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
Claudia Carolina Mamopulakos Kubar			shareholder of	Corporación MK Team, S.A.	Panama	PETER MAMOPULAKOS RESIDENCIAL EL DORAL; COSTA SUR CASA NO.47; CALLE PRINCIPAL CORREGIMIENTO DE JUAN DÍAZ PANAMÁ; REP. DE PANAMÁ	11-SEP-2013		Active
Koidula Maria Judith Kubar de Mamopulakos			shareholder of	Corporación MK Team, S.A.	Panama	PETER MAMOPULAKOS RESIDENCIAL EL DORAL; COSTA SUR CASA NO.47; CALLE PRINCIPAL CORREGIMIENTO DE JUAN DÍAZ PANAMÁ; REP. DE PANAMÁ	11-SEP-2013		Active
Peter Jorge Mamopulakos Travinski			shareholder of	Corporación MK Team, S.A.	Panama	PETER MAMOPULAKOS RESIDENCIAL EL DORAL; COSTA SUR CASA NO.47; CALLE PRINCIPAL CORREGIMIENTO DE JUAN DÍAZ PANAMÁ; REP. DE PANAMÁ	11-SEP-2013		Active
THE BEARER			shareholder of	CORTES HOLDING GOBAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-APR-2014		Active
THE BEARER			shareholder of	Astor International Services S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	04-JUN-2014		Shelf company
THE BEARER			shareholder of	Astor International Services S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	04-JUN-2014		Shelf company
THE BEARER			shareholder of	Astor International Services S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	04-JUN-2014		Shelf company
THE BEARER			shareholder of	Astor International Services S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	04-JUN-2014		Shelf company
THE BEARER			shareholder of	Astor International Services S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	04-JUN-2014		Shelf company
THE BEARER			shareholder of	MELISMA S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	28-MAY-2014	28-MAY-2015	Defaulted
THE BEARER			shareholder of	MELISMA S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	28-MAY-2014	28-MAY-2015	Defaulted
THE BEARER			shareholder of	MELISMA S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	28-MAY-2014	28-MAY-2015	Defaulted
THE BEARER			shareholder of	MELISMA S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	28-MAY-2014	28-MAY-2015	Defaulted
GEORGET FOUNDATION			shareholder of	GLOREZO CORPORATION	Colombia	CARLOS ARCESIO PAZ BAUTISTA : CALLE 22 NORTE # 6A- 24 OFICINA 1001 SANTA MÓNICA CENTRAL; CENTRO DE NEGOCIOS; CALI; COLOMBIA CALI COLOMBIA	13-DEC-2007		Active
THE BEARER			shareholder of	Réveillon Inc.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	24-JUN-2014	09-OCT-2015	In transition
BEATRIZ MUÑOZ			shareholder of	Mauribea Corporation	Colombia	MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA	21-MAR-2013		Active
THE BEARER			shareholder of	CORTES HOLDING GOBAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-APR-2014		Active
THE BEARER			shareholder of	CORTES HOLDING GOBAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-APR-2014		Active
THE BEARER			shareholder of	CORTES HOLDING GOBAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-APR-2014		Active
THE BEARER			shareholder of	SHEFFIELD INTERNATIONAL GLOBAL S.A.	Switzerland	SHEFFIELD INTERNATIONAL GLOBAL S.A. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	07-MAY-2014		Active
THE BEARER			shareholder of	SHEFFIELD INTERNATIONAL GLOBAL S.A.	Switzerland	SHEFFIELD INTERNATIONAL GLOBAL S.A. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	07-MAY-2014		Active
THE BEARER			shareholder of	MINDORA CORPORATION	Italy	STUDIO COMMERCIALE BERTANZETTI VIA GIUSEPPE RESINELLI 4 23900 LECCO ITALIA	09-MAY-2014		Active
JOSE L. DIEZ			shareholder of	OXY SUPPLY COMPANY, S.A.	Colombia	CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA	29-SEP-2009		Active
CARLOS ARENAS			shareholder of	OXY SUPPLY COMPANY, S.A.	Colombia	CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA	29-SEP-2009		Active
THE BEARER			shareholder of	MARVAL BUSINESS 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	14-MAR-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	BINGHAMTON HOLDINGS S.A.	Switzerland	EXPERTA AG STEINENGRABEN 22 CH - 4002 BASEL	09-MAR-2006	27-AUG-2013	Changed agent
NURIA FABELA VASQUEZ GONZALEZ			shareholder of	SCORPIO CONSULTING GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-MAR-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	NORFIELD ENTERPRISES ASSETS S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	15-MAR-2006	03-MAY-2007	Defaulted
THE BEARER			shareholder of	SOLVE GROUP INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	15-MAR-2006	18-MAR-2011	Defaulted
