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	LOGWOOD EQUITIES CORPORATION	Uruguay	FERNANDO JORGE GAGGERO CAMPOS EJIDO 1209/17A MONTEVIDEO URUGUAY	16-JUL-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	LOGWOOD EQUITIES CORPORATION	Uruguay	FERNANDO JORGE GAGGERO CAMPOS EJIDO 1209/17A MONTEVIDEO URUGUAY	16-JUL-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	BROOKSIDE PROPERTIES GROUP S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-MAR-2011		Active
EL PORTADOR			shareholder of	BROOKSIDE PROPERTIES GROUP S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-MAR-2011		Active
THE BEARER			shareholder of	MADINGSTON INVESTMENTS GROUP CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	11-MAR-2011	17-JUL-2015	Defaulted
Roberto Carlos Braga			shareholder of	HAPPY SONG S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	10-MAR-2011		Active
Taunus Investment Group S.A.			shareholder of	HAPPY SONG S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	10-MAR-2011		Active
THE BEARER			shareholder of	SUNAIR ELECTRONICS IBEROAMERICA INC.	Guatemala	EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA	10-JUL-2000	01-NOV-2011	Defaulted
THE BEARER			shareholder of	SUNAIR ELECTRONICS IBEROAMERICA INC.	Guatemala	EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA	10-JUL-2000	01-NOV-2011	Defaulted
THE BEARER			shareholder of	SUNAIR ELECTRONICS IBEROAMERICA INC.	Guatemala	EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA	10-JUL-2000	01-NOV-2011	Defaulted
THE BEARER			shareholder of	SUNAIR ELECTRONICS IBEROAMERICA INC.	Guatemala	EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA	10-JUL-2000	01-NOV-2011	Defaulted
THE BEARER			shareholder of	SUNAIR ELECTRONICS IBEROAMERICA INC.	Guatemala	EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA	10-JUL-2000	01-NOV-2011	Defaulted
THE BEARER			shareholder of	SUNAIR ELECTRONICS IBEROAMERICA INC.	Guatemala	EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA	10-JUL-2000	01-NOV-2011	Defaulted
THE BEARER			shareholder of	EGSAN CORPORATION	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	18-AUG-2000		Active
THE BEARER			shareholder of	GIBBS CORP.	United States	YOSSI TACHE NORTH MIAMI BEACH, FLORIDA	09-NOV-2000		Active
EL PORTADOR			shareholder of	PENDER DEVELOPMENT S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	03-JAN-2012		Active
EL PORTADOR			shareholder of	PENDER DEVELOPMENT S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	03-JAN-2012		Active
EL PORTADOR			shareholder of	PENDER DEVELOPMENT S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	03-JAN-2012		Active
EL PORTADOR			shareholder of	PENDER DEVELOPMENT S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	03-JAN-2012		Active
MARIA EUGENIA FONSECA			shareholder of	ASSESSMENT LATIN AMERICA S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	28-DEC-2011	21-JAN-2015	Defaulted
CARLOS ALBERTO LEIRO PEREZ			shareholder of	ASSESSMENT LATIN AMERICA S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	28-DEC-2011	21-JAN-2015	Defaulted
THE BEARER			shareholder of	GELLEY ENTERPRISES S.A.	United States	PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES	03-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	DIELLE INVESTMENTS CORP.	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	10-OCT-1995	18-MAR-2008	Dissolved
ROBERTO MENDOZA			shareholder of	K11 PARTNERS, INC.	Venezuela	K11 PARTNERS; INC. AVE. LIBERTADOR CON CALLE AVILA TORRE XEROX PISO 12; OFIC. PH-B; URB. BELLO CAMPO CHACAO CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	27-SEP-2011		Active
