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	CELLAMAR INTERNATIONAL CORP.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	27-MAY-2002		Active
THE BEARER			shareholder of	CELLAMAR INTERNATIONAL CORP.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	27-MAY-2002		Active
THE BEARER			shareholder of	CELLAMAR INTERNATIONAL CORP.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	27-MAY-2002		Active
THE BEARER			shareholder of	CELLAMAR INTERNATIONAL CORP.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	27-MAY-2002		Active
THE BEARER			shareholder of	JETTLIN INTERNATIONAL S.A.	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	04-JUL-2002	24-OCT-2003	Defaulted
EL PORTADOR			shareholder of	GREENOCK ASSOCIATES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-NOV-2002	19-JAN-2005	Defaulted
EL PORTADOR			shareholder of	GREENOCK ASSOCIATES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-NOV-2002	19-JAN-2005	Defaulted
EL PORTADOR			shareholder of	GREENOCK ASSOCIATES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-NOV-2002	19-JAN-2005	Defaulted
EL PORTADOR			shareholder of	GREENOCK ASSOCIATES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-NOV-2002	19-JAN-2005	Defaulted
PABLO VICTOR ANHALZER VALDIVIEZO			shareholder of	SEAVIEW BUSINESS INC.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	27-NOV-2002	21-NOV-2012	Changed agent
MARGARITA ANHALZER VALDIVIEZO			shareholder of	SEAVIEW BUSINESS INC.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	27-NOV-2002	21-NOV-2012	Changed agent
JORGE JUAN ANHALZER VALDIVIEZO			shareholder of	SEAVIEW BUSINESS INC.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	27-NOV-2002	21-NOV-2012	Changed agent
FERNANDO JAVIER ANHALZER VALDIVIEZO			shareholder of	SEAVIEW BUSINESS INC.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	27-NOV-2002	21-NOV-2012	Changed agent
Nine Clouds Holdings Limited			shareholder of	Multi-Strategies Capital Management 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.*	29-APR-2004	09-NOV-2010	Defaulted
Guardian Nominees Limited			shareholder of	Multi-Strategies Capital Management 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.*	29-APR-2004	09-NOV-2010	Defaulted
THE BEARER			shareholder of	ALAMAR ENTERPRISES S.A.	Guatemala	DAVID ALEXANDER ABBOT HAIM 12 CALLE 1-25 ZONA 10 GEMINIS 10 TORRE NORTE OF 1609 GUATEMALA, GUATEMALA	21-JAN-2002		Active
THE BEARER			shareholder of	ALAMAR ENTERPRISES S.A.	Guatemala	DAVID ALEXANDER ABBOT HAIM 12 CALLE 1-25 ZONA 10 GEMINIS 10 TORRE NORTE OF 1609 GUATEMALA, GUATEMALA	21-JAN-2002		Active
THE BEARER			shareholder of	ALAMAR ENTERPRISES S.A.	Guatemala	DAVID ALEXANDER ABBOT HAIM 12 CALLE 1-25 ZONA 10 GEMINIS 10 TORRE NORTE OF 1609 GUATEMALA, GUATEMALA	21-JAN-2002		Active
THE BEARER			shareholder of	ALAMAR ENTERPRISES S.A.	Guatemala	DAVID ALEXANDER ABBOT HAIM 12 CALLE 1-25 ZONA 10 GEMINIS 10 TORRE NORTE OF 1609 GUATEMALA, GUATEMALA	21-JAN-2002		Active
THE BEARER			shareholder of	ARTVIN CORPORATION	Switzerland	SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND	18-APR-2002	30-DEC-2004	Dissolved
EL PORTADOR			shareholder of	DESTON GROUP S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	03-SEP-2002		Active
EL PORTADOR			shareholder of	DESTON GROUP S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	03-SEP-2002		Active
EL PORTADOR			shareholder of	DESTON GROUP S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	03-SEP-2002		Active
EL PORTADOR			shareholder of	DESTON GROUP S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	03-SEP-2002		Active