THE BEARER			shareholder of	NEWBRIDGE TRADING LIMITED S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	20-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	NEWBRIDGE TRADING LIMITED S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	20-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	NEWBRIDGE TRADING LIMITED S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	20-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	NEWBRIDGE TRADING LIMITED S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	20-MAR-2006	16-JUL-2008	Defaulted
WESTMINSTER CORPORATE SERVICES LIMITED			shareholder of	YERAYIM INCORPORATED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	09-NOV-1994	17-JAN-2012	Defaulted
THE BEARER			shareholder of	Springtime Trading Corp.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	21-FEB-2006	28-JAN-2014	Dissolved
THE BEARER			shareholder of	HERITAM CONSULTING S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	15-MAR-2006	31-JAN-2007	Dissolved
THE BEARER			shareholder of	FULTON GARDENS 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
THE BEARER			shareholder of	ELTON PARK LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005	14-DEC-2011	Defaulted
THE BEARER			shareholder of	ELTON PARK LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005	14-DEC-2011	Defaulted
THE BEARER			shareholder of	ELTON PARK LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005	14-DEC-2011	Defaulted
THE BEARER			shareholder of	ELTON PARK LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005	14-DEC-2011	Defaulted
THE BEARER			shareholder of	RICHMOND EQUITIES CORP.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	31-MAR-2014		Active
THE BEARER			shareholder of	POLDI INC.	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.*	22-MAY-2014		Active
THE BEARER			shareholder of	POLDI INC.	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.*	22-MAY-2014		Active
THE BEARER			shareholder of	POLDI INC.	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.*	22-MAY-2014		Active
THE BEARER			shareholder of	POLDI INC.	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.*	22-MAY-2014		Active
THE BEARER			shareholder of	HYMN CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-MAY-2014		Active
THE BEARER			shareholder of	HYMN CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-MAY-2014		Active
THE BEARER			shareholder of	HYMN CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-MAY-2014		Active
THE BEARER			shareholder of	HYMN CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-MAY-2014		Active
THE BEARER			shareholder of	BOWMAN CAPITAL CORPORATION	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	05-JUN-2014		Active
THE BEARER			shareholder of	MISTLEY HOLDINGS CORP.	Switzerland	NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND	18-JUN-2014		Active
THE BEARER			shareholder of	KAURI ASSOCIATES CORP.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	08-JUL-2014		Active
NAHUEL ALLO y/o HILDA DEL CARMEN MENDONCA			shareholder of	SANCROFT DEVELOPMENT INC.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	11-JUL-2014		Active
SIMON BEETAR BETANCOURT			shareholder of	EARLWOOD ENTERPRISES GROUP INC.	Colombia	SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA	06-JUL-2010		Active
SIMON BEETAR BETANCOURT			shareholder of	FAIRLEE FINANCIAL GROUP INC	Colombia	SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA	06-JUL-2010	04-DEC-2015	In transition
THE BEARER			shareholder of	NIRAN GLOBAL S.A.	Brazil	HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL	22-JUL-2014		Active
Asesorías e Inversiones Santa Marta Limitada			shareholder of	Asesorías e Inversiones Santa Maria Inc.	Chile	ASESORIAS E INVERSIONES SANTA MARTA LIMITADA AVENIDA NUEVA PROVIDENCIA 1881 PROVIDENCIA, SANTIAGO DE CHILE	24-JUL-2014		Active
THE BEARER			shareholder of	E E C REPRESENTATION S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	24-FEB-2006	31-DEC-2013	Dissolved
THE BEARER			shareholder of	E E C REPRESENTATION S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	24-FEB-2006	31-DEC-2013	Dissolved
THE BEARER			shareholder of	E E C REPRESENTATION S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	24-FEB-2006	31-DEC-2013	Dissolved
THE BEAREAR			shareholder of	OMNIA LIMITED CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-APR-2006		Active
SERGEY VERKHOVTSEV			shareholder of	OMNIA LIMITED CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-APR-2006		Active
MAKS GRINFELD			shareholder of	OMNIA LIMITED CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-APR-2006		Active
DOUGLAS JACOBSOHN			shareholder of	OMNIA LIMITED CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-APR-2006		Active