RICARDO SAMPER CAMACHO			shareholder of	K11 PARTNERS, INC.	Venezuela	K11 PARTNERS; INC. AVE. LIBERTADOR CON CALLE AVILA TORRE XEROX PISO 12; OFIC. PH-B; URB. BELLO CAMPO CHACAO CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	27-SEP-2011		Active
CORPORACION ROMER S.A.			shareholder of	EBIS DE PANAMA S.A.	Guatemala	MARIA DE LOURDES RODRIGUEZ 11 AVENIDA. 31-35, ZONA 5 GUATEMALA	12-JUL-2007	21-JAN-2015	Defaulted
THE BEARER			shareholder of	BLUE BARRACUDA S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-JUN-2007	16-JUL-2014	Defaulted
GALAT ENTERPRISES GROUP LIMITED			shareholder of	ENERSAVE INDUSTRIES LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	05-APR-2006	28-JUN-2007	Changed agent
THE BEARER			shareholder of	Dynex S.A.	Switzerland	SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND	17-APR-2006	21-SEP-2007	Defaulted
THE BEARER			shareholder of	Dynex S.A.	Switzerland	SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND	17-APR-2006	21-SEP-2007	Defaulted
Petrakis Andreou			shareholder of	SHIRIN LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	03-AUG-2006	11-FEB-2015	Changed agent
THE BEARER			shareholder of	MERIDIAN INTERNATIONAL OVERSEAS INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	21-MAY-2012		Active
THE BEARER			shareholder of	AMANI PORTOFOLIOS S.A.	Luxembourg	SABINE DELHAYE 4 RUE DE L'AVENIR LUXEMBOURG CITY L-1147, LUXEMBOURG DISTRICT LUXEMBOURG	11-JUN-2012		Active
THE BEARER			shareholder of	AMANI PORTOFOLIOS S.A.	Luxembourg	SABINE DELHAYE 4 RUE DE L'AVENIR LUXEMBOURG CITY L-1147, LUXEMBOURG DISTRICT LUXEMBOURG	11-JUN-2012		Active
THE BEARER			shareholder of	AMANI PORTOFOLIOS S.A.	Luxembourg	SABINE DELHAYE 4 RUE DE L'AVENIR LUXEMBOURG CITY L-1147, LUXEMBOURG DISTRICT LUXEMBOURG	11-JUN-2012		Active
THE BEARER			shareholder of	AMANI PORTOFOLIOS S.A.	Luxembourg	SABINE DELHAYE 4 RUE DE L'AVENIR LUXEMBOURG CITY L-1147, LUXEMBOURG DISTRICT LUXEMBOURG	11-JUN-2012		Active
EL PORTADOR			shareholder of	FB Team Corp.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-AUG-2012		Active
EL PORTADOR			shareholder of	PLUMNER SECURITIES INC.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	08-MAR-2001	05-SEP-2014	Dissolved
EL PORTADOR			shareholder of	PLUMNER SECURITIES INC.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	08-MAR-2001	05-SEP-2014	Dissolved
EL PORTADOR			shareholder of	PLUMNER SECURITIES INC.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	08-MAR-2001	05-SEP-2014	Dissolved
THE BEARER			shareholder of	RIVIERA ASSOCIATES S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	24-MAY-2001	07-MAY-2004	Defaulted
THE BEARER			shareholder of	RIVIERA ASSOCIATES S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	24-MAY-2001	07-MAY-2004	Defaulted
THE BEARER			shareholder of	RIVIERA ASSOCIATES S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	24-MAY-2001	07-MAY-2004	Defaulted
THE BEARER			shareholder of	RIVIERA ASSOCIATES S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	24-MAY-2001	07-MAY-2004	Defaulted
THE BEARER			shareholder of	RIVIERA ASSOCIATES S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	24-MAY-2001	07-MAY-2004	Defaulted
CORPORATE HOLDINGS INC.			shareholder of	PYRAMID SOFTWARE INC.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	31-MAY-2001		Active
CMS MANAGEMENT INC.			shareholder of	PYRAMID SOFTWARE INC.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	31-MAY-2001		Active
THE BEARER			shareholder of	GLADIA HOLDING INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	19-JUN-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	VERNWOOD PROPERTIES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	21-JUN-2007	29-JAN-2010	Defaulted
