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
GRIMSBY 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
EL PORTADOR			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
EL PORTADOR			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
THE BEARER			shareholder of	EUROPACÍFICO INGENIERÍA Y CONSULTORÍA INC.	Spain	CONDE Y DE PORRES C/GOYA NO. 111, 5TA. PLANTA 28009 MADRID ESPAÑA	02-NOV-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	EUROPACÍFICO INGENIERÍA Y CONSULTORÍA INC.	Spain	CONDE Y DE PORRES C/GOYA NO. 111, 5TA. PLANTA 28009 MADRID ESPAÑA	02-NOV-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	EUROPACÍFICO INGENIERÍA Y CONSULTORÍA INC.	Spain	CONDE Y DE PORRES C/GOYA NO. 111, 5TA. PLANTA 28009 MADRID ESPAÑA	02-NOV-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ROCKY EQUITIES INVESTMENTS S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	06-OCT-2010		Active
EL PORTADOR			shareholder of	BRYNGOLD COMPANY CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	03-DEC-2010	29-JUN-2012	Resigned as agent
EL PORTADOR			shareholder of	BRYNGOLD COMPANY CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	03-DEC-2010	29-JUN-2012	Resigned as agent
EL PORTADOR			shareholder of	BRYNGOLD COMPANY CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	03-DEC-2010	29-JUN-2012	Resigned as agent
EL PORTADOR			shareholder of	BRYNGOLD COMPANY CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	03-DEC-2010	29-JUN-2012	Resigned as agent
CAROLINA SOTO			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
THE BEARER			shareholder of	SAGAN PROMOTION S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-NOV-2009	30-JAN-2015	Defaulted
THE BEARER			shareholder of	SAGAN PROMOTION S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-NOV-2009	30-JAN-2015	Defaulted
THE BEARER			shareholder of	SAGAN PROMOTION S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-NOV-2009	30-JAN-2015	Defaulted
THE BEARER			shareholder of	SAGAN PROMOTION S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-NOV-2009	30-JAN-2015	Defaulted
THE BEARER			shareholder of	CALOUSSI ENTERPRISES CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	23-DEC-2009	31-DEC-2013	Dissolved
THE BEARER			shareholder of	WILMER HOLDINGS FINANCE S.A.	Greece	CONSTANTINE ALEXIOU 23 A V. SOFIAS AVENUE 10674 ATHENS ATHENS GREECE	16-NOV-2009		Active
EL PORTADOR			shareholder of	SIRETT INDUSTRIES S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	24-NOV-2009		Active
EL PORTADOR			shareholder of	SIRETT INDUSTRIES S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	24-NOV-2009		Active
EL PORTADOR			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
EL PORTADOR			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
THE BEARER			shareholder of	FALKNER 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-2009	13-DEC-2010	Defaulted
THE BEARER			shareholder of	FALKNER 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-2009	13-DEC-2010	Defaulted
THE BEARER			shareholder of	FALKNER 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-2009	13-DEC-2010	Defaulted
THE BEARER			shareholder of	FALKNER 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-2009	13-DEC-2010	Defaulted
THE BEARER			shareholder of	TARCOT INC.	Luxembourg	UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	18-NOV-2009		Active
THE BEARER			shareholder of	TARCOT INC.	Luxembourg	UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	18-NOV-2009		Active
THE BEARER			shareholder of	TARCOT INC.	Luxembourg	UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	18-NOV-2009		Active
THE BEARER			shareholder of	TARCOT INC.	Luxembourg	UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	18-NOV-2009		Active
THE BEARER			shareholder of	TOSCANI CORP.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	18-NOV-2009		Active
THE BEARER			shareholder of	TOSCANI CORP.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	18-NOV-2009		Active
THE BEARER			shareholder of	TOSCANI CORP.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	18-NOV-2009		Active
THE BEARER			shareholder of	TOSCANI CORP.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	18-NOV-2009		Active
THE BEARER			shareholder of	ATRILAIN GROUP S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	06-JAN-2009	19-JAN-2011	Defaulted
THE BEARER			shareholder of	ATRILAIN GROUP S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	06-JAN-2009	19-JAN-2011	Defaulted
THE BEARER			shareholder of	ATRILAIN GROUP S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	06-JAN-2009	19-JAN-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
SERGIO HURTADO LOPEZ			shareholder of	THORNEWAY FINANCE INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	30-SEP-2011		Defaulted
LEONARDO ANCIZAR ALVAREZ JURADO			shareholder of	ROTIKOS S.A.	Israel	SHAHAR ARMON AZRIELI CENTER THE SQUARE TOWER TEL-AVIV 67021 ISRAEL	03-OCT-2011	17-JAN-2014	Defaulted
YIZHAK COLE			shareholder of	ROTIKOS S.A.	Israel	SHAHAR ARMON AZRIELI CENTER THE SQUARE TOWER TEL-AVIV 67021 ISRAEL	03-OCT-2011	17-JAN-2014	Defaulted
LAAR PERERA, S.A.			shareholder of	ROTIKOS S.A.	Israel	SHAHAR ARMON AZRIELI CENTER THE SQUARE TOWER TEL-AVIV 67021 ISRAEL	03-OCT-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ROTIKOS S.A.	Israel	SHAHAR ARMON AZRIELI CENTER THE SQUARE TOWER TEL-AVIV 67021 ISRAEL	03-OCT-2011	17-JAN-2014	Defaulted
PCL INTERNATIONAL HOLDINGS LIMITED
SIRENON ASSOCIATES LTD.
