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
THE BEARER			shareholder of	ZENTRIS RESOURCES S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	09-FEB-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ZENTRIS RESOURCES S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	09-FEB-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ANBERT HOLDING INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	07-MAR-2005	10-JAN-2011	Changed agent
THE BEARER			shareholder of	DURHAM TECHNOLOGIES S.A.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*	15-MAR-2005	02-MAR-2009	Changed agent
THE BEARER			shareholder of	DURLING INTERNATIONAL GROUP S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	14-MAR-2005	24-JAN-2011	Defaulted
THE BEARER			shareholder of	AVIATION CREATION CONSULTANTS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-MAR-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	AVIATION CREATION CONSULTANTS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-MAR-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	AVIATION CREATION CONSULTANTS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-MAR-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	AVIATION CREATION CONSULTANTS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-MAR-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	MARKELIA CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	10-SEP-2009	28-DEC-2010	Changed agent
THE BEARER			shareholder of	MARKELIA CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	10-SEP-2009	28-DEC-2010	Changed agent
THE BEARER			shareholder of	HARBERG 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.*	22-AUG-2008		Active
VICTOR YARUTOV			shareholder of	HARBERG 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.*	22-AUG-2008		Active
THE BEARER			shareholder of	ROKA RWANDA WOLFRAM CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA WOLFRAM CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA WOLFRAM CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA WOLFRAM CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA WOLFRAM CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA WOLFRAM CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA WOLFRAM CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA WOLFRAM CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA WOLFRAM CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA WOLFRAM CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA WOLFRAM CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA WOLFRAM CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA WOLFRAM CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA WOLFRAM CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA WOLFRAM CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	Barthes & Coen Commercial Inc.	Luxembourg	BRUCHER THIELTGEN & PARTNERS 10, RUE DE VIANDEN B.P. 507 L-2015 LUXEMBOURG	09-OCT-2009		Active
THE BEARER			shareholder of	Barthes & Coen Commercial Inc.	Luxembourg	BRUCHER THIELTGEN & PARTNERS 10, RUE DE VIANDEN B.P. 507 L-2015 LUXEMBOURG	09-OCT-2009		Active
THE BEARER			shareholder of	Barthes & Coen Commercial Inc.	Luxembourg	BRUCHER THIELTGEN & PARTNERS 10, RUE DE VIANDEN B.P. 507 L-2015 LUXEMBOURG	09-OCT-2009		Active
THE BEARER			shareholder of	Barthes & Coen Commercial Inc.	Luxembourg	BRUCHER THIELTGEN & PARTNERS 10, RUE DE VIANDEN B.P. 507 L-2015 LUXEMBOURG	09-OCT-2009		Active
THE BEARER			shareholder of	Barthes & Coen Commercial Inc.	Luxembourg	BRUCHER THIELTGEN & PARTNERS 10, RUE DE VIANDEN B.P. 507 L-2015 LUXEMBOURG	09-OCT-2009		Active
THE BEARER			shareholder of	Barthes & Coen Commercial Inc.	Luxembourg	BRUCHER THIELTGEN & PARTNERS 10, RUE DE VIANDEN B.P. 507 L-2015 LUXEMBOURG	09-OCT-2009		Active
THE BEARER			shareholder of	Barthes & Coen Commercial Inc.	Luxembourg	BRUCHER THIELTGEN & PARTNERS 10, RUE DE VIANDEN B.P. 507 L-2015 LUXEMBOURG	09-OCT-2009		Active
EL PORTADOR			shareholder of	DOREST FINANCE S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	13-OCT-2009		Inactivated
EL PORTADOR			shareholder of	DOREST FINANCE S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	13-OCT-2009		Inactivated
GRANDFORD FOUNDATION			shareholder of	KIASPA UNIVERSAL HOLDINGS INC.	Chile	PEDRO GARZON ATALAYA 10914 COMUNA DE LAS CONDES SANTIAGO CHILE	19-OCT-2009		Active
