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	KEYLAND DEVELOPMENT S.A.	Guatemala	JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA	04-JAN-2011		Active
EL PORTADOR			shareholder of	KEYLAND DEVELOPMENT S.A.	Guatemala	JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA	04-JAN-2011		Active
THE BEARER			shareholder of	FALWOOD CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	20-MAR-2006	13-FEB-2012	Defaulted
THE BEARER			shareholder of	FALWOOD CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	20-MAR-2006	13-FEB-2012	Defaulted
THE BEARER			shareholder of	FALWOOD CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	20-MAR-2006	13-FEB-2012	Defaulted
THE BEARER			shareholder of	FRESHWATER INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	24-MAY-2006	15-JUN-2011	Changed agent
THE BEARER			shareholder of	FRESHWATER INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	24-MAY-2006	15-JUN-2011	Changed agent
THE BEARER			shareholder of	FRESHWATER INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	24-MAY-2006	15-JUN-2011	Changed agent
THE BEARER			shareholder of	FRESHWATER INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	24-MAY-2006	15-JUN-2011	Changed agent
THE BEARER			shareholder of	ERDWEL CONSULTANTS INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	12-JUN-2006	26-APR-2010	Changed agent
THE BEARER			shareholder of	NIKTO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-JUN-2006	18-SEP-2013	Dissolved
THE BEARER			shareholder of	NIKTO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-JUN-2006	18-SEP-2013	Dissolved
THE BEARER			shareholder of	NIKTO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-JUN-2006	18-SEP-2013	Dissolved
FRANCISCO ROSAL MENDOZA			shareholder of	ROSSVILLE MANAGEMENT S.A.	Guatemala	DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA	25-AUG-2008	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	HACING LTD. CORP.	Ecuador	DR. FRANCISCO ANDRADE REPUBLICA DEL SALVADOR N33-35 Y AV. REPUBLICA, EDIFICIO GABRIELA III QUITO-ECUADOR	19-SEP-2008	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	HACING LTD. CORP.	Ecuador	DR. FRANCISCO ANDRADE REPUBLICA DEL SALVADOR N33-35 Y AV. REPUBLICA, EDIFICIO GABRIELA III QUITO-ECUADOR	19-SEP-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	KOLGA INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-MAY-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	KOLGA INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-MAY-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	TENISON ASSOCIATES INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	30-MAY-2005	16-JUL-2013	Defaulted
BAYSEL INVEST S.A.			shareholder of	MOSSFON ASSET MANAGEMENT S.A.	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	01-JUN-2005		Active
THE BEARER			shareholder of	ARKO ENTERPRISES GROUP INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	08-JUN-2005	05-NOV-2009	Inactivated
THE BEARER			shareholder of	WAGRAMER INVESTMENT S.A.	Monaco	A T T C S.A.M LE MONTAIGNE AVE DE GRANDE-BRETAGNE 7 98000 MONACO MONTE CARLO	06-JUN-2005	06-SEP-2006	Changed agent
THE BEARER			shareholder of	GOLDEN HARVEST INVESTMENTS CAPITAL INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	08-JUN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ARCHWAY INVESTMENT GLOBAL INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	08-JUN-2005	15-DEC-2008	Changed agent
THE BEARER			shareholder of	ENTELLA MARITIME S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	10-JUN-2005	27-AUG-2010	Changed agent
THE BEARER			shareholder of	ENTELLA MARITIME S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	10-JUN-2005	27-AUG-2010	Changed agent
THE BEARER			shareholder of	ENTELLA MARITIME S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	10-JUN-2005	27-AUG-2010	Changed agent
THE BEARER			shareholder of	ENTELLA MARITIME S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	10-JUN-2005	27-AUG-2010	Changed agent
THE BEARER			shareholder of	NORWOOD REAL ESTATE S.A.	Venezuela	W. MOLLER C.A. CENTRO EMPRESARIAL LA LAGUNITA; PISO 5; OFICINA # 511 AV. SUR- URB. LA LAGUNITA MUNICIPIO EL HATILLO 1083 CARACAS; VENEZUELA	21-OCT-2004		Active
THE BEARER			shareholder of	NORWOOD REAL ESTATE S.A.	Venezuela	W. MOLLER C.A. CENTRO EMPRESARIAL LA LAGUNITA; PISO 5; OFICINA # 511 AV. SUR- URB. LA LAGUNITA MUNICIPIO EL HATILLO 1083 CARACAS; VENEZUELA	21-OCT-2004		Active
THE BEARER			shareholder of	NORWOOD REAL ESTATE S.A.	Venezuela	W. MOLLER C.A. CENTRO EMPRESARIAL LA LAGUNITA; PISO 5; OFICINA # 511 AV. SUR- URB. LA LAGUNITA MUNICIPIO EL HATILLO 1083 CARACAS; VENEZUELA	21-OCT-2004		Active
THE BEARER			shareholder of	NORWOOD REAL ESTATE S.A.	Venezuela	W. MOLLER C.A. CENTRO EMPRESARIAL LA LAGUNITA; PISO 5; OFICINA # 511 AV. SUR- URB. LA LAGUNITA MUNICIPIO EL HATILLO 1083 CARACAS; VENEZUELA	21-OCT-2004		Active
