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	INFORMIX CORP. S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-FEB-2006		Active
GESTION DE PATRIMOINE DU RHONE S.A.	Switzerland	11 RUE DU RHÖNE; 1204 GENEVE; SWITZERLAND	shareholder of	ADRIA-FLASH LTD.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND	26-MAR-2012	19-JAN-2015	Defaulted
GESTION DE PATRIMOINE DU RHONE S.A.	Switzerland	11 RUE DU RHÖNE; 1204 GENEVE; SWITZERLAND	shareholder of	DUSSEK CONSULTANCY INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	20-MAR-2012		Active
Diamantidou Maria	Greece	11 Street Iordanidou, P.Psychiko 15452 Athens Greece	shareholder of	RUSH GREEN LIMITED	Switzerland	CREDIT SUISSE [David Brown] Delegate House 95 Queen Street Maidenhead BERKS SL6 1LR	12-JAN-1995		Discontinued
Ang Chuan De	Singapore	11 Surin Lain, Singapore 535556	shareholder of	Tradition Shipmanagement Limited	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	02-MAR-2011	01-NOV-2013	Defaulted
PETER GEORGE HOWARD	United Kingdom	11 Sweetings Road; Godmanchester; Huntingdon; Cambridgeshire; United Kingdon; PE29 2JS	shareholder of	PREMIER GROUP DISTRIBUTION INC	Isle of Man	THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN	06-JAN-2009		Active
PETER GEORGE HOWARD	United Kingdom	11 Sweetings Road; Godmanchester; Huntingdon; Cambridgeshire; United Kingdon; PE29 2JS	shareholder of	PREMIER INTERNATIONAL DISTRIBUTION INC	Isle of Man	THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN	25-OCT-2005		Active
Elvis BAXA	Australia	11 Wellington Drive; Balgownie NSW 2519; Australia	shareholder of	MULTI STAR INVESTMENT LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	19-APR-2011	18-FEB-2013	Defaulted
ANDREW DAVID MARCHANT	United Kingdom	11 YEOMANS LODGE; FROME; SOMERSET UK BA11 4SA	shareholder of	RCS International Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	19-JAN-2009	01-NOV-2012	Defaulted
MR. MARCO VEDEO	Monaco	11, Avenue Pricesse Grace 98000 MONACO	shareholder of	ARENA FREIGHT CONSULTANTS LIMITED	Switzerland	TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND	15-NOV-2007	19-JUL-2012	Changed agent
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
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
Rina Rachel Molina de De León			shareholder of	NEW PROVIDENCE CORPORATION	Panama	J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*	25-NOV-2004		Active
THE BEARER			shareholder of	Matterhorn 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	Matterhorn 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	Matterhorn 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
George Hadjiroussos			shareholder of	SIMIRAME INCORPORATED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	13-MAR-2014		Active
THE BEARER			shareholder of	CEA Education International Inc.	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	14-MAR-2014		Active
EL PORTADOR			shareholder of	SEAPORT REAL ESTATE GROUP S.A.	Uruguay	ESC. ROSARIO LAMORTE AV. SOCA 1592, PISO 2 MONTEVIDEO URUGUAY	21-MAY-2014		Active
EL PORTADOR			shareholder of	SEAPORT REAL ESTATE GROUP S.A.	Uruguay	ESC. ROSARIO LAMORTE AV. SOCA 1592, PISO 2 MONTEVIDEO URUGUAY	21-MAY-2014		Active
THE BEARER			shareholder of	BAYCROFT INTERNATIONAL S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	28-MAR-2014		Active
THE BEARER			shareholder of	CENTREWAY BUSINESS CORP.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	28-MAR-2014		Active
ALEXANDRA ESPINOSA DALTON y/o MAGDA CLARIBE GALINDO PARRA			shareholder of	MILART OVERSEAS INCORPORATED	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	09-MAY-2014	27-APR-2015	Defaulted
CATALINA ESPINOSA GALINDO y/o MAGDA CLARIBE GALINDO PARRA			shareholder of	MILART OVERSEAS INCORPORATED	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	09-MAY-2014	27-APR-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
NORMA VASCHETTI			shareholder of	ICON PROPERTIES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-OCT-2012		Active
LORENA GUILLÉN VASCHETTI			shareholder of	ICON PROPERTIES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-OCT-2012		Active
SERGIENKO VALERII			shareholder of	ALLANDALE HOLDINGS S.A.	Russia	SERGEY FROLOV 394036; RUSSIA; VORONEZH BATURINSKAYA STR.; 20 RUSSIA	18-OCT-2012		Active
SERGEY FROLOV			shareholder of	ALLANDALE HOLDINGS S.A.	Russia	SERGEY FROLOV 394036; RUSSIA; VORONEZH BATURINSKAYA STR.; 20 RUSSIA	18-OCT-2012		Active
GRUZINOVA TATIANA			shareholder of	ALLANDALE HOLDINGS S.A.	Russia	SERGEY FROLOV 394036; RUSSIA; VORONEZH BATURINSKAYA STR.; 20 RUSSIA	18-OCT-2012		Active
GRUZINOVA LIUDMILA			shareholder of	ALLANDALE HOLDINGS S.A.	Russia	SERGEY FROLOV 394036; RUSSIA; VORONEZH BATURINSKAYA STR.; 20 RUSSIA	18-OCT-2012		Active
