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
ANA CECILIA 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
EL PORTADOR			shareholder of	Atlantic Portfolio S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	12-JUN-2014		Active
EL PORTADOR			shareholder of	Atlantic Portfolio S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	12-JUN-2014		Active
EL PORTADOR			shareholder of	Atlantic Portfolio S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	12-JUN-2014		Active
EL PORTADOR			shareholder of	Atlantic Portfolio S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	12-JUN-2014		Active
EL PORTADOR			shareholder of	Atlantic Portfolio S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	12-JUN-2014		Active
EL PORTADOR			shareholder of	Atlantic Portfolio S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	12-JUN-2014		Active
Z-Men Foundation			shareholder of	Parruqui S.A.	Panama	ING. ROBERTO ZAUNER AZCÁRRAGA APARTADO POSTAL 0819-09249 PANAMÁ, REP. DE PANAMÁ	21-OCT-2014		Active
Z-Men Foundation			shareholder of	Nikoman Business Corp.	Panama	ING. ROBERTO ZAUNER AZCÁRRAGA APARTADO POSTAL 0819-09249 PANAMÁ, REP. DE PANAMÁ	05-SEP-2012		Active
Z-Men Foundation			shareholder of	DOLPHIN CONSULTANTS CORP.	Panama	ING. ROBERTO ZAUNER AZCÁRRAGA APARTADO POSTAL 0819-09249 PANAMÁ, REP. DE PANAMÁ	09-NOV-2010	19-MAR-2015	Changed agent
THE BEARER			shareholder of	ALFONSINO S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	13-NOV-2014		Active
EL PORTADOR			shareholder of	Compañía Comercializadora Centroamericana Global S.A.	Guatemala	BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA	31-OCT-2014		Active
EL PORTADOR			shareholder of	Compañía Comercializadora Centroamericana Global S.A.	Guatemala	BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA	31-OCT-2014		Active
EL PORTADOR			shareholder of	Compañía Comercializadora Centroamericana Global S.A.	Guatemala	BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA	31-OCT-2014		Active
EL PORTADOR			shareholder of	Compañía Comercializadora Centroamericana Global S.A.	Guatemala	BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA	31-OCT-2014		Active
THE BEARER			shareholder of	ALFONSINO S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	13-NOV-2014		Active
THE BEARER			shareholder of	ALFONSINO S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	13-NOV-2014		Active
THE BEARER			shareholder of	ALFONSINO S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	13-NOV-2014		Active
THE BEARER			shareholder of	Cardinal Advisory Corp.	Switzerland	INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE	10-JUL-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	Cardinal Advisory Corp.	Switzerland	INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE	10-JUL-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	MALLOW ENTERPRISES OVERSEAS CORP.	Uruguay	FERNANDO JORGE GAGGERO CAMPOS EJIDO 1209/17A MONTEVIDEO URUGUAY	13-JUL-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	MALLOW ENTERPRISES OVERSEAS CORP.	Uruguay	FERNANDO JORGE GAGGERO CAMPOS EJIDO 1209/17A MONTEVIDEO URUGUAY	13-JUL-2012	21-JAN-2015	Defaulted
PRANA FOUNDATION			shareholder of	Gelos Business Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-JUL-2012	22-AUG-2013	Dissolved
VICTORIA YAEL ROMANO YASSIN			shareholder of	MILWARD INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-JUL-2012		Active
OLGA SHIRLY ROMANO YASSIN			shareholder of	MILWARD INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-JUL-2012		Active
THE BEARER			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	DOUBLET MANAGEMENT INC.	Brazil	PERROTTI E BARRUECO ADVOGADOS ASSOCIADOS AV. CIDADE JARDIM; 377; 9 ANDAR SÃO PAULO; BRASIL CEP: 01453-000	14-OCT-2014		Active
THE BEARER			shareholder of	SUNLAND INDUSTRIES Incorporated	Switzerland	DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	02-JAN-2015		Active
THE BEARER			shareholder of	BREYTON HOLDINGS S.A.	Jordan	JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134	06-FEB-2015		Active
THE BEARER			shareholder of	BINNINGEN COMMERCIAL INC.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	17-MAR-2004		Active
THE BEARER			shareholder of	BINNINGEN COMMERCIAL INC.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	17-MAR-2004		Active
MARLO GERMAN OVALLES MARTINEZ			shareholder of	GOODHILL INVESTMENTS INC.	Costa Rica	MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA	14-SEP-2015		Active
MIGUEL ANGEL MARCANO CARTEA			shareholder of	GOODHILL INVESTMENTS INC.	Costa Rica	MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA	14-SEP-2015		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	GEMART COMMERCIAL S.A.	Switzerland	AQUOS CAPITAL SA RUE NEUVE DU MOLARD 8 1204, GENEVA SWITZERLAND *S.I.*	21-NOV-2014		Active
