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
MS. XU LIPING	United States	114 ELMCROFT BLVD ROCKVILLE MD20850 USA	shareholder of	HOREY TECHNOLOGIES LTD.	Hong Kong	WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG	02-JAN-2002	06-NOV-2008	Defaulted
TBR Trust & Fiduciary S.A.	Switzerland	114 rue du Rhone; Geneva; CH 1204; Switzerland	shareholder of	PETROS ASSOCIATES LIMITED	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	19-JUL-1996		Active
TEO SOO TONG	Malaysia	114 Teck Guan Villa; Kota Kinabalu; Sabah; Malaysia	shareholder of	BECHELET INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	12-APR-1994		Active
WEI HONG	Canada	115 BANNATYNE DR. TORONTO CANADA	shareholder of	TWIFOLD INTERNATIONAL INVESTMENT LIMITED	Hong Kong	HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG	12-OCT-2007	23-MAY-2013	Dissolved
LIM GUNAWAN HARIYANTO	Singapore	115 GREENFIELD DRIVE SINGAPORE 457980	shareholder of	WELLPOINT PACIFIC HOLDINGS LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	02-FEB-2011		Active
LIM GUNAWAN HARIYANTO	Singapore	115 GREENFIELD DRIVE SINGAPORE 457980	shareholder of	DRUDI HOLDINGS LTD	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	09-NOV-2009		Active
LIM GUNAWAN HARIYANTO	Singapore	115 GREENFIELD DRIVE SINGAPORE 457980	shareholder of	Wealth Harvest Family Ltd.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	19-JUL-2012		Active
Lim Chuan Loong, Brian	Singapore	115 GREENFIELD DRIVE SINGAPORE 457980	shareholder of	Sage Corp Ltd.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	01-JUN-2011		Active
Lim Chuan Loong, Brian	Singapore	115 GREENFIELD DRIVE SINGAPORE 457980	shareholder of	Heptacore Holdings Ltd.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	08-MAY-2015		Active
Lim Chuan Loong, Brian	Singapore	115 GREENFIELD DRIVE SINGAPORE 457980	shareholder of	Wealth Harvest Family Ltd.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	19-JUL-2012		Active
SHAUN LIM CHUAN SHIEN (LIN CHUANXIAN)	Singapore	115 GREENFIELD DRIVE SINGAPORE 457980	shareholder of	Sage Corp Ltd.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	01-JUN-2011		Active
SHAUN LIM CHUAN SHIEN (LIN CHUANXIAN)	Singapore	115 GREENFIELD DRIVE SINGAPORE 457980	shareholder of	Wealth Harvest Family Ltd.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	19-JUL-2012		Active
KHOO GEK SUAN	Singapore	115 GREENFIELD DRIVE SINGAPORE 457980	shareholder of	Sage Corp Ltd.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	01-JUN-2011		Active
KHOO GEK SUAN	Singapore	115 GREENFIELD DRIVE SINGAPORE 457980	shareholder of	Wealth Harvest Family Ltd.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	19-JUL-2012		Active
THE BEARER			shareholder of	RILLSKIN ASSOCIATES S.A.	Bolivia	GUILLAUX CALLAU - ABOGADOS ASOCIADOS AVE. IRALA 585; EDIF. IRALA; PISO 4; OF. 401 SANTA CRUZ DE LA SIERRA; BOLIVIA	29-JAN-2007	17-JUL-2009	Defaulted
Lim Shu Hua, Cheryl	Singapore	115 GREENFIELD DRIVE SINGAPORE 457980	shareholder of	Sage Corp Ltd.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	01-JUN-2011		Active
Lim Shu Hua, Cheryl	Singapore	115 GREENFIELD DRIVE SINGAPORE 457980	shareholder of	Wealth Harvest Family Ltd.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	19-JUL-2012		Active
Lim Shu Hua, Cheryl	Singapore	115 GREENFIELD DRIVE SINGAPORE 457980	shareholder of	Tryllion Ltd.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	05-MAY-2015		Active
THE BEARER			shareholder of	RILLSKIN ASSOCIATES S.A.	Bolivia	GUILLAUX CALLAU - ABOGADOS ASOCIADOS AVE. IRALA 585; EDIF. IRALA; PISO 4; OF. 401 SANTA CRUZ DE LA SIERRA; BOLIVIA	29-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	RILLSKIN ASSOCIATES S.A.	Bolivia	GUILLAUX CALLAU - ABOGADOS ASOCIADOS AVE. IRALA 585; EDIF. IRALA; PISO 4; OF. 401 SANTA CRUZ DE LA SIERRA; BOLIVIA	29-JAN-2007	17-JUL-2009	Defaulted
FATIMA MEYER DE KREIDLER			shareholder of	RILLSKIN ASSOCIATES S.A.	Bolivia	GUILLAUX CALLAU - ABOGADOS ASOCIADOS AVE. IRALA 585; EDIF. IRALA; PISO 4; OF. 401 SANTA CRUZ DE LA SIERRA; BOLIVIA	29-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	RILLSKIN ASSOCIATES S.A.	Bolivia	GUILLAUX CALLAU - ABOGADOS ASOCIADOS AVE. IRALA 585; EDIF. IRALA; PISO 4; OF. 401 SANTA CRUZ DE LA SIERRA; BOLIVIA	29-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	WHITEFIELD CAPITAL S.A.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	29-MAR-2004		Active
THE BEARER			shareholder of	MARIVAUX INC.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	20-APR-2004	14-JAN-2013	Changed agent
