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	BRAVACOS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2014		Active
THE BEARER			shareholder of	BRAVACOS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2014		Active
THE BEARER			shareholder of	BRAVACOS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2014		Active
GLENVILLE FOUNDATION			shareholder of	ILS International Legal Services Corp.	Ecuador	DR. CARLOS ALBERTO ARROYO DEL RÍO AV. AMAZONAS 477 Y ROCA EDF. RÍO AMAZONAS PISO 9 OFC. NO. 900 QUITO-ECUADOR	14-JUL-2014		Active
THE BEARER			shareholder of	Gold Coast Development Corp.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	18-JUL-2014		Active
THE BEARER			shareholder of	Gold Coast Development Corp.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	18-JUL-2014		Active
THE BEARER			shareholder of	GOLNAR COMPANY INC.	Brazil	PERROTTI E BARRUECO ADVOGADOS ASSOCIADOS AV. CIDADE JARDIM; 377; 9 ANDAR SÃO PAULO; BRASIL CEP: 01453-000	22-JUL-2014		Active
THE BEARER			shareholder of	RODEX INTERNATIONAL ASSETS INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-MAR-2006	19-MAY-2011	Defaulted
THE BEARER			shareholder of	ARCHER ENTERPRISES S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	14-MAR-2006		Active
THE BEARER			shareholder of	RONCE CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	17-MAR-2006	10-DEC-2012	Dissolved
THE BEARER			shareholder of	RONCE CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	17-MAR-2006	10-DEC-2012	Dissolved
THE BEARER			shareholder of	SATRIS CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	21-MAR-2006	12-MAR-2012	Inactivated
THE BEARER			shareholder of	SATRIS CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	21-MAR-2006	12-MAR-2012	Inactivated
THE BEARER			shareholder of	SATRIS CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	21-MAR-2006	12-MAR-2012	Inactivated
THE BEARER			shareholder of	SATRIS CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	21-MAR-2006	12-MAR-2012	Inactivated
EL PORTADOR			shareholder of	R&I ENTERPRISES CORP.	Colombia	ALVARO ANTONIO ROZO PALOU CALLE 171 NO. 54C - 16 BOGOTÁ, COLOMBIA	20-MAR-2006		Active
EL PORTADOR			shareholder of	R&I ENTERPRISES CORP.	Colombia	ALVARO ANTONIO ROZO PALOU CALLE 171 NO. 54C - 16 BOGOTÁ, COLOMBIA	20-MAR-2006		Active
EL PORTADOR			shareholder of	R&I ENTERPRISES CORP.	Colombia	ALVARO ANTONIO ROZO PALOU CALLE 171 NO. 54C - 16 BOGOTÁ, COLOMBIA	20-MAR-2006		Active
EL PORTADOR			shareholder of	R&I ENTERPRISES CORP.	Colombia	ALVARO ANTONIO ROZO PALOU CALLE 171 NO. 54C - 16 BOGOTÁ, COLOMBIA	20-MAR-2006		Active
EL PORTADOR			shareholder of	R&I ENTERPRISES CORP.	Colombia	ALVARO ANTONIO ROZO PALOU CALLE 171 NO. 54C - 16 BOGOTÁ, COLOMBIA	20-MAR-2006		Active
MARLIVIA VIRVIESCAS			shareholder of	ATWOOD CONSULTING INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	24-MAR-2006	29-OCT-2012	Resigned as agent
DIEGO RUIZ			shareholder of	GRUPAGRO TRADING CORP.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	01-MAR-2011		Active
THE BEARER			shareholder of	ANPOLE ENTERPRISES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-MAR-2014		Active
Equity Bank and Trust Bahamas Limited as trustee of The Integral Professional Services Trust			shareholder of	Integral Professional Services 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	La Roche Enterprises Inc.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	24-JUN-2014		In transition
THE BEARER			shareholder of	DARTER PORTFOLIO INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	04-JUL-2014		Active
Comercializadora de Papeles y Cartones Surpapel S.A.			shareholder of	SURPAPEL S.A.	Colombia	EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA	09-OCT-2014		Active
EL PORTADOR			shareholder of	WOOLSACK CONSULTANTS S.A.	Guatemala	SR. DIEGO RIVERA G Y R CONSTRUCCIONES; S.A. 6A. CALLE 14-29 ZONA 13; GUATEMALA; GUATEMALA 01013	14-NOV-2014		Active
MARTA INES GOMEZ SERRANO			shareholder of	LAVAL SERVICES S.A.	Colombia	MARTA INES GOMEZ SERRANO CLL 70 # 6 - 76 APTO 902 BOGOTA D.C-COLOMBIA	07-OCT-2015		Active
QUEENSIDE COMMERCIAL CORP.			shareholder of	BLANTMORE INVESTMENTS LIMITED COMPANY	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-AUG-2001	18-SEP-2013	Inactivated
STOCKWELL S.A.			shareholder of	BLANTMORE INVESTMENTS LIMITED COMPANY	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-AUG-2001	18-SEP-2013	Inactivated
HILLARD ENTERPRISES S.A.			shareholder of	GISBORNE INTERNATIONAL LLC	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	25-JAN-2002	20-MAY-2004	Defaulted
