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	CLAREWELL MANAGEMENT S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-MAY-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	CLAREWELL MANAGEMENT S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-MAY-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	BARILLION COMPANY S.A.	Ecuador	SR. VICTOR VITE ALVAREZ WHIMPER Y CORUÑA QUITO-ECUADOR	17-MAY-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	BARILLION COMPANY S.A.	Ecuador	SR. VICTOR VITE ALVAREZ WHIMPER Y CORUÑA QUITO-ECUADOR	17-MAY-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	LEDUC S.A.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	28-JAN-2005	24-NOV-2009	Defaulted
THE BEARER			shareholder of	PENNY LTD.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	27-JAN-2005		Active
THE BEARER			shareholder of	PENNY LTD.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	27-JAN-2005		Active
THE BEARER			shareholder of	Tinido Limited	Switzerland	CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND	01-FEB-2005	29-NOV-2011	Dissolved
THE BEARER			shareholder of	OMNIWEST INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	23-OCT-2012		Active
EL PORTADOR			shareholder of	Latin American Team Investment Corp.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	09-NOV-2012		Active
PEDRO KLEBER MERIZALDE PAVON			shareholder of	HORGAN INVESTMENTS INC.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	29-OCT-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	MARINO COMPANY S.A.	Guatemala	LIC. EBER PAOLO ESTRADA HERNANDEZ OFICINA PROFESIONAL AVENIDA REFORMA 8-70; ZONA 9 EDIFICIO GALERIA REFORMA OF. 203 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA	29-OCT-2012		Active
EL PORTADOR			shareholder of	MARINO COMPANY S.A.	Guatemala	LIC. EBER PAOLO ESTRADA HERNANDEZ OFICINA PROFESIONAL AVENIDA REFORMA 8-70; ZONA 9 EDIFICIO GALERIA REFORMA OF. 203 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA	29-OCT-2012		Active
EL PORTADOR			shareholder of	MARINO COMPANY S.A.	Guatemala	LIC. EBER PAOLO ESTRADA HERNANDEZ OFICINA PROFESIONAL AVENIDA REFORMA 8-70; ZONA 9 EDIFICIO GALERIA REFORMA OF. 203 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA	29-OCT-2012		Active
EL PORTADOR			shareholder of	MARINO COMPANY S.A.	Guatemala	LIC. EBER PAOLO ESTRADA HERNANDEZ OFICINA PROFESIONAL AVENIDA REFORMA 8-70; ZONA 9 EDIFICIO GALERIA REFORMA OF. 203 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA	29-OCT-2012		Active
JANHO MITRI			shareholder of	MAREDO ENTERPRISES S.A.	Ecuador	MAREDO ENTERPRISES S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	29-OCT-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	SANDTON TRADER S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	20-DEC-2012		Active
EL PORTADOR			shareholder of	SANDTON TRADER S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	20-DEC-2012		Active
THE BEARER			shareholder of	ISAI S.A.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	01-NOV-2012		Active
THE BEARER			shareholder of	WINDY HOLDING S.A.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	11-APR-2014		Active
THE BEARER			shareholder of	WINDY HOLDING S.A.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	11-APR-2014		Active
THE BEARER			shareholder of	WINDY HOLDING S.A.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	11-APR-2014		Active
THE BEARER			shareholder of	WINDY HOLDING S.A.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	11-APR-2014		Active
THE BEARER			shareholder of	WINDY HOLDING S.A.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	11-APR-2014		Active
Equity Bank and Trust Bahamas Limited			shareholder of	Business Advisors In Development S.A.	Bahamas	EQUITY TRUST HOUSE CAVES VILLAGE; WEST BAY STREET; P.O. BOX N-10697 NASSAU; BAHAMAS NASSAU BAHAMAS	21-MAY-2014		Active
THE BEARER			shareholder of	CABALETTA CORP.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	28-MAY-2014		Active
THE BEARER			shareholder of	CABALETTA CORP.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	28-MAY-2014		Active
THE BEARER			shareholder of	CABALETTA CORP.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	28-MAY-2014		Active
THE BEARER			shareholder of	CABALETTA CORP.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	28-MAY-2014		Active
ANTONIO KHALIL			shareholder of	FERNANGO CORP.	Panama	BANFF INVESTMENTS LTD; C/O FERNANDO PERTINI EDIFICIO TRUMP OCEAN CLUB – SUITE 4201; PUNTA PACIFICA; CALLE PUNTA COLON; 08032-00210 PANAMA PANAMA	12-JUL-2013		Active
THE BEARER			shareholder of	PORTMAN RESOURCES CORP.	Switzerland	BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND	08-JUL-2013		Active
THE BEARER			shareholder of	CORRADO BUSINESS INC.	Switzerland	NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND	08-JUL-2013		Active
EL PORTADOR			shareholder of	JORMIN INVESTMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-JUL-2013	12-MAY-2014	Changed agent
EL PORTADOR			shareholder of	JORMIN INVESTMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-JUL-2013	12-MAY-2014	Changed agent
