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	PROCOS WORLDWIDE CORP.	Cyprus	LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS	09-OCT-2009	29-DEC-2011	Inactivated
THE BEARER			shareholder of	PROCOS WORLDWIDE CORP.	Cyprus	LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS	09-OCT-2009	29-DEC-2011	Inactivated
THE BEARER			shareholder of	VILLAREAL PORTFOLIO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2009	20-MAY-2014	Dissolved
THE BEARER			shareholder of	VILLAREAL PORTFOLIO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2009	20-MAY-2014	Dissolved
THE BEARER			shareholder of	VILLAREAL PORTFOLIO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2009	20-MAY-2014	Dissolved
THE BEARER			shareholder of	CONTAS ASSOCIATES S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	29-SEP-2009	21-JAN-2015	Defaulted
THE BEARER			shareholder of	CONTAS ASSOCIATES S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	29-SEP-2009	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	KARMARA GLOBAL S.A.	Uruguay	PITNAY COMPANY S.A. ZONA FRANCA AGUADA PARK- PARAGUAY 2141 OF. 16RUT 216276290010MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	23-SEP-2009		Active
LUCILA PIACENTINI			shareholder of	BEXLEY TEAM INC.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	24-SEP-2011		Active
ELOISA PIACENTINI Y/O JOSE LUIS PIACENTINI			shareholder of	BEXLEY TEAM INC.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	24-SEP-2011		Active
SILVINA LIDIA RAFAELA SHINNI			shareholder of	BEXLEY TEAM INC.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	24-SEP-2011		Active
EL PORTADOR			shareholder of	PATEN INTERNATIONAL S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	06-NOV-2009		Active
THE BEARER			shareholder of	GLASSNER INC.	Greece	26; PATRIARCHOU IOAKIM STREET 106 75 ATHENS; GREECE ATHENS GREECE	07-SEP-2009		Active
EL PORTADOR			shareholder of	NORCO COMPANY INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-SEP-2009		Active
EL PORTADOR			shareholder of	NORCO COMPANY INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-SEP-2009		Active
EL PORTADOR			shareholder of	NORCO COMPANY INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-SEP-2009		Active
EL PORTADOR			shareholder of	NORCO COMPANY INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-SEP-2009		Active
EL PORTADOR			shareholder of	FRIVORD COMPANY S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	06-OCT-2009		Active
EL PORTADOR			shareholder of	FRIVORD COMPANY S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	06-OCT-2009		Active
THE BEARER			shareholder of	ISONZO 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.*	29-SEP-2009	17-JUN-2010	Defaulted
THE BEARER			shareholder of	ISONZO 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.*	29-SEP-2009	17-JUN-2010	Defaulted
THE BEARER			shareholder of	ISONZO 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.*	29-SEP-2009	17-JUN-2010	Defaulted
THE BEARER			shareholder of	ISONZO 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.*	29-SEP-2009	17-JUN-2010	Defaulted
THE BEARER			shareholder of	INTERMADRESELVA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERMADRESELVA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERMADRESELVA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERMADRESELVA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	EWEN TRADING INC.	Monaco	MONOECI MANAGEMENT S.A.M. LES VILLAS DEL SOLE 47-49 BLVD D'ITALIE 98000 MONTE CARLO MONACO	23-JUN-2010		Active
THE BEARER			shareholder of	New Workers LLC	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	12-NOV-2008	03-JAN-2012	Defaulted
THE BEARER			shareholder of	New Workers LLC	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	12-NOV-2008	03-JAN-2012	Defaulted
THE BEARER			shareholder of	PERVAL HOLDING CORPORATION	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	20-OCT-2009	24-FEB-2011	Defaulted
EL PORTADOR			shareholder of	GLENKIRK ESTATES CORP.	Argentina	ROSETTI; BERESÑAK & ROMERO VIAMONTE 1653; PISO 5 BUENOS AIRES ARGENTINA	12-MAY-2009	13-FEB-2013	Resigned as agent
EL PORTADOR			shareholder of	GLENKIRK ESTATES CORP.	Argentina	ROSETTI; BERESÑAK & ROMERO VIAMONTE 1653; PISO 5 BUENOS AIRES ARGENTINA	12-MAY-2009	13-FEB-2013	Resigned as agent
EL PORTADOR			shareholder of	GLENKIRK ESTATES CORP.	Argentina	ROSETTI; BERESÑAK & ROMERO VIAMONTE 1653; PISO 5 BUENOS AIRES ARGENTINA	12-MAY-2009	13-FEB-2013	Resigned as agent
EL PORTADOR			shareholder of	GLENKIRK ESTATES CORP.	Argentina	ROSETTI; BERESÑAK & ROMERO VIAMONTE 1653; PISO 5 BUENOS AIRES ARGENTINA	12-MAY-2009	13-FEB-2013	Resigned as agent
