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	PERLITA DEVELOPMENTS S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	16-FEB-2007	17-JAN-2012	Dissolved
THE BEARER			shareholder of	SNOWVILLE OVERSEAS S.A.	Colombia	BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA	22-OCT-2007		Active
JORGE FERNANDO LEÓN DUB			shareholder of	SNOWVILLE OVERSEAS S.A.	Colombia	BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA	22-OCT-2007		Active
FABIOLA GARCÍA DE LEÓN			shareholder of	SNOWVILLE OVERSEAS S.A.	Colombia	BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA	22-OCT-2007		Active
THE BEARER			shareholder of	MURET DEVELOPMENT S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	09-NOV-2007		Active
THE BEARER			shareholder of	SK SHIPPING & FINANCE INC.	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.*	13-NOV-2007		Active
THE BEARER			shareholder of	SK SHIPPING & FINANCE INC.	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.*	13-NOV-2007		Active
THE BEARER			shareholder of	SK SHIPPING & FINANCE INC.	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.*	13-NOV-2007		Active
FERNANDO CORTISSOZ BACCI			shareholder of	HARTSELL MANAGEMENT INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	27-NOV-2014		Active
FELIPE JOSE CORTISSOZ			shareholder of	HARTSELL MANAGEMENT INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	27-NOV-2014		Active
IRENE MARGARITA CORTISSOZ CARBONELL			shareholder of	HARTSELL MANAGEMENT INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	27-NOV-2014		Active
EL PORTADOR			shareholder of	BATAGLIA 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	23-DEC-2013		Active
PYRALIS FOUNDATION			shareholder of	BATAGLIA 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	23-DEC-2013		Active
THE BEARER			shareholder of	TIBOR SERVICES INC.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	05-JAN-2015		Active
THE BEARER			shareholder of	DRAGO COMMERCIAL ENTERPRISES S.A.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	03-MAR-2015	02-DEC-2015	In transition
EL PORTADOR			shareholder of	JUICES INTERNATIONAL S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-OCT-2012		Active
EL PORTADOR			shareholder of	JUICES INTERNATIONAL S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-OCT-2012		Active
THE BEARER			shareholder of	ASHIR OVERSEAS S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	07-NOV-2012		Shelf company
THE BEARER			shareholder of	ASHIR OVERSEAS S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	07-NOV-2012		Shelf company
THE BEARER			shareholder of	DEMBOLIA S.A.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	17-JUL-2007	02-OCT-2015	Defaulted
THE BEARER			shareholder of	Lord Equities S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	26-JUL-2007	11-MAR-2010	Defaulted
MA. LOURDES RODRIGUEZ			shareholder of	Duraton, S.A.	Guatemala	MARIA DE LOURDES RODRIGUEZ 11 AVENIDA. 31-35, ZONA 5 GUATEMALA	12-DEC-2007	21-JAN-2015	Defaulted
CORPORACION ROMER, S.A.			shareholder of	Duraton, S.A.	Guatemala	MARIA DE LOURDES RODRIGUEZ 11 AVENIDA. 31-35, ZONA 5 GUATEMALA	12-DEC-2007	21-JAN-2015	Defaulted
CONSTANTIA TRADING S.A.			shareholder of	EFICO CENTRAL AMERICA, S.A.	Guatemala	RENAUD CUCHET EFICO CENTRAL AMERICA 19 AVE. 2-30; LA VILLA; ZONA 14; CIUDAD DE GUATEMALA; GUATEMALA	21-SEP-2007		Active
THE BEARER			shareholder of	FORTFIELD CONSULTING S.A.	Switzerland	LUDMILA KOROLEVA AMPGKARIAN CHEMIN DES CLOCHETTES , 6 1206 GENEVA SWITZERLAND	01-OCT-2007	18-JAN-2010	Defaulted
EL PORTADOR			shareholder of	Manterra Corp.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	20-DEC-2012		Active
EL PORTADOR			shareholder of	Manterra Corp.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	20-DEC-2012		Active
EL PORTADOR			shareholder of	Manterra Corp.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	20-DEC-2012		Active
EL PORTADOR			shareholder of	Manterra Corp.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	20-DEC-2012		Active
THE BEARER			shareholder of	ALDWYN PORTFOLIO S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	06-DEC-2012		Active
THE BEARER			shareholder of	TIDAL MANAGEMENT INC.	Brazil	DANIEL GUEDES SANTOS ARCOS ALAMEDA CORES DA MATA; 1973; APTO 41 A TAMBORE; SANTANA DE PARNAIBA; SP BRAZIL	05-JAN-2015		Active
AL PORTADOR			shareholder of	MAYTE TEAM S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	05-JAN-2015		Active
