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 | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | Active | ||
| EL PORTADOR | | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | Active | ||
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MELROSE STREET LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | Defaulted | |
| EL PORTADOR | | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | Active | ||
| EL PORTADOR | | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | Active | ||
| EL PORTADOR | | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | Active | ||
| THE BEARER | | shareholder of | CHARDIAM LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 14-FEB-2005 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | SUNNYBAY CORP. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 17-FEB-2005 | 23-APR-2010 | Dissolved | |
| THE BEARER | | shareholder of | SUNNYBAY CORP. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 17-FEB-2005 | 23-APR-2010 | Dissolved | |
| THE BEARER | | shareholder of | WALLY BOARD MANAGEMENT LTD. | Switzerland | MR. FRANCESCO MAGGIONI VICE PRESIDENT ASSET MANAGEMENT DIVISION CREDIT SUISSE ACFB UETLIBERGSTRASSE 231 P.O. BOX 500 CH 8070 ZURICH / ZH SWITZERLAND | 02-MAR-2005 | 26-JUN-2008 | Defaulted | |
| THE BEARER | | shareholder of | WALLY BOARD MANAGEMENT LTD. | Switzerland | MR. FRANCESCO MAGGIONI VICE PRESIDENT ASSET MANAGEMENT DIVISION CREDIT SUISSE ACFB UETLIBERGSTRASSE 231 P.O. BOX 500 CH 8070 ZURICH / ZH SWITZERLAND | 02-MAR-2005 | 26-JUN-2008 | Defaulted | |
| THE BEARER | | shareholder of | WALLY BOARD MANAGEMENT LTD. | Switzerland | MR. FRANCESCO MAGGIONI VICE PRESIDENT ASSET MANAGEMENT DIVISION CREDIT SUISSE ACFB UETLIBERGSTRASSE 231 P.O. BOX 500 CH 8070 ZURICH / ZH SWITZERLAND | 02-MAR-2005 | 26-JUN-2008 | Defaulted | |
| THE BEARER | | shareholder of | WALLY BOARD MANAGEMENT LTD. | Switzerland | MR. FRANCESCO MAGGIONI VICE PRESIDENT ASSET MANAGEMENT DIVISION CREDIT SUISSE ACFB UETLIBERGSTRASSE 231 P.O. BOX 500 CH 8070 ZURICH / ZH SWITZERLAND | 02-MAR-2005 | 26-JUN-2008 | Defaulted | |
| JOSE EDUARDO TOVAR RODRIGUEZ | | shareholder of | SIKE INC. | Colombia | JORGE TOVAR TRANSV 58 NO. 104B 93 PUENTE LARGO BOGOTÁ D.C COLOMBIA. | 14-MAY-2007 | Active | ||
| THE BEARER | | shareholder of | IMPERIAL WAXES INC. | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 29-NOV-2007 | Active | ||
| EDELSCOTT FOUNDATION | | shareholder of | IMPERIAL WAXES INC. | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 29-NOV-2007 | Active | ||
| MINKTOWN FOUNDATION | | shareholder of | LINKFAIR SERVICES CORP. | Brazil | MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL | 05-MAY-2015 | Active | ||
| THE BEARER | | shareholder of | Consultores Forster Inc. | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 04-MAR-2009 | Active | ||
| Jose Roberto Vaz | | shareholder of | Consultores Forster Inc. | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 04-MAR-2009 | Active | ||
| FORSEA INTERNATIONAL S.A. | | shareholder of | MISTRAL EQUITIES INC. | Brazil | MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL | 01-APR-2014 | Active | ||
| SITTER S.A. | | shareholder of | COLTON OVERSEAS S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 06-SEP-2004 | Active | ||
| CAPFID MANAGEMENT SERVICES S.A. | | shareholder of | COLTON OVERSEAS S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 06-SEP-2004 | Active | ||
| GAEA PRIVATE FOUNDATION | | shareholder of | YANDIK GLOBAL S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 14-MAY-2015 | Active | ||
| THE BEARER | | shareholder of | CHIVEA CAPITAL S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 22-OCT-2012 | Active | ||
| COLPER FOUNDATION | | shareholder of | UNIVERSAL ACCENT CORP. | Colombia | CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA | 29-AUG-2007 | Active | ||
| EL PORTADOR | | shareholder of | SUNDECK GLOBAL CORP. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 29-OCT-2012 | Active | ||
| EL PORTADOR | | shareholder of | NAMBUI SOCIEDAD ANONIMA | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 07-NOV-2012 | In transition | ||
| EL PORTADOR | | shareholder of | NAMBUI SOCIEDAD ANONIMA | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 07-NOV-2012 | In transition | ||
| EL PORTADOR | | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | Active | ||
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MELROSE STREET LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | Defaulted | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MELROSE STREET LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | Defaulted | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MELROSE STREET LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | Defaulted | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Ayers Park Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 10-FEB-2011 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Skywalker Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 07-APR-2015 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Skywalker Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 07-APR-2015 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Skywalker Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 07-APR-2015 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Skywalker Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 07-APR-2015 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Lullaby Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Lullaby Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Dark Vador Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Dark Vador Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Dark Vador Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | CADBURY MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | CADBURY MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | CADBURY MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | CADBURY MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Lullaby Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Lullaby Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Cervinia S.A. | Monaco | GARFID & PARTNER 33 BOULEVARD PRINCESSE CHARLOTTE 98000, MONTE CARLO MONACO | 01-JUN-2005 | 02-SEP-2015 | Inactivated |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Cervinia S.A. | Monaco | GARFID & PARTNER 33 BOULEVARD PRINCESSE CHARLOTTE 98000, MONTE CARLO MONACO | 01-JUN-2005 | 02-SEP-2015 | Inactivated |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Cervinia S.A. | Monaco | GARFID & PARTNER 33 BOULEVARD PRINCESSE CHARLOTTE 98000, MONTE CARLO MONACO | 01-JUN-2005 | 02-SEP-2015 | Inactivated |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | GLENMORE GARDENS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | GLENMORE GARDENS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | GLENMORE GARDENS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | GLENMORE GARDENS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Groundswell S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 17-SEP-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Groundswell S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 17-SEP-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Firefox Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Firefox Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Firefox Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | LAMBERT AVENUE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | Dissolved | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Groundswell S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 17-SEP-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Groundswell S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 17-SEP-2014 | Dissolved |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MINET HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MINET HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MINET HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MINET HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MINET HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MINET HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | ACTON PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | ACTON PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | ACTON PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | WEST PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | Dissolved | |
| EL PORTADOR | | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | Active | ||
| EL PORTADOR | | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | Active | ||
| EL PORTADOR | | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | Active | ||
| EL PORTADOR | | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | Active | ||
| EL PORTADOR | | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | Active | ||
| EL PORTADOR | | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | Active | ||
| EL PORTADOR | | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | Active | ||
| EL PORTADOR | | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | Active | ||
| THE BEARER | | shareholder of | WATERBURY LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 13-FEB-2009 | 11-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | WATERBURY LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 13-FEB-2009 | 11-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | WATERBURY LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 13-FEB-2009 | 11-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | WATERBURY LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 13-FEB-2009 | 11-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | WATERBURY LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 13-FEB-2009 | 11-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | WATERBURY LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 13-FEB-2009 | 11-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | WATERBURY LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 13-FEB-2009 | 11-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | GIANNA INTERNATIONAL CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 28-JUL-2005 | Dissolved | ||
| THE BEARER | | shareholder of | PRODESA CONSULTANTS INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 21-NOV-2012 | 09-NOV-2015 | Dissolved | |
| EL PORTADOR | | shareholder of | Brownfield Investments S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAR-1997 | Active | ||
| EL PORTADOR | | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | Active | ||
| THE BEARER | | shareholder of | SOUTH PACIFIC DEVELOPMENT LTD. | Canada | ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA | 19-MAY-2005 | 03-JAN-2012 | Defaulted | |
| SNL Ventures | | shareholder of | SOUTH PACIFIC DEVELOPMENT LTD. | Canada | ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA | 19-MAY-2005 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | ANGUS PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 02-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | ANGUS PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 02-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | ANGUS PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 02-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | ANGUS PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 02-JAN-2007 | Defaulted | |
| DARREN MANAGEMENT INC. | | shareholder of | Grupo Sanval Internacional S.A. | Colombia | LUIS CARLOS SERRANO PERALTA DG 136 # 86 - 59 CASA 32 BOGOTA D.C.- COLOMBIA | 24-AUG-2015 | Active | ||
| GABRIEL CALDERON NUTT | | shareholder of | WORLD PRODUCT SUPPLY CORP | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 16-JAN-2014 | Active |
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