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	NORDANT INTERNATIONAL S.A.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	20-JUN-2001	16-SEP-2005	Dissolved
THE BEARER			shareholder of	NORDANT INTERNATIONAL S.A.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	20-JUN-2001	16-SEP-2005	Dissolved
THE BEARER			shareholder of	LJLL CORP.	Switzerland	BANQUE J. SAFRA SARASIN S.A. 3 QUAL DE L’ILE CASE POSTALE 5809 GENEVE 1204, GENEVA SWITZERLAND	27-JAN-2006	06-FEB-2013	Dissolved
THE BEARER			shareholder of	NORTHLAKE PROPERTIES S.A.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	09-FEB-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SUNPORT TRADING INC.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	09-FEB-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	BENSON CORPORATION	Switzerland	RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND	15-MAR-2006		Active
THE BEARER			shareholder of	ENDORA INC.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	17-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ENDORA INC.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	17-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ENDORA INC.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	17-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	COLPER OVERSEAS INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	15-MAR-2006		Active
THE BEARER			shareholder of	COLPER OVERSEAS INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	15-MAR-2006		Active
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	INTERALBAHACA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	16-AUG-2005		Active
THE BEARER			shareholder of	INTERALBAHACA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	16-AUG-2005		Active
THE BEARER			shareholder of	INTERALBAHACA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	16-AUG-2005		Active
THE BEARER			shareholder of	INTERALBAHACA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	16-AUG-2005		Active
THE BEARER			shareholder of	MELVIEW MARITIME S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	24-AUG-2005	17-JAN-2012	Resigned as agent
WENTHEIM S.A.			shareholder of	DRAGAR SHIPPING LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-SEP-2002	08-OCT-2012	Resigned as agent
WENTHEIM S.A.			shareholder of	MELVIEW MARITIME S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	24-AUG-2005	17-JAN-2012	Resigned as agent
AVION GROUP HF			shareholder of	MELVIEW MARITIME S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	24-AUG-2005	17-JAN-2012	Resigned as agent
MELDEN CORP.			shareholder of	MELVIEW MARITIME S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	24-AUG-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	MELVIEW MARITIME S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	24-AUG-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	MELVIEW MARITIME S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	24-AUG-2005	17-JAN-2012	Resigned as agent
ZITKO CAPITAL CORP.			shareholder of	MELVIEW MARITIME S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	24-AUG-2005	17-JAN-2012	Resigned as agent
THE BEARE			shareholder of	BOLETAS, S.A.	Germany	SCHEUERMANN + PARTNER NEUER WALL 26-28 20354 HAMBURG GERMANY REF: MR. KURT KLAESENER	19-JUN-2001	25-AUG-2008	Defaulted
THE BEARER			shareholder of	BOLETAS, S.A.	Germany	SCHEUERMANN + PARTNER NEUER WALL 26-28 20354 HAMBURG GERMANY REF: MR. KURT KLAESENER	19-JUN-2001	25-AUG-2008	Defaulted
THE BEARER			shareholder of	PRIMAR CONSULTANTS CORPORATION	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	19-JUL-2001		Active
THE BEARER			shareholder of	PRIMAR CONSULTANTS CORPORATION	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	19-JUL-2001		Active
THE BEARER			shareholder of	REALDREAM MANAGEMENT S.A.	Uruguay	DRA. ADRIANA FERNANDEZ RODRIGUEZ HCETOR MIRANDO 2402 MONTEVIDEO URUGUAY	29-AUG-2001		Active
THE BEARER			shareholder of	REALDREAM MANAGEMENT S.A.	Uruguay	DRA. ADRIANA FERNANDEZ RODRIGUEZ HCETOR MIRANDO 2402 MONTEVIDEO URUGUAY	29-AUG-2001		Active
THE BEARER			shareholder of	ARGOS CONSULTANTS MANAGEMENT S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	19-NOV-2007		Active
ZONA FRANCA INDUSTRIAL DE LAS AMERICAS S.A.			shareholder of	INTERNATIONAL LOGISTICS SOLUTIONS, S.A. (ILS)	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	21-FEB-2008		Active
MONTELLA INVESTMENTS S.A.			shareholder of	INTERNATIONAL LOGISTICS SOLUTIONS, S.A. (ILS)	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	21-FEB-2008		Active
THE BEARER			shareholder of	HONFLEUR CAPITAL INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	20-NOV-2007	13-AUG-2010	Discontinued
THE BEARER			shareholder of	HONFLEUR CAPITAL INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	20-NOV-2007	13-AUG-2010	Discontinued
THE BEARER			shareholder of	HONFLEUR CAPITAL INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	20-NOV-2007	13-AUG-2010	Discontinued
THE BEARER			shareholder of	HONFLEUR CAPITAL INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	20-NOV-2007	13-AUG-2010	Discontinued
THE BEARER			shareholder of	LOANODUE S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	12-AUG-2005		Active
