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	OLDRIDGE HOLDINGS SERVICES S.A.	Ecuador	OLDRIDGE HOLDINGS SERVICES S.A. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	16-MAY-2006	14-NOV-2011	Dissolved
ASTERN FINANCE INC.			shareholder of	OLDRIDGE HOLDINGS SERVICES S.A.	Ecuador	OLDRIDGE HOLDINGS SERVICES S.A. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	16-MAY-2006	14-NOV-2011	Dissolved
GRINALER S.A.			shareholder of	BLENVILLE GROUP S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-JUN-2006		Active
GRINALER S.A.			shareholder of	BUCKHORN 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	24-MAY-2006		Active
CARLOS ALBERTO VILLACIS DELGADO			shareholder of	BUCKHORN 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	24-MAY-2006		Active
JOSE PENAFIEL ESCALANTE			shareholder of	COFRINI S. A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-MAY-2006		Active
PETROLERA LA SERRANA S.A.			shareholder of	TOTISA HOLDINGS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-MAY-2006	16-JUL-2012	Discontinued
PETROLERA LA SERRANA S.A.			shareholder of	COFRINI S. A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-MAY-2006		Active
JOSE PENAFIEL MINTON			shareholder of	COFRINI S. A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-MAY-2006		Active
EL PORTADOR			shareholder of	BURLINGTON CONSULTANTS INC.	Colombia	LOPEZ RAMOS ABOGADOS CALLE 98 NO. 8 - 28 OFC.503 BOGOTA, COLOMBIA	05-JUN-2006	18-SEP-2014	Dissolved
EL PORTADOR			shareholder of	BURLINGTON CONSULTANTS INC.	Colombia	LOPEZ RAMOS ABOGADOS CALLE 98 NO. 8 - 28 OFC.503 BOGOTA, COLOMBIA	05-JUN-2006	18-SEP-2014	Dissolved
EL PORTADOR			shareholder of	BURLINGTON CONSULTANTS INC.	Colombia	LOPEZ RAMOS ABOGADOS CALLE 98 NO. 8 - 28 OFC.503 BOGOTA, COLOMBIA	05-JUN-2006	18-SEP-2014	Dissolved
THE BEARER			shareholder of	HAMMERHEAD GLOBAL S.A.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	07-JUN-2006	10-MAR-2014	Dissolved
THE BEARER			shareholder of	HAMMERHEAD GLOBAL S.A.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	07-JUN-2006	10-MAR-2014	Dissolved
THE BEARER			shareholder of	HAMMERHEAD GLOBAL S.A.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	07-JUN-2006	10-MAR-2014	Dissolved
THE BEARER			shareholder of	HAMMERHEAD GLOBAL S.A.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	07-JUN-2006	10-MAR-2014	Dissolved
THE BEARER			shareholder of	FORSKY INTERNATIONAL S DE R.L.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	27-JUN-2007		Active
THE BEARER			shareholder of	FORSKY INTERNATIONAL S DE R.L.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	27-JUN-2007		Active
THE BEARER			shareholder of	FORSKY INTERNATIONAL S DE R.L.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	27-JUN-2007		Active
BORIS NUÑEZ			shareholder of	FORSKY INTERNATIONAL S DE R.L.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	27-JUN-2007		Active
THE BEARER			shareholder of	FORSKY INTERNATIONAL S DE R.L.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	27-JUN-2007		Active
AMERICAN UNION CHEMICAL CORP. "AMUCO"			shareholder of	EURO-AMERICA IMEX CORP.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	04-MAR-1999		Active
AMERICAN UNION CHEMICAL CORP. "AMUCO"			shareholder of	DALIAN PLATINUM CHEMICALS CO., LIMITED CORP.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	29-JUL-2003	10-JUL-2014	Changed agent
AMERICAN UNION CHEMICAL CORP. "AMUCO"			shareholder of	HAYCRAFT INVESTMENTS S. DE R.L.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	19-APR-2007		Active
AMERICAN UNION CHEMICAL CORP. "AMUCO"			shareholder of	GLOBALCHEM CORP.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	10-MAY-2007		Active
