ENTITY(10025428)[PT GLOBAL CORPORATION/Bahamas/Panama Papers/26-SEP-2001,19-JAN-2005,26-DEC-2002,]
.ENTITY(10025428)[PT GLOBAL CORPORATION/Bahamas/Panama Papers/26-SEP-2001,19-JAN-2005,26-DEC-2002,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10025428)[PT GLOBAL CORPORATION/Bahamas/Panama Papers/26-SEP-2001,19-JAN-2005,26-DEC-2002,]
ENTITY(10026722)[ACE STAR INTERNATIONAL INC./Bahamas/Panama Papers/17-APR-2006,,,]
.ENTITY(10026722)[ACE STAR INTERNATIONAL INC./Bahamas/Panama Papers/17-APR-2006,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10026722)[ACE STAR INTERNATIONAL INC./Bahamas/Panama Papers/17-APR-2006,,,]
.OFFICER(12139840)[IVO BOZOVICH NORIEGA/Peru/Panama Papers] (shareholder of) ENTITY(10026722)[ACE STAR INTERNATIONAL INC./Bahamas/Panama Papers/17-APR-2006,,,]
.OFFICER(13012014)[IVO BOZOVICH NORIEGA/Peru/Panama Papers] (beneficiary of) ENTITY(10026722)[ACE STAR INTERNATIONAL INC./Bahamas/Panama Papers/17-APR-2006,,,]
ENTITY(10025106)[DIAMAR ASSOCIATES S.A./Bahamas/Panama Papers/29-JUL-2002,19-JAN-2005,29-OCT-2003,]
.ENTITY(10025106)[DIAMAR ASSOCIATES S.A./Bahamas/Panama Papers/29-JUL-2002,19-JAN-2005,29-OCT-2003,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10025106)[DIAMAR ASSOCIATES S.A./Bahamas/Panama Papers/29-JUL-2002,19-JAN-2005,29-OCT-2003,]
ENTITY(10029993)[ZORTEY GROUP S.A./Bahamas/Panama Papers/16-MAY-2011,03-JAN-2013,31-DEC-2012,]
.ENTITY(10029993)[ZORTEY GROUP S.A./Bahamas/Panama Papers/16-MAY-2011,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10029993)[ZORTEY GROUP S.A./Bahamas/Panama Papers/16-MAY-2011,03-JAN-2013,31-DEC-2012,]
.OFFICER(12142533)[EDUARDO ROMAN ARMEBIANCHI MELIAN/Peru/Panama Papers] (shareholder of) ENTITY(10029993)[ZORTEY GROUP S.A./Bahamas/Panama Papers/16-MAY-2011,03-JAN-2013,31-DEC-2012,]
ENTITY(10032899)[KIDMAN CORPORATION/Bahamas/Panama Papers/07-MAY-2002,08-JUL-2004,07-AUG-2003,]
.ENTITY(10032899)[KIDMAN CORPORATION/Bahamas/Panama Papers/07-MAY-2002,08-JUL-2004,07-AUG-2003,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10032899)[KIDMAN CORPORATION/Bahamas/Panama Papers/07-MAY-2002,08-JUL-2004,07-AUG-2003,]
ENTITY(10030724)[FOSBURY INTERNATIONAL INC./Bahamas/Panama Papers/09-MAY-2002,16-JUL-2008,15-JUL-2008,]
.ENTITY(10030724)[FOSBURY INTERNATIONAL INC./Bahamas/Panama Papers/09-MAY-2002,16-JUL-2008,15-JUL-2008,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10030724)[FOSBURY INTERNATIONAL INC./Bahamas/Panama Papers/09-MAY-2002,16-JUL-2008,15-JUL-2008,]
.OFFICER(12052535)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10030724)[FOSBURY INTERNATIONAL INC./Bahamas/Panama Papers/09-MAY-2002,16-JUL-2008,15-JUL-2008,]
.OFFICER(12052536)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10030724)[FOSBURY INTERNATIONAL INC./Bahamas/Panama Papers/09-MAY-2002,16-JUL-2008,15-JUL-2008,]
ENTITY(10026965)[KELTON TRADING CORP./Bahamas/Panama Papers/17-DEC-2001,,,]
.ENTITY(10026965)[KELTON TRADING CORP./Bahamas/Panama Papers/17-DEC-2001,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10026965)[KELTON TRADING CORP./Bahamas/Panama Papers/17-DEC-2001,,,]
.OFFICER(12052722)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10026965)[KELTON TRADING CORP./Bahamas/Panama Papers/17-DEC-2001,,,]
.OFFICER(12052723)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10026965)[KELTON TRADING CORP./Bahamas/Panama Papers/17-DEC-2001,,,]
.OFFICER(12052724)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10026965)[KELTON TRADING CORP./Bahamas/Panama Papers/17-DEC-2001,,,]
.OFFICER(12052725)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10026965)[KELTON TRADING CORP./Bahamas/Panama Papers/17-DEC-2001,,,]
ENTITY(10026983)[ASHVILLE TRADING CORP./Bahamas/Panama Papers/11-SEP-2003,17-JAN-2008,15-JAN-2008,]
.ENTITY(10026983)[ASHVILLE TRADING CORP./Bahamas/Panama Papers/11-SEP-2003,17-JAN-2008,15-JAN-2008,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10026983)[ASHVILLE TRADING CORP./Bahamas/Panama Papers/11-SEP-2003,17-JAN-2008,15-JAN-2008,]
.OFFICER(12011710)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10026983)[ASHVILLE TRADING CORP./Bahamas/Panama Papers/11-SEP-2003,17-JAN-2008,15-JAN-2008,]
.OFFICER(12011711)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10026983)[ASHVILLE TRADING CORP./Bahamas/Panama Papers/11-SEP-2003,17-JAN-2008,15-JAN-2008,]
.OFFICER(12011712)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10026983)[ASHVILLE TRADING CORP./Bahamas/Panama Papers/11-SEP-2003,17-JAN-2008,15-JAN-2008,]
.OFFICER(12011713)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10026983)[ASHVILLE TRADING CORP./Bahamas/Panama Papers/11-SEP-2003,17-JAN-2008,15-JAN-2008,]
ENTITY(10026980)[NORTON BUSINESS CORP./Bahamas/Panama Papers/11-SEP-2003,,,]
.ENTITY(10026980)[NORTON BUSINESS CORP./Bahamas/Panama Papers/11-SEP-2003,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10026980)[NORTON BUSINESS CORP./Bahamas/Panama Papers/11-SEP-2003,,,]
.OFFICER(12093279)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10026980)[NORTON BUSINESS CORP./Bahamas/Panama Papers/11-SEP-2003,,,]
.OFFICER(12093280)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10026980)[NORTON BUSINESS CORP./Bahamas/Panama Papers/11-SEP-2003,,,]
.OFFICER(12093281)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10026980)[NORTON BUSINESS CORP./Bahamas/Panama Papers/11-SEP-2003,,,]
.OFFICER(12093282)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10026980)[NORTON BUSINESS CORP./Bahamas/Panama Papers/11-SEP-2003,,,]
ENTITY(10023496)[MACHO SPORTS INTERNATIONAL CORP./Bahamas/Panama Papers/02-MAY-2002,,,]
.ENTITY(10023496)[MACHO SPORTS INTERNATIONAL CORP./Bahamas/Panama Papers/02-MAY-2002,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10023496)[MACHO SPORTS INTERNATIONAL CORP./Bahamas/Panama Papers/02-MAY-2002,,,]
.OFFICER(12055884)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10023496)[MACHO SPORTS INTERNATIONAL CORP./Bahamas/Panama Papers/02-MAY-2002,,,]
.OFFICER(12055885)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10023496)[MACHO SPORTS INTERNATIONAL CORP./Bahamas/Panama Papers/02-MAY-2002,,,]
.OFFICER(12055886)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10023496)[MACHO SPORTS INTERNATIONAL CORP./Bahamas/Panama Papers/02-MAY-2002,,,]
ENTITY(10024715)[EPSILON CONSULTING INC./Bahamas/Panama Papers/28-FEB-2002,08-JUL-2004,31-MAY-2003,]
.ENTITY(10024715)[EPSILON CONSULTING INC./Bahamas/Panama Papers/28-FEB-2002,08-JUL-2004,31-MAY-2003,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10024715)[EPSILON CONSULTING INC./Bahamas/Panama Papers/28-FEB-2002,08-JUL-2004,31-MAY-2003,]
ENTITY(10205576)[POLYMERS TRADER INC./Bahamas/Panama Papers/11-FEB-2011,,,]
.ENTITY(10205576)[POLYMERS TRADER INC./Bahamas/Panama Papers/11-FEB-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10205576)[POLYMERS TRADER INC./Bahamas/Panama Papers/11-FEB-2011,,,]
.OFFICER(12158671)[MARIO ANTONIO BERROSPI CASTILLO/Peru/Panama Papers] (shareholder of) ENTITY(10205576)[POLYMERS TRADER INC./Bahamas/Panama Papers/11-FEB-2011,,,]
ENTITY(10205577)[BLESSFIELD EQUITIES INC./Bahamas/Panama Papers/11-FEB-2011,,,]
.ENTITY(10205577)[BLESSFIELD EQUITIES INC./Bahamas/Panama Papers/11-FEB-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10205577)[BLESSFIELD EQUITIES INC./Bahamas/Panama Papers/11-FEB-2011,,,]
.OFFICER(12131145)[CARLOS ARMANDO BALLON BARRAZA/Peru/Panama Papers] (shareholder of) ENTITY(10205577)[BLESSFIELD EQUITIES INC./Bahamas/Panama Papers/11-FEB-2011,,,]
ENTITY(10205702)[VILLANDRY INTERNATIONAL CORP/Bahamas/Panama Papers/24-MAR-2011,,,]
.ENTITY(10205702)[VILLANDRY INTERNATIONAL CORP/Bahamas/Panama Papers/24-MAR-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10205702)[VILLANDRY INTERNATIONAL CORP/Bahamas/Panama Papers/24-MAR-2011,,,]
.OFFICER(12135751)[BLESSFIELD EQUITIES INC./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10205702)[VILLANDRY INTERNATIONAL CORP/Bahamas/Panama Papers/24-MAR-2011,,,]
ENTITY(10205697)[SEQUOIA VALLEY S.A./Bahamas/Panama Papers/24-MAR-2011,,,]
.ENTITY(10205697)[SEQUOIA VALLEY S.A./Bahamas/Panama Papers/24-MAR-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10205697)[SEQUOIA VALLEY S.A./Bahamas/Panama Papers/24-MAR-2011,,,]
.OFFICER(12139953)[RICHARD GEORGE FERNALD LEZAMETA/Peru/Panama Papers] (shareholder of) ENTITY(10205697)[SEQUOIA VALLEY S.A./Bahamas/Panama Papers/24-MAR-2011,,,]
ENTITY(10206662)[Tradi Latin Inc/Bahamas/Panama Papers/27-APR-2011,01-NOV-2012,31-OCT-2012,]
.ENTITY(10206662)[Tradi Latin Inc/Bahamas/Panama Papers/27-APR-2011,01-NOV-2012,31-OCT-2012,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10206662)[Tradi Latin Inc/Bahamas/Panama Papers/27-APR-2011,01-NOV-2012,31-OCT-2012,]
.OFFICER(12176558)[JULIO GONZALO CALLE/Peru/Panama Papers] (shareholder of) ENTITY(10206662)[Tradi Latin Inc/Bahamas/Panama Papers/27-APR-2011,01-NOV-2012,31-OCT-2012,]
ENTITY(10205177)[VERMONT MANAGEMENT ASSOCIATES S.A./Bahamas/Panama Papers/22-MAR-2010,,,]
.ENTITY(10205177)[VERMONT MANAGEMENT ASSOCIATES S.A./Bahamas/Panama Papers/22-MAR-2010,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10205177)[VERMONT MANAGEMENT ASSOCIATES S.A./Bahamas/Panama Papers/22-MAR-2010,,,]
.OFFICER(12150061)[ERICK RODRIGUEZ SALINAS/Peru/Panama Papers] (shareholder of) ENTITY(10205177)[VERMONT MANAGEMENT ASSOCIATES S.A./Bahamas/Panama Papers/22-MAR-2010,,,]