EL PORTADOR			shareholder of	BELLFORD RESOURCES INC.	Uruguay	BELLFORD RESOURCES INC. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY	22-OCT-2002		Active
EL PORTADOR			shareholder of	BELLFORD RESOURCES INC.	Uruguay	BELLFORD RESOURCES INC. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY	22-OCT-2002		Active
EL PORTADOR			shareholder of	BELLFORD RESOURCES INC.	Uruguay	BELLFORD RESOURCES INC. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY	22-OCT-2002		Active
EL PORTADOR			shareholder of	BELLFORD RESOURCES INC.	Uruguay	BELLFORD RESOURCES INC. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY	22-OCT-2002		Active
THE BEARER			shareholder of	VITON BUSINESS S.A.	Uruguay	PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY	08-NOV-2002		Active
THE BEARER			shareholder of	VITON BUSINESS S.A.	Uruguay	PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY	08-NOV-2002		Active
THE BEARER			shareholder of	VITON BUSINESS S.A.	Uruguay	PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY	08-NOV-2002		Active
THE BEARER			shareholder of	VITON BUSINESS S.A.	Uruguay	PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY	08-NOV-2002		Active
EL PORTADOR			shareholder of	DANTEL ENTERPRISES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-DEC-2002	18-JAN-2010	Defaulted
RENZO JORGE ALBERTINI ABUSADA			shareholder of	DANTEL ENTERPRISES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-DEC-2002	18-JAN-2010	Defaulted
DANTE ANTONIO ALBERTINI ABUSADA			shareholder of	DANTEL ENTERPRISES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-DEC-2002	18-JAN-2010	Defaulted
HO, JOHN MATHEW-MINH			shareholder of	GLOBAL CENTRAL COMPANY S.A.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	27-APR-1994		Active
HSU, JIN WEN			shareholder of	GLOBAL CENTRAL COMPANY S.A.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	27-APR-1994		Active
LUIS GONZALEZ LOUSTAUNAU			shareholder of	GAP CONSULTORES CORP.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	14-JAN-2002		Active
FEDERICO ARAUJO			shareholder of	GAP CONSULTORES CORP.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	14-JAN-2002		Active
ANIBAL PARODI ESTEVA			shareholder of	GAP CONSULTORES CORP.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	14-JAN-2002		Active
YASMIN CADIZ			shareholder of	B.C.S. EXPORT, INC.	Ukraine	DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE	28-JUL-1999		Active
ELSY HERNANDEZ			shareholder of	B.C.S. EXPORT, INC.	Ukraine	DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE	28-JUL-1999		Active
B.C.S. BAHAM CORPORATION			shareholder of	B.C.S. EXPORT, INC.	Ukraine	DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE	28-JUL-1999		Active
JUANA MARIA CARRASCO JIMENEZ DE MONTOYA			shareholder of	FAR VIEW COMMERCIAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-NOV-2006	05-MAY-2009	Defaulted
the bearer			shareholder of	ALBION REAL ESTATE INCORPORATED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	08-MAR-2002	03-NOV-2004	Defaulted
THE BEARER			shareholder of	PARCICOM CAPITAL S.A.	Switzerland	SOCOGESTAR S.A. SOCIETE DE CONSEILS ET DE GESTION AVENUE DE LA GRENADE 261207 GENEVE SWITZERLAND*S.I.* GENEVE SWITZERLAND	24-MAY-2002		Dissolved
THE BEARER			shareholder of	BONNELL INTERNATIONAL S.A.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	12-NOV-2002	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	RIGGLEY BUSINESS S.A.	Guatemala	CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA	08-JUL-2011		Active
MR. VYCHESLAV REKOV			shareholder of	B.C.S. EXPORT, INC.	Ukraine	DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE	28-JUL-1999		Active
CITY-STATE B.V.			shareholder of	B.C.S. EXPORT, INC.	Ukraine	DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE	28-JUL-1999		Active
