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	J&S Suppliers AG	Argentina	ALFATERRA S.R.L. BV. 9 DE JULIO 217 2447 - San Vicente, Santa Fe ARGENTINA BUENOS AIRES	09-OCT-2012		Active
EL PORTADOR			shareholder of	J&S Suppliers AG	Argentina	ALFATERRA S.R.L. BV. 9 DE JULIO 217 2447 - San Vicente, Santa Fe ARGENTINA BUENOS AIRES	09-OCT-2012		Active
ELIAS GLUSMAN BRAUNSETAJN			shareholder of	MAEVA GLOBAL S.A.	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	01-OCT-2012		Active
THE BEARER			shareholder of	MAEVA GLOBAL S.A.	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	01-OCT-2012		Active
THE LATIN HOLDINGS FAMILY FOUNDATION			shareholder of	CONSTRUCT GLOBAL S.V. INC.	Australia	MARK ROBERT JOHNSON UNIT 16N; CASTLEBAR COVE; 39 CASTLEBAR STREET; KANGAROO POINT QUEENSLAND BRISBANE 4169; QUEENSLAND AUSTRALIA	09-APR-2012	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	Midforrest S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	09-MAR-2012		Active
EL PORTADOR			shareholder of	Midforrest S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	09-MAR-2012		Active
THE BEARER			shareholder of	SEASTAR INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-OCT-2003	10-MAY-2010	Dissolved
THE BEARER			shareholder of	SEASTAR INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-OCT-2003	10-MAY-2010	Dissolved
THE BEARER			shareholder of	SEASTAR INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-OCT-2003	10-MAY-2010	Dissolved
THE BEARER			shareholder of	SEASTAR INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-OCT-2003	10-MAY-2010	Dissolved
THE BEARER			shareholder of	SEASTAR INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-OCT-2003	10-MAY-2010	Dissolved
THE BEARER			shareholder of	SEASTAR INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-OCT-2003	10-MAY-2010	Dissolved
THE BEARER			shareholder of	OUTON ENTERPRISES INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	25-NOV-2014	20-MAY-2015	Resigned as agent
THE BEARER			shareholder of	OUTON ENTERPRISES INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	25-NOV-2014	20-MAY-2015	Resigned as agent
THE BEARER			shareholder of	OUTON ENTERPRISES INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	25-NOV-2014	20-MAY-2015	Resigned as agent
THE BEARER			shareholder of	OUTON ENTERPRISES INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	25-NOV-2014	20-MAY-2015	Resigned as agent
THE BEARER			shareholder of	COLEBAY INDUSTRIES INC.	Brazil	POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL	25-NOV-2014		Active
LEON TABACINIC LUSTGARTEN			shareholder of	STANMER COMPANY INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	28-NOV-2014		Active
EL PORTADOR			shareholder of	CECE GRAFITWERKE INTERNATIONAL CORP	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	19-SEP-2012		Active
EL PORTADOR			shareholder of	CECE GRAFITWERKE INTERNATIONAL CORP	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	19-SEP-2012		Active
EL PORTADOR			shareholder of	CECE GRAFITWERKE INTERNATIONAL CORP	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	19-SEP-2012		Active
EL PORTADOR			shareholder of	CECE GRAFITWERKE INTERNATIONAL CORP	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	19-SEP-2012		Active
EL PORTADOR			shareholder of	MIRMIDON S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	27-AUG-2012		Active
EL PORTADOR			shareholder of	MIRMIDON S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	27-AUG-2012		Active
THE BEARER			shareholder of	EAST EUROPEAN TELECOM LIMITED INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	09-MAY-2006		Active
EL PORTADOR			shareholder of	ANNEK HOLDING S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	27-AUG-2012	17-DEC-2015	In transition
EL PORTADOR			shareholder of	ANNEK HOLDING S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	27-AUG-2012	17-DEC-2015	In transition
THE BEARER			shareholder of	ASHBYRNE TRADING INCORPORATED	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	31-AUG-2012		Active
THE BEARER			shareholder of	Fegaro One, S.A.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	10-MAR-2015		Active
THE BEARER			shareholder of	Fegaro One, S.A.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	10-MAR-2015		Active
THE BEARER			shareholder of	Fegaro One, S.A.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	10-MAR-2015		Active
