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
EL PORTADOR			shareholder of	ATHERFOLD TRADING INCORPORATED	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	17-JUL-2012		Active
EL PORTADOR			shareholder of	ATHERFOLD TRADING INCORPORATED	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	17-JUL-2012		Active
THE BEARER			shareholder of	NAMKWANG ENGINEERING CORP.	Luxembourg	ANDBANC LUXEMBOURG S.A. 1 7A; RUE ROBERT STUMPER LUXEMBOURG CITY 2557; LUXEMBOURG DISTRICT LUXEMBOURG	15-MAR-2011	04-DEC-2013	Defaulted
THE BEARER			shareholder of	NAMKWANG ENGINEERING CORP.	Luxembourg	ANDBANC LUXEMBOURG S.A. 1 7A; RUE ROBERT STUMPER LUXEMBOURG CITY 2557; LUXEMBOURG DISTRICT LUXEMBOURG	15-MAR-2011	04-DEC-2013	Defaulted
THE BEARER			shareholder of	NAMKWANG ENGINEERING CORP.	Luxembourg	ANDBANC LUXEMBOURG S.A. 1 7A; RUE ROBERT STUMPER LUXEMBOURG CITY 2557; LUXEMBOURG DISTRICT LUXEMBOURG	15-MAR-2011	04-DEC-2013	Defaulted
THE BEARER			shareholder of	NAMKWANG ENGINEERING CORP.	Luxembourg	ANDBANC LUXEMBOURG S.A. 1 7A; RUE ROBERT STUMPER LUXEMBOURG CITY 2557; LUXEMBOURG DISTRICT LUXEMBOURG	15-MAR-2011	04-DEC-2013	Defaulted
PABLO ALEJANDRO PAREDES LARREA			shareholder of	DENLEIGH GROUP INC.	Ecuador	SR. DIEGO PABÓN AV. AMAZONAS 36-55 Y JUAN PABLO SÁNZ EDIFICIO ANTISANA 1 OFC.:803 QUITO-ECUADOR	19-APR-2011	16-JUL-2014	Defaulted
BANTECDI TECNOLOGIA DIGITAL CIA LTDA.			shareholder of	DENLEIGH GROUP INC.	Ecuador	SR. DIEGO PABÓN AV. AMAZONAS 36-55 Y JUAN PABLO SÁNZ EDIFICIO ANTISANA 1 OFC.:803 QUITO-ECUADOR	19-APR-2011	16-JUL-2014	Defaulted
WELLSWOOD ENTERPRISES S.A.			shareholder of	DENLEIGH GROUP INC.	Ecuador	SR. DIEGO PABÓN AV. AMAZONAS 36-55 Y JUAN PABLO SÁNZ EDIFICIO ANTISANA 1 OFC.:803 QUITO-ECUADOR	19-APR-2011	16-JUL-2014	Defaulted
THE BEARER			shareholder of	HONRISE GROUP S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	20-APR-2011	14-JAN-2013	Dissolved
THE BEARER			shareholder of	Intertrader Management Team S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	12-MAY-2011		Active
THE BEARER			shareholder of	Intertrader Management Team S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	12-MAY-2011		Active
Charity Latin Foundation			shareholder of	SELECTIVE HOLDINGS SERVICES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-JAN-2007	02-NOV-2009	Defaulted
THE BEARER			shareholder of	HydePark S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-OCT-2013		Active
AL PORTADOR			shareholder of	IAN HOLDING S.A.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	20-DEC-2013		Active
THE BEARER			shareholder of	REMART BUSINESS S.A.	Brazil	PERROTTI E BARRUECO ADVOGADOS ASSOCIADOS AV. CIDADE JARDIM; 377; 9 ANDAR SÃO PAULO; BRASIL CEP: 01453-000	06-JAN-2014		Active
THE BEARER			shareholder of	REMART BUSINESS S.A.	Brazil	PERROTTI E BARRUECO ADVOGADOS ASSOCIADOS AV. CIDADE JARDIM; 377; 9 ANDAR SÃO PAULO; BRASIL CEP: 01453-000	06-JAN-2014		Active
THE BEARER			shareholder of	DUNROD LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	30-JUN-2006	16-JUN-2009	Defaulted
THE BEARER			shareholder of	DUNROD LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	30-JUN-2006	16-JUN-2009	Defaulted