THE BEARER			shareholder of	VERNWOOD PROPERTIES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	21-JUN-2007	29-JAN-2010	Defaulted
CRISTIAN NOLASCO LOPEZ			shareholder of	NORTHBRIDGE ENTERPRISES INC.	Dominican Republic	JJ ROCA & ASOCIADOS CALLE EL VERGEL NO. 45 AEDIFICIO LIC. J.A. ROCASUERO; ENSANCHE EL VERGEL SANTO DOMINGO; REPÚBLICA DOMINICANA*S.I* SANTO DOMINGO DOMINICAN REPUBLIC	25-JUN-2007	11-FEB-2009	Changed agent
THE BEARER			shareholder of	COLMER MANAGEMENT S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	06-JUL-2007	21-JAN-2014	Defaulted
EL PORTADOR			shareholder of	ONWIDE DEVELOPMENT S.A.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	09-JUL-2007		Active
EL PORTADOR			shareholder of	FB Team Corp.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-AUG-2012		Active
THE BEARER			shareholder of	NORTHWEST CONSULTING CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	26-JUN-2012		Active
EL PORTADOR			shareholder of	PORTO BELO COMPANY ENTERPRISES S A		CÉSAR LOEFFLER AV; NILO PEÇANHA 1221 CONJ; 1603 BAIRRO BOA VISTA CEP 91330; 000 PORTO ALEGRE; RS	22-AUG-2012		Active
EL PORTADOR			shareholder of	PORTO BELO COMPANY ENTERPRISES S A		CÉSAR LOEFFLER AV; NILO PEÇANHA 1221 CONJ; 1603 BAIRRO BOA VISTA CEP 91330; 000 PORTO ALEGRE; RS	22-AUG-2012		Active
EL PORTADOR			shareholder of	PORTO BELO COMPANY ENTERPRISES S A		CÉSAR LOEFFLER AV; NILO PEÇANHA 1221 CONJ; 1603 BAIRRO BOA VISTA CEP 91330; 000 PORTO ALEGRE; RS	22-AUG-2012		Active
EL PORTADOR			shareholder of	PORTO BELO COMPANY ENTERPRISES S A		CÉSAR LOEFFLER AV; NILO PEÇANHA 1221 CONJ; 1603 BAIRRO BOA VISTA CEP 91330; 000 PORTO ALEGRE; RS	22-AUG-2012		Active
EL PORTADOR			shareholder of	CELESTE COMPANY S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	30-JUL-2012		Active
EL PORTADOR			shareholder of	CELESTE COMPANY S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	30-JUL-2012		Active
THE BEARER			shareholder of	GATEWAY GROUP CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-NOV-2004		Active
THE BEARER			shareholder of	GATEWAY GROUP CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-NOV-2004		Active
THE BEARER			shareholder of	GATEWAY GROUP CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-NOV-2004		Active
FIDUCIARIA MOSSFON S.A (FIDEICOMISO AMERICAN WILDLIFE ADVENTURES)			shareholder of	GATEWAY GROUP CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-NOV-2004		Active
THE BEARER			shareholder of	GATEWAY GROUP CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-NOV-2004		Active
THE BEARER			shareholder of	SUNGLOW EQUITIES INC.	Ecuador	DR. ROBERTO HANZE CASILLA 4853 GUAYAQUIL, ECUADOR	24-JUL-2000		Active
THE BEARER			shareholder of	SUNGLOW EQUITIES INC.	Ecuador	DR. ROBERTO HANZE CASILLA 4853 GUAYAQUIL, ECUADOR	24-JUL-2000		Active
THE BEARER			shareholder of	SUNGLOW EQUITIES INC.	Ecuador	DR. ROBERTO HANZE CASILLA 4853 GUAYAQUIL, ECUADOR	24-JUL-2000		Active
THE BEARER			shareholder of	SUNGLOW EQUITIES INC.	Ecuador	DR. ROBERTO HANZE CASILLA 4853 GUAYAQUIL, ECUADOR	24-JUL-2000		Active
EL PORTADOR			shareholder of	ONWIDE DEVELOPMENT S.A.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	09-JUL-2007		Active
EL PORTADOR			shareholder of	ONWIDE DEVELOPMENT S.A.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	09-JUL-2007		Active
EL PORTADOR			shareholder of	ONWIDE DEVELOPMENT S.A.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	09-JUL-2007		Active
EL PORTADOR			shareholder of	ONWIDE DEVELOPMENT S.A.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	09-JUL-2007		Active
