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	ANDRESA S.A.	Panama	ANDRESA S.A. PANAMA REPUBLIC OF PANAMA S.I.	14-FEB-2013		Active
THE BEARER			shareholder of	ANDRESA S.A.	Panama	ANDRESA S.A. PANAMA REPUBLIC OF PANAMA S.I.	14-FEB-2013		Active
DAVID VAN DER ENDE			shareholder of	Asesoramiento de Proyectos Internacionales, S. A. (API)	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-JAN-2013		Active
THE BEARER			shareholder of	LEXMO GLOBAL CORP.	Cyprus	VFS CONSULTANTS LTD KONSTANTINOU PAPARIGOPOULOU 9 FREMA HOUSE, M01 OFFICE 3106 LIMASSOL CYPRUS	14-JUL-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	LEXMO GLOBAL CORP.	Cyprus	VFS CONSULTANTS LTD KONSTANTINOU PAPARIGOPOULOU 9 FREMA HOUSE, M01 OFFICE 3106 LIMASSOL CYPRUS	14-JUL-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	LEXMO GLOBAL CORP.	Cyprus	VFS CONSULTANTS LTD KONSTANTINOU PAPARIGOPOULOU 9 FREMA HOUSE, M01 OFFICE 3106 LIMASSOL CYPRUS	14-JUL-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	LEXMO GLOBAL CORP.	Cyprus	VFS CONSULTANTS LTD KONSTANTINOU PAPARIGOPOULOU 9 FREMA HOUSE, M01 OFFICE 3106 LIMASSOL CYPRUS	14-JUL-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	SUNDO S.A.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	14-JUL-2011		Active
RODRIGO SALAS			shareholder of	FUNDAFARMA CENTROAMERICANA, INC.	Costa Rica	GRUPO FARMANOVA INTERMED S.A. SAN JOSE SABANA SUR; BA. SAGRADO CORAZÓN DE JESUS; DEL CENTRO COMERCIAL PLAZA AVENTURA 100 OESTE Y 75 SUR; CONTIGUO A LA PRIMERA BODEGA DE LA YAMBER 2019-1002 SAN JOSE COSTA RICA.	21-NOV-2003		Active
ALEXIS GONZALEZ LARA			shareholder of	FUNDAFARMA CENTROAMERICANA, INC.	Costa Rica	GRUPO FARMANOVA INTERMED S.A. SAN JOSE SABANA SUR; BA. SAGRADO CORAZÓN DE JESUS; DEL CENTRO COMERCIAL PLAZA AVENTURA 100 OESTE Y 75 SUR; CONTIGUO A LA PRIMERA BODEGA DE LA YAMBER 2019-1002 SAN JOSE COSTA RICA.	21-NOV-2003		Active
THELMA GERONIMA PESCE			shareholder of	UNISER COMPANY S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	25-OCT-2010		Active
EL PORTADOR			shareholder of	UNISER COMPANY S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	25-OCT-2010		Active
EL PORTADOR			shareholder of	UNISER COMPANY S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	25-OCT-2010		Active
EL PORTADOR			shareholder of	ECOCARMELO S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-NOV-2013		Active
EL PORTADOR			shareholder of	ECOCARMELO S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-NOV-2013		Active
ALEJANDRO JOSE MORENO BARBERY			shareholder of	MOBAR HOLDINGS S.A.	Bolivia	TERÁNPEREYRA ABOGADOS BARRIO SIRARI CALLE LOS JAZMINES NO. 4 SANTA CRUZ DE LA SIERRA BOLIVIA	04-MAY-2012	17-JUL-2015	Defaulted
ALFONSO FREDDY MORENO BARBERY			shareholder of	MOBAR HOLDINGS S.A.	Bolivia	TERÁNPEREYRA ABOGADOS BARRIO SIRARI CALLE LOS JAZMINES NO. 4 SANTA CRUZ DE LA SIERRA BOLIVIA	04-MAY-2012	17-JUL-2015	Defaulted
ROMANA BARBERY DE MORENO			shareholder of	MOBAR HOLDINGS S.A.	Bolivia	TERÁNPEREYRA ABOGADOS BARRIO SIRARI CALLE LOS JAZMINES NO. 4 SANTA CRUZ DE LA SIERRA BOLIVIA	04-MAY-2012	17-JUL-2015	Defaulted
GEORG ROGER GABUTEAU BARBA			shareholder of	PEGASUS TRADING GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-OCT-2010		Active
JEAN PAUL MARTIN GABUTEAU MARTINEZ			shareholder of	PEGASUS TRADING GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-OCT-2010		Active
THE BEARER			shareholder of	SINTENCO TRADING AND SERVICES S.A.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	12-NOV-2010		Active
EL PORTADOR			shareholder of	RIVES TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-OCT-2010		Active