THE BEARER			shareholder of	Fegaro One, S.A.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	10-MAR-2015		Active
EL PORTADOR			shareholder of	VERACRUZ BUSINESS S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	18-SEP-2012		Active
NICOPAL S.A.			shareholder of	VERACRUZ BUSINESS S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	18-SEP-2012		Active
EL PORTADOR			shareholder of	VERACRUZ BUSINESS S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	18-SEP-2012		Active
THE BEARER			shareholder of	RYME RESOURCES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	25-SEP-2012		Active
THE BEARER			shareholder of	RYME RESOURCES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	25-SEP-2012		Active
THE BEARER			shareholder of	RYME RESOURCES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	25-SEP-2012		Active
THE BEARER			shareholder of	RYME RESOURCES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	25-SEP-2012		Active
THE BEARER			shareholder of	EMEL CORPORATION GROUP S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	26-SEP-2012		Active
THE BEARER			shareholder of	Sol Piamontés S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-OCT-2012		Active
THE BEARER			shareholder of	Sol Piamontés S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-OCT-2012		Active
THE BEARER			shareholder of	Sol Piamontés S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-OCT-2012		Active
EL PORTADOR			shareholder of	OURGROUP MANAGEMENT S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	28-SEP-2012		Active
EL PORTADOR			shareholder of	OURGROUP MANAGEMENT S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	28-SEP-2012		Active
THE BEARER			shareholder of	WATERINGBURY PLACE (HOLDINGS) S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	20-DEC-1984		Active
THE BEARER			shareholder of	WATERINGBURY PLACE (HOLDINGS) S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	20-DEC-1984		Active
THE BEARER			shareholder of	WATERINGBURY PLACE (HOLDINGS) S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	20-DEC-1984		Active
THE BEARER			shareholder of	WATERINGBURY PLACE (HOLDINGS) S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	20-DEC-1984		Active
THE BEARER			shareholder of	WATERINGBURY PLACE (HOLDINGS) S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	20-DEC-1984		Active
THE BEARER			shareholder of	WATERINGBURY PLACE (HOLDINGS) S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	20-DEC-1984		Active
THE BEARER			shareholder of	WATERINGBURY PLACE (HOLDINGS) S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	20-DEC-1984		Active
THE BEARER			shareholder of	WATERINGBURY PLACE (HOLDINGS) S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	20-DEC-1984		Active
THE BEARER			shareholder of	WATERINGBURY PLACE (HOLDINGS) S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	20-DEC-1984		Active
THE BEARER			shareholder of	WATERINGBURY PLACE (HOLDINGS) S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	20-DEC-1984		Active
THE BEARER			shareholder of	AMINVEST CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-NOV-1980		Active
THE BEARER			shareholder of	AMINVEST CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-NOV-1980		Active
THE BEARER			shareholder of	AMINVEST CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-NOV-1980		Active
THE BEARER			shareholder of	AMINVEST CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-NOV-1980		Active
THE BEARER			shareholder of	AMINVEST CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-NOV-1980		Active
THE BEARER			shareholder of	AMINVEST CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-NOV-1980		Active
THE BEARER			shareholder of	AMINVEST CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-NOV-1980		Active
THE BEARER			shareholder of	AMINVEST CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-NOV-1980		Active
THE BEARER			shareholder of	AMINVEST CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-NOV-1980		Active
THE BEARER			shareholder of	AMINVEST CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-NOV-1980		Active
THE BEARER			shareholder of	ALLIUM GROUP CORP.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 16 OLD QUEEN STREET LONDON SW1H 9HP, UNITED KINGDOM	12-SEP-2011		Defaulted
