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
THE BEARER			shareholder of	INDUSTRIAL TECHNOLOGY CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-MAY-2004	04-JAN-2010	Defaulted
THE BEARER			shareholder of	INDUSTRIAL TECHNOLOGY CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-MAY-2004	04-JAN-2010	Defaulted
THE BEARER			shareholder of	REMINGTON S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-APR-2005	02-JAN-2007	Resigned as agent
THE BEARER			shareholder of	REMINGTON S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-APR-2005	02-JAN-2007	Resigned as agent
EL PORTADOR			shareholder of	SADERN PORTFOLIO S.A.	Uruguay	CR. FEDERICO FALCO SARMIENTO 2288 AP. 802 MONTEVIDEO URUGUAY	10-MAR-2014		Active
EL PORTADOR			shareholder of	SADERN PORTFOLIO S.A.	Uruguay	CR. FEDERICO FALCO SARMIENTO 2288 AP. 802 MONTEVIDEO URUGUAY	10-MAR-2014		Active
MARCO ANTONIO RUIZ ESCOBAR			shareholder of	JUBILEE INTERNATIONAL CORP.	Guatemala	MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*	11-MAR-2014		Active
JOSÉ TOMAS NUÑEZ PAÍZ			shareholder of	JUBILEE INTERNATIONAL CORP.	Guatemala	MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*	11-MAR-2014		Active
ÁNGEL ALFONSO CARRERA LÓPEZ			shareholder of	JUBILEE INTERNATIONAL CORP.	Guatemala	MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*	11-MAR-2014		Active
CAMILO PEREIRA DE LA TORRE			shareholder of	JUBILEE INTERNATIONAL CORP.	Guatemala	MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*	11-MAR-2014		Active
MARK RUÍZ JUÁREZ			shareholder of	JUBILEE INTERNATIONAL CORP.	Guatemala	MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*	11-MAR-2014		Active
WINTERLEY FOUNDATION			shareholder of	SAIGAN CORP.	Panama	ALBERTO DELLER EDIFICIO BELLA MARE PISO 10 CALLE PUNTA COLÓN; SAN FRANCISCO PANAMA; REP DE PANAMA. PANAMA PANAMA	11-MAR-2014		Active
DIRK BRAUER			shareholder of	PH Horizon 15 B S.A.	Panama	DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA	17-MAR-2014		Active
DIRK BRAUER			shareholder of	Panama Top Property Corp.	Panama	DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA	10-APR-2014		Active
THE BEARER			shareholder of	TOOMISH BUSINESS CORP.	Panama	BANCA PRIVADA D’ANDORRA CALLE 50 EDIFICIO BANCA PRIVADA D’ ANDORRA PANAMA PANAMA	18-MAR-2014		Active
SIMEON MUSENGIMANA			shareholder of	RICHWOOD GROUP LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	06-AUG-2004	04-JAN-2010	Defaulted
EL PORTADOR			shareholder of	TRENTON REAL STATES S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	17-MAY-2012		Active
EL PORTADOR			shareholder of	TRENTON REAL STATES S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	17-MAY-2012		Active
LAURA MELISSA DE OLIVEIRA ALDEJAR			shareholder of	LEIGH MANAGEMENT S.A.		LAURA MELISSA DE OLIVEIRA ALDEJAR EDIFICIO LA CUMBRE PISO 2, APT. 22B URB. ESCAMPADERO BARUTA	16-MAR-2015		Active
VALEA GOODWILL FOUNDATION			shareholder of	SAMADAR COMPANY S.A.	Switzerland	SAMADAR COMPANY S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	09-APR-2015		Active
VALEA GOODWILL FOUNDATION			shareholder of	COMAR SHIPPING ENTERPRISES INC.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	15-MAY-2015		Active
EL PORTADOR			shareholder of	ZIGOR PROPERTY S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	25-MAR-2014		Active
EL PORTADOR			shareholder of	ZIGOR PROPERTY S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	25-MAR-2014		Active
EL PORTADOR			shareholder of	ZIGOR PROPERTY S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	25-MAR-2014		Active
EL PORTADOR			shareholder of	ZIGOR PROPERTY S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	25-MAR-2014		Active
