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
KEYSIDE INVESTMENT S.A.			shareholder of	CROWNBARRY FUND CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	17-OCT-2011		Active
THE BEARER			shareholder of	AROWANA 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.*	13-NOV-2014		Active
THE BEARER			shareholder of	AROWANA 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.*	13-NOV-2014		Active
THE BEARER			shareholder of	AROWANA 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.*	13-NOV-2014		Active
THE BEARER			shareholder of	AROWANA 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.*	13-NOV-2014		Active
THE BEARER			shareholder of	AUBERT INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	18-JAN-2008	22-JAN-2010	Dissolved
ROSA CACCIA MIGLIORE			shareholder of	VILLA DE PIJAO, S.A.	Panama	SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA	28-JAN-2008		Active
EL PORTADOR			shareholder of	NOCTILUCA S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	15-JUN-2006		Active
EL PORTADOR			shareholder of	NOCTILUCA S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	15-JUN-2006		Active
EL PORTADOR			shareholder of	NOCTILUCA S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	15-JUN-2006		Active
THE BEARER			shareholder of	BEDFONT ENGINEERING CORPORATION	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	05-JAN-2006		Active
KASTEL LIMITED			shareholder of	HAZIT ENTERTAINMENT LLC	Uruguay	ESTUDIO CR. ZIMET ZYLBERSZTEJN RIO BRANCO 1377; OFICINA 503 MONTEVIDEO; URUGUAY	09-SEP-2009		Active
CONAGRA C.V.			shareholder of	HEFLIN GROUP CORP.	United States	CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.	14-NOV-2014		Active
NUNZIO GIRLANDO YGNACCOLO			shareholder of	FREELAND GLOBAL CORP.	Panama	SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA	30-JUN-2005	02-JUL-2015	In transition
NUNZIO GIRLANDO YGNACCOLO			shareholder of	VILLA DE PIJAO, S.A.	Panama	SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA	28-JAN-2008		Active
ALVARO SANTIAGO JARAMILLO CRESPO			shareholder of	JEROME BUSINESS INC.	Ecuador	JEROME BUSINESS INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	25-JAN-2008	14-AUG-2014	Dissolved
EL PORTADOR			shareholder of	JEROME BUSINESS INC.	Ecuador	JEROME BUSINESS INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	25-JAN-2008	14-AUG-2014	Dissolved
MARCELO JARAMILLO CRESPO			shareholder of	FELDERLAND FINANCE S.A.	Ecuador	FELDERLAND FINANCE S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	18-MAY-2011	25-NOV-2013	Dissolved
MARCELO JARAMILLO CRESPO			shareholder of	JEROME BUSINESS INC.	Ecuador	JEROME BUSINESS INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	25-JAN-2008	14-AUG-2014	Dissolved
THE BEARER			shareholder of	LAYTON VENTURES GROUP INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	30-JAN-2008		Active
SIMILAR FOUNDATION			shareholder of	SIMILAR CORP.	Colombia	NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA	16-AUG-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	TRICKLEWOOD GROUP S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-SEP-2010	19-JUN-2015	Resigned as agent
GASPARE MARASCIA			shareholder of	WORLD GREEN TEAM CORP.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	30-SEP-2010	17-JAN-2014	Defaulted
SIMÓN ESCOBAR			shareholder of	WORLD GREEN TEAM CORP.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	30-SEP-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	AR INVESTMENTS GLOBAL CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	27-NOV-2007	21-JAN-2015	Defaulted