.OFFICER(12150062)[ERICK RODRIGUEZ ORTIZ/Peru/Panama Papers] (shareholder of) ENTITY(10205177)[VERMONT MANAGEMENT ASSOCIATES S.A./Bahamas/Panama Papers/22-MAR-2010,,,]
.OFFICER(12150142)[RICK RODRIGUEZ ORTIZ/Peru/Panama Papers] (shareholder of) ENTITY(10205177)[VERMONT MANAGEMENT ASSOCIATES S.A./Bahamas/Panama Papers/22-MAR-2010,,,]
ENTITY(10205179)[ORKWEY HOLDING CORPORATION/Bahamas/Panama Papers/24-MAR-2010,,,]
.ENTITY(10205179)[ORKWEY HOLDING CORPORATION/Bahamas/Panama Papers/24-MAR-2010,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10205179)[ORKWEY HOLDING CORPORATION/Bahamas/Panama Papers/24-MAR-2010,,,]
.OFFICER(12148811)[GABRIEL ABUSADA JAMES/Peru/Panama Papers] (shareholder of) ENTITY(10205179)[ORKWEY HOLDING CORPORATION/Bahamas/Panama Papers/24-MAR-2010,,,]
ENTITY(10207814)[MYRANDO INVESTMENTS S.A./Bahamas/Panama Papers/06-JUL-2010,,,]
.ENTITY(10207814)[MYRANDO INVESTMENTS S.A./Bahamas/Panama Papers/06-JUL-2010,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10207814)[MYRANDO INVESTMENTS S.A./Bahamas/Panama Papers/06-JUL-2010,,,]
.OFFICER(12006678)[KASTEL LIMITED//Panama Papers] (shareholder of) ENTITY(10207814)[MYRANDO INVESTMENTS S.A./Bahamas/Panama Papers/06-JUL-2010,,,]
.OFFICER(12063754)[ALLEGRO OVERSEAS S.A.//Panama Papers] (shareholder of) ENTITY(10207814)[MYRANDO INVESTMENTS S.A./Bahamas/Panama Papers/06-JUL-2010,,,]
.OFFICER(12071910)[RUNCHASKI CORP.//Panama Papers] (shareholder of) ENTITY(10207814)[MYRANDO INVESTMENTS S.A./Bahamas/Panama Papers/06-JUL-2010,,,]
.OFFICER(12071910)[RUNCHASKI CORP.//Panama Papers] (shareholder of) ENTITY(10207814)[MYRANDO INVESTMENTS S.A./Bahamas/Panama Papers/06-JUL-2010,,,]
ENTITY(10208446)[London Holdings (Latin America) Inc./Bahamas/Panama Papers/24-NOV-1999,,,]
.ENTITY(10208446)[London Holdings (Latin America) Inc./Bahamas/Panama Papers/24-NOV-1999,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10208446)[London Holdings (Latin America) Inc./Bahamas/Panama Papers/24-NOV-1999,,,]
.OFFICER(12160914)[OVENS VALLEY HOLDINGS LTD./Peru/Panama Papers] (shareholder of) ENTITY(10208446)[London Holdings (Latin America) Inc./Bahamas/Panama Papers/24-NOV-1999,,,]
.OFFICER(12160914)[OVENS VALLEY HOLDINGS LTD./Peru/Panama Papers] (shareholder of) ENTITY(10208446)[London Holdings (Latin America) Inc./Bahamas/Panama Papers/24-NOV-1999,,,]
.OFFICER(12160914)[OVENS VALLEY HOLDINGS LTD./Peru/Panama Papers] (shareholder of) ENTITY(10208446)[London Holdings (Latin America) Inc./Bahamas/Panama Papers/24-NOV-1999,,,]
.OFFICER(12160915)[LARK HILL ENTERPRISES LTD./Peru/Panama Papers] (shareholder of) ENTITY(10208446)[London Holdings (Latin America) Inc./Bahamas/Panama Papers/24-NOV-1999,,,]
.OFFICER(12160915)[LARK HILL ENTERPRISES LTD./Peru/Panama Papers] (shareholder of) ENTITY(10208446)[London Holdings (Latin America) Inc./Bahamas/Panama Papers/24-NOV-1999,,,]
.OFFICER(12160916)[RUDOLF BINDER/Peru/Panama Papers] (shareholder of) ENTITY(10208446)[London Holdings (Latin America) Inc./Bahamas/Panama Papers/24-NOV-1999,,,]
.OFFICER(12160916)[RUDOLF BINDER/Peru/Panama Papers] (shareholder of) ENTITY(10208446)[London Holdings (Latin America) Inc./Bahamas/Panama Papers/24-NOV-1999,,,]
ENTITY(10208622)[SUMMERVIEW INVESTMENTS ASSET LIMITED/Bahamas/Panama Papers/07-FEB-2007,02-NOV-2009,31-OCT-2009,]
.ENTITY(10208622)[SUMMERVIEW INVESTMENTS ASSET LIMITED/Bahamas/Panama Papers/07-FEB-2007,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10208622)[SUMMERVIEW INVESTMENTS ASSET LIMITED/Bahamas/Panama Papers/07-FEB-2007,02-NOV-2009,31-OCT-2009,]
.OFFICER(12012895)[JACOBO DANIEL SAID MONTIEL//Panama Papers] (shareholder of) ENTITY(10208622)[SUMMERVIEW INVESTMENTS ASSET LIMITED/Bahamas/Panama Papers/07-FEB-2007,02-NOV-2009,31-OCT-2009,]
ENTITY(10208829)[NUCON CAPITAL CORP./Bahamas/Panama Papers/13-OCT-2010,24-JAN-2013,15-JAN-2013,]
.ENTITY(10208829)[NUCON CAPITAL CORP./Bahamas/Panama Papers/13-OCT-2010,24-JAN-2013,15-JAN-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10208829)[NUCON CAPITAL CORP./Bahamas/Panama Papers/13-OCT-2010,24-JAN-2013,15-JAN-2013,]
.OFFICER(12021156)[MARK OLAF HEIN SITTLER//Panama Papers] (shareholder of) ENTITY(10208829)[NUCON CAPITAL CORP./Bahamas/Panama Papers/13-OCT-2010,24-JAN-2013,15-JAN-2013,]
ENTITY(10208850)[INEOS LTD./Bahamas/Panama Papers/03-APR-2009,01-NOV-2011,31-OCT-2011,]
.ENTITY(10208850)[INEOS LTD./Bahamas/Panama Papers/03-APR-2009,01-NOV-2011,31-OCT-2011,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10208850)[INEOS LTD./Bahamas/Panama Papers/03-APR-2009,01-NOV-2011,31-OCT-2011,]
.OFFICER(12203875)[CARLOS JOSE JUAN BELLATIN ANTUNEZ DE MAYOLO/Peru/Panama Papers] (shareholder of) ENTITY(10208850)[INEOS LTD./Bahamas/Panama Papers/03-APR-2009,01-NOV-2011,31-OCT-2011,]
ENTITY(10210485)[SUNFORD ASSOCIATES CORP./Bahamas/Panama Papers/27-APR-2009,09-NOV-2010,31-OCT-2010,]
.ENTITY(10210485)[SUNFORD ASSOCIATES CORP./Bahamas/Panama Papers/27-APR-2009,09-NOV-2010,31-OCT-2010,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10210485)[SUNFORD ASSOCIATES CORP./Bahamas/Panama Papers/27-APR-2009,09-NOV-2010,31-OCT-2010,]
.OFFICER(12151597)[LUIS ALBERTO HIGA SOTO/Peru/Panama Papers] (shareholder of) ENTITY(10210485)[SUNFORD ASSOCIATES CORP./Bahamas/Panama Papers/27-APR-2009,09-NOV-2010,31-OCT-2010,]
ENTITY(10205176)[NEREIDAS DE OLPAN CORPORATE INC./Bahamas/Panama Papers/28-JUN-2007,,,]
.ENTITY(10205176)[NEREIDAS DE OLPAN CORPORATE INC./Bahamas/Panama Papers/28-JUN-2007,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10205176)[NEREIDAS DE OLPAN CORPORATE INC./Bahamas/Panama Papers/28-JUN-2007,,,]
.OFFICER(12141708)[ELOY NOCEDA MARTORELLET/Peru/Panama Papers] (shareholder of) ENTITY(10205176)[NEREIDAS DE OLPAN CORPORATE INC./Bahamas/Panama Papers/28-JUN-2007,,,]
ENTITY(10205008)[Garden Road Drive Corp./Bahamas/Panama Papers/10-MAR-2009,,,]
.ENTITY(10205008)[Garden Road Drive Corp./Bahamas/Panama Papers/10-MAR-2009,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10205008)[Garden Road Drive Corp./Bahamas/Panama Papers/10-MAR-2009,,,]
.OFFICER(12139785)[JUAN JORDGE GUNTHER CORNEJO/Peru/Panama Papers] (shareholder of) ENTITY(10205008)[Garden Road Drive Corp./Bahamas/Panama Papers/10-MAR-2009,,,]
ENTITY(10205007)[DV Enterprises Investments Ltd./Bahamas/Panama Papers/11-MAR-2010,01-NOV-2013,31-OCT-2013,]
.ENTITY(10205007)[DV Enterprises Investments Ltd./Bahamas/Panama Papers/11-MAR-2010,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10205007)[DV Enterprises Investments Ltd./Bahamas/Panama Papers/11-MAR-2010,01-NOV-2013,31-OCT-2013,]
.OFFICER(12139963)[HERBER JOHN TWEDDLE RISSO/Peru/Panama Papers] (shareholder of) ENTITY(10205007)[DV Enterprises Investments Ltd./Bahamas/Panama Papers/11-MAR-2010,01-NOV-2013,31-OCT-2013,]
ENTITY(10204917)[JEVONTE GLOBAL INVEST LIMITED/Bahamas/Panama Papers/09-AUG-2007,03-MAY-2010,30-APR-2010,]
.ENTITY(10204917)[JEVONTE GLOBAL INVEST LIMITED/Bahamas/Panama Papers/09-AUG-2007,03-MAY-2010,30-APR-2010,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10204917)[JEVONTE GLOBAL INVEST LIMITED/Bahamas/Panama Papers/09-AUG-2007,03-MAY-2010,30-APR-2010,]
.OFFICER(12175395)[JUAN CESAR AUGUSTO GALARZA ARANA/Peru/Panama Papers] (shareholder of) ENTITY(10204917)[JEVONTE GLOBAL INVEST LIMITED/Bahamas/Panama Papers/09-AUG-2007,03-MAY-2010,30-APR-2010,]
ENTITY(10206090)[REVIN DEVELOPMENTS S.A./Bahamas/Panama Papers/25-SEP-2007,03-SEP-2013,30-APR-2013,]
.ENTITY(10206090)[REVIN DEVELOPMENTS S.A./Bahamas/Panama Papers/25-SEP-2007,03-SEP-2013,30-APR-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10206090)[REVIN DEVELOPMENTS S.A./Bahamas/Panama Papers/25-SEP-2007,03-SEP-2013,30-APR-2013,]
.OFFICER(12139826)[JOSE LUIS NORIEGA COOPER/Peru/Panama Papers] (shareholder of) ENTITY(10206090)[REVIN DEVELOPMENTS S.A./Bahamas/Panama Papers/25-SEP-2007,03-SEP-2013,30-APR-2013,]
.OFFICER(12139827)[LUIS FELIPE NORIEGA COOPER/Peru/Panama Papers] (shareholder of) ENTITY(10206090)[REVIN DEVELOPMENTS S.A./Bahamas/Panama Papers/25-SEP-2007,03-SEP-2013,30-APR-2013,]
.OFFICER(12139828)[JUAN CARLOS NORIEGA COOPER/Peru/Panama Papers] (shareholder of) ENTITY(10206090)[REVIN DEVELOPMENTS S.A./Bahamas/Panama Papers/25-SEP-2007,03-SEP-2013,30-APR-2013,]
ENTITY(10206801)[LENFORD HOLDINGS LIMITED/Bahamas/Panama Papers/22-JAN-2009,,,]
.ENTITY(10206801)[LENFORD HOLDINGS LIMITED/Bahamas/Panama Papers/22-JAN-2009,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10206801)[LENFORD HOLDINGS LIMITED/Bahamas/Panama Papers/22-JAN-2009,,,]
.OFFICER(12153876)[MARIA ISABEL DE LA CRUZ YOKOWARI/Peru/Panama Papers] (shareholder of) ENTITY(10206801)[LENFORD HOLDINGS LIMITED/Bahamas/Panama Papers/22-JAN-2009,,,]
.OFFICER(12153877)[LUIS ARTURO DE LA CRUZ YOKOWARI/Peru/Panama Papers] (shareholder of) ENTITY(10206801)[LENFORD HOLDINGS LIMITED/Bahamas/Panama Papers/22-JAN-2009,,,]
.OFFICER(13004577)[LUIS ARTURO DE LA CRUZ YOKOWARI/Peru/Panama Papers] (beneficiary of) ENTITY(10206801)[LENFORD HOLDINGS LIMITED/Bahamas/Panama Papers/22-JAN-2009,,,]
.OFFICER(13010225)[MARIA ISABEL DE LA CRUZ YOKOWARI/Peru/Panama Papers] (beneficiary of) ENTITY(10206801)[LENFORD HOLDINGS LIMITED/Bahamas/Panama Papers/22-JAN-2009,,,]
ENTITY(10207573)[DANSAM FRUITS INC./Bahamas/Panama Papers/14-JAN-2013,06-NOV-2015,31-OCT-2015,]
.ENTITY(10207573)[DANSAM FRUITS INC./Bahamas/Panama Papers/14-JAN-2013,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10207573)[DANSAM FRUITS INC./Bahamas/Panama Papers/14-JAN-2013,06-NOV-2015,31-OCT-2015,]