EL PORTADOR			shareholder of	RIVES TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-OCT-2010		Active
EL PORTADOR			shareholder of	RIVES TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-OCT-2010		Active
EL PORTADOR			shareholder of	RIVES TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-OCT-2010		Active
EL PORTADOR			shareholder of	GOLDWAY ENTERPRISES MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-NOV-2010		Active
EL PORTADOR			shareholder of	GOLDWAY ENTERPRISES MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-NOV-2010		Active
EL PORTADOR			shareholder of	GOLDWAY ENTERPRISES MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-NOV-2010		Active
EL PORTADOR			shareholder of	GOLDWAY ENTERPRISES MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-NOV-2010		Active
EL PORTADOR			shareholder of	UNISER COMPANY S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	25-OCT-2010		Active
EL PORTADOR			shareholder of	UNISER COMPANY S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	25-OCT-2010		Active
EL PORTADOR			shareholder of	GYVENS ENTERPRISES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-OCT-2010		Active
EL PORTADOR			shareholder of	GYVENS ENTERPRISES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-OCT-2010		Active
THE BEARER			shareholder of	BROOKE SERVICES CORP.	United States	EFG CAPITAL INTERNATIONAL 701 BRICKELL AVENUE - 9TH FLOOR MIAMI, FLORIDA 33131 U.S.A.	15-NOV-2010		Active
FELICIA MANSO SAYAO SOLERA			shareholder of	BROOKE SERVICES CORP.	United States	EFG CAPITAL INTERNATIONAL 701 BRICKELL AVENUE - 9TH FLOOR MIAMI, FLORIDA 33131 U.S.A.	15-NOV-2010		Active
THE BEARER			shareholder of	EUROATLÁNTICO INGENIERÍA Y CONSULTORÍA, INC.	Spain	CONDE Y DE PORRES C/GOYA NO. 111, 5TA. PLANTA 28009 MADRID ESPAÑA	02-NOV-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TANWILL HOLDING S.A.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	08-APR-2010		Active
THE BEARER			shareholder of	KESLEY TECHNOLOGIES CORPORATION	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	08-APR-2010		Active
EL PORTADOR			shareholder of	SWEDDEN TRADING S.A.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	29-APR-2010		Active
EL PORTADOR			shareholder of	SWEDDEN TRADING S.A.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	29-APR-2010		Active
EL PORTADOR			shareholder of	SWEDDEN TRADING S.A.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	29-APR-2010		Active
EL PORTADOR			shareholder of	SWEDDEN TRADING S.A.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	29-APR-2010		Active
RUNCHASKI CORP.			shareholder of	MYRANDO INVESTMENTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JUL-2010		Active
MARIA ROCIO REATEGUI ROSELLO DE RIZO PATRON			shareholder of	WINEWOOD INVESTMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-JAN-1998		Active
THE BEARER			shareholder of	PHILIPPINE COMPANY INC.	Switzerland	PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND	03-JUN-2011	08-JAN-2013	Dissolved
MARIO OCTAVIO SALOMON MANZUR			shareholder of	ECOVA HOLDINGS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-JUN-2011		Active
THE BEARER			shareholder of	LONTIME GLOBAL INVESTMENTS CORP.	Switzerland	SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND	27-JUN-2011	25-JUL-2013	Dissolved
THE BEARER			shareholder of	THORNFIELD INVESTMENTS CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	04-JUL-2011		Active
LUIS FELIPE PEDRO JOSE M.T. BALTA FASCE			shareholder of	RISCANA HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2011	17-JAN-2014	Defaulted
HANS CHRISTIAN BOEHLKE			shareholder of	ALLISTER GLOBAL CORP.	Colombia	DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA	12-JUL-2011		Active
