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	HMLS S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	19-JUN-2013		Active
THE BEARER			shareholder of	ABUNDIA S.A.	Luxembourg	CENTRALIS 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	21-JUN-2013		Active
THE BEARER			shareholder of	Prolex Corporation	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	17-DEC-2004	02-JAN-2007	Defaulted
THE BEARER			shareholder of	Prolex Corporation	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	17-DEC-2004	02-JAN-2007	Defaulted
THE BEARER			shareholder of	Prolex Corporation	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	17-DEC-2004	02-JAN-2007	Defaulted
THE BEARER			shareholder of	Prolex Corporation	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	17-DEC-2004	02-JAN-2007	Defaulted
THE BEARER			shareholder of	GRYON ASSET MANAGEMENT LTD.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	18-MAY-2005	05-JAN-2011	Defaulted
EL PORTADOR			shareholder of	SHORELINE TRADING INC.	Guatemala	CONSORCIO DE ABOGADOS 22 CALLE 15-14; ZONA 13 GUATEMALA; GUATEMALA	30-MAY-2013		Active
ALLISTER GLOBAL CORP.			shareholder of	MOBILE ENTERTAINMENT CORP.	Colombia	DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA	04-JUL-2006		Active
ALLISTER GLOBAL CORP.			shareholder of	DEWRUN COMPANY INCORPORATED	Colombia	DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA	12-MAY-2014		Active
ALLISTER GLOBAL CORP.			shareholder of	COTLAR ASSETS INC.	Colombia	DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA	12-MAY-2014		Active
ALLISTER GLOBAL CORP.			shareholder of	ATHERTON PORTFOLIO INC.	Colombia	DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA	18-JUL-2013		Active
THE BEARER			shareholder of	MERISSA S.A.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	21-JUN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	AMETRIN CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-MAY-2005	04-JAN-2010	Resigned as agent
THE BEARER			shareholder of	MEMORI FINANCE LTD.	Luxembourg	FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG	02-DEC-2004		Active
THE BEARER			shareholder of	MEMORI FINANCE LTD.	Luxembourg	FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG	02-DEC-2004		Active
THE BEARER			shareholder of	TURNER LTD.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	09-MAR-2005	11-DEC-2009	Defaulted
THE BEARER			shareholder of	TURNER LTD.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	09-MAR-2005	11-DEC-2009	Defaulted
THE BEARER			shareholder of	TURNER LTD.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	09-MAR-2005	11-DEC-2009	Defaulted
THE BEARER			shareholder of	TURNER LTD.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	09-MAR-2005	11-DEC-2009	Defaulted
THE BEARER			shareholder of	BUCKLAND HOUSE LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	16-MAR-2005	03-JAN-2012	Defaulted
THE BEARER			shareholder of	BUCKLAND HOUSE LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	16-MAR-2005	03-JAN-2012	Defaulted
THE BEARER			shareholder of	Morning Glory Ltd.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-JUN-2005	03-MAY-2010	Dissolved
THE BEARER			shareholder of	Hobart Ltd.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-JUN-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	Hobart Ltd.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-JUN-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	Hobart Ltd.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-JUN-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	Hobart Ltd.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-JUN-2005	02-JAN-2007	Defaulted
EL PORTADOR			shareholder of	DIAMOND HOLDING INTERNATIONAL S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	26-APR-2013		Active
EL PORTADOR			shareholder of	DIAMOND HOLDING INTERNATIONAL S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	26-APR-2013		Active
THE BEARER			shareholder of	LAFFITE INTERTRADING CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	12-MAR-2007	12-JUN-2014	Dissolved
THE BEARER			shareholder of	ALBANS ENTERPRISES OVERSEAS INC.	Panama	BANCA PRIVADA D’ANDORRA CALLE 50 EDIFICIO BANCA PRIVADA D’ ANDORRA PANAMA PANAMA	20-MAY-2013		Active
EL PORTADOR			shareholder of	GLENPEAR INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-MAY-2013		Active
EL PORTADOR			shareholder of	GLENPEAR INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-MAY-2013		Active
EL PORTADOR			shareholder of	GLENPEAR INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-MAY-2013		Active
