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
LAILA FATIMA GABER BOSCHIAZZO			shareholder of	BLUEFIELD OVERSEAS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-SEP-2000		Active
THE BEARER			shareholder of	DUNRAVEN INDUSTRIES S.A.	Spain	AMG URB LOS PINOS DE ALOHA GOLF 16 29660 MARBELLA SPAIN	07-NOV-2008	29-JUN-2012	Bad debt account
THE BEARER			shareholder of	DUNRAVEN INDUSTRIES S.A.	Spain	AMG URB LOS PINOS DE ALOHA GOLF 16 29660 MARBELLA SPAIN	07-NOV-2008	29-JUN-2012	Bad debt account
THE BEARER			shareholder of	DUNRAVEN INDUSTRIES S.A.	Spain	AMG URB LOS PINOS DE ALOHA GOLF 16 29660 MARBELLA SPAIN	07-NOV-2008	29-JUN-2012	Bad debt account
SHEPHERD AND SONS PROPERTY GROUP ANSTALT			shareholder of	FRAMINGHAM INVESTMENT INC.	Monaco	CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO	28-SEP-1990		Active
SHEPHERD AND SONS PROPERTY GROUP ANSTALT			shareholder of	COPFORD S.A.	Monaco	CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO	17-APR-1990		Active
SHEPHERD AND SONS PROPERTY GROUP ANSTALT			shareholder of	FINANCIERA E INVERSIONISTA CONCORDIA S.A.	Monaco	CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO	17-DEC-1985		Active
THE BEARER			shareholder of	ROSELAND OVERSEAS S.A.	Luxembourg	FIDALUX (FIDUCIAIRE) S.A. 163, RUE DU KIEM L-8030 STRASSEN LUXEMBOURG	10-AUG-1994	02-DEC-2015	In transition
THE BEARER			shareholder of	ROSELAND OVERSEAS S.A.	Luxembourg	FIDALUX (FIDUCIAIRE) S.A. 163, RUE DU KIEM L-8030 STRASSEN LUXEMBOURG	10-AUG-1994	02-DEC-2015	In transition
THE BEARER			shareholder of	WOODHOUSE COMPANY S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	28-AUG-1995		Active
THE BEARER			shareholder of	VERSUS TRADING CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-MAR-2009	13-JUL-2010	Changed agent
THE BEARER			shareholder of	VERSUS TRADING CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-MAR-2009	13-JUL-2010	Changed agent
RENE ANTONIO LEON RODRIGUEZ			shareholder of	ECOENERGY HOLDINGS INC.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	08-APR-2009	18-JUL-2012	Defaulted
FAUSTO ARTURO VERGARA SUAREZ			shareholder of	ECOENERGY HOLDINGS INC.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	08-APR-2009	18-JUL-2012	Defaulted
LUISA ALVAREZ SANTAMARIA			shareholder of	GROUPEMENT d'ACTIVITES FONCIERS. GAF ET CIE, S.A.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	11-MAR-1992		Active
EL PORTADOR			shareholder of	JANNA PORTFOLIO S.A.	Uruguay	ESTUDIO JORGE D. WILCHINSKY BRANDZEN 1961 - OFICINA 607 CODIGO POSTAL 11100 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	18-FEB-2014		Active
EL PORTADOR			shareholder of	JANNA PORTFOLIO S.A.	Uruguay	ESTUDIO JORGE D. WILCHINSKY BRANDZEN 1961 - OFICINA 607 CODIGO POSTAL 11100 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	18-FEB-2014		Active
EL PORTADOR			shareholder of	OGSO Corp. (OIL & GAS SERVICES OVERSEAS)	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	26-MAR-2014		Active
EL PORTADOR			shareholder of	CONNIE HOLDING ENTERPRISE S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	28-APR-2014		Active
EL PORTADOR			shareholder of	CONNIE HOLDING ENTERPRISE S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	28-APR-2014		Active
FUNDACIÓN PATRIMONIAL OWENS			shareholder of	TERRAZAS 6C, S. DE R. L.	Panama	LIC. RAMSES OWENS APARTADO POSTAL 0816-00893 PANAMA, REP. DE PANAMA	11-FEB-2010	23-SEP-2011	Changed agent
FUNDACIÓN PATRIMONIAL OWENS			shareholder of	VISTA VERDE 603, SDAD. LTDA.	Panama	LIC. RAMSES OWENS APARTADO POSTAL 0816-00893 PANAMA, REP. DE PANAMA	14-JUN-2007	23-SEP-2011	Changed agent
THE BEARER			shareholder of	RAFFERTY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	27-DEC-2000	16-AUG-2013	Dissolved