THE BEARER			shareholder of	MERIKARE S.A.	Uruguay	GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY	15-NOV-2004	13-FEB-2007	Dissolved
THE BEARER			shareholder of	KAVEN INVESTMENTS SERVICES CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	28-MAR-2006	18-MAY-2010	Changed agent
THE BEARER			shareholder of	RAINBOW MANAGEMENT, S.A.	United States	CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.	26-JAN-2001		Active
GUILLERMO BARBOZA LEON			shareholder of	RAINBOW MANAGEMENT, S.A.	United States	CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.	26-JAN-2001		Active
THE BEARER			shareholder of	KENDALE INTERNATIONAL ASSOCIATED INC.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	13-SEP-2001	04-MAR-2009	Changed agent
THE BEARER			shareholder of	KENDALE INTERNATIONAL ASSOCIATED INC.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	13-SEP-2001	04-MAR-2009	Changed agent
THE BEARER			shareholder of	BALDACO S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	05-DEC-2001		Defaulted
THE BEARER			shareholder of	TRIPLE-A REAL ESTATE INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	26-APR-2006		Active
BEARER			shareholder of	PENZA SECURITIES S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	27-APR-1992	22-AUG-2013	Dissolved
THE BEARER			shareholder of	CHINOOK S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	07-JUN-2006	06-SEP-2010	Defaulted
THE BEARER			shareholder of	CHINOOK S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	07-JUN-2006	06-SEP-2010	Defaulted
THE BEARER			shareholder of	CHINOOK S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	07-JUN-2006	06-SEP-2010	Defaulted
THE BEARER			shareholder of	CHINOOK S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	07-JUN-2006	06-SEP-2010	Defaulted
THE BEARER			shareholder of	EGION S.A.	Switzerland	INDUSTRIESTRASSE 47 CH-6304 ZUG SWITZERLAND	20-JUN-2006	31-AUG-2010	Defaulted
EVANS MAURICIO BERMÚDEZ			shareholder of	KALULA INC	Colombia	MARIANA ANDREA ALVARADO CHACON CARRERA 14 NO. 95 - 47 OFC 205 BOGOTA, COLOMBIA	01-OCT-2009		Active
JUANITA BERMÚDEZ ALVARADO			shareholder of	KALULA INC	Colombia	MARIANA ANDREA ALVARADO CHACON CARRERA 14 NO. 95 - 47 OFC 205 BOGOTA, COLOMBIA	01-OCT-2009		Active
JULIANA BERMÚDEZ ALVARADO			shareholder of	KALULA INC	Colombia	MARIANA ANDREA ALVARADO CHACON CARRERA 14 NO. 95 - 47 OFC 205 BOGOTA, COLOMBIA	01-OCT-2009		Active
THE BEARER			shareholder of	BELFORT ALLIANCE S.A.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	14-JUL-2009		Active
THE BEARER			shareholder of	BELFORT ALLIANCE S.A.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	14-JUL-2009		Active
THE BEARER			shareholder of	BELFORT ALLIANCE S.A.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	14-JUL-2009		Active
THE BEARER			shareholder of	BELFORT ALLIANCE S.A.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	14-JUL-2009		Active
THE BEARER			shareholder of	FRYSIAN ENGINEERING S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	06-OCT-2009	23-FEB-2012	Changed agent
THE BEARER			shareholder of	FRYSIAN ENGINEERING S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	06-OCT-2009	23-FEB-2012	Changed agent
EL PORTADOR			shareholder of	SOLAR PARK CORP.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	25-AUG-2009	27-JAN-2014	Changed agent
EL PORTADOR			shareholder of	SOLAR PARK CORP.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	25-AUG-2009	27-JAN-2014	Changed agent
THE BEARER			shareholder of	NEOPREX TRADING CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	29-SEP-2009		Active
THE BEARER			shareholder of	NEOPREX TRADING CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	29-SEP-2009		Active
THE BEARER			shareholder of	NEOPREX TRADING CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	29-SEP-2009		Active
THE BEARER			shareholder of	NEOPREX TRADING CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	29-SEP-2009		Active
THE BEARER			shareholder of	VOGUE FASHION S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-SEP-2009	13-JUL-2010	Changed agent
THE BEARER			shareholder of	VOGUE FASHION S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-SEP-2009	13-JUL-2010	Changed agent
THE BEARER			shareholder of	DUNSANDEL CORPORATION	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	17-FEB-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	DUNSANDEL CORPORATION	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	17-FEB-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	DUNSANDEL CORPORATION	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	17-FEB-2005	17-JUL-2009	Defaulted
