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
MANUEL JESUS CANALES FERNANDEZ			shareholder of	BRYON SERVICES INCORPORATED	Ecuador	REBOLLEDO & ASOCIADOS CDLA. KENNEDY NORTE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC) PISO 3 OFICINA 12 GUAYAQUIL, ECUADOR	03-JAN-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	INTERNATIONAL TRADING AND FINANCING GLOBAL CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	04-JAN-2013		Active
EL PORTADOR			shareholder of	INTERNATIONAL TRADING AND FINANCING GLOBAL CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	04-JAN-2013		Active
ADRIAN ORLANDO DOTTORI			shareholder of	INTERNATIONAL TRADING AND FINANCING GLOBAL CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	04-JAN-2013		Active
GERARDO ENRIQUE BIRKHOFER			shareholder of	INTERNATIONAL TRADING AND FINANCING GLOBAL CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	04-JAN-2013		Active
THE BEARER			shareholder of	BOGEY MANAGEMENT S.A.	Switzerland	WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND	16-JUN-2014		Active
LUZ MARY GUERRERO			shareholder of	SOLUTION ASSETS CORPORATION	Colombia	SERVIENTREGA GRAN SEDE CALLE 77 NO. 10 - 75 BOGOTA, COLOMBIA	30-NOV-2006		Active
THE BEARER			shareholder of	CARPO INVESTMENTS GROUP S.A.	Panama	BANCA PRIVADA D’ANDORRA CALLE 50 EDIFICIO BANCA PRIVADA D’ ANDORRA PANAMA PANAMA	04-JUL-2014		Active
EL PORTADOR			shareholder of	DARCOS BUSINESS INC.	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.*	15-JUL-2014		Active
WESTFORD VENTURES INC.			shareholder of	RENDOR COMPANY S.A.	Colombia	CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA	11-JUL-2014		Active
GREENSIDE DEVELOPMENT SERVICES CORP.			shareholder of	WESTMONTE DEVELOPMENT GROUP S.A.	Colombia	SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA	27-MAY-2011		Active
THE BEARER			shareholder of	RILLTON ASSETS INC.	Switzerland	FIDURHONE SA RUE MUZY 8 1207 GENEVE SWITZERLAND	13-MAR-2006	12-MAR-2013	Dissolved
THE BEARER			shareholder of	RILLTON ASSETS INC.	Switzerland	FIDURHONE SA RUE MUZY 8 1207 GENEVE SWITZERLAND	13-MAR-2006	12-MAR-2013	Dissolved
EL PORTADOR			shareholder of	LUCY CO. INVESTMENTS GROUP S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	15-MAR-2006	23-JUL-2015	Inactivated
EL PORTADOR			shareholder of	LUCY CO. INVESTMENTS GROUP S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	15-MAR-2006	23-JUL-2015	Inactivated
EL PORTADOR			shareholder of	LUCY CO. INVESTMENTS GROUP S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	15-MAR-2006	23-JUL-2015	Inactivated
EL PORTADOR			shareholder of	LUCY CO. INVESTMENTS GROUP S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	15-MAR-2006	23-JUL-2015	Inactivated
THE BEARER			shareholder of	EMDENA CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	20-MAR-2006	13-APR-2011	Defaulted
THE BEARER			shareholder of	EMDENA CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	20-MAR-2006	13-APR-2011	Defaulted
MARIA CRISTINA 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	IS International Development Inc.	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	31-JUL-2013		Active
PLATER GROUP, S.A.			shareholder of	Plater PR, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	14-OCT-2014		Active
PLATER GROUP, S.A.			shareholder of	GENEGAS HOLDING, CORP.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	24-NOV-2011		Active
PLATER GROUP, S.A.			shareholder of	SISPEN CARIBE, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	30-AUG-2013		Active
PLATER GROUP, S.A.			shareholder of	COGESA HOLDING, CORP.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	24-NOV-2011		Active
PLATER INVESTMENT, S.A.			shareholder of	SISPEN CARIBE, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	30-AUG-2013		Active
BEARER			shareholder of	FUEL TECH CAPITAL CORP.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	18-JUN-2014		Defaulted