THE BEARER			shareholder of	CANFIELD ASSETS S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	19-MAR-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ROYDON TRADING INC.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	11-FEB-2012	20-OCT-2015	Changed agent
THE BEARER			shareholder of	ROYDON TRADING INC.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	11-FEB-2012	20-OCT-2015	Changed agent
YELLOW CAMELEON FOUNDATION			shareholder of	ROYDON TRADING INC.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	11-FEB-2012	20-OCT-2015	Changed agent
THE BEARER			shareholder of	ROYDON TRADING INC.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	11-FEB-2012	20-OCT-2015	Changed agent
THE BEARER			shareholder of	ROYDON TRADING INC.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	11-FEB-2012	20-OCT-2015	Changed agent
DEWICK FOUNDATION			shareholder of	ISLIP CONSULTING CORP.	Brazil	RENATO APARECIDO GOMES RUA GRANATAI.23.APTO193 AV.PAULISTA.177.15ANDAR SAO PAULO	11-FEB-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	ACACIA MANAGEMENT S.A.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-FEB-2012		Active
THE BEARER			shareholder of	ACACIA MANAGEMENT S.A.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-FEB-2012		Active
THE BEARER			shareholder of	ACACIA MANAGEMENT S.A.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-FEB-2012		Active
THE BEARER			shareholder of	ACACIA MANAGEMENT S.A.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-FEB-2012		Active
EL PORTADOR			shareholder of	REXMETAL INTERNACIONAL S.A.	Ecuador	HUGO EDUARDO BENAVIDES CASTILLO URBANIZAXION EL PORTON MZ. 5 VILLA 5 GUAYAQUIL ECUADOR	23-FEB-2012		Active
HUGO EDUARDO BENAVIDES CASTILLO			shareholder of	REXMETAL INTERNACIONAL S.A.	Ecuador	HUGO EDUARDO BENAVIDES CASTILLO URBANIZAXION EL PORTON MZ. 5 VILLA 5 GUAYAQUIL ECUADOR	23-FEB-2012		Active
EL PORTADOR			shareholder of	ORION TEAM S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	21-MAR-2012		Active
EL PORTADOR			shareholder of	DELWOOD INTERNATIONAL ENTERPRISES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-MAR-2012		Active
EL PORTADOR			shareholder of	DELWOOD INTERNATIONAL ENTERPRISES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-MAR-2012		Active
THE BEARER			shareholder of	CAMPS DELS IRIS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	25-APR-2012		Active
THE BEARER			shareholder of	CAMPS DELS IRIS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	25-APR-2012		Active
THE BEARER			shareholder of	CAMPS DELS IRIS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	25-APR-2012		Active
THE BEARER			shareholder of	CAMPS DELS IRIS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	25-APR-2012		Active
THE BEARER			shareholder of	CAMPS DELS IRIS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	25-APR-2012		Active
THE BEARER			shareholder of	CAMPS DELS IRIS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	25-APR-2012		Active
THE BEARER			shareholder of	Dagar Enterprises Inc.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	12-MAR-2012		Active
THE BEARER			shareholder of	Dagar Enterprises Inc.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	12-MAR-2012		Active
THE BEARER			shareholder of	Dagar Enterprises Inc.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	12-MAR-2012		Active
THE BEARER			shareholder of	Dagar Enterprises Inc.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	12-MAR-2012		Active
THE BEARER			shareholder of	BEDIOR INTERNATIONAL PROPERTIES S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	26-MAR-2012		Active
EL PORTADOR			shareholder of	LONGVILLE SERVICES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	09-MAR-2012		Active
EL PORTADOR			shareholder of	LONGVILLE SERVICES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	09-MAR-2012		Active
JOSEPH VAN DEN ELSEN			shareholder of	PENGROVE SERVICES INC.	Colombia	BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA	13-MAR-2012	05-MAR-2013	Resigned as agent
THE BEARER			shareholder of	Coldmanton Inc.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	10-SEP-2012	08-MAY-2013	Changed agent
EL PORTADOR			shareholder of	GOVINDA INTERNATIONAL INC.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	06-JAN-2014		Active
EL PORTADOR			shareholder of	GOVINDA INTERNATIONAL INC.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	06-JAN-2014		Active

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