.OFFICER(12139825)[LUIS DARIO MARTIN ARBULU ALVISTUR/Peru/Panama Papers] (shareholder of) ENTITY(10207573)[DANSAM FRUITS INC./Bahamas/Panama Papers/14-JAN-2013,06-NOV-2015,31-OCT-2015,]
ENTITY(10207833)[INVERSA INTERNATIONAL LTD./Bahamas/Panama Papers/21-JAN-2008,01-NOV-2013,31-OCT-2013,]
.ENTITY(10207833)[INVERSA INTERNATIONAL LTD./Bahamas/Panama Papers/21-JAN-2008,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10207833)[INVERSA INTERNATIONAL LTD./Bahamas/Panama Papers/21-JAN-2008,01-NOV-2013,31-OCT-2013,]
.OFFICER(12001109)[EDUARDO SALINAS MALAGA//Panama Papers] (shareholder of) ENTITY(10207833)[INVERSA INTERNATIONAL LTD./Bahamas/Panama Papers/21-JAN-2008,01-NOV-2013,31-OCT-2013,]
.OFFICER(12001110)[GONZALO EDUARDO SALINAS MENESES//Panama Papers] (shareholder of) ENTITY(10207833)[INVERSA INTERNATIONAL LTD./Bahamas/Panama Papers/21-JAN-2008,01-NOV-2013,31-OCT-2013,]
ENTITY(10207572)[MERCURIO GLOBAL CORP./Bahamas/Panama Papers/10-JAN-2013,,,]
.ENTITY(10207572)[MERCURIO GLOBAL CORP./Bahamas/Panama Papers/10-JAN-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10207572)[MERCURIO GLOBAL CORP./Bahamas/Panama Papers/10-JAN-2013,,,]
.OFFICER(12142182)[JORGE TORRENT SALA/Peru/Panama Papers] (shareholder of) ENTITY(10207572)[MERCURIO GLOBAL CORP./Bahamas/Panama Papers/10-JAN-2013,,,]
ENTITY(10207132)[WOMACK TECHNOLOGIES LIMITED/Bahamas/Panama Papers/13-FEB-2012,,,]
.ENTITY(10207132)[WOMACK TECHNOLOGIES LIMITED/Bahamas/Panama Papers/13-FEB-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10207132)[WOMACK TECHNOLOGIES LIMITED/Bahamas/Panama Papers/13-FEB-2012,,,]
.OFFICER(12137095)[Finka Easy Management Ltd./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10207132)[WOMACK TECHNOLOGIES LIMITED/Bahamas/Panama Papers/13-FEB-2012,,,]
.OFFICER(12151147)[GABRIEL FARID GABER BOSCHIAZZO/Peru/Panama Papers] (shareholder of) ENTITY(10207132)[WOMACK TECHNOLOGIES LIMITED/Bahamas/Panama Papers/13-FEB-2012,,,]
.OFFICER(13010379)[Gabriel Farid Gaber Boschiazzo/Peru/Panama Papers] (beneficiary of) ENTITY(10207132)[WOMACK TECHNOLOGIES LIMITED/Bahamas/Panama Papers/13-FEB-2012,,,]
ENTITY(10208171)[BLACK SWAN PROPERTIES LTD./Bahamas/Panama Papers/28-FEB-2012,06-NOV-2014,31-OCT-2014,]
.ENTITY(10208171)[BLACK SWAN PROPERTIES LTD./Bahamas/Panama Papers/28-FEB-2012,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10208171)[BLACK SWAN PROPERTIES LTD./Bahamas/Panama Papers/28-FEB-2012,06-NOV-2014,31-OCT-2014,]
.OFFICER(12148653)[JAIME GUILLERMO VARELA VIDAL/Peru/Panama Papers] (shareholder of) ENTITY(10208171)[BLACK SWAN PROPERTIES LTD./Bahamas/Panama Papers/28-FEB-2012,06-NOV-2014,31-OCT-2014,]
.OFFICER(12155229)[JOSE ANDRES RICARDO QUEZADA SALAS GUEVARA/Peru/Panama Papers] (shareholder of) ENTITY(10208171)[BLACK SWAN PROPERTIES LTD./Bahamas/Panama Papers/28-FEB-2012,06-NOV-2014,31-OCT-2014,]
ENTITY(10206926)[DONACO CONSULTING S.A./Bahamas/Panama Papers/24-JUN-2011,06-NOV-2014,31-OCT-2014,]
.ENTITY(10206926)[DONACO CONSULTING S.A./Bahamas/Panama Papers/24-JUN-2011,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10206926)[DONACO CONSULTING S.A./Bahamas/Panama Papers/24-JUN-2011,06-NOV-2014,31-OCT-2014,]
.OFFICER(12148482)[Samuel Gomez Galiano/Peru/Panama Papers] (shareholder of) ENTITY(10206926)[DONACO CONSULTING S.A./Bahamas/Panama Papers/24-JUN-2011,06-NOV-2014,31-OCT-2014,]
ENTITY(10206897)[Y5 ENGINEERING MANAGEMENT UNIT S.A./Bahamas/Panama Papers/22-JUN-2011,06-NOV-2015,31-OCT-2015,]
.ENTITY(10206897)[Y5 ENGINEERING MANAGEMENT UNIT S.A./Bahamas/Panama Papers/22-JUN-2011,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10206897)[Y5 ENGINEERING MANAGEMENT UNIT S.A./Bahamas/Panama Papers/22-JUN-2011,06-NOV-2015,31-OCT-2015,]
.OFFICER(12141752)[ALVARO PAULO CHIRINOS SATTLER/Peru/Panama Papers] (shareholder of) ENTITY(10206897)[Y5 ENGINEERING MANAGEMENT UNIT S.A./Bahamas/Panama Papers/22-JUN-2011,06-NOV-2015,31-OCT-2015,]
.OFFICER(12141819)[LUIS JESUS CONSTANTINO CHIRINOS CHIRINOS/Peru/Panama Papers] (shareholder of) ENTITY(10206897)[Y5 ENGINEERING MANAGEMENT UNIT S.A./Bahamas/Panama Papers/22-JUN-2011,06-NOV-2015,31-OCT-2015,]
.OFFICER(12141820)[JUAN PABLO CONSTANTINO CHIRINOS GILARDI/Peru/Panama Papers] (shareholder of) ENTITY(10206897)[Y5 ENGINEERING MANAGEMENT UNIT S.A./Bahamas/Panama Papers/22-JUN-2011,06-NOV-2015,31-OCT-2015,]
.OFFICER(12141821)[JOSE LUIS CHIRINOS RODRIGO/Peru/Panama Papers] (shareholder of) ENTITY(10206897)[Y5 ENGINEERING MANAGEMENT UNIT S.A./Bahamas/Panama Papers/22-JUN-2011,06-NOV-2015,31-OCT-2015,]
ENTITY(10207863)[For Extreme Group International Corp/Bahamas/Panama Papers/04-JUL-2011,,,]
.ENTITY(10207863)[For Extreme Group International Corp/Bahamas/Panama Papers/04-JUL-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10207863)[For Extreme Group International Corp/Bahamas/Panama Papers/04-JUL-2011,,,]
.OFFICER(12148534)[EMILIO FELIPE PLANAS WOLL/Peru/Panama Papers] (shareholder of) ENTITY(10207863)[For Extreme Group International Corp/Bahamas/Panama Papers/04-JUL-2011,,,]
.OFFICER(12148535)[JUAN CARLO CASTAÑEDA CARRANZA/Peru/Panama Papers] (shareholder of) ENTITY(10207863)[For Extreme Group International Corp/Bahamas/Panama Papers/04-JUL-2011,,,]
ENTITY(10206727)[GOETHE ASSOCIATES S.A./Bahamas/Panama Papers/24-MAY-2011,01-NOV-2013,31-OCT-2013,]
.ENTITY(10206727)[GOETHE ASSOCIATES S.A./Bahamas/Panama Papers/24-MAY-2011,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10206727)[GOETHE ASSOCIATES S.A./Bahamas/Panama Papers/24-MAY-2011,01-NOV-2013,31-OCT-2013,]
.OFFICER(12144609)[ABEL GUIDO CARRILLO MATOS/Peru/Panama Papers] (shareholder of) ENTITY(10206727)[GOETHE ASSOCIATES S.A./Bahamas/Panama Papers/24-MAY-2011,01-NOV-2013,31-OCT-2013,]
ENTITY(10206514)[PROTON PROPERTY HOLDINGS CORP./Bahamas/Panama Papers/10-AUG-2010,04-MAY-2015,30-APR-2015,]
.ENTITY(10206514)[PROTON PROPERTY HOLDINGS CORP./Bahamas/Panama Papers/10-AUG-2010,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10206514)[PROTON PROPERTY HOLDINGS CORP./Bahamas/Panama Papers/10-AUG-2010,04-MAY-2015,30-APR-2015,]
.OFFICER(12138406)[ALBERTO ALEXSANDER CAICEDO PINO/Peru/Panama Papers] (shareholder of) ENTITY(10206514)[PROTON PROPERTY HOLDINGS CORP./Bahamas/Panama Papers/10-AUG-2010,04-MAY-2015,30-APR-2015,]
ENTITY(10206508)[Nepal Ventures Ltd./Bahamas/Panama Papers/21-JUL-2010,,,]
.ENTITY(10206508)[Nepal Ventures Ltd./Bahamas/Panama Papers/21-JUL-2010,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10206508)[Nepal Ventures Ltd./Bahamas/Panama Papers/21-JUL-2010,,,]
.OFFICER(12133866)[JOSIE HELENA DIEZ CANSECO DE LA GUERRA/Peru/Panama Papers] (shareholder of) ENTITY(10206508)[Nepal Ventures Ltd./Bahamas/Panama Papers/21-JUL-2010,,,]
ENTITY(10208756)[FUNDACIÓN ARVIC GLOBAL/Bahamas/Panama Papers/07-APR-2014,,,]
.ENTITY(10208756)[FUNDACI?N ARVIC GLOBAL/Bahamas/Panama Papers/07-APR-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10208756)[FUNDACIÓN ARVIC GLOBAL/Bahamas/Panama Papers/07-APR-2014,,,]
ENTITY(10208742)[LINK POWER FOUNDATION/Bahamas/Panama Papers/03-JAN-2014,,,]
.ENTITY(10208742)[LINK POWER FOUNDATION/Bahamas/Panama Papers/03-JAN-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10208742)[LINK POWER FOUNDATION/Bahamas/Panama Papers/03-JAN-2014,,,]
ENTITY(10210721)[CORPORACION SAN MARINO BUSINESS S.A./Bahamas/Panama Papers/25-JUN-2012,,,]
.ENTITY(10210721)[CORPORACION SAN MARINO BUSINESS S.A./Bahamas/Panama Papers/25-JUN-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10210721)[CORPORACION SAN MARINO BUSINESS S.A./Bahamas/Panama Papers/25-JUN-2012,,,]
.OFFICER(12071379)[JENFORD INVESTMENTS S.A.//Panama Papers] (shareholder of) ENTITY(10210721)[CORPORACION SAN MARINO BUSINESS S.A./Bahamas/Panama Papers/25-JUN-2012,,,]
ENTITY(10208354)[Twin Rivers Global Limited/Bahamas/Panama Papers/05-MAY-2006,11-NOV-2008,31-OCT-2008,]
.ENTITY(10208354)[Twin Rivers Global Limited/Bahamas/Panama Papers/05-MAY-2006,11-NOV-2008,31-OCT-2008,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10208354)[Twin Rivers Global Limited/Bahamas/Panama Papers/05-MAY-2006,11-NOV-2008,31-OCT-2008,]
.OFFICER(12142832)[ALEX CESAR CORTEZ CEVALLOS/Peru/Panama Papers] (shareholder of) ENTITY(10208354)[Twin Rivers Global Limited/Bahamas/Panama Papers/05-MAY-2006,11-NOV-2008,31-OCT-2008,]
.OFFICER(12142232)[ALEX CESAR CORTEZ CEVALLOS/Peru/Panama Papers] (shareholder of) ENTITY(10208354)[Twin Rivers Global Limited/Bahamas/Panama Papers/05-MAY-2006,11-NOV-2008,31-OCT-2008,]
.OFFICER(12142233)[IVAN GUSTAVO CARO PUENTE ARNAO/Peru/Panama Papers] (shareholder of) ENTITY(10208354)[Twin Rivers Global Limited/Bahamas/Panama Papers/05-MAY-2006,11-NOV-2008,31-OCT-2008,]
ENTITY(10207886)[KALLPA INVESTMENTS LTD./Bahamas/Panama Papers/04-NOV-2014,,,]
.ENTITY(10207886)[KALLPA INVESTMENTS LTD./Bahamas/Panama Papers/04-NOV-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10207886)[KALLPA INVESTMENTS LTD./Bahamas/Panama Papers/04-NOV-2014,,,]
.OFFICER(12169064)[JUAN IGNACIO BUSTAMANTE OLIVARES and CATERINA ISABEL FRANCISCA KOTHE MONTESINOS in Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10207886)[KALLPA INVESTMENTS LTD./Bahamas/Panama Papers/04-NOV-2014,,,]
ENTITY(10207969)[BUCHOVIA EQUITIES CORP./Bahamas/Panama Papers/28-NOV-2014,,,]
