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
CARLOS GUTIERREZ			beneficial owner of	PENGROVE FOUNDATION	Colombia	TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA	19-JUN-2012	04-AUG-2014	Resigned as agent
CARLOS GUTIERREZ			beneficial owner of	Speedfast Services Capital Limited	Colombia	TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA	30-JAN-2012		In transition
CARLOS GUTIERREZ			beneficial owner of	CORAL TRADING GLOBAL INC.	Colombia	TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA	15-FEB-2011		In transition
CARLOS GUTIERREZ			beneficial owner of	DANE TRADING INC.	Colombia	TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA	17-MAR-2014	04-AUG-2014	Resigned as agent
STEADFAST INC.			shareholder of	HERMES TEAM CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-MAY-2013		Active
THE BEARER			shareholder of	RAMBURS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-MAY-2004	04-JAN-2006	Resigned as agent
THE BEARER			shareholder of	RAMBURS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-MAY-2004	04-JAN-2006	Resigned as agent
THE BEARER			shareholder of	ABROAD CONSULTING S.A.	Luxembourg	ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG	26-MAY-2004		Active
LUZ MARINA MOLTA ANGULO			shareholder of	NEEDLE SERVICES CORPORATION	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	22-OCT-2009		Active
ABRAHAM KOVALSKY			shareholder of	NEEDLE SERVICES CORPORATION	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	22-OCT-2009		Active
XIMENA OBANDO MOLTA			shareholder of	NEEDLE SERVICES CORPORATION	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	22-OCT-2009		Active
THE BEARER			shareholder of	THE SEA COMPANY S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	08-JUN-2012		Active
EL PORTADOR			shareholder of	INVERSIONES LUNALUZ S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JUN-2009		Active
THE BEARER			shareholder of	ROBERVAL INTERNATIONAL CORPORATION	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	24-APR-2012	23-APR-2015	Defaulted
THE BEARER			shareholder of	DORDOGNE TRADING INCORPORATED	Switzerland	FININFOR & ASSOCIES S.A. CASE POSTALE 5156 1211 GENEVE 11, SWITZERLAND	26-APR-2012		Active
THE BEARER			shareholder of	SPT HOLDING GROUP INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	04-MAY-2012		Active
THE BEARER			shareholder of	SPT HOLDING GROUP INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	04-MAY-2012		Active
THE BEARER			shareholder of	SPT HOLDING GROUP INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	04-MAY-2012		Active
SORIN MARIAN DUMITRACHE			shareholder of	LAVROS ENTERPRISES LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2004	04-JAN-2010	Defaulted
SERIN GAFAR			shareholder of	LAVROS ENTERPRISES LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2004	04-JAN-2010	Defaulted
ION MIRON			shareholder of	LAVROS ENTERPRISES LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2004	04-JAN-2010	Defaulted
THE BEARER			shareholder of	ELNINA FINE ARTS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-JUL-2004	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	ELNINA FINE ARTS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-JUL-2004	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	GRANITE CORPORATION INC.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	30-AUG-2004	04-JAN-2010	Defaulted
THE BEARER			shareholder of	GRANITE CORPORATION INC.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	30-AUG-2004	04-JAN-2010	Defaulted
WONG WAI CHUN			shareholder of	WANG KEE MANUFACTURING LIMITED	Hong Kong	T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	12-MAR-2002	11-JAN-2011	Defaulted
