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	ELITE ALLIANCE INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	23-FEB-2010		Active
THE BEARER			shareholder of	ELITE ALLIANCE INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	23-FEB-2010		Active
THE BEARER			shareholder of	ELITE ALLIANCE INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	23-FEB-2010		Active
THE BEARER			shareholder of	EMPORIUM BUSINESS S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	06-JUN-2006		Active
THE BEARER			shareholder of	EMPORIUM BUSINESS S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	06-JUN-2006		Active
THE BEARER			shareholder of	ISUS INTERNATIONAL CORP.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	30-APR-2004	16-DEC-2011	Defaulted
THE BEARER			shareholder of	BALMER CAPITAL MANAGEMENT INC.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	05-MAY-2004	16-MAY-2014	Dissolved
THE BEARER			shareholder of	BALMER CAPITAL MANAGEMENT INC.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	05-MAY-2004	16-MAY-2014	Dissolved
THE BEARER			shareholder of	MATHEIS MARKETING CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-MAY-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	MATHEIS MARKETING CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-MAY-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	MATHEIS MARKETING CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-MAY-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	MATHEIS MARKETING CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-MAY-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	INTEG INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	19-MAY-2004	02-JAN-2015	Dissolved
THE BEARER			shareholder of	INTEG INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	19-MAY-2004	02-JAN-2015	Dissolved
THE BEARER			shareholder of	LANDON ENTERPRISE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-MAY-2004	31-AUG-2010	Dissolved
THE BEARER			shareholder of	LANDON ENTERPRISE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-MAY-2004	31-AUG-2010	Dissolved
THE BEARER			shareholder of	LANDON ENTERPRISE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-MAY-2004	31-AUG-2010	Dissolved
THE BEARER			shareholder of	LANDON ENTERPRISE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-MAY-2004	31-AUG-2010	Dissolved
THE BEARER			shareholder of	OCREA S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-APR-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	OCREA S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-APR-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	OCREA S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-APR-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	PLANET ASSETS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-APR-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	PLANET ASSETS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-APR-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	PLANET ASSETS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-APR-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	PLANET ASSETS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-APR-2004	16-JUL-2008	Defaulted
AL PORTADOR			shareholder of	MANECO PROPERTY S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	08-JAN-2015		Active
AL PORTADOR			shareholder of	MANECO PROPERTY S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	08-JAN-2015		Active
THE BEARER			shareholder of	CRESTONE RESOURCES Inc.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	05-JAN-2015		Active
Maria Clara Marsicano Guedes			shareholder of	THORNBELL ASSETS CORPORATION	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	16-APR-2015		Active
Diogo Marsicano Guedes			shareholder of	THORNBELL ASSETS CORPORATION	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	16-APR-2015		Active
MARTHA TERESITA DEL NIÑO JESUS VACA RUILOVA			shareholder of	INMOANDES LIMITED INC.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	15-MAY-2015		Active
THE BEARER			shareholder of	LUMINA PORTFOLIO S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	14-MAR-2014		Active
EL PORTADOR			shareholder of	EDENVALE SERVICES S.A.	Brazil	DANIEL GUEDES SANTOS ARCOS ALAMEDA CORES DA MATA; 1973; APTO 41 A TAMBORE; SANTANA DE PARNAIBA; SP BRAZIL	11-MAR-2014		Active
EL PORTADOR			shareholder of	EDENVALE SERVICES S.A.	Brazil	DANIEL GUEDES SANTOS ARCOS ALAMEDA CORES DA MATA; 1973; APTO 41 A TAMBORE; SANTANA DE PARNAIBA; SP BRAZIL	11-MAR-2014		Active
THE BEARER			shareholder of	ELITE ALLIANCE INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	23-FEB-2010		Active
THE BEARER			shareholder of	BARRA ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-JAN-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BARRA ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-JAN-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BARRA ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-JAN-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BARRA ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-JAN-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	INSCHON EQUITIES INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	18-FEB-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	LIBRA COMMERCIAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-MAR-2004		Active
THE BEARER			shareholder of	WESBRO INVEST S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	23-MAR-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	WESBRO INVEST S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	23-MAR-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	WESBRO INVEST S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	23-MAR-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	WESBRO INVEST S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	23-MAR-2004	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	SMART KARTEN UND SYSTEME INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	01-JUN-2004		Active
EL PORTADOR			shareholder of	SMART KARTEN UND SYSTEME INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	01-JUN-2004		Active
THE BEARER			shareholder of	EYNSHAW INCORPORATED	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	09-JUN-2004	29-JAN-2015	Dissolved
THE BEARER			shareholder of	JACOB PORTFOLIO INCORPORATED	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	09-JUN-2004	13-JUL-2005	Dissolved
THE BEARER			shareholder of	CARGILE GLOBAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-JUL-2004	31-JAN-2006	Changed agent