EL PORTADOR			shareholder of	GLENPEAR INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-MAY-2013		Active
RICARDO SARAVIA B.			shareholder of	ILS Holdings Inc.	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	12-AUG-2013		Active
PEDRO PABLO LATORRE ATUESTA y/o MYRIAM LIGIA ALICIA CUCALON DE LA TORRE,			shareholder of	KALMAUL INC.	Colombia	MORENO & ASSOCIATES TRADE FACILITORS CALLE 66 NO. 3-19 OF 402 BOGOTA COLOMBIA	29-JUN-2013		Active
THE BEARER			shareholder of	EAGLESTAR OVERSEAS S.A.	Panama	BANCA PRIVADA D’ANDORRA CALLE 50 EDIFICIO BANCA PRIVADA D’ ANDORRA PANAMA PANAMA	01-APR-2014		Active
DAVID BEHAR BENITEZ Y/O ANGELA RODRIGUEZ CORTES Y/O FELIPE ANDRES BEHAR RODRIGUEZ			shareholder of	HIGHLAND TRADING & MANAGEMENT CORP.	Colombia	HLB FAST & ABS AUDITORES Y CONSULTORES LTDA Calle 102 A#47A-09 NIT 800.159.484-7 BOGOTÁ, COLOMBIA	12-JUL-2004		Active
DAVID BEHAR BENITEZ Y/O ANGELA RODRIGUEZ CORTES Y/O ALEJANDRO BEHAR RODRIGUEZ			shareholder of	HIGHLAND TRADING & MANAGEMENT CORP.	Colombia	HLB FAST & ABS AUDITORES Y CONSULTORES LTDA Calle 102 A#47A-09 NIT 800.159.484-7 BOGOTÁ, COLOMBIA	12-JUL-2004		Active
DAVID BEHAR BENITEZ Y/O ANGELA RODRIGUEZ CORTES Y/O JUAN DAVID BEHAR RODRIGUEZ			shareholder of	HIGHLAND TRADING & MANAGEMENT CORP.	Colombia	HLB FAST & ABS AUDITORES Y CONSULTORES LTDA Calle 102 A#47A-09 NIT 800.159.484-7 BOGOTÁ, COLOMBIA	12-JUL-2004		Active
EL PORTADOR			shareholder of	KLAUS ASSOCIATES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	26-MAR-2014		Active
EL PORTADOR			shareholder of	KLAUS ASSOCIATES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	26-MAR-2014		Active
EL PORTADOR			shareholder of	Jervine Services Inc.	Brazil	LACERDA & NEME ADVOGADOS RUA MARIO BORIN; 500; 9 ANDAR; SALA 94 CEP 13209-030. JUNDIAI; SP BRASIL	27-MAR-2014		Active
EL PORTADOR			shareholder of	Jervine Services Inc.	Brazil	LACERDA & NEME ADVOGADOS RUA MARIO BORIN; 500; 9 ANDAR; SALA 94 CEP 13209-030. JUNDIAI; SP BRASIL	27-MAR-2014		Active
EL PORTADOR			shareholder of	Class Services S.A.	Brazil	LACERDA & NEME ADVOGADOS RUA MARIO BORIN; 500; 9 ANDAR; SALA 94 CEP 13209-030. JUNDIAI; SP BRASIL	27-MAR-2014		Active
EL PORTADOR			shareholder of	Class Services S.A.	Brazil	LACERDA & NEME ADVOGADOS RUA MARIO BORIN; 500; 9 ANDAR; SALA 94 CEP 13209-030. JUNDIAI; SP BRASIL	27-MAR-2014		Active
THE BEARER			shareholder of	PEPITO CORP.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	11-APR-2014		Active
THE BEARER			shareholder of	PEPITO CORP.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	11-APR-2014		Active
THE BEARER			shareholder of	PEPITO CORP.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	11-APR-2014		Active
THE BEARER			shareholder of	PEPITO CORP.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	11-APR-2014		Active
THE BEARER			shareholder of	NADIR ENTERPRISES INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	23-APR-2014		Active
TOPAZE COMPANY SERVICES S.A			shareholder of	NADIR ENTERPRISES INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	23-APR-2014		Active
EL PORTADOR			shareholder of	DOLKA TEAM S.A.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	24-JUN-2014		Active
EL PORTADOR			shareholder of	DOLKA TEAM S.A.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	24-JUN-2014		Active
EL PORTADOR			shareholder of	JETFORD TRADING INC.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	09-APR-2012		Active
EL PORTADOR			shareholder of	JETFORD TRADING INC.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	09-APR-2012		Active
THE BEARER			shareholder of	DICESA MARKETING CORP.	Switzerland	FININFOR & ASSOCIES S.A. CASE POSTALE 5156 1211 GENEVE 11, SWITZERLAND	24-APR-2012		Active
THE BEARER			shareholder of	JETFORD OVERSEAS CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	24-APR-2012		Active
THE BEARER			shareholder of	PEPPERDINE COMPANY S.A.	Switzerland	I.D.F. INVESTMENT AND DEVELOPMENT FINANCING S.A. 5A, ROUTE DES JEUNES 1227 GENEVA	26-APR-2012		Active
EL PORTADOR			shareholder of	MEGA DEVELOPMENT SERVICES INC.	Bolivia	CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA	15-MAY-2012	14-OCT-2013	Dissolved
EL PORTADOR			shareholder of	MEGA DEVELOPMENT SERVICES INC.	Bolivia	CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA	15-MAY-2012	14-OCT-2013	Dissolved
EL PORTADOR			shareholder of	MEGA DEVELOPMENT SERVICES INC.	Bolivia	CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA	15-MAY-2012	14-OCT-2013	Dissolved
