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	QUINTRELL MANAGEMENT INC.	Ecuador	ESTUDIO JURÍDICO PLAZA PLAZA & PLAZA AV. AMAZONAS N 477 Y ROCA EDF. RIO AMAZONAS; P. 2; OF. 220 QUITO - ECUADOR	26-FEB-2008	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	QUINTRELL MANAGEMENT INC.	Ecuador	ESTUDIO JURÍDICO PLAZA PLAZA & PLAZA AV. AMAZONAS N 477 Y ROCA EDF. RIO AMAZONAS; P. 2; OF. 220 QUITO - ECUADOR	26-FEB-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	AKROMA ASSETS ASSOCIATES S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	19-MAR-2008	17-OCT-2012	Defaulted
THE BEARER			shareholder of	AKROMA ASSETS ASSOCIATES S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	19-MAR-2008	17-OCT-2012	Defaulted
THE BEARER			shareholder of	EVANGELIA TEAM CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-APR-2008	02-DEC-2015	Dissolved
THE BEARER			shareholder of	EVANGELIA TEAM CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-APR-2008	02-DEC-2015	Dissolved
THE BEARER			shareholder of	EVANGELIA TEAM CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-APR-2008	02-DEC-2015	Dissolved
THE BEARER			shareholder of	EVANGELIA TEAM CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-APR-2008	02-DEC-2015	Dissolved
THE BEARER			shareholder of	DOLCE VITA CONFECTIONERY INDUSTRIES S.A.	Ecuador	AV. AMAZONAS N 21- 147 Y ROCA ED. RIO AMAZONASMCBRIDE OVERSEAS S.A.PISO 9, OFICINA 900 P.O.BOX 17-03-0423 QUITO ECUADOR *S.I.*	21-APR-2008	10-SEP-2014	Dissolved
THE BEARER			shareholder of	DOLCE VITA CONFECTIONERY INDUSTRIES S.A.	Ecuador	AV. AMAZONAS N 21- 147 Y ROCA ED. RIO AMAZONASMCBRIDE OVERSEAS S.A.PISO 9, OFICINA 900 P.O.BOX 17-03-0423 QUITO ECUADOR *S.I.*	21-APR-2008	10-SEP-2014	Dissolved
THE BEARER			shareholder of	DOLCE VITA CONFECTIONERY INDUSTRIES S.A.	Ecuador	AV. AMAZONAS N 21- 147 Y ROCA ED. RIO AMAZONASMCBRIDE OVERSEAS S.A.PISO 9, OFICINA 900 P.O.BOX 17-03-0423 QUITO ECUADOR *S.I.*	21-APR-2008	10-SEP-2014	Dissolved
THE BEARER			shareholder of	DOLCE VITA CONFECTIONERY INDUSTRIES S.A.	Ecuador	AV. AMAZONAS N 21- 147 Y ROCA ED. RIO AMAZONASMCBRIDE OVERSEAS S.A.PISO 9, OFICINA 900 P.O.BOX 17-03-0423 QUITO ECUADOR *S.I.*	21-APR-2008	10-SEP-2014	Dissolved
THE BEARER			shareholder of	KELMET ENTERPRISES CORP.	Luxembourg	AUREA FINANCE COMPANY S.A. 50 RUE BASSE STEINSEL L 7307, LUXEMBOURG DISTRICT LUXEMBOURG	11-APR-2008	15-JAN-2015	Dissolved
THE BEARER			shareholder of	ISTANI CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	13-DEC-2010	Dissolved
THE BEARER			shareholder of	ISTANI CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	13-DEC-2010	Dissolved
HILLARD ENTERPRISES S.A.			shareholder of	PALDER ENTERPRISES LLC	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	29-MAY-2003	12-JUN-2007	Defaulted
THE BEARER			shareholder of	ROCKET INVESTMENT SERVICES CORP.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	11-JUL-2012	21-JAN-2015	Defaulted
HEAT FINANCE INC.			shareholder of	SAWNMILL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-JAN-2000		Active
EL PORTADOR			shareholder of	SAWNMILL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-JAN-2000		Active
THE BEARER			shareholder of	WELLBRIDGE RESOURCES S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	13-JUL-2012		Active
EL PORTADOR			shareholder of	VISTA PROPERTIES MANAGEMENT S.A.	Uruguay	ESTUDIO CHADICOV URUGUAY 872, ESC. 501; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-JUL-2012		Active
EL PORTADOR			shareholder of	VISTA PROPERTIES MANAGEMENT S.A.	Uruguay	ESTUDIO CHADICOV URUGUAY 872, ESC. 501; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-JUL-2012		Active
SUNROSE INTERNATIONAL CORP.			shareholder of	RAVENA PROPERTIES S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	01-AUG-2012		Active
EL PORTADOR			shareholder of	RAVENA PROPERTIES S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	01-AUG-2012		Active
EL PORTADOR			shareholder of	RAVENA PROPERTIES S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	01-AUG-2012		Active
FABIANA SEMPREBOM			shareholder of	STOCKNER MANAGEMENT INC.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	06-AUG-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	CROWN HOLDINGS INTERNATIONAL S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	22-AUG-2012		Active
THE BEARER			shareholder of	CROWN HOLDINGS INTERNATIONAL S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	22-AUG-2012		Active
EAST OCEAN S.A.C.			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	DOMBER INTERNATIONAL INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	15-JUL-2008	14-DEC-2010	Defaulted
THE BEARER			shareholder of	PECCARY INT'L INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-JUL-2008	11-AUG-2010	Changed agent