BEARER			shareholder of	FUEL TECH CAPITAL CORP.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	18-JUN-2014		Defaulted
María Verónica Urresta Enriquez			shareholder of	PMT LOGISTICA S.A.	Ecuador	SR. DANIEL BORJA SHYRIS N36-120 ENTRE SUECIA Y NNYY EDIFICIO ALLURE PARK PISO 12 OFC 12A QUITO-ECUADOR	19-MAY-2014		Active
Cristina Margarita Urresta Enriquez			shareholder of	PMT LOGISTICA S.A.	Ecuador	SR. DANIEL BORJA SHYRIS N36-120 ENTRE SUECIA Y NNYY EDIFICIO ALLURE PARK PISO 12 OFC 12A QUITO-ECUADOR	19-MAY-2014		Active
Adriana Sofía Urresta Enriquez			shareholder of	PMT LOGISTICA S.A.	Ecuador	SR. DANIEL BORJA SHYRIS N36-120 ENTRE SUECIA Y NNYY EDIFICIO ALLURE PARK PISO 12 OFC 12A QUITO-ECUADOR	19-MAY-2014		Active
EL PORTADOR			shareholder of	Interforwarding Corp.	Guatemala	CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA	30-MAY-2014		Active
THE BEARER			shareholder of	BARTEK INVESTMENTS GROUP CORP.	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.*	12-JUN-2014		Active
THE BEARER			shareholder of	COSMOS ENTERPRISES COMPANY INC.	Switzerland	WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND	16-JUN-2014		Active
EL PORTADOR			shareholder of	KD INVESTMENT CORP. S.A.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	24-JUN-2014		Active
EL PORTADOR			shareholder of	KD INVESTMENT CORP. S.A.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	24-JUN-2014		Active
THE BEARER			shareholder of	LINDEN CONSULTANTS INC.	Switzerland	MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND	12-JUN-2014		Active
THE BEARER			shareholder of	Iper Global Inc.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	24-JUN-2014		In transition
THE BEARER			shareholder of	Brulaur Inc.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	24-JUN-2014	09-OCT-2015	In transition
EL PORTADOR			shareholder of	GAEL INVESTMENTS S.A.	Uruguay	DR. CARLOS MOSQUEIRA AV. 18 DE JULIO 948, OF. 1101 MONTEVIDEO URUGUAY	05-AUG-2013		Active
EL PORTADOR			shareholder of	GAEL INVESTMENTS S.A.	Uruguay	DR. CARLOS MOSQUEIRA AV. 18 DE JULIO 948, OF. 1101 MONTEVIDEO URUGUAY	05-AUG-2013		Active
EL PORTADOR			shareholder of	STEEL SW CORP.	Uruguay	VL CONSULTORES 18 DE JULIO 1006 /302 MONTEVIDEO 11100, MONTEVIDEO URUGUAY	29-AUG-2013		Active
EL PORTADOR			shareholder of	STEEL SW CORP.	Uruguay	VL CONSULTORES 18 DE JULIO 1006 /302 MONTEVIDEO 11100, MONTEVIDEO URUGUAY	29-AUG-2013		Active
EL PORTADOR			shareholder of	EASTWOOD SERVICES INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	09-JUN-2014		Active
EL PORTADOR			shareholder of	EASTWOOD SERVICES INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	09-JUN-2014		Active
EL PORTADOR			shareholder of	EASTWOOD SERVICES INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	09-JUN-2014		Active
EL PORTADOR			shareholder of	EASTWOOD SERVICES INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	09-JUN-2014		Active
EL PORTADOR			shareholder of	EASTWOOD SERVICES INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	09-JUN-2014		Active
EL PORTADOR			shareholder of	EASTWOOD SERVICES INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	09-JUN-2014		Active
EL PORTADOR			shareholder of	EASTWOOD SERVICES INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	09-JUN-2014		Active
EL PORTADOR			shareholder of	EASTWOOD SERVICES INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	09-JUN-2014		Active
EL PORTADOR			shareholder of	EASTWOOD SERVICES INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	09-JUN-2014		Active
EL PORTADOR			shareholder of	EASTWOOD SERVICES INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	09-JUN-2014		Active
EL PORTADOR			shareholder of	EASTWOOD SERVICES INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	09-JUN-2014		Active
