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 CMCS Trust	Switzerland	c/o PRATEO CONSEIL S.A.; Trustees of The CMCS Trust; Avenue de Lavaux 65; P.O. Box 348; 1009 Pully; Switzerland	shareholder of	PINEWOOD INTERNATIONAL RESOURCES S.A.	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	30-JUL-2007	01-SEP-2008	Dissolved
THE BROERE ADVISORY AND SUPERVISORY FOUNDATION	Monaco	c/o Profima Monaco S.A.M.; 13 Bld Princesse Charlotte; MC 98000 Monaco; Monaco	shareholder of	PALLAZUR MANAGEMENT S.A.	Switzerland	SERVADOR S.A. 5 AV. BEAU-SEJOUR 1206 GENEVE SWITZERLAND **S.I.**	22-JUL-2011		Active
ESTABLISSEMENT VERNA	Liechtenstein	c/o Prokurationsanstalt Aeulerstrasse. 74 Vaduz Liechtenstein 9490	shareholder of	WEST END QUAY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	05-MAR-2004		Active
ESTABLISSEMENT VERNA	Liechtenstein	c/o Prokurationsanstalt Aeulerstrasse. 74 Vaduz Liechtenstein 9490	shareholder of	PORTVALE 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.	04-JUN-2004	06-NOV-2014	Defaulted
THE LIZAC FOUNDATION	Panama	C/O QUIJANO ASSOCIATES; P O BOX 7284; PANAMA 5; REPUBLIC OF PANAMA	shareholder of	DESIGN DEVELOPMENT (INTERNATIONAL) LIMITED	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	25-MAY-2005	03-AUG-2009	Defaulted
BNP Paribas (Suisse) SA (which acquired FORTIS BANQUE SUISSE SA by way of merger in May 2010)	Switzerland	c/o R.Stephani, Vide-PresidentBd des Philosophes 20Case postale 1881211 Geneve 4SWITZERLAND	shareholder of	ACROSTAK CORPORATION	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	18-MAR-1996		Defaulted
GERARD TRONCIN	United Kingdom	FLAT 13; 152 GROAVENOR ROAD; LONDON; UNITED KINGDOM; SW1V 3JL	shareholder of	EUROPEAN AMERICAN SECURITIES INC.	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	26-FEB-1991	09-DEC-2011	Changed agent
GERARD TROCIN	United Kingdom	FLAT 13; 152 GROAVENOR ROAD; LONDON; UNITED KINGDOM; SW1V 3JL	shareholder of	EUROPEAN AMERICAN SECURITIES INC.	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	26-FEB-1991	09-DEC-2011	Changed agent
GERARD TRONCIN	United Kingdom	FLAT 13; 152 GROSVENOR ROAD; LONDON; UNITED KINGDOM; SW1V 3JL	shareholder of	EUROPEAN AMERICAN EQUITIES LTD FORMERLY BUTTONWOOD HOLDINGS	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	27-AUG-1993		Active
GERARD TRONCIN	United Kingdom	FLAT 13; 152 GROSVENOR ROAD; LONDON; UNITED KINGDOM; SW1V 3JL	shareholder of	EUROPEAN AMERICAN SECURITIES INC.	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	26-FEB-1991	09-DEC-2011	Changed agent
Nish Bhutani	United Kingdom	Flat 13A; 61-69 Chepstow; Place; London W2 4TS	shareholder of	ARTS ALLIANCE MEDIA (BVI) LIMITED	Guernsey	HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM	17-APR-2003		Active
Ziad El-Akabi	United Arab Emirates	Flat 14 H1 Limestone House; DlFC; Dubai; UAE	shareholder of	Crawford Place Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	03-JUL-2012		Active
JAGDISH MOHAN JETHVANI	Nigeria	FLAT 14; BLOCK A; LSDPC FLATS; 24 ADEOLA ODEKU STREET; VICTORIA ISLAND; LAGOS; NIGERIA	shareholder of	HIGH VALE HOLDINGS LIMITED	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	03-MAR-2006		Active