THE BEARER			shareholder of	GLOBAL ADVERTISING TEAM S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	GLOBAL ADVERTISING TEAM S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	GLOBAL ADVERTISING TEAM S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	GLOBAL ADVERTISING TEAM S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	RODAM CONSULTING S.A.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	23-FEB-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	MANTRO INC.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*	01-JUL-2004	04-MAR-2013	Dissolved
THE BEARER			shareholder of	MANTRO INC.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*	01-JUL-2004	04-MAR-2013	Dissolved
THE BEARER			shareholder of	EVERISE DEVELOPMENT CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	24-MAR-2006	10-JUN-2010	Defaulted
THE BEARER			shareholder of	HEVER ASSOCIATES CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	28-MAR-2006		Active
THE BEARER			shareholder of	LYNAICA INTERNATIONAL S.A.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	28-MAR-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	HELISYS INVESTMENTS S.A.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	22-NOV-2000		Active
THE BEARER			shareholder of	INTER EURO EQUITIES INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	02-DEC-2000	13-OCT-2011	Dissolved
THE BEARER			shareholder of	PROYECTUS MANAGEMENT S.A.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	19-DEC-2000	04-AUG-2010	Changed agent
FUNDACION YANIFKER			shareholder of	PROYECTUS MANAGEMENT S.A.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	19-DEC-2000	04-AUG-2010	Changed agent
THE BEARER			shareholder of	PROYECTUS MANAGEMENT S.A.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	19-DEC-2000	04-AUG-2010	Changed agent
THE BEARER			shareholder of	AVENIDA HOLDINGS INCORPORATED	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	19-OCT-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	GLENFORTH HOLDINGS CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	16-NOV-2007		Defaulted
THE BEARER			shareholder of	ASNIERES CORP.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	19-NOV-2007		Active
THE BEARER			shareholder of	ASNIERES CORP.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	19-NOV-2007		Active
THE BEARER			shareholder of	ASNIERES CORP.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	19-NOV-2007		Active
THE BEARER			shareholder of	ASNIERES CORP.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	19-NOV-2007		Active
THE BEARER			shareholder of	NORBRIDGE S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	06-FEB-2006	28-APR-2011	Resigned as agent
THE BEARER			shareholder of	NORBRIDGE S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	06-FEB-2006	28-APR-2011	Resigned as agent
THE BEARER			shareholder of	NORBRIDGE S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	06-FEB-2006	28-APR-2011	Resigned as agent
THE BEARER			shareholder of	NORBRIDGE S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	06-FEB-2006	28-APR-2011	Resigned as agent
Aliya Dossa	United Arab Emirates	109; New Al Nabooda Building; Oud Mehta; Dubai; UAE	shareholder of	THAI SPARKLE LIMITED	United Arab Emirates	ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE	11-DEC-2008	03-MAY-2011	Defaulted
THE BEARER			shareholder of	FAIRDALE ENTERPRISES INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	14-FEB-2006	07-SEP-2010	Changed agent
Linda Kay ZARB	Australia	1080 Eungella Road, Pleystowe 4741 Queensland Australia	shareholder of	SILVER IBIS LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	28-JUL-2010	01-MAY-2012	Defaulted
Todd Michael Taniguchi	Canada	109 Craydon Rd. #5; Whitby; Ontario; Canada L1N 2B5.	shareholder of	STREET NINE MARKETING LTD.	Malta	BLK B; FL 10 HABEL TAL-KAPPILAN; TRIQ DAVID COCO PALMEIRI; NADUR NDR103 MALTA	28-NOV-2005		Active
RIN NAN YOONG	Singapore	109 GALLOP ROAD, SINGAPORE 259002	shareholder of	VALIANT DEVELOPMENT LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	27-MAR-2000		Active