EL PORTADOR			shareholder of	JORMIN INVESTMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-JUL-2013	12-MAY-2014	Changed agent
EL PORTADOR			shareholder of	JORMIN INVESTMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-JUL-2013	12-MAY-2014	Changed agent
EL PORTADOR			shareholder of	CORPORACIÓN COSTA AZUL, S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	06-OCT-2008		Active
Luis Felipe Ferrer Zuluaga			shareholder of	SEYCHELLES INTERNATIONAL, S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	06-OCT-2008		Active
Luis Felipe Ferrer Zuluaga			shareholder of	CORPORACIÓN COSTA AZUL, S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	06-OCT-2008		Active
Juan Diego Gómez Puerta			shareholder of	CORPORACIÓN COSTA AZUL, S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	06-OCT-2008		Active
Juan Diego Gómez Puerta			shareholder of	SEYCHELLES INTERNATIONAL, S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	06-OCT-2008		Active
AQUA AURA S.A.S.			shareholder of	CORPORACIÓN COSTA AZUL, S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	06-OCT-2008		Active
EL PORTADOR			shareholder of	FACTORING CONSULTING, S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	04-SEP-2007		Active
FAIRFIELD INT. ADVISORS INC			shareholder of	FACTORING CONSULTING, S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	04-SEP-2007		Active
EL PORTADOR			shareholder of	AVIVI PROPERTIES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-DEC-2012		Active
EL PORTADOR			shareholder of	AVIVI PROPERTIES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-DEC-2012		Active
EL PORTADOR			shareholder of	Walde International Group Inc.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	04-DEC-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	Walde International Group Inc.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	04-DEC-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	BROMWAY DEVELOPMENT CORP.	Switzerland	CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*	22-NOV-2012		Active
THE BEARER			shareholder of	LESTER COMMERCIAL S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	15-FEB-2013	20-MAR-2014	Defaulted
THE BEARER			shareholder of	PEREGRINE OVERSEAS GROUP INCORPORATED	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	21-FEB-2013		Active
EL PORTADOR			shareholder of	YORKVILLE CONSULTING INC.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-FEB-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	YORKVILLE CONSULTING INC.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-FEB-2013	17-JUL-2015	Defaulted
Mille Miglia International Corp.			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
FERNANDO PERTINI			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
BETESH PROPERTIES, S.A.			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
SEYCHELLES INTERNATIONAL S.A.			shareholder of	FACTORING CONSULTING, S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	04-SEP-2007		Active
EL PORTADOR			shareholder of	FACTORING CONSULTING, S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	04-SEP-2007		Active
EL PORTADOR			shareholder of	FACTORING CONSULTING, S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	04-SEP-2007		Active
CORPORACION COSTA AZUL, S.A.			shareholder of	FACTORING CONSULTING, S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	04-SEP-2007		Active
SEYCHELLES INTERNATIONAL, S.A.			shareholder of	FACTORING CONSULTING, S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	04-SEP-2007		Active
CORPORACION COSTA AZUL S.A.			shareholder of	FACTORING CONSULTING, S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	04-SEP-2007		Active
INVERSIONES QUIMBAYITO S.A.			shareholder of	FACTORING CONSULTING, S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	04-SEP-2007		Active
YUMA HOLDING S A S			shareholder of	FACTORING CONSULTING, S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	04-SEP-2007		Active
SANTIAGO VELEZ LONDOÑO			shareholder of	FACTORING CONSULTING, S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	04-SEP-2007		Active
FAIRFIELD INT. ADVISORS INC.			shareholder of	FACTORING CONSULTING, S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	04-SEP-2007		Active
EL PORTADOR			shareholder of	FACTORING CONSULTING, S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	04-SEP-2007		Active
PEDRO IGNACIO FLORES			shareholder of	CABONOR INTERNATIONAL CORPORATION	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	16-OCT-2006		Active
JOSE MANUEL FLORES PIRAN			shareholder of	CABONOR INTERNATIONAL CORPORATION	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	16-OCT-2006		Active
MARIA VICTORIA FLORES PIRAN			shareholder of	CABONOR INTERNATIONAL CORPORATION	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	16-OCT-2006		Active
THE BEARER			shareholder of	NADRES MANAGEMENT CORP.	Portugal	AXCENT MANAGEMENT E SERVIÇOS; SOCIEDADE UNIPESSOAL; LDA. MRS. LIDIA D'AMBRINI; AVENIDA ARRIAGA 42B; ED. ARRIAGA; ESCRITORIO 6.5 - 9000-064 FUNCHAL MADEIRA PORTUGAL	14-FEB-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	P&P INVESTMENTS GROUP INC.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	12-MAR-2013		Active