CARL PETTER BOEHLKE			shareholder of	ALLISTER GLOBAL CORP.	Colombia	DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA	12-JUL-2011		Active
ALFREDO JOSE ANGEL			shareholder of	ALLISTER GLOBAL CORP.	Colombia	DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA	12-JUL-2011		Active
EL PORTADOR			shareholder of	HELIKE BUSINESS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	14-JUL-2011		Active
THE BEARER			shareholder of	SILAND DEVELOPMENT GROUP INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	18-OCT-2010	20-JUN-2014	Defaulted
THE BEARER			shareholder of	GREJO INVESTMENTS INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	21-OCT-2010		Active
THE BEARER			shareholder of	HOVILL DEVELOPMENT CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	20-OCT-2010		Active
EL PORTADOR			shareholder of	MENTOR OVERSEAS CORPORATION	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	29-OCT-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	MENTOR OVERSEAS CORPORATION	Uruguay	FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY	29-OCT-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	HALEY FINANCE INC.	Uruguay	THE WINTERBOTHAM TRUST COMPANY CASILLA DE CORREO CANELONES 18.909, CANELONES URUGUAY	23-NOV-2010		Active
EL PORTADOR			shareholder of	HALEY FINANCE INC.	Uruguay	THE WINTERBOTHAM TRUST COMPANY CASILLA DE CORREO CANELONES 18.909, CANELONES URUGUAY	23-NOV-2010		Active
EL PORTADOR			shareholder of	PROSSER INTERNATIONAL S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	16-NOV-2010	30-DEC-2014	Defaulted
EL PORTADOR			shareholder of	PROSSER INTERNATIONAL S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	16-NOV-2010	30-DEC-2014	Defaulted
THE BEARER			shareholder of	PANBIT INTERNATIONAL S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	03-JAN-2011	15-JUN-2012	Defaulted
EL PORTADOR			shareholder of	GUILFORD ASSETS CORP.	Colombia	NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA	02-DEC-2010		Active
THE BEARER			shareholder of	SILTON INDUSTRIES S.A.	Luxembourg	YOUR TACS S.A. 5, PLACE DU THÉÂTRE L-2613 LUXEMBOURG	04-DEC-2010		Active
THE BEARER			shareholder of	SILTON INDUSTRIES S.A.	Luxembourg	YOUR TACS S.A. 5, PLACE DU THÉÂTRE L-2613 LUXEMBOURG	04-DEC-2010		Active
EL PORTADOR			shareholder of	STRAWBERRY GROUP CORP.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	01-FEB-2012		Active
THE BEARER			shareholder of	BRIDGE TEAM INC.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	10-JAN-2012		Defaulted
THE BEARER			shareholder of	BRIDGE TEAM INC.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	10-JAN-2012		Defaulted
THE BEARER			shareholder of	BRIDGE TEAM INC.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	10-JAN-2012		Defaulted
THE BEARER			shareholder of	BRIDGE TEAM INC.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	10-JAN-2012		Defaulted
EL PORTADOR			shareholder of	ELLERBY BUSINESS S.A.	Paraguay	SRES. ESTELA Y PEDRO BENITEZ AVDA. 1ERO DE MARZO Y AVDA. CERRO LAMBARE ASUNCION PARAGUAY	04-JAN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	ELLERBY BUSINESS S.A.	Paraguay	SRES. ESTELA Y PEDRO BENITEZ AVDA. 1ERO DE MARZO Y AVDA. CERRO LAMBARE ASUNCION PARAGUAY	04-JAN-2012	16-JUL-2014	Defaulted
CARLOS ROBERTO DA COSTA SOARES			shareholder of	ATRIUM RIO S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	25-JAN-2012		Active
EL PORTADOR			shareholder of	ATRIUM RIO S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	25-JAN-2012		Active
EL PORTADOR			shareholder of	ATRIUM RIO S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	25-JAN-2012		Active