THE BEARER			shareholder of	MARIVAUX INC.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	20-APR-2004	14-JAN-2013	Changed agent
THE BEARER			shareholder of	MARIVAUX INC.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	20-APR-2004	14-JAN-2013	Changed agent
THE BEARER			shareholder of	MARIVAUX INC.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	20-APR-2004	14-JAN-2013	Changed agent
THE BEARER			shareholder of	GENERAL CONSULTANCY GROUP S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-MAY-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GENERAL CONSULTANCY GROUP S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-MAY-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GENERAL CONSULTANCY GROUP S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-MAY-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GENERAL CONSULTANCY GROUP S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-MAY-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GENERAL CONSULTANCY GROUP S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-MAY-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GENERAL CONSULTANCY GROUP S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-MAY-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ROCATEL INTERNACIONAL S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	ROCATEL INTERNACIONAL S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	AMIGO REAL ESTATE S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	06-DEC-2004	24-MAY-2011	Dissolved
EL PORTADOR			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
LATENFIELD LTD.			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
ALANIS CAPITAL LTD.			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
EL PORTADOR			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
THE BEARER			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
EL PORTADOR			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
EL PORTADOR			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
EL PORTADOR			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
BRIAN MCCORMACK			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
EL PORTADOR			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
EL PORTADOR			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
EL PORTADOR			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
EL PORTADOR			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
EL PORTADOR			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
ALAN MCCORMACK			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
THE BEARER			shareholder of	TEMPLEMIST HOLDINGS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-JUN-2005	12-FEB-2007	Defaulted
THE BEARER			shareholder of	TEMPLEMIST HOLDINGS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-JUN-2005	12-FEB-2007	Defaulted
THE BEARER			shareholder of	TEMPLEMIST HOLDINGS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-JUN-2005	12-FEB-2007	Defaulted
THE BEARER			shareholder of	OVERSEAS CROWN TRADING CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	08-JUN-2005	30-APR-2015	Dissolved
THE BEARER			shareholder of	LOUELLAN INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JUN-2005	15-OCT-2010	Dissolved
THE BEARER			shareholder of	LOUELLAN INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JUN-2005	15-OCT-2010	Dissolved
THE BEARER			shareholder of	DRIXSEN HOLDINGS S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	20-JUN-2005	05-JUL-2011	Changed agent
THE BEARER			shareholder of	WESTOVER CONSULTING INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	23-JUN-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	LALGALE MARINE & INDUSTRIAL ENTERPRISES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-JUN-2005	05-OCT-2011	Defaulted
THE BEARER			shareholder of	LALGALE MARINE & INDUSTRIAL ENTERPRISES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-JUN-2005	05-OCT-2011	Defaulted
THE BEARER			shareholder of	LALGALE MARINE & INDUSTRIAL ENTERPRISES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-JUN-2005	05-OCT-2011	Defaulted
ONUS SERVICES S.A.			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
EL PORTADOR			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
EL PORTADOR			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
THE BEARER			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
THE BEARER			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
EL PORTADOR			shareholder of	GREENER INVESTMENTS CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	02-MAR-2004		Active