EL PORTADOR			shareholder of	MINNART PROPERTY S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	27-MAR-2013		Active
EL PORTADOR			shareholder of	MINNART PROPERTY S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	27-MAR-2013		Active
EL PORTADOR			shareholder of	MINNART PROPERTY S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	27-MAR-2013		Active
GRUPO INNTRA DEVELOPMENT, INC.			shareholder of	ADSFIELD HOLDINGS S.A.	Guatemala	RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA	08-JUL-2013		Active
ATC ADMINISTRATORS INC.			shareholder of	HEARNVILLE INC.	Malta	BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA	09-JUL-2013		Active
ATC ADMINISTRATORS INC.			shareholder of	EGRANT INC.	Malta	BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA	08-JUL-2013		Active
ATC ADMINISTRATORS INC.			shareholder of	TILLGATE INC.	Malta	BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA	15-JUL-2013		Active
EL PORTADOR			shareholder of	SEYCHELLES INTERNATIONAL, S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	06-OCT-2008		Active
Victor Raúl Quintero Puerta			shareholder of	SEYCHELLES INTERNATIONAL, S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	06-OCT-2008		Active
EL PORTADOR			shareholder of	SEYCHELLES INTERNATIONAL, S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	06-OCT-2008		Active
EL PORTADOR			shareholder of	SEYCHELLES INTERNATIONAL, S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	06-OCT-2008		Active
EL PORTADOR			shareholder of	SEYCHELLES INTERNATIONAL, S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	06-OCT-2008		Active
Juan Carlos Jaramillo Amezquita			shareholder of	SEYCHELLES INTERNATIONAL, S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	06-OCT-2008		Active
LEE SHIH-WEI	Taiwan	10TH FLOOR; NO. 401; SECTION 4; REN AI ROAD; BEI CITY; TAIWAN	shareholder of	SIERRA INDUSTRY & CONSTRUCTION CO., LTD.	Hong Kong	PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	17-MAR-1997		Active
MARÍA DE LOURDES RODRÍGUEZ MAZARIEGOS	Turkey	11 Av. 31-35, Zona 5.	shareholder of	SISTEMAS Y SERVICIOS S. A.	Guatemala	JUAN RODRIGUEZ RODRIGUEZ 11 AVE. 31-35 ZONA 5 GUATEMALA	05-DEC-2006		Active
CORPORACIÓN ROMER S.A.	Turkey	11 Av. 31-35, Zona 5.	shareholder of	SISTEMAS Y SERVICIOS S. A.	Guatemala	JUAN RODRIGUEZ RODRIGUEZ 11 AVE. 31-35 ZONA 5 GUATEMALA	05-DEC-2006		Active
THE BEARER	Luxembourg	11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .	shareholder of	LAVENDEL S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-APR-2005	27-AUG-2010	Dissolved
BRYAN K. COCKRELL	Philippines	10TH FLOOR; THE CENTERPOINT CONDOMINIUM; JULIA VARGAS AVE; COR. GARNET ST.; ORTIGAS CENTER; PASIG CITY; PHILLIPINES	shareholder of	MOONGLADE LIMITED	Philippines	BRYAN K. COCKRELL & ARLENE C. DE GUZMAN C/O PATHFINDER GROUP PHILIPPINES; INC. UNIT 609 - 610; 6/F; TYCOON CENTER PEARL DRIVE; ORTIGAS CENTER; PASIG CITY 1605 PHILIPPINES	12-SEP-1995		Active
Ngan & Ngan Holdings Sdn Bhd	Malaysia	10TH FLOOR; WISMA CENTRAL; JALAN AMPANG; 50450 KUALA LUMPUR; MALAYSIA	shareholder of	Global EduTech Management Ltd.	Hong Kong	FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG	24-FEB-2003		Active
Ngan & Ngan Holdings Bhd	Malaysia	10TH FLOOR; WISMA CENTRAL; JALAN AMPANG; 50450 KUALA LUMPUR; MALAYSIA	shareholder of	Global EduTech Management Ltd.	Hong Kong	FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG	24-FEB-2003		Active
JIANG HAI	China	11 A; BLOCK 8; YONGHUAFU; SHEKOU; NANSHAN DISTRICT; SHENZHEN; CHINA	shareholder of	HIGH FIVE HOLDING LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	10-NOV-2005		Defaulted
Societe Generale Bank & Trust	Luxembourg	11 Av. Emile Reuter L-2420 Luxembourg City Luxembourg	shareholder of	BRIDGEWATER INTERNATIONAL HOLDINGS INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-JUL-2000	16-MAR-2015	Discontinued
Trident Nominees Limited	Jersey	11 Bath Street; St. Helier; Jersey	shareholder of	MILFORD MARKETING LIMITED	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	22-AUG-1997	05-MAY-2009	Defaulted
Trident Nominees Limited	Jersey	11 Bath Street; St. Helier; Jersey	shareholder of	STONE RIDGE SECURITIES LIMITED	Jersey	LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA	11-JUN-1996		Active
THE BEARER			shareholder of	BUROA BUSINESS S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	29-JAN-2009		Active
THE BEARER			shareholder of	Genesis Trading Group Inc.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	21-FEB-2006	13-APR-2010	Dissolved
THE BEARER			shareholder of	MOUNTBEL TRADING S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	22-FEB-2006	02-NOV-2010	Dissolved
THE BEARER			shareholder of	LINPARK CORPORATION	United Kingdom	PEARSON LOWE 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	10-MAR-2006	16-JUL-2008	Defaulted

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