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	LA FAROLA PROPERTIES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-NOV-2012		Active
THE BEARER			shareholder of	SHERDON INTERNATIONAL CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	20-NOV-2012		Active
THE BEARER			shareholder of	SHERDON INTERNATIONAL CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	20-NOV-2012		Active
THE BEARER			shareholder of	MG SERVICE S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	04-APR-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	Twinwood International Limited	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	05-APR-2005		Active
THE BEARER			shareholder of	Twinwood Developments Limited	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	05-APR-2005	11-JAN-2011	Defaulted
THE BEARER			shareholder of	KIRBY ENTERPRISES ASSET INCORPORATED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	13-NOV-2012		Active
THE BEARER			shareholder of	KIRBY ENTERPRISES ASSET INCORPORATED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	13-NOV-2012		Active
KHALID M ALZAHER			shareholder of	BEDFORD INTERNATIONAL INVESTMENT LTD.	United Arab Emirates	ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E	20-MAY-2005	26-DEC-2012	Changed agent
THE BEARER			shareholder of	MERISSA S.A.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	21-JUN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	MERISSA S.A.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	21-JUN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	MERISSA S.A.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	21-JUN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DENHAM GROUP CORPORATION	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	03-JUL-2013		Active
THE BEARER			shareholder of	ISA TRADING LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	29-MAY-2009	17-AUG-2010	Dissolved
Dagmar Anna Lisa Zaragoza Kremkus			shareholder of	SILVERHALL HOLDINGS S.A.	Guatemala	EDUARDO ZARAGOZA FUENTES AVENIDA LAS AMERICAS 18-81; ZONA 14; COLUMBUS CENTER NIVEL 11 ALA SUR GUATEMALA	09-JUL-2013		Active
Eduardo Zaragoza Fuentes			shareholder of	SILVERHALL HOLDINGS S.A.	Guatemala	EDUARDO ZARAGOZA FUENTES AVENIDA LAS AMERICAS 18-81; ZONA 14; COLUMBUS CENTER NIVEL 11 ALA SUR GUATEMALA	09-JUL-2013		Active
Eustolia Graciela Zaragoza Kremkus			shareholder of	SILVERHALL HOLDINGS S.A.	Guatemala	EDUARDO ZARAGOZA FUENTES AVENIDA LAS AMERICAS 18-81; ZONA 14; COLUMBUS CENTER NIVEL 11 ALA SUR GUATEMALA	09-JUL-2013		Active
Dagmar Kremkus de Zaragoza			shareholder of	SILVERHALL HOLDINGS S.A.	Guatemala	EDUARDO ZARAGOZA FUENTES AVENIDA LAS AMERICAS 18-81; ZONA 14; COLUMBUS CENTER NIVEL 11 ALA SUR GUATEMALA	09-JUL-2013		Active
THE BEARER			shareholder of	RICARD MANAGEMENT INC.	Switzerland	NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND	22-JUL-2013		Active
EL PORTADOR			shareholder of	MINT PROPERTY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-AUG-2013		Active
NATALIA SANZ DE SANTAMARIA GOMEZ			shareholder of	LAVAL SERVICES S.A.	Colombia	MARTA INES GOMEZ SERRANO CLL 70 # 6 - 76 APTO 902 BOGOTA D.C-COLOMBIA	07-OCT-2015		Active
EL PORTADOR			shareholder of	EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A.	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	09-JUN-2014		Active
H E B Inversiones Inc.			shareholder of	Inversiones EB Aqua, S.A.	Panama	EVELYNE Y ERIC BUFFA EDIFICIO COSTA VIEW -COSTA DEL ESTE PANAMA PANAMA	28-MAY-2014		Active
ERIC BUFFA			shareholder of	Inversiones EB Aqua, S.A.	Panama	EVELYNE Y ERIC BUFFA EDIFICIO COSTA VIEW -COSTA DEL ESTE PANAMA PANAMA	28-MAY-2014		Active
EL PORTADOR			shareholder of	KATT BUSINESS S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	05-MAR-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	KATT BUSINESS S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	05-MAR-2013	17-JUL-2015	Defaulted
The Favor Trust			shareholder of	SELTUM INVESTMENTS INC.	Malta	PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA	19-MAR-2013		Active
EL PORTADOR			shareholder of	MINT PROPERTY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-AUG-2013		Active
THE BEARER			shareholder of	PLIMLICO ROAD LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	12-APR-2005	17-SEP-2010	Dissolved
THE BEARER			shareholder of	PLIMLICO ROAD LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	12-APR-2005	17-SEP-2010	Dissolved
THE BEARER			shareholder of	PLIMLICO ROAD LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	12-APR-2005	17-SEP-2010	Dissolved
THE BEARER			shareholder of	PLIMLICO ROAD LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	12-APR-2005	17-SEP-2010	Dissolved