JAGDISH MOHAN JETHVANI	Nigeria	FLAT 14; BLOCK A; LSDPC FLATS; 24 ADEOLA ODEKU STREET; VICTORIA ISLAND; LAGOS; NIGERIA	shareholder of	EMRICK RESOURCES LIMITED	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	02-JUL-2008		Active
John Charles Forrest	United Kingdom	Flat 16, 60 White Lion Street London N1 9PH	shareholder of	Casa Minerals Ltd	United Kingdom	JOHN FORREST Flat 16 60 White Lion Street London N1 9PH	02-APR-2009	03-JUN-2010	Changed agent
SO MAN	Hong Kong	Flat 1707; Block J; Allway Gardens; Tsuen Wan; N.T.; Hong Kong	shareholder of	PACIFIC PROFIT DEVELOPMENT LIMITED	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	01-SEP-2006	05-DEC-2008	Defaulted
Mario Wilfredo López Miranda	El Salvador	Final Calle el Mirador No. 6026; Col. Escaloón; San Salvador	shareholder of	LS GLOBAL HOLDINGS LIMITED	El Salvador	MARIO WILFREDO LÓPEZ MIRANDA FINAL CALLE EL MIRADOR NO. 6026, COL. ESCALÓN SAN SALVADOR EL SALVADOR.	26-NOV-2008		Active
HAMILTON TRUSTEES LIMITED	Guernsey	FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 3TE	shareholder of	LOMBARD KNIGHT INC.	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	14-APR-2005	01-NOV-2007	Defaulted
HAMILTON NOMINEES LIMITED	Guernsey	FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 3TE	shareholder of	LOMBARD KNIGHT INC.	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	14-APR-2005	01-NOV-2007	Defaulted
HAMILTON TRUSTEES LIMITED	Guernsey	FIMAN HOUSE; ST GEORGE'S PLACE; ST PETER PORT; GUERNSEY; GY1 2BH; (FORMERLY OF FIMAN HOUSE; ST GEORGE'S PLACE; ST PETER PORT; GUERNSEY; GY3 5TE AND PREVIOUSLY 15 THE GRANGE; ST PETER PORT; GUERNSEY; GY1 2QL)	shareholder of	BRAYDON LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	18-AUG-1998		Active
HAMILTON NOMINEES LIMITED	Guernsey	FIMAN HOUSE; ST GEORGE'S PLACE; ST PETER PORT; GUERNSEY; GY1 2BH; (FORMERLY OF FIMAN HOUSE; ST GEORGE'S PLACE; ST PETER PORT; GUERNSEY; GY3 5TE AND PREVIOUSLY 15 THE GRANGE; ST PETER PORT; GUERNSEY; GY1 2QL)	shareholder of	BRAYDON LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	18-AUG-1998		Active
HAMILTON TRUSTEES LIMITED	Guernsey	Fiman House; St George's Place; St Peter Port; Guernsey; GY1 2BH; previously; La Hougue du Valle; Vale; Guernsey	shareholder of	BEULAH LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	24-JUN-1997		Defaulted
HAMILTON NOMINEES LIMITED	Guernsey	Fiman House; St George's Place; St Peter Port; Guernsey; GY1 2BH; previously; La Hougue du Valle; Vale; Guernsey	shareholder of	BEULAH LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	24-JUN-1997		Defaulted
Hamilton Nominees Limited	Guernsey	Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH	shareholder of	RISALA ASSETS LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	06-SEP-2013		Active
Hamilton Nominees Limited	Guernsey	Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH	shareholder of	PURSE SEINER HOLDINGS LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	03-DEC-2007	01-MAY-2012	Defaulted
Hamilton Nominees Limited	Guernsey	Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH	shareholder of	WALCOTT RESOURCES LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	21-OCT-2008		Active
Hamilton Nominees Limited	Guernsey	Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH	shareholder of	CASMIR GROUP LTD.	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	04-DEC-2007		Active
