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	MINAREL PANAMA S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-OCT-2013		Active
EL PORTADOR			shareholder of	MINAREL PANAMA S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-OCT-2013		Active
DONALD ANDRES ARANA TEFEL			shareholder of	CASSIA HOLDINGS S.A.	Guatemala	FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800	08-SEP-2015		Active
LIVINGSTON GROUP S.A.			shareholder of	GENERAL OPTICAL INTERNATIONAL LLC	Brazil	KENERSON IND. COM. PROD. ÓPTICOS LTDA RUA DIOGO MOREIRA; 132; CONJ 2201 PINHEIROS CEP: 05423-010 SÃO PAULO - SP BRAZIL	12-MAY-2003		Active
EL PORTADOR			shareholder of	RUTHERFORD INTERNATIONAL GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-JUN-2008		Active
EL PORTADOR			shareholder of	RUTHERFORD INTERNATIONAL GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-JUN-2008		Active
PANTELIS VASSILIS LOUIS PALINGINIS			shareholder of	RUTHERFORD INTERNATIONAL GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-JUN-2008		Active
STEPHAN PALINGINIS			shareholder of	RUTHERFORD INTERNATIONAL GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-JUN-2008		Active
EL PORTADOR			shareholder of	RUTHERFORD INTERNATIONAL GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-JUN-2008		Active
EL PORTADOR			shareholder of	RUTHERFORD INTERNATIONAL GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-JUN-2008		Active
THE BEARER			shareholder of	FALWAY S.A.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	24-MAR-2006	31-MAR-2009	Dissolved
THE BEARER			shareholder of	FALWAY S.A.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	24-MAR-2006	31-MAR-2009	Dissolved
THE BEARER			shareholder of	DORMAND HOLDING S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	23-MAR-2006	16-DEC-2010	Dissolved
THE BEARER			shareholder of	DORMAND HOLDING S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	23-MAR-2006	16-DEC-2010	Dissolved
THE BEARER			shareholder of	DORMAND HOLDING S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	23-MAR-2006	16-DEC-2010	Dissolved
THE BEARER			shareholder of	DORMAND HOLDING S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	23-MAR-2006	16-DEC-2010	Dissolved
THE BEARER			shareholder of	DESMEI FINANCE S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	29-MAR-2006	28-JAN-2011	Defaulted
THE BEARER			shareholder of	EYVANT MANAGEMENT S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	29-MAR-2006	01-JUL-2009	Defaulted
THE BEARER			shareholder of	OLAVE MANAGEMENT S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	28-MAR-2006	19-DEC-2006	Dissolved
THE BEARER			shareholder of	QUORCE BUSINESS CORP.	Switzerland	VT WEALTH MANAGEMENT AG TÖDISTRASSE 27 CH-8002 ZÜRICH	28-MAR-2006	15-DEC-2010	Inactivated
ISAAC Clare Bernardine	Singapore	11 KEE SENG STREET; #06-01; EL CENTRO; SINGAPORE 089218	shareholder of	JOY OCEAN ENTERPRISES LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	30-NOV-2007	05-MAY-2009	Defaulted
CAVERSHAM HOLDINGS LTD	Jersey	11 QUEENSWAY HOUSE; ST. HELIER; JERSEY; C1	shareholder of	DAGMAR FINANCE LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	07-JAN-1991	01-NOV-2004	Defaulted
CAVERSHAM TRUSTEES LTD	Jersey	11 QUEENSWAY HOUSE; ST. HELIER; JERSEY; C1	shareholder of	DAGMAR FINANCE LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	07-JAN-1991	01-NOV-2004	Defaulted
THE BEARER			shareholder of	TWITTEN INCORPORATED	United States	UBS INTERNATIONAL INC. 100 SE 2ND STREET; 25TH FLOOR MIAMI; FLORIDA 33131 U.S.A.	30-MAR-2006	17-JUL-2009	Defaulted
David Kenneth Clive & Bridget Elise Harwin	Zimbabwe	11 Kent Road Highlands Harare Zimbabwe	shareholder of	CHARMATIC LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-APR-2007	06-NOV-2015	Defaulted
