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	HASTEX GROUP INC.	Brazil	HLAVNICKA ADVOGADOS ALAMEDA MINISTRO ROCHA AZEVEDO; 38; 3 ANDAR CEP: 01410-000; SÃO PAULO; SP; BRAZIL	18-NOV-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	HASTEX GROUP INC.	Brazil	HLAVNICKA ADVOGADOS ALAMEDA MINISTRO ROCHA AZEVEDO; 38; 3 ANDAR CEP: 01410-000; SÃO PAULO; SP; BRAZIL	18-NOV-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	PICTEC S.A.	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.*	12-NOV-2008	12-NOV-2012	Resigned as agent
THE BEARER			shareholder of	PICTEC S.A.	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.*	12-NOV-2008	12-NOV-2012	Resigned as agent
THE BEARER			shareholder of	PICTEC S.A.	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.*	12-NOV-2008	12-NOV-2012	Resigned as agent
THE BEARER			shareholder of	PICTEC S.A.	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.*	12-NOV-2008	12-NOV-2012	Resigned as agent
THE BEARER			shareholder of	SULLAGH INTERNATIONAL INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	01-MAR-2007	02-SEP-2010	Dissolved
THE BEARER			shareholder of	BLER TRADING INC	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	27-FEB-2007	03-DEC-2015	In transition
THE BEARER			shareholder of	GLENVEIGH PROPERTIES INC.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	05-MAR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HARSON ASSETS CORP.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	09-MAR-2007		Active
THE BEARER			shareholder of	HARSON ASSETS CORP.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	09-MAR-2007		Active
FUNDACION GREAT VIRTUES			shareholder of	BONAIRE ASOCIADOS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-MAR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	BRYANT MANAGEMENT S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	07-DEC-2006		Inactivated
THE BEARER			shareholder of	BRYANT MANAGEMENT S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	07-DEC-2006		Inactivated
THE BEARER			shareholder of	HAYES DEVELOPMENT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	05-DEC-2006		Active
THE BEARER			shareholder of	HAYES DEVELOPMENT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	05-DEC-2006		Active
THE BEARER			shareholder of	HAYES DEVELOPMENT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	05-DEC-2006		Active
THE BEARER			shareholder of	HAYES DEVELOPMENT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	05-DEC-2006		Active
THE BEARER			shareholder of	LAVER PORTFOLIO INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	06-DEC-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	LAVER PORTFOLIO INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	06-DEC-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	LAVER PORTFOLIO INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	06-DEC-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	KALISPEL ASSETS CORP.	Luxembourg	GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG	20-AUG-2007	09-OCT-2015	In transition
FLORIAN INTERNATIONAL FOUNDATION			shareholder of	Diamond Portfolio Corp.	Switzerland	BANCO SANTANDER (SUISSE) SA 5-7, RUE AMI-LEVRIER - CASE POSTALE 1256 1211 GENEVE 1	29-AUG-2007		Active
THE BEARER			shareholder of	QUENSER GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-AUG-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	QUENSER GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-AUG-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	QUENSER GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-AUG-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	QUENSER GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-AUG-2007	24-JAN-2013	Defaulted
CECILIA FACIO CASTRO			shareholder of	CFT, SOCIEDAD ANÓNIMA	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	14-SEP-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	GANSO CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-SEP-2007		Active
THE BEARER			shareholder of	KALUNA CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	16-MAR-2007	09-NOV-2010	Inactivated
THE BEARER			shareholder of	CHAROLLES CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	19-NOV-2007	10-MAR-2011	Dissolved
THE BEARER			shareholder of	CHAROLLES CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	19-NOV-2007	10-MAR-2011	Dissolved
THE BEARER			shareholder of	CHAROLLES CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	19-NOV-2007	10-MAR-2011	Dissolved
