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	SEAWOOD PROPERTIES S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	22-MAY-2008		Active
THE BEARER			shareholder of	ABRA-CADABRA TEAM INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-FEB-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	ABRA-CADABRA TEAM INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-FEB-2004	23-JAN-2006	Changed agent
GERONIMO PRIVATE FOUNDATION			shareholder of	ROWLETT ENTERPRISES INC.	Venezuela	JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA	19-MAY-2008	16-JUL-2013	Defaulted
GERONIMO PRIVATE FOUNDATION			shareholder of	TALWAY DEVELOPMENT S.A.	Venezuela	JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA	27-MAY-2008	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ROWLETT ENTERPRISES INC.	Venezuela	JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA	19-MAY-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ARKO INDUSTRIES CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	13-MAY-2005	10-APR-2006	Defaulted
THE BEARER			shareholder of	KELMSCOT INVESTMENT HOLDINGS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	13-MAY-2005		In transition
THE BEARER			shareholder of	NIBLICK INVESTMENTS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-MAY-2005	26-JUN-2007	Defaulted
THE BEARER			shareholder of	SELDEN INVESTMENTS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-MAY-2005	07-SEP-2012	Resigned as agent
THE BEARER			shareholder of	TENCEL PACIFIC CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-MAY-2005	08-AUG-2012	Inactivated
THE BEARER			shareholder of	SEFON S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	13-MAY-2005	04-JUL-2011	Changed agent
THE BEARER			shareholder of	WAGNER CORPORATION	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	13-MAY-2005		Active
THE BEARER			shareholder of	KRUGER PROPERTIES CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	09-JAN-2008		Inactivated
THE BEARER			shareholder of	KRUGER PROPERTIES CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	09-JAN-2008		Inactivated
THE BEARER			shareholder of	KRUGER PROPERTIES CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	09-JAN-2008		Inactivated
THE BEARER			shareholder of	KRUGER PROPERTIES CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	09-JAN-2008		Inactivated
EL PORTADOR			shareholder of	CALDERA VIEW HOLDINGS, S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	16-JAN-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ORKIDEA BUSINESS GROUP S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	22-JAN-2008	26-JAN-2010	Defaulted
EL PORTADOR			shareholder of	SEAWOOD PROPERTIES S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	22-MAY-2008		Active
EL PORTADOR			shareholder of	SEAWOOD PROPERTIES S.A.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	22-MAY-2008		Active
THE BEARER			shareholder of	MEDWAY EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	17-OCT-2007	19-APR-2013	Dissolved
THE BEARER			shareholder of	MEDWAY EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	17-OCT-2007	19-APR-2013	Dissolved
THE BEARER			shareholder of	Gokyo Holdings Inc.	Switzerland	REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND	19-OCT-2007		Active
ALVARO MONTOYA CARRASCO			shareholder of	BLAKEMORE INVESTMENTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-OCT-2007		Active
ALVARO MONTOYA CARRASCO			shareholder of	FAR VIEW COMMERCIAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-NOV-2006	05-MAY-2009	Defaulted
CARLOS ENRIQUE FRANCO ALVA			shareholder of	BLAKEMORE INVESTMENTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-OCT-2007		Active
THE BEARER			shareholder of	PROWELL INTERNATIONAL S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	17-OCT-2007		Shelf company not possible to sell
THE BEARER			shareholder of	PROWELL INTERNATIONAL S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	17-OCT-2007		Shelf company not possible to sell
THE BEARER			shareholder of	PROWELL INTERNATIONAL S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	17-OCT-2007		Shelf company not possible to sell
THE BEARER			shareholder of	PROWELL INTERNATIONAL S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	17-OCT-2007		Shelf company not possible to sell
NANCY GREENWALD			shareholder of	EASY LIVING CORPORATION	United States	MICHAEL WILLIAM GREENWALD 10986 STARVATION LAKE RD. NE MANCELONA, MICHIGAN 49659 UNITED STATES OF AMERICA	25-OCT-2007	31-AUG-2010	Dissolved