THE BEARER			shareholder of	DUNROD LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	30-JUN-2006	16-JUN-2009	Defaulted
THE BEARER			shareholder of	DUNROD LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	30-JUN-2006	16-JUN-2009	Defaulted
THE BEARER			shareholder of	BLANFORD CONSULTING INC.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	14-JUN-2005	03-MAY-2010	Dissolved
THE BEARER			shareholder of	BLANFORD CONSULTING INC.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	14-JUN-2005	03-MAY-2010	Dissolved
Bearer			shareholder of	GOZO LTD.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	26-OCT-2005		Active
Bearer			shareholder of	GOZO LTD.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	26-OCT-2005		Active
THE BEARER			shareholder of	BLUEBROOK CONSULTANTS INC.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	08-JUN-2005	19-JUL-2007	Defaulted
0			shareholder of	TECKLY DEVELOPMENT S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	08-JUN-2005	03-AUG-2011	Dissolved
THE BEARER			shareholder of	LASHFORD PROPERTIES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-JUN-2005	12-SEP-2011	Dissolved
THE BEARER			shareholder of	LASHFORD PROPERTIES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-JUN-2005	12-SEP-2011	Dissolved
THE BEARER			shareholder of	ENSYS CORP.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	04-AUG-2005	21-JAN-2015	Defaulted
THE BEARER			shareholder of	SUPERMAN S.A.	Luxembourg	ETUDE DENIS LENFANT 32; AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG LUXEMBOURG CITY L-2550; LUXEMBOURG DISTRICT LUXEMBOURG	02-SEP-2013		Active
THE BEARER			shareholder of	SUPERMAN S.A.	Luxembourg	ETUDE DENIS LENFANT 32; AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG LUXEMBOURG CITY L-2550; LUXEMBOURG DISTRICT LUXEMBOURG	02-SEP-2013		Active
The Bearer			shareholder of	RUMSON DEVELOPMENT CORP.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	24-DEC-2013		Active
The Bearer			shareholder of	RUMSON DEVELOPMENT CORP.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	24-DEC-2013		Active
The Bearer			shareholder of	RUMSON DEVELOPMENT CORP.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	24-DEC-2013		Active
The Bearer			shareholder of	RUMSON DEVELOPMENT CORP.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	24-DEC-2013		Active
EL PORTADOR			shareholder of	TASSEL HOLDING INC.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	05-SEP-2005		Defaulted
TORTOSA GROUP S.A.			shareholder of	VALVERDE GLOBAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-SEP-2005	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	AVRIL ASSETS S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	26-SEP-2005		Active
THE BEARER			shareholder of	SARWANI HOMES S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	14-NOV-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ROXBRIDGE INTERNATIONAL S.A.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	21-NOV-2008		Active
THE BEARER			shareholder of	MCH Artistic Merchants INV. Limited S.A.	Switzerland	MR. FELIPE ZURUTUZA HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND	29-DEC-2008	25-NOV-2011	Dissolved