Hamilton Nominees Limited	Guernsey	Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH	shareholder of	CATEX ENTERPRISES LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	26-APR-2007	20-MAR-2014	Changed agent
Hamilton Nominees Limited	Guernsey	Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH	shareholder of	Virgo Properties London Limited	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	11-NOV-2009		Active
Hamilton Nominees Limited	Guernsey	Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH	shareholder of	CV Moorings Limited	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	07-SEP-2012		Defaulted
Hamilton Nominees Limited	Guernsey	Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH	shareholder of	MEISHAN LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	02-JAN-2008		Active
Hamilton Nominees Limited	Guernsey	Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH	shareholder of	Sextant Ventures Limited	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	02-JAN-2008	12-JUL-2010	Inactivated
Hamilton Nominees Limited	Guernsey	Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH	shareholder of	STJ International Limited	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	10-DEC-2010		Active
Hamilton Nominees Limited	Guernsey	Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH	shareholder of	Gablescom Limited	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	16-FEB-2011		Defaulted
Hamilton Nominees Limited	Guernsey	Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH	shareholder of	STG Management Limited	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	10-DEC-2010		Active
Hamilton Nominees Limited	Guernsey	Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH	shareholder of	Ski Investments Limited	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	11-FEB-2011		Active
Hamilton Nominees Limited	Guernsey	Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH	shareholder of	DUNSANDEL S.A.	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	07-MAR-2011		Active
Hamilton Nominees Limited	Guernsey	Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH	shareholder of	ARLO LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	08-MAY-1998		Active
Hamilton Trustees Limited	Guernsey	Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH	shareholder of	WALCOTT RESOURCES LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	21-OCT-2008		Active
Hamilton Trustees Limited	Guernsey	Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH	shareholder of	CATEX ENTERPRISES LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	26-APR-2007	20-MAR-2014	Changed agent
Hamilton Trustees Limited	Guernsey	Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH	shareholder of	MEISHAN LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	02-JAN-2008		Active
Hamilton Trustees Limited	Guernsey	Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH	shareholder of	Sextant Ventures Limited	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	02-JAN-2008	12-JUL-2010	Inactivated
Hamilton Trustees Limited	Guernsey	Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH	shareholder of	Gablescom Limited	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	16-FEB-2011		Defaulted