THE BEARER			shareholder of	CHAROLLES CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	19-NOV-2007	10-MAR-2011	Dissolved
THE BEARER			shareholder of	FURIANI INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	19-NOV-2007	31-AUG-2010	Defaulted
THE BEARER			shareholder of	FURIANI INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	19-NOV-2007	31-AUG-2010	Defaulted
THE BEARER			shareholder of	FURIANI INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	19-NOV-2007	31-AUG-2010	Defaulted
THE BEARER			shareholder of	FURIANI INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	19-NOV-2007	31-AUG-2010	Defaulted
THE BEARER			shareholder of	KAWAMURA SECURITIES INC.	Panama	MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA	02-JAN-2008		Active
THE BEARER			shareholder of	KAWAMURA SECURITIES INC.	Panama	MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA	02-JAN-2008		Active
THE BEARER			shareholder of	KAWAMURA SECURITIES INC.	Panama	MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA	02-JAN-2008		Active
THE BEARER			shareholder of	KAWAMURA SECURITIES INC.	Panama	MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA	02-JAN-2008		Active
HATHAWAYS CORPORATION LIMITED			shareholder of	KAWAMURA SECURITIES INC.	Panama	MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA	02-JAN-2008		Active
DONAVON FINANCE CORPORATION			shareholder of	GREEN PEARL CORPORATION	Panama	MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA	13-JUN-2013		Active
DONAVON FINANCE CORPORATION			shareholder of	KAWAMURA SECURITIES INC.	Panama	MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA	02-JAN-2008		Active
AITKEN ENTERPRISES CHETWOOD INC.			shareholder of	GREEN PEARL CORPORATION	Panama	MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA	13-JUN-2013		Active
AITKEN ENTERPRISES CHETWOOD INC.			shareholder of	KAWAMURA SECURITIES INC.	Panama	MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA	02-JAN-2008		Active
THE BEARER			shareholder of	Diamond Trade Holding S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-AUG-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	INTERLAVANDA 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	08-AUG-2007		Active
THE BEARER			shareholder of	INTERLAVANDA 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	08-AUG-2007		Active
THE BEARER			shareholder of	INTERLAVANDA 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	08-AUG-2007		Active
THE BEARER			shareholder of	INTERLAVANDA 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	08-AUG-2007		Active
EDUARDO GUERRA HERNANDEZ			shareholder of	EQUINOCCIO INVESTMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-AUG-2007		Active
ANGELA HERNANDEZ MENDEZ			shareholder of	EQUINOCCIO INVESTMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-AUG-2007		Active
THE BEARER			shareholder of	STINGRAY EQUITIES S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	20-AUG-2007	13-APR-2011	Defaulted
THE BEARER			shareholder of	STINGRAY EQUITIES S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	20-AUG-2007	13-APR-2011	Defaulted
THE BEARER			shareholder of	STINGRAY EQUITIES S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	20-AUG-2007	13-APR-2011	Defaulted
THE BEARER			shareholder of	STINGRAY EQUITIES S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	20-AUG-2007	13-APR-2011	Defaulted
THE BEARER			shareholder of	KIOWA PORTFOLIO S.A.	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.*	20-AUG-2007	15-NOV-2012	Resigned as agent
THE BEARER			shareholder of	KIOWA PORTFOLIO S.A.	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.*	20-AUG-2007	15-NOV-2012	Resigned as agent
THE BEARER			shareholder of	KIOWA PORTFOLIO S.A.	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.*	20-AUG-2007	15-NOV-2012	Resigned as agent
THE BEARER			shareholder of	KIOWA PORTFOLIO S.A.	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.*	20-AUG-2007	15-NOV-2012	Resigned as agent
THE BEARER			shareholder of	KALUNA CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	16-MAR-2007	09-NOV-2010	Inactivated
THE BEARER			shareholder of	KALUNA CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	16-MAR-2007	09-NOV-2010	Inactivated
THE BEARER			shareholder of	BLACKBURN ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-MAR-2007	14-NOV-2011	Dissolved