THE BEARER			shareholder of	CARGILE GLOBAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-JUL-2004	31-JAN-2006	Changed agent
THE BEARER			shareholder of	CARGILE GLOBAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-JUL-2004	31-JAN-2006	Changed agent
THE BEARER			shareholder of	HENDERSON GROUP CORPORATION	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	09-JUN-2004	17-APR-2012	Dissolved
THE BEARER			shareholder of	YUKRESS HOLDINGS S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	13-OCT-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	DEERWOOD REAL ESTATE CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-JUL-2004	09-FEB-2015	Defaulted
THE BEARER			shareholder of	VISCOUNT EQUITIES CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-JUL-2004	29-MAY-2013	Dissolved
HAWICK INTERNATIONAL S.A.			shareholder of	HILL CAPITAL TEAM INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	18-SEP-2007		Active
THE BEARER			shareholder of	HILL CAPITAL TEAM INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	18-SEP-2007		Active
SHEARINGS COMPANY LIMITED			shareholder of	HILL CAPITAL TEAM INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	18-SEP-2007		Active
THE BEARER			shareholder of	HILL CAPITAL TEAM INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	18-SEP-2007		Active
THE BEARER			shareholder of	PATHAWAY INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	10-SEP-2007	25-AUG-2010	Changed agent
THE BEARER			shareholder of	PATHAWAY INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	10-SEP-2007	25-AUG-2010	Changed agent
THE BEARER			shareholder of	PATHAWAY INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	10-SEP-2007	25-AUG-2010	Changed agent
THE BEARER			shareholder of	PATHAWAY INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	10-SEP-2007	25-AUG-2010	Changed agent
ORLANDO GERMAN DOVAT MELA			shareholder of	HLB INTERNATIONAL SERVICES S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	18-SEP-2007		Active
THE BEARER			shareholder of	HLB INTERNATIONAL SERVICES S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	18-SEP-2007		Active
THE BEARER			shareholder of	uVme Management S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	01-OCT-2007	05-JUN-2008	Defaulted
THE BEARER			shareholder of	Premium Buildings S.A.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	18-SEP-2007		Active
THE BEARER			shareholder of	CORY ENGINEERING CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	12-SEP-2007	12-APR-2010	Dissolved
THE BEARER			shareholder of	HISEC INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	05-NOV-1981		Active
THE BEARER			shareholder of	HISEC INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	05-NOV-1981		Active
THE BEARER			shareholder of	HISEC INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	05-NOV-1981		Active
THE BEARER			shareholder of	HISEC INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	05-NOV-1981		Active
THE BEARER			shareholder of	HISEC INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	05-NOV-1981		Active
THE BEARER			shareholder of	HISEC INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	05-NOV-1981		Active
THE BEARER			shareholder of	HISEC INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	05-NOV-1981		Active
THE BEARER			shareholder of	HISEC INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	05-NOV-1981		Active
NUGROS INVESTMENTS INC.			shareholder of	GALA ASSETS CORPORATION	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	02-SEP-2010		Active
EL PORTADOR			shareholder of	GALA ASSETS CORPORATION	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	02-SEP-2010		Active
EL PORTADOR			shareholder of	GALA ASSETS CORPORATION	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	02-SEP-2010		Active
FABIO FERRERO			shareholder of	BELLTRIX COMPANY S.A.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	21-AUG-2014		Active
FACUNDO FERRERO			shareholder of	BELLTRIX COMPANY S.A.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	21-AUG-2014		Active
FABRICIO FERRERO			shareholder of	BELLTRIX COMPANY S.A.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	21-AUG-2014		Active
ARKAPITAL LLP			shareholder of	Latin American Sports Holding Corp.	Switzerland	STEFAN MICHAEL HOFMANN RAMISTRASSE 6, 8001 ZÚRICH SWITZERLAND	07-OCT-2014		Active
SPORTY NATION S.A.			shareholder of	Latin American Sports Holding Corp.	Switzerland	STEFAN MICHAEL HOFMANN RAMISTRASSE 6, 8001 ZÚRICH SWITZERLAND	07-OCT-2014		Active
LUZ GLORIA JARAMILLO LONDOÑO			shareholder of	Latin American Sports Holding Corp.	Switzerland	STEFAN MICHAEL HOFMANN RAMISTRASSE 6, 8001 ZÚRICH SWITZERLAND	07-OCT-2014		Active
MARIA FERNANDA RAMIREZ ORDOÑEZ			shareholder of	Latin American Sports Holding Corp.	Switzerland	STEFAN MICHAEL HOFMANN RAMISTRASSE 6, 8001 ZÚRICH SWITZERLAND	07-OCT-2014		Active
INFIT BUSINESS ASSOCIATED INC.			shareholder of	Latin American Sports Holding Corp.	Switzerland	STEFAN MICHAEL HOFMANN RAMISTRASSE 6, 8001 ZÚRICH SWITZERLAND	07-OCT-2014		Active
THE BEARER			shareholder of	HISEC INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	05-NOV-1981		Active
THE BEARER			shareholder of	HISEC INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	05-NOV-1981		Active
THE BEARER			shareholder of	HISEC INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	05-NOV-1981		Active
THE BEARER			shareholder of	HISEC INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	05-NOV-1981		Active
THE BEARER			shareholder of	HISEC INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	05-NOV-1981		Active
THE BEARER			shareholder of	HISEC INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	05-NOV-1981		Active
EL PORTADOR			shareholder of	PARKINSON FINANCE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-JAN-1994		Active
EL PORTADOR			shareholder of	PARKINSON FINANCE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-JAN-1994		Active
EL PORTADOR			shareholder of	PARKINSON FINANCE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-JAN-1994		Active
EL PORTADOR			shareholder of	PARKINSON FINANCE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-JAN-1994		Active
Dessislava Ivanova Lubenova			shareholder of	KALISEY INCORPORATED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	14-MAR-2014		Active
TYLTRAL LIMITES			shareholder of	KALISEY INCORPORATED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	14-MAR-2014		Active

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