Michael Steve Troskie DeBeer & Arlene Estelle DeBeer	South Africa	11 Kingsbridge Manor Malgas Avenue Douglasdale Sandton Johannesburg South Africa	shareholder of	BEACHLEIGH HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-FEB-2005		Active
Mr. Kieran Patrick Donnelly	Russia	11 Kravchenko; Apt 7; Moscow; Russia	shareholder of	TARRAGON INVESTMENT GROUP LTD.	Switzerland	FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND	03-JAN-2012		Active
Boris O.Golikov	Russia	11 Mosfilmovskaya Street; Building 3; ap 32 Moscow Russia	shareholder of	Teammate Land Corp.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	31-JUL-2007		Inactivated
LEIF O HOEGH	United Kingdom	11 MULBERRY WALK LONDON SW3 6DZ	shareholder of	ARTS ALLIANCE DIGITAL VENTURES IV LIMITED	Guernsey	HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM	11-MAR-2005		Active
Legis Trust Limited	Guernsey	11 New Street; St Peter Port; Guernsey; GY1 2PF	shareholder of	KASHEF FAMILY TMP LTD	Guernsey	LEGIS SECRETARIAL SERVICES LIMITED P.O. BOX 186 1 LE MARCHANT STREET ST. PETER PORT GY1 4HP, GUERNSEY UNITED KINGDOM	06-APR-2005		Defaulted
Lombard Odier Darier Hentsch & Cie	Switzerland	11 rue de la Corraterie; CH-1211 Geneva; Switzerland	shareholder of	GIADA STRATEGIC LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	13-AUG-2003		Active
THE BEARER			shareholder of	ALLY GLOBAL INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-APR-2006	25-MAY-2012	Defaulted
THE BEARER			shareholder of	ALLY GLOBAL INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-APR-2006	25-MAY-2012	Defaulted
THE BEARER			shareholder of	ALLY GLOBAL INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-APR-2006	25-MAY-2012	Defaulted
THE BEARER			shareholder of	MARSHFIELD GROUP INC.	Chile	MOSSACK FONSECA & CO. CHILE ROSARIO NORTE 615; PISO 22 EDIFICIO MISTRAL; LAS CONDES SANTIAGO; CHILE	05-JAN-2015		Active
RAMON FOSECA			shareholder of	MOSSACK FONSECA & CO. (LUXEMBOURG) SARL.- SOCIEDAD DE LUXEMBURGO	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA			Active
JURGEN MOSSACK			shareholder of	BAYSEL INVEST S.A..	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	11-JUN-2004		Active
JURGEN MOSSACK			shareholder of	MOSSACK FONSECA & CO. (LUXEMBOURG) SARL.- SOCIEDAD DE LUXEMBURGO	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA			Active
THE BEARER			shareholder of	OCITONIO MANAGEMENT S.A.	Luxembourg	FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG	13-MAY-2013	14-JAN-2014	Defaulted
THE BEARER			shareholder of	OCITONIO MANAGEMENT S.A.	Luxembourg	FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG	13-MAY-2013	14-JAN-2014	Defaulted
THE BEARER			shareholder of	OCITONIO MANAGEMENT S.A.	Luxembourg	FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG	13-MAY-2013	14-JAN-2014	Defaulted
THE BEARER			shareholder of	OCITONIO MANAGEMENT S.A.	Luxembourg	FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG	13-MAY-2013	14-JAN-2014	Defaulted
THE BEARER			shareholder of	CAPITOL PARK LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005	02-JAN-2014	Defaulted
THE BEARER			shareholder of	CAPITOL PARK LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005	02-JAN-2014	Defaulted
THE BEARER			shareholder of	CAPITOL PARK LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005	02-JAN-2014	Defaulted
EL PORTADOR			shareholder of	TARAWA PORTFOLIO S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	08-OCT-2012		Active
EL PORTADOR			shareholder of	TARAWA PORTFOLIO S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	08-OCT-2012		Active
EL PORTADOR			shareholder of	RINGO HOLDING S.A.	Uruguay	REOLON & ASOCIADOS BRANDZEN 1961, ESC. 902 11200 MONTEVIDEO URUGUAY	04-OCT-2012		Active
EL PORTADOR			shareholder of	PECKOT S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	21-AUG-2014		Active
