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
SAUL BRUTEN			shareholder of	MILKEN MANAGEMENT INC.	Costa Rica	MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA	17-JUL-2015		Active
THE BEARER			shareholder of	WORLDWIDE FINANCE S.A.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	02-MAR-2005	03-MAY-2006	Defaulted
THE BEARER			shareholder of	FB FINANCIAL CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	12-APR-2005	02-JAN-2007	Defaulted
THE BEARER			shareholder of	SOUTHCHURCH LIMITED	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	18-APR-2005	02-JAN-2008	Defaulted
THE BEARER			shareholder of	SOUTHCHURCH LIMITED	Hungary	BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*	18-APR-2005	02-JAN-2008	Defaulted
THE BEARER			shareholder of	GLD - GLOBAL LUXURY DISTRIBUTORS INC.	Switzerland	SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND	28-APR-2003		Active
THE BEARER			shareholder of	GLD - GLOBAL LUXURY DISTRIBUTORS INC.	Switzerland	SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND	28-APR-2003		Active
THE BEARER			shareholder of	GLD - GLOBAL LUXURY DISTRIBUTORS INC.	Switzerland	SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND	28-APR-2003		Active
THE BEARER			shareholder of	GLD - GLOBAL LUXURY DISTRIBUTORS INC.	Switzerland	SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND	28-APR-2003		Active
THE BEARER			shareholder of	GLD - GLOBAL LUXURY DISTRIBUTORS INC.	Switzerland	SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND	28-APR-2003		Active
THE BEARER			shareholder of	GLD - GLOBAL LUXURY DISTRIBUTORS INC.	Switzerland	SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND	28-APR-2003		Active
THE BEARER			shareholder of	GLD - GLOBAL LUXURY DISTRIBUTORS INC.	Switzerland	SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND	28-APR-2003		Active
THE BEARER			shareholder of	GLD - GLOBAL LUXURY DISTRIBUTORS INC.	Switzerland	SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND	28-APR-2003		Active
THE BEARER			shareholder of	GLD - GLOBAL LUXURY DISTRIBUTORS INC.	Switzerland	SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND	28-APR-2003		Active
THE BEARER			shareholder of	GLD - GLOBAL LUXURY DISTRIBUTORS INC.	Switzerland	SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND	28-APR-2003		Active
THE BEARER			shareholder of	GLD - GLOBAL LUXURY DISTRIBUTORS INC.	Switzerland	SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND	28-APR-2003		Active
THE BEARER			shareholder of	ZOMMER GROUP S.A.	Russia	HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*	10-JUN-2010		Active
THE BEARER			shareholder of	ZOMMER GROUP S.A.	Russia	HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*	10-JUN-2010		Active
THE BEARER			shareholder of	ZOMMER GROUP S.A.	Russia	HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*	10-JUN-2010		Active
THE BEARER			shareholder of	ZOMMER GROUP S.A.	Russia	HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*	10-JUN-2010		Active
THE BEARER			shareholder of	ZOMMER GROUP S.A.	Russia	HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*	10-JUN-2010		Active
THE BEARER			shareholder of	ZOMMER GROUP S.A.	Russia	HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*	10-JUN-2010		Active
THE BEARER			shareholder of	ZOMMER GROUP S.A.	Russia	HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*	10-JUN-2010		Active
THE BEARER			shareholder of	ZOMMER GROUP S.A.	Russia	HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*	10-JUN-2010		Active
THE BEARER			shareholder of	ZOMMER GROUP S.A.	Russia	HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*	10-JUN-2010		Active
THE BEARER			shareholder of	ZOMMER GROUP S.A.	Russia	HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*	10-JUN-2010		Active
THE BEARER			shareholder of	ZOMMER GROUP S.A.	Russia	HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*	10-JUN-2010		Active
THE BEARER			shareholder of	ZOMMER GROUP S.A.	Russia	HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*	10-JUN-2010		Active
THE BEARER			shareholder of	DEVOTA CORP.	Luxembourg	JONES & CHESTER SARL 14; RUE BERNARD HAAL L-1711 LUXEMBOURG LUXEMBOURG CITY 1711; LUXEMBOURG DISTRICT LUXEMBOURG	21-JUN-2013	28-MAY-2014	Changed agent
THE BEARER			shareholder of	DEVOTA CORP.	Luxembourg	JONES & CHESTER SARL 14; RUE BERNARD HAAL L-1711 LUXEMBOURG LUXEMBOURG CITY 1711; LUXEMBOURG DISTRICT LUXEMBOURG	21-JUN-2013	28-MAY-2014	Changed agent
THE BEARER			shareholder of	DEVOTA CORP.	Luxembourg	JONES & CHESTER SARL 14; RUE BERNARD HAAL L-1711 LUXEMBOURG LUXEMBOURG CITY 1711; LUXEMBOURG DISTRICT LUXEMBOURG	21-JUN-2013	28-MAY-2014	Changed agent
THE BEARER			shareholder of	DEVOTA CORP.	Luxembourg	JONES & CHESTER SARL 14; RUE BERNARD HAAL L-1711 LUXEMBOURG LUXEMBOURG CITY 1711; LUXEMBOURG DISTRICT LUXEMBOURG	21-JUN-2013	28-MAY-2014	Changed agent
