DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
EL PORTADOR			shareholder of	IRIS DEVELOPMENT HOLDINGS S.A.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	16-OCT-2012		Active
EL PORTADOR			shareholder of	IRIS DEVELOPMENT HOLDINGS S.A.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	16-OCT-2012		Active
EL PORTADOR			shareholder of	NEWHAM MANAGEMENT S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	05-OCT-2012		Active
EL PORTADOR			shareholder of	NEWHAM MANAGEMENT S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	05-OCT-2012		Active
EL PORTADOR			shareholder of	ORIT GROUP S.A.	Uruguay	CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY	05-OCT-2012		Active
EL PORTADOR			shareholder of	ORIT GROUP S.A.	Uruguay	CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY	05-OCT-2012		Active
EL PORTADOR			shareholder of	PONCE REAL ESTATES S.A.	Uruguay	ENRIQUE WLOSKO ARQUITECTOS SIRIA 6126 ESQ. SAN MARINO MONTEVIDEO URUGUAY	10-FEB-2014		Active
EL PORTADOR			shareholder of	ICEBALL HOLDING S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	18-FEB-2014		Active
EL PORTADOR			shareholder of	ICEBALL HOLDING S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	18-FEB-2014		Active
EL PORTADOR			shareholder of	ICEBALL HOLDING S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	18-FEB-2014		Active
EL PORTADOR			shareholder of	ICEBALL HOLDING S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	18-FEB-2014		Active
EL PORTADOR			shareholder of	SCOUTFIELD INVESTMENT CORP.	Bolivia	CRISTIAN DAHER TOBÍA CALLE VELASCO N° 213 - SANTA CRUZ DE LA SIERRA BOLIVIA	15-MAY-2012		Active
ABDALLAH EDMOND DAHER BULUS			shareholder of	SCOUTFIELD INVESTMENT CORP.	Bolivia	CRISTIAN DAHER TOBÍA CALLE VELASCO N° 213 - SANTA CRUZ DE LA SIERRA BOLIVIA	15-MAY-2012		Active
EL PORTADOR			shareholder of	SCOUTFIELD INVESTMENT CORP.	Bolivia	CRISTIAN DAHER TOBÍA CALLE VELASCO N° 213 - SANTA CRUZ DE LA SIERRA BOLIVIA	15-MAY-2012		Active
EL PORTADOR			shareholder of	SCOUTFIELD INVESTMENT CORP.	Bolivia	CRISTIAN DAHER TOBÍA CALLE VELASCO N° 213 - SANTA CRUZ DE LA SIERRA BOLIVIA	15-MAY-2012		Active
EL PORTADOR			shareholder of	SCOUTFIELD INVESTMENT CORP.	Bolivia	CRISTIAN DAHER TOBÍA CALLE VELASCO N° 213 - SANTA CRUZ DE LA SIERRA BOLIVIA	15-MAY-2012		Active
EL PORTADOR			shareholder of	SCOUTFIELD INVESTMENT CORP.	Bolivia	CRISTIAN DAHER TOBÍA CALLE VELASCO N° 213 - SANTA CRUZ DE LA SIERRA BOLIVIA	15-MAY-2012		Active
EL PORTADOR			shareholder of	SCOUTFIELD INVESTMENT CORP.	Bolivia	CRISTIAN DAHER TOBÍA CALLE VELASCO N° 213 - SANTA CRUZ DE LA SIERRA BOLIVIA	15-MAY-2012		Active
EL PORTADOR			shareholder of	Global Premier Travel (GPT) S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	16-MAY-2012		Active
EL PORTADOR			shareholder of	Global Premier Travel (GPT) S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	16-MAY-2012		Active
EL PORTADOR			shareholder of	Global Premier Travel (GPT) S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	16-MAY-2012		Active
EL PORTADOR			shareholder of	LUCYLAND COMPANY S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	17-MAY-2012	16-JUN-2015	Defaulted
EL PORTADOR			shareholder of	LUCYLAND COMPANY S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	17-MAY-2012	16-JUN-2015	Defaulted
THE BEARER			shareholder of	YARDLING FINANCE INCORPORATED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-MAY-2012		Active
THE BEARER			shareholder of	YARDLING FINANCE INCORPORATED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-MAY-2012		Active
THE BEARER			shareholder of	KINSEY CAPITAL S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	06-JAN-2014		Active