EL PORTADOR			shareholder of	PECKOT S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	21-AUG-2014		Active
FAIRGATE TRADING CORP.			shareholder of	INTEROIL SHIPPING & 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	05-SEP-2014		Active
MARIA VIRGINIA VERGARA DE LA ESPRIELLA			shareholder of	SEBA CONSULTING, S. de R.L.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	24-SEP-2014		Active
LUIS FERNANDO VERGARA MUNARRIZ			shareholder of	SEBA CONSULTING, S. de R.L.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	24-SEP-2014		Active
ANGEL AVILA DE LA CRUZ			shareholder of	PENDERRY SERVICES 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	16-SEP-2014		Active
YOLANDA ELVIRA ARRIETA SALCEDO			shareholder of	PENDERRY SERVICES 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	16-SEP-2014		Active
LORITO HOLDINGS (GUERNSEY) LIMITED			shareholder of	HIGHBREEZE HOLDINGS S.A.	Guernsey	CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT	24-MAR-2006		Active
THE BEARER			shareholder of	PARAMERICA S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	11-APR-2006		Active
THE BEARER			shareholder of	PARAMERICA S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	11-APR-2006		Active
THE BEARER			shareholder of	CAMPOLINA S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	30-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CAMPOLINA S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	30-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CAMPOLINA S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	30-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CAMPOLINA S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	30-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	SORRAIA INC.	Luxembourg	TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	31-MAR-2006	19-SEP-2013	Changed agent
THE BEARER			shareholder of	SORRAIA INC.	Luxembourg	TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	31-MAR-2006	19-SEP-2013	Changed agent
THE BEARER			shareholder of	SORRAIA INC.	Luxembourg	TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	31-MAR-2006	19-SEP-2013	Changed agent
THE BEARER			shareholder of	SORRAIA INC.	Luxembourg	TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	31-MAR-2006	19-SEP-2013	Changed agent
RIVEBELLE HOLDING S.A			shareholder of	PN MANAGEMENT CORP.	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	22-SEP-2014		Active
Joel Santos			shareholder of	IVC Portfolio Corp.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	30-SEP-2014		Active
Joel Santos			shareholder of	CHC International Corp.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	30-SEP-2014		Active
Joel Santos			shareholder of	Coral Investments International Corp	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	30-SEP-2014		Active
Julio Llibre			shareholder of	IVC Portfolio Corp.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	30-SEP-2014		Active
Julio Llibre			shareholder of	CHC International Corp.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	30-SEP-2014		Active
Julio Llibre			shareholder of	Coral Investments International Corp	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	30-SEP-2014		Active
FUNDACION CAMINOS DEL FUTURO			shareholder of	EDWARD’S BUSINESS INTERNATIONAL INC.	Colombia	BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA	29-SEP-2014		Active
EL PORTADOR			shareholder of	RICHVIEW ENTERPRISES INC.	Guatemala	LIC. JOSE RODRIGO MUÑOZ MUÑOZ Y ASOCIADOS LEGAL BUREAU 18 CALLE 24-69 ZONA 10; OFICINA 1001; NIVEL 10; TORRE III; ZONA PRADERA CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA	11-SEP-2014		Active
EL PORTADOR			shareholder of	RICHVIEW ENTERPRISES INC.	Guatemala	LIC. JOSE RODRIGO MUÑOZ MUÑOZ Y ASOCIADOS LEGAL BUREAU 18 CALLE 24-69 ZONA 10; OFICINA 1001; NIVEL 10; TORRE III; ZONA PRADERA CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA	11-SEP-2014		Active