THE BEARER			shareholder of	KENSIN INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	KENSIN INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	KENSIN INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	KENSIN INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	NEWSTONE MANAGEMENT INC.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-OCT-2008	14-OCT-2010	Defaulted
THE BEARER			shareholder of	NEWSTONE MANAGEMENT INC.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-OCT-2008	14-OCT-2010	Defaulted
THE BEARER			shareholder of	NEWSTONE MANAGEMENT INC.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-OCT-2008	14-OCT-2010	Defaulted
THE BEARER			shareholder of	NEWSTONE MANAGEMENT INC.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-OCT-2008	14-OCT-2010	Defaulted
THE BEARER			shareholder of	SOUTH CONE TRADING S.A.	Uruguay	ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY	21-OCT-2008	26-MAY-2015	Defaulted
THE BEARER			shareholder of	SOUTH CONE TRADING S.A.	Uruguay	ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY	21-OCT-2008	26-MAY-2015	Defaulted
THE BEARER			shareholder of	MEDIA REPORT INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	11-JAN-2007		Active
THE BEARER			shareholder of	RUSSELL BUSINESS INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	17-JUN-2010		Defaulted
THE BEARER			shareholder of	GORAN REAL ESTATES CORP.	Switzerland	EFISAN SA CHEMIN DE L'ESCAPADE, 6 1222 VESENAZ SWITZERLAND	07-JUL-2011		Active
KASTEL LIMITED			shareholder of	LUMIA CAPITAL INDUSTRIES LLC	Brazil	ALESSANDRO ORIZZO FRANCO DE SOUZA AV ANGELICA, 2118 - 8º ANDAR SÃO PAULO - SP BRASIL	16-APR-2010		Active
TONY HOLDING GROUP LTD.			shareholder of	LUMIA CAPITAL INDUSTRIES LLC	Brazil	ALESSANDRO ORIZZO FRANCO DE SOUZA AV ANGELICA, 2118 - 8º ANDAR SÃO PAULO - SP BRASIL	16-APR-2010		Active
THE BEARER			shareholder of	DEMBOLIA S.A.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	17-JUL-2007	02-OCT-2015	Defaulted
THE BEARER			shareholder of	DEMBOLIA S.A.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	17-JUL-2007	02-OCT-2015	Defaulted
THE BEARER			shareholder of	DEMBOLIA S.A.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	17-JUL-2007	02-OCT-2015	Defaulted
KELLDYNE LTD.			shareholder of	PIMURA L.L.C.	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	05-AUG-2011		Active
KELLDYNE LTD.			shareholder of	BARTCREST HOLDING LLC	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	30-MAY-2012	20-JUN-2014	Dissolved
KELLDYNE LTD.			shareholder of	DONNELLY VENTURES LIMITED	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	30-MAY-2012		Active
KELLDYNE LTD.			shareholder of	KEGWORTH MANAGEMENT LIMITED	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	26-JAN-2012		Active
KELLDYNE LTD.			shareholder of	OVERLAND INTERNATIONAL LC	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	31-JAN-2012		Active
KAI CHRISTIAN BUHOFER			shareholder of	B&D ENTERPRISE HOLDING CORP.	Colombia	B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA	26-DEC-2012	30-OCT-2013	Changed agent
KAI CHRISTIAN BUHOFER			shareholder of	ANDES HORIZON CAPITAL CORP.	Colombia	B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA	26-DEC-2012	30-OCT-2013	Changed agent
MARLID DUQUE DE BUHOFER			shareholder of	B&D ENTERPRISE HOLDING CORP.	Colombia	B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA	26-DEC-2012	30-OCT-2013	Changed agent
MARLID DUQUE DE BUHOFER			shareholder of	ANDES HORIZON CAPITAL CORP.	Colombia	B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA	26-DEC-2012	30-OCT-2013	Changed agent
THE BEARER			shareholder of	ECKLAND PROMOTION INC.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	12-DEC-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ECKLAND PROMOTION INC.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	12-DEC-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ECKLAND PROMOTION INC.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	12-DEC-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ECKLAND PROMOTION INC.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	12-DEC-2012	21-JAN-2015	Defaulted
LUIS ERNESTO AVILES MIRANDA			shareholder of	LUPACA INVESTMENTS INC.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	09-SEP-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	CASSIOPEA GROUP CORP.	Panama	CASSIOPEA GROUP CORP. PANAMA REPUBLIC OF PANAMA S.I.	09-SEP-2010		Active
THE BEARER			shareholder of	CASSIOPEA GROUP CORP.	Panama	CASSIOPEA GROUP CORP. PANAMA REPUBLIC OF PANAMA S.I.	09-SEP-2010		Active
THE BEARER			shareholder of	NUMCOM S.A.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-OCT-2008	22-SEP-2010	Changed agent
