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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	KISO CORPORATION	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	31-MAR-2006		Active
THE BEARER			shareholder of	KISO CORPORATION	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	31-MAR-2006		Active
THE BEARER			shareholder of	KISO CORPORATION	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	31-MAR-2006		Active
THE BEARER			shareholder of	KISO CORPORATION	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	31-MAR-2006		Active
THE BEARER			shareholder of	TINKER DEVELOPMENT CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	31-MAR-2006		Active
THE BEARER			shareholder of	TINKER DEVELOPMENT CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	31-MAR-2006		Active
THE BEARER			shareholder of	TINKER DEVELOPMENT CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	31-MAR-2006		Active
THE BEARER			shareholder of	TINKER DEVELOPMENT CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	31-MAR-2006		Active
THE BEARER			shareholder of	TINKER DEVELOPMENT CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	31-MAR-2006		Active
THE BEARER			shareholder of	Skyprovider S.A.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	07-APR-2006	06-MAR-2007	Dissolved
THE BEARER			shareholder of	Skyprovider S.A.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	07-APR-2006	06-MAR-2007	Dissolved
THE BEARER			shareholder of	Skyprovider S.A.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	07-APR-2006	06-MAR-2007	Dissolved
ALICIA PORRAS			shareholder of	CEF Family Advisors Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	24-JUL-2015		Active
THE BEARER			shareholder of	AB INVESTMENT TEAM S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	24-SEP-2013		Active
REBECA CHAPAVAL LEBENSZTAJN			shareholder of	RIVAGE MANAGEMENT INC.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	24-SEP-2011	21-NOV-2012	Dissolved
REBECA CHAPAVAL LEBENSZTAJN			shareholder of	ARTLAND SERVICES S.A.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	27-MAY-2008	15-JUN-2012	Dissolved
EL PORTADOR			shareholder of	OXY SUPPLY COMPANY, S.A.	Colombia	CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA	29-SEP-2009		Active
EL PORTADOR			shareholder of	OXY SUPPLY COMPANY, S.A.	Colombia	CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA	29-SEP-2009		Active
CONFUCIUS TRUSTEES LIMITED			shareholder of	MULDIALNO S.A.	Cyprus	FIRST NAMES GROUP (CYPRUS) CHAPO CENTRAL, 3RD FLOOR20 SPYROU KYPRIANOU AVENUE 1075 NICOSIA CYPRUS	03-JUL-2014		Active
CONFUCIUS NOMINEES LIMITED			shareholder of	MULDIALNO S.A.	Cyprus	FIRST NAMES GROUP (CYPRUS) CHAPO CENTRAL, 3RD FLOOR20 SPYROU KYPRIANOU AVENUE 1075 NICOSIA CYPRUS	03-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
MAYASI SOCIEDAD ANONIMA			shareholder of	REDLAND INDUSTRIES S.A.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	19-OCT-2012		Active
EL PORTADOR			shareholder of	SIBRAND FRUITS S.A.	Argentina	C & C BECCAR VARELA RECONQUISTA 657, 1ER PISO 1373 BUENOS AIRES ARGENTINA *S.I.*	15-NOV-2012		Active
EL PORTADOR			shareholder of	SIBRAND FRUITS S.A.	Argentina	C & C BECCAR VARELA RECONQUISTA 657, 1ER PISO 1373 BUENOS AIRES ARGENTINA *S.I.*	15-NOV-2012		Active
EL PORTADOR			shareholder of	SIBRAND FRUITS S.A.	Argentina	C & C BECCAR VARELA RECONQUISTA 657, 1ER PISO 1373 BUENOS AIRES ARGENTINA *S.I.*	15-NOV-2012		Active
EL PORTADOR			shareholder of	SIBRAND FRUITS S.A.	Argentina	C & C BECCAR VARELA RECONQUISTA 657, 1ER PISO 1373 BUENOS AIRES ARGENTINA *S.I.*	15-NOV-2012		Active
EL PORTADOR			shareholder of	SIBRAND FRUITS S.A.	Argentina	C & C BECCAR VARELA RECONQUISTA 657, 1ER PISO 1373 BUENOS AIRES ARGENTINA *S.I.*	15-NOV-2012		Active
EL PORTADOR			shareholder of	SIBRAND FRUITS S.A.	Argentina	C & C BECCAR VARELA RECONQUISTA 657, 1ER PISO 1373 BUENOS AIRES ARGENTINA *S.I.*	15-NOV-2012		Active
ARISIA FOUNDATION			shareholder of	LAWSON INVESTMENTS INC.	Colombia	MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA	17-SEP-2014		Active
IDEALE LIFESTYLE, INC.			shareholder of	KEIRA DEVELOPMENT 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.*	26-SEP-2014		Active
VICEWOOD INC.			shareholder of	KEIRA DEVELOPMENT 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.*	26-SEP-2014		Active
EL PORTADOR			shareholder of	KEIRA DEVELOPMENT 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.*	26-SEP-2014		Active
EL PORTADOR			shareholder of	KEIRA DEVELOPMENT 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.*	26-SEP-2014		Active
DUNTOWER FOUNDATION			shareholder of	SALVAIR SERVICES S.A.	United States	MARCELA CAROLINA PAZ 777 BRICKELL AVENUE SUITE 630 MIAMI 333131, FLORIDA[USA] USA	25-SEP-2014		Active