THE BEARER			shareholder of	MAYBERRY TRADING INC.	Switzerland	SERGUEI LAKOUTINE QUAI GUSTAVE-ADOR 20 1207 GENEVA SWITZERLAND	10-OCT-2011		Active
THE BEARER			shareholder of	RIDGEPOINT INVESTMENTS INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	10-OCT-2011		Active
ROBERT M. MCGREGOR			shareholder of	NINE EIGHTY INC.	Canada	ROBERT MYRON MCGREGOR 4 MACDONALD AVENUE THOROLD, ONTARIO L2V 3E4 CANADA	14-OCT-2011		Active
EL PORTADOR			shareholder of	LA TRINIDAD INVESTMENT HOLDINGS CORP.	Guatemala	LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010	17-NOV-2011	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	LA TRINIDAD INVESTMENT HOLDINGS CORP.	Guatemala	LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010	17-NOV-2011	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	LA TRINIDAD INVESTMENT HOLDINGS CORP.	Guatemala	LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010	17-NOV-2011	21-JAN-2015	Defaulted
THE BEARER			shareholder of	FURTED DEVELOPMENT GROUP S.A.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	10-JUL-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MAZEFIN HOLDING GROUP INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	07-JUL-2009	20-MAR-2013	Dissolved
THE BEARER			shareholder of	TRENDY TRADING INC	Gibraltar	PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR	01-JUN-2005	06-MAR-2014	Defaulted
THE BEARER			shareholder of	TRENDY TRADING INC	Gibraltar	PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR	01-JUN-2005	06-MAR-2014	Defaulted
THE BEARER			shareholder of	MANACO ALLIANCE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-AUG-2009	12-OCT-2015	Dissolved
THE BEARER			shareholder of	MANACO ALLIANCE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-AUG-2009	12-OCT-2015	Dissolved
EL PORTADOR			shareholder of	FERREX CAPITAL CORP.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	27-AUG-2009		Active
EL PORTADOR			shareholder of	FERREX CAPITAL CORP.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	27-AUG-2009		Active
THE BEARER			shareholder of	STRATUS BUSINESS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-SEP-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	STRATUS BUSINESS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-SEP-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	STRATUS BUSINESS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-SEP-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	STRATUS BUSINESS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-SEP-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	CLIFTON HOLDINGS SERVICES INC.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	09-OCT-2009	19-FEB-2013	Dissolved
THE BEARER			shareholder of	AITKEN ENTERPRISES CHETWOOD INC.	Panama	MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA	23-NOV-2009		Active
THE BEARER			shareholder of	CAMELONIA 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.*	22-OCT-2010	21-DEC-2012	Resigned as agent
EL PORTADOR			shareholder of	STENAT MANAGEMENT INC.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	02-NOV-2010	30-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	STENAT MANAGEMENT INC.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	02-NOV-2010	30-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	STENAT MANAGEMENT INC.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	02-NOV-2010	30-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	STENAT MANAGEMENT INC.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	02-NOV-2010	30-AUG-2012	Resigned as agent
GERARDO CARTELLONE			shareholder of	CONFINO INVESTMENT S.A	Switzerland	5, PLACE DU MOLARD 1204 GENEVA SWITZERLAND GENEVE SWITZERLAND	23-NOV-2010	29-MAY-2015	Dissolved
EL PORTADOR			shareholder of	CADACO CONSULTING INC.	Uruguay	DR. GABRIEL PEREZ RAMOS CERRITO 420 PISO 7 MONTEVIDEO URUGUAY	25-NOV-2010		Active
EL PORTADOR			shareholder of	CADACO CONSULTING INC.	Uruguay	DR. GABRIEL PEREZ RAMOS CERRITO 420 PISO 7 MONTEVIDEO URUGUAY	25-NOV-2010		Active