THE BEARER			shareholder of	DERLAND INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	20-MAR-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	DERLAND INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	20-MAR-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	DERLAND INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	20-MAR-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	DERLAND INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	20-MAR-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	MAINWOOD CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-MAR-2006	13-AUG-2010	Discontinued
THE BEARER			shareholder of	MAINWOOD CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-MAR-2006	13-AUG-2010	Discontinued
THE BEARER			shareholder of	MAINWOOD CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-MAR-2006	13-AUG-2010	Discontinued
THE BEARER			shareholder of	MAINWOOD CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-MAR-2006	13-AUG-2010	Discontinued
THE BEARER			shareholder of	BALIDES INCORPORATED	Switzerland	CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND	28-MAR-2006		Active
THE BEARER			shareholder of	BOSSUM DEVELOPMENT S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	28-MAR-2006	24-JAN-2013	Dissolved
THE BEARER			shareholder of	HONRIAT FINANCE S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	28-MAR-2006		Active
THE BEARER			shareholder of	HONRIAT FINANCE S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	28-MAR-2006		Active
THE BEARER			shareholder of	STOGAW TRADING INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	30-MAR-2006	04-NOV-2009	Dissolved
THE BEARER			shareholder of	COMERCIALIZADORA MANLEY INC.	Colombia	LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA	03-APR-2006	18-JUL-2012	Bad debt account
THE BEARER			shareholder of	COMERCIALIZADORA MANLEY INC.	Colombia	LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA	03-APR-2006	18-JUL-2012	Bad debt account
THE BEARER			shareholder of	COMERCIALIZADORA MANLEY INC.	Colombia	LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA	03-APR-2006	18-JUL-2012	Bad debt account
THE BEARER			shareholder of	COMERCIALIZADORA MANLEY INC.	Colombia	LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA	03-APR-2006	18-JUL-2012	Bad debt account
EL PORTADOR			shareholder of	SUR REAL STATE S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	23-OCT-2013		Active
EL PORTADOR			shareholder of	SUR REAL STATE S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	23-OCT-2013		Active
EL PORTADOR			shareholder of	SUR REAL STATE S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	23-OCT-2013		Active
EL PORTADOR			shareholder of	SUR REAL STATE S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	23-OCT-2013		Active
THE BEARER			shareholder of	MEADOW WAY COMMERCE S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-JUN-2006		Active
THE BEARER			shareholder of	DORWELL BUSINESS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-MAY-2008	08-MAR-2014	Dissolved
THE BEARER			shareholder of	DORWELL BUSINESS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-MAY-2008	08-MAR-2014	Dissolved
THE BEARER			shareholder of	DORWELL BUSINESS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-MAY-2008	08-MAR-2014	Dissolved
THE BEARER			shareholder of	DORWELL BUSINESS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-MAY-2008	08-MAR-2014	Dissolved
THE BEARER			shareholder of	COBEJE OVERSEAS S.A.	Switzerland	WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND	23-DEC-1981	28-AUG-2015	Dissolved
THE BEARER			shareholder of	SIDRAN OVERSEAS INC.	Switzerland	WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND	10-FEB-1989	09-DEC-2014	Dissolved
EL PORTADOR			shareholder of	MELINDA HOLDING S.A.	Uruguay	LIC CECILIA GOMEZ SANLÚCAR 1545 MONTEVIDEO URUGUAY	21-AUG-2014		Active
EL PORTADOR			shareholder of	MELINDA HOLDING S.A.	Uruguay	LIC CECILIA GOMEZ SANLÚCAR 1545 MONTEVIDEO URUGUAY	21-AUG-2014		Active
EL PORTADOR			shareholder of	SOUTH INVESTMENT TRADING GLOBAL CORPORATION	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	22-SEP-2014		Active
EL PORTADOR			shareholder of	SOUTH INVESTMENT TRADING GLOBAL CORPORATION	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	22-SEP-2014		Active
EL PORTADOR			shareholder of	SOUTH INVESTMENT TRADING GLOBAL CORPORATION	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	22-SEP-2014		Active
EL PORTADOR			shareholder of	SOUTH INVESTMENT TRADING GLOBAL CORPORATION	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	22-SEP-2014		Active
NESCAR SHIPPING CORP.			shareholder of	FAIRGATE TRADING S. de R. L.	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	11-SEP-2014		Active
Millertown Ltd.			shareholder of	BORDAGE COMMERCIAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	25-NOV-2014		Active
