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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 | SLAMAT HOLDING FINANCIAL CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 14-NOV-2007 | 20-JUN-2013 | Changed agent | |
| EL PORTADOR | | shareholder of | TALYN INTERNATIONAL S.A. | Ecuador | ESTUDIO JURIDICO CORDERO & ASOCIADOS AVENIDA REMIGIO ROMERO 555 Y REMIGIO TAMARIZ EDIFICIO ALBORADA; PLANTA BAJA CUENCA; ECUADOR | 16-MAY-2008 | 16-JUL-2014 | Defaulted | |
| THE BEARER | | shareholder of | NORLY S.A. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 23-MAY-2008 | 30-MAY-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | NORLY S.A. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 23-MAY-2008 | 30-MAY-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | NORLY S.A. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 23-MAY-2008 | 30-MAY-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | NORLY S.A. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 23-MAY-2008 | 30-MAY-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | BRIZIO S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 23-MAY-2008 | Active | ||
| THE BEARER | | shareholder of | BRIZIO S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 23-MAY-2008 | Active | ||
| THE BEARER | | shareholder of | BRIZIO S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 23-MAY-2008 | Active | ||
| THE BEARER | | shareholder of | BRIZIO S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 23-MAY-2008 | Active | ||
| ARTURO ALBERTO GOMEZ MUNEVAR | | shareholder of | OGS CONSTRUCTORS INC. | Colombia | AGPA S.A. CALLE 109 NO 18 C 17 OFICINA 403 BOGOTA D.C., COLOMBIA | 02-JUN-2008 | 18-JUL-2011 | Defaulted | |
| ARTURO ALBERTO GOMEZ MUNEVAR | | shareholder of | GM DEVELOPERS INC. | Colombia | AGPA S.A. CALLE 109 NO 18 C 17 OFICINA 403 BOGOTA D.C., COLOMBIA | 02-JUN-2008 | 16-JUL-2013 | Defaulted | |
| ARTURO ALBERTO GOMEZ MUNEVAR | | shareholder of | AGS MANAGEMENT INC. | Colombia | AGPA S.A. CALLE 109 NO 18 C 17 OFICINA 403 BOGOTA D.C., COLOMBIA | 02-JUN-2008 | 16-JUL-2013 | Defaulted | |
| ARTURO ALBERTO GOMEZ MUNEVAR | | shareholder of | AGS INVESTMENTS INC. | Colombia | AGPA S.A. CALLE 109 NO 18 C 17 OFICINA 403 BOGOTA D.C., COLOMBIA | 21-MAY-2008 | 18-JUL-2011 | Defaulted | |
| ARTURO GOMEZ STEVENSON | | shareholder of | OGS CONSTRUCTORS INC. | Colombia | AGPA S.A. CALLE 109 NO 18 C 17 OFICINA 403 BOGOTA D.C., COLOMBIA | 02-JUN-2008 | 18-JUL-2011 | Defaulted | |
| ARTURO GOMEZ STEVENSON | | shareholder of | GM DEVELOPERS INC. | Colombia | AGPA S.A. CALLE 109 NO 18 C 17 OFICINA 403 BOGOTA D.C., COLOMBIA | 02-JUN-2008 | 16-JUL-2013 | Defaulted | |
| ARTURO GOMEZ STEVENSON | | shareholder of | AGS MANAGEMENT INC. | Colombia | AGPA S.A. CALLE 109 NO 18 C 17 OFICINA 403 BOGOTA D.C., COLOMBIA | 02-JUN-2008 | 16-JUL-2013 | Defaulted | |
| ARTURO GOMEZ STEVENSON | | shareholder of | AGS INVESTMENTS INC. | Colombia | AGPA S.A. CALLE 109 NO 18 C 17 OFICINA 403 BOGOTA D.C., COLOMBIA | 21-MAY-2008 | 18-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | PALMWAY INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 17-JUL-2007 | 25-MAY-2012 | Dissolved | |
| THE BEARER | | shareholder of | PALMWAY INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 17-JUL-2007 | 25-MAY-2012 | Dissolved | |
| THE BEARER | | shareholder of | PALMWAY INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 17-JUL-2007 | 25-MAY-2012 | Dissolved | |
| THE BEARER | | shareholder of | PALMWAY INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 17-JUL-2007 | 25-MAY-2012 | Dissolved | |