THE BEARER			shareholder of	FARADAY LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	25-APR-2005	12-AUG-2010	Dissolved
ADRIAN SIMONETTI			shareholder of	MINT PROPERTY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-AUG-2013		Active
EL PORTADOR			shareholder of	DENBROWN INVESTMENTS S.A.	Dominica	AR & ASOCIADOS AV. GUSTAVO MEJIA RICART #68 OFICINA 2A SANTO DOMINGO DOMINICAN REPUBLIC	07-AUG-2013		Active
EL PORTADOR			shareholder of	BERYL BUSINESS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-AUG-2013		Active
EL PORTADOR			shareholder of	BERYL BUSINESS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-AUG-2013		Active
EL PORTADOR			shareholder of	BERYL BUSINESS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-AUG-2013		Active
EL PORTADOR			shareholder of	BERYL BUSINESS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-AUG-2013		Active
RAFAEL ALBERTO TERAN LOPEZ			shareholder of	RAVEL TEAM, INC.	Ecuador	ROMERO ARTETA PONCE - ABOGADOS AVE. 12 DE OCTUBRE 2697 Y LINCOLN EDIF. TORRE 1492; PISO 8 QUITO; ECUADOR	27-SEP-2013		Active
EL PORTADOR			shareholder of	DHC URUGUAY S.A	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	03-APR-2013		Active
THE BEARER			shareholder of	HAROLD LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	12-APR-2005	15-MAR-2010	Relocated in new jurisdiction
THE BEARER			shareholder of	YORK HOUSE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	12-APR-2005	03-MAY-2010	Dissolved
THE BEARER			shareholder of	NORLEY HOUSE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-APR-2005	02-JAN-2007	Defaulted
EL PORTADOR			shareholder of	DHC URUGUAY S.A	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	03-APR-2013		Active
EL PORTADOR			shareholder of	DHC URUGUAY S.A	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	03-APR-2013		Active
EL PORTADOR			shareholder of	DHC URUGUAY S.A	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	03-APR-2013		Active
EL PORTADOR			shareholder of	DHC URUGUAY S.A	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	03-APR-2013		Active
EL PORTADOR			shareholder of	DHC URUGUAY S.A	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	03-APR-2013		Active
EL PORTADOR			shareholder of	DHC URUGUAY S.A	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	03-APR-2013		Active
EL PORTADOR			shareholder of	DHC URUGUAY S.A	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	03-APR-2013		Active
EL PORTADOR			shareholder of	DHC URUGUAY S.A	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	03-APR-2013		Active
THE BEARER			shareholder of	ASIANSTAR CONSUMER ELECTRONICS LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	04-APR-2005	21-DEC-2005	Defaulted
IMPEX FOUNDATION			shareholder of	IMPEX GROUP HOLDING CORPORATION	Colombia	DAVID BEDOYA GOYES CARRERA 15 NO. 88 – 64 OFICINA 512 BOGOTA COLOMBIA	21-AUG-2015		Active
THE BEARER			shareholder of	GARAMOND LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	12-APR-2005	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GARAMOND LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	12-APR-2005	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GARAMOND LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	12-APR-2005	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GARAMOND LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	12-APR-2005	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GLENFORD LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	12-APR-2005		Defaulted
THE BEARER			shareholder of	GLENFORD LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	12-APR-2005		Defaulted
THE BEARER			shareholder of	GLENFORD LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	12-APR-2005		Defaulted
THE BEARER			shareholder of	GLENFORD LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	12-APR-2005		Defaulted
THE BEARER			shareholder of	EDISON SQUARE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-APR-2005	22-FEB-2007	Defaulted
THE BEARER			shareholder of	ABUNDIA S.A.	Luxembourg	CENTRALIS 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	21-JUN-2013		Active
THE BEARER			shareholder of	ABUNDIA S.A.	Luxembourg	CENTRALIS 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	21-JUN-2013		Active
THE BEARER			shareholder of	ABUNDIA S.A.	Luxembourg	CENTRALIS 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	21-JUN-2013		Active
THE BEARER			shareholder of	MELTON COMMERCIAL S.A.	Switzerland	LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND	05-JUL-2013		Active
THE BEARER			shareholder of	MELTON COMMERCIAL S.A.	Switzerland	LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND	05-JUL-2013		Active
