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	DOUCET CORPORATION	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	07-OCT-2013		Active
THE BEARER			shareholder of	HIMWELL INCORPORATED	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-OCT-2013		Active
THE BEARER			shareholder of	WALKER INTERNATIONAL GROUP S.A.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	07-OCT-2013		Active
THE BEARER			shareholder of	LAGOON INVESTMENTS GROUP INC.	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	23-MAY-2008		Active
MAURO LUIZ ZYNGIER			shareholder of	BURKMAN ENTERPRISES INC.	Brazil	MAURO LUIZ ZYNGIER RUA JAQUES FELIX 408, AP 142 SÃO PAULO - SP BRAZIL	27-MAY-2008	02-DEC-2009	Changed agent
THE BEARER			shareholder of	KENTLAND OVERSEAS GLOBAL INC.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	09-JUN-2008	10-OCT-2008	Dissolved
THE BEARER			shareholder of	VONERKIND GROUP INC.	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	07-JUL-2008		Active
JAVIER CASTELLANOS			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
EL PORTADOR			shareholder of	HARVILLE INVESTMENTS INC.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	12-SEP-2012		Active
EL PORTADOR			shareholder of	JORLAN INTERNATIONAL S.A.	Dominican Republic	OLIVERO RODRÍGUEZ & ASOCIADOS AVE. ABRAHAM LINCOLN ESQ. PASEO DE LOS LOCUTORES; PLAZA FRANCESA 2DO PISO; SUIT 221 Y EN EL 3ER PISO SUIT 334-A SANTO DOMINGO; REPUBLICA DOMINICANA	12-SEP-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	THRONE HOLDING S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	20-SEP-2012		Active
EL PORTADOR			shareholder of	THRONE HOLDING S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	20-SEP-2012		Active
EL PORTADOR			shareholder of	DASBAY GROUP S.A.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	24-JUL-2014		Active
EL PORTADOR			shareholder of	DASBAY GROUP S.A.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	24-JUL-2014		Active
EL PORTADOR			shareholder of	DASBAY GROUP S.A.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	24-JUL-2014		Active
EL PORTADOR			shareholder of	CH INVESTMENTS INC.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	12-OCT-2007		Active
AL PORTADOR			shareholder of	ELINNA HOLDING S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	08-JAN-2015		Shelf company
AL PORTADOR			shareholder of	ELINNA HOLDING S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	08-JAN-2015		Shelf company
EL PORTADOR			shareholder of	AGATHA BUSINESS PROPERTY S.A.	Uruguay	DR. PABLO BAEZA EJIDO 1341 MONTEVIDEO URUGUAY	03-MAR-2015		Active
ELPORTADOR			shareholder of	AGATHA BUSINESS PROPERTY S.A.	Uruguay	DR. PABLO BAEZA EJIDO 1341 MONTEVIDEO URUGUAY	03-MAR-2015		Active
EL PORTADOR			shareholder of	THRONE HOLDING S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	20-SEP-2012		Active
EL PORTADOR			shareholder of	THRONE HOLDING S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	20-SEP-2012		Active
EL PORTADOR			shareholder of	THRONE HOLDING S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	20-SEP-2012		Active
EL PORTADOR			shareholder of	THRONE HOLDING S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	20-SEP-2012		Active
ALFONSO VERGEL			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
JACABA 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
ALEJANDRO RODRIGO PALMA PEREZ			shareholder of	SAHGA Global Services Corp.	Chile	ALEJANDRO PALMA EDMUNDO ELUCHANS 2525 DEPTO 301 VIÑA DEL MAR VIÑA DEL MAR CHILE	22-SEP-2014		Active
THE BEARER			shareholder of	Acqua Services Consultants Inc.	Brazil	NASSER IBRAHIM FARACHE RUA JOÃO CROCE; 1-179 JD SHANGRI-LA; BAURU; SP BRASIL	08-OCT-2014		Active
THE BEARER			shareholder of	JOSCAR BUSINESS INC.	Seychelles	ALEFINO LIMITED; 103 SHAM PENG TONG PLAZA; VICTORIA; SEYCHELLES	25-SEP-2014		Active
THE BEARER			shareholder of	JOSCAR BUSINESS INC.	Seychelles	ALEFINO LIMITED; 103 SHAM PENG TONG PLAZA; VICTORIA; SEYCHELLES	25-SEP-2014		Active
THE BEARER			shareholder of	Aldgate Ltd.	Liechtenstein	INTERESTA AKTIENGESELLSCHAFT EGERTA 53 9496 BALZERS LIECHTENSTEIN	30-DEC-2011	06-APR-2015	Dissolved
EL PORTADOR			shareholder of	JETVILLE INVESTMENTS 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.*	13-SEP-2012		Active