THE BEARER			shareholder of	BLACKBURN ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-MAR-2007	14-NOV-2011	Dissolved
THE BEARER			shareholder of	BLACKBURN ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-MAR-2007	14-NOV-2011	Dissolved
THE BEARER			shareholder of	BLACKBURN ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-MAR-2007	14-NOV-2011	Dissolved
THE BEARER			shareholder of	LIVORNO ASSOCIATES INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	09-MAR-2007	18-JUL-2012	Dissolved
THE BEARER			shareholder of	LIVORNO ASSOCIATES INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	09-MAR-2007	18-JUL-2012	Dissolved
THE BEARER			shareholder of	LIVORNO ASSOCIATES INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	09-MAR-2007	18-JUL-2012	Dissolved
THE BEARER			shareholder of	LIVORNO ASSOCIATES INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	09-MAR-2007	18-JUL-2012	Dissolved
FUNDACION GRUPO PRISMA			shareholder of	INTEX ULTRAMAR CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-MAR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	COLLAMER INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-MAR-2007		Active
THE BEARER			shareholder of	COLLAMER INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-MAR-2007		Active
THE BEARER			shareholder of	COLLAMER INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-MAR-2007		Active
THE BEARER			shareholder of	COLLAMER INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-MAR-2007		Active
RUNCHASQUI CORP.			shareholder of	ABINGER OVERSEAS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-JUN-2010		Active
RUNCHASQUI CORP.			shareholder of	COLLAMER INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-MAR-2007		Active
ALLEGRO OVERSEAS S.A.			shareholder of	MYRANDO INVESTMENTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JUL-2010		Active
ALLEGRO OVERSEAS S.A.			shareholder of	FAST LOGISTICS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-APR-2011	06-APR-2013	Changed agent
ALLEGRO OVERSEAS S.A.			shareholder of	COLLAMER INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-MAR-2007		Active
THE BEARER			shareholder of	DUNDEE PROPERTIES S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	27-NOV-2006		Active
THE BEARER			shareholder of	DUNDEE PROPERTIES S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	27-NOV-2006		Active
THE BEARER			shareholder of	DUNDEE PROPERTIES S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	27-NOV-2006		Active
THE BEARER			shareholder of	DUNDEE PROPERTIES S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	27-NOV-2006		Active
THE BEARER			shareholder of	DUNDEE PROPERTIES S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	27-NOV-2006		Active
THE BEARER			shareholder of	DUNDEE PROPERTIES S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	27-NOV-2006		Active
THE BEARER			shareholder of	DUNDEE PROPERTIES S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	27-NOV-2006		Active
THE BEARER			shareholder of	DUNDEE PROPERTIES S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	27-NOV-2006		Active
THE BEARER			shareholder of	DUNDEE PROPERTIES S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	27-NOV-2006		Active
THE BEARER			shareholder of	DUNDEE PROPERTIES S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	27-NOV-2006		Active
THE BEARER			shareholder of	DUNDEE PROPERTIES S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	27-NOV-2006		Active
THE BEARER			shareholder of	DUNDEE PROPERTIES S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	27-NOV-2006		Active
THE BEARER			shareholder of	DUNDEE PROPERTIES S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	27-NOV-2006		Active
NURY FULVIA DE FRIAS DE PEREZ			shareholder of	RODLEY HOLDINGS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-NOV-2006	18-JAN-2010	Defaulted
NAPOLEON E. MEJIA REYES			shareholder of	RODLEY HOLDINGS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-NOV-2006	18-JAN-2010	Defaulted
ARMANDO E. REYES MEDINA			shareholder of	RODLEY HOLDINGS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-NOV-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ZOLZA MANAGEMENT CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-OCT-2008	06-MAR-2015	Dissolved
THE BEARER			shareholder of	ZOLZA MANAGEMENT CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-OCT-2008	06-MAR-2015	Dissolved

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