THE BEARER			shareholder of	ADSTONE INVESTMENTS INC.	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	09-JUL-2013		Active
THE BEARER			shareholder of	ADSTONE INVESTMENTS INC.	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	09-JUL-2013		Active
THE BEARER			shareholder of	ADSTONE INVESTMENTS INC.	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	09-JUL-2013		Active
THE BEARER			shareholder of	ADSTONE INVESTMENTS INC.	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	09-JUL-2013		Active
THE BEARER			shareholder of	SALFORD INTERNATIONAL ESTATES INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	04-JUL-2013		Active
THE BEARER			shareholder of	CROFTLAND INDUSTRIES INC.	Brazil	NELSON ESTEVAM SEIDL RUA JESUINO ARRUDA; 340; APTO 121 CEP: 04532-1080; SÃO PAULO; SP BRAZIL	09-JUL-2013		Active
THE BEARER			shareholder of	CROFTLAND INDUSTRIES INC.	Brazil	NELSON ESTEVAM SEIDL RUA JESUINO ARRUDA; 340; APTO 121 CEP: 04532-1080; SÃO PAULO; SP BRAZIL	09-JUL-2013		Active
THE BEARER			shareholder of	CROFTLAND INDUSTRIES INC.	Brazil	NELSON ESTEVAM SEIDL RUA JESUINO ARRUDA; 340; APTO 121 CEP: 04532-1080; SÃO PAULO; SP BRAZIL	09-JUL-2013		Active
THE BEARER			shareholder of	CROFTLAND INDUSTRIES INC.	Brazil	NELSON ESTEVAM SEIDL RUA JESUINO ARRUDA; 340; APTO 121 CEP: 04532-1080; SÃO PAULO; SP BRAZIL	09-JUL-2013		Active
THE BEARER			shareholder of	CROFTLAND INDUSTRIES INC.	Brazil	NELSON ESTEVAM SEIDL RUA JESUINO ARRUDA; 340; APTO 121 CEP: 04532-1080; SÃO PAULO; SP BRAZIL	09-JUL-2013		Active
EL PORTADOR			shareholder of	EDSON SERVICE INTERNATIONAL S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	22-NOV-2012		Active
EL PORTADOR			shareholder of	EDSON SERVICE INTERNATIONAL S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	22-NOV-2012		Active
THE BEARER			shareholder of	BURLEIGH INTERNATIONAL BUSINESS CORP.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	21-NOV-2012	21-JAN-2015	Defaulted
TIBA SL			shareholder of	TIBA PANAMA FREIGHT FORWARDERS S.A.	Panama	TIBA PANAMA FREIGHTFORWARDERS S.A. VIA. RICARDO J. ALFARO EDIFICIO CENTURY TOWER; OFICINA 1717 URBANIZACION LOS ANGELES; CORREGIMIENTO BETHANIA PANAMA; REP. DE PANAMA	24-DEC-2012		Active
THE BEARER			shareholder of	UNION PL Trading Corp	Switzerland	LF FINANCE (SUISSE) S.A. 86 RUE DU RHONE 1204 GENEVE 1204, GENEVA SWITZERLAND	08-JAN-2013		Active
THE BEARER			shareholder of	ROCALEGRE S.A.	Switzerland	STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**	11-DEC-2012		Active
EL PORTADOR			shareholder of	KENAN INVESTMENTS S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	05-AUG-2013		Active
EL PORTADOR			shareholder of	KENAN INVESTMENTS S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	05-AUG-2013		Active
JUAN MANUEL LAZARO DE POMBO ESPECHE			shareholder of	MAS SEAF EQUITY PARTNERS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-DEC-2013		Active
SEAF MANAGEMENT LLC			shareholder of	MAS SEAF EQUITY PARTNERS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-DEC-2013		Active
VICTOR PATRICIO D'APICE			shareholder of	MAS SEAF EQUITY PARTNERS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-DEC-2013		Active
HECTOR MANUEL CATERIANO RONDON			shareholder of	MAS SEAF EQUITY PARTNERS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-DEC-2013		Active
EL PORTADOR			shareholder of	MINNART PROPERTY S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	27-MAR-2013		Active
THE BEARER			shareholder of	RODGERS ASSOCIATES SERVICES INC.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	23-AUG-2013	17-DEC-2013	Dissolved
EL PORTADOR			shareholder of	INFOTOPIC CONSULTING, S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	21-MAY-2012		Active
EL PORTADOR			shareholder of	INFOTOPIC CONSULTING, S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	21-MAY-2012		Active
EL PORTADOR			shareholder of	INFOTOPIC CONSULTING, S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	21-MAY-2012		Active
EL PORTADOR			shareholder of	INFOTOPIC CONSULTING, S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	21-MAY-2012		Active
LUZ MARINA DUQUE HINCAPIÉ			shareholder of	KINGSVILLE ASSOCIATES GROUP S.A.	Colombia	JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA	24-APR-2013	17-JUL-2015	Defaulted
LUZ MARINA DUQUE HINCAPIÉ			shareholder of	RAYFORTE COMPANY S.A.	Colombia	JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA	24-APR-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	CLAREWELL MANAGEMENT S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-MAY-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	CLAREWELL MANAGEMENT S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-MAY-2013	17-JUL-2015	Defaulted

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