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	REMO COMPANY S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	05-JAN-2015		Active
EL PORTADOR			shareholder of	USPATEN S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-MAR-2013		Active
EL PORTADOR			shareholder of	USPATEN S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-MAR-2013		Active
ESTEBAN PRIMITIVO FERNANDEZ ROZADO			shareholder of	DEREWAY INC.	Dominican Republic	SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA	24-SEP-2012		Active
EL PORTADOR			shareholder of	PRIMATA GROUP S.A.	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	04-OCT-2012		Active
EL PORTADOR			shareholder of	PRIMATA GROUP S.A.	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	04-OCT-2012		Active
EL PORTADOR			shareholder of	TORINO REAL ESTATES S.A.	Uruguay	ESTUDIO JORGE D. WILCHINSKY BRANDZEN 1961 - OFICINA 607 CODIGO POSTAL 11100 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	05-OCT-2012		Defaulted
EL PORTADOR			shareholder of	TORINO REAL ESTATES S.A.	Uruguay	ESTUDIO JORGE D. WILCHINSKY BRANDZEN 1961 - OFICINA 607 CODIGO POSTAL 11100 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	05-OCT-2012		Defaulted
THE BEARER			shareholder of	LARKIN DEVELOPMENT EQUITY S.A.	Switzerland	MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND	12-NOV-2012	10-OCT-2014	Inactivated
ALDUS SERVICES CORP.			shareholder of	Tyche Global Corp.	Peru	STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU	17-JUL-2012		Active
MERIDIAN PARTNERS SERVICES LTD.			shareholder of	AMWAY INVESTMENTS CORPORATION	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	18-OCT-2004	07-JAN-2010	Inactivated
ANTONIO VICENTE GOMEZ AGUIRRE			shareholder of	SEAFOOD SOURCE INTERNATIONAL SOCIEDAD ANONIMA	Ecuador	GOMEZ AGUIRRE ANTONIO VICENTE LOT. COLINA DEL HIPODROMO SL. 20 MZ 30 GUAYAQUIL - ECUADOR	09-DEC-2014		Active
THE BEARER			shareholder of	VEENA S. A.	United Kingdom	MR. M.D. ANSAR C/O BONO PROPERTIES LTD.INTERPARK HOUSE7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM	17-JUL-1980		Active
THE BEARER			shareholder of	VEENA S. A.	United Kingdom	MR. M.D. ANSAR C/O BONO PROPERTIES LTD.INTERPARK HOUSE7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM	17-JUL-1980		Active
HANAH WILLMOTT			shareholder of	VEENA S. A.	United Kingdom	MR. M.D. ANSAR C/O BONO PROPERTIES LTD.INTERPARK HOUSE7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM	17-JUL-1980		Active
TILBURY SERVICES S.A.			shareholder of	RITEC GROUP S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	03-DEC-2012		Active
TILBURY SERVICES S.A.			shareholder of	PENBUR CORPORATION	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	03-DEC-2012		Active
MARIA INES CERIANI CERNADAS			shareholder of	SILVINA HOLDINGS GROUP S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	17-JUL-2012		Active
THE BEARER			shareholder of	SILVINA HOLDINGS GROUP S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	17-JUL-2012		Active
THE BEARER			shareholder of	SILVINA HOLDINGS GROUP S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	17-JUL-2012		Active
HERNAN CERIANI CERNADAS			shareholder of	SILVINA HOLDINGS GROUP S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	17-JUL-2012		Active
NEWORLD DEVELOPMENT INC.			shareholder of	CCA Panama Corp.	Bahamas	CCA BAHAMAS; LTD CABLE BEACH; WEST BAY STREET; P.O BOX SP 64124; NASSAU; BAHAMAS NASSAU BAHAMAS	19-DEC-2014		Active
CCA BAHAMAS, LTD.			shareholder of	CCA Panama Corp.	Bahamas	CCA BAHAMAS; LTD CABLE BEACH; WEST BAY STREET; P.O BOX SP 64124; NASSAU; BAHAMAS NASSAU BAHAMAS	19-DEC-2014		Active
FUNDACIÓN VENEDIG			shareholder of	ROSEACRE CORPORATION	Colombia	JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA	20-FEB-2015		Active
FUNDACIÓN VENEDIG			shareholder of	CLAYVILLE INC.	Colombia	JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA	05-JAN-2015		Active
THE BEARER			shareholder of	CERTES PROPERTIES S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	25-OCT-2005	18-SEP-2013	Defaulted
THE BEARER			shareholder of	EVERISING INTERNATIONAL INC.	Switzerland	BANK JULIUS BAER & CO. LTD PO BOX 3142 1211 GENEVA 3 SWITZERLAND	25-OCT-2005		Active
THE BEARER			shareholder of	GRASMERE PROPERTIES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	28-OCT-2005		Active
THE BEARER			shareholder of	TANSWELL INVESTMENTS S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	28-OCT-2005	17-JAN-2008	Defaulted
CAPITAL NOMINEES LIMITED			shareholder of	WINDSOR GATES CORPORATION	Gibraltar	CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR	01-NOV-2005	23-OCT-2015	Dissolved
CAPITAL NOMINEES LIMITED			shareholder of	INOVATION CAPITAL LIMITED	Gibraltar	CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR	01-AUG-2005	04-JAN-2010	Defaulted