THE BEARER			shareholder of	PRODIS INT´L CORPORATION	Luxembourg	EFG BANK LUX 7 S.A. VILLA MARCONI 14 ALLÉE MARCONI LUXEMBOURG CITY L-2013 LUXEMBOURG, LUXEMBOURG DISTRICT LUXEMBOURG	27-JAN-2014		Active
THE BEARER			shareholder of	PRODIS INT´L CORPORATION	Luxembourg	EFG BANK LUX 7 S.A. VILLA MARCONI 14 ALLÉE MARCONI LUXEMBOURG CITY L-2013 LUXEMBOURG, LUXEMBOURG DISTRICT LUXEMBOURG	27-JAN-2014		Active
THE BEARER			shareholder of	PRODIS INT´L CORPORATION	Luxembourg	EFG BANK LUX 7 S.A. VILLA MARCONI 14 ALLÉE MARCONI LUXEMBOURG CITY L-2013 LUXEMBOURG, LUXEMBOURG DISTRICT LUXEMBOURG	27-JAN-2014		Active
THE BEARER			shareholder of	PRODIS INT´L CORPORATION	Luxembourg	EFG BANK LUX 7 S.A. VILLA MARCONI 14 ALLÉE MARCONI LUXEMBOURG CITY L-2013 LUXEMBOURG, LUXEMBOURG DISTRICT LUXEMBOURG	27-JAN-2014		Active
EL PORTADOR			shareholder of	PONCE REAL ESTATES S.A.	Uruguay	ENRIQUE WLOSKO ARQUITECTOS SIRIA 6126 ESQ. SAN MARINO MONTEVIDEO URUGUAY	10-FEB-2014		Active
THE BEARER			shareholder of	BARRINGER INTERNATIONAL CORP.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	16-APR-2004	02-JAN-2007	Defaulted
THE BEARER			shareholder of	BARRINGER INTERNATIONAL CORP.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	16-APR-2004	02-JAN-2007	Defaulted
THE BEARER			shareholder of	EGNUS INTERNATIONAL CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	25-MAY-2004		Active
THE BEARER			shareholder of	OBERON GROUP MANAGEMENT INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	02-MAY-2013		Active
EL PORTADOR			shareholder of	JETILAND S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	02-MAY-2013		Active
EL PORTADOR			shareholder of	JETILAND S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	02-MAY-2013		Active
EL PORTADOR			shareholder of	CONYA COMPANY S.A	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	14-MAY-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	CONYA COMPANY S.A	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	14-MAY-2013	17-JUL-2015	Defaulted
ANNA MARIA PAULINE GROENER			shareholder of	MERCURY OVERSEAS INTERNATIONAL INC.	Malta	ANA MARIA PAULINE GROENER AND PETER VAN DEN BERG 33; TRIQ BIRBUBA L-GHARB; GOZO MALTA	19-DEC-2006		Active
MICHAEL G. GOULD			shareholder of	MERCURY OVERSEAS INTERNATIONAL INC.	Malta	ANA MARIA PAULINE GROENER AND PETER VAN DEN BERG 33; TRIQ BIRBUBA L-GHARB; GOZO MALTA	19-DEC-2006		Active
EL PORTADOR			shareholder of	GENIVALDO S.A.	Luxembourg	ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG	13-MAY-2013		Active
EL PORTADOR			shareholder of	GENIVALDO S.A.	Luxembourg	ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG	13-MAY-2013		Active
EL PORTADOR			shareholder of	GENIVALDO S.A.	Luxembourg	ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG	13-MAY-2013		Active
EL PORTADOR			shareholder of	GENIVALDO S.A.	Luxembourg	ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG	13-MAY-2013		Active
EL PORTADOR			shareholder of	AGRIBUSINESS TRADING GROUP INC.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-MAY-2013		Active
EL PORTADOR			shareholder of	AGRIBUSINESS TRADING GROUP INC.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-MAY-2013		Active
EL PORTADOR			shareholder of	AGRIBUSINESS TRADING GROUP INC.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-MAY-2013		Active
EL PORTADOR			shareholder of	AGRIBUSINESS TRADING GROUP INC.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-MAY-2013		Active
EL PORTADOR			shareholder of	AGRIBUSINESS TRADING GROUP INC.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-MAY-2013		Active
EL PORTADOR			shareholder of	AGRIBUSINESS TRADING GROUP INC.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-MAY-2013		Active