| THE BEARER | | shareholder of | BACK OFFICE SERVICES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-FEB-2007 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | BACK OFFICE SERVICES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-FEB-2007 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | BACK OFFICE SERVICES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-FEB-2007 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | BACK OFFICE SERVICES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-FEB-2007 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | ORPINE TRADING INC. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 28-FEB-2007 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | ORPINE TRADING INC. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 28-FEB-2007 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | ORPINE TRADING INC. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 28-FEB-2007 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | COTSWORLD TRADING S.A. | Ecuador | ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR | 27-FEB-2007 | 18-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | COTSWORLD TRADING S.A. | Ecuador | ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR | 27-FEB-2007 | 18-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | COTSWORLD TRADING S.A. | Ecuador | ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR | 27-FEB-2007 | 18-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | COTSWORLD TRADING S.A. | Ecuador | ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR | 27-FEB-2007 | 18-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | HOWARDE GROUP CORP. | Luxembourg | DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG | 03-MAR-2007 | 23-JUN-2011 | Dissolved | |
| THE BEARER | | shareholder of | GAILERT FINANCE CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 28-FEB-2007 | Active | ||
| THE BEARER | | shareholder of | BEECH HOLDINGS GROUP S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 04-JAN-2006 | 01-MAR-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | DENVILLE MANAGEMENT COMPANY INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 04-JAN-2006 | 07-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | RONEY BUSINESS CORP. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 04-JAN-2006 | 28-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | BEECHNUT COMPANY S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 05-JAN-2006 | Inactivated | ||
| THE BEARER | | shareholder of | GLOUCESTER PROPERTIES COMPANY S.A. | Spain | FRANCISCO LOPEZ DE AYALA & ABOGADOS ASOCIADOS CALLE VELAZQUEZ 92 - 4° DCHA 28006 MADRID ESPAÑA **S.I.** | 05-JAN-2006 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | QUESTEL INTERNATIONAL GROUP INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 05-JAN-2006 | 18-AUG-2006 | Dissolved | |
| THE BEARER | | shareholder of | TAUREAN CONSULTANTS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 05-JAN-2006 | 15-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | EUROPEAN WINES & SPIRITS S.A. | Switzerland | MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.* | 01-FEB-2006 | 17-JUL-2009 | Defaulted | |
| ROBERT W. SCHMUCKER | | shareholder of | VALLE TOWN MANAGEMENT INC. | Panama | KENNETH ANDREW CAMPEAU LOTE NO. 31 URBANIZACIÓN BRISAS BOQUETEÑAS BOQUETE; ALTO BOQUETE CHIRIQUÍ; REP. DE PANAMÁ | 28-OCT-2005 | 27-OCT-2014 | Changed agent | |
| FRANK CALVIN MACMILLAN | | shareholder of | VALLE TOWN MANAGEMENT INC. | Panama | KENNETH ANDREW CAMPEAU LOTE NO. 31 URBANIZACIÓN BRISAS BOQUETEÑAS BOQUETE; ALTO BOQUETE CHIRIQUÍ; REP. DE PANAMÁ | 28-OCT-2005 | 27-OCT-2014 | Changed agent | |
| THE BEARER | | shareholder of | SECO INVESTMENTS CORP. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 07-OCT-2008 | 10-APR-2013 | Dissolved | |
| THE BEARER | | shareholder of | SECO INVESTMENTS CORP. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 07-OCT-2008 | 10-APR-2013 | Dissolved | |
| THE BEARER | | shareholder of | SECO INVESTMENTS CORP. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 07-OCT-2008 | 10-APR-2013 | Dissolved | |
| THE BEARER | | shareholder of | SECO INVESTMENTS CORP. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 07-OCT-2008 | 10-APR-2013 | Dissolved | |
| THE BEARER | | shareholder of | ONE STEP S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 14-OCT-2008 | Active | ||