SERGEY KAMANIN			shareholder of	OMNIA LIMITED CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-APR-2006		Active
THE BEARER			shareholder of	SEDANO MANAGEMENT S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	09-MAR-2006	22-NOV-2013	Dissolved
THE BEARER			shareholder of	SOLPAR PROPERTY CORP.	Switzerland	LF LEMAN FINANCIER S.A. 27,QUAI DES BERGUES 1201 GENEVA SWITZERLAND	13-MAR-2006	11-AUG-2008	Dissolved
THE BEARER			shareholder of	MERVILLE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-MAR-2006	15-JUN-2011	Changed agent
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
Elba Lucia Bolivar Camacho			shareholder of	FALCON BAY INVESTMENT S.A.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	23-NOV-2011		Active
EL PORTADOR			shareholder of	TARIMA HOLDING S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-JUL-2013		Active
EL PORTADOR			shareholder of	CLARISSE COMPANY S.A.	Uruguay	FLOM ARQUITECTOS WORLD TRADE CENTER MONTEVIDEO AV. LUIS ALBERTO DE HERRERA 1248 OF. 508 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	09-JUL-2013		Active
EL PORTADOR			shareholder of	CLARISSE COMPANY S.A.	Uruguay	FLOM ARQUITECTOS WORLD TRADE CENTER MONTEVIDEO AV. LUIS ALBERTO DE HERRERA 1248 OF. 508 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	09-JUL-2013		Active
THE BEARER			shareholder of	KENNINGTON PROPERTIES S.A.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	08-JUL-2013		Active
Fundacion Eduardo y Dagmar K. Zaragoza			shareholder of	ZARAGOZA KREMKUS HOLDINGS INC.	Guatemala	EDUARDO ZARAGOZA FUENTES AVENIDA LAS AMERICAS 18-81; ZONA 14; COLUMBUS CENTER NIVEL 11 ALA SUR GUATEMALA	26-JUL-2013	10-JUL-2014	Changed agent
Jorge Carrasco			shareholder of	FALCON BAY INVESTMENT S.A.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	23-NOV-2011		Active
FEDERICO JOSE BARQUERO TEFEL			shareholder of	HIGHRISE SERVICES S.A.	Guatemala	FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800	08-SEP-2015		Active
MAIA FOUNDATION			shareholder of	CELENO INVESTMENTS INC	Colombia	BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA	05-SEP-2011		Active
EL PORTADOR			shareholder of	OVERSEAS TRADE CONTAINER CORPORATION	Uruguay	LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY	19-AUG-1974		Active
EL PORTADOR			shareholder of	OVERSEAS TRADE CONTAINER CORPORATION	Uruguay	LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY	19-AUG-1974		Active
EL PORTADOR			shareholder of	OVERSEAS TRADE CONTAINER CORPORATION	Uruguay	LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY	19-AUG-1974		Active
EL PORTADOR			shareholder of	OVERSEAS TRADE CONTAINER CORPORATION	Uruguay	LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY	19-AUG-1974		Active
EL PORTADOR			shareholder of	OVERSEAS TRADE CONTAINER CORPORATION	Uruguay	LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY	19-AUG-1974		Active
EL PORTADOR			shareholder of	OVERSEAS TRADE CONTAINER CORPORATION	Uruguay	LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY	19-AUG-1974		Active
EL PORTADOR			shareholder of	OVERSEAS TRADE CONTAINER CORPORATION	Uruguay	LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY	19-AUG-1974		Active
EL PORTADOR			shareholder of	OVERSEAS TRADE CONTAINER CORPORATION	Uruguay	LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY	19-AUG-1974		Active
EL PORTADOR			shareholder of	OVERSEAS TRADE CONTAINER CORPORATION	Uruguay	LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY	19-AUG-1974		Active
EL PORTADOR			shareholder of	OVERSEAS TRADE CONTAINER CORPORATION	Uruguay	LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY	19-AUG-1974		Active
EL PORTADOR			shareholder of	OVERSEAS TRADE CONTAINER CORPORATION	Uruguay	LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY	19-AUG-1974		Active
EL PORTADOR			shareholder of	OVERSEAS TRADE CONTAINER CORPORATION	Uruguay	LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY	19-AUG-1974		Active
EL PORTADOR			shareholder of	OVERSEAS TRADE CONTAINER CORPORATION	Uruguay	LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY	19-AUG-1974		Active
EL PORTADOR			shareholder of	OVERSEAS TRADE CONTAINER CORPORATION	Uruguay	LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY	19-AUG-1974		Active
EL PORTADOR			shareholder of	OVERSEAS TRADE CONTAINER CORPORATION	Uruguay	LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY	19-AUG-1974		Active
THE BEARER			shareholder of	HASWELL OVERSEAS TRADING INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	21-NOV-2012		Active

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