THE BEARER			shareholder of	RAFFERTY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	27-DEC-2000	16-AUG-2013	Dissolved
VETRA SOUTHEAST SL			shareholder of	SOUTHEAST INVESTMENT CORPORATION	Colombia	SOUTHEAST INVESTMENT CORPORATION AVENIDA CALLE 83 #10-33 BOGOTÁ, COLOMBIA	02-AUG-2001		Active
VETRA-NCT E&P CORP.			shareholder of	SOUTHEAST INVESTMENT CORPORATION	Colombia	SOUTHEAST INVESTMENT CORPORATION AVENIDA CALLE 83 #10-33 BOGOTÁ, COLOMBIA	02-AUG-2001		Active
VETRA ENERGIA S. A.			shareholder of	SOUTHEAST INVESTMENT CORPORATION	Colombia	SOUTHEAST INVESTMENT CORPORATION AVENIDA CALLE 83 #10-33 BOGOTÁ, COLOMBIA	02-AUG-2001		Active
THE BEARER			shareholder of	ALSTER ENTERPRISES S.A.	Panama	THORSTEN LUEHRS APARTADO POSTAL 0831-02121 PANAMA, REPUBLICA DE PANAMA	08-AUG-2001	13-NOV-2007	Changed agent
THE BEARER			shareholder of	ALSTER ENTERPRISES S.A.	Panama	THORSTEN LUEHRS APARTADO POSTAL 0831-02121 PANAMA, REPUBLICA DE PANAMA	08-AUG-2001	13-NOV-2007	Changed agent
THE BEARER			shareholder of	ALEA INTERNATIONAL S.A.	Panama	ALEA INTERNATIONAL S.A. PANAMA REPUBLIC OF PANAMA S.I.	13-AUG-2001		Active
THE BEARER			shareholder of	ALEA INTERNATIONAL S.A.	Panama	ALEA INTERNATIONAL S.A. PANAMA REPUBLIC OF PANAMA S.I.	13-AUG-2001		Active
EL PORTADOR			shareholder of	LUCIANA CORPORATION LTD. S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-SEP-2001		Active
THE BEARER			shareholder of	MABACEL INVESTMENTS, S.A.	United States	BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A.	04-APR-2000	18-MAY-2004	Changed agent
THE BEARER			shareholder of	MABACEL INVESTMENTS, S.A.	United States	BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A.	04-APR-2000	18-MAY-2004	Changed agent
EL PORTADOR			shareholder of	DEL SALER S.A.	Guatemala	JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA	03-OCT-2005		Active
JOSE LUIS GABRIEL DE LA FUENTE ESCALER			shareholder of	AXIA INTERNATIONAL S.A.	Guatemala	GABRIEL DE LA FUENTE ESCALER CARRETERA AL MAYAN GOLF PARQUE INDUSTRIAL LAS AMERICAS VILLA NUEVA GUATEMALA, GUATEMALA	21-JUN-2007		Active
THE BEARER			shareholder of	GLENVEIGH HOLDINGS GROUP CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-JUL-2007	24-JAN-2011	Defaulted
THE BEARER			shareholder of	HAYRIDGE INVESTMENTS GROUP CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	06-JUL-2007	18-MAR-2015	Resigned as agent
THE BEARER			shareholder of	ASHAWAY ENTERPRISES S.A.	Italy	APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA	14-APR-2009	29-JUL-2013	Resigned as agent
THE BEARER			shareholder of	ASHAWAY ENTERPRISES S.A.	Italy	APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA	14-APR-2009	29-JUL-2013	Resigned as agent
THE BEARER			shareholder of	DARFIELD ENTERPRISES CORP.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	12-JUL-2005		Dissolved
THE BEARER			shareholder of	DARFIELD ENTERPRISES CORP.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	12-JUL-2005		Dissolved
THE BEARER			shareholder of	DARFIELD ENTERPRISES CORP.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	12-JUL-2005		Dissolved
THE BEARER			shareholder of	DARFIELD ENTERPRISES CORP.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	12-JUL-2005		Dissolved
THE BEARER			shareholder of	DARFIELD ENTERPRISES CORP.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	12-JUL-2005		Dissolved
THE BEARER			shareholder of	DARFIELD ENTERPRISES CORP.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	12-JUL-2005		Dissolved
THE BEARER			shareholder of	DEVON WORLDWIDE INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	14-JUL-2005	09-JAN-2013	Resigned as agent