THE BEARER			shareholder of	GLOBAL INVESTMENT FINANCE CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	11-NOV-2005	30-SEP-2013	Dissolved
THE BEARER			shareholder of	GLOBAL INVESTMENT FINANCE CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	11-NOV-2005	30-SEP-2013	Dissolved
THE BEARER			shareholder of	LOBO ASSETS INC.	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.*	18-NOV-2005	02-SEP-2014	Dissolved
THE BEARER			shareholder of	LOBO ASSETS INC.	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.*	18-NOV-2005	02-SEP-2014	Dissolved
THE BEARER			shareholder of	LOBO ASSETS INC.	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.*	18-NOV-2005	02-SEP-2014	Dissolved
THE BEARER			shareholder of	LOBO ASSETS INC.	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.*	18-NOV-2005	02-SEP-2014	Dissolved
THE BEARER			shareholder of	HESSONIT CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	27-MAY-2005	03-MAY-2010	Defaulted
THE BEARER			shareholder of	HESSONIT CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	27-MAY-2005	03-MAY-2010	Defaulted
THE BEARER			shareholder of	HESSONIT CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	27-MAY-2005	03-MAY-2010	Defaulted
THE BEARER			shareholder of	HESSONIT CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	27-MAY-2005	03-MAY-2010	Defaulted
THE BEARER			shareholder of	QUEST CONSULTANCY INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	30-MAY-2005	08-FEB-2011	Defaulted
THE BEARER			shareholder of	ARKLEY INVESTMENTS SERVICES S.A.	United Kingdom	JAVAD TABRIZI PROVIDENT HOUSE, BURRELL ROW BECKENHAM - KENT BR3 1AT KENT UNITED KINGDOM	08-JUN-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	LOUVER ENTERPRISES S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	14-JUN-2005	05-JUL-2006	Defaulted
THE BEARER			shareholder of	ARCTIC GOLD TRADING S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	10-JUN-2005	26-NOV-2009	Inactivated
THE BEARER			shareholder of	VALGRAY INTERNATIONAL CORP.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	08-JUN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	DUGAIA INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	10-JUN-2005	08-FEB-2012	Defaulted
THE BEARER			shareholder of	DUGAIA INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	10-JUN-2005	08-FEB-2012	Defaulted
THE BEARER			shareholder of	DUGAIA INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	10-JUN-2005	08-FEB-2012	Defaulted
THE BEARER			shareholder of	DUGAIA INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	10-JUN-2005	08-FEB-2012	Defaulted
THE BEARER			shareholder of	BALART INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	20-JUN-2005	21-JAN-2010	Changed agent
THE BEARER			shareholder of	BLUEBERRY WORLD PROPERTIES S.A.	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	27-JUN-2005	07-MAY-2013	Resigned as agent
THE BEARER			shareholder of	BAUMANN FINANZ S.A.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	12-MAR-2007		Active
THE BEARER			shareholder of	MUNIRO S.A.	Monaco	LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX	14-FEB-2005		Active
THE BEARER			shareholder of	FUTURE VALUE HOLDING INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	09-JUN-2004	21-MAY-2015	Dissolved
THE BEARER			shareholder of	JABASCO INVESTMENTS CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-JUN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	JABASCO INVESTMENTS CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-JUN-2004	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	OLDEMAR ASSOCIATES CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	08-JUL-2004	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	OLDEMAR ASSOCIATES CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	08-JUL-2004	16-JAN-2007	Defaulted
BLUE SKY ALLIANCE FOUNDATION			shareholder of	BINNINGEN COMMERCIAL INC.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	17-MAR-2004		Active
BLUE SKY ALLIANCE FOUNDATION			shareholder of	RED BLUE PLAZA INTERNATIONAL CORP.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	21-APR-2004		Active
BLUE SKY ALLIANCE FOUNDATION			shareholder of	LINEN PARK SECURITIES CORP.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	09-JAN-2003		Active
THE BEARER			shareholder of	LINEN PARK SECURITIES CORP.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	09-JAN-2003		Active
Vanilla Sky Holdings, Inc.			shareholder of	VANILLA SKY INVESTMENTS INC.	Brazil	MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL	18-MAR-2013		Active
THE BEARER			shareholder of	VANILLA SKY INVESTMENTS INC.	Brazil	MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL	18-MAR-2013		Active
AMERICAN UNION CHEMICAL CORP. "AMUCO"			shareholder of	INTERNATIONAL AGRO-INVESTMENTS COMPANY, INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-NOV-2011	25-NOV-2013	Dissolved