EL PORTADOR			shareholder of	ZIGOR PROPERTY S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	25-MAR-2014		Active
EL PORTADOR			shareholder of	ZIGOR PROPERTY S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	25-MAR-2014		Active
EL PORTADOR			shareholder of	ZIGOR PROPERTY S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	25-MAR-2014		Active
EL PORTADOR			shareholder of	ZIGOR PROPERTY S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	25-MAR-2014		Active
EL PORTADOR			shareholder of	ZIGOR PROPERTY S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	25-MAR-2014		Active
EL PORTADOR			shareholder of	ZIGOR PROPERTY S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	25-MAR-2014		Active
EL PORTADOR			shareholder of	ZIGOR PROPERTY S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	25-MAR-2014		Active
THE BEARER			shareholder of	MARABELLO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-NOV-2004	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	MARABELLO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-NOV-2004	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	KINNEY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-DEC-2004	04-JAN-2010	Resigned as agent
EL PORTADOR			shareholder of	Guang Yin Corp.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	10-OCT-2012		Active
DELTA LIFE GLOBAL FOUNDATION			shareholder of	DLF Consulting, S.A.	United States	JAMES YOO 185 CEDAR TRAIL; WINSTON SALEM; NC SALEM USA	30-OCT-2012		Active
EL PORTADOR			shareholder of	AMBERES ALLIANCE S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	31-OCT-2012		Active
EL PORTADOR			shareholder of	AMBERES ALLIANCE S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	31-OCT-2012		Active
KASTEL LIMITED			shareholder of	REMARKETING HOLDING CO. LTD.	Italy	GIAN LUCA APOLLONI VIA SERGIO FORTI 23 00144 ROMA ITALIA	01-JUL-2011	29-JUL-2013	Resigned as agent
KASTEL LIMITED			shareholder of	ELIPSO CO. LTD.	Italy	GIAN LUCA APOLLONI VIA SERGIO FORTI 23 00144 ROMA ITALIA	01-JUL-2011	29-JUL-2013	Resigned as agent
EL PORTADOR			shareholder of	ZIGOR PROPERTY S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	25-MAR-2014		Active
EL PORTADOR			shareholder of	ZIGOR PROPERTY S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	25-MAR-2014		Active
EL PORTADOR			shareholder of	ZIGOR PROPERTY S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	25-MAR-2014		Active
EL PORTADOR			shareholder of	ZIGOR PROPERTY S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	25-MAR-2014		Active
EL PORTADOR			shareholder of	ZIGOR PROPERTY S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	25-MAR-2014		Active
EL PORTADOR			shareholder of	ZIGOR PROPERTY S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	25-MAR-2014		Active
EL PORTADOR			shareholder of	ZIGOR PROPERTY S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	25-MAR-2014		Active
EL PORTADOR			shareholder of	ZIGOR PROPERTY S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	25-MAR-2014		Active
EL PORTADOR			shareholder of	ZIGOR PROPERTY S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	25-MAR-2014		Active
EL PORTADOR			shareholder of	CRAYMORE DEVELOPMENT S.A.	Brazil	DANIEL GUEDES SANTOS ARCOS ALAMEDA CORES DA MATA; 1973; APTO 41 A TAMBORE; SANTANA DE PARNAIBA; SP BRAZIL	08-APR-2014		Active
PAULA MARIÑO AGUERRE			shareholder of	EXPRESIONES LA. INC.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	08-MAY-2014		Active
MONICA MARIÑO AGUERRE			shareholder of	EXPRESIONES LA. INC.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	08-MAY-2014		Active