EL PORTADOR			shareholder of	EASTWOOD SERVICES INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	09-JUN-2014		Active
THE BEARER			shareholder of	DENGAR CORPORATION	Switzerland	V3 CAPITAL PARTNERS LLC 6, RUE KLÉBERG 1201 GENEVA GENEVE SWITZERLAND	13-JUN-2014	19-NOV-2015	Defaulted
THE BEARER			shareholder of	SCARLET INDUSTRIES INC.	Panama	BANCA PRIVADA D’ANDORRA CALLE 50 EDIFICIO BANCA PRIVADA D’ ANDORRA PANAMA PANAMA	12-JUN-2014		Active
THE BEARER			shareholder of	MERCER ASSETS SERVICES CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	12-JUN-2014		Active
EL PORTADOR			shareholder of	OVERSEAS TRADE CONTAINER CORPORATION	Uruguay	LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY	19-AUG-1974		Active
EL PORTADOR			shareholder of	OVERSEAS TRADE CONTAINER CORPORATION	Uruguay	LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY	19-AUG-1974		Active
EL PORTADOR			shareholder of	OVERSEAS TRADE CONTAINER CORPORATION	Uruguay	LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY	19-AUG-1974		Active
EL PORTADOR			shareholder of	OVERSEAS TRADE CONTAINER CORPORATION	Uruguay	LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY	19-AUG-1974		Active
EL PORTADOR			shareholder of	OVERSEAS TRADE CONTAINER CORPORATION	Uruguay	LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY	19-AUG-1974		Active
EL PORTADOR			shareholder of	OVERSEAS TRADE CONTAINER CORPORATION	Uruguay	LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY	19-AUG-1974		Active
EL PORTADOR			shareholder of	OVERSEAS TRADE CONTAINER CORPORATION	Uruguay	LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY	19-AUG-1974		Active
EL PORTADOR			shareholder of	OVERSEAS TRADE CONTAINER CORPORATION	Uruguay	LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY	19-AUG-1974		Active
EL PORTADOR			shareholder of	OVERSEAS TRADE CONTAINER CORPORATION	Uruguay	LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY	19-AUG-1974		Active
EL PORTADOR			shareholder of	OVERSEAS TRADE CONTAINER CORPORATION	Uruguay	LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY	19-AUG-1974		Active
RoyaltyEx Ltd.			shareholder of	SANDYCOMBE HOLDINGS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	24-APR-2014		Active
White Dime Holding Ltd.			shareholder of	PERTAMA DEVELOPMENT S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-JUL-2014		Active
ALFONSO VERGEL HERNANDEZ			shareholder of	JUREL USA INVESTMENTS INC.	Colombia	RICARDO SABOGAL & CIA LTDA CRA. 13 NO. 98-70, OFICINA 301 BOGOTÁ COLOMBIA BOGOTA COLOMBIA	05-SEP-2008		Active
ALFONSO VERGEL HERNANDEZ			shareholder of	JUREL INVESTMENTS INC.	Colombia	RICARDO SABOGAL & CIA LTDA CRA. 13 NO. 98-70, OFICINA 301 BOGOTÁ COLOMBIA BOGOTA COLOMBIA	13-FEB-2007		Active
CORAZ FOUNDATION			shareholder of	BOOK ENGINEERING CORP.	Colombia	RICARDO SABOGAL & CIA LTDA CRA. 13 NO. 98-70, OFICINA 301 BOGOTÁ COLOMBIA BOGOTA COLOMBIA	04-JUN-2013		Active
CORAZ FOUNDATION			shareholder of	JUREL INVESTMENTS INC.	Colombia	RICARDO SABOGAL & CIA LTDA CRA. 13 NO. 98-70, OFICINA 301 BOGOTÁ COLOMBIA BOGOTA COLOMBIA	13-FEB-2007		Active
JOSE JAVIER CASTELLANOS BAUTISTA			shareholder of	JUREL INVESTMENTS INC.	Colombia	RICARDO SABOGAL & CIA LTDA CRA. 13 NO. 98-70, OFICINA 301 BOGOTÁ COLOMBIA BOGOTA COLOMBIA	13-FEB-2007		Active
THE BEARER			shareholder of	HINVEST INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	04-APR-1983	27-AUG-2013	Dissolved
EL PORTADOR			shareholder of	CASSTEL COMPANY S.A.	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	17-MAY-2013		Active
EL PORTADOR			shareholder of	CASSTEL COMPANY S.A.	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	17-MAY-2013		Active
THE BEARER			shareholder of	WINBAY ASSOCIATES S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	22-MAY-2013		Active
THE BEARER			shareholder of	WINBAY ASSOCIATES S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	22-MAY-2013		Active