THE BEARER			shareholder of	BLUESTAR PORTFOLIO INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	13-JUL-2007	25-MAR-2008	Dissolved
THE BEARER			shareholder of	GLENFORD INDUSTRIAL S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	24-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	GLENFORD INDUSTRIAL S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	24-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	INTERJACINTO 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	08-AUG-2007	30-DEC-2013	Dissolved
THE BEARER			shareholder of	INTERJACINTO 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	08-AUG-2007	30-DEC-2013	Dissolved
THE BEARER			shareholder of	INTERJACINTO 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	08-AUG-2007	30-DEC-2013	Dissolved
THE BEARER			shareholder of	RICHFIELD HOLDING PORTFOLIO S.A.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	20-DEC-2013		Active
THE BEARER			shareholder of	RICHFIELD HOLDING PORTFOLIO S.A.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	20-DEC-2013		Active
EL PORTADOR			shareholder of	ELANNY REAL ESTATES S.A.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	06-JAN-2014		Active
EL PORTADOR			shareholder of	ELANNY REAL ESTATES S.A.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	06-JAN-2014		Active
DISTRIBUIDORA MEDALCO, S.A.			shareholder of	ReFeel Panama S.A.	Panama	BANFF INVESTMENTS LTD PUNTA PACIFICA; CALLE ISAAC HANONO; EDIFICIO OCEANIA BUSINESS PLAZA; TORRE 2000; PISO 33 OFICINA 33E PANAMA	25-MAR-2014		Active
Millenia Green Holding Corp.			shareholder of	ReFeel Panama S.A.	Panama	BANFF INVESTMENTS LTD PUNTA PACIFICA; CALLE ISAAC HANONO; EDIFICIO OCEANIA BUSINESS PLAZA; TORRE 2000; PISO 33 OFICINA 33E PANAMA	25-MAR-2014		Active
PAULA FISCHER MARQUÉS			shareholder of	ANSA CONSULTING GROUP S.A.	Chile	JORGE HERNÁNDEZ GONZÁLEZ O´HIGGINS 1888, PISO 2 TALAGANTE - REGIÓN METROPOLITANA CHILE	27-FEB-2014		Active
THE BEARER			shareholder of	GIBBS CORP.	United States	YOSSI TACHE NORTH MIAMI BEACH, FLORIDA	09-NOV-2000		Active
THE BEARER			shareholder of	GIBBS CORP.	United States	YOSSI TACHE NORTH MIAMI BEACH, FLORIDA	09-NOV-2000		Active
THE BEARER			shareholder of	GIBBS CORP.	United States	YOSSI TACHE NORTH MIAMI BEACH, FLORIDA	09-NOV-2000		Active
THE BEARER			shareholder of	DABEL HOLDINGS S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	10-APR-2001	20-FEB-2012	Dissolved
EL PORTADOR			shareholder of	RADVILLE HOLDINGS CORP.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	18-JUN-2001		Active
EL PORTADOR			shareholder of	RADVILLE HOLDINGS CORP.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	18-JUN-2001		Active
THE BEARER			shareholder of	SALFORD BUSINESS INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	12-JUN-2007		Dissolved
THE BEARER			shareholder of	SALFORD BUSINESS INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	12-JUN-2007		Dissolved
THE BEARER			shareholder of	SALFORD BUSINESS INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	12-JUN-2007		Dissolved
THE BEARER			shareholder of	OVALIE PROMOTION INC.	Switzerland	ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND	09-JUL-2007	13-JAN-2010	Dissolved
THE BEARER			shareholder of	ATTKINSON ENTERPRISES INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	26-JUN-2007		Active
THE BEARER			shareholder of	ATTKINSON ENTERPRISES INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	26-JUN-2007		Active
THE BEARER			shareholder of	HARTLEY RESOURCES INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	06-JUL-2007	16-FEB-2009	Changed agent

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