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	FIREWALL HOLDING S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	25-APR-2006		Active
THE BEARER			shareholder of	FIREWALL HOLDING S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	25-APR-2006		Active
THE BEARER			shareholder of	FIREWALL HOLDING S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	25-APR-2006		Active
THE BEARER			shareholder of	ELM HOUSE MARKETING S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	27-MAY-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ELM HOUSE MARKETING S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	27-MAY-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	MONTARIS RESOURCES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JUL-2012		Active
EL PORTADOR			shareholder of	MONTARIS RESOURCES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JUL-2012		Active
EL PORTADOR			shareholder of	OBSEY ENTERPRISES S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	30-JUL-2012		Active
EL PORTADOR			shareholder of	OBSEY ENTERPRISES S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	30-JUL-2012		Active
Ernesto Leon Vainer			shareholder of	ALUMINA ASSETS S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	22-AUG-2012		Active
THE BEARER			shareholder of	ALUMINA ASSETS S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	22-AUG-2012		Active
THE BEARER			shareholder of	ALUMINA ASSETS S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	22-AUG-2012		Active
EL PORTADOR			shareholder of	PLUS ORGANIZATION S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	14-AUG-2012		Active
EL PORTADOR			shareholder of	PLUS ORGANIZATION S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	14-AUG-2012		Active
EL PORTADOR			shareholder of	PLUS ORGANIZATION S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	14-AUG-2012		Active
EL PORTADOR			shareholder of	PLUS ORGANIZATION S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	14-AUG-2012		Active
THE BEARER			shareholder of	GRACELAND DEVELOPMENTS 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.*	21-OCT-2014		Active
INES DE MOSQUERA			shareholder of	MOSQUERA LEGAL S.A.	Colombia	MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA	29-JAN-2015		Active
JUAN PABLO MOSQUERA GONZALEZ			shareholder of	MOSQUERA LEGAL S.A.	Colombia	MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA	29-JAN-2015		Active
THE BEARER			shareholder of	M5 HOLDINGS S.A.	Switzerland	AQUOS CAPITAL SA RUE NEUVE DU MOLARD 8 1204, GENEVA SWITZERLAND *S.I.*	13-JAN-2015		Active
FIP COLORFUL FOUNDATION			shareholder of	GADIEL INTERNATIONAL INC.	Colombia	GLORIA PATRICIA JARAMILLO ARISTIZÁBAL CARRERA 30 # 17 SUR-26, INTERIOR 602. MEDELLÍN - COLOMBIA	08-APR-2005		Active
AL PORTADOR			shareholder of	GADIEL INTERNATIONAL INC.	Colombia	GLORIA PATRICIA JARAMILLO ARISTIZÁBAL CARRERA 30 # 17 SUR-26, INTERIOR 602. MEDELLÍN - COLOMBIA	08-APR-2005		Active
AL PORTADOR			shareholder of	GADIEL INTERNATIONAL INC.	Colombia	GLORIA PATRICIA JARAMILLO ARISTIZÁBAL CARRERA 30 # 17 SUR-26, INTERIOR 602. MEDELLÍN - COLOMBIA	08-APR-2005		Active
ROTAM DOMUM FOUNDATION			shareholder of	Ignis Dei Inc.	Colombia	MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA	23-MAR-2015		Active
LIVINGSTON GROUP S.A.			shareholder of	HAMPCO TRADING LTD.	Brazil	DANIELA FAÉ VALLEJO RUA ALEXANDRE DUMAS 1708; 2º ANDAR CEP 04717 - 004; SÃO PAULO; SP BRAZIL	16-FEB-2005	02-MAR-2011	Defaulted
JUAN DAVID OCAMPO BARRERA			shareholder of	TINMARK INDUSTRIES INC.	Colombia	CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA	06-JUL-2015		Active
MARIA MERCEDES BERMUDEZ TAMAYO			shareholder of	TINMARK INDUSTRIES INC.	Colombia	CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA	06-JUL-2015		Active
BVI STARP FINANCE LTD.			shareholder of	SARANNA DEVELOPMENT S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	06-JUL-2015		Active