AMERICAN UNION CHEMICAL CORP. "AMUCO"			shareholder of	GLENFIELD HOLDINGS S. DE R.L.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	09-JUL-2007		Active
AMERICAN UNION CHEMICAL CORP. "AMUCO"			shareholder of	FORSKY INTERNATIONAL S DE R.L.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	27-JUN-2007		Active
ALVARO SALAZAR AMAYA			shareholder of	WIRELESS BROADBAND COMPANY INC.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	05-JUL-2007	24-JAN-2013	Defaulted
SUSANA EUGENIA SALAZAR DE ROVIRA			shareholder of	WIRELESS BROADBAND COMPANY INC.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	05-JUL-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	HATCHER INVESTMENTS INC.	United Kingdom	JAVAD TABRIZI PROVIDENT HOUSE, BURRELL ROW BECKENHAM - KENT BR3 1AT KENT UNITED KINGDOM	06-JUL-2007		Active
THE BEARER			shareholder of	ROONEY INTERNATIONAL S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	06-JUL-2007	16-FEB-2009	Changed agent
THE BEARER			shareholder of	ROMANESCO BUSINESS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-JUL-2007	05-JAN-2009	Defaulted
THE BEARER			shareholder of	SEAWAY CONSULTANTS ASSETS CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	06-JUL-2007	24-FEB-2010	Defaulted
THE BEARER			shareholder of	HEATHERFIELD CONSULTING S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	10-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	AIKEN ASSETS S.A.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	17-JUL-2007	31-AUG-2011	Dissolved
THE BEARER			shareholder of	MOSILARON CORPORATION	Switzerland	MR. AVI TOLEDANO C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND	19-JUN-2006	12-SEP-2013	Dissolved
THE BEARER			shareholder of	EICAS SERVICES CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	20-JUN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	EICAS SERVICES CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	20-JUN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	EICAS SERVICES CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	20-JUN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	EICAS SERVICES CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	20-JUN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ACERLAND BUSINESS LIMITED	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	17-MAY-2001	06-NOV-2014	Defaulted
THE BEARER			shareholder of	ACERLAND BUSINESS LIMITED	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	17-MAY-2001	06-NOV-2014	Defaulted
RAFFAELE VESTENIUS MASI			shareholder of	ACERLAND BUSINESS LIMITED	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	17-MAY-2001	06-NOV-2014	Defaulted
THE BEARER			shareholder of	ACERLAND BUSINESS LIMITED	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	17-MAY-2001	06-NOV-2014	Defaulted
THE BEARER			shareholder of	ACERLAND BUSINESS LIMITED	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	17-MAY-2001	06-NOV-2014	Defaulted
THE BEARER			shareholder of	ACERLAND BUSINESS LIMITED	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	17-MAY-2001	06-NOV-2014	Defaulted
THE BEARER			shareholder of	ACERLAND BUSINESS LIMITED	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	17-MAY-2001	06-NOV-2014	Defaulted
THE BEARER			shareholder of	ACERLAND BUSINESS LIMITED	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	17-MAY-2001	06-NOV-2014	Defaulted
THE BEARER			shareholder of	ACERLAND BUSINESS LIMITED	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	17-MAY-2001	06-NOV-2014	Defaulted
THE BEARER			shareholder of	ACERLAND BUSINESS LIMITED	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	17-MAY-2001	06-NOV-2014	Defaulted
THE BEARER			shareholder of	ACERLAND BUSINESS LIMITED	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	17-MAY-2001	06-NOV-2014	Defaulted