.ENTITY(10207969)[BUCHOVIA EQUITIES CORP./Bahamas/Panama Papers/28-NOV-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10207969)[BUCHOVIA EQUITIES CORP./Bahamas/Panama Papers/28-NOV-2014,,,]
.OFFICER(12141419)[MAXS DEYVIS AYORA INOÑAN/Peru/Panama Papers] (shareholder of) ENTITY(10207969)[BUCHOVIA EQUITIES CORP./Bahamas/Panama Papers/28-NOV-2014,,,]
.OFFICER(13003611)[MAXS DEYVIS AYORA INOÑAN/Peru/Panama Papers] (beneficiary of) ENTITY(10207969)[BUCHOVIA EQUITIES CORP./Bahamas/Panama Papers/28-NOV-2014,,,]
ENTITY(10211209)[HENWARD ENTERPRISES INC./Bahamas/Panama Papers/05-APR-2007,09-NOV-2010,31-OCT-2010,]
.ENTITY(10211209)[HENWARD ENTERPRISES INC./Bahamas/Panama Papers/05-APR-2007,09-NOV-2010,31-OCT-2010,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10211209)[HENWARD ENTERPRISES INC./Bahamas/Panama Papers/05-APR-2007,09-NOV-2010,31-OCT-2010,]
.OFFICER(12045024)[PURA ELVA QUIROS ARROYO DE CASTRO//Panama Papers] (shareholder of) ENTITY(10211209)[HENWARD ENTERPRISES INC./Bahamas/Panama Papers/05-APR-2007,09-NOV-2010,31-OCT-2010,]
ENTITY(10210143)[Rohlig & Co. GMBH Ltd./Bahamas/Panama Papers/10-APR-2007,06-NOV-2008,31-OCT-2008,]
.ENTITY(10210143)[Rohlig & Co. GMBH Ltd./Bahamas/Panama Papers/10-APR-2007,06-NOV-2008,31-OCT-2008,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10210143)[Rohlig & Co. GMBH Ltd./Bahamas/Panama Papers/10-APR-2007,06-NOV-2008,31-OCT-2008,]
.OFFICER(12183920)[PANDA LOGISTICS CO. LTD./Anguilla/Panama Papers] (shareholder of) ENTITY(10210143)[Rohlig & Co. GMBH Ltd./Bahamas/Panama Papers/10-APR-2007,06-NOV-2008,31-OCT-2008,]
.OFFICER(12183921)[KELLY GLOBAL LOGISTICS INC./Anguilla/Panama Papers] (shareholder of) ENTITY(10210143)[Rohlig & Co. GMBH Ltd./Bahamas/Panama Papers/10-APR-2007,06-NOV-2008,31-OCT-2008,]
ENTITY(10207585)[NORTHGATE ASSOCIATES LTD./Bahamas/Panama Papers/02-JAN-2008,,,]
.ENTITY(10207585)[NORTHGATE ASSOCIATES LTD./Bahamas/Panama Papers/02-JAN-2008,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10207585)[NORTHGATE ASSOCIATES LTD./Bahamas/Panama Papers/02-JAN-2008,,,]
.OFFICER(12131457)[TIMORE ASSOCIATES S.A./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10207585)[NORTHGATE ASSOCIATES LTD./Bahamas/Panama Papers/02-JAN-2008,,,]
.OFFICER(12131458)[TORRENS GROUP S.A./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10207585)[NORTHGATE ASSOCIATES LTD./Bahamas/Panama Papers/02-JAN-2008,,,]
.OFFICER(12167346)[PANTELIS VASSILIS LOUIS PALINGINIS/Peru/Panama Papers] (shareholder of) ENTITY(10207585)[NORTHGATE ASSOCIATES LTD./Bahamas/Panama Papers/02-JAN-2008,,,]
.OFFICER(12167346)[PANTELIS VASSILIS LOUIS PALINGINIS/Peru/Panama Papers] (shareholder of) ENTITY(10207585)[NORTHGATE ASSOCIATES LTD./Bahamas/Panama Papers/02-JAN-2008,,,]
.OFFICER(12167347)[STEPHAN PALINGINIS/Peru/Panama Papers] (shareholder of) ENTITY(10207585)[NORTHGATE ASSOCIATES LTD./Bahamas/Panama Papers/02-JAN-2008,,,]
.OFFICER(13008949)[PANTELIS VASSILIS LOUIS PALINGINIS/Peru/Panama Papers] (beneficiary of) ENTITY(10207585)[NORTHGATE ASSOCIATES LTD./Bahamas/Panama Papers/02-JAN-2008,,,]
ENTITY(10207191)[DINGLEY INDUSTRIES INC./Bahamas/Panama Papers/08-FEB-2002,06-NOV-2015,31-OCT-2015,]
.ENTITY(10207191)[DINGLEY INDUSTRIES INC./Bahamas/Panama Papers/08-FEB-2002,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10207191)[DINGLEY INDUSTRIES INC./Bahamas/Panama Papers/08-FEB-2002,06-NOV-2015,31-OCT-2015,]
.OFFICER(12013801)[ALFREDO L. BAZO PACHECO//Panama Papers] (shareholder of) ENTITY(10207191)[DINGLEY INDUSTRIES INC./Bahamas/Panama Papers/08-FEB-2002,06-NOV-2015,31-OCT-2015,]
.OFFICER(12013802)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10207191)[DINGLEY INDUSTRIES INC./Bahamas/Panama Papers/08-FEB-2002,06-NOV-2015,31-OCT-2015,]
ENTITY(10207020)[BEST PLANNING CORP./Bahamas/Panama Papers/27-NOV-2007,,,]
.ENTITY(10207020)[BEST PLANNING CORP./Bahamas/Panama Papers/27-NOV-2007,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10207020)[BEST PLANNING CORP./Bahamas/Panama Papers/27-NOV-2007,,,]
.OFFICER(12132183)[FREDDY SANTIAGO SALCEDO CASASOLA/Peru/Panama Papers] (shareholder of) ENTITY(10207020)[BEST PLANNING CORP./Bahamas/Panama Papers/27-NOV-2007,,,]
.OFFICER(12132183)[FREDDY SANTIAGO SALCEDO CASASOLA/Peru/Panama Papers] (shareholder of) ENTITY(10207020)[BEST PLANNING CORP./Bahamas/Panama Papers/27-NOV-2007,,,]
.OFFICER(12139313)[ALDO ENRIQUE SALCEDO CASASOLA/Peru/Panama Papers] (shareholder of) ENTITY(10207020)[BEST PLANNING CORP./Bahamas/Panama Papers/27-NOV-2007,,,]
ENTITY(10206984)[TALBOT UNITED S.A./Bahamas/Panama Papers/07-MAR-2008,17-JUL-2015,15-JUL-2015,]
.ENTITY(10206984)[TALBOT UNITED S.A./Bahamas/Panama Papers/07-MAR-2008,17-JUL-2015,15-JUL-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10206984)[TALBOT UNITED S.A./Bahamas/Panama Papers/07-MAR-2008,17-JUL-2015,15-JUL-2015,]
.OFFICER(12067877)[ALBERTO ALEXSANDER CAICEDO PINO//Panama Papers] (shareholder of) ENTITY(10206984)[TALBOT UNITED S.A./Bahamas/Panama Papers/07-MAR-2008,17-JUL-2015,15-JUL-2015,]
.OFFICER(12067877)[ALBERTO ALEXSANDER CAICEDO PINO//Panama Papers] (shareholder of) ENTITY(10206984)[TALBOT UNITED S.A./Bahamas/Panama Papers/07-MAR-2008,17-JUL-2015,15-JUL-2015,]
.OFFICER(12067878)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10206984)[TALBOT UNITED S.A./Bahamas/Panama Papers/07-MAR-2008,17-JUL-2015,15-JUL-2015,]
ENTITY(10202841)[BURDOCK GLOBAL CORP./Bahamas/Panama Papers/05-JAN-2010,,,]
.ENTITY(10202841)[BURDOCK GLOBAL CORP./Bahamas/Panama Papers/05-JAN-2010,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10202841)[BURDOCK GLOBAL CORP./Bahamas/Panama Papers/05-JAN-2010,,,]
.OFFICER(12019280)[GLADIS BELFIORE BARTELLONI DE BEJARANO//Panama Papers] (shareholder of) ENTITY(10202841)[BURDOCK GLOBAL CORP./Bahamas/Panama Papers/05-JAN-2010,,,]
ENTITY(10202842)[ELROY BUSINESS INC./Bahamas/Panama Papers/06-JAN-2010,,,]
.ENTITY(10202842)[ELROY BUSINESS INC./Bahamas/Panama Papers/06-JAN-2010,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10202842)[ELROY BUSINESS INC./Bahamas/Panama Papers/06-JAN-2010,,,]
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.OFFICER(12067924)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10202842)[ELROY BUSINESS INC./Bahamas/Panama Papers/06-JAN-2010,,,]
.OFFICER(12067925)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10202842)[ELROY BUSINESS INC./Bahamas/Panama Papers/06-JAN-2010,,,]
.OFFICER(12067926)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10202842)[ELROY BUSINESS INC./Bahamas/Panama Papers/06-JAN-2010,,,]
.OFFICER(12067927)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10202842)[ELROY BUSINESS INC./Bahamas/Panama Papers/06-JAN-2010,,,]
ENTITY(10202846)[NOLAN COMPANY S.A./Bahamas/Panama Papers/05-JAN-2010,,,]
.ENTITY(10202846)[NOLAN COMPANY S.A./Bahamas/Panama Papers/05-JAN-2010,,,]
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.OFFICER(12067929)[CARLOS ARMANDO DEL RÍO DEL AGUILA//Panama Papers] (shareholder of) ENTITY(10202846)[NOLAN COMPANY S.A./Bahamas/Panama Papers/05-JAN-2010,,,]
ENTITY(10202911)[BEST WORLD SUPPLIES LTD./Bahamas/Panama Papers/09-JUN-2005,06-NOV-2008,31-OCT-2008,]
.ENTITY(10202911)[BEST WORLD SUPPLIES LTD./Bahamas/Panama Papers/09-JUN-2005,06-NOV-2008,31-OCT-2008,]
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ENTITY(10210790)[SEASCALE GLOBAL INC./Bahamas/Panama Papers/01-JUL-2009,01-MAY-2012,30-APR-2012,]
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ENTITY(10210779)[HELIOS MANAGEMENT SERVICES LTD./Bahamas/Panama Papers/04-JUN-2009,01-NOV-2012,31-OCT-2012,]
.ENTITY(10210779)[HELIOS MANAGEMENT SERVICES LTD./Bahamas/Panama Papers/04-JUN-2009,01-NOV-2012,31-OCT-2012,]
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.OFFICER(12175396)[JUAN CARLOS ORBEZO BARROS/Peru/Panama Papers] (shareholder of) ENTITY(10210779)[HELIOS MANAGEMENT SERVICES LTD./Bahamas/Panama Papers/04-JUN-2009,01-NOV-2012,31-OCT-2012,]
ENTITY(10206640)[SAINT MICHAEL GLOBAL CORPORATE ENTERPRISES LTD./Bahamas/Panama Papers/04-SEP-2008,03-MAY-2010,30-APR-2010,]
.ENTITY(10206640)[SAINT MICHAEL GLOBAL CORPORATE ENTERPRISES LTD./Bahamas/Panama Papers/04-SEP-2008,03-MAY-2010,30-APR-2010,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10206640)[SAINT MICHAEL GLOBAL CORPORATE ENTERPRISES LTD./Bahamas/Panama Papers/04-SEP-2008,03-MAY-2010,30-APR-2010,]
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ENTITY(10206042)[LACORNE SERVICES LTD./Bahamas/Panama Papers/25-MAY-2010,06-NOV-2014,31-OCT-2014,]
.ENTITY(10206042)[LACORNE SERVICES LTD./Bahamas/Panama Papers/25-MAY-2010,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10206042)[LACORNE SERVICES LTD./Bahamas/Panama Papers/25-MAY-2010,06-NOV-2014,31-OCT-2014,]
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ENTITY(10206304)[Bowater Management LTD/Bahamas/Panama Papers/16-JUN-2010,06-NOV-2014,31-OCT-2014,]
.ENTITY(10206304)[Bowater Management LTD/Bahamas/Panama Papers/16-JUN-2010,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10206304)[Bowater Management LTD/Bahamas/Panama Papers/16-JUN-2010,06-NOV-2014,31-OCT-2014,]
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.OFFICER(12133306)[MARIO NAAR REATEGUI/Peru/Panama Papers] (shareholder of) ENTITY(10206304)[Bowater Management LTD/Bahamas/Panama Papers/16-JUN-2010,06-NOV-2014,31-OCT-2014,]
.OFFICER(12133307)[GLADYS EUGENIA STEIN FLORES DE NAAR/Peru/Panama Papers] (shareholder of) ENTITY(10206304)[Bowater Management LTD/Bahamas/Panama Papers/16-JUN-2010,06-NOV-2014,31-OCT-2014,]