GRUZINOV ALEXANDER			shareholder of	ALLANDALE HOLDINGS S.A.	Russia	SERGEY FROLOV 394036; RUSSIA; VORONEZH BATURINSKAYA STR.; 20 RUSSIA	18-OCT-2012		Active
EL PORTADOR			shareholder of	EGL DIAGNOSTICS & VACCINES S. A	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	22-NOV-2012	01-APR-2015	Changed agent
EL PORTADOR			shareholder of	EGL DIAGNOSTICS & VACCINES S. A	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	22-NOV-2012	01-APR-2015	Changed agent
EL PORTADOR			shareholder of	ALTWATER HOLDINGS S.A.	Guatemala	JORGE MARIO BUCARO KNOKE 13 CALLE; 9-53; ZONA 4 DE MIXCO CONDOMINIO SAN DANIEL; CASA I-19 CIUDAD DE GUATEMALA GUATEMALA	02-NOV-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ALTWATER HOLDINGS S.A.	Guatemala	JORGE MARIO BUCARO KNOKE 13 CALLE; 9-53; ZONA 4 DE MIXCO CONDOMINIO SAN DANIEL; CASA I-19 CIUDAD DE GUATEMALA GUATEMALA	02-NOV-2012	21-JAN-2015	Defaulted
ANN GUAN ANG			shareholder of	ALKIMIACONST S.A	Ecuador	ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR	13-JUL-2015		Active
YONGHONG LI			shareholder of	ALKIMIACONST S.A	Ecuador	ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR	13-JUL-2015		Active
EL PORTADOR			shareholder of	RIVENDEL BUSINESS S.A.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	07-NOV-2012		Active
EL PORTADOR			shareholder of	RIVENDEL BUSINESS S.A.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	07-NOV-2012		Active
EL PORTADOR			shareholder of	RIVENDEL BUSINESS S.A.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	07-NOV-2012		Active
EL PORTADOR			shareholder of	RIVENDEL BUSINESS S.A.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	07-NOV-2012		Active
THE BEARER			shareholder of	PROMAC MANAGEMENT INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	13-NOV-2012		Active
EL PORTADOR			shareholder of	DANKOMARE S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-NOV-2012		Active
EL PORTADOR			shareholder of	DANKOMARE S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-NOV-2012		Active
MIGUEL ANGEL ALANIZ FERRO			shareholder of	DANKOMARE S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-NOV-2012		Active
ROSANA REYNA MICHETTI BALLESTERO			shareholder of	DANKOMARE S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-NOV-2012		Active
FLORENCIA MARIA PERRONE			shareholder of	QUBE Development Corp.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	03-DEC-2012		Active
THE BEARER			shareholder of	CODESCO TRADING S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	20-NOV-2012		Defaulted
ZHANG XULIANG			shareholder of	ALKIMIACONST S.A	Ecuador	ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR	13-JUL-2015		Active
Joao Stankevicius			shareholder of	REGIS COMPANY MANAGEMENT S.A.	Brazil	MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL	10-JUN-2013		Active
THE BEARER			shareholder of	REGIS COMPANY MANAGEMENT S.A.	Brazil	MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL	10-JUN-2013		Active
PEDRO SALINAS MONTOYA			shareholder of	ONTIC DEVELOPMENT S.A.	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	23-JUN-2015		Active
LUISA FERNANDA SALINAS MONTOYA			shareholder of	ONTIC DEVELOPMENT S.A.	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	23-JUN-2015		Active
MARTHA ELENA MONTOYA CADAVID			shareholder of	ONTIC DEVELOPMENT S.A.	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	23-JUN-2015		Active
DISCOVERY MARKETING CORP.			shareholder of	TRADING ASSETS INC.	Brazil	MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL	10-MAR-2010		Active
THE BEARER			shareholder of	TRADING ASSETS INC.	Brazil	MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL	10-MAR-2010		Active
EL PORTADOR			shareholder of	ALTWATER HOLDINGS S.A.	Guatemala	JORGE MARIO BUCARO KNOKE 13 CALLE; 9-53; ZONA 4 DE MIXCO CONDOMINIO SAN DANIEL; CASA I-19 CIUDAD DE GUATEMALA GUATEMALA	02-NOV-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ALTWATER HOLDINGS S.A.	Guatemala	JORGE MARIO BUCARO KNOKE 13 CALLE; 9-53; ZONA 4 DE MIXCO CONDOMINIO SAN DANIEL; CASA I-19 CIUDAD DE GUATEMALA GUATEMALA	02-NOV-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ENEAS PARTNER S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	07-NOV-2012		Active
THE BEARER			shareholder of	ENEAS PARTNER S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	07-NOV-2012		Active
EL PORTADOR			shareholder of	WATARU REAL ESTATES S.A.	Uruguay	CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-NOV-2012		Active
EL PORTADOR			shareholder of	WATARU REAL ESTATES S.A.	Uruguay	CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-NOV-2012		Active
