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
ANDREA CUEVA MEJIA			shareholder of	DEIMLER CONSULTING CORP.	Ecuador	PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR	03-JUN-2010		Active
FERNANDO CUEVA MEJIA			shareholder of	DEIMLER CONSULTING CORP.	Ecuador	PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR	03-JUN-2010		Active
CARLOS CUEVA MEJIA			shareholder of	DEIMLER CONSULTING CORP.	Ecuador	PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR	03-JUN-2010		Active
CARLOS ENRIQUE GONZALEZ			shareholder of	DEIMLER CONSULTING CORP.	Ecuador	PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR	03-JUN-2010		Active
GAIRNS LTD.			shareholder of	BUTLER TRADING LLC	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	07-DEC-2004	04-JAN-2010	Defaulted
LUCIA CORTES PINTO			shareholder of	VAINCRE LLC	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	09-MAR-2005	02-APR-2015	Defaulted
JUSTE INTERNATIONAL S.A.			shareholder of	VAINCRE LLC	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	09-MAR-2005	02-APR-2015	Defaulted
THE BEARER			shareholder of	FINSTRATEM S.A.	Switzerland	CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND	12-APR-2006	11-APR-2011	Defaulted
THE BEARER			shareholder of	FIRETON INVEST S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	17-APR-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	FIRETON INVEST S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	17-APR-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	FIRETON INVEST S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	17-APR-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	FIRETON INVEST S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	17-APR-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	VERCEL IMMOBILIERE S.A.	Switzerland	CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND	21-APR-2006	09-SEP-2013	Resigned as agent
EL PORTADOR			shareholder of	GOLDBORN OVERSEAS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-JUL-2000	22-APR-2013	Dissolved
EL PORTADOR			shareholder of	GOLDBORN OVERSEAS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-JUL-2000	22-APR-2013	Dissolved
THE BEARER			shareholder of	BARSOI 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.*	26-APR-2006		Defaulted
THE BEARER			shareholder of	BARSOI 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.*	26-APR-2006		Defaulted
THE BEARER			shareholder of	BARSOI 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.*	26-APR-2006		Defaulted
THE BEARER			shareholder of	BARSOI 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.*	26-APR-2006		Defaulted
DELATA INTERNATIONAL FOUNDATON			shareholder of	LANDSPEEDER CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-APR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DEAUVILLE EQUITIES S.A.	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.*	24-APR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DEAUVILLE EQUITIES S.A.	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.*	24-APR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DEAUVILLE EQUITIES S.A.	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.*	24-APR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	MORRISTOWN ENTERPRISES CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	12-MAR-2007		Active
THE BEARER			shareholder of	MERRIFIELDS COMPANY S.A.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	08-JUL-2008		Active
THE BEARER			shareholder of	CESTO MANAGEMENT INC.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	29-FEB-2008	20-OCT-2010	Defaulted
THE BEARER			shareholder of	VESPA GROUP S.A.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	12-MAR-2008		Defaulted
THE BEARER			shareholder of	VESPA GROUP S.A.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	12-MAR-2008		Defaulted
THE BEARER			shareholder of	VESPA GROUP S.A.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	12-MAR-2008		Defaulted
THE BEARER			shareholder of	VESPA GROUP S.A.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	12-MAR-2008		Defaulted
POLUX INVESTMENTS LTD.
CASTOR MANAGEMENT LTD.
THE BEARER			shareholder of	MAIMON HOLDINGS CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-APR-2008	30-NOV-2012	Defaulted
THE BEARER			shareholder of	MAIMON HOLDINGS CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-APR-2008	30-NOV-2012	Defaulted
THE BEARER			shareholder of	MAIMON HOLDINGS CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-APR-2008	30-NOV-2012	Defaulted
THE BEARER			shareholder of	MAIMON HOLDINGS CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-APR-2008	30-NOV-2012	Defaulted
THE BEARER			shareholder of	STARLING ASSOCIATES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-APR-2008		Active
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
EL PORTADOR			shareholder of	MOUNTAINVIEW INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-APR-2006		Active
EL PORTADOR			shareholder of	MOUNTAINVIEW INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-APR-2006		Active
EL PORTADOR			shareholder of	MOUNTAINVIEW INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-APR-2006		Active
THE BEARER			shareholder of	PODIUM SPORTS INC.	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	10-APR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CHIWAY HOLDINGS S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	07-APR-2006		Active
THE BEARER			shareholder of	CHIWAY HOLDINGS S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	07-APR-2006		Active
THE BEARER			shareholder of	CHIWAY HOLDINGS S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	07-APR-2006		Active