THE BEARER			shareholder of	NUMCOM S.A.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-OCT-2008	22-SEP-2010	Changed agent
THE BEARER			shareholder of	NUMCOM S.A.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-OCT-2008	22-SEP-2010	Changed agent
THE BEARER			shareholder of	ELMONA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ELMONA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ELMONA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ELMONA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	WOODSPRING INDUSTRIES CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	29-OCT-2008		Shelf company not possible to sell
EL PORTADOR			shareholder of	WOODSPRING INDUSTRIES CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	29-OCT-2008		Shelf company not possible to sell
EL PORTADOR			shareholder of	WOODSPRING INDUSTRIES CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	29-OCT-2008		Shelf company not possible to sell
EL PORTADOR			shareholder of	WOODSPRING INDUSTRIES CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	29-OCT-2008		Shelf company not possible to sell
KEYMERE CORP.			shareholder of	MIRALTA INTERNACIONAL S.A.	Colombia	BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA	17-OCT-2008	13-FEB-2015	Defaulted
KEYMERE CORP.			shareholder of	CORTAL PROPERTIES INC.	Colombia	BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA	21-NOV-2008		Active
GALAXY DEVELOPMENT COMPANY, INC.			shareholder of	MIRALTA INTERNACIONAL S.A.	Colombia	BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA	17-OCT-2008	13-FEB-2015	Defaulted
GALAXY DEVELOPMENT COMPANY, INC.			shareholder of	CORTAL PROPERTIES INC.	Colombia	BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA	21-NOV-2008		Active
INTERPRIVATE INVESTMENTS INC.			shareholder of	MIRALTA INTERNACIONAL S.A.	Colombia	BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA	17-OCT-2008	13-FEB-2015	Defaulted
INTERPRIVATE INVESTMENTS INC.			shareholder of	CORTAL PROPERTIES INC.	Colombia	BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA	21-NOV-2008		Active
THE BEARER			shareholder of	TREEHILL SERVICES CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	12-NOV-2008	10-FEB-2012	Dissolved
THE BEARER			shareholder of	TREEHILL SERVICES CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	12-NOV-2008	10-FEB-2012	Dissolved
THE BEARER			shareholder of	PHARMAMED HEALTHCARE CORP.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	14-NOV-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	PHARMAMED HEALTHCARE CORP.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	14-NOV-2008	17-JAN-2012	Defaulted
RAUL BURITICA			shareholder of	PHARMAMED HEALTHCARE CORP.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	14-NOV-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	PHARMAMED HEALTHCARE CORP.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	14-NOV-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	PHARMAMED HEALTHCARE CORP.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	14-NOV-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	CHANTELEAU ENGINEERING CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	27-NOV-2008	24-JAN-2013	Dissolved
THE BEARER			shareholder of	COSSINGTON CORPORATION	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	04-JAN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	COSSINGTON CORPORATION	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	04-JAN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	COSSINGTON CORPORATION	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	04-JAN-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	KINGSTOWN CONSULTING INC.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	04-JAN-2013		Active
HEMINGWAY CORPORATE VENTURES S.A.			shareholder of	Consorcio Hotelero Constelacion S.A.	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	13-NOV-2014		Active
HEMINGWAY CORPORATE VENTURES S.A.			shareholder of	Constellation Property Holdings, Inc.	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	13-NOV-2014		Active
THE BEARER			shareholder of	CRONOVA DEVELOPMENT S.A.	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	25-NOV-2014		Active
THE BEARER			shareholder of	CRONOVA DEVELOPMENT S.A.	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	25-NOV-2014		Active
THE BEARER			shareholder of	THORNET OVERSEAS CORP.	Luxembourg	YOUR TACS S.A. 5, PLACE DU THÉÂTRE L-2613 LUXEMBOURG	11-DEC-2010		Active

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