DOROTHY DE SING			shareholder of	AMARIL GROUP S.A.	Panama	GUILLERMO A. FORD S. ALIANZA INTERMEDIARIOS DE SEGUROS APARTADO 0823-03205 TORRE GENERALLI; PISO 10 PANAMÁ; REP. DE PANAMÁ	20-OCT-2004		Active
THE BEARER			shareholder of	ATARO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JAN-2005	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	ATARO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JAN-2005	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	ARTVIEW RESOURCES S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	27-AUG-2008		Active
THE BEARER			shareholder of	SECTOR INVESTMENTS INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	10-JUL-2006		Active
EL PORTADOR			shareholder of	CAICOS EQUITIES HOLDINGS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2011		Active
EL PORTADOR			shareholder of	CAICOS EQUITIES HOLDINGS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2011		Active
EL PORTADOR			shareholder of	CAICOS EQUITIES HOLDINGS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2011		Active
EL PORTADOR			shareholder of	CAICOS EQUITIES HOLDINGS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2011		Active
THE BEARER			shareholder of	IMMODOS CORP.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	07-FEB-2011	21-MAR-2013	Resigned as agent
THE BEARER			shareholder of	IMMODOS CORP.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	07-FEB-2011	21-MAR-2013	Resigned as agent
THE BEARER			shareholder of	SAMEILA COMPANY INCORPORATED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	20-OCT-2010		Active
ANGELA AURORA MERINO JIMENEZ			shareholder of	ROYDALE ASSETS S.A.	Ecuador	SUAREZ & ASOCIADOS CASTILLO 0458 Y SUCRE AMBATO, ECUADOR	22-NOV-2010	08-OCT-2013	Resigned as agent
BOLIVAR AUGUSTO MERINO MONTOYA			shareholder of	ROYDALE ASSETS S.A.	Ecuador	SUAREZ & ASOCIADOS CASTILLO 0458 Y SUCRE AMBATO, ECUADOR	22-NOV-2010	08-OCT-2013	Resigned as agent
JENNY DEL CONSUELO JIMENEZ ASANZA			shareholder of	ROYDALE ASSETS S.A.	Ecuador	SUAREZ & ASOCIADOS CASTILLO 0458 Y SUCRE AMBATO, ECUADOR	22-NOV-2010	08-OCT-2013	Resigned as agent
AUGUSTO ALEJANDRO MERINO JIMENEZ			shareholder of	ROYDALE ASSETS S.A.	Ecuador	SUAREZ & ASOCIADOS CASTILLO 0458 Y SUCRE AMBATO, ECUADOR	22-NOV-2010	08-OCT-2013	Resigned as agent
PAULO GEANCARLO MERINO JIMENEZ			shareholder of	ROYDALE ASSETS S.A.	Ecuador	SUAREZ & ASOCIADOS CASTILLO 0458 Y SUCRE AMBATO, ECUADOR	22-NOV-2010	08-OCT-2013	Resigned as agent
THE BEARER			shareholder of	BLOOMING ENGINEERING CORPORATION	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	04-DEC-2010	14-MAR-2013	Dissolved
THE BEARER			shareholder of	BLOOMING ENGINEERING CORPORATION	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	04-DEC-2010	14-MAR-2013	Dissolved
EL PORTADOR			shareholder of	ENTER GREEN S.A.	Ecuador	RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR	10-DEC-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	ENTER GREEN S.A.	Ecuador	RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR	10-DEC-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	ENTER GREEN S.A.	Ecuador	RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR	10-DEC-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	ENTER GREEN S.A.	Ecuador	RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR	10-DEC-2010	24-JAN-2013	Defaulted
TANYAN DEVELOPMENT ASSETS INC.			shareholder of	CRAYSTON ENTERPRISES CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	16-MAY-2014		Active
TANYAN DEVELOPMENT ASSETS INC.			shareholder of	ALFIDA MANAGEMENT INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	03-JAN-2011		Active
EL PORTADOR			shareholder of	DERWIND CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	04-JAN-2011		Active
EL PORTADOR			shareholder of	DERWIND CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	04-JAN-2011		Active
EL PORTADOR			shareholder of	DERWIND CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	04-JAN-2011		Active
EL PORTADOR			shareholder of	DERWIND CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	04-JAN-2011		Active
THE BEARER			shareholder of	PALM SPRINGS INTERNATIONAL LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-JAN-2005		Active
THE BEARER			shareholder of	PALM SPRINGS INTERNATIONAL LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-JAN-2005		Active
EL PORTADOR			shareholder of	KALDEN SERVICES S.A.	Ecuador	PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR	16-NOV-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	KALDEN SERVICES S.A.	Ecuador	PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR	16-NOV-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	KALDEN SERVICES S.A.	Ecuador	PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR	16-NOV-2010	24-JAN-2013	Defaulted

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