WONG WAI KWOK			shareholder of	WANG KEE MANUFACTURING LIMITED	Hong Kong	T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	12-MAR-2002	11-JAN-2011	Defaulted
THE BEARER			shareholder of	ZOREX INTERNATIONAL CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	20-SEP-2004		Active
THE BEARER			shareholder of	ZOREX INTERNATIONAL CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	20-SEP-2004		Active
RICHMOND GLOBAL FOUNDATION			shareholder of	BLUEBERRY FIELDS, SOCIEDAD ANONIMA	United States	RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021	04-MAY-2004	04-MAR-2015	Resigned as agent
RONALD WAYNE WASLOHN			shareholder of	BLUEBERRY FIELDS, SOCIEDAD ANONIMA	United States	RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021	04-MAY-2004	04-MAR-2015	Resigned as agent
EL PORTADOR			shareholder of	BEESTON REGIS HOLDING CORP.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	27-FEB-2014		Active
EL PORTADOR			shareholder of	ARGO HOLDING GROUP S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	16-MAY-2013		Active
EL PORTADOR			shareholder of	ARGO HOLDING GROUP S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	16-MAY-2013		Active
THE BEARER			shareholder of	SWEETDALE LIMITED	United Kingdom	MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB	03-SEP-2004	02-JAN-2007	Defaulted
THE BEARER			shareholder of	ENGINEERING INVESTMENT LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-SEP-2004	02-JAN-2007	Resigned as agent
THE BEARER			shareholder of	ENGINEERING INVESTMENT LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-SEP-2004	02-JAN-2007	Resigned as agent
THE BEARER			shareholder of	LANGTON ENTERPRISES LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	27-SEP-2004	02-JAN-2007	Defaulted
THE BEARER			shareholder of	LANGTON ENTERPRISES LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	27-SEP-2004	02-JAN-2007	Defaulted
THE BEARER			shareholder of	LANGTON ENTERPRISES LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	27-SEP-2004	02-JAN-2007	Defaulted
THE BEARER			shareholder of	MIPEL LTD.	Italy	STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY	08-OCT-2004	09-JAN-2009	Defaulted
THE BEARER			shareholder of	DENVER INTERNATIONAL INC.	Venezuela	BENTATA ABOGADOS AV. ORINOCO C/ MUCUCHIES TORRE NORDICA; PH; LAS MERCEDES CARACAS VENEZUELA	21-SEP-2004	03-JUL-2008	Defaulted
THE BEARER			shareholder of	DENVER INTERNATIONAL INC.	Venezuela	BENTATA ABOGADOS AV. ORINOCO C/ MUCUCHIES TORRE NORDICA; PH; LAS MERCEDES CARACAS VENEZUELA	21-SEP-2004	03-JUL-2008	Defaulted
EL PORTADOR			shareholder of	MYNA HOLDING DEVELOPMENT S.A.	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	05-OCT-2012		Active
EL PORTADOR			shareholder of	MIKA ASSOCIATES PORTFOLIO S.A.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	05-OCT-2012		Active
EL PORTADOR			shareholder of	MIKA ASSOCIATES PORTFOLIO S.A.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	05-OCT-2012		Active
EL PORTADOR			shareholder of	PALERMO REAL ESTATES S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	08-OCT-2012		Active
EL PORTADOR			shareholder of	PALERMO REAL ESTATES S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	08-OCT-2012		Active
EL PORTADOR			shareholder of	LIOR MARINE S.A.	Uruguay	ACOSTA Y LARA & ASOCIADOS CERRITO 517, ESC. 802; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-OCT-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	LIOR MARINE S.A.	Uruguay	ACOSTA Y LARA & ASOCIADOS CERRITO 517, ESC. 802; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-OCT-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ADELAIDA PROPERTIES PARTNERS S.A.	Uruguay	CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY	12-OCT-2012		Active