THE BEARER			shareholder of	PECCARY INT'L INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-JUL-2008	11-AUG-2010	Changed agent
THE BEARER			shareholder of	PECCARY INT'L INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-JUL-2008	11-AUG-2010	Changed agent
THE BEARER			shareholder of	PECCARY INT'L INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-JUL-2008	11-AUG-2010	Changed agent
EL PORTADOR			shareholder of	FORUM AMERICAN CALL CORP.	Uruguay	CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY	28-FEB-2008	18-MAY-2011	Defaulted
EL PORTADOR			shareholder of	FORUM AMERICAN CALL CORP.	Uruguay	CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY	28-FEB-2008	18-MAY-2011	Defaulted
EL PORTADOR			shareholder of	FORUM AMERICAN CALL CORP.	Uruguay	CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY	28-FEB-2008	18-MAY-2011	Defaulted
EL PORTADOR			shareholder of	FORUM AMERICAN CALL CORP.	Uruguay	CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY	28-FEB-2008	18-MAY-2011	Defaulted
THE BEARER			shareholder of	FENWICK CONTINENTAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-FEB-2008	01-APR-2010	Dissolved
THE BEARER			shareholder of	Fairmont Equities S.A.	Switzerland	BALFINA AG LANGE GASSE 90 4002 BASEL SWITZERLAND	21-FEB-2008		Active
AF ADVISORY & CO LTD.			shareholder of	ARES INVESTMENT LLC	Italy	SALVATORE BIZZARRO VIA TOLEDO, 156 80132 NAPOLI ITALY	08-DEC-2011	02-JAN-2014	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	PALINODE MARKETING S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	27-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	PALINODE MARKETING S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	27-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	PALINODE MARKETING S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	27-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	PALINODE MARKETING S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	27-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BADENWEILER S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	13-APR-2006	17-JUN-2010	Defaulted
THE BEARER			shareholder of	BADENWEILER S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	13-APR-2006	17-JUN-2010	Defaulted
THE BEARER			shareholder of	BADENWEILER S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	13-APR-2006	17-JUN-2010	Defaulted
THE BEARER			shareholder of	BADENWEILER S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	13-APR-2006	17-JUN-2010	Defaulted
THE BEARER			shareholder of	MARENAS HOLDINGS CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	19-FEB-2008	29-AUG-2011	Dissolved
EL PORTADOR			shareholder of	MILKINS HOLDING INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	22-NOV-2012		Active
IRMA DEL ROSARIO GODOY SANCHEZ			shareholder of	INVERSIONES SAN AGUSTIN GLOBAL COMPANY, S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	29-NOV-2012		Changed agent
LUZ MARY GUERRERO HERNANDEZ			shareholder of	TALENT BUSINESS CORP.	Colombia	SERVIENTREGA GRAN SEDE CALLE 77 NO. 10 - 75 BOGOTA, COLOMBIA	06-JUL-2012		Active
NESTOR GUSTAVO CARDOZO GARCIA			shareholder of	MONTARIS RESOURCES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JUL-2012		Active
THE BEARER			shareholder of	VENEX INVESTMENTS LTD.	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	30-APR-2001		Active
THE BEARER			shareholder of	VENEX INVESTMENTS LTD.	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	30-APR-2001		Active
THE BEARER			shareholder of	VENEX INVESTMENTS LTD.	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	30-APR-2001		Active
THE BEARER			shareholder of	VENEX INVESTMENTS LTD.	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	30-APR-2001		Active
THE BEARER			shareholder of	METROPOLIS INVESTMENT S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JUN-2001	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	METROPOLIS INVESTMENT S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JUN-2001	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	MOLK INVESTMENTS S.A.	Switzerland	BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND	28-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	SKANET TRADING CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	30-MAR-2006	11-FEB-2010	Defaulted
THE BEARER			shareholder of	ARDENNES OVERSEAS INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	30-MAR-2006	13-FEB-2012	Defaulted
THE BEARER			shareholder of	ARDENNES OVERSEAS INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	30-MAR-2006	13-FEB-2012	Defaulted
THE BEARER			shareholder of	ARDENNES OVERSEAS INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	30-MAR-2006	13-FEB-2012	Defaulted