THE BEARER			shareholder of	THREE STARS INVESTMENTS S.A.	Switzerland	LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND	10-DEC-2008	06-NOV-2012	Resigned as agent
THE BEARER			shareholder of	ANKERTON CONSULTANTS CORP.	Switzerland	UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND	14-MAY-2010	25-FEB-2013	Resigned as agent
THE BEARER			shareholder of	RAYCO TRADING CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	01-DEC-1983	14-AUG-2012	Dissolved
THE BEARER			shareholder of	RAYCO TRADING CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	01-DEC-1983	14-AUG-2012	Dissolved
THE BEARER			shareholder of	Rouge Otino S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	10-OCT-2013		Active
THE BEARER			shareholder of	DALVA INTERNATIONAL CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	19-DEC-2013		Active
THE BEARER			shareholder of	BARILKO ENTERPRISES INC.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	06-JAN-2014		Active
THE BEARER			shareholder of	ROMARY GROUP INCORPORATED	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	06-JAN-2014		Active
FAYETTE RESOURCES LIMITED			shareholder of	ADVANCE INVESTMENTS FUNDS INC.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	10-FEB-2014		Active
THE BEARER			shareholder of	LARCH EQUITIES INC.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	06-DEC-2000		Active
THE BEARER			shareholder of	MAGIC INTERNATIONAL OVERSEAS S.A.	Luxembourg	KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG	20-FEB-2001	22-NOV-2010	Changed agent
EL PORTADOR			shareholder of	MONAHUE GLOBAL CORP.	Ecuador	DR. MARIO RUIZ JARAMILLO AV. NACIONES UNIDAS E3-39 Y AV. AMAZONAS EDIF. LA PREVISORA TORRE B 6º PISO OFICINA 614 QUITO-ECUADOR	18-JUN-2001		Active
EL PORTADOR			shareholder of	MONAHUE GLOBAL CORP.	Ecuador	DR. MARIO RUIZ JARAMILLO AV. NACIONES UNIDAS E3-39 Y AV. AMAZONAS EDIF. LA PREVISORA TORRE B 6º PISO OFICINA 614 QUITO-ECUADOR	18-JUN-2001		Active
EL PORTADOR			shareholder of	MONAHUE GLOBAL CORP.	Ecuador	DR. MARIO RUIZ JARAMILLO AV. NACIONES UNIDAS E3-39 Y AV. AMAZONAS EDIF. LA PREVISORA TORRE B 6º PISO OFICINA 614 QUITO-ECUADOR	18-JUN-2001		Active
EL PORTADOR			shareholder of	MONAHUE GLOBAL CORP.	Ecuador	DR. MARIO RUIZ JARAMILLO AV. NACIONES UNIDAS E3-39 Y AV. AMAZONAS EDIF. LA PREVISORA TORRE B 6º PISO OFICINA 614 QUITO-ECUADOR	18-JUN-2001		Active
THE BEARER			shareholder of	HEGAME PACHUCA, S.A.	United States	MORI HUSTON PARTNERS LLC 1627 BRICKELL AVENUE #1804 MIAMI, FLORIDA 33131	20-JUN-2001		Active
THE BEARER			shareholder of	HEGAME PACHUCA, S.A.	United States	MORI HUSTON PARTNERS LLC 1627 BRICKELL AVENUE #1804 MIAMI, FLORIDA 33131	20-JUN-2001		Active
THE BEARER			shareholder of	HEGAME PACHUCA, S.A.	United States	MORI HUSTON PARTNERS LLC 1627 BRICKELL AVENUE #1804 MIAMI, FLORIDA 33131	20-JUN-2001		Active
THE BEARER			shareholder of	HEGAME PACHUCA, S.A.	United States	MORI HUSTON PARTNERS LLC 1627 BRICKELL AVENUE #1804 MIAMI, FLORIDA 33131	20-JUN-2001		Active
THE BEARER			shareholder of	DRIVE RIGHT S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	13-JUL-2005	06-NOV-2012	Resigned as agent