EL PORTADOR			shareholder of	RICHVIEW ENTERPRISES INC.	Guatemala	LIC. JOSE RODRIGO MUÑOZ MUÑOZ Y ASOCIADOS LEGAL BUREAU 18 CALLE 24-69 ZONA 10; OFICINA 1001; NIVEL 10; TORRE III; ZONA PRADERA CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA	11-SEP-2014		Active
EL PORTADOR			shareholder of	RICHVIEW ENTERPRISES INC.	Guatemala	LIC. JOSE RODRIGO MUÑOZ MUÑOZ Y ASOCIADOS LEGAL BUREAU 18 CALLE 24-69 ZONA 10; OFICINA 1001; NIVEL 10; TORRE III; ZONA PRADERA CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA	11-SEP-2014		Active
THE BEARER			shareholder of	PIPE LATAM S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-OCT-2012		Active
THE BEARER			shareholder of	PIPE LATAM S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-OCT-2012		Active
INVERSORA PETERBAN SA			shareholder of	PIPE LATAM S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-OCT-2012		Active
FUNDACION LA FRATERNIDAD			shareholder of	EVOLUSOFT HOLDINGS, S.A..	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	07-AUG-2000		Active
CYBER INVESTMENT LTD			shareholder of	EVOLUSOFT HOLDINGS, S.A..	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	07-AUG-2000		Active
EL PORTADOR			shareholder of	ELWYN COMPANY INC.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	10-OCT-2012		Active
EL PORTADOR			shareholder of	ELWYN COMPANY INC.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	10-OCT-2012		Active
EL PORTADOR			shareholder of	ELWYN COMPANY INC.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	10-OCT-2012		Active
EL PORTADOR			shareholder of	ELWYN COMPANY INC.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	10-OCT-2012		Active
EL PORTADOR			shareholder of	ELWYN COMPANY INC.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	10-OCT-2012		Active
EL PORTADOR			shareholder of	ELWYN COMPANY INC.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	10-OCT-2012		Active
LUIS FERNANDO SANTAMARIA			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
THE BEARER			shareholder of	DOLTON MANAGEMENT INC.	Brazil	GEORGE R. CORREIA LIMA RUA NATAL; 50; FAZENDINHA CEP: 06500-000; SANTANA DE PARNAIBA SP; BRAZIL	24-MAR-2006		Active
THE BEARER			shareholder of	DOLTON MANAGEMENT INC.	Brazil	GEORGE R. CORREIA LIMA RUA NATAL; 50; FAZENDINHA CEP: 06500-000; SANTANA DE PARNAIBA SP; BRAZIL	24-MAR-2006		Active
THE BEARER			shareholder of	DOLTON MANAGEMENT INC.	Brazil	GEORGE R. CORREIA LIMA RUA NATAL; 50; FAZENDINHA CEP: 06500-000; SANTANA DE PARNAIBA SP; BRAZIL	24-MAR-2006		Active
DUPORT FOUNDATION			shareholder of	DOLTON MANAGEMENT INC.	Brazil	GEORGE R. CORREIA LIMA RUA NATAL; 50; FAZENDINHA CEP: 06500-000; SANTANA DE PARNAIBA SP; BRAZIL	24-MAR-2006		Active
DUPORT FOUNDATION			shareholder of	Sunrise Holding Enterprises Corp.	Brazil	GEORGE R. CORREIA LIMA RUA NATAL; 50; FAZENDINHA CEP: 06500-000; SANTANA DE PARNAIBA SP; BRAZIL	08-OCT-2014		Active
THE BEARER			shareholder of	DOLTON MANAGEMENT INC.	Brazil	GEORGE R. CORREIA LIMA RUA NATAL; 50; FAZENDINHA CEP: 06500-000; SANTANA DE PARNAIBA SP; BRAZIL	24-MAR-2006		Active
THE BEARER			shareholder of	TORRIANE BORTA CORP INC.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	18-NOV-1986	24-JUL-2015	Dissolved
THE BEARER			shareholder of	FARWER EQUITIES S.A.	Spain	FRANCISCO LOPEZ DE AYALA & ABOGADOS ASOCIADOS CALLE VELAZQUEZ 92 - 4° DCHA 28006 MADRID ESPAÑA **S.I.**	29-MAR-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	DAMASCO ASOCIADOS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-MAR-2006		Active
THE BEARER			shareholder of	AURAS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-MAR-2006	17-JUL-2009	Defaulted

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