| THE BEARER | | shareholder of | ONE STEP S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 14-OCT-2008 | Active | ||
| THE BEARER | | shareholder of | ONE STEP S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 14-OCT-2008 | Active | ||
| THE BEARER | | shareholder of | GREYWIND INTERNATIONAL S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-NOV-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | GREYWIND INTERNATIONAL S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-NOV-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | GREYWIND INTERNATIONAL S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-NOV-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | GREYWIND INTERNATIONAL S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-NOV-2007 | 18-JAN-2010 | Defaulted | |
| LUIS ALFONSO ZUÑIGA BENAVIDES | | shareholder of | BRAZIL CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-NOV-2007 | 17-JAN-2014 | Defaulted | |
| LUIS ALFONSO ZUÑIGA BENAVIDES | | shareholder of | ROSEBAY ENTERPRISES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-JUL-2008 | 24-JAN-2013 | Defaulted | |
| LUIS ALFONSO ZUÑIGA BENAVIDES | | shareholder of | STIRLING EQUITIES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-SEP-2008 | 24-JAN-2013 | Defaulted | |
| GRUPO GOLAN CORPORATION | | shareholder of | GGCA INC. | United States | GRUPO GOLAN CORPORATION 301 CRAWFORD BOULEVARD STE. 102 BOCA RATON FLORIDA 33432 UNITED STATES OF AMERICA | 13-NOV-2007 | 09-DEC-2011 | Dissolved | |
| the bearer | | shareholder of | EXFORM PROPERTIES S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 19-NOV-2007 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | COUTON GLOBAL CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 12-NOV-2007 | 09-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | BLUE SKY TRANSPORT ASSET CORP. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 19-NOV-2007 | Active | ||
| INGRID MUNEVAR | | shareholder of | OGS CONSTRUCTORS INC. | Colombia | AGPA S.A. CALLE 109 NO 18 C 17 OFICINA 403 BOGOTA D.C., COLOMBIA | 02-JUN-2008 | 18-JUL-2011 | Defaulted | |
| INGRID MUNEVAR | | shareholder of | GM DEVELOPERS INC. | Colombia | AGPA S.A. CALLE 109 NO 18 C 17 OFICINA 403 BOGOTA D.C., COLOMBIA | 02-JUN-2008 | 16-JUL-2013 | Defaulted | |
| INGRID MUNEVAR | | shareholder of | AGS MANAGEMENT INC. | Colombia | AGPA S.A. CALLE 109 NO 18 C 17 OFICINA 403 BOGOTA D.C., COLOMBIA | 02-JUN-2008 | 16-JUL-2013 | Defaulted | |
| INGRID MUNEVAR | | shareholder of | AGS INVESTMENTS INC. | Colombia | AGPA S.A. CALLE 109 NO 18 C 17 OFICINA 403 BOGOTA D.C., COLOMBIA | 21-MAY-2008 | 18-JUL-2011 | Defaulted | |
| MAURICIO GOMEZ MUNEVAR | | shareholder of | OGS CONSTRUCTORS INC. | Colombia | AGPA S.A. CALLE 109 NO 18 C 17 OFICINA 403 BOGOTA D.C., COLOMBIA | 02-JUN-2008 | 18-JUL-2011 | Defaulted | |
| MAURICIO GOMEZ MUNEVAR | | shareholder of | GM DEVELOPERS INC. | Colombia | AGPA S.A. CALLE 109 NO 18 C 17 OFICINA 403 BOGOTA D.C., COLOMBIA | 02-JUN-2008 | 16-JUL-2013 | Defaulted | |
| MAURICIO GOMEZ MUNEVAR | | shareholder of | AGS MANAGEMENT INC. | Colombia | AGPA S.A. CALLE 109 NO 18 C 17 OFICINA 403 BOGOTA D.C., COLOMBIA | 02-JUN-2008 | 16-JUL-2013 | Defaulted | |
| MAURICIO GOMEZ MUNEVAR | | shareholder of | AGS INVESTMENTS INC. | Colombia | AGPA S.A. CALLE 109 NO 18 C 17 OFICINA 403 BOGOTA D.C., COLOMBIA | 21-MAY-2008 | 18-JUL-2011 | Defaulted | |
| EL PORTADOR | | shareholder of | JADE HOLDING GROUP S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-JUN-2008 | Active | ||
| EL PORTADOR | | shareholder of | JADE HOLDING GROUP S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-JUN-2008 | Active | ||
| THE BEARER | | shareholder of | CHELOS BUSINESS CORP. | Israel | ASSAF HALKIN 21 HABARZEL ST, TEL-AVIV ISRAEL | 19-JUL-2007 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | CHELOS BUSINESS CORP. | Israel | ASSAF HALKIN 21 HABARZEL ST, TEL-AVIV ISRAEL | 19-JUL-2007 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | NIMOSIA S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 18-JUL-2007 | 20-FEB-2010 | Dissolved | |