THE BEARER			shareholder of	CANDIRU BUSINESS CORP.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	13-OCT-2014		Active
THE BEARER			shareholder of	ASHBOURNE ASSOCIATES S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	21-NOV-2012	11-SEP-2015	Dissolved
THE BEARER			shareholder of	MILLARD DEVELOPMENT TRADING S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	03-JAN-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	FILE COMPANY S.A.	Uruguay	CR. GUILLERMO BOASSO CERRITO 507 OF 61 MONTEVIDEO URUGUAY	22-FEB-2013		In transition
EL PORTADOR			shareholder of	FILE COMPANY S.A.	Uruguay	CR. GUILLERMO BOASSO CERRITO 507 OF 61 MONTEVIDEO URUGUAY	22-FEB-2013		In transition
EL PORTADOR			shareholder of	FILE COMPANY S.A.	Uruguay	CR. GUILLERMO BOASSO CERRITO 507 OF 61 MONTEVIDEO URUGUAY	22-FEB-2013		In transition
EL PORTADOR			shareholder of	FILE COMPANY S.A.	Uruguay	CR. GUILLERMO BOASSO CERRITO 507 OF 61 MONTEVIDEO URUGUAY	22-FEB-2013		In transition
EL PORTADOR			shareholder of	FILE COMPANY S.A.	Uruguay	CR. GUILLERMO BOASSO CERRITO 507 OF 61 MONTEVIDEO URUGUAY	22-FEB-2013		In transition
EL PORTADOR			shareholder of	FILE COMPANY S.A.	Uruguay	CR. GUILLERMO BOASSO CERRITO 507 OF 61 MONTEVIDEO URUGUAY	22-FEB-2013		In transition
EL PORTADOR			shareholder of	FILE COMPANY S.A.	Uruguay	CR. GUILLERMO BOASSO CERRITO 507 OF 61 MONTEVIDEO URUGUAY	22-FEB-2013		In transition
JAFEPH BETESH			shareholder of	YO VOTO PANAMA S.A.	Panama	AMAURI BATISTA ARIAS PUNTA PACÍFICA; CALLE PUNTA CHIRIQUÍ EDIFICIO BLUE BAHÍA; APTO. 2800N. PANAMA PANAMA	25-MAR-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	Bluestar Global Investment Inc.	Liechtenstein	CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN	22-APR-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	GUARDIAN GLOBAL S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	02-DEC-2009		Defaulted
THE BEARER			shareholder of	MELVILLE ENTERPRISES, SA	Panama	FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ	14-NOV-2000	18-MAY-2009	Defaulted
THE BEARER			shareholder of	MELVILLE ENTERPRISES, SA	Panama	FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ	14-NOV-2000	18-MAY-2009	Defaulted
THE BEARER			shareholder of	MELVILLE ENTERPRISES, SA	Panama	FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ	14-NOV-2000	18-MAY-2009	Defaulted
THE BEARER			shareholder of	MELVILLE ENTERPRISES, SA	Panama	FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ	14-NOV-2000	18-MAY-2009	Defaulted
THE BEARER			shareholder of	MELVILLE ENTERPRISES, SA	Panama	FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ	14-NOV-2000	18-MAY-2009	Defaulted
THE BEARER			shareholder of	MELVILLE ENTERPRISES, SA	Panama	FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ	14-NOV-2000	18-MAY-2009	Defaulted
THE BEARER			shareholder of	MELVILLE ENTERPRISES, SA	Panama	FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ	14-NOV-2000	18-MAY-2009	Defaulted
THE BEARER			shareholder of	MELVILLE ENTERPRISES, SA	Panama	FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ	14-NOV-2000	18-MAY-2009	Defaulted
THE BEARER			shareholder of	HOLCOMB PORTFOLIO S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	04-JUL-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	HOLCOMB PORTFOLIO S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	04-JUL-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	HOLCOMB PORTFOLIO S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	04-JUL-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	HOLCOMB PORTFOLIO S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	04-JUL-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	AILLASKER TRADING INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-JUL-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	AILLASKER TRADING INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-JUL-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	RYLF HOLDING INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-JUL-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	RYLF HOLDING INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-JUL-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	FLAMINGO INTERNATIONAL GLOBAL INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	15-JUL-2008		Active
THE BEARER			shareholder of	PERON CORP.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	07-AUG-2008	27-AUG-2012	Resigned as agent
THE BEARER			shareholder of	PERON CORP.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	07-AUG-2008	27-AUG-2012	Resigned as agent