AMERICAN UNION CHEMICAL CORP. "AMUCO"			shareholder of	RECIEND S. DE R.L.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-FEB-2012		Active
EL PORTADOR			shareholder of	WOODCREST GROUP S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JUL-2012		Active
EL PORTADOR			shareholder of	WOODCREST GROUP S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JUL-2012		Active
THE BEARER			shareholder of	SARDINIA INTERNATIONAL CORP.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	09-AUG-2012		Defaulted
THE BEARER			shareholder of	SARDINIA INTERNATIONAL CORP.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	09-AUG-2012		Defaulted
THE BEARER			shareholder of	SARDINIA INTERNATIONAL CORP.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	09-AUG-2012		Defaulted
THE BEARER			shareholder of	SARDINIA INTERNATIONAL CORP.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	09-AUG-2012		Defaulted
EL PORTADOR			shareholder of	OCEANGREEN BUSINESS S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	14-AUG-2012		Active
EL PORTADOR			shareholder of	OCEANGREEN BUSINESS S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	14-AUG-2012		Active
EL PORTADOR			shareholder of	OCEANGREEN BUSINESS S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	14-AUG-2012		Active
EL PORTADOR			shareholder of	OCEANGREEN BUSINESS S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	14-AUG-2012		Active
THE BEARER			shareholder of	GARPORT ASSOCIATES S.A.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	09-SEP-2004	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	GARPORT ASSOCIATES S.A.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	09-SEP-2004	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	GARPORT ASSOCIATES S.A.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	09-SEP-2004	06-MAR-2013	Resigned as agent
EL PORTADOR			shareholder of	Asfida, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	06-FEB-2015		Active
EL PORTADOR			shareholder of	Asfida, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	06-FEB-2015		Active
EL PORTADOR			shareholder of	Asfida, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	06-FEB-2015		Active
FUNDACIÓN ALMALUNA			shareholder of	TORRE BICSA 5802 S.A.	Venezuela	000 TERRAZAS DEL COUNTRY; AV. AUYANTEPUY RESIDENCIAL CASA BLANCA PHC SAN JOSÉ; VALENCIA ESTADO DE CARABOBO; 2001 VENEZUELA	05-FEB-2015		Active
FUNDACIÓN ALMALUNA			shareholder of	P.H. VALERY POINT 27A, S.A.	Panama	TORRE BICSA 5801 S.A. P.H. BICSA FINANCIAL CENTER; OFICINA 5801 AVE. BALBOA Y ALQUILINO DE LA GUARDIA; BELLA VISTA PANAMA PANAMA	06-AUG-2014		Active
FUNDACIÓN ALMALUNA			shareholder of	P.H. VALERY POINT 27B, S.A.	Panama	TORRE BICSA 5801 S.A. P.H. BICSA FINANCIAL CENTER; OFICINA 5801 AVE. BALBOA Y ALQUILINO DE LA GUARDIA; BELLA VISTA PANAMA PANAMA	06-AUG-2014		Active
FUNDACIÓN ALMALUNA			shareholder of	TORRE BICSA 5801 S.A.	Venezuela	000 TERRAZAS DEL COUNTRY; AV. AUYANTEPUY RESIDENCIAL CASA BLANCA PHC SAN JOSÉ; VALENCIA ESTADO DE CARABOBO; 2001 VENEZUELA	05-FEB-2015		Active
ANTHONY BLOOM			shareholder of	NOVECI COMPANY INC.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	29-MAR-2007		Active
ANTHONY BLOOM			shareholder of	ZERTO FINANCE CORP.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	31-MAY-2007		Active
ANTHONY BLOOM			shareholder of	YOJO HOLDINGS CORP.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	30-APR-2007		Active
ANTHONY BLOOM			shareholder of	NAVIA COMPANY INC.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	30-APR-2007		Active
MATHIEU LIMITED			shareholder of	NOVECI COMPANY INC.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	29-MAR-2007		Active
MATHIEU LIMITED			shareholder of	ZERTO FINANCE CORP.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	31-MAY-2007		Active
MATHIEU LIMITED			shareholder of	YOJO HOLDINGS CORP.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	30-APR-2007		Active
MATHIEU LIMITED			shareholder of	NAVIA COMPANY INC.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	30-APR-2007		Active
ALBION BUSINESS LIMITED			shareholder of	ZERTO FINANCE CORP.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	31-MAY-2007		Active
ALBION BUSINESS LIMITED			shareholder of	YOJO HOLDINGS CORP.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	30-APR-2007		Active
ALBION BUSINESS LIMITED			shareholder of	NAVIA COMPANY INC.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	30-APR-2007		Active
Jorge Domingos Chamma			shareholder of	MARKROY CORPORATION	Brazil	PAULO HERALDO RODRIGUES DE SOUZA ADVOGADOS ASSOCIADOS AV. NOVE DE JULHO; 3229; CJ 105 SÃO PAULO; SP	30-MAR-2015		Active
THE BEARER			shareholder of	GARPORT ASSOCIATES S.A.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	09-SEP-2004	06-MAR-2013	Resigned as agent

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