THE BEARER			shareholder of	CALAWAY S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-MAR-2003	24-AUG-2009	Dissolved
THE BEARER			shareholder of	CALAWAY S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-MAR-2003	24-AUG-2009	Dissolved
THE BEARER			shareholder of	CALAWAY S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-MAR-2003	24-AUG-2009	Dissolved
THE BEARER			shareholder of	CALAWAY S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-MAR-2003	24-AUG-2009	Dissolved
THE BEARER			shareholder of	TRADESTEEL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-MAY-2003	23-MAY-2009	Defaulted
THE BEARER			shareholder of	TRADESTEEL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-MAY-2003	23-MAY-2009	Defaulted
THE BEARER			shareholder of	TRADESTEEL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-MAY-2003	23-MAY-2009	Defaulted
THE BEARER			shareholder of	TRADESTEEL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-MAY-2003	23-MAY-2009	Defaulted
THE BEARER			shareholder of	ACERLAND BUSINESS LIMITED	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	17-MAY-2001	06-NOV-2014	Defaulted
THE BEARER			shareholder of	ACERLAND BUSINESS LIMITED	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	17-MAY-2001	06-NOV-2014	Defaulted
THE BEARER			shareholder of	ACERLAND BUSINESS LIMITED	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	17-MAY-2001	06-NOV-2014	Defaulted
THE BEARER			shareholder of	ACERLAND BUSINESS LIMITED	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	17-MAY-2001	06-NOV-2014	Defaulted
THE BEARER			shareholder of	ACERLAND BUSINESS LIMITED	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	17-MAY-2001	06-NOV-2014	Defaulted
THE BEARER			shareholder of	ACERLAND BUSINESS LIMITED	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	17-MAY-2001	06-NOV-2014	Defaulted
THE BEARER			shareholder of	ACERLAND BUSINESS LIMITED	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	17-MAY-2001	06-NOV-2014	Defaulted
THE BEARER			shareholder of	ACERLAND BUSINESS LIMITED	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	17-MAY-2001	06-NOV-2014	Defaulted
ALDO LUIGI VESTENIUS MASI			shareholder of	ACERLAND BUSINESS LIMITED	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	17-MAY-2001	06-NOV-2014	Defaulted
THE BEARER			shareholder of	TRANSMARES (PANAMA) S.A.	Guatemala	COMPAÑÌA COMERCIAL TRANSMARES S.A. DIAGONAL 6 10-01 ZONA 10 CENTRO GERENCIAL LAS MARGARITAS TORRE II - OFICINA 801 - 802 01901CIUDAD DE GUATEMALA	22-JUN-1984		Active
THE BEARER			shareholder of	TRANSMARES (PANAMA) S.A.	Guatemala	COMPAÑÌA COMERCIAL TRANSMARES S.A. DIAGONAL 6 10-01 ZONA 10 CENTRO GERENCIAL LAS MARGARITAS TORRE II - OFICINA 801 - 802 01901CIUDAD DE GUATEMALA	22-JUN-1984		Active
THE BEARER			shareholder of	CHANNING INTERNATIONAL INC.	Chile	CHANNING INTERNATIONAL INC. CARIOLA DIEZ PEREZ-COTAPOS & CIA. LTDA. AVDA. ANDRES BELLO 2711 PISO 19 LAS CONDES SANTIAGO, CHILE	19-NOV-1984		Active
THE BEARER			shareholder of	CHANNING INTERNATIONAL INC.	Chile	CHANNING INTERNATIONAL INC. CARIOLA DIEZ PEREZ-COTAPOS & CIA. LTDA. AVDA. ANDRES BELLO 2711 PISO 19 LAS CONDES SANTIAGO, CHILE	19-NOV-1984		Active
BEAUFORT LIMITED			shareholder of	CHANNING INTERNATIONAL INC.	Chile	CHANNING INTERNATIONAL INC. CARIOLA DIEZ PEREZ-COTAPOS & CIA. LTDA. AVDA. ANDRES BELLO 2711 PISO 19 LAS CONDES SANTIAGO, CHILE	19-NOV-1984		Active
THE BEARER			shareholder of	CHANNING INTERNATIONAL INC.	Chile	CHANNING INTERNATIONAL INC. CARIOLA DIEZ PEREZ-COTAPOS & CIA. LTDA. AVDA. ANDRES BELLO 2711 PISO 19 LAS CONDES SANTIAGO, CHILE	19-NOV-1984		Active
