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	RUPERT HOUSE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-APR-2007	01-JUN-2010	Defaulted
THE BEARER			shareholder of	WESTCOAST INVESTORS INC.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	04-FEB-2004	30-JUL-2007	Changed agent
THE BEARER			shareholder of	WESTCOAST INVESTORS INC.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	04-FEB-2004	30-JUL-2007	Changed agent
THE BEARER			shareholder of	CRISMAR LTD.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	16-OCT-2003	09-JAN-2009	Defaulted
THE BEARER			shareholder of	SWAYING PALM CORP.	Brazil	HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL	09-FEB-2004	02-JAN-2007	Defaulted
THE BEARER			shareholder of	SWAYING PALM CORP.	Brazil	HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL	09-FEB-2004	02-JAN-2007	Defaulted
THE BEARER			shareholder of	BLUEFIELD PROPERTIES LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	30-JAN-2002	21-NOV-2007	Defaulted
THE BEARER			shareholder of	GEOMAX LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-MAR-2004	04-JAN-2010	Defaulted
THE BEARER			shareholder of	USIVAL FINANCE CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	21-NOV-1996	13-MAR-2008	Changed agent
EL PORTADOR			shareholder of	TOPAZ INVESTMENTS GROUP CORP.	Bolivia	ARIAS GONZALEZ & ASOCIADOS CALLE DÍAZ ROMERO NO. 1511 (MIRAFLORES) CASILLA NO. 11602 LA PAZ BOLIVIA LA PAZ BOLIVIA	10-FEB-2010	13-FEB-2013	Resigned as agent
EL PORTADOR			shareholder of	TOPAZ INVESTMENTS GROUP CORP.	Bolivia	ARIAS GONZALEZ & ASOCIADOS CALLE DÍAZ ROMERO NO. 1511 (MIRAFLORES) CASILLA NO. 11602 LA PAZ BOLIVIA LA PAZ BOLIVIA	10-FEB-2010	13-FEB-2013	Resigned as agent
EL PORTADOR			shareholder of	TOPAZ INVESTMENTS GROUP CORP.	Bolivia	ARIAS GONZALEZ & ASOCIADOS CALLE DÍAZ ROMERO NO. 1511 (MIRAFLORES) CASILLA NO. 11602 LA PAZ BOLIVIA LA PAZ BOLIVIA	10-FEB-2010	13-FEB-2013	Resigned as agent
EL PORTADOR			shareholder of	TOPAZ INVESTMENTS GROUP CORP.	Bolivia	ARIAS GONZALEZ & ASOCIADOS CALLE DÍAZ ROMERO NO. 1511 (MIRAFLORES) CASILLA NO. 11602 LA PAZ BOLIVIA LA PAZ BOLIVIA	10-FEB-2010	13-FEB-2013	Resigned as agent
THE BEARER			shareholder of	FERNSWOOD INVESTMENTS INC.	Switzerland	DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND	23-FEB-2010	08-AUG-2011	Dissolved
SISTEMS ENTERPRISE COSTA RICA S.A.			shareholder of	SISTEMS ENTERPRISE PANAMA S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	08-MAR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SANDBOURNE TRADING INC.	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	11-MAR-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	SANDBOURNE TRADING INC.	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	11-MAR-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	SANDBOURNE TRADING INC.	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	11-MAR-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	SANDBOURNE TRADING INC.	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	11-MAR-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ELISAN ESTATE CORPORATION	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	09-JAN-2008		Discontinued
THE BEARER			shareholder of	ELISAN ESTATE CORPORATION	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	09-JAN-2008		Discontinued
THE BEARER			shareholder of	ELISAN ESTATE CORPORATION	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	09-JAN-2008		Discontinued
THE BEARER			shareholder of	ELISAN ESTATE CORPORATION	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	09-JAN-2008		Discontinued
THE BEARER			shareholder of	ARLEDON INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-JAN-2008	15-JUN-2011	Changed agent
THE BEARER			shareholder of	TROPIC STAR LTD.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	05-MAR-2008	07-SEP-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	TROPIC STAR LTD.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	05-MAR-2008	07-SEP-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	THE OLD HOUSE INT. LIMITED	United Kingdom	M. SAID & CO CHARTERED MANAGEMENT ACCOUNTANTS 137 Blackstock Road London N4 2JW	28-JUN-1995		Active
MR. TARIK ISTER			shareholder of	Diamond Drilling Industries Inc.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	16-JUN-2008		Defaulted
MR SONNY BEAUCHAMP			shareholder of	Diamond Drilling Industries Inc.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	16-JUN-2008		Defaulted
THE BEARER			shareholder of	BANDOR LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-FEB-2002		Inactivated
THE BEARER			shareholder of	BANDOR LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-FEB-2002		Inactivated
NAN HUAI CHIN			shareholder of	NAN HUAI CHIN CULTURAL CORPORATION	Hong Kong	PANG & MA LIMITED NO. 9 VILLAGE TERRACE; 2ND FLOOR; HAPPY VILLAGE; HONG KONG	10-APR-2002	14-DEC-2006	Inactivated