THE BEARER			shareholder of	EVONSHIRE DEVELOPMENTS S.A.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	15-JUL-2005	20-NOV-2015	Change in administration pending
THE BEARER			shareholder of	CARVELLE PROPERTY INC.	Switzerland	KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND	15-JUL-2005	21-JAN-2015	Defaulted
THE BEARER			shareholder of	SUMTER INTERNATIONAL S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-JUL-2005	05-JAN-2012	Defaulted
THE BEARER
THE BEARER
THE BEARER			shareholder of	BARRETT CORPORATION	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	CORNEL SHIPPING INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	10-JAN-2008	25-APR-2012	Dissolved
THE BEARER			shareholder of	CORNEL SHIPPING INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	10-JAN-2008	25-APR-2012	Dissolved
THE BEARER			shareholder of	CORNEL SHIPPING INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	10-JAN-2008	25-APR-2012	Dissolved
THE BEARER			shareholder of	CORNEL SHIPPING INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	10-JAN-2008	25-APR-2012	Dissolved
THE BEARER			shareholder of	TULSA OVERSEAS INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	30-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	TULSA OVERSEAS INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	30-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	AXIA INVESTMENTS CORP.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	25-FEB-2008	27-OCT-2010	Defaulted
THE BEARER			shareholder of	ENID GROUP S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	26-FEB-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	SIMTON OVERSEAS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	26-MAR-2009	19-OCT-2012	Resigned as agent
THE BEARER			shareholder of	NORTHREEF DEVELOP CORPORATION	Switzerland	ETICAS INTERNATIONAL SA; CASE POSTALE 1385; 1211 GENÈVE 1	26-MAR-2009	10-AUG-2012	Dissolved
GAL FOUNDATION			shareholder of	GAL Aviation Group Corp.	United States	PATRICIO SOMMERFELD 848 BRICKELL KEY DRIVE - UNIT 4304 MIAMI, FLORIDA.USA 33131	20-APR-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROMMAGE MANAGEMENT CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	04-AUG-2005		Defaulted
THE BEARER			shareholder of	ROMMAGE MANAGEMENT CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	04-AUG-2005		Defaulted
THE BEARER			shareholder of	ROMMAGE MANAGEMENT CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	04-AUG-2005		Defaulted
THE BEARER			shareholder of	ROMMAGE MANAGEMENT CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	04-AUG-2005		Defaulted
THE BEARER			shareholder of	RECAPITO S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	12-AUG-2005	15-MAR-2010	Dissolved
THE BEARER			shareholder of	SOLWAY MANAGEMENT INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	12-AUG-2005		Defaulted
THE BEARER			shareholder of	ASIAN PACIFIC INVESTMENT CORPORATION	Hong Kong	ASIAN PACIFIC INVESTMENT CORPORATION UNIT D; 26/F; UNITED CENTRE; 95 QUEENSWAY; HONG KONG	23-AUG-1983		Active
THE BEARER			shareholder of	QUOLAND S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-AUG-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	QUOLAND S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-AUG-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	QUOLAND S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-AUG-2005	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	DEL SALER S.A.	Guatemala	JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA	03-OCT-2005		Active
EL PORTADOR			shareholder of	DEL SALER S.A.	Guatemala	JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA	03-OCT-2005		Active
EL PORTADOR			shareholder of	DEL SALER S.A.	Guatemala	JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA	03-OCT-2005		Active
