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	RADESCA BUSINESS S.A.	Uruguay	CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-AUG-2014		Active
THE BEARER			shareholder of	BRIMMERS ASSOCIATES INC.	Switzerland	BSI VIA MAGATTI 2 6900 LUGANO	17-NOV-2014		Active
THE BEARER			shareholder of	COTLEY INC.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	12-AUG-2013		Active
THE BEARER			shareholder of	COTLEY INC.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	12-AUG-2013		Active
THE BEARER			shareholder of	WOOD INDUSTRIAL PARTICIPATIONS S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	13-NOV-2014		Active
EL PORTADOR			shareholder of	Distribuidora Rioplatense S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	26-NOV-2014		Active
EL PORTADOR			shareholder of	Distribuidora Rioplatense S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	26-NOV-2014		Active
EL PORTADOR			shareholder of	ALFRED CINE S.A.	Panama	CRISTÓBAL CORTÉS ROSSELOT Y MELINA FRANCO FONSECA APARTADO 0823-05564 PANAMÁ, REP. DE PANAMÁ S.I.	02-SEP-2013		Active
THE BEARER			shareholder of	DENIRO CORP.	Greece	FOTIS MAVROKEFALOS 7 KIKLADON STREET KIFFISIA ATHENS GREECE 14562 *S.I.*	02-SEP-2013		Active
THE BEARER			shareholder of	DENIRO CORP.	Greece	FOTIS MAVROKEFALOS 7 KIKLADON STREET KIFFISIA ATHENS GREECE 14562 *S.I.*	02-SEP-2013		Active
THE BEARER			shareholder of	DENIRO CORP.	Greece	FOTIS MAVROKEFALOS 7 KIKLADON STREET KIFFISIA ATHENS GREECE 14562 *S.I.*	02-SEP-2013		Active
THE BEARER			shareholder of	DENIRO CORP.	Greece	FOTIS MAVROKEFALOS 7 KIKLADON STREET KIFFISIA ATHENS GREECE 14562 *S.I.*	02-SEP-2013		Active
THE BEARER			shareholder of	LISBURN COMMERCIAL S.A.	Switzerland	NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND	09-SEP-2013		Active
EL PORTADOR			shareholder of	MARINA HOLDING CO. S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	23-SEP-2013		Active
EL PORTADOR			shareholder of	MARINA HOLDING CO. S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	23-SEP-2013		Active
JOSE BUITRON ESPINOSA			shareholder of	SUMMER MANAGEMENT INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	23-MAR-2011		Active
CARLOS ALFREDO SILIEZAR CUELLAR			shareholder of	CARSSI TIRES, LLC	El Salvador	JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR	18-FEB-2003	23-MAR-2007	Defaulted
CARLOS ROBERTO SILIEZAR CUELLAR			shareholder of	CARSSI TIRES, LLC	El Salvador	JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR	18-FEB-2003	23-MAR-2007	Defaulted
MARIA EUGENIA TAMAYO PEREZ			shareholder of	LANGWELL INTERNATIONAL INC.	Colombia	CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA	29-AUG-2013		Active
GUILLERMO BERMUDEZ BERMUDEZ			shareholder of	LANGWELL INTERNATIONAL INC.	Colombia	CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA	29-AUG-2013		Active
EL PORTADOR			shareholder of	PETRO INVESTMENT 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	27-AUG-2009		Active
THE BEARER			shareholder of	WORLD MARINE SERVICES AND CONSULTING S.A.	Monaco	CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO	07-OCT-2013	10-SEP-2015	Changed agent
LINA CLAUDIA ARBELAEZ DE GREIFF			shareholder of	SILVANUS ENTERPRISES INC.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	24-APR-2013		Active
MONICA MARIA ARBELAEZ DE GREIFF			shareholder of	SILVANUS ENTERPRISES INC.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	24-APR-2013		Active
LILIAM DE GREIFF			shareholder of	SILVANUS ENTERPRISES INC.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	24-APR-2013		Active
THE BEARER			shareholder of	VACON PROPERTIES S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	21-MAR-2006		Active
THE BEARER			shareholder of	VACON PROPERTIES S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	21-MAR-2006		Active
THE BEARER			shareholder of	VACON PROPERTIES S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	21-MAR-2006		Active
EL PORTADOR			shareholder of	ENSOR INDUSTRIES INC.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	23-MAR-2006	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ENSOR INDUSTRIES INC.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	23-MAR-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	DARRIC INTERNATIONAL INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	29-MAR-2006	18-NOV-2014	Dissolved
THE BEARER			shareholder of	DUSKERL TRADING INC.	Switzerland	MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND	29-MAR-2006	17-JUL-2015	Defaulted
CARLOS RAFAEL SILIEZAR CUELLAR			shareholder of	CARSSI TIRES, LLC	El Salvador	JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR	18-FEB-2003	23-MAR-2007	Defaulted