Shakeel Mehdhi Mohamed Alibhai	United Arab Emirates	109; New Al Nabooda Building; Oud Mehta; Dubai; UAE	shareholder of	THAI SPARKLE LIMITED	United Arab Emirates	ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE	11-DEC-2008	03-MAY-2011	Defaulted
Octavio Augusto Slemer	United States	10911 NW3; Plantation; FL; USA	shareholder of	MEREWEATHER SERVICES INC.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	12-JUL-2012		Active
Octavio Augusto Slemer	United States	10911 NW3; Plantation; FL; USA	shareholder of	TATOM TECHNOLOGIES LTD.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	03-JUL-2012		Active
THE BEARER			shareholder of	BUCHANAN BUSINESS CORP.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	09-FEB-2006	12-NOV-2015	Dissolved
NEGRO S.A.			shareholder of	ALTOS DEL GOLF #3, SDAD. LTDA.	Panama	SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **	25-JUL-2003	26-SEP-2011	Changed agent
PATRICIA OWENS SAAD (ADMINISTRADORA)			shareholder of	ALTOS DEL GOLF #3, SDAD. LTDA.	Panama	SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **	25-JUL-2003	26-SEP-2011	Changed agent
THE BEARER			shareholder of	GFM HOLDING INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	16-MAR-2006	24-JUL-2015	Dissolved
THE BEARER			shareholder of	PINEROCK HOLDINGS 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.*	13-MAR-2006		Active
THE BEARER			shareholder of	ENDICOTT ASSETS INC.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	04-JAN-2006	21-OCT-2011	Defaulted
THE BEARER			shareholder of	CHIROSIA REAL ESTATES CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	04-JAN-2006	25-JUN-2010	Defaulted
THE BEARER			shareholder of	HERIOT MANAGEMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-JAN-2006	07-DEC-2010	Defaulted
THE BEARER			shareholder of	Nice Day Company Inc.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	11-JAN-2006	12-SEP-2007	Dissolved
EL PORTADOR			shareholder of	MEGAEXPORT GROUP S.A.	Venezuela	PÉREZ-LUNA CARRILLO-BATALLA & ASOCIADOS (VENEZUELAN CLIENT) TORRE LA PRIMERA; PISO 5; OFIC. 5-F AVENIDA FRANCISCO DE MIRANDA; CAMPO ALEGRE; CARACAS; 1060; VENEZUELA	01-FEB-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	MEGAEXPORT GROUP S.A.	Venezuela	PÉREZ-LUNA CARRILLO-BATALLA & ASOCIADOS (VENEZUELAN CLIENT) TORRE LA PRIMERA; PISO 5; OFIC. 5-F AVENIDA FRANCISCO DE MIRANDA; CAMPO ALEGRE; CARACAS; 1060; VENEZUELA	01-FEB-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	MEGAEXPORT GROUP S.A.	Venezuela	PÉREZ-LUNA CARRILLO-BATALLA & ASOCIADOS (VENEZUELAN CLIENT) TORRE LA PRIMERA; PISO 5; OFIC. 5-F AVENIDA FRANCISCO DE MIRANDA; CAMPO ALEGRE; CARACAS; 1060; VENEZUELA	01-FEB-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	MEGAEXPORT GROUP S.A.	Venezuela	PÉREZ-LUNA CARRILLO-BATALLA & ASOCIADOS (VENEZUELAN CLIENT) TORRE LA PRIMERA; PISO 5; OFIC. 5-F AVENIDA FRANCISCO DE MIRANDA; CAMPO ALEGRE; CARACAS; 1060; VENEZUELA	01-FEB-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	EMSOR ASSOCIATES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	EMSOR ASSOCIATES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	EMSOR ASSOCIATES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	EMSOR ASSOCIATES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2006	16-JUL-2008	Defaulted
LUIS FERNANDO ZEQUERA DIAZ			shareholder of	ENERCORP S.A.	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	08-OCT-2014		Active
EL PORTADOR			shareholder of	TERESITAS INVERSIONES S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-APR-2009		Active
EL PORTADOR			shareholder of	TERESITAS INVERSIONES S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-APR-2009		Active
EL PORTADOR			shareholder of	TERESITAS INVERSIONES S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-APR-2009		Active