THE BEARER			shareholder of	ORANGE HOUSE LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-MAY-2002	06-OCT-2006	Defaulted
THE BEARER			shareholder of	ORANGE HOUSE LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-MAY-2002	06-OCT-2006	Defaulted
THE BEARER			shareholder of	ORANGE HOUSE LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-MAY-2002	06-OCT-2006	Defaulted
THE BEARER			shareholder of	ARLEDON INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-JAN-2008	15-JUN-2011	Changed agent
THE BEARER			shareholder of	NEROFIELD S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	30-JAN-2008	18-JUL-2011	Resigned as agent
EL PORTADOR			shareholder of	ORILLAC MARINE CORP.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	07-FEB-2008		Active
EL PORTADOR			shareholder of	ORILLAC MARINE CORP.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	07-FEB-2008		Active
THE BEARER			shareholder of	CERNADO DEVELOPMENT CORP.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	25-FEB-2008	22-JUN-2009	Defaulted
THE BEARER			shareholder of	RODI EQUITIES INCORPORATED	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	25-FEB-2008		Active
THE BEARER			shareholder of	LOUISCO INVESTISSEMENT S.A.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*	26-FEB-2008	12-FEB-2010	Defaulted
THE BEARER			shareholder of	ENTURGIA INTERNATIONAL CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	28-FEB-2008	02-MAR-2009	Changed agent
THE BEARER			shareholder of	TANDIL EQUITIES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-MAR-2008	22-JUN-2015	Dissolved
THE BEARER			shareholder of	SUNWEST GLOBAL INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	13-AUG-2010	Discontinued
THE BEARER			shareholder of	SUNWEST GLOBAL INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	13-AUG-2010	Discontinued
THE BEARER			shareholder of	SUNWEST GLOBAL INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	13-AUG-2010	Discontinued
THE BEARER			shareholder of	SUNWEST GLOBAL INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	13-AUG-2010	Discontinued
THE BEARER			shareholder of	KESTREL CONSULTANTS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	23-APR-2012	Dissolved
THE BEARER			shareholder of	KESTREL CONSULTANTS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	23-APR-2012	Dissolved
THE BEARER			shareholder of	KESTREL CONSULTANTS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	23-APR-2012	Dissolved
THE BEARER			shareholder of	KESTREL CONSULTANTS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	23-APR-2012	Dissolved
THE BEARER			shareholder of	GEOMAX LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-MAR-2004	04-JAN-2010	Defaulted
THE BEARER			shareholder of	GEOMAX LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-MAR-2004	04-JAN-2010	Defaulted
THE BEARER			shareholder of	ICEBERG INVESTMENT CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-OCT-2004	07-SEP-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	ICEBERG INVESTMENT CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-OCT-2004	07-SEP-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	VENT D'HIVER LTD.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	18-JAN-2005	31-DEC-2008	Defaulted
THE BEARER			shareholder of	RIMANIS S.A.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	22-FEB-2005	19-NOV-2009	Defaulted
THE BEARER			shareholder of	TELFORD TRADING LTD.	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	23-MAR-2005	22-FEB-2007	Dissolved
THE BEARER			shareholder of	TELFORD TRADING LTD.	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	23-MAR-2005	22-FEB-2007	Dissolved
ALFREDO GOMEZ OSPINA			shareholder of	Santa Lucila Ventures S.A.	Colombia	JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	09-JAN-2013	18-JUN-2015	Changed agent
EL PORTADOR			shareholder of	ATENEA REAL ESTATES S.A.	Uruguay	CR. JUAN RODRIGUEZ CONVENCIÓN 1343/403 MONTEVIDEO URUGUAY	28-AUG-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ATENEA REAL ESTATES S.A.	Uruguay	CR. JUAN RODRIGUEZ CONVENCIÓN 1343/403 MONTEVIDEO URUGUAY	28-AUG-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	TILPORT MANAGEMENT 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.*	08-OCT-2012		Active
THE BEARER			shareholder of	TILPORT MANAGEMENT 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.*	08-OCT-2012		Active
THE BEARER			shareholder of	TILPORT MANAGEMENT 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.*	08-OCT-2012		Active
THE BEARER			shareholder of	TILPORT MANAGEMENT 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.*	08-OCT-2012		Active
MOOR HOLDINGS CORP. SOCIEDAD ANONIMA			shareholder of	O.A. PANAMA S.A.	Colombia	GLORIA PATRICIA JARAMILLO ARISTIZÁBAL CARRERA 30 # 17 SUR-26, INTERIOR 602. MEDELLÍN - COLOMBIA	01-APR-2011		Active