LEYBURN FOUNDATION			shareholder of	KIASPA UNIVERSAL HOLDINGS INC.	Chile	PEDRO GARZON ATALAYA 10914 COMUNA DE LAS CONDES SANTIAGO CHILE	19-OCT-2009		Active
VICTOR MESALLES CEBRIA			shareholder of	HARLINGTON CAPITAL S.A.	Ecuador	HARLINGTON CAPITAL 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	22-OCT-2009		Active
EL PORTADOR			shareholder of	TRUMALINA IMP. & EXP. CORP.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	20-APR-2004		Active
EL PORTADOR			shareholder of	TRUMALINA IMP. & EXP. CORP.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	20-APR-2004		Active
JUAN FERNANDO SAMUDIO VERGARA			shareholder of	CORFINGE DEVELOPMENT S.A.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	07-JAN-2014		Active
MARIA MERCEDES SAMUDIO VERGARA			shareholder of	CORFINGE DEVELOPMENT S.A.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	07-JAN-2014		Active
THE BEARER			shareholder of	WILSON WORLDWIDE S.A.	Brazil	ANDRE COJI RUA EMILIO RIVAS 70 APRTO 42B PERDIZES SP, BRAZIL	07-SEP-2004		Active
THE BEARER			shareholder of	WILSON WORLDWIDE S.A.	Brazil	ANDRE COJI RUA EMILIO RIVAS 70 APRTO 42B PERDIZES SP, BRAZIL	07-SEP-2004		Active
THE BEARER			shareholder of	WILSON WORLDWIDE S.A.	Brazil	ANDRE COJI RUA EMILIO RIVAS 70 APRTO 42B PERDIZES SP, BRAZIL	07-SEP-2004		Active
THE BEARER			shareholder of	WILSON WORLDWIDE S.A.	Brazil	ANDRE COJI RUA EMILIO RIVAS 70 APRTO 42B PERDIZES SP, BRAZIL	07-SEP-2004		Active
EL PORTADOR			shareholder of	VAREX MANAGEMENT S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	10-SEP-2004		Active
EL PORTADOR			shareholder of	VAREX MANAGEMENT S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	10-SEP-2004		Active
EL PORTADOR			shareholder of	VAREX MANAGEMENT S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	10-SEP-2004		Active
EL PORTADOR			shareholder of	VAREX MANAGEMENT S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	10-SEP-2004		Active
THE BEARER			shareholder of	URCO HOLDINGS INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	24-SEP-2004	25-NOV-2010	Changed agent
THE BEARER			shareholder of	PALMATON CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-OCT-2004	31-JAN-2006	Changed agent
THE BEARER			shareholder of	PALMATON CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-OCT-2004	31-JAN-2006	Changed agent
THE BEARER			shareholder of	PALMATON CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-OCT-2004	31-JAN-2006	Changed agent
THE BEARER			shareholder of	PALMATON CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-OCT-2004	31-JAN-2006	Changed agent
THE BEARER			shareholder of	TURMALIN ENTERPRISES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-APR-2005	25-NOV-2010	Changed agent
THE BEARER			shareholder of	TURMALIN ENTERPRISES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-APR-2005	25-NOV-2010	Changed agent
THE BEARER			shareholder of	HUGO INVESTMENTS INTERNATIONAL CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	12-APR-2005		Active
THE BEARER			shareholder of	JURONG SERVICES CORPORATION	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	12-APR-2005	24-DEC-2009	Dissolved
THE BEARER			shareholder of	ARKENSTONE CORPORATION	Antigua and Barbuda	SAFCORP MANAGEMENT LTD. 3F Redcliffe Quay P.O. Box W2050 Saint John's Antigua and Barbuda West Indies	15-APR-2005		Active
THE BEARER			shareholder of	FIACRA INDUSTRIES CORP.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	15-APR-2005	05-SEP-2013	Dissolved
THE BEARER			shareholder of	KELLARD S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	22-APR-2005	01-AUG-2014	Dissolved
MR. MANESH PATEL			shareholder of	TEMPEL ENTERPRISE INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI DES BERGUES 9-17 P.O. BOX 2888 1211 GENEVA 1, SWITZERLAND	20-APR-2005		Active
THE BEARER			shareholder of	TELSTAR ASSOCIATES CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	22-APR-2005	29-OCT-2009	Inactivated
THE BEARER			shareholder of	FIDELITY ENTERPRISES CAPITAL CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	25-APR-2005	01-AUG-2014	Dissolved