THE BEARER			shareholder of	PERON CORP.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	07-AUG-2008	27-AUG-2012	Resigned as agent
THE BEARER			shareholder of	PERON CORP.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	07-AUG-2008	27-AUG-2012	Resigned as agent
THE BEARER			shareholder of	ROSEWOOD INVESTMENTS CAPITAL INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	01-FEB-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	JULIESTER INC.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	20-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	JULIESTER INC.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	20-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	JULIESTER INC.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	20-FEB-2008	18-JUL-2011	Defaulted
CABINET MAYOR			shareholder of	CHERTOK COMPANY CORP.	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	22-SEP-2014		Active
CABINET MAYOR			shareholder of	ARGYLL CONSULTANTS CORP.	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	22-SEP-2014		Active
THE BEARER			shareholder of	ARGYLL CONSULTANTS CORP.	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	22-SEP-2014		Active
EL PORTADOR			shareholder of	GRAYTON HOLDINGS INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	06-AUG-2014		Active
EL PORTADOR			shareholder of	GRAYTON HOLDINGS INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	06-AUG-2014		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	HARWELL INVESTMENTS INC.	Uruguay	ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY	10-OCT-2012		Active
EL PORTADOR			shareholder of	HARWELL INVESTMENTS INC.	Uruguay	ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY	10-OCT-2012		Active
EL PORTADOR			shareholder of	WAXFORD INVESTMENTS S.A.	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	18-OCT-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	WAXFORD INVESTMENTS S.A.	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	18-OCT-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	WAXFORD INVESTMENTS S.A.	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	18-OCT-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	WAXFORD INVESTMENTS S.A.	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	18-OCT-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	DICOMA ENTERPRISES S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	22-NOV-2012		Active
Legal Care Sarl acting as a Trustee of the Mevialda Trust			shareholder of	DICOMA ENTERPRISES S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	22-NOV-2012		Active
EL PORTADOR			shareholder of	CLIPERTON HOLDING MANAGEMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-JUN-2012		Active
EL PORTADOR			shareholder of	CLIPERTON HOLDING MANAGEMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-JUN-2012		Active
GUIDING FOUNDATION			shareholder of	GLOBAL INVESTMENT & TRADING MANAGEMENT INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	28-AUG-2012		Active
EL PORTADOR			shareholder of	VICTORIA BUSINESS GROUP S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	16-JUL-2012		Active
EL PORTADOR			shareholder of	VICTORIA BUSINESS GROUP S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	16-JUL-2012		Active
HILLARD ENTERPRISES S.A.			shareholder of	EAST BEND LLC	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-OCT-2002	02-NOV-2005	Defaulted
THE BEARER			shareholder of	SKEME HOLDING INC.	Lebanon	BANQUE LIBANO-FRANCAISE S.A.L. AGENCE HAMRA PO BOX 11-808 BEIRUT LEBANON	30-MAR-2006	27-MAY-2013	Resigned as agent
THE BEARER			shareholder of	ZAIM TRADING CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	30-MAR-2006		Active
THE BEARER			shareholder of	KELBURN DEVELOPMENT LTD.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	09-MAR-2010	19-NOV-2014	Defaulted
THE BEARER			shareholder of	KELBURN DEVELOPMENT LTD.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	09-MAR-2010	19-NOV-2014	Defaulted
THE BEARER			shareholder of	KELBURN DEVELOPMENT LTD.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	09-MAR-2010	19-NOV-2014	Defaulted
THE BEARER			shareholder of	FC CORPORATE ADVISORS S.A.	Luxembourg	MR. SAMUEL FERNANDEZ 40A RUE DES ROMAINS LUXEMBOURG CITY L-2444, LUXEMBOURG DISTRICT LUXEMBOURG	30-MAY-2014		Active
RUTH FERNANDEZ CORTEZ			shareholder of	FC CORPORATE ADVISORS S.A.	Luxembourg	MR. SAMUEL FERNANDEZ 40A RUE DES ROMAINS LUXEMBOURG CITY L-2444, LUXEMBOURG DISTRICT LUXEMBOURG	30-MAY-2014		Active
SAMUEL FERNANDEZ CORTEZ			shareholder of	FC CORPORATE ADVISORS S.A.	Luxembourg	MR. SAMUEL FERNANDEZ 40A RUE DES ROMAINS LUXEMBOURG CITY L-2444, LUXEMBOURG DISTRICT LUXEMBOURG	30-MAY-2014		Active

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