THE BEARER			shareholder of	PORTANILLA S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2014		Active
THE BEARER			shareholder of	PORTANILLA S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2014		Active
THE BEARER			shareholder of	PORTANILLA S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2014		Active
THE BEARER			shareholder of	PORTANILLA S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2014		Active
THE BEARER			shareholder of	JAYA INTERNATIONAL CORPORATION	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	04-JUL-2014		Active
INVERSIONES BODYTECH , S.L.			shareholder of	BODYTECH PANAMA S.A.	Colombia	JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	29-JUL-2014		Active
EL PORTADOR			shareholder of	REDCROFT HOLDING S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	28-JUL-2014		Active
EL PORTADOR			shareholder of	REDCROFT HOLDING S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	28-JUL-2014		Active
MAYRA EUGENIA SILIEZAR			shareholder of	CARSSI TIRES, LLC	El Salvador	JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR	18-FEB-2003	23-MAR-2007	Defaulted
CARLOS RAFAEL SILIEZAR CAÑAS			shareholder of	CARSSI TIRES, LLC	El Salvador	JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR	18-FEB-2003	23-MAR-2007	Defaulted
MAYRA EUGENIA SILIEZAR CUELLAR			shareholder of	CARSSI TIRES, LLC	El Salvador	JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR	18-FEB-2003	23-MAR-2007	Defaulted
TECSELL INDUSTRIES S.A.			shareholder of	PARAMOUNT INVEST HOLDING LIMITED COMPANY	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	07-MAR-2003	26-APR-2007	Defaulted
THE BEARER			shareholder of	ECOVA TRADING S.A.	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.*	07-OCT-2013		Active
THE BEARER			shareholder of	ROXDENE INTERNATIONAL CORP.	Switzerland	GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND	20-MAY-2008	11-MAR-2010	Dissolved
CARLOS ALBERTO BONILLA ALVARADO			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
JOSE GREGORIO HERNANDEZ HERNANDEZ			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
THE BEARER			shareholder of	ORCHARD INTERNATIONAL SERVICES S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	09-JUN-2008	01-NOV-2012	Inactivated
THE BEARER			shareholder of	MARGOT EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	20-JUN-2008	05-JUL-2010	Changed agent
THE BEARER			shareholder of	MARGOT EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	20-JUN-2008	05-JUL-2010	Changed agent
THE BEARER			shareholder of	MARGOT EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	20-JUN-2008	05-JUL-2010	Changed agent
THE BEARER			shareholder of	MARGOT EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	20-JUN-2008	05-JUL-2010	Changed agent
THE BEARER			shareholder of	GRAYWOLD INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	28-MAR-2006		Defaulted
THE BEARER			shareholder of	GRAYWOLD INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	28-MAR-2006		Defaulted
THE BEARER			shareholder of	GRAYWOLD INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	28-MAR-2006		Defaulted
THE BEARER			shareholder of	GRAYWOLD INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	28-MAR-2006		Defaulted
THE BEARER			shareholder of	HELWIG MARKETING INC.	Turkey	JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY	28-MAR-2006		Active
THE BEARER			shareholder of	CAPITOL PARK LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005	02-JAN-2014	Defaulted
THE BEARER			shareholder of	BLUEPOINT PROPERTIES 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
THE BEARER			shareholder of	BLUEPOINT PROPERTIES 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
YEISY ALEXANDRA FERNANDEZ			shareholder of	GRUPAGRO TRADING CORP.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	01-MAR-2011		Active
TULIO ANDRES HINESTROSA MANRIQUEZ			shareholder of	GRUPAGRO TRADING CORP.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	01-MAR-2011		Active
SILVERFOX TRADING			shareholder of	GRUPAGRO TRADING CORP.	Venezuela	FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA	01-MAR-2011		Active
THE BEARER			shareholder of	ALMITA TEAM S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	21-JUN-2013		Active
THE BEARER			shareholder of	ALMITA TEAM S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	21-JUN-2013		Active
THE BEARER			shareholder of	ALMITA TEAM S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	21-JUN-2013		Active
THE BEARER			shareholder of	ALMITA TEAM S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	21-JUN-2013		Active