GBG Rusaf Gold Limited (formerly RUSAF GOLD LIMITED)	Canada	1055 West Gerogia Street; P.O. Box 11117; Vancouver BC; V6E 4N7; Canada	shareholder of	FRANKLYN LIMITED	Cyprus	CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS	21-MAY-2007	02-SEP-2013	Changed agent
STUART JAMES CRAWFORD	Canada	1057 RAVENSWOOD DRIVE; ANMORE; BC; V3H 5M6; CANADA	shareholder of	Karusel Holdings Ltd.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	26-AUG-2010		Defaulted
IVAN PASSMORE	South Africa	105A Dundalk Avenue; Parkview; Johannesburg; South Africa	shareholder of	Statira Company Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-JAN-2009		Active
IVAN PASSMORE	South Africa	105A Dundalk Avenue; Parkview; Johannesburg; South Africa	shareholder of	LYNDAN LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	20-MAY-2009		Active
Teoh Chuang Chee		105A- 09-3A BAYSTAR PSN BAYAN INDAH 1	shareholder of	IMPROVE PERFORMANCE INVESTMENTS LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	06-JUL-2006		Active
JOSE LUIS MOMBRU SANTPERE	United Kingdom	106 Iverna Court; London W8 6TX; United Kingdom	shareholder of	VILLAMOOR PROPERTY HOLDINGS LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	22-MAY-2002		Active
ELIZABETH I DRUEDING	Panama	1062 HUNTINGDON RD ABINGTON PA 19001-4605	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
MARK S HANNAH & JANE LAUF HANNAH JT TEN	United States	10642 DURLAND AVE NE SEATTLE WA 98125-6944	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
Jose Roy Hernandez BORROMEO	Philippines	107 Buri Street; Ayala Alabang; Muntinlupa City; Phillippines	shareholder of	CAPTAIN VIEW INTERNATIONAL LIMITED	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	02-JUL-2009		Active
SABAHAT ZAHID	Pakistan	107 C 11; GULBERG 111; LAHORE; PAKISTAN	shareholder of	TRAVOLTA HOLDINGS LIMITED	United Kingdom	DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ	28-MAY-2009		Active
JAMES GRANT MOLE	United Kingdom	107 Macclesfield Road; Dale Brow; Prestbury; Cheshire SK10 4AG	shareholder of	ASTAR SERVICES LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	24-MAY-2001	21-SEP-2015	Changed agent
EL PORTADOR			shareholder of	AGRIBUSINESS TRADING GROUP INC.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-MAY-2013		Active
EL PORTADOR			shareholder of	AGRIBUSINESS TRADING GROUP INC.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-MAY-2013		Active
THE BEARER			shareholder of	SUNDERLAND ASSETS DEVELOPMENT CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	17-MAY-2013		Active
EL PORTADOR			shareholder of	SCOUTFIELD INVESTMENT CORP.	Bolivia	CRISTIAN DAHER TOBÍA CALLE VELASCO N° 213 - SANTA CRUZ DE LA SIERRA BOLIVIA	15-MAY-2012		Active
CRISTIAN DAHER TOBIA			shareholder of	SCOUTFIELD INVESTMENT CORP.	Bolivia	CRISTIAN DAHER TOBÍA CALLE VELASCO N° 213 - SANTA CRUZ DE LA SIERRA BOLIVIA	15-MAY-2012		Active
EL PORTADOR			shareholder of	SCOUTFIELD INVESTMENT CORP.	Bolivia	CRISTIAN DAHER TOBÍA CALLE VELASCO N° 213 - SANTA CRUZ DE LA SIERRA BOLIVIA	15-MAY-2012		Active
EL PORTADOR			shareholder of	LUKA INVESTMENTS GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-MAR-2014		Active
EL PORTADOR			shareholder of	LUKA INVESTMENTS GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-MAR-2014		Active
CCS HOLDING GRUPO LIMITED			shareholder of	REWEN INC.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	11-MAR-2014		Active
DEMOPOLIS INC.			shareholder of	REWEN INC.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	11-MAR-2014		Active
WILDEROSE GROUP, S.A.			shareholder of	REWEN INC.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	11-MAR-2014		Active
ASIATRUST LIMITED, SOLELY IN ITS CAPACITY AS TRUSTEE OF THE BRIONI TRUST			shareholder of	NATURA ADVISORS CORP.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	04-APR-2014		Active