EL PORTADOR			shareholder of	VERNWOOD BUSINESS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-DEC-2010	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	VERNWOOD BUSINESS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-DEC-2010	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	VERNWOOD BUSINESS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-DEC-2010	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	VERNWOOD BUSINESS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-DEC-2010	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	RIVERDALE PROPERTIES INC.	Colombia	INDIRA ROSALBA VIANA GOMEZ CALLE 59A NO. 8 - 15 OFC. 201 BOGOTA, COLOMBIA CALLE 22A NO. 48 - 38 CASA 22	03-JAN-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	RIVERDALE PROPERTIES INC.	Colombia	INDIRA ROSALBA VIANA GOMEZ CALLE 59A NO. 8 - 15 OFC. 201 BOGOTA, COLOMBIA CALLE 22A NO. 48 - 38 CASA 22	03-JAN-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	RIVERDALE PROPERTIES INC.	Colombia	INDIRA ROSALBA VIANA GOMEZ CALLE 59A NO. 8 - 15 OFC. 201 BOGOTA, COLOMBIA CALLE 22A NO. 48 - 38 CASA 22	03-JAN-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	RIVERDALE PROPERTIES INC.	Colombia	INDIRA ROSALBA VIANA GOMEZ CALLE 59A NO. 8 - 15 OFC. 201 BOGOTA, COLOMBIA CALLE 22A NO. 48 - 38 CASA 22	03-JAN-2011	16-JUL-2013	Defaulted
CLODOVEO LOPEZ LABARCES Y/O NUBIA NORIEGA			shareholder of	ANICASA S.A.	Colombia	RICARDO SABOGAL & CIA LTDA CRA 12 NO 70-31 COLOMBIA, BOGOTA	09-AUG-2010		Active
CLODOVEO LOPEZ LABARCES y/o NUBIA NORIEGA y/o CLOUDINE PATRICIA LOPEZ NORIEGA			shareholder of	ANICASA S.A.	Colombia	RICARDO SABOGAL & CIA LTDA CRA 12 NO 70-31 COLOMBIA, BOGOTA	09-AUG-2010		Active
NANCY DEL CARMEN SALAZAR DIAZ			shareholder of	Corporacion Gordon Internacional S.A.	Ecuador	RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR	23-AUG-2010	17-JAN-2014	Defaulted
LENIN STALIN GORDON SALAZAR			shareholder of	Corporacion Gordon Internacional S.A.	Ecuador	RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR	23-AUG-2010	17-JAN-2014	Defaulted
MONICA ALEXANDRA GORDON SALAZAR			shareholder of	Corporacion Gordon Internacional S.A.	Ecuador	RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR	23-AUG-2010	17-JAN-2014	Defaulted
ANIBAL RAMIRO GORDON SALCEDO			shareholder of	Corporacion Gordon Internacional S.A.	Ecuador	RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR	23-AUG-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	EUROPACÍFICO INGENIERÍA Y CONSULTORÍA INC.	Spain	CONDE Y DE PORRES C/GOYA NO. 111, 5TA. PLANTA 28009 MADRID ESPAÑA	02-NOV-2010	21-JAN-2015	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
THE BEARER			shareholder of	SOFIMA INTERNATIONAL CORP.	Switzerland	BANQUE LOMBARD ODIER & CIE. RUE DE LA CORRATERIE; 11 GENEVE 1204; GENEVA SWITZERLAND	21-OCT-2009	03-JAN-2011	Defaulted
EL PORTADOR			shareholder of	BRYNGOLD ENTERPRISES INC.	Colombia	DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR CALLE 67 NO. 4-21 BOGOTA, COLOMBIA	19-OCT-2009	02-JUL-2012	Resigned as agent
EL PORTADOR			shareholder of	BRYNGOLD ENTERPRISES INC.	Colombia	DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR CALLE 67 NO. 4-21 BOGOTA, COLOMBIA	19-OCT-2009	02-JUL-2012	Resigned as agent
EL PORTADOR			shareholder of	BRYNGOLD ENTERPRISES INC.	Colombia	DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR CALLE 67 NO. 4-21 BOGOTA, COLOMBIA	19-OCT-2009	02-JUL-2012	Resigned as agent
EL PORTADOR			shareholder of	BRYNGOLD ENTERPRISES INC.	Colombia	DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR CALLE 67 NO. 4-21 BOGOTA, COLOMBIA	19-OCT-2009	02-JUL-2012	Resigned as agent
THE BEARER			shareholder of	TALWYN HOLDINGS CORPORATION	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	21-OCT-2009	02-DEC-2015	In transition
THE BEARER			shareholder of	TALWYN HOLDINGS CORPORATION	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	21-OCT-2009	02-DEC-2015	In transition
MARIA PAULA ARBULU PEREZ GODOY			shareholder of	TOP SERVICES COMPANY S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-OCT-2009		Active
LUCIA FERNANDA ARBULU PEREZ GODOY			shareholder of	TOP SERVICES COMPANY S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-OCT-2009		Active
LUCIA MAGALI PEREZ GODOY QUINTANILLA			shareholder of	TOP SERVICES COMPANY S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-OCT-2009		Active
THE BEARER			shareholder of	KETINEM MANAGEMENT S.A.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	06-JAN-2009		Dissolved

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