MICHAEL GREENWALD			shareholder of	EASY LIVING CORPORATION	United States	MICHAEL WILLIAM GREENWALD 10986 STARVATION LAKE RD. NE MANCELONA, MICHIGAN 49659 UNITED STATES OF AMERICA	25-OCT-2007	31-AUG-2010	Dissolved
THE BEARER			shareholder of	IMAGE INVESTMENT TRADING S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	19-OCT-2007	03-DEC-2009	Defaulted
EL PORTADOR			shareholder of	SCORPIO MARKETING INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	22-OCT-2007	17-JAN-2014	Defaulted
OVERSEAS HOLDINGS CORPORATION			shareholder of	SCORPIO MARKETING INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	22-OCT-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	LOYALTY BUSINESS CORPORATION	Ecuador	AGA DEL ECUADOR AV. MALDONADO 10499 Y AYAPAMBA QUITO - ECUADOR	24-JAN-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	LOYALTY BUSINESS CORPORATION	Ecuador	AGA DEL ECUADOR AV. MALDONADO 10499 Y AYAPAMBA QUITO - ECUADOR	24-JAN-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
EL PORTADOR			shareholder of	SCORPIO MARKETING INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	22-OCT-2007	17-JAN-2014	Defaulted
REGINALD GREENSLADE			shareholder of	QUAYSTONE PROPERTIES S.A.	Canada	MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C8	25-JUN-2007		Active
MICHAEL J. STARK			shareholder of	Oceans 07 Investments Inc.	Canada	MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C8	26-FEB-2007		Active
MICHAEL J. STARK			shareholder of	TABOGA 07 INVESTMENTS INC.	Canada	MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C8	02-APR-2007	18-JUL-2011	Defaulted
MICHAEL J. STARK			shareholder of	QUAYSTONE PROPERTIES S.A.	Canada	MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C8	25-JUN-2007		Active
MICHAEL J. STARK			shareholder of	World 07 Investments Inc	Canada	MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C8	16-APR-2007	17-JUL-2009	Defaulted
THE ROSEHILL TRUST	Canada	1000; De la Gauchetiere West; Suite 2900; Montreal; Quebec H3B 4W5; Canada	shareholder of	LETCOVE INDUSTRIES LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	10-APR-2002	06-NOV-2015	Defaulted
JULES BROSSARD AND ALAIN E. ROCH	Canada	1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL; QUEBEC; CANADA; H3B 4W5	shareholder of	Jonzac Group Limited	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	25-SEP-2007	17-DEC-2014	In transition
JULES BROSSARD AND ALAIN E. ROACH	Canada	1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL; QUEBEC; CANADA; H3B 4W5	shareholder of	Myrestiadel Limited	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	06-FEB-2008	29-MAY-2015	In transition
KAREN HAUGEN GOODMAN	United States	1000 WAVERLY WAY KIRKLAND WA 98033-4806 INARY SHS	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted
Imara Trust Company (Mauritius) Limited as Trustees of the BNY Trust.	Mauritius	1001 Alexander House; 35 Ebene; Cybercity Mautitius	shareholder of	BNY Holdings Limited	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.*	27-APR-2010		Defaulted
KOH SOK SAN	Singapore	1001 Bukit Timah Road; #09-10 The Sterling; Singapore 596288	shareholder of	WESTFIELD GROUP HOLDINGS LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	02-FEB-2011	01-NOV-2012	Defaulted
Yang Yaqin	China	1001; 9 Zhuyu Jiayuan; Baishiqiao Shouti; South Rd; Haidian District; Beijiing; China	shareholder of	WILL PRINT GROUP LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	20-JAN-2011	01-NOV-2013	Defaulted
TANG SHANXING	China	1002 FULIN BLDG B; NO.89 FUZHOU SOUTH ROAD; QINGDAO; CHINA	shareholder of	CORAX SPOL S.R.O. LTD	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	25-MAY-2009		Defaulted
Su Lei	China	1002; Unit 5; Building 1; Deyuan; Xi'erqi; Haidian District; Beijing; China	shareholder of	GOLDEN MANAGEMENT INTERNATIONAL LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	24-APR-2015		Active
REGINALD J. GREENSLADE			shareholder of	Oceans 07 Investments Inc.	Canada	MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C8	26-FEB-2007		Active
REGINALD J. GREENSLADE			shareholder of	TABOGA 07 INVESTMENTS INC.	Canada	MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C8	02-APR-2007	18-JUL-2011	Defaulted
REGINALD J. GREENSLADE			shareholder of	QUAYSTONE PROPERTIES S.A.	Canada	MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C8	25-JUN-2007		Active