THE BEARER			shareholder of	WINBAY ASSOCIATES S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	22-MAY-2013		Active
THE BEARER			shareholder of	WINBAY ASSOCIATES S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	22-MAY-2013		Active
ALDUS FOUNDATION			shareholder of	TWENTY ONE INTERNATIONAL CORP.	Argentina	CARLOS ALBERTO BOMPADRE JOSE MARTI 2245 - MARTINEZ - BUENOS AIRES - ARGENTINA BUENOS AIRES 1640, BUENOS AIRES ARGENTINA	11-JUN-2013		Active
Fundación Dorfal			shareholder of	NEWSTEAD INTERNATIONAL INC.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	29-AUG-2013		Active
THE BEARER			shareholder of	ROUMAN SERVICES INC.	Switzerland	NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND	09-SEP-2013		Active
ANDRES MAURICIO MEDINA SALAZAR			shareholder of	Estudios y Proyectos Generales S.A.	Colombia	DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA	23-OCT-2013		Active
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	BELFORD GARDENS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	25-APR-2005	05-AUG-2014	Dissolved
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	BELFORD GARDENS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	25-APR-2005	05-AUG-2014	Dissolved
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	ROSEPORT INC.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	14-JUN-2005	11-JUN-2014	Inactivated
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	ROSEPORT INC.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	14-JUN-2005	11-JUN-2014	Inactivated
Yang Lianzhang	China	11-1; No.60; Shangdatianwan; Yuzhong District; Chongqing	shareholder of	HONGYE INTERNATIONAL LIMITED	China	CHONGQING SOLTON & PARTNERS 12/F.; ENRICH INTERNATIONAL PLAZA.168#; THE 3RD OF ZHONGSHAN RD.; YUZHONG DISTRICT; CHONGQING CITY; P.R.CHINA	06-MAR-2007		Defaulted
MR. PATRICK STUCKY DE QUAY	Switzerland	11, Rue Monnier1201 GenevaSWITZERLAND	shareholder of	HILLCREST OVERSEAS FINANCE INC.	Switzerland	KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND	11-NOV-2003	24-MAR-2015	Dissolved
FRANCO MIGNEMI	United Kingdom	11-15 St Mary At Hill, London EC3R 8EE	shareholder of	Goldpool assets limited	United Kingdom	NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ	25-AUG-2009	03-MAY-2011	Defaulted
FRANCO MIGNEMI	United Kingdom	11-15 St Mary At Hill, London EC3R 8EE	shareholder of	Wavecrest Group Finance Limited	United Kingdom	NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ	08-JUL-2009	03-MAY-2011	Defaulted
FRANCO MIGNEMI	United Kingdom	11-15 St Mary At Hill, London EC3R 8EE	shareholder of	Southwold Management Limited	United Kingdom	NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ	17-JUN-2009	11-JAN-2011	Defaulted
FRANCO MIGNEMI	United Kingdom	11-15 St Mary At Hill, London EC3R 8EE	shareholder of	Wembury Global Limited	United Kingdom	NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ	08-JUL-2009	03-MAY-2011	Defaulted
FRANCO MIGNEMI	United Kingdom	11-15 St Mary At Hill, London EC3R 8EE	shareholder of	Brimpton Holdings Limited	United Kingdom	NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ	17-JUN-2009	11-JAN-2011	Defaulted
FRANCO MIGNEMI	United Kingdom	11-15 St Mary At Hill, London EC3R 8EE	shareholder of	Pathway Group Limited	United Kingdom	NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ	06-JAN-2010	03-JAN-2012	Defaulted
FRANCO MIGNEMI	United Kingdom	11-15 St Mary At Hill, London EC3R 8EE	shareholder of	ORWELL ASSET MANAGEMENT (B.V.I.) LTD	United Kingdom	NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ	16-AUG-2010	01-MAY-2012	Defaulted
FRANCO MIGNEMI	United Kingdom	11-15 St Mary At Hill, London EC3R 8EE	shareholder of	AST Network Limited	United Kingdom	NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ	06-NOV-2009	03-MAY-2011	Defaulted

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