THE BEARER			shareholder of	BATES DEVELOPMENT S.A.	Switzerland	BATES DEVELOPMENT S.A. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	04-JUL-2013		Active
THE BEARER			shareholder of	BATES DEVELOPMENT S.A.	Switzerland	BATES DEVELOPMENT S.A. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	04-JUL-2013		Active
THE BEARER			shareholder of	RYCAR MANAGEMENT S.A.	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	09-JUL-2013	03-AUG-2015	Defaulted
THE BEARER			shareholder of	WELLINGREEN HOLDINGS INC.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	08-JUL-2013		Active
THE BEARER			shareholder of	JENA COMMERCE CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	02-FEB-2005		Defaulted
JOSE MANUEL FARINANGO CACUANGO			shareholder of	VIANEN COMPANY INC.	Ecuador	MR. JOSE MANUEL FARINANGO CACUANGO BARRIO PASQUEL ENTRE VICENTE ESTRELLA Y SAN FRANCISCO TABACUNDO-ECUADOR	04-JAN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	NATWOOD ENTERPRISES S.A.	Switzerland	DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	03-JAN-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	VIDELFI CORP. S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-JAN-2013		Active
EL PORTADOR			shareholder of	VIDELFI CORP. S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-JAN-2013		Active
THE BEARER			shareholder of	BLC & PARTNERS CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	27-MAR-2013		Active
AHMED ABDULRAHMAN AMEEN AL SHURAFA			shareholder of	RYEDALE INTERNATIONAL CORP.	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	05-APR-2005		Active
OSAMA AL SAYED			shareholder of	FIMPEX INVESTMENTS INC.	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	05-APR-2005	04-JAN-2010	Defaulted
OSAMA AL SAYED			shareholder of	Bavarian International Investment Ltd.	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	20-MAY-2005	04-JAN-2010	Defaulted
OSAMA AL SAYED			shareholder of	RYEDALE INTERNATIONAL CORP.	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	05-APR-2005		Active
THE BEARER			shareholder of	DAINE INVESTMENT INCORPORATED	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	08-JUL-2013		Active
THE BEARER			shareholder of	PLUE ADMINISTRATION CORP.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	12-NOV-2013		Active
THE BEARER			shareholder of	PLUE ADMINISTRATION CORP.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	12-NOV-2013		Active
AINSWORTH FOUNDATION			shareholder of	PLUE ADMINISTRATION CORP.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	12-NOV-2013		Active
MAHOMED ASHRAF KARIM			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
GENINT S.A.			shareholder of	EASTWOOD CAPITAL S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	03-JUN-2005	29-OCT-2008	Inactivated
MR. SERGEY SHIKHALEEV			shareholder of	EASTWOOD CAPITAL S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	03-JUN-2005	29-OCT-2008	Inactivated
THE BEARER			shareholder of	MANACORP LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	21-JUN-2005		Active
CRC Trust Services Limitada, Fiduciario del Fideicomiso GAIA TRUST			shareholder of	PLOUTOS S.A.	Colombia	RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA	30-APR-2015		Active
JOSE CIMADEVILLA MADRIGAL			shareholder of	CLARENCE CONSULTING INC.	Ecuador	ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR	23-APR-2015		Active
RINNA ELIZABETH CAMPOS ZAMBRANO			shareholder of	CLARENCE CONSULTING INC.	Ecuador	ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR	23-APR-2015		Active
Ashton & Berkeley Holding Ltd.			shareholder of	LAVERY MANAGEMENT INC.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	08-MAY-2015		Active
AEON INTERNATIONAL FOUNDATION			shareholder of	Quantum Software Solutions Business Inc.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	04-JUN-2015		Active
MASSIMO MARTINOTTI			shareholder of	Starfire Effect International Inc.	Costa Rica	BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA	26-JUN-2015		Active
AURELIA GARRIDO QUESADA			shareholder of	Starfire Effect International Inc.	Costa Rica	BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA	26-JUN-2015		Active
AURELIA GARRIDO QUESADA			shareholder of	Bliss Ventures Inc.	Costa Rica	BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA	21-AUG-2013		Active
FERNANDO BOTERO QUINTANA			shareholder of	CRAIGEN BUSINESS INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	06-JUL-2015		Active
BAHMAN SADEGHI			shareholder of	PANAMERICAN FARMS, S.A.	Costa Rica	ARNOLDO SÁNCHEZ BOLAÑOS RESIDENCIAL EL REAL APTO. 94-50101 LIBERIA, COSTA RICA	07-SEP-2015		Active
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
Juan Miguel Luis Bákula Budge			shareholder of	CORPORACION INTERNACIONAL LAHAINA S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-DEC-2012		Active