REGINALD J. GREENSLADE			shareholder of	World 07 Investments Inc	Canada	MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C8	16-APR-2007	17-JUL-2009	Defaulted
MICHAEL STARK			shareholder of	QUAYSTONE PROPERTIES S.A.	Canada	MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C8	25-JUN-2007		Active
GRANT GREENSLADE			shareholder of	QUAYSTONE PROPERTIES S.A.	Canada	MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C8	25-JUN-2007		Active
RICHARD MCHARDY			shareholder of	Oceans 07 Investments Inc.	Canada	MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C8	26-FEB-2007		Active
RICHARD MCHARDY			shareholder of	QUAYSTONE PROPERTIES S.A.	Canada	MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C8	25-JUN-2007		Active
TREVOR SPAGRUD			shareholder of	QUAYSTONE PROPERTIES S.A.	Canada	MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C8	25-JUN-2007		Active
THE BEARER			shareholder of	VIEWFORT INVESTMENTS INC.	Switzerland	UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND	27-JUN-2007	28-NOV-2008	Inactivated
JOSÉ MANUEL QUIRÓS BARRIOS			shareholder of	ADVANCE DENTAL CLINIC, S. A.	Panama	DR. JOSÉ MANUEL QUIRÓS BARRIOS P. O. BOX 0819-06917 EL DORADO, PANAMÁ	02-JUL-2007	17-JAN-2014	Defaulted
MELINA FRANCO FONSECA			shareholder of	ADVANCE DENTAL CLINIC, S. A.	Panama	DR. JOSÉ MANUEL QUIRÓS BARRIOS P. O. BOX 0819-06917 EL DORADO, PANAMÁ	02-JUL-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	CHIRANA PROPERTIES INC.	Uruguay	ESTUDIO CR. CARLOS CAMPIGLIA VILARDEBÓ 1157 MONTEVIDEO, URUGUAY	06-JUL-2007		Active
THE BEARER			shareholder of	CHIRANA PROPERTIES INC.	Uruguay	ESTUDIO CR. CARLOS CAMPIGLIA VILARDEBÓ 1157 MONTEVIDEO, URUGUAY	06-JUL-2007		Active
PAULO G. COELLAR			shareholder of	CATAMAR CAPITAL S.A.	Colombia	EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA	05-JUL-2007		Active
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
THE BEARER			shareholder of	CRIL TRADING COMPANY SA	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	14-JUN-2007	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	PENTOR REAL ESTATES CORPORATION	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	22-JUN-2007		Active
EL PORTADOR			shareholder of	PENTOR REAL ESTATES CORPORATION	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	22-JUN-2007		Active
GINEBRA TONICA FOUNDATION			shareholder of	LANDTON BUSINESS INC.	Colombia	LANDTON BUSINESS INC. MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA, COLOMBIA	06-JUL-2012		Active
GINEBRA TONICA FOUNDATION			shareholder of	KERRYMOUNT CONSULTING INC.	Colombia	KERRYMOUNT CONSULTING INC. MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA	21-JUN-2007		Active
GINEBRA TONICA FOUNDATION			shareholder of	TORAL SERVICES S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	06-FEB-2009		Active
THE BEARER			shareholder of	KERRYMOUNT CONSULTING INC.	Colombia	KERRYMOUNT CONSULTING INC. MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA	21-JUN-2007		Active
THE BEARER			shareholder of	KERRYMOUNT CONSULTING INC.	Colombia	KERRYMOUNT CONSULTING INC. MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA	21-JUN-2007		Active
THE BEARER			shareholder of	KERRYMOUNT CONSULTING INC.	Colombia	KERRYMOUNT CONSULTING INC. MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA	21-JUN-2007		Active
THE BEARER			shareholder of	KERRYMOUNT CONSULTING INC.	Colombia	KERRYMOUNT CONSULTING INC. MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA	21-JUN-2007		Active
PUEBLO NUEVO FOUNDATION			shareholder of	LANDTON BUSINESS INC.	Colombia	LANDTON BUSINESS INC. MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA, COLOMBIA	06-JUL-2012		Active
PUEBLO NUEVO FOUNDATION			shareholder of	KERRYMOUNT CONSULTING INC.	Colombia	KERRYMOUNT CONSULTING INC. MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA	21-JUN-2007		Active
PUEBLO NUEVO FOUNDATION			shareholder of	TANTINGTON INDUSTRIES CORPORATION	Colombia	TANTINGTON INDUSTRIES CORPORATION MANRIQUE & ASOCIADOS ABOGADOS CARRERA 63 NO. 15-61 BOGOTÁ, COLOMBIA ATN: DOCTORA BEATRIZ CORTÁZAR BOGOTA COLOMBIA	25-AUG-2008		Active
PUEBLO NUEVO FOUNDATION			shareholder of	TORAL SERVICES S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	06-FEB-2009		Active
HELENA BARUFFOL GOGGEL			shareholder of	LANDTON BUSINESS INC.	Colombia	LANDTON BUSINESS INC. MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA, COLOMBIA	06-JUL-2012		Active

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