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
THE BEARER			shareholder of	GARPORT ASSOCIATES S.A.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	09-SEP-2004	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	GARPORT ASSOCIATES S.A.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	09-SEP-2004	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	GARPORT ASSOCIATES S.A.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	09-SEP-2004	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	TRICORNIO HOLDINGS S.A.	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	24-SEP-2004	01-SEP-2005	Dissolved
THE BEARER			shareholder of	NIMIBIA CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-OCT-2004		Active
EL PORTADOR			shareholder of	OCEANGREEN BUSINESS S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	14-AUG-2012		Active
EL PORTADOR			shareholder of	OCEANGREEN BUSINESS S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	14-AUG-2012		Active
EL PORTADOR			shareholder of	OCEANGREEN BUSINESS S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	14-AUG-2012		Active
EL PORTADOR			shareholder of	OCEANGREEN BUSINESS S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	14-AUG-2012		Active
THE BEARER			shareholder of	BINHAM CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	05-JAN-2006	11-JUN-2012	Defaulted
THE BEARER			shareholder of	FALLBROOK OVERSEAS CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JAN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FALLBROOK OVERSEAS CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JAN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FALLBROOK OVERSEAS CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JAN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FALLBROOK OVERSEAS CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JAN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	NEVELL SERVICES INCORPORATED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	05-JAN-2006	03-OCT-2008	Changed agent
THE BEARER			shareholder of	PINBRIDGE S.A.	Switzerland	APEX INTERNATIONAL CONSULTING S.A. RUE DU MARCHÉ 3 CH-1211 GENÈVE 3 SWITZERLAND	06-FEB-2006	02-JAN-2013	Changed agent
THE BEARER			shareholder of	PINBRIDGE S.A.	Switzerland	APEX INTERNATIONAL CONSULTING S.A. RUE DU MARCHÉ 3 CH-1211 GENÈVE 3 SWITZERLAND	06-FEB-2006	02-JAN-2013	Changed agent
THE BEARER			shareholder of	PINBRIDGE S.A.	Switzerland	APEX INTERNATIONAL CONSULTING S.A. RUE DU MARCHÉ 3 CH-1211 GENÈVE 3 SWITZERLAND	06-FEB-2006	02-JAN-2013	Changed agent
THE BEARER			shareholder of	PINBRIDGE S.A.	Switzerland	APEX INTERNATIONAL CONSULTING S.A. RUE DU MARCHÉ 3 CH-1211 GENÈVE 3 SWITZERLAND	06-FEB-2006	02-JAN-2013	Changed agent
THE BEARER			shareholder of	PINBRIDGE S.A.	Switzerland	APEX INTERNATIONAL CONSULTING S.A. RUE DU MARCHÉ 3 CH-1211 GENÈVE 3 SWITZERLAND	06-FEB-2006	02-JAN-2013	Changed agent
THE BEARER			shareholder of	FARLEIGH CAPITAL S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	09-FEB-2006	08-JAN-2013	Dissolved
ING. CÉSAR BAQUERIZO SILVA			shareholder of	SEDALE INVESTMENTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-FEB-2006	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	OLDEMAR ASSOCIATES CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	08-JUL-2004	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	OLDEMAR ASSOCIATES CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	08-JUL-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	CUVERDON INVESTMENTS CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	14-JUL-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	HOLLISTER GROUP S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	13-JUL-2004	29-JAN-2009	Changed agent
THE BEARER			shareholder of	BLUE SUNRISE HOLDING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-JUL-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	BLUE SUNRISE HOLDING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-JUL-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	BLUE SUNRISE HOLDING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-JUL-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	BLUE SUNRISE HOLDING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-JUL-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	INTERAMAPOLA JM 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	13-JUL-2004		Active
THE BEARER			shareholder of	INTERAMAPOLA JM 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	13-JUL-2004		Active
THE BEARER			shareholder of	INTERAMAPOLA JM 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	13-JUL-2004		Active