THE BEARER			shareholder of	COLEMAN INVESTMENTS CO. INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	27-MAY-2009		Inactivated
THE BEARER			shareholder of	CERGEND FINANCIAL SERVICES S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*	06-JUL-2009		Active
THE BEARER			shareholder of	KEBLIANDE CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-JUL-2009		Active
CESAR MENONI			shareholder of	NGC GERENCIA Y DESARROLLOS, S.A.	Panama	SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA	06-AUG-2009		Defaulted
MARCELLO CARDUCCI O ANA YUDITH SANCHEZ DE CARDUCCI			shareholder of	NGC GERENCIA Y DESARROLLOS, S.A.	Panama	SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA	06-AUG-2009		Defaulted
GIOVANNI GIRLANDO			shareholder of	NGC GERENCIA Y DESARROLLOS, S.A.	Panama	SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA	06-AUG-2009		Defaulted
THE BEARER			shareholder of	DENWELL INVESTMENTS LTD.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	26-APR-2001	01-NOV-2011	Defaulted
THE BEARER			shareholder of	DENWELL INVESTMENTS LTD.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	26-APR-2001	01-NOV-2011	Defaulted
THE BEARER			shareholder of	ANSFIELD CENTER INC.	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	27-JUL-2009		Active
THE BEARER			shareholder of	FERRONE TRADING CORPORATION	Brazil	THIAGO MANZI COUTINHO RUA RODRIGUES PASS; 219; APTO 144 SÃO PAULO; SP CEP: 04717-020; BRAZIL	26-AUG-2009		Active
THE BEARER			shareholder of	FERRONE TRADING CORPORATION	Brazil	THIAGO MANZI COUTINHO RUA RODRIGUES PASS; 219; APTO 144 SÃO PAULO; SP CEP: 04717-020; BRAZIL	26-AUG-2009		Active
THE BEARER			shareholder of	DATEX GROUP S.A.	Luxembourg	OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG	10-SEP-2009		Active
THE BEARER			shareholder of	DATEX GROUP S.A.	Luxembourg	OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG	10-SEP-2009		Active
THE BEARER			shareholder of	DATEX GROUP S.A.	Luxembourg	OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG	10-SEP-2009		Active
THE BEARER			shareholder of	DATEX GROUP S.A.	Luxembourg	OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG	10-SEP-2009		Active
EL PORTADOR			shareholder of	FOLLET COMPANY S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	23-SEP-2009	18-MAR-2013	Resigned as agent
EL PORTADOR			shareholder of	FOLLET COMPANY S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	23-SEP-2009	18-MAR-2013	Resigned as agent
THE BEARER			shareholder of	ELI COMMERCIAL S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	26-OCT-2009		Active
THE BEARER			shareholder of	ELI COMMERCIAL S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	26-OCT-2009		Active
THE BEARER			shareholder of	ELI COMMERCIAL S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	26-OCT-2009		Active
THE BEARER			shareholder of	ELI COMMERCIAL S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	26-OCT-2009		Active
CESAR LANDINI			shareholder of	CLAYTON FINANCE CORP.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	13-OCT-2009		Active
Mrs Eva Perry			shareholder of	IKANA CONSULTING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-MAY-2005	22-DEC-2009	Changed agent
THE BEARER			shareholder of	SUZANNE CORP.	India	THE JAGRAN FOUNDATION 28 JALDARSHAN 51- JAGMOHANDAS MARG. BOMBAY (MUMBAI) INDIA *S.I.*	05-NOV-2008		Active
THE BEARER			shareholder of	SUZANNE CORP.	India	THE JAGRAN FOUNDATION 28 JALDARSHAN 51- JAGMOHANDAS MARG. BOMBAY (MUMBAI) INDIA *S.I.*	05-NOV-2008		Active
THE BEARER			shareholder of	PROCOS WORLDWIDE CORP.	Cyprus	LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS	09-OCT-2009	29-DEC-2011	Inactivated
THE BEARER			shareholder of	PROCOS WORLDWIDE CORP.	Cyprus	LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS	09-OCT-2009	29-DEC-2011	Inactivated
THE BEARER			shareholder of	WAXFORD CORPORATION	Italy	APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA	07-OCT-2009	29-JUL-2013	Resigned as agent
THE BEARER			shareholder of	WAXFORD CORPORATION	Italy	APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA	07-OCT-2009	29-JUL-2013	Resigned as agent
THE BEARER			shareholder of	WAXFORD CORPORATION	Italy	APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA	07-OCT-2009	29-JUL-2013	Resigned as agent
THE BEARER			shareholder of	WAXFORD CORPORATION	Italy	APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA	07-OCT-2009	29-JUL-2013	Resigned as agent
THE BEARER			shareholder of	WICKFORD INTERNATIONAL CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	09-OCT-2009		Active
