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	LINPARK CORPORATION	United Kingdom	PEARSON LOWE 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	10-MAR-2006	16-JUL-2008	Defaulted
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
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
THE BEARER			shareholder of	HERIDEN INTERNATIONAL CORP.	Ecuador	HERIDEN INTERNATIONAL CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	10-MAR-2006	28-JAN-2011	Dissolved
THE BEARER			shareholder of	HERIDEN INTERNATIONAL CORP.	Ecuador	HERIDEN INTERNATIONAL CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	10-MAR-2006	28-JAN-2011	Dissolved
THE BEARER			shareholder of	HERIDEN INTERNATIONAL CORP.	Ecuador	HERIDEN INTERNATIONAL CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	10-MAR-2006	28-JAN-2011	Dissolved
THE BEARER			shareholder of	HERIDEN INTERNATIONAL CORP.	Ecuador	HERIDEN INTERNATIONAL CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	10-MAR-2006	28-JAN-2011	Dissolved
THE BEARER			shareholder of	NEWFIELD PROPERTIES S.A.	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	15-MAR-2006	27-JAN-2009	Resigned as agent
THE BEARER			shareholder of	NEWFIELD PROPERTIES S.A.	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	15-MAR-2006	27-JAN-2009	Resigned as agent
THE BEARER			shareholder of	NEWFIELD PROPERTIES S.A.	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	15-MAR-2006	27-JAN-2009	Resigned as agent
THE BEARER			shareholder of	NEWFIELD PROPERTIES S.A.	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	15-MAR-2006	27-JAN-2009	Resigned as agent
HENRY VLADIMIR AGUIRRE VEGA			shareholder of	SAMWAY CORP.	Ecuador	DR. ANTONIO MARTINEZ EDIF. CAMARA DE INDUSTRIAS PISO 7 OF 702 CUENCA-ECUADOR	08-MAY-2014		Active
RODRIGO SPINEL ZEA			shareholder of	TALBERT HOLDING S.A.	Colombia	BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA	09-NOV-2010		Active
SANTIAGO SPINEL ZEA			shareholder of	TALBERT HOLDING S.A.	Colombia	BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA	09-NOV-2010		Active
JULIANA SPINEL ZEA			shareholder of	TALBERT HOLDING S.A.	Colombia	BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA	09-NOV-2010		Active
NATALIA SPINEL ZEA			shareholder of	TALBERT HOLDING S.A.	Colombia	BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA	09-NOV-2010		Active
EL PORTADOR			shareholder of	PEPPERDINE INTERNACIONAL INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	10-JUN-2014		Active
EL PORTADOR			shareholder of	PEPPERDINE INTERNACIONAL INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	10-JUN-2014		Active
EL PORTADOR			shareholder of	PEPPERDINE INTERNACIONAL INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	10-JUN-2014		Active
EL PORTADOR			shareholder of	PEPPERDINE INTERNACIONAL INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	10-JUN-2014		Active
EL PORTADOR			shareholder of	PEPPERDINE INTERNACIONAL INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	10-JUN-2014		Active
EL PORTADOR			shareholder of	PEPPERDINE INTERNACIONAL INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	10-JUN-2014		Active
EL PORTADOR			shareholder of	PEPPERDINE INTERNACIONAL INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	10-JUN-2014		Active
EL PORTADOR			shareholder of	PEPPERDINE INTERNACIONAL INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	10-JUN-2014		Active
EL PORTADOR			shareholder of	PEPPERDINE INTERNACIONAL INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	10-JUN-2014		Active
EL PORTADOR			shareholder of	PEPPERDINE INTERNACIONAL INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	10-JUN-2014		Active
EL PORTADOR			shareholder of	PEPPERDINE INTERNACIONAL INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	10-JUN-2014		Active
EL PORTADOR			shareholder of	PEPPERDINE INTERNACIONAL INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	10-JUN-2014		Active
EL PORTADOR			shareholder of	PEPPERDINE INTERNACIONAL INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	10-JUN-2014		Active
EL PORTADOR			shareholder of	PEPPERDINE INTERNACIONAL INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	10-JUN-2014		Active
EL PORTADOR			shareholder of	PEPPERDINE INTERNACIONAL INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	10-JUN-2014		Active
EL PORTADOR			shareholder of	PEPPERDINE INTERNACIONAL INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	10-JUN-2014		Active