EL PORTADOR			shareholder of	SEGAL UNIVERSAL S.A.		VICTOR MANUEL HERNANDEZ AIFAN 19 AVE. 18-54 ZONA 6 RESIDENCIALES LOS CIPRESES	09-MAY-2005	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	SEGAL UNIVERSAL S.A.		VICTOR MANUEL HERNANDEZ AIFAN 19 AVE. 18-54 ZONA 6 RESIDENCIALES LOS CIPRESES	09-MAY-2005	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	SEGAL UNIVERSAL S.A.		VICTOR MANUEL HERNANDEZ AIFAN 19 AVE. 18-54 ZONA 6 RESIDENCIALES LOS CIPRESES	09-MAY-2005	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	SEGAL UNIVERSAL S.A.		VICTOR MANUEL HERNANDEZ AIFAN 19 AVE. 18-54 ZONA 6 RESIDENCIALES LOS CIPRESES	09-MAY-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	PALM LIMITED CORPORATION	United Kingdom	MR. KAMBIZ SHIRAZI 16 SHEFFIELD TERRACE LONDON W8 7NA UNITED KINGDOM	16-MAY-2005		Active
THE BEARER			shareholder of	VALDANO INVESTMENTS S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	13-MAY-2005		Inactivated
THE BEARER			shareholder of	MAGNI INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005		Active
THE BEARER			shareholder of	BOREAL ASSETS INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	24-MAY-2006	27-JAN-2011	Defaulted
THE BEARER			shareholder of	BOREAL ASSETS INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	24-MAY-2006	27-JAN-2011	Defaulted
THE BEARER			shareholder of	BOREAL ASSETS INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	24-MAY-2006	27-JAN-2011	Defaulted
THE BEARER			shareholder of	BOREAL ASSETS INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	24-MAY-2006	27-JAN-2011	Defaulted
THE BEARER			shareholder of	GLACIER PORTFOLIO 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.*	24-MAY-2006	20-MAY-2010	Defaulted
THE BEARER			shareholder of	GLACIER PORTFOLIO 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.*	24-MAY-2006	20-MAY-2010	Defaulted
THE BEARER			shareholder of	GLACIER PORTFOLIO 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.*	24-MAY-2006	20-MAY-2010	Defaulted
THE BEARER			shareholder of	GLACIER PORTFOLIO 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.*	24-MAY-2006	20-MAY-2010	Defaulted
THE BEARER			shareholder of	GORGEA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-MAY-2006	27-JAN-2011	Dissolved
THE BEARER			shareholder of	GORGEA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-MAY-2006	27-JAN-2011	Dissolved
THE BEARER			shareholder of	GORGEA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-MAY-2006	27-JAN-2011	Dissolved
THE BEARER			shareholder of	GORGEA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-MAY-2006	27-JAN-2011	Dissolved
THE BEARER			shareholder of	CH-Advice S.A.	Switzerland	JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND	06-JUL-2006		Active
THE BEARER			shareholder of	FARLEIGH ENTERPRISES INC.	Switzerland	DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND	07-JUL-2006	14-SEP-2010	Dissolved
SWEETWATER ENTERPRISES INC.			shareholder of	KENLEY FINANCE CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	16-AUG-2000		Active
SWEETWATER ENTERPRISES INC.			shareholder of	VERNON FINANCE SERVICES CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	01-MAR-2002		Active
EL PORTADOR			shareholder of	KENLEY FINANCE CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	16-AUG-2000		Active
FUNDACION EL NIÑO JESUS			shareholder of	KENLEY FINANCE CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	16-AUG-2000		Active
RIVIERA ENTERPRISES FOUNDATION			shareholder of	RIVIERA ENTERPRISES COMPANY S.A.	Colombia	BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA	12-FEB-2011	28-DEC-2012	Changed agent
THE BEARER			shareholder of	OCEAN MANAGEMENT ASSET CORPORATION	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	15-FEB-2011	18-AUG-2015	Dissolved
COSME MAURICIO ROBALINO VASCONEZ			shareholder of	CADUCEO INVESTMENTS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-FEB-2011	16-JUL-2014	Defaulted
THE BEARER			shareholder of	PUNTA VISTA COMPAÑIA DE COMERCIO S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	24-FEB-2011		Active
THE BEARER			shareholder of	CLOCHET INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	25-MAR-2011	08-JUL-2013	Resigned as agent
LEONARDO JOSE GOMEZ CHAPELLIN			shareholder of	ROSTAN BUSINESS CORP.	Brazil	MESQUITA FILHO; MASETTI NETO E AMARAL RUA LUIS COELHO; 320; 6° ANDAR; 01309-000; SÃO PAULO; SP; BRAZIL	28-MAR-2011	17-JUL-2015	Defaulted
JULLY SORAYA RIOS DE PAREDES			shareholder of	Mint 1210 Corp.	United States	SANDRA PENAGOS 6910 NORTH KENDALL DRIVE SUITE 200 SUITE 200 MIAMI, FL 33156	20-APR-2011		Active
JUAN VICENTE PAREDES TORREALBA			shareholder of	Mint 1210 Corp.	United States	SANDRA PENAGOS 6910 NORTH KENDALL DRIVE SUITE 200 SUITE 200 MIAMI, FL 33156	20-APR-2011		Active

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