THE BEARER			shareholder of	WICKFORD INTERNATIONAL CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	09-OCT-2009		Active
EL PORTADOR			shareholder of	CLIPPER OVERSEAS INC.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	09-OCT-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	CLIPPER OVERSEAS INC.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	09-OCT-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	CLIPPER OVERSEAS INC.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	09-OCT-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	COSTELA INTERNATIONAL S.A.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	04-SEP-2009	14-JUN-2010	Dissolved
THE BEARER			shareholder of	TEAM PROMOTION CORP.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	09-SEP-2009	26-JAN-2015	Dissolved
THE BEARER			shareholder of	TEAM PROMOTION CORP.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	09-SEP-2009	26-JAN-2015	Dissolved
THE BEARER			shareholder of	TEAM PROMOTION CORP.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	09-SEP-2009	26-JAN-2015	Dissolved
THE BEARER			shareholder of	TEAM PROMOTION CORP.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	09-SEP-2009	26-JAN-2015	Dissolved
THE BEARER			shareholder of	VILLAREAL PORTFOLIO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2009	20-MAY-2014	Dissolved
IGOR MIKHAYLOV			shareholder of	Seagrin Trading Limited	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-NOV-2006	05-MAY-2009	Defaulted
Leslie Budge			shareholder of	AMIRO PORTFOLIO LTD.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	25-MAY-2005		Inactivated
THE BEARER			shareholder of	SYFLY 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	15-JUL-2011		Active
THE BEARER			shareholder of	SYFLY 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	15-JUL-2011		Active
THE BEARER			shareholder of	SYFLY 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	15-JUL-2011		Active
THE BEARER			shareholder of	SYFLY 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	15-JUL-2011		Active
THE BEARER			shareholder of	UNITONE COMPANY CORPORATION	Switzerland	CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*	04-JUL-2011		Active
THE BEARER			shareholder of	ROSTRUM INTERNATIONAL CORP.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	06-JAN-2011	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	PARQUE DEL MAR II 28D S.A.	Panama	DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA	05-AUG-2011		Active
JOSE AUGUSTO JANNARELLI URQUIZA			shareholder of	BETROW INTERNATIONAL S.A.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	24-SEP-2011		Active
THE BEARER			shareholder of	LTI CONCEPTS S.A.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	11-OCT-2011		Active
KEES GUILLERMO STAPEL CAICEDO			shareholder of	THORNEWAY FINANCE INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	30-SEP-2011		Defaulted
THE BEARER			shareholder of	HAWLEY INC.	Belize	PLATINIUM ADVISORY SERVICES LTD 60 MARKET SQUARE PO BOX 364 BELICE CITY BELIZE	11-JUL-2008		Defaulted
THE BEARER			shareholder of	CELTIQUE GROUP INTERNATIONAL S.A.	Switzerland	BANQUE THALER SA 3, RUE PIERRE FATIO 1204 GENEVA SWITZERLAND	03-AUG-2011	23-APR-2013	Dissolved
EL PORTADOR			shareholder of	MERTON HOLDING GROUP S.A.	Uruguay	MISIONES 1475, ESC. 504; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	12-SEP-2011		Active
EL PORTADOR			shareholder of	MERTON HOLDING GROUP S.A.	Uruguay	MISIONES 1475, ESC. 504; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	12-SEP-2011		Active
SATURNINO BARAJAS ENDEZ			shareholder of	BBB EQUIPOS S.A.	Colombia	NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA	16-SEP-2011		Active
EDISON ANDRES BARAJAS ARANDIA			shareholder of	BBB EQUIPOS S.A.	Colombia	NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA	16-SEP-2011		Active
THE BEARER			shareholder of	ANCRONA EQUITIES INCORPORATED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	03-OCT-2011	08-SEP-2014	Dissolved
P.R.O. MANAGEMENT LIMITED			shareholder of	Bondus Corp.	Malta	PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA	09-NOV-2011		Active
EL PORTADOR			shareholder of	CDA - COLLECTION DESIGN & ANALISYS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	22-OCT-2009		Active
EL PORTADOR			shareholder of	CDA - COLLECTION DESIGN & ANALISYS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	22-OCT-2009		Active
BACKCROFT FOUNDATION			shareholder of	ORAY HOLDINGS INC.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	23-OCT-2009		Active

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