.OFFICER(12133308)[MARIO ENRIQUE NAAR STEIN/Peru/Panama Papers] (shareholder of) ENTITY(10206304)[Bowater Management LTD/Bahamas/Panama Papers/16-JUN-2010,06-NOV-2014,31-OCT-2014,]
.OFFICER(12133309)[GLADYS MICHELE NAAR STEIN/Peru/Panama Papers] (shareholder of) ENTITY(10206304)[Bowater Management LTD/Bahamas/Panama Papers/16-JUN-2010,06-NOV-2014,31-OCT-2014,]
.OFFICER(12133310)[LUIS JULIO NAAR STEIN/Peru/Panama Papers] (shareholder of) ENTITY(10206304)[Bowater Management LTD/Bahamas/Panama Papers/16-JUN-2010,06-NOV-2014,31-OCT-2014,]
.OFFICER(13005923)[GLADYS MICHELE NAAR STEIN/Peru/Panama Papers] (beneficiary of) ENTITY(10206304)[Bowater Management LTD/Bahamas/Panama Papers/16-JUN-2010,06-NOV-2014,31-OCT-2014,]
.OFFICER(13007192)[MARIO ENRIQUE NAAR STEIN/Peru/Panama Papers] (beneficiary of) ENTITY(10206304)[Bowater Management LTD/Bahamas/Panama Papers/16-JUN-2010,06-NOV-2014,31-OCT-2014,]
.OFFICER(13008167)[GLADYS EUGENIA STEIN FLORES DE NAAR/Peru/Panama Papers] (beneficiary of) ENTITY(10206304)[Bowater Management LTD/Bahamas/Panama Papers/16-JUN-2010,06-NOV-2014,31-OCT-2014,]
.OFFICER(13011186)[LUIS JULIO NAAR STEIN/Peru/Panama Papers] (beneficiary of) ENTITY(10206304)[Bowater Management LTD/Bahamas/Panama Papers/16-JUN-2010,06-NOV-2014,31-OCT-2014,]
.OFFICER(13011878)[MARIO NAAR REATEGUI/Peru/Panama Papers] (beneficiary of) ENTITY(10206304)[Bowater Management LTD/Bahamas/Panama Papers/16-JUN-2010,06-NOV-2014,31-OCT-2014,]
.OFFICER(13012922)[ARON NAAR STEIN/Peru/Panama Papers] (beneficiary of) ENTITY(10206304)[Bowater Management LTD/Bahamas/Panama Papers/16-JUN-2010,06-NOV-2014,31-OCT-2014,]
ENTITY(10206296)[AMON RA TRAVEL INC./Bahamas/Panama Papers/16-JUN-2010,01-NOV-2012,31-OCT-2012,]
.ENTITY(10206296)[AMON RA TRAVEL INC./Bahamas/Panama Papers/16-JUN-2010,01-NOV-2012,31-OCT-2012,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10206296)[AMON RA TRAVEL INC./Bahamas/Panama Papers/16-JUN-2010,01-NOV-2012,31-OCT-2012,]
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ENTITY(10206006)[DUNIA RESOURCES CORP./Bahamas/Panama Papers/05-MAY-2010,,,]
.ENTITY(10206006)[DUNIA RESOURCES CORP./Bahamas/Panama Papers/05-MAY-2010,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10206006)[DUNIA RESOURCES CORP./Bahamas/Panama Papers/05-MAY-2010,,,]
.OFFICER(12214443)[SHANKAR DARBARI/India/Panama Papers] (shareholder of) ENTITY(10206006)[DUNIA RESOURCES CORP./Bahamas/Panama Papers/05-MAY-2010,,,]
.OFFICER(12214509)[RAJA UDAY PRAKASH DARBARI/India/Panama Papers] (shareholder of) ENTITY(10206006)[DUNIA RESOURCES CORP./Bahamas/Panama Papers/05-MAY-2010,,,]
ENTITY(10214287)[ARCLIGHT INVESTMENTS LTD./Bahamas/Panama Papers/10-FEB-1997,18-JAN-2012,31-DEC-2012,]
.ENTITY(10214287)[ARCLIGHT INVESTMENTS LTD./Bahamas/Panama Papers/10-FEB-1997,18-JAN-2012,31-DEC-2012,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10214287)[ARCLIGHT INVESTMENTS LTD./Bahamas/Panama Papers/10-FEB-1997,18-JAN-2012,31-DEC-2012,]
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.OFFICER(12000734)[CONSORCIO Y CAPITALES LA QUINTA, S.A.//Panama Papers] (shareholder of) ENTITY(10214287)[ARCLIGHT INVESTMENTS LTD./Bahamas/Panama Papers/10-FEB-1997,18-JAN-2012,31-DEC-2012,]
.ENTITY(10214287)[ARCLIGHT INVESTMENTS LTD./Bahamas/Panama Papers/10-FEB-1997,18-JAN-2012,31-DEC-2012,]
ENTITY(10003601)[CAMBRIDGE OVERSEAS LLC/Bahamas/Panama Papers/14-MAY-2002,26-MAY-2004,01-JUN-2004,]
.ENTITY(10003601)[CAMBRIDGE OVERSEAS LLC/Bahamas/Panama Papers/14-MAY-2002,26-MAY-2004,01-JUN-2004,]
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ENTITY(10004768)[LORINGTON LIMITED COMPANY/Bahamas/Panama Papers/22-NOV-2002,02-JAN-2008,01-DEC-2007,]
.ENTITY(10004768)[LORINGTON LIMITED COMPANY/Bahamas/Panama Papers/22-NOV-2002,02-JAN-2008,01-DEC-2007,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10004768)[LORINGTON LIMITED COMPANY/Bahamas/Panama Papers/22-NOV-2002,02-JAN-2008,01-DEC-2007,]
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ENTITY(10004797)[INSTAR SERVICES LLC/Bahamas/Panama Papers/08-OCT-2003,01-NOV-2011,01-NOV-2011,]
.ENTITY(10004797)[INSTAR SERVICES LLC/Bahamas/Panama Papers/08-OCT-2003,01-NOV-2011,01-NOV-2011,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10004797)[INSTAR SERVICES LLC/Bahamas/Panama Papers/08-OCT-2003,01-NOV-2011,01-NOV-2011,]
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ENTITY(10212993)[FUNDACIÓN INTERNACIONAL SANTA MARTHA/Bahamas/Panama Papers/28-DEC-2010,21-JAN-2015,15-JAN-2015,]
.ENTITY(10212993)[FUNDACI?N INTERNACIONAL SANTA MARTHA/Bahamas/Panama Papers/28-DEC-2010,21-JAN-2015,15-JAN-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10212993)[FUNDACIÓN INTERNACIONAL SANTA MARTHA/Bahamas/Panama Papers/28-DEC-2010,21-JAN-2015,15-JAN-2015,]
ENTITY(10209879)[FULMEAD DEVELOPMENT INC./Bahamas/Panama Papers/13-APR-2011,,,]
.ENTITY(10209879)[FULMEAD DEVELOPMENT INC./Bahamas/Panama Papers/13-APR-2011,,,]
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.OFFICER(12137087)[OASIS EQUITIES S.A./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10209879)[FULMEAD DEVELOPMENT INC./Bahamas/Panama Papers/13-APR-2011,,,]
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ENTITY(10209870)[MARINE PORT LOGISTICS S.A./Bahamas/Panama Papers/14-MAR-2011,16-JUL-2013,15-JUL-2013,]
.ENTITY(10209870)[MARINE PORT LOGISTICS S.A./Bahamas/Panama Papers/14-MAR-2011,16-JUL-2013,15-JUL-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10209870)[MARINE PORT LOGISTICS S.A./Bahamas/Panama Papers/14-MAR-2011,16-JUL-2013,15-JUL-2013,]
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ENTITY(10209875)[ABENDALE MANAGEMENT INC./Bahamas/Panama Papers/21-MAR-2011,,,]
.ENTITY(10209875)[ABENDALE MANAGEMENT INC./Bahamas/Panama Papers/21-MAR-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10209875)[ABENDALE MANAGEMENT INC./Bahamas/Panama Papers/21-MAR-2011,,,]
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ENTITY(10210167)[PROT FINANCE INC./Bahamas/Panama Papers/29-JUN-2011,,,]
.ENTITY(10210167)[PROT FINANCE INC./Bahamas/Panama Papers/29-JUN-2011,,,]
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ENTITY(10210168)[RUDOW ASSETS S.A./Bahamas/Panama Papers/29-JUN-2011,16-JUL-2014,15-JUL-2014,]
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.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10210168)[RUDOW ASSETS S.A./Bahamas/Panama Papers/29-JUN-2011,16-JUL-2014,15-JUL-2014,]
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.OFFICER(12071352)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10210168)[RUDOW ASSETS S.A./Bahamas/Panama Papers/29-JUN-2011,16-JUL-2014,15-JUL-2014,]
.OFFICER(12071353)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10210168)[RUDOW ASSETS S.A./Bahamas/Panama Papers/29-JUN-2011,16-JUL-2014,15-JUL-2014,]
ENTITY(10211568)[FOREST TROPICAL HOLDINGS INC./Bahamas/Panama Papers/16-JAN-2012,11-DEC-2013,15-JUL-2015,]
.ENTITY(10211568)[FOREST TROPICAL HOLDINGS INC./Bahamas/Panama Papers/16-JAN-2012,11-DEC-2013,15-JUL-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10211568)[FOREST TROPICAL HOLDINGS INC./Bahamas/Panama Papers/16-JAN-2012,11-DEC-2013,15-JUL-2015,]
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.OFFICER(12146503)[LUIS EUGENIO NICOLINI BERNUCCI/Peru/Panama Papers] (shareholder of) ENTITY(10211568)[FOREST TROPICAL HOLDINGS INC./Bahamas/Panama Papers/16-JAN-2012,11-DEC-2013,15-JUL-2015,]
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.OFFICER(12146441)[ILIANA MARIA QUEIROLO NICOLINI CHIRIBOGA DE RODO/Peru/Panama Papers] (shareholder of) ENTITY(10211568)[FOREST TROPICAL HOLDINGS INC./Bahamas/Panama Papers/16-JAN-2012,11-DEC-2013,15-JUL-2015,]
.OFFICER(12146442)[ERNESTO MIGUEL QUEIROLO NICOLINI CHIRIBOGA/Peru/Panama Papers] (shareholder of) ENTITY(10211568)[FOREST TROPICAL HOLDINGS INC./Bahamas/Panama Papers/16-JAN-2012,11-DEC-2013,15-JUL-2015,]
.OFFICER(12146443)[LUIS MARIO QUEIROLO NICOLINI CHIRIBOGA/Peru/Panama Papers] (shareholder of) ENTITY(10211568)[FOREST TROPICAL HOLDINGS INC./Bahamas/Panama Papers/16-JAN-2012,11-DEC-2013,15-JUL-2015,]
ENTITY(10005761)[HEMINGWAY INVESTMENTS LLC/Bahamas/Panama Papers/20-JAN-2005,02-FEB-2010,01-FEB-2010,]
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ENTITY(10005762)[ARISTON HOLDINGS LC/Bahamas/Panama Papers/21-MAR-2005,01-APR-2010,01-APR-2010,]
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ENTITY(10005281)[DENWOOD HOLDINGS LLC/Bahamas/Panama Papers/31-DEC-2003,21-JAN-2015,01-JAN-2015,]
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ENTITY(10004798)[FAIRPORT DEVELOPMENT LLC/Bahamas/Panama Papers/19-DEC-2003,04-JAN-2010,01-JAN-2010,]
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ENTITY(10004802)[PARKVIEW INTERNATIONAL LTD./Bahamas/Panama Papers/08-DEC-2003,04-JAN-2010,01-JAN-2010,]
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ENTITY(10003475)[NEXSA TRADING LTD./Bahamas/Panama Papers/20-JAN-2005,01-FEB-2011,01-FEB-2011,]
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ENTITY(10005180)[TAMARRON INTERNATIONAL LIMITED/Bahamas/Panama Papers/08-DEC-2011,02-JAN-2014,01-JAN-2014,]
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ENTITY(10006462)[MIDWELL BUSINESS LLC/Bahamas/Panama Papers/22-MAR-2004,26-APR-2007,01-APR-2007,]