THE BEARER			shareholder of	LALGALE MARINE & INDUSTRIAL ENTERPRISES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-JUN-2005	05-OCT-2011	Defaulted
THE BEARER			shareholder of	BUDGENS EQUITY CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-JUL-2005	31-JUL-2006	Dissolved
THE BEARER			shareholder of	FALUNA S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	12-JUL-2005	17-JAN-2012	Resigned as agent
EL PORTADOR			shareholder of	MONTE REAL ESTATES S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	05-JAN-2012		Active
EL PORTADOR			shareholder of	MONTE REAL ESTATES S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	05-JAN-2012		Active
THE BEARER			shareholder of	BERRON ASSOCIATES INC.	Switzerland	JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND	17-FEB-2012		Active
EL PORTADOR			shareholder of	DENLEY MANAGEMENT INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	30-MAY-2012		Active
RONNY ARIAS ARRIETA			shareholder of	DENLEY MANAGEMENT INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	30-MAY-2012		Active
EL PORTADOR			shareholder of	DENLEY MANAGEMENT INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	30-MAY-2012		Active
EL PORTADOR			shareholder of	DENLEY MANAGEMENT INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	30-MAY-2012		Active
EL PORTADOR			shareholder of	DENLEY MANAGEMENT INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	30-MAY-2012		Active
EL PORTADOR			shareholder of	DENLEY MANAGEMENT INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	30-MAY-2012		Active
VICTOR HERRERA CHARRAUN			shareholder of	DENLEY MANAGEMENT INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	30-MAY-2012		Active
Oxana Tonkonogava Grigorievna			shareholder of	WEST-EAST ROSES CORPORATION	Ecuador	DR. NELSON R. MARTÍNEZ ESTRELLA EUGENIO DE SANTILLÁN N34-150 Y MAURIAN. EDIF MARTINEZ PISO 2 QUITO, ECUADOR	24-JAN-2014		Active
FUNDACION AGROGANADERA			shareholder of	EASTMOUNT INVESTMENTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-APR-2010		Active
THE BEARER			shareholder of	FABORG OVERSEAS INC.	Switzerland	KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR	07-JAN-2009		Changed agent
EL PORTADOR			shareholder of	ECUS TEAM CORP.	Ecuador	DR. JUAN MOLESTINA CUMBAYA 339 Y LOS FLORILLOS QUITO- ECUADOR	09-FEB-2009		Active
EL PORTADOR			shareholder of	ANIKA BUSINESS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-JAN-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	ANIKA BUSINESS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-JAN-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	ANIKA BUSINESS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-JAN-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	SQDA CORPORATION	Ecuador	COCIOS & ASOCIADOS BUFETE DE ABOGADOS AV. NACIONES UNIDAS E6-99 ENTRE SHYRIS Y JAPÒN EDIF. BANCO BOLIVARIANO; 6TO PISO; OFICINA 603 QUITO; ECUADOR	18-FEB-2009	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	SQDA CORPORATION	Ecuador	COCIOS & ASOCIADOS BUFETE DE ABOGADOS AV. NACIONES UNIDAS E6-99 ENTRE SHYRIS Y JAPÒN EDIF. BANCO BOLIVARIANO; 6TO PISO; OFICINA 603 QUITO; ECUADOR	18-FEB-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	NIKO FINANCE S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	09-JUN-2005	09-DEC-2011	Dissolved
THE BEARER			shareholder of	NIKO FINANCE S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	09-JUN-2005	09-DEC-2011	Dissolved
RICARDO ANTUNES			shareholder of	EBX PANAMÁ S.A.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	23-JUN-2005	24-SEP-2008	Resigned as agent
PAULO CARVALHO DE GOUVEA			shareholder of	EBX PANAMÁ S.A.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	23-JUN-2005	24-SEP-2008	Resigned as agent
DALTON NOSÉ			shareholder of	EBX PANAMÁ S.A.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	23-JUN-2005	24-SEP-2008	Resigned as agent
EIKE FUHRKEN BATISTA			shareholder of	EBX PANAMÁ S.A.	Brazil	EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL	23-JUN-2005	24-SEP-2008	Resigned as agent
EL PORTADOR			shareholder of	ELANY TRADE CORP.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	21-JUN-2005	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	ELANY TRADE CORP.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	21-JUN-2005	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	ELANY TRADE CORP.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	21-JUN-2005	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	ELANY TRADE CORP.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	21-JUN-2005	18-JUL-2011	Defaulted

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