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
EL PORTADOR			shareholder of	FARO CAPITAL PARTNERS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-SEP-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	DIGITALE POURPRE S.A.	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	27-JUN-2007	30-APR-2012	Dissolved
EL PORTADOR			shareholder of	PETERS MANAGEMENT S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	23-AUG-2010		Active
EL PORTADOR			shareholder of	PETERS MANAGEMENT S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	23-AUG-2010		Active
EL PORTADOR			shareholder of	GREATSTONE COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	20-AUG-2010		Active
EL PORTADOR			shareholder of	GREATSTONE COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	20-AUG-2010		Active
THE BEARER			shareholder of	INTERLEX GLOBAL INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	25-AUG-2010		Active
THE BEARER			shareholder of	Somerby Limited S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-AUG-2010	21-MAR-2013	Changed agent
THE BEARER			shareholder of	Somerby Limited S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-AUG-2010	21-MAR-2013	Changed agent
THE BEARER			shareholder of	Somerby Limited S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-AUG-2010	21-MAR-2013	Changed agent
THE BEARER			shareholder of	Somerby Limited S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-AUG-2010	21-MAR-2013	Changed agent
THE BEARER			shareholder of	Somerby Limited S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-AUG-2010	21-MAR-2013	Changed agent
THE BEARER			shareholder of	Somerby Limited S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-AUG-2010	21-MAR-2013	Changed agent
THE BEARER			shareholder of	QUADRANT INTERNATIONAL GROUP HOLDINGS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-SEP-2010	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	KRONBERG BUSINESS INCORPORATED	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	14-SEP-2010	30-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	CARIBBEAN REGION, INC.	Dominican Republic	PLAN B INVERSIONES; SRL RÓMULO BETANCOURT 1208 PLAZA SAHIRA LOCAL NO. 2 BELLA VISTA; DN; REPÚBLICA DOMINICANA	30-MAR-2011		Active
EL PORTADOR			shareholder of	CARIBBEAN REGION, INC.	Dominican Republic	PLAN B INVERSIONES; SRL RÓMULO BETANCOURT 1208 PLAZA SAHIRA LOCAL NO. 2 BELLA VISTA; DN; REPÚBLICA DOMINICANA	30-MAR-2011		Active
EL PORTADOR			shareholder of	CARIBBEAN REGION, INC.	Dominican Republic	PLAN B INVERSIONES; SRL RÓMULO BETANCOURT 1208 PLAZA SAHIRA LOCAL NO. 2 BELLA VISTA; DN; REPÚBLICA DOMINICANA	30-MAR-2011		Active
EL PORTADOR			shareholder of	DENROSE GROUP INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-APR-2011		Active
EL PORTADOR			shareholder of	DENROSE GROUP INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-APR-2011		Active
EL PORTADOR			shareholder of	PRAGMA OVERSEAS S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	07-APR-2011		Active
EL PORTADOR			shareholder of	PRAGMA OVERSEAS S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	07-APR-2011		Active
EL PORTADOR			shareholder of	RIVERPOINT BUSINESS INC.	Uruguay	COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY	14-APR-2011		Active
EL PORTADOR			shareholder of	RIVERPOINT BUSINESS INC.	Uruguay	COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY	14-APR-2011		Active
THE BEARER			shareholder of	ARTISTISSIMO CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-APR-2011		Active
THE BEARER			shareholder of	ARTISTISSIMO CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-APR-2011		Active
THE BEARER			shareholder of	ARTISTISSIMO CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-APR-2011		Active
THE BEARER			shareholder of	ARTISTISSIMO CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-APR-2011		Active
CCS Holding Group Limited			shareholder of	ADDENBURY CONSULTANTS INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	23-MAR-2010		Active
CCS Holding Group Limited			shareholder of	PARKFORD GROUP CO. S.A.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	14-APR-2011		Active
CCS Holding Group Limited			shareholder of	FOOD MANAGEMENT SERVICES, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	13-MAR-2003		Active
CCS Holding Group Limited			shareholder of	GOODSTAR INVESTMENT S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	08-APR-2014		Active
IULIIA MIROSHNYK			shareholder of	PROMOTRADE INTERNATIONAL CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	15-JAN-2010		Active
THE BEARER			shareholder of	LYNDHURST TRADING INTERNATIONAL CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	11-MAR-2011		Active
EL PORTADOR			shareholder of	ETICIA S.A.	Panama	ETICIA; S.A. MOSSFON BUILDING; 3RD FLOOR 54TH STREET; P.O. BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA *S.I.*	15-MAR-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	CHARTENTON FINANCE CORP.	Switzerland	ALTAI SÀRL 16, RUE DE HESSE P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND	26-JUL-2010	12-DEC-2011	Defaulted