AITC (NOMINEES) LIMITED			shareholder of	OAKLEIGH INTERNATIONAL HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-FEB-1999	24-MAR-2008	Dissolved
AIB TRUST COMPANY (JERSEY) LIMITED			shareholder of	OAKLEIGH INTERNATIONAL HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-FEB-1999	24-MAR-2008	Dissolved
AIB NOMINEES (JERSEY) LIMITED			shareholder of	OAKLEIGH INTERNATIONAL HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-FEB-1999	24-MAR-2008	Dissolved
LATIN SECURITY CORPORATION BVI			shareholder of	LATIN SECURITY CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-JUL-2004	16-JAN-2007	Defaulted
GIROL SERVICES S.A.			shareholder of	LATIN SECURITY CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-JUL-2004	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	NORTHGATE CORP.	Panama	MELHADO; WILLIAMS Y WEBSTER AVE. BALBOA Y CL. 40 P.H. BALBOA POINT 101 OFICINA NO. 7-A; CIUDAD DE PANAMÁ; REP. DE PANAMÁ	16-AUG-2005	12-JUN-2008	Changed agent
EL PORTADOR			shareholder of	NORTHGATE CORP.	Panama	MELHADO; WILLIAMS Y WEBSTER AVE. BALBOA Y CL. 40 P.H. BALBOA POINT 101 OFICINA NO. 7-A; CIUDAD DE PANAMÁ; REP. DE PANAMÁ	16-AUG-2005	12-JUN-2008	Changed agent
EL PORTADOR			shareholder of	NORTHGATE CORP.	Panama	MELHADO; WILLIAMS Y WEBSTER AVE. BALBOA Y CL. 40 P.H. BALBOA POINT 101 OFICINA NO. 7-A; CIUDAD DE PANAMÁ; REP. DE PANAMÁ	16-AUG-2005	12-JUN-2008	Changed agent
EL PORTADOR			shareholder of	NORTHGATE CORP.	Panama	MELHADO; WILLIAMS Y WEBSTER AVE. BALBOA Y CL. 40 P.H. BALBOA POINT 101 OFICINA NO. 7-A; CIUDAD DE PANAMÁ; REP. DE PANAMÁ	16-AUG-2005	12-JUN-2008	Changed agent
THE BEARER			shareholder of	BEDE CONSULTING CORP.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	05-OCT-2005	15-MAR-2013	Dissolved
EL PORTADOR			shareholder of	CRAGFORD ALLIANCE CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-OCT-2005		Active
EL PORTADOR			shareholder of	CRAGFORD ALLIANCE CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-OCT-2005		Active
EL PORTADOR			shareholder of	CRAGFORD ALLIANCE CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-OCT-2005		Active
EL PORTADOR			shareholder of	CRAGFORD ALLIANCE CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-OCT-2005		Active
THE BEARER			shareholder of	XANDEN EQUITIES S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	15-NOV-2005	06-JUL-2012	Dissolved
THE BEARER			shareholder of	XANDEN EQUITIES S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	15-NOV-2005	06-JUL-2012	Dissolved
THE BEARER			shareholder of	XANDEN EQUITIES S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	15-NOV-2005	06-JUL-2012	Dissolved
THE BEARER			shareholder of	XANDEN EQUITIES S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	15-NOV-2005	06-JUL-2012	Dissolved
THE BEARER			shareholder of	ENSWORTH TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-NOV-2005		Active
FELIPE LASERNA SERNA			shareholder of	CENTRO DE TELEFONIA MOVIL PANAMA S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	18-FEB-2009	25-JAN-2011	Dissolved
FÉLIX TOMÁS ARANGO URIBE			shareholder of	CENTRO DE TELEFONIA MOVIL PANAMA S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	18-FEB-2009	25-JAN-2011	Dissolved
AUTHENTIC DESIGNER WEAR TRADING FOUNDATION			shareholder of	Designer wear Europe S.A.	Netherlands	TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS	24-FEB-2009	17-FEB-2011	Defaulted
AUTHENTIC DESIGNER WEAR TRADING FOUNDATION			shareholder of	Designerbekleidung Munchen S.A.	Netherlands	TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS	10-MAR-2009	18-JUL-2012	Defaulted

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