INGA CHARLOTTA BJUVMAN LINDSTROM			shareholder of	CHANNING INTERNATIONAL INC.	Chile	CHANNING INTERNATIONAL INC. CARIOLA DIEZ PEREZ-COTAPOS & CIA. LTDA. AVDA. ANDRES BELLO 2711 PISO 19 LAS CONDES SANTIAGO, CHILE	19-NOV-1984		Active
THE BEARER			shareholder of	LAPETA S.A.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	14-FEB-1980	27-JUL-2011	Inactivated
THE BEARER			shareholder of	LAPETA S.A.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	14-FEB-1980	27-JUL-2011	Inactivated
THE BEARER			shareholder of	OAKHILL MANAGEMENT CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	27-OCT-2004	17-JAN-2014	Defaulted
THE BEARER			shareholder of	XANADU DEVELOPMENT INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	02-NOV-2004	27-DEC-2013	Dissolved
THE BEARER			shareholder of	ALTO INVEST S.A.	Uruguay	HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY	24-DEC-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	ALTO INVEST S.A.	Uruguay	HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY	24-DEC-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	ALTO INVEST S.A.	Uruguay	HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY	24-DEC-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	ALTO INVEST S.A.	Uruguay	HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY	24-DEC-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	GAUDY MANAGEMENT CORP.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-JAN-2004	16-JUL-2014	Defaulted
THE BEARER			shareholder of	GAUDY MANAGEMENT CORP.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-JAN-2004	16-JUL-2014	Defaulted
THE BEARER			shareholder of	GAUDY MANAGEMENT CORP.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-JAN-2004	16-JUL-2014	Defaulted
THE BEARER			shareholder of	GAUDY MANAGEMENT CORP.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-JAN-2004	16-JUL-2014	Defaulted
THE BEARER			shareholder of	ALDO GROUP INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	26-JAN-2004	02-FEB-2013	Dissolved
THE BEARER			shareholder of	ALDO GROUP INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	26-JAN-2004	02-FEB-2013	Dissolved
THE BEARER			shareholder of	ALDO GROUP INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	26-JAN-2004	02-FEB-2013	Dissolved
EL PORTADOR			shareholder of	HILAR GLOBAL CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-DEC-2002	19-JAN-2005	Defaulted
EL PORTADOR			shareholder of	HILAR GLOBAL CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-DEC-2002	19-JAN-2005	Defaulted
EL PORTADOR			shareholder of	HILAR GLOBAL CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-DEC-2002	19-JAN-2005	Defaulted
THE BEARER			shareholder of	ARENA INTERNATIONAL INC.	Switzerland	KRONOS SA RUE DES VOLLANDES, 23 1207 GENEVA SWITZERLAND	10-FEB-2003		Dissolved
THE BEARER			shareholder of	SELECTIVE INVESTMENTS GROUP CORP.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	10-FEB-2003	27-JUN-2008	Changed agent
THE BEARER			shareholder of	SELECTIVE INVESTMENTS GROUP CORP.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	10-FEB-2003	27-JUN-2008	Changed agent
JOACHIM NEUMANN			shareholder of	BAJO INVESTMENT INC.	Panama	BAJO INVESTMENT INC. PANAMA REPUBLIC OF PANAMA S.I.	24-MAR-2003		Active
BARBARA NEUMANN			shareholder of	BAJO INVESTMENT INC.	Panama	BAJO INVESTMENT INC. PANAMA REPUBLIC OF PANAMA S.I.	24-MAR-2003		Active
GANESHA INTERNATIONAL FOUNDATION			shareholder of	GANESHA INTERNATIONAL INC.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	28-MAY-2003	04-MAR-2005	Dissolved
ABUNDANCE GLOBAL CORP.			shareholder of	Tyche Global Corp.	Peru	STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU	17-JUL-2012		Active

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