EL PORTADOR			shareholder of	NEWDEAL HOLDING S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	01-OCT-2012		Active
EL PORTADOR			shareholder of	NEWDEAL HOLDING S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	01-OCT-2012		Active
EL PORTADOR			shareholder of	ENFIELD PORTFOLIO S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-OCT-2012		Active
EL PORTADOR			shareholder of	ENFIELD PORTFOLIO S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-OCT-2012		Active
THE BEARER			shareholder of	NIMIBIA CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-OCT-2004		Active
THE BEARER			shareholder of	NIMIBIA CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-OCT-2004		Active
THE BEARER			shareholder of	NIMIBIA CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-OCT-2004		Active
THE BEARER			shareholder of	OSARIS REAL ESTATE S.A.	Luxembourg	FISCOGES SARL 4, RUE DE KLEINBETTINGEN L-8362 GRASS LUXEMBOURG	01-OCT-2004	29-JUL-2013	Dissolved
THE BEARER			shareholder of	OSARIS REAL ESTATE S.A.	Luxembourg	FISCOGES SARL 4, RUE DE KLEINBETTINGEN L-8362 GRASS LUXEMBOURG	01-OCT-2004	29-JUL-2013	Dissolved
THE BEARER			shareholder of	OSARIS REAL ESTATE S.A.	Luxembourg	FISCOGES SARL 4, RUE DE KLEINBETTINGEN L-8362 GRASS LUXEMBOURG	01-OCT-2004	29-JUL-2013	Dissolved
THE BEARER			shareholder of	OSARIS REAL ESTATE S.A.	Luxembourg	FISCOGES SARL 4, RUE DE KLEINBETTINGEN L-8362 GRASS LUXEMBOURG	01-OCT-2004	29-JUL-2013	Dissolved
THE BEARER			shareholder of	CONNERY GROUP INVEST CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-OCT-2004	28-MAR-2006	Changed agent
THE BEARER			shareholder of	CONNERY GROUP INVEST CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-OCT-2004	28-MAR-2006	Changed agent
THE BEARER			shareholder of	CONNERY GROUP INVEST CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-OCT-2004	28-MAR-2006	Changed agent
THE BEARER			shareholder of	CONNERY GROUP INVEST CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-OCT-2004	28-MAR-2006	Changed agent
EL PORTADOR			shareholder of	FELDERLAND HOLDINGS INC.	Ecuador	AB. TANYA LAM PALACIOS AV. QUITO Y 9 DE OCTUBRE ED. INDUAUTO, P. 19 OF. 19-02 GUAYAQUIL - ECUADOR	29-OCT-2012		Active
EL PORTADOR			shareholder of	FELDERLAND HOLDINGS INC.	Ecuador	AB. TANYA LAM PALACIOS AV. QUITO Y 9 DE OCTUBRE ED. INDUAUTO, P. 19 OF. 19-02 GUAYAQUIL - ECUADOR	29-OCT-2012		Active
MARIA VIRGINIA LOPEZ HIERRO			shareholder of	KAZUKI PARTNER S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	06-NOV-2012		Active
PABLO AUGUSTO VARAS SALMUN			shareholder of	KAZUKI PARTNER S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	06-NOV-2012		Active
NICOLAS GRANJA BAUTISTA			shareholder of	FORTUNA PORTAFOLIO S.A.	Mexico	NICOLÁS GRANJA SUR 7 # 131 COLONIA CENTRO ORIZABA MEXICO	18-DEC-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	AREVALO HOLDINGS S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	30-JUL-2012		Active
EL PORTADOR			shareholder of	AREVALO HOLDINGS S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	30-JUL-2012		Active
EL PORTADOR			shareholder of	OPENSEA REAL ESTATES S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	30-JUL-2012		Active
ARIEL EGIDIO CACERES LEON			shareholder of	IMPULSORES INTERNACIONALES, S.A.	Colombia	JORGE TOVAR TRANSV 58 NO. 104B 93 PUENTE LARGO BOGOTÁ D.C COLOMBIA.	24-FEB-1994		Active
ARIEL EGIDIO CACERES LEON			shareholder of	SIKE INC.	Colombia	JORGE TOVAR TRANSV 58 NO. 104B 93 PUENTE LARGO BOGOTÁ D.C COLOMBIA.	14-MAY-2007		Active
ARIEL EGIDIO CACERES LEON			shareholder of	APRICOT, INC.	Colombia	JORGE TOVAR TRANSV 58 NO. 104B 93 PUENTE LARGO BOGOTÁ D.C COLOMBIA.	15-NOV-2011		Active
RAUL GUILLERMO ABRIL CARDENAS			shareholder of	IMPULSORES INTERNACIONALES, S.A.	Colombia	JORGE TOVAR TRANSV 58 NO. 104B 93 PUENTE LARGO BOGOTÁ D.C COLOMBIA.	24-FEB-1994		Active
RAUL GUILLERMO ABRIL CARDENAS			shareholder of	SIKE INC.	Colombia	JORGE TOVAR TRANSV 58 NO. 104B 93 PUENTE LARGO BOGOTÁ D.C COLOMBIA.	14-MAY-2007		Active
RAUL GUILLERMO ABRIL CARDENAS			shareholder of	APRICOT, INC.	Colombia	JORGE TOVAR TRANSV 58 NO. 104B 93 PUENTE LARGO BOGOTÁ D.C COLOMBIA.	15-NOV-2011		Active
JORGE EDUARDO TOVAR RODRIGUEZ			shareholder of	IMPULSORES INTERNACIONALES, S.A.	Colombia	JORGE TOVAR TRANSV 58 NO. 104B 93 PUENTE LARGO BOGOTÁ D.C COLOMBIA.	24-FEB-1994		Active
JORGE EDUARDO TOVAR RODRIGUEZ			shareholder of	APRICOT, INC.	Colombia	JORGE TOVAR TRANSV 58 NO. 104B 93 PUENTE LARGO BOGOTÁ D.C COLOMBIA.	15-NOV-2011		Active
EMEL ROJAS BAQUERO			shareholder of	APRICOT, INC.	Colombia	JORGE TOVAR TRANSV 58 NO. 104B 93 PUENTE LARGO BOGOTÁ D.C COLOMBIA.	15-NOV-2011		Active