EL PORTADOR			shareholder of	PEPPERDINE INTERNACIONAL INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	10-JUN-2014		Active
EL PORTADOR			shareholder of	PEPPERDINE INTERNACIONAL INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	10-JUN-2014		Active
EL PORTADOR			shareholder of	PEPPERDINE INTERNACIONAL INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	10-JUN-2014		Active
EL PORTADOR			shareholder of	PEPPERDINE INTERNACIONAL INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	10-JUN-2014		Active
EL PORTADOR			shareholder of	PEPPERDINE INTERNACIONAL INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	10-JUN-2014		Active
EL PORTADOR			shareholder of	PEPPERDINE INTERNACIONAL INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	10-JUN-2014		Active
EL PORTADOR			shareholder of	PEPPERDINE INTERNACIONAL INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	10-JUN-2014		Active
EL PORTADOR			shareholder of	PEPPERDINE INTERNACIONAL INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	10-JUN-2014		Active
THE BEARER			shareholder of	EDISON SQUARE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-APR-2005	22-FEB-2007	Defaulted
THE BEARER			shareholder of	EDISON SQUARE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-APR-2005	22-FEB-2007	Defaulted
THE BEARER			shareholder of	EDISON SQUARE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-APR-2005	22-FEB-2007	Defaulted
THE BEARER			shareholder of	MAGLEY MANAGEMENT INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	27-MAY-2005	09-JAN-2009	Defaulted
THE BEARER			shareholder of	STILTON PARK LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005	14-DEC-2011	Defaulted
THE BEARER			shareholder of	STILTON PARK LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005	14-DEC-2011	Defaulted
THE BEARER			shareholder of	STILTON PARK LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005	14-DEC-2011	Defaulted
THE BEARER			shareholder of	STILTON PARK LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005	14-DEC-2011	Defaulted
Yenny D. Cordova Arroyo			shareholder of	MILNER DEVELOPMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-FEB-2014		Active
THE BEARER			shareholder of	FULTON GARDENS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	25-APR-2005	12-AUG-2010	Dissolved
THE BEARER			shareholder of	FULTON GARDENS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	25-APR-2005	12-AUG-2010	Dissolved
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	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	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	DYNAMIC HOLDINGS GROUP INC.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	03-JUN-2010		Active
THE BEARER			shareholder of	DYNAMIC HOLDINGS GROUP INC.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	03-JUN-2010		Active
WALDER ARY			shareholder of	DYNAMIC HOLDINGS GROUP INC.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	03-JUN-2010		Active
THE BEARER			shareholder of	DYNAMIC HOLDINGS GROUP INC.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	03-JUN-2010		Active
THE BEARER			shareholder of	DYNAMIC HOLDINGS GROUP INC.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	03-JUN-2010		Active
Leandro Dantas Simoes			shareholder of	FRONTIER INTERVEST INC.	Brazil	MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL	13-MAR-2013		Active
THE BEARER			shareholder of	FRONTIER INTERVEST INC.	Brazil	MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL	13-MAR-2013		Active
THE BEARER			shareholder of	FRONTIER INTERVEST INC.	Brazil	MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL	13-MAR-2013		Active
RENATO COSTA			shareholder of	VENTUS PROPERTIES CORP.	Brazil	MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL	01-APR-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
RETNA FOUNDATION			shareholder of	CASTLEFIELD INC.	Colombia	BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA	08-SEP-2015		Active
EL PORTADOR			shareholder of	APPAREL GROUP S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	16-JUN-2014		Active
MARIA GABRIELA 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
GP Shipping Ltd.			shareholder of	GP Asphalt IV Shipping Inc.	United Arab Emirates	MENA MARITIME INC. BURJ KHALIFA 19-C, DUBAI UNITED EMIRATES ARAB	04-DEC-2015		Active
Joaquim Vaz			shareholder of	Administracion Manantial Corp.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	06-NOV-2009		Active