THE BEARER			shareholder of	FELDEN RESOURCES S.A.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	11-OCT-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	VERITAS INTERNATIONAL TRADING INC.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	07-JUN-2012	16-JUL-2014	Defaulted
RITZAN INTERNATIONAL S.A.			shareholder of	GMI S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	30-AUG-2012		Active
EL PORTADOR			shareholder of	GMI S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	30-AUG-2012		Active
EL PORTADOR			shareholder of	PLUS ORGANIZATION S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	14-AUG-2012		Active
EL PORTADOR			shareholder of	KYOMA SOUTH ENTERPRISES S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	28-AUG-2012		Active
THE BEARER			shareholder of	ELWELL TECHNOLOGIES GROUP CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	24-APR-2008		Defaulted
THE BEARER			shareholder of	ELWELL TECHNOLOGIES GROUP CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	24-APR-2008		Defaulted
WWW. PERU. COM S.A.			shareholder of	WEB HOLDINGS SOCIEDAD ANÓNIMA	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-MAY-2010	14-AUG-2015	Changed agent
THE BEARER			shareholder of	VELA INTERNATIONAL SERVICES CORPORATION	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	18-MAY-2010		Defaulted
THE BEARER			shareholder of	AUSTEN CORP.	El Salvador	ESPINO NIETO & ASOCIADOS 83 AVE. NORTE NO. 138 COLONIA ESCALON P.O. BOX 2224 EL SALVADOR; SAN SALVADOR; C.A. SAN SALVADOR EL SALVADOR	12-APR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	AUSTEN CORP.	El Salvador	ESPINO NIETO & ASOCIADOS 83 AVE. NORTE NO. 138 COLONIA ESCALON P.O. BOX 2224 EL SALVADOR; SAN SALVADOR; C.A. SAN SALVADOR EL SALVADOR	12-APR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	AUSTEN CORP.	El Salvador	ESPINO NIETO & ASOCIADOS 83 AVE. NORTE NO. 138 COLONIA ESCALON P.O. BOX 2224 EL SALVADOR; SAN SALVADOR; C.A. SAN SALVADOR EL SALVADOR	12-APR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	AUSTEN CORP.	El Salvador	ESPINO NIETO & ASOCIADOS 83 AVE. NORTE NO. 138 COLONIA ESCALON P.O. BOX 2224 EL SALVADOR; SAN SALVADOR; C.A. SAN SALVADOR EL SALVADOR	12-APR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	AUSTEN CORP.	El Salvador	ESPINO NIETO & ASOCIADOS 83 AVE. NORTE NO. 138 COLONIA ESCALON P.O. BOX 2224 EL SALVADOR; SAN SALVADOR; C.A. SAN SALVADOR EL SALVADOR	12-APR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	TAMWELL HOLDINGS S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	12-APR-2006	05-SEP-2007	Defaulted
THE BEARER			shareholder of	BUTTE S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	25-APR-2006		Defaulted
THE BEARER			shareholder of	BUTTE S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	25-APR-2006		Defaulted
THE BEARER			shareholder of	BUTTE S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	25-APR-2006		Defaulted
THE BEARER			shareholder of	BUTTE S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	25-APR-2006		Defaulted
LIVINGSTON GROUP S.A.			shareholder of	MF LLC-MF COMPANY INFORMATION & REGISTRATION LLC	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	27-MAY-2004	18-OCT-2010	Dissolved
LIVINGSTON GROUP S.A.			shareholder of	MURRAY HOLDINGS LLC	Brazil	MURRAY HOLDINGS LLC RUA PIRES DA MOTA; 296; CASA 2; CEP: 01529-000; SAO PAULO; SP. BRASIL	16-FEB-2005		Active
GAIRNS L TD.			shareholder of	LITTLE BAY LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-MAR-2005	26-APR-2007	Defaulted
EL PORTADOR			shareholder of	GMI S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	30-AUG-2012		Active
EL PORTADOR			shareholder of	GODDYST REAL ESTATES S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	27-AUG-2012		Active
EL PORTADOR			shareholder of	GODDYST REAL ESTATES S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	27-AUG-2012		Active
RICARDO ANTONIO BERNARDO MUÑOZ			shareholder of	RASCHEL GROUP LC	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	30-JUL-2002	03-AUG-2011	Defaulted