HADA SABORÍO ORTIZ			shareholder of	MINARD SERVICES S.A.	Costa Rica	INTEGRA LEGAL, S.A. TORRE 1 OFICENTRO DEL CEDRAL SAN RAFAEL DE ESCAZU ESCAZU COSTA RICA	08-MAY-2015		Active
EL PORTADOR			shareholder of	HT MOBILE GROUP INC.	Ecuador	QUEVEDO & PONCE 12 DE OCTUBRE Y LINCOLN EDIF TORRE 1492 PISO 16; OFFICE #1601 QUITO; ECUADOR S.I.	09-JUL-2015		Active
EL PORTADOR			shareholder of	JECABA HOLDING CORP.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	13-JAN-2014		Active
EL PORTADOR			shareholder of	JECABA HOLDING CORP.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	13-JAN-2014		Active
EL PORTADOR			shareholder of	JECABA HOLDING CORP.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	13-JAN-2014		Active
EL PORTADOR			shareholder of	JECABA HOLDING CORP.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	13-JAN-2014		Active
EL PORTADOR			shareholder of	JECABA HOLDING CORP.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	13-JAN-2014		Active
THE BEARER			shareholder of	EASTBRIDGE PORTFOLIO S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	27-OCT-2004	30-DEC-2013	Dissolved
THE BEARER			shareholder of	CINDERELLA ASSETS CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004	27-AUG-2015	Dissolved
THE BEARER			shareholder of	CINDERELLA ASSETS CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004	27-AUG-2015	Dissolved
THE BEARER			shareholder of	CINDERELLA ASSETS CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004	27-AUG-2015	Dissolved
ENRIQUE BALLEN PALACIOS			shareholder of	MOMONA OVERSEAS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-MAY-2009		Active
ANDRES EDUARDO VELASQUEZ LEON			shareholder of	SASAVEL INVESTMENT CORP.	Colombia	MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA	23-OCT-2015		Active
ISSA IRENE HOOKER CALVO			shareholder of	SASAVEL INVESTMENT CORP.	Colombia	MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA	23-OCT-2015		Active
THE BEARER			shareholder of	SALVE CAPITAL S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	22-AUG-2002		Defaulted
THE BEARER			shareholder of	SALVE CAPITAL S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	22-AUG-2002		Defaulted
THE BEARER			shareholder of	SALVE CAPITAL S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	22-AUG-2002		Defaulted
THE BEARER			shareholder of	SALVE CAPITAL S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	22-AUG-2002		Defaulted
THE BEARER			shareholder of	SALVE CAPITAL S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	22-AUG-2002		Defaulted
EL PORTADOR			shareholder of	TINMILL INCORPORATED	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	14-NOV-2002		Active
EL PORTADOR			shareholder of	TINMILL INCORPORATED	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	14-NOV-2002		Active
THE BEARER			shareholder of	JEQUITIBA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JAN-2006	18-FEB-2010	Dissolved
THE BEARER			shareholder of	JEQUITIBA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JAN-2006	18-FEB-2010	Dissolved
THE BEARER			shareholder of	JEQUITIBA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JAN-2006	18-FEB-2010	Dissolved
THE BEARER			shareholder of	JEQUITIBA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JAN-2006	18-FEB-2010	Dissolved
THE BEARER			shareholder of	VALERIANE BUSINESS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-MAR-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	VALERIANE BUSINESS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-MAR-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	VALERIANE BUSINESS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-MAR-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	VALERIANE BUSINESS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-MAR-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ALMA FINANCE INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	14-DEC-1978	01-SEP-2009	Dissolved
THE BEARER			shareholder of	COVEN MANAGEMENT S.A.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	12-NOV-2002	24-JAN-2013	Defaulted
DELMONT FOUNDATION			shareholder of	DEIMLER CONSULTING CORP.	Ecuador	PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR	03-JUN-2010		Active
DELMONT FOUNDATION			shareholder of	INTERBRAND OPERATIONS INC.	Ecuador	DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR	26-DEC-2002		Active
LUIS ANTONIO QUEZADA PAVON			shareholder of	INTERBRAND OPERATIONS INC.	Ecuador	DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR	26-DEC-2002		Active
THE BEARER			shareholder of	FRIGO HOLDINGS INC.	Brazil	MAXILIANDRO PINTO RUA PADRE JOÃO MANUEL; 923; 10º ANDAR CEP: 01411-001; SÃO PAULO; SP; BRASIL	14-JAN-2003		Active

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