Hamilton Trustees Limited	Guernsey	Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH	shareholder of	Ski Investments Limited	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	11-FEB-2011		Active
Hamilton Trustees Limited	Guernsey	Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH	shareholder of	DUNSANDEL S.A.	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	07-MAR-2011		Active
Hamilton Trustees Limited	Guernsey	Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH	shareholder of	ARLO LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	08-MAY-1998		Active
JOSE MIGUEL SOKOLOFF GUTIERREZ	Colombia	Calle 79a No 8 63, piso 6 de Bogota	shareholder of	AUYA INC.	Colombia	SDDS COMUNICACIONES SAS CRA 9 NO. 79ª; 19 PISO 6 BOGOTÁ; COLOMBIA *S.I.*	07-JUN-2010		Active
LOTTY EISENBAND EIDELMAN	Colombia	Calle 79B No.75-460; Barranquilla; Colombia	shareholder of	GRASER PORTFOLIO S.A.	Colombia	SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA	06-JUL-2007		Active
Samuel Gomez Galiano	Peru	Calle 9 -523-Corpac-San Isidro-Lima-Perú	shareholder of	DONACO CONSULTING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-JUN-2011	06-NOV-2014	Defaulted
Mauricio Arango and Olga de Larrañaga with Joint Tenancy and Rights of Survivorship	Colombia	Calle 90 No. 13A-20 of. 605., Colombia	shareholder of	VIALE HOLDINGS INC.	Colombia	BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA	20-AUG-2002		Active
JOSE ALEJANDRO JACOME JIMENEZ	Colombia	Calle 93 A#19-25 Apto. 201; Bogota; Colombia	shareholder of	POLYGON CONSULTING CORP.	Colombia	000 CARRERA 8 NO. 91 – 16 BOGOTÁ BOGOTA COLOMBIA	12-NOV-2014		Active
DEEP FOUNDATIONS INC.	Colombia	Calle 97a No 9a - 50 Bogota, Colombia	shareholder of	VIALE HOLDINGS INC.	Colombia	BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA	20-AUG-2002		Active
ARMANDO PULGARIN OCHOA	Colombia	Calle 9a C Bis; Cr. 26-60; Piso 2; Cali; Colombia	shareholder of	GARISSA DEVELOPMENT INC.	Colombia	DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA	19-SEP-2013		Active
FELIPE BATANERO GUTIERREZ	Spain	Calle Aaiun No. 1; Local No.1 5002 Zaragoza; España	shareholder of	YUMBO INTERNATIONAL S. DE RL.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	29-JUN-2010	16-JUL-2013	Defaulted
SILVIA BATANERO CASAS	Spain	Calle Aaiun No. 1; Local No.1 5002 Zaragoza; España	shareholder of	YUMBO INTERNATIONAL S. DE RL.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	29-JUN-2010	16-JUL-2013	Defaulted
FELIPE BATANERO CASAS	Spain	Calle Aaiun No. 1; Local No.1 5002 Zaragoza; España	shareholder of	YUMBO INTERNATIONAL S. DE RL.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	29-JUN-2010	16-JUL-2013	Defaulted
Monica I. Ottati Gams	Venezuela	Calle Agustín Aveledo Sur; Qta. San Judas Tadeo (#52) Urb. Sorokaima; Municipio Baruta; Caracas 1080 Venezuela	shareholder of	ROSWELL CAPITAL INC.	British Virgin Islands	ROSWELL CAPITAL INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.	02-JAN-2001	02-DEC-2011	Dissolved
FIMAN TRUSTEES LIMITED	Guernsey	Fiman House; St. George´s Place; St Peter Port; Guernsey; GY1 2BH	shareholder of	FORTOON COOKY ESTATES LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	03-OCT-2007	14-SEP-2015	Defaulted