CITY-STATE N.V.			shareholder of	B.C.S. EXPORT, INC.	Ukraine	DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE	28-JUL-1999		Active
MILKILAND CORPORATION			shareholder of	B.C.S. EXPORT, INC.	Ukraine	DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE	28-JUL-1999		Active
PIER LUIGI GHIROTTI			shareholder of	MERCURY SERVICES S.A.	France	SR. EMILIO VILAPLANA 19, QUAI DE LATTRE DE TASSIGNY 34200 - SETE FRANCIA	26-FEB-2003		Active
FRANCISCO LOZANO			shareholder of	MERCURY SERVICES S.A.	France	SR. EMILIO VILAPLANA 19, QUAI DE LATTRE DE TASSIGNY 34200 - SETE FRANCIA	26-FEB-2003		Active
EMILIO VILAPLANA			shareholder of	MERCURY SERVICES S.A.	France	SR. EMILIO VILAPLANA 19, QUAI DE LATTRE DE TASSIGNY 34200 - SETE FRANCIA	26-FEB-2003		Active
THE BEARER			shareholder of	W.A. TRADE & INVESTMENT, INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	03-OCT-2000		Active
THE BEARER			shareholder of	W.A. TRADE & INVESTMENT, INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	03-OCT-2000		Active
EL PORTADOR			shareholder of	RIGGLEY BUSINESS S.A.	Guatemala	CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA	08-JUL-2011		Active
THE BEARER			shareholder of	ERASMUS EQUITIES, INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	20-AUG-1997	23-DEC-2014	Defaulted
THE BEARER			shareholder of	ERASMUS EQUITIES, INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	20-AUG-1997	23-DEC-2014	Defaulted
Overseas Management Company Trust (B.V.I) Ltd.			shareholder of	COURTFIELD GARDENS INVESTMENTS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	29-OCT-1997	14-NOV-2011	Dissolved
EL PORTADOR			shareholder of	POMANDER MANAGEMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-FEB-1997		Active
EL PORTADOR			shareholder of	POMANDER MANAGEMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-FEB-1997		Active
NICOLAS WILFRIDO PUYOL ESPINOZA			shareholder of	WORLDWIDE WOOD CORP.	Ecuador	ANTONIO MARTINEZ MONTESINOS FLORENCIA ASTUDILLO CUENCA-ECUADOR TELEFONO 593 7 2 811013 RUC: 0102115755001	03-FEB-2003	13-DEC-2010	Dissolved
Shantilal Khimji Shah			shareholder of	BROOKVALE SERVICES LIMITED	United Kingdom	PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM	04-JAN-2010		Active
THE BEARER			shareholder of	STIRGATE BUSINESS CORPORATION	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	07-MAY-2002	09-SEP-2013	Changed agent
THE BEARER			shareholder of	MONDALE S.A.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	04-SEP-2002		Active
EL PORTADOR			shareholder of	OSMOND ASSOCIATES CORP.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	16-OCT-2002		Active
EL PORTADOR			shareholder of	OSMOND ASSOCIATES CORP.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	16-OCT-2002		Active
EL PORTADOR			shareholder of	OSMOND ASSOCIATES CORP.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	16-OCT-2002		Active
EL PORTADOR			shareholder of	OSMOND ASSOCIATES CORP.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	16-OCT-2002		Active
THE BEARER			shareholder of	DONOLLY RESOURCES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-DEC-2002	18-JAN-2010	Defaulted
THE BEARER			shareholder of	DONOLLY RESOURCES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-DEC-2002	18-JAN-2010	Defaulted
THE BEARER			shareholder of	DONOLLY RESOURCES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-DEC-2002	18-JAN-2010	Defaulted
THE BEARER			shareholder of	DONOLLY RESOURCES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-DEC-2002	18-JAN-2010	Defaulted
THE BEARER			shareholder of	PIMSA HOLDINGS S.A.	Greece	LAW OFFICE OF IOANNIS MISSAILIDIS 71B LEVIDI STREET GR-14563S KIFISSIA GREECE	18-MAR-1997		Active