THE BEARER			shareholder of	NETTA HOLDINGS S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	08-APR-2009	07-AUG-2014	Dissolved
EL PORTADOR			shareholder of	TERESITAS INVERSIONES S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-APR-2009		Active
THE BEARER			shareholder of	GULTEC CORP.	Luxembourg	TRUSTCONSULT MANAGEMENT LUXEMBOURG S.ÁR.L 127, RUE DE MÜHLENBACH L - 2168 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-JUN-2009	22-FEB-2013	Resigned as agent
THE BEARER			shareholder of	GULTEC CORP.	Luxembourg	TRUSTCONSULT MANAGEMENT LUXEMBOURG S.ÁR.L 127, RUE DE MÜHLENBACH L - 2168 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-JUN-2009	22-FEB-2013	Resigned as agent
THE BEARER			shareholder of	DALE CONSULTANTS CORP.	Panama	BOQUETE LAND AND TITLE, S.A. OFICINA DE BOQUETE HIGHLAND AUN COSTADO DE DHL BOQUETE BAJO BOQUETE DAVID PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	07-FEB-2006		Active
THE BEARER			shareholder of	DALE CONSULTANTS CORP.	Panama	BOQUETE LAND AND TITLE, S.A. OFICINA DE BOQUETE HIGHLAND AUN COSTADO DE DHL BOQUETE BAJO BOQUETE DAVID PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	07-FEB-2006		Active
THE BEARER			shareholder of	DALE CONSULTANTS CORP.	Panama	BOQUETE LAND AND TITLE, S.A. OFICINA DE BOQUETE HIGHLAND AUN COSTADO DE DHL BOQUETE BAJO BOQUETE DAVID PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	07-FEB-2006		Active
THE BEARER			shareholder of	DALE CONSULTANTS CORP.	Panama	BOQUETE LAND AND TITLE, S.A. OFICINA DE BOQUETE HIGHLAND AUN COSTADO DE DHL BOQUETE BAJO BOQUETE DAVID PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	07-FEB-2006		Active
THE BEARER			shareholder of	ROSLEIGH CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-FEB-2006		Active
THE BEARER			shareholder of	KEYNES INVESTMENTS GROUP CORP.	United Kingdom	BONO PROPERTIES LTD. INTERPARK HOUSE 7 DOWN STREET, MAYFAIR LONDON W1J 7AJ ENGLAND LONDON UNITED KINGDOM	28-APR-2009		Active
THE BEARER			shareholder of	PROTECTA INVESTMENTS COMPANY S.A.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	13-JUL-2009	22-APR-2014	Defaulted
THE BEARER			shareholder of	ATHILITH REAL ESTATE CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	07-JUL-2009	20-NOV-2014	Dissolved
THE BEARER			shareholder of	MOONBIRD EQUITIES GROUP S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	06-JUL-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	BLUEPRINT CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	17-DEC-2013	Defaulted
THE BEARER			shareholder of	LORNAMM HOLDING INTERNATIONAL INC.	Switzerland	SERGUEI LAKOUTINE QUAI GUSTAVE-ADOR 20 1207 GENEVA SWITZERLAND	23-NOV-2011		Active
THE BEARER			shareholder of	OXBAY RESOURCES S.A.	Greece	OIKONOMIDIS - KONTOS LAW FIRM 1; N. VAMVA STR. ATHENS 10674; ATTICA (ATTIKI) GREECE	16-DEC-2011		Active
THE BEARER			shareholder of	XENIA INVESTMENTS BUSINESS CORP.	Switzerland	PLB CONSEILS & GESTION S.A. CASE POSTALE 1989 1211 GENEVA 1 SWITZERLAND	13-DEC-2011	22-JAN-2014	Dissolved
LUIS EDUARDO PINZON AVENDAÑO			shareholder of	SHOPPER MARKET CORP.	Colombia	CRA. 14 Nº 90 - 31 OF. 302 CHICO BOGOTA, COLOMBIA BOGOTA COLOMBIA	18-JAN-2012	16-JUL-2014	Defaulted
JUAN RICARDO RAMIREZ GALINDO			shareholder of	SHOPPER MARKET CORP.	Colombia	CRA. 14 Nº 90 - 31 OF. 302 CHICO BOGOTA, COLOMBIA BOGOTA COLOMBIA	18-JAN-2012	16-JUL-2014	Defaulted
THE LAW TRUST LIMITED			shareholder of	CLEANFIELD PROPERTIES INC.	Isle of Man	THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES	28-JAN-1982		Active
EL PORTADOR			shareholder of	ADANNA BUSINESS S.A.	Guatemala	GUSTAVO ADOLFO OLIVA MONTUFAR 10 AVENIDA 3-28 ZONA 15; LO DE CONTRERAS GUATEMALA; GUATEMALA	13-MAR-2006	16-JUL-2008	Defaulted

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