THE BEARER			shareholder of	MENDELSON REAL ESTATES S.A.	Uruguay	2 JUNCAL 1327 OFICINA 203 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	06-NOV-2012		Active
THE BEARER			shareholder of	MENDELSON REAL ESTATES S.A.	Uruguay	2 JUNCAL 1327 OFICINA 203 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	06-NOV-2012		Active
JULIO JOSE PAOLINI			shareholder of	PICARD GLOBAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-NOV-2012		Active
MARIA VIRGINIA CULELA DE PAOLINI			shareholder of	PICARD GLOBAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-NOV-2012		Active
THE BEARER			shareholder of	LAKEWOOD INVESTMENTS GROUP CORP.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	12-NOV-2012	08-OCT-2013	Dissolved
EL PORTADOR			shareholder of	ASPIN OVERSEAS INC.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	20-NOV-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ASPIN OVERSEAS INC.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	20-NOV-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ASPIN OVERSEAS INC.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	20-NOV-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ASPIN OVERSEAS INC.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	20-NOV-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	Matterhorn 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	MONDENA INVESTMENT LTD.	Monaco	SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.*	03-JUN-2005	09-JAN-2009	Defaulted
THE BEARER			shareholder of	OZARK ENTERPRISES LIMITED	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	14-JUN-2005	03-SEP-2010	Defaulted
THE BEARER			shareholder of	OZARK ENTERPRISES LIMITED	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	14-JUN-2005	03-SEP-2010	Defaulted
THE BEARER			shareholder of	OZARK ENTERPRISES LIMITED	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	14-JUN-2005	03-SEP-2010	Defaulted
THE BEARER			shareholder of	OZARK ENTERPRISES LIMITED	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	14-JUN-2005	03-SEP-2010	Defaulted
THE BEARER			shareholder of	GOLDEN CITY EQUITIES LIMITED	Switzerland	HOTTINGER ET PARTNERS SA 3, PL. DES BERGUES 1201 GENEVA SWITZERLAND	28-JAN-2009	04-JAN-2010	Defaulted
THE BEARER			shareholder of	CARRIBEAN DREAMS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-FEB-2005	04-OCT-2011	Resigned as agent
THE BEARER			shareholder of	CARRIBEAN DREAMS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-FEB-2005	04-OCT-2011	Resigned as agent
THE BEARER			shareholder of	WORLDWIDE FINANCE S.A.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	02-MAR-2005	03-MAY-2006	Defaulted
EL PORTADOR			shareholder of	RENO COMPANY S.A.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	23-NOV-2012		Active
EL PORTADOR			shareholder of	RENO COMPANY S.A.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	23-NOV-2012		Active
EL PORTADOR			shareholder of	RENO COMPANY S.A.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	23-NOV-2012		Active
EL PORTADOR			shareholder of	RENO COMPANY S.A.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	23-NOV-2012		Active
EL PORTADOR			shareholder of	RENO COMPANY S.A.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	23-NOV-2012		Active
EL PORTADOR			shareholder of	RENO COMPANY S.A.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	23-NOV-2012		Active
SEASTAR FOUNDATION			shareholder of	SAMSAN INVESTORS CORPORATION, S.A.	Colombia	ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA	10-FEB-2012	30-DEC-2014	Dissolved
EL PORTADOR			shareholder of	SAMSAN INVESTORS CORPORATION, S.A.	Colombia	ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA	10-FEB-2012	30-DEC-2014	Dissolved
THE BEARER			shareholder of	GLD - GLOBAL LUXURY DISTRIBUTORS INC.	Switzerland	SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND	28-APR-2003		Active
THE BEARER			shareholder of	GLD - GLOBAL LUXURY DISTRIBUTORS INC.	Switzerland	SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND	28-APR-2003		Active
THE BEARER			shareholder of	GLD - GLOBAL LUXURY DISTRIBUTORS INC.	Switzerland	SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND	28-APR-2003		Active
THE BEARER			shareholder of	GLD - GLOBAL LUXURY DISTRIBUTORS INC.	Switzerland	SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND	28-APR-2003		Active
THE BEARER			shareholder of	GLD - GLOBAL LUXURY DISTRIBUTORS INC.	Switzerland	SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND	28-APR-2003		Active
THE BEARER			shareholder of	GLD - GLOBAL LUXURY DISTRIBUTORS INC.	Switzerland	SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND	28-APR-2003		Active

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