ANA MARIA CRISTINA DE LA COTERA DE OLIVA	El Salvador	FINAL 81 AVE.SUR Y CALLE CUSCATLAN; # 225; COL. ESCALON; SAN SALVADOR; EL SALVADOR.	shareholder of	EDSON GROUP S.A.	El Salvador	BUFETE OLIVA & OLIVA 81 AV. SUR Y CALLE CUSCATLAN 225 COLONIA ESCALON SAN SALVADOR EL SALVADOR	16-MAY-2011	16-JUL-2013	Defaulted
ANA CRISTINA MARIA OLIVA DE CRISTALES	El Salvador	FINAL 81 AVE.SUR Y CALLE CUSCATLAN; # 225; COL. ESCALON; SAN SALVADOR; EL SALVADOR.	shareholder of	EDSON GROUP S.A.	El Salvador	BUFETE OLIVA & OLIVA 81 AV. SUR Y CALLE CUSCATLAN 225 COLONIA ESCALON SAN SALVADOR EL SALVADOR	16-MAY-2011	16-JUL-2013	Defaulted
ROBERTO OLIVA ORTIZ	El Salvador	FINAL 81 AVE.SUR Y CALLE CUSCATLAN; # 225; COL. ESCALON; SAN SALVADOR; EL SALVADOR.	shareholder of	EDSON GROUP S.A.	El Salvador	BUFETE OLIVA & OLIVA 81 AV. SUR Y CALLE CUSCATLAN 225 COLONIA ESCALON SAN SALVADOR EL SALVADOR	16-MAY-2011	16-JUL-2013	Defaulted
ROBERTO OLIVA DE LA COTERA	El Salvador	FINAL 81 AVE.SUR Y CALLE CUSCATLAN; # 225; COL. ESCALON; SAN SALVADOR; EL SALVADOR.	shareholder of	EDSON GROUP S.A.	El Salvador	BUFETE OLIVA & OLIVA 81 AV. SUR Y CALLE CUSCATLAN 225 COLONIA ESCALON SAN SALVADOR EL SALVADOR	16-MAY-2011	16-JUL-2013	Defaulted
THE BEARER	El Salvador	Final Calle el Mirador No. 6026; Col. Escaloón; San Salvador	shareholder of	LS GLOBAL HOLDINGS LIMITED	El Salvador	MARIO WILFREDO LÓPEZ MIRANDA FINAL CALLE EL MIRADOR NO. 6026, COL. ESCALÓN SAN SALVADOR EL SALVADOR.	26-NOV-2008		Active
THE BEARER	El Salvador	Final Calle el Mirador No. 6026; Col. Escaloón; San Salvador	shareholder of	LS GLOBAL HOLDINGS LIMITED	El Salvador	MARIO WILFREDO LÓPEZ MIRANDA FINAL CALLE EL MIRADOR NO. 6026, COL. ESCALÓN SAN SALVADOR EL SALVADOR.	26-NOV-2008		Active
THE BEARER	El Salvador	Final Calle el Mirador No. 6026; Col. Escaloón; San Salvador	shareholder of	LS GLOBAL HOLDINGS LIMITED	El Salvador	MARIO WILFREDO LÓPEZ MIRANDA FINAL CALLE EL MIRADOR NO. 6026, COL. ESCALÓN SAN SALVADOR EL SALVADOR.	26-NOV-2008		Active
THE BEARER	El Salvador	Final Calle el Mirador No. 6026; Col. Escaloón; San Salvador	shareholder of	LS GLOBAL HOLDINGS LIMITED	El Salvador	MARIO WILFREDO LÓPEZ MIRANDA FINAL CALLE EL MIRADOR NO. 6026, COL. ESCALÓN SAN SALVADOR EL SALVADOR.	26-NOV-2008		Active
Nora M. Miranda de Lopez	El Salvador	Final Calle el Mirador No. 6026; Col. Escaloón; San Salvador	shareholder of	LS GLOBAL HOLDINGS LIMITED	El Salvador	MARIO WILFREDO LÓPEZ MIRANDA FINAL CALLE EL MIRADOR NO. 6026, COL. ESCALÓN SAN SALVADOR EL SALVADOR.	26-NOV-2008		Active
Patricia Carolina Lopez Miranda	El Salvador	Final Calle el Mirador No. 6026; Col. Escaloón; San Salvador	shareholder of	LS GLOBAL HOLDINGS LIMITED	El Salvador	MARIO WILFREDO LÓPEZ MIRANDA FINAL CALLE EL MIRADOR NO. 6026, COL. ESCALÓN SAN SALVADOR EL SALVADOR.	26-NOV-2008		Active
Arturo Salvador Lopez Miranda	El Salvador	Final Calle el Mirador No. 6026; Col. Escaloón; San Salvador	shareholder of	LS GLOBAL HOLDINGS LIMITED	El Salvador	MARIO WILFREDO LÓPEZ MIRANDA FINAL CALLE EL MIRADOR NO. 6026, COL. ESCALÓN SAN SALVADOR EL SALVADOR.	26-NOV-2008		Active
LUIS CARLOS JAIME MOREYRA ORBEGOSO	Peru	Calle Santa Teresita 169; Depto. 202; San Isidro; Lima; Perú	shareholder of	GUARDIAN ALLIANCE INTERNATIONAL LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-JAN-2008	02-FEB-2010	Defaulted