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ENTITY(10006050)[CRESCENT LAKE LC/Bahamas/Panama Papers/13-JUN-2003,14-JUL-2015,01-JUL-2009,]
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ENTITY(10006054)[LARSON TECHNOLOGIES LLC/Bahamas/Panama Papers/08-OCT-2003,07-NOV-2008,01-NOV-2008,]
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ENTITY(10005483)[HORIZON MARKETING LIMITED COMPANY/Bahamas/Panama Papers/28-OCT-2002,21-JAN-2005,01-NOV-2004,]
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ENTITY(10003640)[LIBRA ESTATES LIMITED/Bahamas/Panama Papers/04-JUL-2006,01-OCT-2010,15-FEB-2010,]
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ENTITY(10002627)[LATITUD 33 CORP./Bahamas/Panama Papers/18-SEP-2006,17-JUL-2012,15-FEB-2013,]
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ENTITY(10016255)[KALO HOLDINGS LTD./Bahamas/Panama Papers/28-JAN-2009,,,]
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ENTITY(10211375)[AGATA INTERNATIONAL PORTFOLIO S.A./Bahamas/Panama Papers/24-NOV-2014,,,]
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ENTITY(10211327)[NORTHERN FOUNDATION/Bahamas/Panama Papers/12-JAN-2005,01-JUL-2013,15-JUL-2014,]
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ENTITY(10208175)[RADICAN INVESTMENTS CORP./Bahamas/Panama Papers/26-MAR-2013,,,]
.ENTITY(10208175)[RADICAN INVESTMENTS CORP./Bahamas/Panama Papers/26-MAR-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10208175)[RADICAN INVESTMENTS CORP./Bahamas/Panama Papers/26-MAR-2013,,,]
.OFFICER(12141873)[JOSE LUIS CUETO JIRAS or MARIA CID SOLANGEL DE ROMANA BENSON Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10208175)[RADICAN INVESTMENTS CORP./Bahamas/Panama Papers/26-MAR-2013,,,]
ENTITY(10208274)[Atlantic Coast International S.A./Bahamas/Panama Papers/18-APR-2013,,,]
.ENTITY(10208274)[Atlantic Coast International S.A./Bahamas/Panama Papers/18-APR-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10208274)[Atlantic Coast International S.A./Bahamas/Panama Papers/18-APR-2013,,,]
.OFFICER(12148369)[JUAN JORGE GUNTHER CORNEJO/Peru/Panama Papers] (shareholder of) ENTITY(10208274)[Atlantic Coast International S.A./Bahamas/Panama Papers/18-APR-2013,,,]
ENTITY(10213993)[RAMSES MANAGEMENT LTD./Bahamas/Panama Papers/18-JUL-2007,,,]
.ENTITY(10213993)[RAMSES MANAGEMENT LTD./Bahamas/Panama Papers/18-JUL-2007,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10213993)[RAMSES MANAGEMENT LTD./Bahamas/Panama Papers/18-JUL-2007,,,]
.OFFICER(12221101)[Christian Alexander Newton Porth/Peru/Panama Papers] (shareholder of) ENTITY(10213993)[RAMSES MANAGEMENT LTD./Bahamas/Panama Papers/18-JUL-2007,,,]
ENTITY(10214221)[NORDANT ESTATES CORP./Bahamas/Panama Papers/30-SEP-2009,06-MAY-2014,30-APR-2014,]
.ENTITY(10214221)[NORDANT ESTATES CORP./Bahamas/Panama Papers/30-SEP-2009,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10214221)[NORDANT ESTATES CORP./Bahamas/Panama Papers/30-SEP-2009,06-MAY-2014,30-APR-2014,]
.OFFICER(12195950)[JUAN GUSTAVO D'AURIOL STOESSEL/Peru/Panama Papers] (shareholder of) ENTITY(10214221)[NORDANT ESTATES CORP./Bahamas/Panama Papers/30-SEP-2009,06-MAY-2014,30-APR-2014,]
ENTITY(10207982)[VARZY CORPORATION/Bahamas/Panama Papers/15-DEC-2014,,,]
.ENTITY(10207982)[VARZY CORPORATION/Bahamas/Panama Papers/15-DEC-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10207982)[VARZY CORPORATION/Bahamas/Panama Papers/15-DEC-2014,,,]
.OFFICER(12140793)[Carlos Antonio Consigliere Gonzales de Orbegoso/Peru/Panama Papers] (shareholder of) ENTITY(10207982)[VARZY CORPORATION/Bahamas/Panama Papers/15-DEC-2014,,,]
.OFFICER(12141147)[Guillermo Bussalleu Pinillos/Peru/Panama Papers] (shareholder of) ENTITY(10207982)[VARZY CORPORATION/Bahamas/Panama Papers/15-DEC-2014,,,]
.OFFICER(12148958)[Sergio Enrique Mazure Cordero/Peru/Panama Papers] (shareholder of) ENTITY(10207982)[VARZY CORPORATION/Bahamas/Panama Papers/15-DEC-2014,,,]
.OFFICER(13005806)[GUILLERMO BUSSALLEU PINILLOS/Peru/Panama Papers] (beneficiary of) ENTITY(10207982)[VARZY CORPORATION/Bahamas/Panama Papers/15-DEC-2014,,,]
.OFFICER(13007177)[SERGIO ENRIQUE MAZURE CORDERO/Peru/Panama Papers] (beneficiary of) ENTITY(10207982)[VARZY CORPORATION/Bahamas/Panama Papers/15-DEC-2014,,,]
.OFFICER(13011113)[CARLOS ANTONIO CONSIGLIERE GONZALES DE ORBEGOSO/Peru/Panama Papers] (beneficiary of) ENTITY(10207982)[VARZY CORPORATION/Bahamas/Panama Papers/15-DEC-2014,,,]
ENTITY(10207987)[ALCOR GROUP S.A./Bahamas/Panama Papers/06-JAN-2015,,,]
.ENTITY(10207987)[ALCOR GROUP S.A./Bahamas/Panama Papers/06-JAN-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10207987)[ALCOR GROUP S.A./Bahamas/Panama Papers/06-JAN-2015,,,]
.OFFICER(12177104)[MARIO TURRI/Spain/Panama Papers] (shareholder of) ENTITY(10207987)[ALCOR GROUP S.A./Bahamas/Panama Papers/06-JAN-2015,,,]
.OFFICER(12177105)[DAVIDE FRANCESCO MARIA TURRI/Spain/Panama Papers] (shareholder of) ENTITY(10207987)[ALCOR GROUP S.A./Bahamas/Panama Papers/06-JAN-2015,,,]
.OFFICER(13005823)[MARIO TURRI/Spain/Panama Papers] (beneficiary of) ENTITY(10207987)[ALCOR GROUP S.A./Bahamas/Panama Papers/06-JAN-2015,,,]
ENTITY(10208112)[CONDOR TRAVEL GROUP CORP./Bahamas/Panama Papers/08-APR-2015,,,]
.ENTITY(10208112)[CONDOR TRAVEL GROUP CORP./Bahamas/Panama Papers/08-APR-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10208112)[CONDOR TRAVEL GROUP CORP./Bahamas/Panama Papers/08-APR-2015,,,]
.OFFICER(12167560)[SALOMON ARMIN NIEGO BRAUN/Peru/Panama Papers] (shareholder of) ENTITY(10208112)[CONDOR TRAVEL GROUP CORP./Bahamas/Panama Papers/08-APR-2015,,,]
.OFFICER(13005347)[SALOMON ARMIN NIEGO BRAUN/Peru/Panama Papers] (beneficiary of) ENTITY(10208112)[CONDOR TRAVEL GROUP CORP./Bahamas/Panama Papers/08-APR-2015,,,]
ENTITY(10208113)[KALAHAR INTERNATIONAL LTD./Bahamas/Panama Papers/19-MAR-2015,,,]
.ENTITY(10208113)[KALAHAR INTERNATIONAL LTD./Bahamas/Panama Papers/19-MAR-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10208113)[KALAHAR INTERNATIONAL LTD./Bahamas/Panama Papers/19-MAR-2015,,,]
.OFFICER(12133302)[MAURICIO ZENIL VARGAS/Chile/Panama Papers] (shareholder of) ENTITY(10208113)[KALAHAR INTERNATIONAL LTD./Bahamas/Panama Papers/19-MAR-2015,,,]
.OFFICER(13010547)[MAURICIO ZENIL VARGAS/Chile/Panama Papers] (beneficiary of) ENTITY(10208113)[KALAHAR INTERNATIONAL LTD./Bahamas/Panama Papers/19-MAR-2015,,,]
ENTITY(10208572)[ODRY CORPORATION/Bahamas/Panama Papers/05-JUN-2015,,,]
.ENTITY(10208572)[ODRY CORPORATION/Bahamas/Panama Papers/05-JUN-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10208572)[ODRY CORPORATION/Bahamas/Panama Papers/05-JUN-2015,,,]
.OFFICER(12130658)[AUGUSTO TENORIO DOMINGUEZ/Peru/Panama Papers] (shareholder of) ENTITY(10208572)[ODRY CORPORATION/Bahamas/Panama Papers/05-JUN-2015,,,]
.OFFICER(12178148)[JUAN GERARDO CASTRO VENTOSILLA/Peru/Panama Papers] (shareholder of) ENTITY(10208572)[ODRY CORPORATION/Bahamas/Panama Papers/05-JUN-2015,,,]
.OFFICER(13005260)[AUGUSTO TENORIO DOMINGUEZ/Peru/Panama Papers] (beneficiary of) ENTITY(10208572)[ODRY CORPORATION/Bahamas/Panama Papers/05-JUN-2015,,,]
.OFFICER(13008696)[JUAN GERARDO CASTRO VENTOSILLA/Peru/Panama Papers] (beneficiary of) ENTITY(10208572)[ODRY CORPORATION/Bahamas/Panama Papers/05-JUN-2015,,,]
ENTITY(10209235)[ROSAL SERVICES S.A./Bahamas/Panama Papers/28-AUG-2013,14-OCT-2015,15-JAN-2018,]
.ENTITY(10209235)[ROSAL SERVICES S.A./Bahamas/Panama Papers/28-AUG-2013,14-OCT-2015,15-JAN-2018,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10209235)[ROSAL SERVICES S.A./Bahamas/Panama Papers/28-AUG-2013,14-OCT-2015,15-JAN-2018,]
.OFFICER(12073055)[MONTE AZUL INVESTMENTS S.A.//Panama Papers] (shareholder of) ENTITY(10209235)[ROSAL SERVICES S.A./Bahamas/Panama Papers/28-AUG-2013,14-OCT-2015,15-JAN-2018,]
.OFFICER(12147953)[DANIEL ANTONIO ARIAS VARGAS/Peru/Panama Papers] (shareholder of) ENTITY(10209235)[ROSAL SERVICES S.A./Bahamas/Panama Papers/28-AUG-2013,14-OCT-2015,15-JAN-2018,]
.OFFICER(12147953)[DANIEL ANTONIO ARIAS VARGAS/Peru/Panama Papers] (shareholder of) ENTITY(10209235)[ROSAL SERVICES S.A./Bahamas/Panama Papers/28-AUG-2013,14-OCT-2015,15-JAN-2018,]
ENTITY(10209378)[MONTE SEAFOX, S.A./Bahamas/Panama Papers/07-JAN-2010,17-JUL-2015,15-JUL-2015,]
.ENTITY(10209378)[MONTE SEAFOX, S.A./Bahamas/Panama Papers/07-JAN-2010,17-JUL-2015,15-JUL-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10209378)[MONTE SEAFOX, S.A./Bahamas/Panama Papers/07-JAN-2010,17-JUL-2015,15-JUL-2015,]
.OFFICER(12087560)[TOMAS PADILLA LOZADA//Panama Papers] (shareholder of) ENTITY(10209378)[MONTE SEAFOX, S.A./Bahamas/Panama Papers/07-JAN-2010,17-JUL-2015,15-JUL-2015,]
ENTITY(10209328)[TUNDRA SWAN INTERNATIONAL S.A./Bahamas/Panama Papers/07-MAY-2013,,,]
.ENTITY(10209328)[TUNDRA SWAN INTERNATIONAL S.A./Bahamas/Panama Papers/07-MAY-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10209328)[TUNDRA SWAN INTERNATIONAL S.A./Bahamas/Panama Papers/07-MAY-2013,,,]
.OFFICER(12141652)[COMPUPALACE PERU S.A./Peru/Panama Papers] (shareholder of) ENTITY(10209328)[TUNDRA SWAN INTERNATIONAL S.A./Bahamas/Panama Papers/07-MAY-2013,,,]
ENTITY(10210203)[NAVAS DEL REY, S.A./Bahamas/Panama Papers/08-NOV-2012,,,]
.ENTITY(10210203)[NAVAS DEL REY, S.A./Bahamas/Panama Papers/08-NOV-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10210203)[NAVAS DEL REY, S.A./Bahamas/Panama Papers/08-NOV-2012,,,]
.OFFICER(12017357)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10210203)[NAVAS DEL REY, S.A./Bahamas/Panama Papers/08-NOV-2012,,,]