| THE BEARER | | shareholder of | NIMOSIA S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 18-JUL-2007 | 20-FEB-2010 | Dissolved | |
| THE BEARER | | shareholder of | NATURAL TECHNOLOGIES OVERSEAS INC. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 02-AUG-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | NATURAL TECHNOLOGIES OVERSEAS INC. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 02-AUG-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | NATURAL TECHNOLOGIES OVERSEAS INC. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 02-AUG-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | NATURAL TECHNOLOGIES OVERSEAS INC. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 02-AUG-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | DORMAR TRADING S.A. | Ecuador | DR. RODRIGO ALBÁN CALLE “A” N31-179 MARIANA DE JESÚS EDIFICIO ORL. SEGUNDO PISO QUITO-ECUADOR | 24-JUL-2007 | Active | ||
| THE BEARER | | shareholder of | DORMAR TRADING S.A. | Ecuador | DR. RODRIGO ALBÁN CALLE “A” N31-179 MARIANA DE JESÚS EDIFICIO ORL. SEGUNDO PISO QUITO-ECUADOR | 24-JUL-2007 | Active | ||
| THE BEARER | | shareholder of | DORMAR TRADING S.A. | Ecuador | DR. RODRIGO ALBÁN CALLE “A” N31-179 MARIANA DE JESÚS EDIFICIO ORL. SEGUNDO PISO QUITO-ECUADOR | 24-JUL-2007 | Active | ||
| THE BEARER | | shareholder of | DORMAR TRADING S.A. | Ecuador | DR. RODRIGO ALBÁN CALLE “A” N31-179 MARIANA DE JESÚS EDIFICIO ORL. SEGUNDO PISO QUITO-ECUADOR | 24-JUL-2007 | Active | ||
| YASMINKA MARINKOVIC DE JAKUBEK | | shareholder of | South American Trucks Holding Corp. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 30-NOV-2007 | Active | ||
| YASMINKA MARINKOVIC DE JAKUBEK | | shareholder of | CATTLE MANAGEMENT CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 14-DEC-2007 | Active | ||
| BRANKO MARINKOVIC | | shareholder of | South American Trucks Holding Corp. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 30-NOV-2007 | Active | ||
| THE BEARER | | shareholder of | LIDER INTERNATIONAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-AUG-2007 | 01-APR-2014 | Changed agent | |
| THE BEARER | | shareholder of | GLENHEAD ENTERPRISES INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 25-JUL-2007 | 08-NOV-2011 | Changed agent | |
| THE BEARER | | shareholder of | GLENHEAD ENTERPRISES INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 25-JUL-2007 | 08-NOV-2011 | Changed agent | |
| THE BEARER | | shareholder of | GLENHEAD ENTERPRISES INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 25-JUL-2007 | 08-NOV-2011 | Changed agent | |
| THE BEARER | | shareholder of | GLENHEAD ENTERPRISES INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 25-JUL-2007 | 08-NOV-2011 | Changed agent | |
| THE BEARER | | shareholder of | GLENHEAD ENTERPRISES INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 25-JUL-2007 | 08-NOV-2011 | Changed agent | |
| THE BEARER | | shareholder of | GLENHEAD ENTERPRISES INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 25-JUL-2007 | 08-NOV-2011 | Changed agent | |
| THE BEARER | | shareholder of | GLENHEAD ENTERPRISES INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 25-JUL-2007 | 08-NOV-2011 | Changed agent | |
| THE BEARER | | shareholder of | GLENHEAD ENTERPRISES INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 25-JUL-2007 | 08-NOV-2011 | Changed agent | |
| BRAHMAN ASSOCIATES FOUNDATION | | shareholder of | GLENHEAD ENTERPRISES INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 25-JUL-2007 | 08-NOV-2011 | Changed agent | |
| THE BEARER | | shareholder of | GLENHEAD ENTERPRISES INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 25-JUL-2007 | 08-NOV-2011 | Changed agent | |
| THE BEARER | | shareholder of | GLENHEAD ENTERPRISES INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 25-JUL-2007 | 08-NOV-2011 | Changed agent |
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