EL PORTADOR			shareholder of	ADELAIDA PROPERTIES PARTNERS S.A.	Uruguay	CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY	12-OCT-2012		Active
KASTEL LIMITED			shareholder of	FROLEM CORPORATION LC	United States	JUAN JOSÉ LEVY 8601 NW 27 STREET SUITE # 051-513406; DORAL MIAMI 33122; FLORIDA[USA] USA	06-AUG-2010		Active
EL PORTADOR			shareholder of	IBERFRANS S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	07-FEB-2014		Active
EL PORTADOR			shareholder of	IBERFRANS S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	07-FEB-2014		Active
THE BEARER			shareholder of	SHADIA MANAGEMENT S.A.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	27-FEB-2014		Active
RUBEN ANGEL PUPPO			shareholder of	ADELE BUSINESS S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	07-MAR-2014		Active
EL PORTADOR			shareholder of	ADELE BUSINESS S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	07-MAR-2014		Active
EL PORTADOR			shareholder of	ADELE BUSINESS S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	07-MAR-2014		Active
DANIELA BRUNA UGOLINI			shareholder of	ADELE BUSINESS S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	07-MAR-2014		Active
THE BEARER			shareholder of	JULIETTE INVESTMENTS COMPANY S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	14-MAR-2014		Active
THE BEARER			shareholder of	JULIETTE INVESTMENTS COMPANY S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	14-MAR-2014		Active
EL PORTADOR			shareholder of	OSPAXAROS S.A	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	03-MAY-2012		Active
EL PORTADOR			shareholder of	OSPAXAROS S.A	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	03-MAY-2012		Active
EL PORTADOR			shareholder of	ZADIA DEVELOPMENT S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-OCT-2012		Active
THE BEARER			shareholder of	INTEDRA GROUP INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	08-OCT-2012		Defaulted
THE BEARER			shareholder of	INTEDRA GROUP INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	08-OCT-2012		Defaulted
THE BEARER			shareholder of	INTEDRA GROUP INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	08-OCT-2012		Defaulted
THE BEARER			shareholder of	INTEDRA GROUP INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	08-OCT-2012		Defaulted
THE BEARER			shareholder of	OMNIWEST INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	23-OCT-2012		Active
THE BEARER			shareholder of	OMNIWEST INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	23-OCT-2012		Active
THE BEARER			shareholder of	OMNIWEST INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	23-OCT-2012		Active
EL PORTADOR			shareholder of	BEESTON REGIS HOLDING CORP.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	27-FEB-2014		Active
EL PORTADOR			shareholder of	BEESTON REGIS HOLDING CORP.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	27-FEB-2014		Active
EL PORTADOR			shareholder of	BEESTON REGIS HOLDING CORP.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	27-FEB-2014		Active
THE BEARER			shareholder of	TREIDUM BUSINESS CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	28-FEB-2014		Active
EL PORTADOR			shareholder of	SOLANO SERVICES S.A.	Uruguay	CR. GUILLERMO BOASSO CERRITO 507 OF 61 MONTEVIDEO URUGUAY	07-MAR-2014	10-JUN-2015	In transition
EL PORTADOR			shareholder of	SOLANO SERVICES S.A.	Uruguay	CR. GUILLERMO BOASSO CERRITO 507 OF 61 MONTEVIDEO URUGUAY	07-MAR-2014	10-JUN-2015	In transition