.OFFICER(12146483)[CARLOS DOMINGO CANO NUÑEZ/Peru/Panama Papers] (shareholder of) ENTITY(10210203)[NAVAS DEL REY, S.A./Bahamas/Panama Papers/08-NOV-2012,,,]
.OFFICER(13008251)[CARLOS DOMINGO CANO NUÑEZ/Peru/Panama Papers] (beneficiary of) ENTITY(10210203)[NAVAS DEL REY, S.A./Bahamas/Panama Papers/08-NOV-2012,,,]
ENTITY(10210191)[BERYL BUSINESS INC./Bahamas/Panama Papers/13-AUG-2013,,,]
.ENTITY(10210191)[BERYL BUSINESS INC./Bahamas/Panama Papers/13-AUG-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10210191)[BERYL BUSINESS INC./Bahamas/Panama Papers/13-AUG-2013,,,]
.OFFICER(12075706)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10210191)[BERYL BUSINESS INC./Bahamas/Panama Papers/13-AUG-2013,,,]
.OFFICER(12075707)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10210191)[BERYL BUSINESS INC./Bahamas/Panama Papers/13-AUG-2013,,,]
.OFFICER(12075708)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10210191)[BERYL BUSINESS INC./Bahamas/Panama Papers/13-AUG-2013,,,]
.OFFICER(12075709)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10210191)[BERYL BUSINESS INC./Bahamas/Panama Papers/13-AUG-2013,,,]
ENTITY(10210919)[PHOENIX ADVISORS GROUP S.A./Bahamas/Panama Papers/12-NOV-2012,,,]
.ENTITY(10210919)[PHOENIX ADVISORS GROUP S.A./Bahamas/Panama Papers/12-NOV-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10210919)[PHOENIX ADVISORS GROUP S.A./Bahamas/Panama Papers/12-NOV-2012,,,]
.OFFICER(12115043)[GAINER CAPITAL LLC/United States/Panama Papers] (shareholder of) ENTITY(10210919)[PHOENIX ADVISORS GROUP S.A./Bahamas/Panama Papers/12-NOV-2012,,,]
.OFFICER(12129694)[URBAN DESARROLLO INMOBILIARIO S.A.C/Peru/Panama Papers] (shareholder of) ENTITY(10210919)[PHOENIX ADVISORS GROUP S.A./Bahamas/Panama Papers/12-NOV-2012,,,]
ENTITY(10210910)[STARLINE INVESTMENTS INC./Bahamas/Panama Papers/22-OCT-2012,,,]
.ENTITY(10210910)[STARLINE INVESTMENTS INC./Bahamas/Panama Papers/22-OCT-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10210910)[STARLINE INVESTMENTS INC./Bahamas/Panama Papers/22-OCT-2012,,,]
.OFFICER(12148775)[ALFREDO AROSEMENA RUIZ HUIDOBRO/Peru/Panama Papers] (shareholder of) ENTITY(10210910)[STARLINE INVESTMENTS INC./Bahamas/Panama Papers/22-OCT-2012,,,]
ENTITY(10210924)[EMINENT FOUNDATION/Bahamas/Panama Papers/30-OCT-1998,16-JAN-2007,15-JAN-2007,]
.ENTITY(10210924)[EMINENT FOUNDATION/Bahamas/Panama Papers/30-OCT-1998,16-JAN-2007,15-JAN-2007,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10210924)[EMINENT FOUNDATION/Bahamas/Panama Papers/30-OCT-1998,16-JAN-2007,15-JAN-2007,]
ENTITY(10210930)[INDUMA HOLDING S.A./Bahamas/Panama Papers/23-NOV-2012,21-JAN-2015,15-JAN-2015,]
.ENTITY(10210930)[INDUMA HOLDING S.A./Bahamas/Panama Papers/23-NOV-2012,21-JAN-2015,15-JAN-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10210930)[INDUMA HOLDING S.A./Bahamas/Panama Papers/23-NOV-2012,21-JAN-2015,15-JAN-2015,]
.OFFICER(12069353)[MARCO ANTONIO SALMON VENTURA//Panama Papers] (shareholder of) ENTITY(10210930)[INDUMA HOLDING S.A./Bahamas/Panama Papers/23-NOV-2012,21-JAN-2015,15-JAN-2015,]
ENTITY(10210931)[CORPORACION INTERNACIONAL DAKARI S.A./Bahamas/Panama Papers/23-NOV-2012,18-OCT-2013,15-JAN-2016,]
.ENTITY(10210931)[CORPORACION INTERNACIONAL DAKARI S.A./Bahamas/Panama Papers/23-NOV-2012,18-OCT-2013,15-JAN-2016,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10210931)[CORPORACION INTERNACIONAL DAKARI S.A./Bahamas/Panama Papers/23-NOV-2012,18-OCT-2013,15-JAN-2016,]
.OFFICER(12071828)[Finka Easy Management Ltd.//Panama Papers] (shareholder of) ENTITY(10210931)[CORPORACION INTERNACIONAL DAKARI S.A./Bahamas/Panama Papers/23-NOV-2012,18-OCT-2013,15-JAN-2016,]
ENTITY(10211002)[WESTMORE FOUNDATION/Bahamas/Panama Papers/11-DEC-2000,16-JAN-2007,15-JAN-2007,]
.ENTITY(10211002)[WESTMORE FOUNDATION/Bahamas/Panama Papers/11-DEC-2000,16-JAN-2007,15-JAN-2007,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10211002)[WESTMORE FOUNDATION/Bahamas/Panama Papers/11-DEC-2000,16-JAN-2007,15-JAN-2007,]
ENTITY(10207154)[TANTARÁ CORP./Bahamas/Panama Papers/08-NOV-2010,17-MAR-2014,30-APR-2015,]
.ENTITY(10207154)[TANTAR? CORP./Bahamas/Panama Papers/08-NOV-2010,17-MAR-2014,30-APR-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10207154)[TANTARÁ CORP./Bahamas/Panama Papers/08-NOV-2010,17-MAR-2014,30-APR-2015,]
.OFFICER(12172514)[SOUTHERN PEAKS MINING L.P./Cayman Islands/Panama Papers] (shareholder of) ENTITY(10207154)[TANTARÁ CORP./Bahamas/Panama Papers/08-NOV-2010,17-MAR-2014,30-APR-2015,]
ENTITY(10207190)[CROPS WORLD TRADERS INC./Bahamas/Panama Papers/09-NOV-2010,,,]
.ENTITY(10207190)[CROPS WORLD TRADERS INC./Bahamas/Panama Papers/09-NOV-2010,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10207190)[CROPS WORLD TRADERS INC./Bahamas/Panama Papers/09-NOV-2010,,,]
.OFFICER(12140042)[LUIS IGNACIO CAMINO FORSYTH/Peru/Panama Papers] (shareholder of) ENTITY(10207190)[CROPS WORLD TRADERS INC./Bahamas/Panama Papers/09-NOV-2010,,,]
.OFFICER(12140043)[LUIS DARIO MARTIN ARBULU ALVISTUR/Peru/Panama Papers] (shareholder of) ENTITY(10207190)[CROPS WORLD TRADERS INC./Bahamas/Panama Papers/09-NOV-2010,,,]
.OFFICER(12140043)[LUIS DARIO MARTIN ARBULU ALVISTUR/Peru/Panama Papers] (shareholder of) ENTITY(10207190)[CROPS WORLD TRADERS INC./Bahamas/Panama Papers/09-NOV-2010,,,]
.OFFICER(12140076)[ROSMERY MITRI SHEHADEH/Peru/Panama Papers] (shareholder of) ENTITY(10207190)[CROPS WORLD TRADERS INC./Bahamas/Panama Papers/09-NOV-2010,,,]
ENTITY(10207302)[WEBTEX TRADERS S.A./Bahamas/Panama Papers/10-DEC-2010,06-MAY-2014,30-APR-2014,]
.ENTITY(10207302)[WEBTEX TRADERS S.A./Bahamas/Panama Papers/10-DEC-2010,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10207302)[WEBTEX TRADERS S.A./Bahamas/Panama Papers/10-DEC-2010,06-MAY-2014,30-APR-2014,]
.OFFICER(12148720)[Efraín Marcello Chiang Rodríguez/Peru/Panama Papers] (shareholder of) ENTITY(10207302)[WEBTEX TRADERS S.A./Bahamas/Panama Papers/10-DEC-2010,06-MAY-2014,30-APR-2014,]
.OFFICER(12148807)[Marco Aurelio Chiang Rodríguez/Peru/Panama Papers] (shareholder of) ENTITY(10207302)[WEBTEX TRADERS S.A./Bahamas/Panama Papers/10-DEC-2010,06-MAY-2014,30-APR-2014,]
.OFFICER(12148808)[Iván Ricardo Chiang Rodríguez/Peru/Panama Papers] (shareholder of) ENTITY(10207302)[WEBTEX TRADERS S.A./Bahamas/Panama Papers/10-DEC-2010,06-MAY-2014,30-APR-2014,]
ENTITY(10207376)[NIPAL GLOBAL LIMITED/Bahamas/Panama Papers/04-JAN-2011,01-NOV-2012,31-OCT-2012,]
.ENTITY(10207376)[NIPAL GLOBAL LIMITED/Bahamas/Panama Papers/04-JAN-2011,01-NOV-2012,31-OCT-2012,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10207376)[NIPAL GLOBAL LIMITED/Bahamas/Panama Papers/04-JAN-2011,01-NOV-2012,31-OCT-2012,]
.OFFICER(12133155)[ROSITA FERRARI GAITO VDA DE DE FERRARI/Peru/Panama Papers] (shareholder of) ENTITY(10207376)[NIPAL GLOBAL LIMITED/Bahamas/Panama Papers/04-JAN-2011,01-NOV-2012,31-OCT-2012,]
ENTITY(10211781)[BEAGLE MANAGEMENT S.A./Bahamas/Panama Papers/08-OCT-2015,,,]
.ENTITY(10211781)[BEAGLE MANAGEMENT S.A./Bahamas/Panama Papers/08-OCT-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10211781)[BEAGLE MANAGEMENT S.A./Bahamas/Panama Papers/08-OCT-2015,,,]
.OFFICER(12207814)[IGNACIO JOSE ZUBILLAGA PERERA/Venezuela/Panama Papers] (shareholder of) ENTITY(10211781)[BEAGLE MANAGEMENT S.A./Bahamas/Panama Papers/08-OCT-2015,,,]
.OFFICER(13009731)[IGNACIO JOSE ZUBILLAGA PERERA/Venezuela/Panama Papers] (beneficiary of) ENTITY(10211781)[BEAGLE MANAGEMENT S.A./Bahamas/Panama Papers/08-OCT-2015,,,]
ENTITY(10212490)[JARVIS HOLDINGS LTD/Bahamas/Panama Papers/06-JUL-1999,04-JAN-2002,31-DEC-2000,]
.ENTITY(10212490)[JARVIS HOLDINGS LTD/Bahamas/Panama Papers/06-JUL-1999,04-JAN-2002,31-DEC-2000,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10212490)[JARVIS HOLDINGS LTD/Bahamas/Panama Papers/06-JUL-1999,04-JAN-2002,31-DEC-2000,]
.ENTITY(10212490)[JARVIS HOLDINGS LTD/Bahamas/Panama Papers/06-JUL-1999,04-JAN-2002,31-DEC-2000,]
ENTITY(10211076)[AKI HOLDING GROUP S.A./Bahamas/Panama Papers/16-NOV-2012,06-MAY-2014,30-APR-2014,]
.ENTITY(10211076)[AKI HOLDING GROUP S.A./Bahamas/Panama Papers/16-NOV-2012,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10211076)[AKI HOLDING GROUP S.A./Bahamas/Panama Papers/16-NOV-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12164010)[JAIME ERNESTO GARCIA AREVALO/Peru/Panama Papers] (shareholder of) ENTITY(10211076)[AKI HOLDING GROUP S.A./Bahamas/Panama Papers/16-NOV-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12164011)[FEDERICO ENRIQUE GARCIA AREVALO/Peru/Panama Papers] (shareholder of) ENTITY(10211076)[AKI HOLDING GROUP S.A./Bahamas/Panama Papers/16-NOV-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12164012)[MANUEL FEDERICO GARCIA MADRID/Peru/Panama Papers] (shareholder of) ENTITY(10211076)[AKI HOLDING GROUP S.A./Bahamas/Panama Papers/16-NOV-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12164013)[JORGE LUIS GARCIA AREVALO/Peru/Panama Papers] (shareholder of) ENTITY(10211076)[AKI HOLDING GROUP S.A./Bahamas/Panama Papers/16-NOV-2012,06-MAY-2014,30-APR-2014,]
ENTITY(10211077)[GREEN LIZARD PORTFOLIO LTD./Bahamas/Panama Papers/15-NOV-2012,06-MAY-2014,30-APR-2014,]