THE BEARER			shareholder of	BAYFORD GLOBAL CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	14-JUL-2005	08-AUG-2007	Dissolved
THE BEARER			shareholder of	EASTWIND ASSOCIATES CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	13-JUL-2005	11-AUG-2010	Changed agent
EDSON CHANG			shareholder of	SOLSUN ASSETS INCORPORATED	Brazil	BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	13-AUG-2007		Active
THE BEARER			shareholder of	SKEME TECHNOLOGIES CORP.	Switzerland	BANQUE HERITAGE CASE POSTALE 6600 1211 GENEVE 6 SWITZERLAND	01-OCT-2008	21-NOV-2012	Dissolved
THE BEARER			shareholder of	SIRIUS FINANCE International S.A.	Switzerland	SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND	01-OCT-2008	16-FEB-2012	Changed agent
THE BEARER			shareholder of	JUNTEC S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-OCT-2008	22-JAN-2010	Dissolved
THE BEARER			shareholder of	JUNTEC S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-OCT-2008	22-JAN-2010	Dissolved
THE BEARER			shareholder of	JUNTEC S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-OCT-2008	22-JAN-2010	Dissolved
THE BEARER			shareholder of	JUNTEC S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-OCT-2008	22-JAN-2010	Dissolved
THE BEARER			shareholder of	JARGATE S.A.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	09-OCT-2008	22-DEC-2014	Defaulted
THE BEARER			shareholder of	JARGATE S.A.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	09-OCT-2008	22-DEC-2014	Defaulted
THE BEARER			shareholder of	JARGATE S.A.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	09-OCT-2008	22-DEC-2014	Defaulted
THE BEARER			shareholder of	JARGATE S.A.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	09-OCT-2008	22-DEC-2014	Defaulted
EL PORTADOR			shareholder of	MONTBROOK ASSETS INC.	Bolivia	LIMA & ASOCIADOS C.S.A. BATALLÓN COLORADOS # 162 EDIFICIO BATALLÓN COLORADOS PISO 1; OFICINA 102 CASILLA 1179 LA PAZ; BOLIVIA LA PAZ BOLIVIA	24-OCT-2008	30-DEC-2011	Defaulted
EL PORTADOR			shareholder of	MONTBROOK ASSETS INC.	Bolivia	LIMA & ASOCIADOS C.S.A. BATALLÓN COLORADOS # 162 EDIFICIO BATALLÓN COLORADOS PISO 1; OFICINA 102 CASILLA 1179 LA PAZ; BOLIVIA LA PAZ BOLIVIA	24-OCT-2008	30-DEC-2011	Defaulted
GONZALO CARLOS HORDEÑANA ELICHIRIBEHETY			shareholder of	KAUNAS COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	23-JUL-2012		Active
EL PORTADOR			shareholder of	NIEVETERNA CORP.	Ecuador	PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR	29-MAR-2011		Active
EL PORTADOR			shareholder of	NIEVETERNA CORP.	Ecuador	PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR	29-MAR-2011		Active
THE BEARER			shareholder of	HYDRACON INTERNATIONAL LTD S.A.	France	THEMIS EXECUTIVE 8, AVENUE BERTIE ALBRECHT F-75008 PARIS FRANCE	28-APR-2011		Active
YA JEN CHAN BARRETO			shareholder of	SOLSUN ASSETS INCORPORATED	Brazil	BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	13-AUG-2007		Active
THE BEARER			shareholder of	SOLSUN ASSETS INCORPORATED	Brazil	BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	13-AUG-2007		Active
CHANG YA PING			shareholder of	SOLSUN ASSETS INCORPORATED	Brazil	BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	13-AUG-2007		Active