MARCO ADALBERTO BRAUN			shareholder of	ANTHEON BUSINESS CORP.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA - COLOMBIA BOGOTA COLOMBIA	14-MAR-2014		Active
EL PORTADOR			shareholder of	Pan American Gateway Trading Group Ltd. Corp.	Uruguay	PÉREZ ALFARO & ASOCIADOS - CONTADORES LTDA. TREINTA Y TRES 1334 PISO 1 ESC. 2 MONTEVIDEO URUGUAY	28-MAR-2014		Active
EL PORTADOR			shareholder of	Pan American Gateway Trading Group Ltd. Corp.	Uruguay	PÉREZ ALFARO & ASOCIADOS - CONTADORES LTDA. TREINTA Y TRES 1334 PISO 1 ESC. 2 MONTEVIDEO URUGUAY	28-MAR-2014		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 BEARER			shareholder of	HORSEMOUTH INVESTMENT CORP.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	16-MAR-2012		Active
JANINE MARIE UGALDE BURGOYNE			shareholder of	COLE INTERNATIONAL INC.	Ecuador	MARKLAW ABOGADOS AV. 12 DE OCTUBRE Y ABRAHAM LINCOLN EDF; TORRE 1492 P.5 OFC; 505 QUITO - ECUADOR	22-MAR-2012		Active
DAVID CORRAL BUSTAMANTE			shareholder of	COLE INTERNATIONAL INC.	Ecuador	MARKLAW ABOGADOS AV. 12 DE OCTUBRE Y ABRAHAM LINCOLN EDF; TORRE 1492 P.5 OFC; 505 QUITO - ECUADOR	22-MAR-2012		Active
MONICA BUSTAMANTE ALMEIDA			shareholder of	COLE INTERNATIONAL INC.	Ecuador	MARKLAW ABOGADOS AV. 12 DE OCTUBRE Y ABRAHAM LINCOLN EDF; TORRE 1492 P.5 OFC; 505 QUITO - ECUADOR	22-MAR-2012		Active
EL PORTADOR			shareholder of	TL CARGO SERVICES INC.	Guatemala	LUSKY & ASOCIADOS LOTE 6; MANZANA H; LAS FUENTES I; ZONA 16; SEGUNDO NIVEL; GUATEMALA; GUATEMALA	27-MAR-2012		Active
KARL ROBERT JACOBS AST			shareholder of	TL CARGO SERVICES INC.	Guatemala	LUSKY & ASOCIADOS LOTE 6; MANZANA H; LAS FUENTES I; ZONA 16; SEGUNDO NIVEL; GUATEMALA; GUATEMALA	27-MAR-2012		Active
ULRIKE MARIA NOTTEBOHM GOETZ			shareholder of	TL CARGO SERVICES INC.	Guatemala	LUSKY & ASOCIADOS LOTE 6; MANZANA H; LAS FUENTES I; ZONA 16; SEGUNDO NIVEL; GUATEMALA; GUATEMALA	27-MAR-2012		Active
EL PORTADOR			shareholder of	TL CARGO SERVICES INC.	Guatemala	LUSKY & ASOCIADOS LOTE 6; MANZANA H; LAS FUENTES I; ZONA 16; SEGUNDO NIVEL; GUATEMALA; GUATEMALA	27-MAR-2012		Active
JOHANN DIETERICH NOTTEBOHM GOETZ			shareholder of	TL CARGO SERVICES INC.	Guatemala	LUSKY & ASOCIADOS LOTE 6; MANZANA H; LAS FUENTES I; ZONA 16; SEGUNDO NIVEL; GUATEMALA; GUATEMALA	27-MAR-2012		Active
THOMAS RAINER NOTTEBOHM GOETZ			shareholder of	TL CARGO SERVICES INC.	Guatemala	LUSKY & ASOCIADOS LOTE 6; MANZANA H; LAS FUENTES I; ZONA 16; SEGUNDO NIVEL; GUATEMALA; GUATEMALA	27-MAR-2012		Active
BLACKWELL FOUNDATION			shareholder of	LONGBOAT COMPANY INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-APR-2012		Active
THE BEARER			shareholder of	NEWPORT BUSINESS COMPANY INC.	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	20-MAY-2013		Active
EL PORTADOR			shareholder of	CORPORATE MANAGEMENT PORTFOLIO S.A.	Uruguay	ESTUDIO CRA. INÉS NOLÉ RAFAEL PEREZ DEL PUERTO 865 SAN CARLOS URUGUAY	01-OCT-2012		Active
EL PORTADOR			shareholder of	CORPORATE MANAGEMENT PORTFOLIO S.A.	Uruguay	ESTUDIO CRA. INÉS NOLÉ RAFAEL PEREZ DEL PUERTO 865 SAN CARLOS URUGUAY	01-OCT-2012		Active
EL PORTADOR			shareholder of	DANAE MANAGEMENT COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-OCT-2012		Active
EL PORTADOR			shareholder of	DANAE MANAGEMENT COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-OCT-2012		Active
THE BEARER			shareholder of	BROADLAND COMPANY INC.	Switzerland	LF FINANCE (SUISSE) S.A. 86 RUE DU RHONE 1204 GENEVE 1204, GENEVA SWITZERLAND	03-OCT-2012	27-MAR-2015	Dissolved
THE BEARER			shareholder of	OCTAVIA ENTERPRISE INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	03-OCT-2012	27-JAN-2015	Dissolved

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