THE BEARER			shareholder of	HALBERTON MARKETING S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	12-JUN-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	HALBERTON MARKETING S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	12-JUN-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	HALBERTON MARKETING S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	12-JUN-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	HALBERTON MARKETING S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	12-JUN-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	SEBILIS S.A.	Luxembourg	BSI LUXEMBOURG SA 6, AVENUE MARIE THÉRÈSE L- 2132 LUXEMBOURG LUXEMBOURG	07-JUL-2008	24-MAY-2013	Dissolved
THE BEARER			shareholder of	SEBILIS S.A.	Luxembourg	BSI LUXEMBOURG SA 6, AVENUE MARIE THÉRÈSE L- 2132 LUXEMBOURG LUXEMBOURG	07-JUL-2008	24-MAY-2013	Dissolved
THE BEARER			shareholder of	SEBILIS S.A.	Luxembourg	BSI LUXEMBOURG SA 6, AVENUE MARIE THÉRÈSE L- 2132 LUXEMBOURG LUXEMBOURG	07-JUL-2008	24-MAY-2013	Dissolved
THE BEARER			shareholder of	SEBILIS S.A.	Luxembourg	BSI LUXEMBOURG SA 6, AVENUE MARIE THÉRÈSE L- 2132 LUXEMBOURG LUXEMBOURG	07-JUL-2008	24-MAY-2013	Dissolved
THE BEARER			shareholder of	SARNSOD ENTERPRISES S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	07-JUL-2008	07-DEC-2009	Defaulted
THE BEARER			shareholder of	M&M Investments Management Corp.	Ecuador	ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR	23-JUL-2008		Active
THE BEARER			shareholder of	M&M Investments Management Corp.	Ecuador	ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR	23-JUL-2008		Active
MARIA JOSÉ PEREIRA NODA			shareholder of	KAYLEE HOLDINGS S.A.	Brazil	RICARDO SANSONE NODA ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; BARUERI; SP; BRAZIL	30-JUL-2008		Active
RICARDO SANSONE NODA			shareholder of	KAYLEE HOLDINGS S.A.	Brazil	RICARDO SANSONE NODA ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; BARUERI; SP; BRAZIL	30-JUL-2008		Active
THE BEARER			shareholder of	GLOBAL PROJECTS LOGISTICS S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	01-FEB-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BREWERTON HOLDINGS S.A.	Switzerland	AQUOS CAPITAL SA RUE NEUVE DU MOLARD 8 1204, GENEVA SWITZERLAND *S.I.*	21-OCT-2014		Active
THE BEARER			shareholder of	DRESTON MANAGEMENT S.A.	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.*	21-OCT-2014		Active
SANDRA YANIRA SANCHEZ BUITRAGO			shareholder of	REDLANE TRADING INC.	Colombia	JOSE LUIS ABRIL CRUZ DIAGONAL 54 NO. 16-34 BOGOTA COLOMBIA	30-SEP-2013		Active
Billa Holding, S.A.			shareholder of	Billa Mex, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	07-OCT-2013		Active
THE BEARER			shareholder of	ROSARIO HOLDINGS S.A.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	26-MAY-2008	22-OCT-2014	Dissolved
THE BEARER			shareholder of	MITUN MANAGEMENT CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	08-JUL-2008	01-MAR-2012	Defaulted
THE BEARER			shareholder of	KARPEL COMPANY S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	21-JUL-2008		Active
THE BEARER			shareholder of	KARPEL COMPANY S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	21-JUL-2008		Active
EL PORTADOR			shareholder of	ADANIA MANAGEMENT INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	30-JUL-2008	17-JAN-2012	Defaulted
WANG JUAN MEI	China	11-2; BAIDANGHAI; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	K.M International Group Limited	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	11-FEB-2010	18-FEB-2013	Defaulted
JIN XIAO	China	11-2; BAIDANGHAI; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	K.M International Group Limited	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	11-FEB-2010	18-FEB-2013	Defaulted
CHU Cheuk Sun	Hong Kong	11/F., Flat C 1 Sheung	shareholder of	YIP HING HOLDINGS LIMITED	Hong Kong	YIP HING HOLDINGS LIMITED FLAT B; 15/F; 54 BOARDWAY STREET; MEI FOO SUN CHUEN; KOWLOON.	07-SEP-1993		Active
Solvine Trust	Jersey	11-15 Seaton Place St Helier JE4 8XP JERSEY	shareholder of	JERRARD COMPANY LIMITED	Jersey	EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM	02-JAN-1997		Active
PAN ZHENGDONG	China	11-2-2; Yingkou Road; Qingsong District; Dalian Economic & Technological Development Zone; PRC	shareholder of	DALIAN RUIDIMAN GARMENT CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	16-AUG-2007	15-JUL-2010	Defaulted
SU Ding Rui	China	11-4; 14 Linjiangmen; Yuzhong District; Chong Qing; The PRC	shareholder of	STAR RAY GROUP LTD.	Hong Kong	SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON	11-APR-2014		Active
SU Dingrui	China	11-4; 14 Linjiangmen; Yuzhong District; Chong Qing; The PRC	shareholder of	EVERGLORY INTERNATIONAL LTD.	Hong Kong	SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON	05-JAN-2009		Active