THE BEARER			shareholder of	ELLWOOD ENTERPRISES S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	27-JAN-2012		Active
THE BEARER			shareholder of	ELLWOOD ENTERPRISES S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	27-JAN-2012		Active
THE BEARER			shareholder of	ELLWOOD ENTERPRISES S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	27-JAN-2012		Active
THE BEARER			shareholder of	ELLWOOD ENTERPRISES S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	27-JAN-2012		Active
ELIZABETH WARD			shareholder of	INVERSION CBEW, S.A.	Panama	ELIZABETH SUZANNE WARD PH LUNA DEL MAR; PISO 5ª COCO DEL MAR EN SAN FRANCISCO; CALLE 81E PANAMÁ	02-FEB-2007		Active
ELIZABETH WARD			shareholder of	QUINTA EL BOSQUE S.A.	Panama	ELIZABETH SUZANNE WARD PH LUNA DEL MAR; PISO 5ª COCO DEL MAR EN SAN FRANCISCO; CALLE 81E PANAMÁ	14-MAR-1990		Active
THE BEARER			shareholder of	PETROTRADE AND SERVICES INC.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	11-DEC-1978	24-JUL-2015	Defaulted
THE BEARER			shareholder of	PETROTRADE AND SERVICES INC.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	11-DEC-1978	24-JUL-2015	Defaulted
THE BEARER			shareholder of	PETROTRADE AND SERVICES INC.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	11-DEC-1978	24-JUL-2015	Defaulted
WITHOFF S.A.			shareholder of	VALENCIA GLOBAL S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	01-AUG-2012		Active
EL PORTADOR			shareholder of	DELSUR PROPERTY S.A.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	30-JUL-2012		Active
EL PORTADOR			shareholder of	DELSUR PROPERTY S.A.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	30-JUL-2012		Active
GABRIEL FONSECA			shareholder of	SIRIUS SUPPLIERS INC.	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	07-FEB-2013		Active
THE BEARER			shareholder of	BLAKEMORE SERVICES CORPORATION	Portugal	AXCENT MANAGEMENT E SERVIÇOS; SOCIEDADE UNIPESSOAL; LDA. MRS. LIDIA D'AMBRINI; AVENIDA ARRIAGA 42B; ED. ARRIAGA; ESCRITORIO 6.5 - 9000-064 FUNCHAL MADEIRA PORTUGAL	15-FEB-2013	17-JUL-2015	Defaulted
FULMEAD FOUNDATION			shareholder of	GOLDWAY ENTERPRISES MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-NOV-2010		Active
SEBASTIÁN ECHEVERRY GARZÓN			shareholder of	EGMA INVESTMENTS OVERSEAS INC.	Colombia	ARRIETA MANTILLA & ASOCIADOS ABOGADOS CALLE 70 A NO 5 - 44 BOGOTA, COLOMBIA	20-JAN-2011	23-JAN-2012	Changed agent
DIANA KATHERINE MARROQUÍN ARAGÓN			shareholder of	EGMA INVESTMENTS OVERSEAS INC.	Colombia	ARRIETA MANTILLA & ASOCIADOS ABOGADOS CALLE 70 A NO 5 - 44 BOGOTA, COLOMBIA	20-JAN-2011	23-JAN-2012	Changed agent
EL PORTADOR			shareholder of	SANDWOOD MANAGEMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	24-NOV-2010	15-OCT-2013	Changed agent
THE BEARER			shareholder of	ORANGE COMPANY INVESTMENTS INCORPORATED	Switzerland	ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND	24-NOV-2010	16-SEP-2015	Defaulted
WEN HOLDINGS			shareholder of	WEN DORADO, S.A.	Venezuela	SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA	30-DEC-2010		Active
SAMFORD GLOBAL FOUNDATION			shareholder of	TERRAHILLS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-DEC-2010		Active
THE BEARER			shareholder of	SANDS TRADING INTERNATIONAL CORPORATION	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	10-DEC-2010		Dissolved
SERVICES AND INVESTMENT HOLDING FOUNDATION			shareholder of	SERVICES AND INVESTMENT HOLDING INC.	Colombia	NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA	22-DEC-2010		Active
CARMENZA VALENCIA DE ARANGO			shareholder of	ASTONWOOD INTERNATIONAL INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	01-AUG-2012	21-JAN-2015	Defaulted

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