THE BEARER			shareholder of	CHIWAY HOLDINGS S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	07-APR-2006		Active
THE BEARER			shareholder of	WEST BAY GLOBAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-APR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	GREYSNER TRADING S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	18-APR-2006	02-MAR-2009	Changed agent
EL PORTADOR			shareholder of	DAVOS HOLDING GROUP S.A.	Uruguay	DAVOS HOLDING GROUP S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	26-APR-2006	17-JAN-2012	Changed agent
EL PORTADOR			shareholder of	DAVOS HOLDING GROUP S.A.	Uruguay	DAVOS HOLDING GROUP S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	26-APR-2006	17-JAN-2012	Changed agent
EL PORTADOR			shareholder of	DAVOS HOLDING GROUP S.A.	Uruguay	DAVOS HOLDING GROUP S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	26-APR-2006	17-JAN-2012	Changed agent
THE BEARER			shareholder of	PENELPA S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	19-FEB-2008	10-JUN-2010	Defaulted
THE BEARER			shareholder of	QUAINS EQUITIES CORPORATION	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	26-FEB-2008	01-NOV-2010	Inactivated
THE BEARER			shareholder of	QUAINS EQUITIES CORPORATION	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	26-FEB-2008	01-NOV-2010	Inactivated
THE BEARER			shareholder of	PINTADA BUSINESS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	25-FEB-2008	17-OCT-2012	Resigned as agent
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
EL PORTADOR			shareholder of	DAVOS HOLDING GROUP S.A.	Uruguay	DAVOS HOLDING GROUP S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	26-APR-2006	17-JAN-2012	Changed agent
THE BEARER			shareholder of	CANARD INC.	Luxembourg	DEKA BANK LUXEMBOURG S.A 38, AVENUE JOHN F. KENNEDY 1855 LUXEMBOURG LUXEMBOURG	25-APR-2006	20-OCT-2010	Defaulted
THE BEARER			shareholder of	CANARD INC.	Luxembourg	DEKA BANK LUXEMBOURG S.A 38, AVENUE JOHN F. KENNEDY 1855 LUXEMBOURG LUXEMBOURG	25-APR-2006	20-OCT-2010	Defaulted
THE BEARER			shareholder of	CANARD INC.	Luxembourg	DEKA BANK LUXEMBOURG S.A 38, AVENUE JOHN F. KENNEDY 1855 LUXEMBOURG LUXEMBOURG	25-APR-2006	20-OCT-2010	Defaulted
THE BEARER			shareholder of	CANARD INC.	Luxembourg	DEKA BANK LUXEMBOURG S.A 38, AVENUE JOHN F. KENNEDY 1855 LUXEMBOURG LUXEMBOURG	25-APR-2006	20-OCT-2010	Defaulted
THE BEARER			shareholder of	DECALAGE INC.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND	26-APR-2006	21-AUG-2012	Resigned as agent
THE BEARER			shareholder of	DECALAGE INC.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND	26-APR-2006	21-AUG-2012	Resigned as agent
THE BEARER			shareholder of	DECALAGE INC.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND	26-APR-2006	21-AUG-2012	Resigned as agent
THE BEARER			shareholder of	DECALAGE INC.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND	26-APR-2006	21-AUG-2012	Resigned as agent
THE BEARER			shareholder of	KOPAVO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-APR-2006	29-JUL-2013	Dissolved
THE BEARER			shareholder of	KOPAVO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-APR-2006	29-JUL-2013	Dissolved
THE BEARER			shareholder of	KOPAVO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-APR-2006	29-JUL-2013	Dissolved
THE BEARER			shareholder of	KOPAVO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-APR-2006	29-JUL-2013	Dissolved
THE BEARER			shareholder of	Catalpa Group S.A.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	24-APR-2006	09-DEC-2009	Dissolved
DAN NEYENHUIS			shareholder of	GRUPO VERAZ, S.A.	United States	DAN NEYENHUIS 220 POPPY AVE. CORONA DEL MAR CA. 92625 U.S.A.	08-MAY-2006	18-MAY-2009	Dissolved
THOMAS GHENT			shareholder of	GRUPO VERAZ, S.A.	United States	DAN NEYENHUIS 220 POPPY AVE. CORONA DEL MAR CA. 92625 U.S.A.	08-MAY-2006	18-MAY-2009	Dissolved
CAMILA BOTERO LLANO			shareholder of	EDINGROVE BUSINESS INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	17-JUL-2015		Active
HILLARD ENTERPRISES S.A.			shareholder of	4U ARTISTS MANAGEMENT & PUBLISHING LLC	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	26-NOV-2002	11-DEC-2008	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
LIVINGSTON GROUP S.A.			shareholder of	THREE SPRINGS INVESTMENTS LLC	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	25-MAY-2004	13-JUN-2008	Changed agent
LIVINGSTON GROUP S.A.			shareholder of	HYDRA INVESTMENT LLC	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	25-MAY-2004	13-JUN-2008	Changed agent
WANG JIANFENG			shareholder of	BOSEN (CHINA) HOLDING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-MAY-2005	24-SEP-2015	Changed agent
RIVEBELLES HOLDING S.A.			shareholder of	CHERTOK COMPANY LTD.	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	06-JUN-2001	08-OCT-2014	Relocated in new jurisdiction
RIVEBELLES HOLDING S.A.			shareholder of	CHERTOK COMPANY CORP.	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	22-SEP-2014		Active
EL PORTADOR			shareholder of	CRESWICK TRADING 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	12-SEP-2014		Active
EL PORTADOR			shareholder of	CRESWICK TRADING 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	12-SEP-2014		Active
EL PORTADOR			shareholder of	CRESWICK TRADING 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	12-SEP-2014		Active
EL PORTADOR			shareholder of	CRESWICK TRADING 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	12-SEP-2014		Active
Forkliftcenter Americas, S.A.			shareholder of	Global Port Equipment Americas S.A.	Netherlands	STICHTING INTERNATIONAL ZAKENDOEN BRUXELLES HOUSE TAKKEBIJSTERS 15 -17E BREDA 4817, NOORD BRABANT NETHERLANDS	29-SEP-2014		Active

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