THE BEARER			shareholder of	DOWDALL ESTATES INC.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	07-MAY-2014		Active
MARIO FONSECA			shareholder of	ELK MILLS CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-SEP-2011		Active
MARIO FONSECA			shareholder of	CABCO CONSULTANTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-MAY-2014		Active
EL PORTADOR			shareholder of	PRENTON BUSINESS S.A.	Uruguay	ESTUDIO ALZAIBAR SARANDI 560 ESCRITORIO 401 11.000 MONTEVIDEO URUGUAY	17-MAY-2013		Active
EL PORTADOR			shareholder of	PRENTON BUSINESS S.A.	Uruguay	ESTUDIO ALZAIBAR SARANDI 560 ESCRITORIO 401 11.000 MONTEVIDEO URUGUAY	17-MAY-2013		Active
EL PORTADOR			shareholder of	HUNT PROPERTIES S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	05-JUN-2013		Active
EL PORTADOR			shareholder of	HUNT PROPERTIES S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	05-JUN-2013		Active
EL PORTADOR			shareholder of	TARIMA HOLDING S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-JUL-2013		Active
ANTHIA CHRISTOFINI	Cyprus	11; HALKIS STREET; FLAT 203; AGLANDJIA; 2107 NICOSIA; CYPRUS	shareholder of	KENNON MARKETING LIMITED	Cyprus	DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS	03-JUN-2004		Dissolved
MR. CHARLES KIEFER	Switzerland	11; RUE GAUTIER/1201; GENEVE	shareholder of	GLENRICH LTD.	Switzerland	MR. CHARLES KIEFER CASE POSTALE 203 1211 GENEVE 21 SWITZERLAND	09-OCT-2003	23-SEP-2005	Dissolved
WANG RONG DING	Canada	110 CENTRE POINTE DRIVE (UNITL) OTTAWA CANADA	shareholder of	GRAND FIBERGLASS CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-JUN-2003	01-NOV-2012	Defaulted
TEO POH SENG	Malaysia	110 Lot 6918, Tabuan Heights Jalan Song 93350 Kuching Sarawa Malaysia	shareholder of	COACH CHIC LIMITED	Hong Kong	LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG	20-DEC-2010	04-MAY-2015	Defaulted
Kenneth Futch	United States	110 Screven Avenue; Waycross GA 31501; U.S.A.	shareholder of	CHARISMA ENTERPRISES INC.	Belize	BAREFOOT EXECUTIVES LIMITED PLACENCIA VILLAGE STANN CREEK DISTRICT BELIZE CITY BELIZE	29-JUN-2006		Active
ARCAD INTERNATIONAL LLC	United States	1100 H Street N.W.; Suite 840; Washington; DC 20005	shareholder of	VETRO INTERNATIONAL INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	17-JUL-2003		Active
THE BEARER			shareholder of	BISOU S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	09-JUN-2005	18-MAY-2010	Changed agent
BESSIE M ANTISDALE	United States	11009 176TH CIRCLE NE REDMOND WA 98052	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
CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED	Hong Kong	1101 SHUN TAK CENTRE; 200 CONNAUGHT ROAD CENTRAL; HONG KONG	shareholder of	CMCDI PROPERTY MANAGEMENT COMPANY LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	03-NOV-1993	10-AUG-2015	Dissolved
PHILIPPE F. WALD	Hong Kong	1101 Wing Kowk Centre; 182 Woosung Street; Kowloon; Hong Kong	shareholder of	MatMarket Ltd.	Hong Kong	MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG	31-JAN-2000		Active
JONATHAN H. BOBBETT	Hong Kong	1101 Wing Kowk Centre; 182 Woosung Street; Kowloon; Hong Kong	shareholder of	MatMarket Ltd.	Hong Kong	MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG	31-JAN-2000		Active
GARY BUTTERWORTH	Philippines	1103 Fraser Place; Valero Street; Salcedo Village; Makati city; Manila; Philippines	shareholder of	FULLHOUSE HOLDINGS LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	06-JUL-2005	05-MAY-2009	Defaulted
Ichiro YAMANAKA	Japan	1103 rm 4-6-5 Konan Minato-Ku Tokyo Japan ZIP 1760002	shareholder of	CHARIOTT LTD.	Hong Kong	HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG.	25-JAN-2008	06-NOV-2015	Defaulted