ADIB JALANBO			shareholder of	NUWAVE COSMETICS INC.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	16-SEP-2004	16-MAY-2011	Defaulted
THE BEARER			shareholder of	PASEO TRADING LTD.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	24-SEP-2004	10-JUN-2008	Defaulted
THE BEARER			shareholder of	DMR CAPITAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-JUN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DMR CAPITAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-JUN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DMR CAPITAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-JUN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DMR CAPITAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-JUN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DMR CAPITAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-JUN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DMR CAPITAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-JUN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DMR CAPITAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-JUN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DMR CAPITAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-JUN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DMR CAPITAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-JUN-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	Pan American Gateway Trading Group Ltd. Corp.	Uruguay	PÉREZ ALFARO & ASOCIADOS - CONTADORES LTDA. TREINTA Y TRES 1334 PISO 1 ESC. 2 MONTEVIDEO URUGUAY	28-MAR-2014		Active
EL PORTADOR			shareholder of	Pan American Gateway Trading Group Ltd. Corp.	Uruguay	PÉREZ ALFARO & ASOCIADOS - CONTADORES LTDA. TREINTA Y TRES 1334 PISO 1 ESC. 2 MONTEVIDEO URUGUAY	28-MAR-2014		Active
EL PORTADOR			shareholder of	Pan American Gateway Trading Group Ltd. Corp.	Uruguay	PÉREZ ALFARO & ASOCIADOS - CONTADORES LTDA. TREINTA Y TRES 1334 PISO 1 ESC. 2 MONTEVIDEO URUGUAY	28-MAR-2014		Active
EL PORTADOR			shareholder of	LEZICA LOGISTIC S.A	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-MAY-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	NOVARTUR INVESTMENT S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-MAY-2012		Active
EL PORTADOR			shareholder of	NOVARTUR INVESTMENT S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-MAY-2012		Active
EL PORTADOR			shareholder of	CAMPSHIRE HOLDING S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	17-MAY-2012		Active
EL PORTADOR			shareholder of	CAMPSHIRE HOLDING S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	17-MAY-2012		Active
THE BEARER			shareholder of	MAMMUT CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	12-MAY-2005	11-JAN-2011	Defaulted
NATALIA SCAGLIA JAEN			shareholder of	NANSEN PORTFOLIO SERVICES S.A.	Uruguay	SCAGLIA & ASOCIADOS SAN JOSÉ 807, PISO 11 MONTEVIDEO URUGUAY	03-MAR-2015		Active
RICARDO SCAGLIA JAEN			shareholder of	NANSEN PORTFOLIO SERVICES S.A.	Uruguay	SCAGLIA & ASOCIADOS SAN JOSÉ 807, PISO 11 MONTEVIDEO URUGUAY	03-MAR-2015		Active
THE BEARER			shareholder of	ANUBIS INTERNATIONAL BUSINESS SERVICES INC.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	06-MAR-2015	04-AUG-2015	Inactivated
THE BEARER			shareholder of	PASEO TRADING LTD.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	24-SEP-2004	10-JUN-2008	Defaulted
THE BEARER			shareholder of	WARTON INTERNATIONAL CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	27-SEP-2004	02-JAN-2014	Defaulted
THE BEARER			shareholder of	HUNGARIAN EQUITY HOLDING AND INVESTMENTS LTD.			03-NOV-2004	02-JAN-2007	Defaulted

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