TONG WAI LEI ELLY			shareholder of	EMPOWERPRO CORPORATIONS GROUP LIMITED	Hong Kong	I-BUSINESS SERVICES LIMITED ROOM 1901; 19/F. GINZA PLAZA; 2A SAI YEUNG CHOI STREET; MONG KOK; KOWLOON; HONG KONG	25-JUN-2004	11-JUL-2008	Defaulted
TONG HANG SHING LOUIE			shareholder of	EMPOWERPRO CORPORATIONS GROUP LIMITED	Hong Kong	I-BUSINESS SERVICES LIMITED ROOM 1901; 19/F. GINZA PLAZA; 2A SAI YEUNG CHOI STREET; MONG KOK; KOWLOON; HONG KONG	25-JUN-2004	11-JUL-2008	Defaulted
TONG MAN YUEN			shareholder of	EMPOWERPRO CORPORATIONS GROUP LIMITED	Hong Kong	I-BUSINESS SERVICES LIMITED ROOM 1901; 19/F. GINZA PLAZA; 2A SAI YEUNG CHOI STREET; MONG KOK; KOWLOON; HONG KONG	25-JUN-2004	11-JUL-2008	Defaulted
THE BEARER			shareholder of	ERAM BUSINESS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	26-FEB-2008	30-SEP-2011	Inactivated
THE BEARER			shareholder of	FUTURA CAPITAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-FEB-2008	23-FEB-2009	Dissolved
Ms. Marcella Flemming of Thomas Road, Ponds Pasture, Basseterre, St Kitts			shareholder of	OC MEDIA 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	01-APR-2008		Active
THE BEARER			shareholder of	OC MEDIA 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	01-APR-2008		Active
THE BEARER			shareholder of	CORLAY GLOBAL S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	14-APR-2008		Active
THE BEARER			shareholder of	CORLAY GLOBAL S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	14-APR-2008		Active
THE BEARER			shareholder of	CORLAY GLOBAL S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	14-APR-2008		Active
Noe Baltazar Carmona Cueva			shareholder of	RIDGEWAY MANAGEMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-APR-2010		Active
Maria Del Carmen Borja Calisto			shareholder of	RIDGEWAY MANAGEMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-APR-2010		Active
José Miguel Fiorentino Cevallos			shareholder of	RIDGEWAY MANAGEMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-APR-2010		Active
GAIRNS LTD.			shareholder of	BUXTON INVESTMENTS LLC	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	25-FEB-2005	03-MAR-2009	Defaulted
GAIRNS LTD.			shareholder of	LYRA ENTERPRISES LLC	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	19-SEP-2006	02-OCT-2009	Defaulted
GAIRNS LTD.			shareholder of	ITELCO HOLDINGS LLC	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	14-DEC-2004	03-JAN-2007	Defaulted
THE BEARER			shareholder of	Nexout Asset Inc.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	05-APR-2006	18-OCT-2013	Dissolved
EL PORTADOR			shareholder of	NORBURY HOLDINGS GROUP CORP.	Colombia	NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA	02-JUN-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	NORBURY HOLDINGS GROUP CORP.	Colombia	NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA	02-JUN-2010	16-JUL-2013	Defaulted
LIU HUI	China	1104 FUJING BUILDING; FUZHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; CHINA	shareholder of	SINOCUS INDUSTRIES CO., LIMITED	Hong Kong	SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG	17-MAR-2008	11-JAN-2011	Defaulted
Vladimir Klimenko	Kazakhstan	111 Dostyn Apt. 7, Almaty Kazakhstan	shareholder of	PETROLEUM TRADING GROUP LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	06-JUL-2006	06-MAY-2014	Defaulted
JAMIL MAHMOOD JAMIL AL-SALEH		111 Kouzama Village; Khouzama District; Pr. Mishall bin Abdulaziz Road; Riyadh; KSA	shareholder of	JDBG Corporation	Saudi Arabia	FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA	11-NOV-2015		Active
JOHN A GALICKI	United States	111 N HIGBY STREET JACKSON MI 49202-4018	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
BELABIJU LLC	United States	1110 BRICKELL AVENUE; SUITE 430; MIAMI FL USA 33131	shareholder of	INTERTRADE CONSULTING INTERNATIONAL S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	19-NOV-2009		Active
BELABIJU LLC	United States	1110 BRICKELL AVENUE; SUITE 430; MIAMI FL USA 33131	shareholder of	HR TRADING S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	15-FEB-2011		Active