SU Dingrui	China	11-4; 14 Linjiangmen; Yuzhong District; Chong Qing; The PRC	shareholder of	FOCUS TOP INVESTMENTS LTD.	Hong Kong	SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON	23-APR-2014		Active
ALASTAIR GLYNNE FOULKES	Hong Kong	11/F JADE HOUSE 47C STUBBS ROAD HONG KONG	shareholder of	SUNRISE LAND INTERNATIONAL LTD.	Hong Kong	SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG	12-FEB-2003		Active
ALASTAIR GLYNNE FOULKES	Hong Kong	11/F JADE HOUSE 47C STUBBS ROAD HONG KONG	shareholder of	AGF Thailand Ltd.	Hong Kong	SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG	24-MAY-2005		Active
ALASTAIR GLYNNE FOULKES	Hong Kong	11/F JADE HOUSE 47C STUBBS ROAD HONG KONG	shareholder of	YSGOL CONWY COMPANY LIMITED	Hong Kong	SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG	07-APR-2003		Active
ALASTAIR GLYNNE FOULKES	Hong Kong	11/F JADE HOUSE 47C STUBBS ROAD HONG KONG	shareholder of	SUPER SINO LIMITED	Hong Kong	SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG	20-MAR-2003		Active
ALASTAIR GLYNNE FOULKES	Hong Kong	11/F JADE HOUSE 47C STUBBS ROAD HONG KONG	shareholder of	RICH LAKE LTD.	Hong Kong	SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG	25-MAR-2003		Active
CHU Git Sau Wah	Hong Kong	11/F., Flat C 1 Sheung	shareholder of	YIP HING HOLDINGS LIMITED	Hong Kong	YIP HING HOLDINGS LIMITED FLAT B; 15/F; 54 BOARDWAY STREET; MEI FOO SUN CHUEN; KOWLOON.	07-SEP-1993		Active
BAI RUIYING		11/F., No.14 Singuo	shareholder of	Team Success Developing Investment Limited	Hong Kong	CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG	08-AUG-2008		Active
YANG PO-JEN		11/F., No.14 Singuo	shareholder of	Hong Sing Holding Company Limited	Hong Kong	CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG	24-AUG-2007		Active
EL PORTADOR			shareholder of	ADANIA MANAGEMENT INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	30-JUL-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	ADANIA MANAGEMENT INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	30-JUL-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	ADANIA MANAGEMENT INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	30-JUL-2008	17-JAN-2012	Defaulted
BLAIR PROPERTIES INC.			shareholder of	ADANIA MANAGEMENT INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	30-JUL-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	AXBRIDGE MARKETING CORP.	Switzerland	UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND	26-FEB-2008	31-DEC-2013	Dissolved
THE BEARER			shareholder of	AXBRIDGE MARKETING CORP.	Switzerland	UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND	26-FEB-2008	31-DEC-2013	Dissolved
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
THE BEARER			shareholder of	CUSSLER INTERNATIONAL S.A.	Switzerland	MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND	22-NOV-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	CUSSLER INTERNATIONAL S.A.	Switzerland	MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND	22-NOV-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	VERNA INTERNATIONAL REAL ESTATES S.A.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	20-JUL-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	VERNA INTERNATIONAL REAL ESTATES S.A.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	20-JUL-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	RAYNOR SERVICES INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	31-JUL-2012		Active
EL PORTADOR			shareholder of	RAYNOR SERVICES INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	31-JUL-2012		Active
EL PORTADOR			shareholder of	RAYNOR SERVICES INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	31-JUL-2012		Active
LUIS ERNESTO ESCOBAR NEUMAN			shareholder of	KIRKVIEW HOLDINGS S.A.	Colombia	CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA	02-AUG-2012		Active
ELSA MATILDE ISAZA LONDOÑO			shareholder of	KIRKVIEW HOLDINGS S.A.	Colombia	CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA	02-AUG-2012		Active
THE BEARER			shareholder of	ANROL ENGINEERING CORP.	Switzerland	ANROL ENGINEERING CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	26-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ANROL ENGINEERING CORP.	Switzerland	ANROL ENGINEERING CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	26-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	COLTAIN OVERSEAS S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	26-FEB-2008	16-NOV-2010	Defaulted
THE BEARER			shareholder of	EQUAL PORTFOLIO CORPORATION	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	28-FEB-2008	14-JUL-2009	Inactivated

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