ECOS SUSTAINABLE EQUITY FUND INC.	Cayman Islands	Calle South Church; George Town; Gran Cayman; Islas Caymán	shareholder of	SUNSET EQUITIES GROUP LTD.	Panama	GRUPO ECOS CIUDAD DEL SABER; CLAYTON CALLE GONZALO CRANCE; CASA #176 P.O. BOX 0843-02577 BALBOA; ANCÓN PANAMA; REP. DE PANAMA	20-MAR-2008	10-DEC-2014	Dissolved
RICARDO BERENGUER I ZQUIERDO	Spain	Calle Urgel 100-1-1; Barcelona; Spain	shareholder of	FERIAL PRODUCTS 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	25-OCT-2005		Defaulted
Viktor Johannes Xaver Alexander von Stechow	Albania	calle Walter-Kolb-strasse 5-7; 60594 Frankfurt; Alemania	shareholder of	PSI INVEST S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	14-APR-2015		Active
RITMOBEL SOCIEDAD ANONIMA	Uruguay	Calle Zabala 1372, MONTEVIDEO - URUGUAY	shareholder of	LAPACHAL S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JAN-2012		Active
RITMOBEL SOCIEDAD ANONIMA	Uruguay	Calle Zabala 1372, MONTEVIDEO - URUGUAY	shareholder of	NOGALAR S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-NOV-2009		Active
RITMOBEL SOCIEDAD ANONIMA	Uruguay	Calle Zabala 1372, MONTEVIDEO - URUGUAY	shareholder of	Conti Global S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	14-AUG-2012		Active
RITMOBEL SOCIEDAD ANONIMA	Uruguay	Calle Zabala 1372, MONTEVIDEO - URUGUAY	shareholder of	Robledal S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-OCT-2010		Active
RITMOBEL SOCIEDAD ANONIMA	Uruguay	Calle Zabala 1372, MONTEVIDEO - URUGUAY	shareholder of	TECALAR S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-MAY-2011		Active
LACONA COMPANY S.A.	Uruguay	Calle Zabala 1372, MONTEVIDEO - URUGUAY	shareholder of	LAPACHAL S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JAN-2012		Active
LACONA COMPANY S.A.	Uruguay	Calle Zabala 1372, MONTEVIDEO - URUGUAY	shareholder of	NOGALAR S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-NOV-2009		Active
LACONA COMPANY S.A.	Uruguay	Calle Zabala 1372, MONTEVIDEO - URUGUAY	shareholder of	Robledal S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-OCT-2010		Active
LACONA COMPANY S.A.	Uruguay	Calle Zabala 1372, MONTEVIDEO - URUGUAY	shareholder of	Azotea Overseas S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	13-AUG-2012		Active
LACONA COMPANY S.A.	Uruguay	Calle Zabala 1372, MONTEVIDEO - URUGUAY	shareholder of	TECALAR S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-MAY-2011		Active
LUIS ENRIQUE RAMIREZ GONZALEZ	Venezuela	Calle Ticoporo; Edificio Los Frailes; Apartamento 4B; La Ciudadela; Caracas; Baruta; Miranda 1080; Venezuela.	shareholder of	MITA INVESTMENTS LTD.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	02-JAN-2015		Active
FERNANDO MARIA PEDRO ANTONIO GANOZA CARRILLO	Peru	Calle Vice almirante Meliton Carbajal 151 - dpto.201 - Miraflores-Lima-Perú	shareholder of	ENZANO PROPERTIES LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-MAR-2010		Active
BERNARDO MIGUEL RUBIO ROACH	Peru	Calle Vilcabamba No.160; Urb.Tambo de Monterrico; Santiago de Surco; Lima; Perú	shareholder of	Babiole S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-JUL-2010	04-MAY-2015	Defaulted