EL PORTADOR			shareholder of	TILMONT HOLDINGS INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	13-SEP-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	TILMONT HOLDINGS INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	13-SEP-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	GRAY ENTERPRISES COMPANY S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	01-OCT-2012		Active
EL PORTADOR			shareholder of	GRAY ENTERPRISES COMPANY S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	01-OCT-2012		Active
EL PORTADOR			shareholder of	GRAY ENTERPRISES COMPANY S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	01-OCT-2012		Active
THE BEARER			shareholder of	BURLINGTON GROUP LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	05-MAR-1999	26-MAY-2008	Defaulted
PETER VACZI			shareholder of	TITANIUM SYSTEMS INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	08-AUG-2014		Active
FERENC RABB			shareholder of	TITANIUM SYSTEMS INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	08-AUG-2014		Active
ISTVAN UNGVARI			shareholder of	TITANIUM SYSTEMS INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	08-AUG-2014		Active
EL PORTADOR			shareholder of	MAGENTHA PORTFOLIO S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	21-AUG-2014		Shelf company
THE BEARER			shareholder of	DANDLOW INC.	Peru	ESTUDIO JURIDICO ATO DEL AVELLANAL PLAZA SAN MARTIN 957 OFICINA 301 LIMA 1, PERU *I.E.*	18-SEP-2013		Active
THE BEARER			shareholder of	DANDLOW INC.	Peru	ESTUDIO JURIDICO ATO DEL AVELLANAL PLAZA SAN MARTIN 957 OFICINA 301 LIMA 1, PERU *I.E.*	18-SEP-2013		Active
THE BEARER			shareholder of	DANDLOW INC.	Peru	ESTUDIO JURIDICO ATO DEL AVELLANAL PLAZA SAN MARTIN 957 OFICINA 301 LIMA 1, PERU *I.E.*	18-SEP-2013		Active
THE BEARER			shareholder of	DANDLOW INC.	Peru	ESTUDIO JURIDICO ATO DEL AVELLANAL PLAZA SAN MARTIN 957 OFICINA 301 LIMA 1, PERU *I.E.*	18-SEP-2013		Active
THE BEARER			shareholder of	DANDLOW INC.	Peru	ESTUDIO JURIDICO ATO DEL AVELLANAL PLAZA SAN MARTIN 957 OFICINA 301 LIMA 1, PERU *I.E.*	18-SEP-2013		Active
THE BEARER			shareholder of	Chelsea Construction Company S.A.	Switzerland	BARTU ASSET MANAGEMENT SARL CH. DU PRÉ-MOINEAU 10 A 1253 VANDOEUVRES SWITZERLAND	11-MAR-2010		Active
EL PORTADOR			shareholder of	VARKEL GROUP S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	02-OCT-2012		Active
EL PORTADOR			shareholder of	VARKEL GROUP S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	02-OCT-2012		Active
EL PORTADOR			shareholder of	LARSEN MARINE S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	02-OCT-2012		Active
EL PORTADOR			shareholder of	LARSEN MARINE S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	02-OCT-2012		Active
EL PORTADOR			shareholder of	OMNICHEM INTERNATIONAL, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-APR-2004		Active
EVOLUSOFT HOLDINGS S.A.			shareholder of	EKONO, S.A..	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	24-JUL-1998		Active
EL PORTADOR			shareholder of	DALIA PORTFOLIO S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	05-OCT-2012		Active
EL PORTADOR			shareholder of	DALIA PORTFOLIO S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	05-OCT-2012		Active
EL PORTADOR			shareholder of	BENLOW GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-OCT-2012	13-MAY-2015	Defaulted
EL PORTADOR			shareholder of	BENLOW GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-OCT-2012	13-MAY-2015	Defaulted
ARTURO RAFAEL GALLUSSER LOSKOT			shareholder of	LANDROCK HOLDINGS S.A.	Guatemala	LIC. MARCO LIVIO DIAZ DIAZ REYES & ASOCIADOS; S.C. 14 AVENIDA 2-60 ZONA 15; COLONIA TECÚN UMAN GUATEMALA	18-OCT-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	BELLARIA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	07-JUL-2008	17-MAR-2011	Dissolved
THE BEARER			shareholder of	BELLARIA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	07-JUL-2008	17-MAR-2011	Dissolved
THE BEARER			shareholder of	BELLARIA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	07-JUL-2008	17-MAR-2011	Dissolved
THE BEARER			shareholder of	BELLARIA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	07-JUL-2008	17-MAR-2011	Dissolved
JOSE JORGE VALERIO			shareholder of	Moon and Stars Holdings, S.A.	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	13-AUG-2010		Active
JOSÉ JORGE VALERIO			shareholder of	Moon and Stars Holdings, S.A.	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	13-AUG-2010		Active
FIDUCIARY TRUST LIMITED			shareholder of	Moon and Stars Holdings, S.A.	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	13-AUG-2010		Active