THE BEARER			shareholder of	BOLLES EQUITIES S.A.	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	08-JUL-2013		Active
LINDA JOHANNA MEJIA DE CESTONI			shareholder of	SOLEC LATIN AMERICA CORPORATION	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	09-AUG-2013		Active
EL PORTADOR			shareholder of	POPEX COMPANY S.A.	Uruguay	VL CONSULTORES 18 DE JULIO 1006 /302 MONTEVIDEO 11100, MONTEVIDEO URUGUAY	05-AUG-2013		Active
EL PORTADOR			shareholder of	POPEX COMPANY S.A.	Uruguay	VL CONSULTORES 18 DE JULIO 1006 /302 MONTEVIDEO 11100, MONTEVIDEO URUGUAY	05-AUG-2013		Active
THE BEARER			shareholder of	ELESMORE INC.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	10-SEP-2013	01-JUN-2015	Dissolved
THE BEARER			shareholder of	ELESMORE INC.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	10-SEP-2013	01-JUN-2015	Dissolved
THE BEARER			shareholder of	ELESMORE INC.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	10-SEP-2013	01-JUN-2015	Dissolved
THE BEARER			shareholder of	ELESMORE INC.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	10-SEP-2013	01-JUN-2015	Dissolved
GATILHO MANAGEMENT COMPANY			shareholder of	FERRARA LLC	Andorra	FERRARA LLC C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	17-APR-2002	26-NOV-2008	Defaulted
GATILHO MANAGEMENT COMPANY			shareholder of	RAVENNE LLC	Andorra	RAVENNE LLC C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	17-APR-2002		Active
HILLARD ENTERPRISES S.A.			shareholder of	INGO DEVELOPMENT LIMITED COMPANY	Switzerland	EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND	14-MAY-2002	28-JUL-2009	Inactivated
HILLARD ENTERPRISES S.A.			shareholder of	IP.COM LIMITED	Uruguay	TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY	16-SEP-2002	28-JUL-2009	Defaulted
THE BEARER			shareholder of	SUNRISE AND WATERFALL ENTERPRISES INC.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	13-NOV-2014		Active
THE BEARER			shareholder of	SUNRISE AND WATERFALL ENTERPRISES INC.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	13-NOV-2014		Active
THE BEARER			shareholder of	SILKWEED CORP.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	15-NOV-2014		Active
THE BEARER			shareholder of	SILKWEED CORP.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	15-NOV-2014		Active
THE BEARER			shareholder of	SILKWEED CORP.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	15-NOV-2014		Active
THE BEARER			shareholder of	SILKWEED CORP.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	15-NOV-2014		Active
EL PORTADOR			shareholder of	ECCLESTON ASSOCIATES S.A.	Guatemala	DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA	14-NOV-2014		Active
EL PORTADOR			shareholder of	ECCLESTON ASSOCIATES S.A.	Guatemala	DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA	14-NOV-2014		Active
EL PORTADOR			shareholder of	ECCLESTON ASSOCIATES S.A.	Guatemala	DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA	14-NOV-2014		Active
EL PORTADOR			shareholder of	ECCLESTON ASSOCIATES S.A.	Guatemala	DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA	14-NOV-2014		Active
EL PORTADOR			shareholder of	WOOLSACK CONSULTANTS S.A.	Guatemala	SR. DIEGO RIVERA G Y R CONSTRUCCIONES; S.A. 6A. CALLE 14-29 ZONA 13; GUATEMALA; GUATEMALA 01013	14-NOV-2014		Active
EL PORTADOR			shareholder of	WOOLSACK CONSULTANTS S.A.	Guatemala	SR. DIEGO RIVERA G Y R CONSTRUCCIONES; S.A. 6A. CALLE 14-29 ZONA 13; GUATEMALA; GUATEMALA 01013	14-NOV-2014		Active
EL PORTADOR			shareholder of	WOOLSACK CONSULTANTS S.A.	Guatemala	SR. DIEGO RIVERA G Y R CONSTRUCCIONES; S.A. 6A. CALLE 14-29 ZONA 13; GUATEMALA; GUATEMALA 01013	14-NOV-2014		Active
THE BEARER			shareholder of	SUNNY INTERNATIONAL GLOBAL S.A.	United States	ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 33149	04-OCT-2013		Active
THE BEARER			shareholder of	SUNNY INTERNATIONAL GLOBAL S.A.	United States	ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 33149	04-OCT-2013		Active
THE BEARER			shareholder of	SUNNY INTERNATIONAL GLOBAL S.A.	United States	ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 33149	04-OCT-2013		Active
THE BEARER			shareholder of	SUNNY INTERNATIONAL GLOBAL S.A.	United States	ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 33149	04-OCT-2013		Active
EL PORTADOR			shareholder of	MINAREL PANAMA S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-OCT-2013		Active
EL PORTADOR			shareholder of	MINAREL PANAMA S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-OCT-2013		Active

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