FRANCISCO PACHECO DIAZ	Venezuela	CALLE LA COLINA; EDIF. CONJUNTO RESIDENCIAL LAS PEREZAS; APT. PH-A; MUNICIPIO EL HATILLO; ESTADO MIRANDA; VENZUELA	shareholder of	BLUE SEA TRADE INC.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	25-NOV-2014		Active
EDGARDO LORENZO WONG LU VEGA	Peru	Calle Las Dunas 141; La Molina District; Lima; Peru.	shareholder of	ARGEX TRADING FINANCE LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JAN-1997	13-FEB-2014	Changed agent
MAGALY JESUS MEDINA VELA	Peru	Calle Las Petunias 233; Urb.Camacho; La Molina; Lima; Perú	shareholder of	FLORIDA STUDIOS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-FEB-2011	06-NOV-2015	Defaulted
MARTIN GEORGE WARREN AND PATRICIA MAUDE WARREN	Spain	CALLE LOS ALAMOS 11; SOTOGRANDE; 11310 CADIZ; SPAIN.	shareholder of	JUNIPER INVESTMENTS INC.	Gibraltar	ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR	25-OCT-2005	11-SEP-2015	Discontinued
ALFREDO MIGUEL AWUAPARA PENALILLO and/or PATRICIA MILAGROS LOPEZ DE CASTILLA PEREZ ROSAS DE AWUAPARA Joint Tenancy with Rights of Survivorship	Peru	Calle Los Apaches 155-dpto 201 Surco Lima Peru.	shareholder of	CORPORACIÓN BENIDORM S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-AUG-2012	06-MAY-2014	Defaulted
RAFAEL ALBERTO SANCHEZ AIZCORBE FIGARI and/or MARLENE CECILIA DIAZ CASARETTO Joint Tenancy with Rights of Survivorship	Peru	Calle Los Apaches 155-dpto 201 Surco Lima Peru.	shareholder of	CORPORACIÓN BENIDORM S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-AUG-2012	06-MAY-2014	Defaulted
ALFREDO AUGUSTO BENAVIDES CHOPITEA	Peru	CALLE LOS NOGALES 765-DPTO.902-SAN ISIDRO-LIMA-PERÚ	shareholder of	OIL TRADING SERVICES LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-NOV-2009		Active
OSCAR ENRIQUE BURGA RIVERA	Peru	CALLE LOS TUCANES 245; DPTO. 201; SAN ISIDRO; LIMA; PERÚ	shareholder of	AXBRIDGE INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-OCT-2010		Active
MARIA CECILIA ASPIAZU SAPORITI	Ecuador	Calle Mariana de Jesus y Av. Occidental; Edificio Meditropoli; Quito; Ecuador.	shareholder of	MARGATE ENTERPRISES LTD.	Ecuador	PROFILE LEGAL CIA. LTDA. REPÚBLICA DE EL SALVADOR N35-146 Y SUECIA EDIFICIO PRISMA NORTE; PISO 10 OFICINA 1004 QUITO; ECUADOR	17-NOV-2000	11-JAN-2011	Bad debt account
MARIA CECILIA EGUIGUREN ASPIAZU	Ecuador	Calle Mariana de Jesus y Av. Occidental; Edificio Meditropoli; Quito; Ecuador.	shareholder of	MARGATE ENTERPRISES LTD.	Ecuador	PROFILE LEGAL CIA. LTDA. REPÚBLICA DE EL SALVADOR N35-146 Y SUECIA EDIFICIO PRISMA NORTE; PISO 10 OFICINA 1004 QUITO; ECUADOR	17-NOV-2000	11-JAN-2011	Bad debt account
MPF Nominees Limited	Bahamas	NASSAU BAHAMAS	shareholder of	EPONA INTERNATIONAL LTD.	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	19-NOV-1996	02-JAN-2008	Defaulted
MPF Nominees Limited	Bahamas	NASSAU BAHAMAS	shareholder of	WINNETT INVESTMENTS LIMITED	Bahamas	BUTTERFIELD BANK (BAHAMAS) LIMITED P.O. BOX N-3242 NASSAU, BAHAMAS	14-FEB-1997		Active
NASSNOM INVESTMENTS CORP.	Bahamas	NASSAU BAHAMAS	shareholder of	CUSTANCE CO. LTD.	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	15-DEC-2009		Active
NASSNOM INVESTMENTS CORP.	Bahamas	NASSAU BAHAMAS	shareholder of	DANSINGTON CORP.	Switzerland	IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*	15-DEC-2009		Active

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