BELABIJU LLC	United States	1110 BRICKELL AVENUE; SUITE 430; MIAMI; FL. US 33131	shareholder of	CELENBURY S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	20-JUN-2011		Active
BELABIJU LLC	United States	1110 BRICKELL AVENUE; SUITE 430; MIAMI; FL. US 33131	shareholder of	MEDEALSUR S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	10-AUG-2011		Active
BELABIJU LLC	United States	1110 BRICKELL AVENUE; SUITE 430; MIAMI; FL. US 33131	shareholder of	BCP TRADING S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	25-SEP-2012		Active
BELABIJU LLC	United States	1110 BRICKELL AVENUE; SUITE 430; MIAMI; FL. US 33131	shareholder of	BRAINPOWER BUSINESS S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	05-AUG-2011		Active
BELABIJU LLC	United States	1110 BRICKELL AVENUE; SUITE 430; MIAMI; FL. US 33131	shareholder of	Suninvest Foods Trading S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	24-JAN-2014		Active
RIMAL TRADE COMPANY LLC	United States	1110 BRICKELL AVENUE; SUITE 430; MIAMI; FL. US 33131	shareholder of	CMX GROUP S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	14-MAY-2013		Active
JPMORGAN CHASE BANK N.A. AS TRUSTEE FOR FIRST PLAZA GROUP TRUST	United States	1111 POLARIS PARK WAY; COLUMBUS OHIO 43240; UNITED STATES	shareholder of	Corn Industry Investment Co., Ltd.	China	WANG SHUANG RM1509; NO.161; LU JIAZUI ROAD 200120 CHINA MERCHANT TOWER SHANGHAI CHINA	28-DEC-2006		Active
IBRC EQUITY LTD	United Kingdom	10 OLD JEWRY, LONDON EC2R 8DN	shareholder of	WREP ISLANDS LIMITED	United Kingdom	AALP 2nd Floor 35 Dover Street London London W1S 4NQ	20-MAY-1998		Active
Deon Stephanus Le Roux	South Africa	10 Reedbuck Ridge Sakabula Country Estate Merrivale South Africa 3291	shareholder of	BEACHLEIGH HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-FEB-2005		Active
SOGEFINOR SA	Switzerland	10 rue Alber-Gos; 1206 Geneva; Switzerland	shareholder of	ELLISTON FINANCE S.A.	Switzerland	SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND	06-JUL-2011		Active
Mr. Michael Gordon MARSH	Bermuda	10 SKYLINE ROAD SMITHS FL08 BERMUDA	shareholder of	Key Corp.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	12-JUN-2013		Active
JULIEN ROUMET	France	10 Traverse Beaulieu Cottage Berna 06400 Cannes France	shareholder of	WATERLIFE GESTION LTD.	Bahamas	PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*	23-MAY-2003	02-JAN-2015	Defaulted
BENJAMIN TOVYA GOLDIN	South Africa	10 Vintech Park; 45-4th Street; Wynberg; Johanesburg 2037; South Africa	shareholder of	DOUBLE WONDER HOLDINGS LIMITED	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	17-OCT-2011		Active
THE BEARER	United Kingdom	10 White House Street; Mayfair; London; W1J L7J; United Kingdom	shareholder of	QVS Ltd.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	27-JUN-2006		Active
Cao Kan	China	10#; 001KAIFALI XISHI DISTRICT; YINGKOU; LIAONING; P.R.CHINA	shareholder of	Hans-Gronhi Graphic Technology Sam Co., 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	12-DEC-2008	27-FEB-2014	Defaulted
WU TONG	South Africa	10 Vintech Park; 45-4th Street; Wynberg; Johanesburg 2037; South Africa	shareholder of	DOUBLE WONDER HOLDINGS LIMITED	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	17-OCT-2011		Active
KONG FAN	China	10 ZU; SHUN CHENG JIE; HENG REN ZHEN; HENG REN MAN ZU ZI ZHI XIAN; LIAO NING SHENG; CHINA	shareholder of	ENGLAND LONDON MEDICAL COLLEGE LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	31-AUG-2004	03-MAY-2006	Defaulted
EL PORTADOR			shareholder of	NORBURY HOLDINGS GROUP CORP.	Colombia	NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA	02-JUN-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	NORBURY HOLDINGS GROUP CORP.	Colombia	NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA	02-JUN-2010	16-JUL-2013	Defaulted
ALBERTO VASALLO			shareholder of	DEIMLER CONSULTING CORP.	Ecuador	PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR	03-JUN-2010		Active

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