THE BEARER			shareholder of	YUROK CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-AUG-2007	27-AUG-2010	Changed agent
THE BEARER			shareholder of	YUROK CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-AUG-2007	27-AUG-2010	Changed agent
THE BEARER			shareholder of	YUROK CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-AUG-2007	27-AUG-2010	Changed agent
THE BEARER			shareholder of	YUROK CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-AUG-2007	27-AUG-2010	Changed agent
RAWSON COMMERCIAL CORP.			shareholder of	INTERACTUA MOVIL INC.	Guatemala	GABRIEL DELGADO AYAU DIAGONAL 6 12-42 Z 10 DESING CENTER TORRE 1 NIVEL 10 OF 1001 ZONA 10, EDIFICIO DESIGN CENTER TORRE 1 NIVEL 10 OFICINA 1001 GUATEMALA	15-MAR-2006		Active
GONDOLIN HOLDINGS CORP.			shareholder of	INTERACTUA MOVIL INC.	Guatemala	GABRIEL DELGADO AYAU DIAGONAL 6 12-42 Z 10 DESING CENTER TORRE 1 NIVEL 10 OF 1001 ZONA 10, EDIFICIO DESIGN CENTER TORRE 1 NIVEL 10 OFICINA 1001 GUATEMALA	15-MAR-2006		Active
EL PORTADOR			shareholder of	INTERACTUA MOVIL INC.	Guatemala	GABRIEL DELGADO AYAU DIAGONAL 6 12-42 Z 10 DESING CENTER TORRE 1 NIVEL 10 OF 1001 ZONA 10, EDIFICIO DESIGN CENTER TORRE 1 NIVEL 10 OFICINA 1001 GUATEMALA	15-MAR-2006		Active
ARAM SERGEI WALTER GUERRA			shareholder of	INTERACTUA MOVIL INC.	Guatemala	GABRIEL DELGADO AYAU DIAGONAL 6 12-42 Z 10 DESING CENTER TORRE 1 NIVEL 10 OF 1001 ZONA 10, EDIFICIO DESIGN CENTER TORRE 1 NIVEL 10 OFICINA 1001 GUATEMALA	15-MAR-2006		Active
EL PORTADOR			shareholder of	INTERACTUA MOVIL INC.	Guatemala	GABRIEL DELGADO AYAU DIAGONAL 6 12-42 Z 10 DESING CENTER TORRE 1 NIVEL 10 OF 1001 ZONA 10, EDIFICIO DESIGN CENTER TORRE 1 NIVEL 10 OFICINA 1001 GUATEMALA	15-MAR-2006		Active
LADISLAO JULIO MANUEL ALVAREZ FELDMAR			shareholder of	INTERACTUA MOVIL INC.	Guatemala	GABRIEL DELGADO AYAU DIAGONAL 6 12-42 Z 10 DESING CENTER TORRE 1 NIVEL 10 OF 1001 ZONA 10, EDIFICIO DESIGN CENTER TORRE 1 NIVEL 10 OFICINA 1001 GUATEMALA	15-MAR-2006		Active
SILVER SPRING CONSULTING CORP.			shareholder of	INTERACTUA MOVIL INC.	Guatemala	GABRIEL DELGADO AYAU DIAGONAL 6 12-42 Z 10 DESING CENTER TORRE 1 NIVEL 10 OF 1001 ZONA 10, EDIFICIO DESIGN CENTER TORRE 1 NIVEL 10 OFICINA 1001 GUATEMALA	15-MAR-2006		Active
OVERRIDE COMPANY LTD.			shareholder of	INTERACTUA MOVIL INC.	Guatemala	GABRIEL DELGADO AYAU DIAGONAL 6 12-42 Z 10 DESING CENTER TORRE 1 NIVEL 10 OF 1001 ZONA 10, EDIFICIO DESIGN CENTER TORRE 1 NIVEL 10 OFICINA 1001 GUATEMALA	15-MAR-2006		Active
THE BEARER			shareholder of	Intertrader Management Team S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	12-MAY-2011		Active
THE BEARER			shareholder of	HYDRACON INTERNATIONAL LTD S.A.	France	THEMIS EXECUTIVE 8, AVENUE BERTIE ALBRECHT F-75008 PARIS FRANCE	28-APR-2011		Active
THE BEARER			shareholder of	HYDRACON INTERNATIONAL LTD S.A.	France	THEMIS EXECUTIVE 8, AVENUE BERTIE ALBRECHT F-75008 PARIS FRANCE	28-APR-2011		Active
THE BEARER			shareholder of	HYDRACON INTERNATIONAL LTD S.A.	France	THEMIS EXECUTIVE 8, AVENUE BERTIE ALBRECHT F-75008 PARIS FRANCE	28-APR-2011		Active

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