WILHELM BELLAIZA CANTILLO			shareholder of	WALTEX GLOBAL INC.	Colombia	DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA	25-NOV-2014		Active
THE BEARER			shareholder of	MAWSON CAPITAL HOLDINGS Inc.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	05-JAN-2015		Active
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
THE BEARER			shareholder of	FARMAN INC.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	17-MAR-2006	19-JAN-2010	Dissolved
THE BEARER			shareholder of	FARMAN INC.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	17-MAR-2006	19-JAN-2010	Dissolved
THE BEARER			shareholder of	FARMAN INC.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	17-MAR-2006	19-JAN-2010	Dissolved
THE BEARER			shareholder of	FARMAN INC.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	17-MAR-2006	19-JAN-2010	Dissolved
THE BEARER			shareholder of	SARTIC GLOBAL INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	21-MAR-2006	01-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	VICMEN SERVICES INC.	Guatemala	ING. JORGE SOLIS GARCIA 18 CALLE 5-77 ZONA 14; EDIFICIO BTANICA TORRE SUR; APARTAMENTO 301 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA 01014	03-JAN-2013		Active
EL PORTADOR			shareholder of	VICMEN SERVICES INC.	Guatemala	ING. JORGE SOLIS GARCIA 18 CALLE 5-77 ZONA 14; EDIFICIO BTANICA TORRE SUR; APARTAMENTO 301 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA 01014	03-JAN-2013		Active
EL PORTADOR			shareholder of	VICMEN SERVICES INC.	Guatemala	ING. JORGE SOLIS GARCIA 18 CALLE 5-77 ZONA 14; EDIFICIO BTANICA TORRE SUR; APARTAMENTO 301 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA 01014	03-JAN-2013		Active
EL PORTADOR			shareholder of	VICMEN SERVICES INC.	Guatemala	ING. JORGE SOLIS GARCIA 18 CALLE 5-77 ZONA 14; EDIFICIO BTANICA TORRE SUR; APARTAMENTO 301 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA 01014	03-JAN-2013		Active
EL PORTADOR			shareholder of	VICMEN SERVICES INC.	Guatemala	ING. JORGE SOLIS GARCIA 18 CALLE 5-77 ZONA 14; EDIFICIO BTANICA TORRE SUR; APARTAMENTO 301 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA 01014	03-JAN-2013		Active
EL PORTADOR			shareholder of	VICMEN SERVICES INC.	Guatemala	ING. JORGE SOLIS GARCIA 18 CALLE 5-77 ZONA 14; EDIFICIO BTANICA TORRE SUR; APARTAMENTO 301 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA 01014	03-JAN-2013		Active
THE BEARER			shareholder of	MERINO CONSULTING CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	01-MAR-2013	04-JUN-2015	Defaulted
EL PORTADOR			shareholder of	GLORIOUS PORTFOLIO CORPORATION	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	08-MAR-2013		Active
EL PORTADOR			shareholder of	GLORIOUS PORTFOLIO CORPORATION	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	08-MAR-2013		Active
THE BEARER			shareholder of	PREMIUM MANAGEMENT & CONSULTING LTD. INCORPORATED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	18-JUL-2011		Active
THE BEARER			shareholder of	MERVILLE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-MAR-2006	15-JUN-2011	Changed agent
THE BEARER			shareholder of	MERVILLE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-MAR-2006	15-JUN-2011	Changed agent
THE BEARER			shareholder of	MERVILLE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-MAR-2006	15-JUN-2011	Changed agent
THE BEARER			shareholder of	VACON PROPERTIES S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	21-MAR-2006		Active
EL PORTADOR			shareholder of	RADESCA BUSINESS S.A.	Uruguay	CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-AUG-2014		Active
EL PORTADOR			shareholder of	RADESCA BUSINESS S.A.	Uruguay	CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-AUG-2014		Active
EL PORTADOR			shareholder of	RADESCA BUSINESS S.A.	Uruguay	CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-AUG-2014		Active
EL PORTADOR			shareholder of	RADESCA BUSINESS S.A.	Uruguay	CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-AUG-2014		Active
EL PORTADOR			shareholder of	RADESCA BUSINESS S.A.	Uruguay	CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-AUG-2014		Active
EL PORTADOR			shareholder of	RADESCA BUSINESS S.A.	Uruguay	CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-AUG-2014		Active
EL PORTADOR			shareholder of	RADESCA BUSINESS S.A.	Uruguay	CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-AUG-2014		Active
EL PORTADOR			shareholder of	RADESCA BUSINESS S.A.	Uruguay	CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-AUG-2014		Active
EL PORTADOR			shareholder of	RADESCA BUSINESS S.A.	Uruguay	CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-AUG-2014		Active

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