THE BEARER			shareholder of	CAMELIA TRADING GROUP S.A.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	26-DEC-2002	06-OCT-2004	Dissolved
THE BEARER			shareholder of	CAMELIA TRADING GROUP S.A.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	26-DEC-2002	06-OCT-2004	Dissolved
THE BEARER			shareholder of	CAMELIA TRADING GROUP S.A.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	26-DEC-2002	06-OCT-2004	Dissolved
THE BEARER			shareholder of	CAMELIA TRADING GROUP S.A.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	26-DEC-2002	06-OCT-2004	Dissolved
THE BEARER			shareholder of	DEMCO ASSETS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-DEC-2002	19-JAN-2009	Defaulted
THE BEARER			shareholder of	PIMSA HOLDINGS S.A.	Greece	LAW OFFICE OF IOANNIS MISSAILIDIS 71B LEVIDI STREET GR-14563S KIFISSIA GREECE	18-MAR-1997		Active
THE BEARER			shareholder of	PIMSA HOLDINGS S.A.	Greece	LAW OFFICE OF IOANNIS MISSAILIDIS 71B LEVIDI STREET GR-14563S KIFISSIA GREECE	18-MAR-1997		Active
EL PORTADOR			shareholder of	HENSONVILLE ASSOCIATES S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	08-JUL-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	HENSONVILLE ASSOCIATES S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	08-JUL-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	HENSONVILLE ASSOCIATES S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	08-JUL-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	HENSONVILLE ASSOCIATES S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	08-JUL-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	DELIUS HOLDINGS CORP.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	01-AUG-2011	14-NOV-2014	Changed agent
EL PORTADOR			shareholder of	DELIUS HOLDINGS CORP.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	01-AUG-2011	14-NOV-2014	Changed agent
THE BEARER			shareholder of	SEACLIFF INVESTMENT TRADING INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	08-AUG-2011	03-DEC-2014	Inactivated
Mr. Jose Angel NORTEGA PEREZ			shareholder of	AGRIMA (HOLDINGS) INCORPORATED	Guernsey	ANTHONY ATHAIDE SOUTH GRANGE DE BEAUVOIR IVY GATES ROHAIS ROAD PO BOX 195 ST. PETER PORT GY1 3LX, GUERNSEY UNITED KINGDOM	24-JAN-1979		Active
FIRST CHICAGO TRUST COMPANY (CAYMAN) LIMITED			shareholder of	AGRIMA (HOLDINGS) INCORPORATED	Guernsey	ANTHONY ATHAIDE SOUTH GRANGE DE BEAUVOIR IVY GATES ROHAIS ROAD PO BOX 195 ST. PETER PORT GY1 3LX, GUERNSEY UNITED KINGDOM	24-JAN-1979		Active
Oseraie Foundation			shareholder of	SERAOI S.A.	Switzerland	ETC FAMILY OFFICE SA 9-11, RUE DU PRINCE 1204 GENÈVE	29-MAY-2002		Active
THE BEARER			shareholder of	DEMCO ASSETS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-DEC-2002	19-JAN-2009	Defaulted
THE BEARER			shareholder of	DEMCO ASSETS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-DEC-2002	19-JAN-2009	Defaulted
THE BEARER			shareholder of	DEMCO ASSETS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-DEC-2002	19-JAN-2009	Defaulted
Gilberto Zaborowsky			shareholder of	Handbook Management Inc.	Brazil	LUCIANO GRAICER RUA LEOPOLDO COUTO MAGALHÃES, 110 - CONJ 91 ITAIM BIBI	25-JAN-2010	06-NOV-2015	Defaulted
THE BEARER			shareholder of	PERELLE OVERSEAS CORP.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	11-MAR-1992		Active
THE BEARER			shareholder of	PERELLE OVERSEAS CORP.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	11-MAR-1992		Active
MARIA ISABEL VILLEGAS BOTERIO			shareholder of	PERELLE OVERSEAS CORP.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	11-MAR-1992		Active

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