Gold Bridge Shipping Corporation			shareholder of	HYACINTH NAVIGATION S.A.	Hong Kong	FREEMAN SECRETARIES & MANAGERS LIMITED UNIT A; 9/F.; TWO CHINACHEM PLAZA; 68 CONNAUGHT ROAD CENTRAL; HONG KONG ** S.I.**	19-MAR-2008		Active
Gold Bridge Shipping Corporation			shareholder of	IRIS MARITIME INTERNATIONAL S.A.	Hong Kong	FREEMAN SECRETARIES & MANAGERS LIMITED UNIT A; 9/F.; TWO CHINACHEM PLAZA; 68 CONNAUGHT ROAD CENTRAL; HONG KONG ** S.I.**	19-MAR-2008		Active
Gold Bridge Shipping Corporation			shareholder of	GERBERA NAVIGATION S.A.	Hong Kong	FREEMAN SECRETARIES & MANAGERS LIMITED UNIT A; 9/F.; TWO CHINACHEM PLAZA; 68 CONNAUGHT ROAD CENTRAL; HONG KONG ** S.I.**	04-DEC-2002		Active
Gold Bridge Shipping Corporation			shareholder of	EUSTOMA NAVIGATION S.A.	Hong Kong	FREEMAN SECRETARIES & MANAGERS LIMITED UNIT A; 9/F.; TWO CHINACHEM PLAZA; 68 CONNAUGHT ROAD CENTRAL; HONG KONG ** S.I.**	22-AUG-2005		Active
THE BEARER			shareholder of	SECCO INDUSTRIES INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	25-AUG-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	SECCO INDUSTRIES INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	25-AUG-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	SECCO INDUSTRIES INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	25-AUG-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	SECCO INDUSTRIES INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	25-AUG-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	ROSKO GROUP S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	30-MAR-2006	17-OCT-2013	Inactivated
THE BEARER			shareholder of	TOSCANA NEGOCIOS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	TOSCANA NEGOCIOS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ENDORA INC.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	17-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BIVER BUSINESS S.A.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	23-MAR-2006	29-APR-2008	Changed agent
THE BEARER			shareholder of	ERASMUS RESOURCES S.A.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	24-MAR-2006	08-JAN-2013	Dissolved
THE BEARER			shareholder of	ERASMUS RESOURCES S.A.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	24-MAR-2006	08-JAN-2013	Dissolved
THE BEARER			shareholder of	GAHAUN INTERNATIONAL INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	29-MAR-2006	01-AUG-2014	Dissolved
THE BEARER			shareholder of	KELLAS TRADING S.A.	Switzerland	TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND	28-MAR-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	KELLAS TRADING S.A.	Switzerland	TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND	28-MAR-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	KELLAS TRADING S.A.	Switzerland	TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND	28-MAR-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	THRIPSEY CONSULTANTS INC.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	30-MAR-2006	14-DEC-2010	Inactivated
THE BEARER			shareholder of	AVIPAL, S.A.	Panama	AVIPAL, S.A. PANAMA REPUBLIC OF PANAMA S.I.	14-NOV-2000		Active
THE BEARER			shareholder of	AVIPAL, S.A.	Panama	AVIPAL, S.A. PANAMA REPUBLIC OF PANAMA S.I.	14-NOV-2000		Active
MULBERRY GROUP LLC			shareholder of	DOYLE HOLDING CORP.	Ecuador	DOYLE HOLDING CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	25-AUG-2008		Active
MULBERRY GROUP LLC			shareholder of	NORCO ENTERPRISE CORPORATION	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	19-DEC-2000		Active
EL PORTADOR			shareholder of	NORCO ENTERPRISE CORPORATION	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	19-DEC-2000		Active
EL PORTADOR			shareholder of	NORCO ENTERPRISE CORPORATION	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	19-DEC-2000		Active
EL PORTADOR			shareholder of	NORCO ENTERPRISE CORPORATION	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	19-DEC-2000		Active
EL PORTADOR			shareholder of	NORCO ENTERPRISE CORPORATION	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	19-DEC-2000		Active
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LANEWOOD HOLDINGS S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	17-MAR-2006	25-AUG-2010	Changed agent
JOSE FERNÁNDEZ RAMOS			shareholder of	TAVANA INDUSTRIES INC.	Ecuador	SR. GUSTAVO CARDENAS REPUBLICA DEL SALVADOR EDIF. ATHOS 4TO. PISO , OFI. SOLESUM QUITO-ECUADOR	14-NOV-2007	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	TAVANA INDUSTRIES INC.	Ecuador	SR. GUSTAVO CARDENAS REPUBLICA DEL SALVADOR EDIF. ATHOS 4TO. PISO , OFI. SOLESUM QUITO-ECUADOR	14-NOV-2007	21-JAN-2015	Defaulted
THE BEARER			shareholder of	REALDREAM MANAGEMENT S.A.	Uruguay	DRA. ADRIANA FERNANDEZ RODRIGUEZ HCETOR MIRANDO 2402 MONTEVIDEO URUGUAY	29-AUG-2001		Active
THE BEARER			shareholder of	REALDREAM MANAGEMENT S.A.	Uruguay	DRA. ADRIANA FERNANDEZ RODRIGUEZ HCETOR MIRANDO 2402 MONTEVIDEO URUGUAY	29-AUG-2001		Active
THE BEARER			shareholder of	LA ALHAMBRA INTERNATIONAL & COMPANY S.A.	Guatemala	MARIO RAMIREZ KM 14 AL SALVADOR PLAZA SONIBEL OF 13 A GUATEMALA, GUATEMALA	12-SEP-2001		Active

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