Mónica Patricia Ilse Pacífica María del Carmen de Ycaza Clerc			shareholder of	CORPORACION INTERNACIONAL LAHAINA S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-DEC-2012		Active
EL PORTADOR			shareholder of	BRUCE PORTFOLIO S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	08-FEB-2013		Active
EL PORTADOR			shareholder of	BRUCE PORTFOLIO S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	08-FEB-2013		Active
THE BEARER			shareholder of	AKRY-MAX S.A.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	20-MAR-2013		Active
THE BEARER			shareholder of	SNOOPY INTERNATIONAL CONSULTING S.A.	Switzerland	EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND	03-APR-2013		Active
OLGA ELENA DE SAN FRANCISCO ARBELAEZ DE GREIFF			shareholder of	SILVANUS ENTERPRISES INC.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	24-APR-2013		Active
SONIA PATRICIA ARBELAEZ DE GREIFF			shareholder of	SILVANUS ENTERPRISES INC.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	24-APR-2013		Active
THE BEARER			shareholder of	WELLINGREEN HOLDINGS INC.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	08-JUL-2013		Active
THE BEARER			shareholder of	WELLINGREEN HOLDINGS INC.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	08-JUL-2013		Active
THE BEARER			shareholder of	WELLINGREEN HOLDINGS INC.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	08-JUL-2013		Active
EL PORTADOR			shareholder of	VANI BUSINESS S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-JUL-2013		Active
EL PORTADOR			shareholder of	VANI BUSINESS S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-JUL-2013		Active
EL PORTADOR			shareholder of	STANVAL ENTERPRISES INC.	Switzerland	DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER	09-JUL-2013		Active
RIBBON INDUSTRIES S.A.			shareholder of	REPRESENTACIONES ARBELAEZ JARAMILLO CORP.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	12-AUG-2013		Active
SILVANUS ENTERPRISES INC.			shareholder of	REPRESENTACIONES ARBELAEZ JARAMILLO CORP.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	12-AUG-2013		Active
VERWOOD DEVELOPMENTS S.A.			shareholder of	REPRESENTACIONES ARBELAEZ JARAMILLO CORP.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	12-AUG-2013		Active
EL PORTADOR			shareholder of	DANEHILL MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-AUG-2013		Active
EL PORTADOR			shareholder of	DANEHILL MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-AUG-2013		Active
EL PORTADOR			shareholder of	DANEHILL MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-AUG-2013		Active
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	WEST PARK LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-APR-2005		Dissolved
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	WEST PARK LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-APR-2005		Dissolved
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	WEST PARK LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-APR-2005		Dissolved
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	Firefox Ltd.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-JUN-2005		Active
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	KELVERTON LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	25-APR-2005	09-JUL-2014	Dissolved
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	KELVERTON LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	25-APR-2005	09-JUL-2014	Dissolved
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	ACTON PARK LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-APR-2005		Active
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	LYNDON LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	09-MAR-2005		Active
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	LYNDON LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	09-MAR-2005		Active
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	KELVERTON LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	25-APR-2005	09-JUL-2014	Dissolved
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	KELVERTON LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	25-APR-2005	09-JUL-2014	Dissolved
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	LYNDON LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	09-MAR-2005		Active
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	LYNDON LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	09-MAR-2005		Active
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	LAMBERT AVENUE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-APR-2005		Dissolved
EL PORTADOR			shareholder of	DANEHILL MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-AUG-2013		Active

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