THE BEARER			shareholder of	SIGRA HOLDING CAPITAL S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	09-AUG-2010		Active
EL PORTADOR			shareholder of	QUADRIC INDUSTRIAL GROUP S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	09-AUG-2010		Active
EL PORTADOR			shareholder of	QUADRIC INDUSTRIAL GROUP S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	09-AUG-2010		Active
FRANCA DE LUCA			shareholder of	JANAIR CONSULTING CORP.	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	03-OCT-2011		Active
THE BEARER			shareholder of	JANAIR CONSULTING CORP.	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	03-OCT-2011		Active
THE BEARER			shareholder of	JANAIR CONSULTING CORP.	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	03-OCT-2011		Active
EL PORTADOR			shareholder of	ASTAR SERVICES S.A.	Ecuador	DR. PATRICK BARRERA AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDI. ANTISANA I - PISO 10 - OFICINA 1002 QUITO - ECUADOR	04-OCT-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	ASTAR SERVICES S.A.	Ecuador	DR. PATRICK BARRERA AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDI. ANTISANA I - PISO 10 - OFICINA 1002 QUITO - ECUADOR	04-OCT-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	ASTAR SERVICES S.A.	Ecuador	DR. PATRICK BARRERA AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDI. ANTISANA I - PISO 10 - OFICINA 1002 QUITO - ECUADOR	04-OCT-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	ASTAR SERVICES S.A.	Ecuador	DR. PATRICK BARRERA AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDI. ANTISANA I - PISO 10 - OFICINA 1002 QUITO - ECUADOR	04-OCT-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	CLOVE REAL ESTATES INC.	Switzerland	VIP ASSET MANAGEMENT S.A. AVE PICTET DE ROCHEMONT 7 1207 GENEVE SWITZERLAND	10-OCT-2011		Active
THE BEARER			shareholder of	ISILDUR OVERSEAS CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	10-OCT-2011		Active
THE BEARER			shareholder of	YELLOWPOINT MARKETING CORP.	Monaco	MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO	12-OCT-2011		Active
THE BEARER			shareholder of	BROCKWAY FINANCE CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	12-OCT-2011		Active
THE BEARER			shareholder of	OAKBROOK COMPANY INC.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	10-OCT-2011		Defaulted
Petrinet Sociedad Anonima			shareholder of	ELSDEN ASSOCIATES CORP.	Brazil	ORTIZ DE CAMARGO; VALLADÃO ADVOGADOS ASSOCIADOS RUA BRASILIA; 88 WERNER PLAAS; AMERICANA; SP CEP: 13.478-280	24-OCT-2011		Active
THE BEARER			shareholder of	ELSDEN ASSOCIATES CORP.	Brazil	ORTIZ DE CAMARGO; VALLADÃO ADVOGADOS ASSOCIADOS RUA BRASILIA; 88 WERNER PLAAS; AMERICANA; SP CEP: 13.478-280	24-OCT-2011		Active
EL PORTADOR			shareholder of	VALENZANO S.A.	Ecuador	DR. JAVIER ROBALINO CALLE DE ESTABLO Y CALLE E SITE CENTER; TORRE I; OFIC. 301 CUMBAYA-ECUADOR	04-JAN-2010		Active
EL PORTADOR			shareholder of	VALENZANO S.A.	Ecuador	DR. JAVIER ROBALINO CALLE DE ESTABLO Y CALLE E SITE CENTER; TORRE I; OFIC. 301 CUMBAYA-ECUADOR	04-JAN-2010		Active
EL PORTADOR			shareholder of	CAPSTICKS GROUP TRADING S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	04-JAN-2010		Active
EL PORTADOR			shareholder of	CAPSTICKS GROUP TRADING S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	04-JAN-2010		Active
GUDRUN DAL			shareholder of	SOUTHCOMBE ESTATES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-JAN-2010		Active
BENEFICENCE FOUNDATION			shareholder of	SOUTHCOMBE ESTATES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-JAN-2010		Active
BENEFICENCE FOUNDATION			shareholder of	LOCHFIELD TRADING S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-NOV-2002	03-APR-2014	Dissolved
THE BEARER			shareholder of	Crystalriver Investments Group S.A	Brazil	HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL	05-JAN-2010		Active
THE BEARER			shareholder of	FRONTIERE HOLDING ASSOCIATES S.A.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	08-JAN-2010		Defaulted
EL PORTADOR			shareholder of	Goldcity Limited S.A.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	19-JAN-2010	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	Goldcity Limited S.A.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	19-JAN-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	KENBOW ASSETS CORP.	Brazil	MOCOCA S/A AV. 85 N. 720 - 6º ANDAR ED. LATIF SEBBA - SETOR OESTE CEP: 74120-090 GOIANIA, GO BRASIL	06-JAN-2010		Active
THE BEARER			shareholder of	A.V.A. INVESTMENTS INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	23-FEB-2010	16-JUL-2013	Defaulted
ANKERTON INVESTMENTS FINANCE S.A.			shareholder of	VECTRA DEVELOPMENT CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	09-FEB-2010		Active