EL PORTADOR			shareholder of	MARYMA CONSULTING INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	05-OCT-2012		Active
EL PORTADOR			shareholder of	MARYMA CONSULTING INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	05-OCT-2012		Active
THE BEARER			shareholder of	GERALD COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-NOV-2012		Active
THE BEARER			shareholder of	GERALD COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-NOV-2012		Active
EL PORTADOR			shareholder of	CAPITAL ENTERPRISES GROUP S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	14-DEC-2012	18-MAR-2014	Defaulted
EL PORTADOR			shareholder of	CAPITAL ENTERPRISES GROUP S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	14-DEC-2012	18-MAR-2014	Defaulted
EL PORTADOR			shareholder of	MILKINS HOLDING INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	22-NOV-2012		Active
EL PORTADOR			shareholder of	MAGENTHA PORTFOLIO S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	21-AUG-2014		Shelf company
T & T Trustees Limited as trustees of The Diamond Star Trust			shareholder of	Diamond Star Holdings Global INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-NOV-2014		Active
EL PORTADOR			shareholder of	CBSA INTERNATIONAL CORP.	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	13-NOV-2014		Active
EL PORTADOR			shareholder of	CBSA INTERNATIONAL CORP.	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	13-NOV-2014		Active
THE BEARER			shareholder of	NASHVILLE EQUITIES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JUL-2008		Active
THE BEARER			shareholder of	NASHVILLE EQUITIES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JUL-2008		Active
THE BEARER			shareholder of	NASHVILLE EQUITIES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JUL-2008		Active
THE BEARER			shareholder of	NASHVILLE EQUITIES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JUL-2008		Active
THE BEARER			shareholder of	ALLUMIERE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-AUG-2008		Active
THE BEARER			shareholder of	ALLUMIERE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-AUG-2008		Active
THE BEARER			shareholder of	ALLUMIERE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-AUG-2008		Active
THE BEARER			shareholder of	ALLUMIERE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-AUG-2008		Active
THE BEARER			shareholder of	HUNSLOW S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-FEB-2008	18-JUL-2011	Resigned as agent
RICARDO ALFREDO GALLUSSER LOSKOT			shareholder of	SILVERHALL INC.	Guatemala	LIC. MARCO LIVIO DIAZ DIAZ REYES & ASOCIADOS; S.C. 14 AVENIDA 2-60 ZONA 15; COLONIA TECÚN UMAN GUATEMALA	12-AUG-2013		Active
RICARDO ALFREDO GALLUSSER LOSKOT			shareholder of	LANDROCK HOLDINGS S.A.	Guatemala	LIC. MARCO LIVIO DIAZ DIAZ REYES & ASOCIADOS; S.C. 14 AVENIDA 2-60 ZONA 15; COLONIA TECÚN UMAN GUATEMALA	18-OCT-2012	21-JAN-2015	Defaulted
DOLPHUS FOUNDATION			shareholder of	MATTISON INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	18-OCT-2012	21-JAN-2015	Defaulted
CASTELAR GROUP FOUNDATION			shareholder of	MATTISON INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	18-OCT-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	GLENDOWER HOLDINGS 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	02-NOV-2012		Active
EL PORTADOR			shareholder of	GLENDOWER HOLDINGS 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	02-NOV-2012		Active
EL PORTADOR			shareholder of	GLENDOWER HOLDINGS 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	02-NOV-2012		Active
EL PORTADOR			shareholder of	GLENDOWER HOLDINGS 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	02-NOV-2012		Active
EL PORTADOR			shareholder of	GLENDOWER HOLDINGS 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	02-NOV-2012		Active
EL PORTADOR			shareholder of	GLENDOWER HOLDINGS 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	02-NOV-2012		Active
EL PORTADOR			shareholder of	GLENDOWER HOLDINGS 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	02-NOV-2012		Active
EL PORTADOR			shareholder of	GLENDOWER HOLDINGS 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	02-NOV-2012		Active
EL PORTADOR			shareholder of	GLENDOWER HOLDINGS 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	02-NOV-2012		Active
EL PORTADOR			shareholder of	GLENDOWER HOLDINGS 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	02-NOV-2012		Active

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