THE BEARER			shareholder of	ELEXPAH S.A.	Venezuela	BENTATA ABOGADOS TORRE LAS MERCEDES 2DO PISO, CHUAO APARTADO POSTAL 67.348 CARACAS 1061-A VENEZUELA	10-JUN-2005	02-JAN-2008	Defaulted
THE BEARER			shareholder of	KINNEY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-DEC-2004	04-JAN-2010	Resigned as agent
FUNDACION PATRIMONIAL OWENS			shareholder of	KANE SERVICES S.A.	Panama	LIC. RAMSES OWENS APARTADO POSTAL 0816-00893 PANAMA, REP. DE PANAMA	15-FEB-2005	08-MAR-2012	Resigned as agent
EL PORTADOR			shareholder of	PERDELL HOLDING INC.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	29-OCT-2012		Active
JAFEPH BETESH			shareholder of	Decro, S.A.	Panama	BANFF INVESTMENTS LTD; C/O FERNANDO PERTINI EDIFICIO TRUMP OCEAN CLUB – SUITE 4201; PUNTA PACIFICA; CALLE PUNTA COLON; 08032-00210 PANAMA PANAMA	02-NOV-2012		Active
JAFEPH BETESH			shareholder of	SILVANA HOLDINGS S.A.	Panama	BANFF INVESTMENTS LTD; C/O FERNANDO PERTINI EDIFICIO TRUMP OCEAN CLUB – SUITE 4201; PUNTA PACIFICA; CALLE PUNTA COLON; 08032-00210 PANAMA PANAMA	04-MAR-2013		Active
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
THE BEARER			shareholder of	KUL LTD.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	27-JAN-2005	09-JAN-2009	Defaulted
THE BEARER			shareholder of	STARMIND LTD.	Italy	STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY	03-FEB-2005	03-MAY-2007	Defaulted
THE BEARER			shareholder of	STARMIND LTD.	Italy	STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY	03-FEB-2005	03-MAY-2007	Defaulted
THE BEARER			shareholder of	STARMIND LTD.	Italy	STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY	03-FEB-2005	03-MAY-2007	Defaulted
THE BEARER			shareholder of	STARMIND LTD.	Italy	STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY	03-FEB-2005	03-MAY-2007	Defaulted
THE BEARER			shareholder of	STARMIND LTD.	Italy	STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY	03-FEB-2005	03-MAY-2007	Defaulted
EL PORTADOR			shareholder of	CORPORACION ELEGANTE, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-MAR-2010		Active
FUNDACION AZUL MARINO			shareholder of	METROCAPITAL INVESTMENTS INC.	Colombia	SERVIENTREGA GRAN SEDE CALLE 77 NO. 10 - 75 BOGOTA, COLOMBIA	23-MAY-2013		Active
ADLON INTERNATIONAL FOUNDATION			shareholder of	KASTORIA HOLDINGS CORP.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	05-JAN-2010		Active
THE BEARER			shareholder of	KASTORIA HOLDINGS CORP.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	05-JAN-2010		Active
THE BEARER			shareholder of	KASTORIA HOLDINGS CORP.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	05-JAN-2010		Active
PABLO JESUS RIVERO VIDELA			shareholder of	26 de noviembre S.A.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	25-OCT-2012		Active
THE BEARER			shareholder of	V.I.E. Commercial Inc.	Switzerland	DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER	19-OCT-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	GASWOY INTERNATIONAL CORP.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-NOV-2012		Active
EL PORTADOR			shareholder of	GASWOY INTERNATIONAL CORP.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-NOV-2012		Active
EL PORTADOR			shareholder of	TAKUMA PORTFOLIO CORPORATION	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-NOV-2012		Active
EL PORTADOR			shareholder of	TAKUMA PORTFOLIO CORPORATION	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-NOV-2012		Active
EL PORTADOR			shareholder of	INFORMIX CORP. S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-FEB-2006		Active
EL PORTADOR			shareholder of	INFORMIX CORP. S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-FEB-2006		Active

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