REGINO SOLARES DE LEON			shareholder of	VECTRA DEVELOPMENT CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	09-FEB-2010		Active
THE BEARER			shareholder of	VESPOM TRADING S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	13-APR-2011	19-DEC-2013	Defaulted
THE BEARER			shareholder of	VESPOM TRADING S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	13-APR-2011	19-DEC-2013	Defaulted
THE BEARER			shareholder of	VESPOM TRADING S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	13-APR-2011	19-DEC-2013	Defaulted
EL PORTADOR			shareholder of	CAESAR PROPERTIES WORLDWIDE S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	19-FEB-2010		Active
THE BEARER			shareholder of	MANLEY HOLDING GROUP S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	12-FEB-2010	19-MAY-2015	Defaulted
WILONA GLOBAL S.A.			shareholder of	ELLISTON PROPERTIES CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	04-MAR-2010		Dissolved
CG GROUP S.A.			shareholder of	FAMAX INTERNATIONAL CORP.	Luxembourg	HEADSTART LUXEMBOURG 7; RUE ROBERT STÜMPER LUXEMBOURG CITY L-2557; LUXEMBOURG DISTRICT LUXEMBOURG	01-SEP-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	UMAK FINANCIAL CORPORATION	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	05-OCT-1988		Active
MARÍA MERCEDES MORALES DE MORGAN			shareholder of	POWER & CONSTRUCTION CORP.	Panama	POWER & CONSTRUCTION CORP. CALLE 72 SAN FRANCISCO; FRENTE AL PARQUE OMAR LOCAL NO.1 DEL EDIFICIO ELVIRA MARIA VENTAS INVERSIONES DEL ISTMO PANAMA; REPÚBLICA DE PANAMA	08-SEP-2010	15-NOV-2012	Dissolved
RAMÓN FONSECA MORA			shareholder of	POWER & CONSTRUCTION CORP.	Panama	POWER & CONSTRUCTION CORP. CALLE 72 SAN FRANCISCO; FRENTE AL PARQUE OMAR LOCAL NO.1 DEL EDIFICIO ELVIRA MARIA VENTAS INVERSIONES DEL ISTMO PANAMA; REPÚBLICA DE PANAMA	08-SEP-2010	15-NOV-2012	Dissolved
JOSÉ FRANCISCO GARCÍA MORALES			shareholder of	POWER & CONSTRUCTION CORP.	Panama	POWER & CONSTRUCTION CORP. CALLE 72 SAN FRANCISCO; FRENTE AL PARQUE OMAR LOCAL NO.1 DEL EDIFICIO ELVIRA MARIA VENTAS INVERSIONES DEL ISTMO PANAMA; REPÚBLICA DE PANAMA	08-SEP-2010	15-NOV-2012	Dissolved
ISABEL MORALES GERBAUD			shareholder of	POWER & CONSTRUCTION CORP.	Panama	POWER & CONSTRUCTION CORP. CALLE 72 SAN FRANCISCO; FRENTE AL PARQUE OMAR LOCAL NO.1 DEL EDIFICIO ELVIRA MARIA VENTAS INVERSIONES DEL ISTMO PANAMA; REPÚBLICA DE PANAMA	08-SEP-2010	15-NOV-2012	Dissolved
EL PORTADOR			shareholder of	CLAW RD INC.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	28-SEP-2010		Active
EL PORTADOR			shareholder of	CLAW RD INC.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	28-SEP-2010		Active
EL PORTADOR			shareholder of	CLAW RD INC.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	28-SEP-2010		Active
EL PORTADOR			shareholder of	CLAW RD INC.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	28-SEP-2010		Active
EL PORTADOR			shareholder of	GLEVENS INDUSTRIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-MAR-2009		Active
EL PORTADOR			shareholder of	GLEVENS INDUSTRIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-MAR-2009		Active
EL PORTADOR			shareholder of	GLEVENS INDUSTRIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-MAR-2009		Active
EL PORTADOR			shareholder of	GLEVENS INDUSTRIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-MAR-2009		Active
THE BEARER			shareholder of	BRASTI MANAGEMENT INC.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	17-JAN-2013		Active
EL PORTADOR			shareholder of	AKELMARE S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-DEC-2012		Active
EL PORTADOR			shareholder of	AKELMARE S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-DEC-2012		Active
THE BEARER			shareholder of	MIDSON HOLDINGS GROUP CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	06-DEC-2012		Active
JOSE LUIS MUÑOZ			shareholder of	CLAVERTON HOLDINGS INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	03-JAN-2013		Active
HENRY JUAN DUERI SABA			shareholder of	CLAVERTON HOLDINGS INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	03-JAN-2013		Active
EL PORTADOR			shareholder of	CLAVERTON HOLDINGS INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	03-JAN-2013		Active
CLARA LUZ MARROQUIN ECHEVERRIA			shareholder of	CAHNDON ALLIANCE CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	09-SEP-2009		Active
CLARA LUZ MARROQUIN ECHEVERRIA			shareholder of	SAPPHIRE TRADING CORPORATION	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	12-OCT-2009		Active
EL PORTADOR			shareholder of	CAHNDON ALLIANCE CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	09-SEP-2009		Active
EL PORTADOR			shareholder of	CAHNDON ALLIANCE CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	09-SEP-2009		Active
EL PORTADOR			shareholder of	CAHNDON ALLIANCE CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	09-SEP-2009		Active

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