JOMAR LIMITED			shareholder of	O.A. PANAMA S.A.	Colombia	GLORIA PATRICIA JARAMILLO ARISTIZÁBAL CARRERA 30 # 17 SUR-26, INTERIOR 602. MEDELLÍN - COLOMBIA	01-APR-2011		Active
GIANCARLO PALMIERI RONCAGLIOLO			shareholder of	HAMPTON COMPANY ASSOCIATES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-AUG-2010		Active
FRANCISCO JAVIER BELAUNDE CABIESES			shareholder of	HAMPTON COMPANY ASSOCIATES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-AUG-2010		Active
GUILLERMO JOSE SILES GONZALES VIGIL			shareholder of	HAMPTON COMPANY ASSOCIATES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-AUG-2010		Active
JUAN CARLOS CEVASCO MONTERO			shareholder of	HAMPTON COMPANY ASSOCIATES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-AUG-2010		Active
ALFONSO JOSE VELANDO MOSCOL			shareholder of	HAMPTON COMPANY ASSOCIATES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-AUG-2010		Active
GIANCARLO TOBIAS JESUS ZUÑIGA PORTILLA			shareholder of	HAMPTON COMPANY ASSOCIATES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-AUG-2010		Active
THE BEARER			shareholder of	ECOSERVICE CORP.	Guatemala	CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA	06-FEB-2002	14-DEC-2006	Inactivated
THE BEARER			shareholder of	VIZOR LIMITED	Jersey	MR. PETER J. BAND HEATHER HOUSE; RUE DE FREMONT ST. JOHN; JERSEY JE3 4DA CHANNEL ISLANDS	26-MAR-2002	29-NOV-2003	Defaulted
THE BEARER			shareholder of	VIZOR LIMITED	Jersey	MR. PETER J. BAND HEATHER HOUSE; RUE DE FREMONT ST. JOHN; JERSEY JE3 4DA CHANNEL ISLANDS	26-MAR-2002	29-NOV-2003	Defaulted
THE BEARER			shareholder of	VIZOR LIMITED	Jersey	MR. PETER J. BAND HEATHER HOUSE; RUE DE FREMONT ST. JOHN; JERSEY JE3 4DA CHANNEL ISLANDS	26-MAR-2002	29-NOV-2003	Defaulted
THE BEARER			shareholder of	VIZOR LIMITED	Jersey	MR. PETER J. BAND HEATHER HOUSE; RUE DE FREMONT ST. JOHN; JERSEY JE3 4DA CHANNEL ISLANDS	26-MAR-2002	29-NOV-2003	Defaulted
FUNDACION HANSEATICA			shareholder of	POLIBUSINESS TRADE COMPANY	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	27-JUN-2002	03-MAR-2006	Defaulted
THE BEARER			shareholder of	ELGIN GLOBAL S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	25-APR-2008	05-JUL-2011	Dissolved
THE BEARER			shareholder of	ELGIN GLOBAL S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	25-APR-2008	05-JUL-2011	Dissolved
THE BEARER			shareholder of	ELGIN GLOBAL S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	25-APR-2008	05-JUL-2011	Dissolved
MIGUEL FREDY NOSSAR ADAUI			shareholder of	ORIX MARKETING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-APR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	GREENGAGE TRADING S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	20-MAY-2008	08-SEP-2009	Inactivated
THE BEARER			shareholder of	VICTOR CAPITAL S.A.	Switzerland	OHER & ASSOCIES RUE DE CANDOLLE 16 1205 GENEVA SWITZERLAND	21-MAY-2008	02-JAN-2014	Dissolved
EL PORTADOR			shareholder of	WESTIN HILLS MERCANTILE S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	17-MAR-2004		Active
EL PORTADOR			shareholder of	WESTIN HILLS MERCANTILE S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	17-MAR-2004		Active
MARCELA WIDMER DE ESPINOSA			shareholder of	WESTIN HILLS MERCANTILE S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	17-MAR-2004		Active
WHITE SANDAL INVESTMENT CO. LTD.			shareholder of	WESTIN HILLS MERCANTILE S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	17-MAR-2004		Active
THE BEARER			shareholder of	CIAKI S.A.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	30-JUN-2008	08-AUG-2011	Dissolved
THE BEARER			shareholder of	PORTO VECCHIO CAPITAL S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	04-JUL-2008	02-AUG-2011	Dissolved
THE BEARER			shareholder of	PORTO VECCHIO CAPITAL S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	04-JUL-2008	02-AUG-2011	Dissolved
THE BEARER			shareholder of	DRAVIN S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	04-JUL-2008		Active
THE BEARER			shareholder of	DRAVIN S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	04-JUL-2008		Active
EL PORTADOR			shareholder of	TEDESCO CONSULTING CORP.	Uruguay	ESC. MARIA CAROLIA GARZON CALLE 28 Y 20 EDIFICIO TORRE LIGURIA LOCAL 002 PUNTA DEL ESTE URUGUAY	05-OCT-2012	30-DEC-2014	In transition
DANIELA CHIRIBOGA C.			shareholder of	SAMWOM INVESTMENT INC.	Ecuador	DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR	10-OCT-2001		Active
AVICULTURE RESEARCH AND DEVELOPMENT INC.			shareholder of	SAMWOM INVESTMENT INC.	Ecuador	DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR	10-OCT-2001		Active
JUAN CARLOS CHIRIBOGA			shareholder of	SAMWOM INVESTMENT INC.	Ecuador	DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR	10-OCT-2001		Active

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