EL PORTADOR			shareholder of	MEGA DEVELOPMENT SERVICES INC.	Bolivia	CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA	15-MAY-2012	14-OCT-2013	Dissolved
EL PORTADOR			shareholder of	PROMAC HOLDINGS S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	17-MAY-2012		Active
EL PORTADOR			shareholder of	PROMAC HOLDINGS S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	17-MAY-2012		Active
EL PORTADOR			shareholder of	POLANCO TEAM S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	08-OCT-2012		Active
THE BEARER			shareholder of	LANDBERRY ASSETS INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	03-OCT-2012		Active
EL PORTADOR			shareholder of	TURINO ESTATES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	05-OCT-2012		Active
EL PORTADOR			shareholder of	TURINO ESTATES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	05-OCT-2012		Active
EL PORTADOR			shareholder of	BEXLEY MANAGEMENT S.A.	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	05-OCT-2012		Active
EL PORTADOR			shareholder of	BEXLEY MANAGEMENT S.A.	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	05-OCT-2012		Active
EL PORTADOR			shareholder of	Guang Yin Corp.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	10-OCT-2012		Active
EL PORTADOR			shareholder of	Guang Yin Corp.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	10-OCT-2012		Active
EL PORTADOR			shareholder of	Guang Yin Corp.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	10-OCT-2012		Active
EL PORTADOR			shareholder of	Guang Yin Corp.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	10-OCT-2012		Active
EL PORTADOR			shareholder of	Guang Yin Corp.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	10-OCT-2012		Active
EL PORTADOR			shareholder of	Guang Yin Corp.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	10-OCT-2012		Active
THE BEARER			shareholder of	CONDOR INTERNATIONAL CORPORATION SERVICES LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	01-DEC-2004	21-JUN-2010	Dissolved
EL PORTADOR			shareholder of	LIZBETH OCEAN S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	08-JAN-2014		Active
EL PORTADOR			shareholder of	LIZBETH OCEAN S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	08-JAN-2014		Active
THE BEARER			shareholder of	MONTA SANO INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-JAN-2014		Active
THE BEARER			shareholder of	MONTA SANO INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-JAN-2014		Active
THE BEARER			shareholder of	MONTA SANO INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-JAN-2014		Active
THE BEARER			shareholder of	MONTA SANO INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-JAN-2014		Active
THE BEARER			shareholder of	MONTA SANO INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	27-JAN-2014		Active
THE BEARER			shareholder of	ISLAIS ASSETS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-OCT-2012		Active
THE BEARER
THE BEARER			shareholder of	TELFORD LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	01-JUN-2005		Active
THE BEARER			shareholder of	TELFORD LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	01-JUN-2005		Active
THE BEARER			shareholder of	TELFORD LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	01-JUN-2005		Active
THE BEARER			shareholder of	TELFORD LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	01-JUN-2005		Active
RUSSELL AEROSPACE FOUNDATION			shareholder of	Tradewinds International Inc.	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	14-JUN-2005	20-SEP-2010	Defaulted
Primos Alternative Investments S.à r.l.			shareholder of	BLUE MARINE TRAVEL S.A.	Luxembourg	HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG	27-MAR-2015		Active
Athos Roberto Albernaz Cordeiro			shareholder of	VISCO TRADING BUSINESS CORPORATION	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	05-MAY-2015		Active
Antonio Claudio Albernaz Cordeiro			shareholder of	VISCO TRADING BUSINESS CORPORATION	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	05-MAY-2015		Active
ELENA LEON SEYMOUR			shareholder of	IMEX VENEZOLANA HOLDINGS CORP.	United States	QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA	29-MAY-2015		Active
EL PORTADOR			shareholder of	Guang Yin Corp.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	10-OCT-2012		Active
EL PORTADOR			shareholder of	Guang Yin Corp.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	10-OCT-2012		Active
EL PORTADOR			shareholder of	Guang Yin Corp.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	10-OCT-2012		Active

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