THE BEARER			shareholder of	Administracion Manantial Corp.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	06-NOV-2009		Active
THE BEARER			shareholder of	Administracion Manantial Corp.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	06-NOV-2009		Active
THE BEARER			shareholder of	Administracion Manantial Corp.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	06-NOV-2009		Active
THE BEARER			shareholder of	HIGHLAND PROPERTIES S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	06-APR-2009		Active
THE BEARER			shareholder of	HIGHLAND PROPERTIES S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	06-APR-2009		Active
Leland Capital Inc.			shareholder of	Femcare Latam Investments Inc.	Colombia	BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA	28-SEP-2015		Active
SONIA SMITH FIGUEROA DE SUAREZ			shareholder of	CORALAND BUSINESS S.A.	Colombia	MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA	27-OCT-2015		Active
HUGO FERNANDO SUAREZ FIGUEROA			shareholder of	CORALAND BUSINESS S.A.	Colombia	MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA	27-OCT-2015		Active
ANA MARIA GIRALDO URIBE			shareholder of	MARCORA COMPANY INC.	Colombia	ALVARO JAIRO HINCAPIE VELEZ CALLE 20 A SUR # 22 A 197 INTERIOR 602 MEDELLIN- COLOMBIA	11-NOV-2015		Active
THE BEARER			shareholder of	AMWELL ENTERPRISES LIMITED	Monaco	STRATEGIS SERVICES S.A.M. L'IMPERATO; 2; RUE DES IRIS BP 287 MONTE CARLO MC98000; MONTE CARLO MONACO	19-JAN-2010	07-JAN-2014	Defaulted
THE BEARER			shareholder of	AMWELL ENTERPRISES LIMITED	Monaco	STRATEGIS SERVICES S.A.M. L'IMPERATO; 2; RUE DES IRIS BP 287 MONTE CARLO MC98000; MONTE CARLO MONACO	19-JAN-2010	07-JAN-2014	Defaulted
THE BEARER			shareholder of	TECHNO PRODUCTS GLOBAL S.A.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	06-JUN-2014		Active
EL PORTADOR			shareholder of	DANEBURY INTERNATIONAL S.A.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	05-JUN-2014		Active
EL PORTADOR			shareholder of	DANEBURY INTERNATIONAL S.A.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	05-JUN-2014		Active
EL PORTADOR			shareholder of	DANEBURY INTERNATIONAL S.A.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	05-JUN-2014		Active
EL PORTADOR			shareholder of	DANEBURY INTERNATIONAL S.A.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	05-JUN-2014		Active
RUBENS BOTTERI GOMES DE CASTRO			shareholder of	Petrotech Oil & Gas Inc.	Brazil	JOSÉ ANTONIO DE MAGALHÃES LINS RUA RODRIGO SILVA, 18 2º ANDAR CENTRO RIO DE JANEIRO - RJ CEP: 20011-040 BRASIL	07-JUL-2014		Active
THE BEARER			shareholder of	CANTWELL MARKETING S.A.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	08-JUL-2013		Active
THE BEARER			shareholder of	LERNVILLE INC.	Brazil	LAERTE CODONHO RUA JOAQUIM FLORIANO; 820 CEP: 04534-000 SÃO PAULO; SP BRAZIL	15-JUL-2013		Active
EL PORTADOR			shareholder of	MAVIS DEVELOPMENT S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	31-JUL-2013		Active
EL PORTADOR			shareholder of	MAVIS DEVELOPMENT S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	31-JUL-2013		Active
EL PORTADOR			shareholder of	GIARDINO COMPANY S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	23-SEP-2013		Active
EL PORTADOR			shareholder of	GIARDINO COMPANY S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	23-SEP-2013		Active
EL PORTADOR			shareholder of	LANCER COMPANY S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	18-SEP-2013		Active
EL PORTADOR			shareholder of	LANCER COMPANY S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	18-SEP-2013		Active
THE BEARER			shareholder of	MARITIME DEVELOPMENT ALLIANCE CORPORATION	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	24-FEB-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	MARVAL BUSINESS CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	14-MAR-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	MARVAL BUSINESS CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	14-MAR-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	MARVAL BUSINESS CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	14-MAR-2006	17-JUL-2015	Defaulted
Daniel Andrés Mamopulakos Kubar			shareholder of	Corporación MK Team, S.A.	Panama	PETER MAMOPULAKOS RESIDENCIAL EL DORAL; COSTA SUR CASA NO.47; CALLE PRINCIPAL CORREGIMIENTO DE JUAN DÍAZ PANAMÁ; REP. DE PANAMÁ	11-SEP-2013		Active

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