THE BEARER			shareholder of	ARDENNES OVERSEAS INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	30-MAR-2006	13-FEB-2012	Defaulted
THE BEARER			shareholder of	Sidelight Finance Corp.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	05-APR-2006		Active
THE BEARER			shareholder of	CHIRI-TECA, S.A.	United States	TIMOTHY SCOTT HART MIRIAM FRAGO SAMUDIO 7618 CRESCENDO CT HOUSTON TX 7740 U. S. A.	24-MAY-2006	28-JAN-2011	Changed agent
THE BEARER			shareholder of	CHIRI-TECA, S.A.	United States	TIMOTHY SCOTT HART MIRIAM FRAGO SAMUDIO 7618 CRESCENDO CT HOUSTON TX 7740 U. S. A.	24-MAY-2006	28-JAN-2011	Changed agent
ISAAC MAALIGHI			shareholder of	ORINDALE TRADING INC.	Uruguay	BGL - BELHOT GONZALEZ; LERENA ASESORES; LEGALES Y FISCALES RIVERA 6329; PISO 1; OFICINA 106 CEP: 11500 - MONTEVIDEO URUGUAY	25-APR-2006	27-AUG-2013	Dissolved
ALON HAMOUI			shareholder of	ORINDALE TRADING INC.	Uruguay	BGL - BELHOT GONZALEZ; LERENA ASESORES; LEGALES Y FISCALES RIVERA 6329; PISO 1; OFICINA 106 CEP: 11500 - MONTEVIDEO URUGUAY	25-APR-2006	27-AUG-2013	Dissolved
ARIEL HAMOUI MALIGUI			shareholder of	ORINDALE TRADING INC.	Uruguay	BGL - BELHOT GONZALEZ; LERENA ASESORES; LEGALES Y FISCALES RIVERA 6329; PISO 1; OFICINA 106 CEP: 11500 - MONTEVIDEO URUGUAY	25-APR-2006	27-AUG-2013	Dissolved
EL PORTADOR			shareholder of	RINGO HOLDING S.A.	Uruguay	REOLON & ASOCIADOS BRANDZEN 1961, ESC. 902 11200 MONTEVIDEO URUGUAY	04-OCT-2012		Active
TANGALIFE FOUNDATION			shareholder of	RINGO HOLDING S.A.	Uruguay	REOLON & ASOCIADOS BRANDZEN 1961, ESC. 902 11200 MONTEVIDEO URUGUAY	04-OCT-2012		Active
EL PORTADOR			shareholder of	LEOPOLD COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JUL-2012		Active
EL PORTADOR			shareholder of	LEOPOLD COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JUL-2012		Active
EL PORTADOR			shareholder of	AZARA SERVICES GLOBAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	24-AUG-2012		Active
EL PORTADOR			shareholder of	AZARA SERVICES GLOBAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	24-AUG-2012		Active
SERGIO GABRIEL FERRANTI			shareholder of	AZARA SERVICES GLOBAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	24-AUG-2012		Active
EL PORTADOR			shareholder of	ELKAY INVESTMENTS INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-SEP-2012		Active
EL PORTADOR			shareholder of	ELKAY INVESTMENTS INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-SEP-2012		Active
THE BEARER			shareholder of	ZGP CONSULTING INC.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	06-APR-2006	10-JUN-2010	Dissolved
THE BEARER			shareholder of	ZGP CONSULTING INC.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	06-APR-2006	10-JUN-2010	Dissolved
THE BEARER			shareholder of	ZGP CONSULTING INC.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	06-APR-2006	10-JUN-2010	Dissolved
THE BEARER			shareholder of	ZGP CONSULTING INC.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	06-APR-2006	10-JUN-2010	Dissolved
THE BEARER			shareholder of	ZGP CONSULTING INC.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	06-APR-2006	10-JUN-2010	Dissolved
THE BEARER			shareholder of	ZGP CONSULTING INC.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	06-APR-2006	10-JUN-2010	Dissolved
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
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
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
THE BEARER			shareholder of	QUILMORE TRADING INC.	Panama	CHARLES ALAN MONTE APARTADO 0832-01266 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	20-FEB-2008	11-AUG-2009	Changed agent
THE BEARER			shareholder of	PERMIA RESOURCES S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	26-FEB-2008		Active
THE BEARER			shareholder of	STRONGBALIA S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	12-MAR-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	STRONGBALIA S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	12-MAR-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	STRONGBALIA S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	12-MAR-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	STRONGBALIA S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	12-MAR-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	SIETE LUNAS CAPITAL S.A.	Argentina	MIGUEL ANGEL MIKASINOVIC SEGUI 4400 PISO 17 APARTAMENTO A 1425 CAPITAL FEDERAL BUENOS AIRES, ARGENTINA	17-APR-2008		Active
THE BEARER			shareholder of	ALPS CAPITAL S.A.	Switzerland	BANQUE CRAMER & CIE SA P.O. BOX 5239 1211 GENEVA 11 SWITZERLAND	25-APR-2008	18-JAN-2010	Defaulted
THE BEARER			shareholder of	FIREWALL HOLDING S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	25-APR-2006		Active

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