.ENTITY(10211077)[GREEN LIZARD PORTFOLIO LTD./Bahamas/Panama Papers/15-NOV-2012,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10211077)[GREEN LIZARD PORTFOLIO LTD./Bahamas/Panama Papers/15-NOV-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12171013)[JULIO CESAR ORNANO CANOVAS or GIULIANA JOSEFINA ORNANO CANOVAS with joint tenancy and right of survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10211077)[GREEN LIZARD PORTFOLIO LTD./Bahamas/Panama Papers/15-NOV-2012,06-MAY-2014,30-APR-2014,]
ENTITY(10210469)[PACIFIC PEARL EQUITIES CORP./Bahamas/Panama Papers/27-SEP-2012,,,]
.ENTITY(10210469)[PACIFIC PEARL EQUITIES CORP./Bahamas/Panama Papers/27-SEP-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10210469)[PACIFIC PEARL EQUITIES CORP./Bahamas/Panama Papers/27-SEP-2012,,,]
.OFFICER(12140138)[JOSE CARLOS DEXTRE CHACON/Peru/Panama Papers] (shareholder of) ENTITY(10210469)[PACIFIC PEARL EQUITIES CORP./Bahamas/Panama Papers/27-SEP-2012,,,]
.OFFICER(13005560)[JOSE CARLOS DEXTRE CHACON/Peru/Panama Papers] (beneficiary of) ENTITY(10210469)[PACIFIC PEARL EQUITIES CORP./Bahamas/Panama Papers/27-SEP-2012,,,]
ENTITY(10210470)[FALCON NETWORK DEVELOPMENT LTD./Bahamas/Panama Papers/10-OCT-2012,,,]
.ENTITY(10210470)[FALCON NETWORK DEVELOPMENT LTD./Bahamas/Panama Papers/10-OCT-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10210470)[FALCON NETWORK DEVELOPMENT LTD./Bahamas/Panama Papers/10-OCT-2012,,,]
.OFFICER(12218190)[JULIO ERNESTO LEON CHOY/Peru/Panama Papers] (shareholder of) ENTITY(10210470)[FALCON NETWORK DEVELOPMENT LTD./Bahamas/Panama Papers/10-OCT-2012,,,]
ENTITY(10210017)[L'ONDINE CORP./Bahamas/Panama Papers/23-MAY-2014,,,]
.ENTITY(10210017)[L'ONDINE CORP./Bahamas/Panama Papers/23-MAY-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10210017)[L'ONDINE CORP./Bahamas/Panama Papers/23-MAY-2014,,,]
.OFFICER(12195587)[JORGE GUILLERMO FERNANDEZ-CORNEJO CORTES/Peru/Panama Papers] (shareholder of) ENTITY(10210017)[L'ONDINE CORP./Bahamas/Panama Papers/23-MAY-2014,,,]
.OFFICER(13012361)[1. JORGE GUILLERMO FERNANDEZ-CORNEJO CORTES//Panama Papers] (beneficiary of) ENTITY(10210017)[L'ONDINE CORP./Bahamas/Panama Papers/23-MAY-2014,,,]
ENTITY(10209985)[NUNAVUT INTERNATIONAL S.A./Bahamas/Panama Papers/08-MAY-2014,,,]
.ENTITY(10209985)[NUNAVUT INTERNATIONAL S.A./Bahamas/Panama Papers/08-MAY-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10209985)[NUNAVUT INTERNATIONAL S.A./Bahamas/Panama Papers/08-MAY-2014,,,]
.OFFICER(12147130)[JOSE ELOY LINO SALAS/Peru/Panama Papers] (shareholder of) ENTITY(10209985)[NUNAVUT INTERNATIONAL S.A./Bahamas/Panama Papers/08-MAY-2014,,,]
.OFFICER(13002813)[JOSE ELOY LINO SALAS//Panama Papers] (beneficiary of) ENTITY(10209985)[NUNAVUT INTERNATIONAL S.A./Bahamas/Panama Papers/08-MAY-2014,,,]
ENTITY(10209690)[GOLDEN CREEK MANAGEMENT LTD./Bahamas/Panama Papers/05-DEC-2013,04-MAY-2015,30-APR-2015,]
.ENTITY(10209690)[GOLDEN CREEK MANAGEMENT LTD./Bahamas/Panama Papers/05-DEC-2013,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10209690)[GOLDEN CREEK MANAGEMENT LTD./Bahamas/Panama Papers/05-DEC-2013,04-MAY-2015,30-APR-2015,]
.OFFICER(12143224)[YARINA MAGALI LANDA DEL CASTILLO DE GUTIERREZ/Peru/Panama Papers] (shareholder of) ENTITY(10209690)[GOLDEN CREEK MANAGEMENT LTD./Bahamas/Panama Papers/05-DEC-2013,04-MAY-2015,30-APR-2015,]
.OFFICER(13008218)[YARINA MAGALI LANDA DEL CASTILLO DE GUTIERREZ//Panama Papers] (beneficiary of) ENTITY(10209690)[GOLDEN CREEK MANAGEMENT LTD./Bahamas/Panama Papers/05-DEC-2013,04-MAY-2015,30-APR-2015,]
ENTITY(10209729)[FORDYCE MARKETING GROUP CORP./Bahamas/Panama Papers/02-JAN-2014,,,]
.ENTITY(10209729)[FORDYCE MARKETING GROUP CORP./Bahamas/Panama Papers/02-JAN-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10209729)[FORDYCE MARKETING GROUP CORP./Bahamas/Panama Papers/02-JAN-2014,,,]
.OFFICER(12141627)[ENRIQUE GUILLERMO PAREJA PAZ/Peru/Panama Papers] (shareholder of) ENTITY(10209729)[FORDYCE MARKETING GROUP CORP./Bahamas/Panama Papers/02-JAN-2014,,,]
.OFFICER(13010776)[RU FINO KUCHING DIAZ LIAU HING//Panama Papers] (beneficiary of) ENTITY(10209729)[FORDYCE MARKETING GROUP CORP./Bahamas/Panama Papers/02-JAN-2014,,,]
ENTITY(10210583)[BRADMORE INTERNATIONAL GROUP S.A./Bahamas/Panama Papers/08-OCT-2014,,,]
.ENTITY(10210583)[BRADMORE INTERNATIONAL GROUP S.A./Bahamas/Panama Papers/08-OCT-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10210583)[BRADMORE INTERNATIONAL GROUP S.A./Bahamas/Panama Papers/08-OCT-2014,,,]
.OFFICER(12161631)[FLAVIO GERARDO LAVAGGI BERNALES and GAELLE MARIE (Joint Tenancy with Rights of Survivorship)/Peru/Panama Papers] (shareholder of) ENTITY(10210583)[BRADMORE INTERNATIONAL GROUP S.A./Bahamas/Panama Papers/08-OCT-2014,,,]
ENTITY(10210372)[GRANGER PORTFOLIO CORPORATION/Bahamas/Panama Papers/02-SEP-2014,,,]
.ENTITY(10210372)[GRANGER PORTFOLIO CORPORATION/Bahamas/Panama Papers/02-SEP-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10210372)[GRANGER PORTFOLIO CORPORATION/Bahamas/Panama Papers/02-SEP-2014,,,]
.OFFICER(12130983)[ERASMO JESUS ROLANDO WONG LU VEGA/Peru/Panama Papers] (shareholder of) ENTITY(10210372)[GRANGER PORTFOLIO CORPORATION/Bahamas/Panama Papers/02-SEP-2014,,,]
.OFFICER(13003357)[ERASMO JESUS ROLANDO WONG LU VEGA/Peru/Panama Papers] (beneficiary of) ENTITY(10210372)[GRANGER PORTFOLIO CORPORATION/Bahamas/Panama Papers/02-SEP-2014,,,]
ENTITY(10210228)[EKERS ASSOCIATES S.A./Bahamas/Panama Papers/26-JUN-2014,,,]
.ENTITY(10210228)[EKERS ASSOCIATES S.A./Bahamas/Panama Papers/26-JUN-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10210228)[EKERS ASSOCIATES S.A./Bahamas/Panama Papers/26-JUN-2014,,,]
.OFFICER(12139839)[JORGE LUIS MARIATEGUI MALATESTA/Peru/Panama Papers] (shareholder of) ENTITY(10210228)[EKERS ASSOCIATES S.A./Bahamas/Panama Papers/26-JUN-2014,,,]
ENTITY(10208800)[QUEENBOROUGH EQUITY CORPORATION/Bahamas/Panama Papers/04-JUL-2013,,,]
.ENTITY(10208800)[QUEENBOROUGH EQUITY CORPORATION/Bahamas/Panama Papers/04-JUL-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10208800)[QUEENBOROUGH EQUITY CORPORATION/Bahamas/Panama Papers/04-JUL-2013,,,]
.OFFICER(12160040)[JAIME MARTIN MONTAÑO PITMAN/Peru/Panama Papers] (shareholder of) ENTITY(10208800)[QUEENBOROUGH EQUITY CORPORATION/Bahamas/Panama Papers/04-JUL-2013,,,]
.OFFICER(13006566)[JAIME MARTIN MONTAÑO PITMAN//Panama Papers] (beneficiary of) ENTITY(10208800)[QUEENBOROUGH EQUITY CORPORATION/Bahamas/Panama Papers/04-JUL-2013,,,]
ENTITY(10208781)[NAUNET HOLDING CORP./Bahamas/Panama Papers/04-JUL-2013,,,]
.ENTITY(10208781)[NAUNET HOLDING CORP./Bahamas/Panama Papers/04-JUL-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10208781)[NAUNET HOLDING CORP./Bahamas/Panama Papers/04-JUL-2013,,,]
.OFFICER(12161629)[ALEJANDRO GUILLERMO ALFREDO ARANA BELLIDO/Peru/Panama Papers] (shareholder of) ENTITY(10208781)[NAUNET HOLDING CORP./Bahamas/Panama Papers/04-JUL-2013,,,]
.OFFICER(13008943)[ALEJANDRO GUILLERMO ALFREDO ARANA BELLIDO//Panama Papers] (beneficiary of) ENTITY(10208781)[NAUNET HOLDING CORP./Bahamas/Panama Papers/04-JUL-2013,,,]
ENTITY(10208842)[ILLUSTRIA INTERNATIONAL GROUP S.A./Bahamas/Panama Papers/18-JUL-2013,,,]
.ENTITY(10208842)[ILLUSTRIA INTERNATIONAL GROUP S.A./Bahamas/Panama Papers/18-JUL-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10208842)[ILLUSTRIA INTERNATIONAL GROUP S.A./Bahamas/Panama Papers/18-JUL-2013,,,]
.OFFICER(12155213)[ROBERTO JORGE FERRAND/Peru/Panama Papers] (shareholder of) ENTITY(10208842)[ILLUSTRIA INTERNATIONAL GROUP S.A./Bahamas/Panama Papers/18-JUL-2013,,,]
.OFFICER(13010597)[ROBERTO JORGE FERRAND//Panama Papers] (beneficiary of) ENTITY(10208842)[ILLUSTRIA INTERNATIONAL GROUP S.A./Bahamas/Panama Papers/18-JUL-2013,,,]
ENTITY(10209217)[MARIGOLD TRADERS CORP./Bahamas/Panama Papers/06-SEP-2013,,,]
.ENTITY(10209217)[MARIGOLD TRADERS CORP./Bahamas/Panama Papers/06-SEP-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10209217)[MARIGOLD TRADERS CORP./Bahamas/Panama Papers/06-SEP-2013,,,]
.OFFICER(12148635)[MIGUEL ANGEL CHAMY ROMAN/Peru/Panama Papers] (shareholder of) ENTITY(10209217)[MARIGOLD TRADERS CORP./Bahamas/Panama Papers/06-SEP-2013,,,]
.OFFICER(12175706)[SURFSIDE FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10209217)[MARIGOLD TRADERS CORP./Bahamas/Panama Papers/06-SEP-2013,,,]
.OFFICER(13008243)[MIGUEL ANGEL CHAMY ROMAN//Panama Papers] (beneficiary of) ENTITY(10209217)[MARIGOLD TRADERS CORP./Bahamas/Panama Papers/06-SEP-2013,,,]
ENTITY(10213093)[ARGENTA INTERNATIONAL LIMITED/Bahamas/Panama Papers/12-JAN-1994,28-SEP-2001,31-DEC-2002,]
.ENTITY(10213093)[ARGENTA INTERNATIONAL LIMITED/Bahamas/Panama Papers/12-JAN-1994,28-SEP-2001,31-DEC-2002,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10213093)[ARGENTA INTERNATIONAL LIMITED/Bahamas/Panama Papers/12-JAN-1994,28-SEP-2001,31-DEC-2002,]
.ENTITY(10213093)[ARGENTA INTERNATIONAL LIMITED/Bahamas/Panama Papers/12-JAN-1994,28-SEP-2001,31-DEC-2002,]
ENTITY(10209589)[FELLS POND CORPORATION/Bahamas/Panama Papers/01-NOV-2013,04-MAY-2015,30-APR-2015,]
.ENTITY(10209589)[FELLS POND CORPORATION/Bahamas/Panama Papers/01-NOV-2013,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10209589)[FELLS POND CORPORATION/Bahamas/Panama Papers/01-NOV-2013,04-MAY-2015,30-APR-2015,]
.OFFICER(12168677)[GERARDO ARMANDO RISSI ZEBALLOS/Peru/Panama Papers] (shareholder of) ENTITY(10209589)[FELLS POND CORPORATION/Bahamas/Panama Papers/01-NOV-2013,04-MAY-2015,30-APR-2015,]
.OFFICER(13005917)[GERARDO ARMANDO RISSI ZEBALLOS//Panama Papers] (beneficiary of) ENTITY(10209589)[FELLS POND CORPORATION/Bahamas/Panama Papers/01-NOV-2013,04-MAY-2015,30-APR-2015,]
ENTITY(10208585)[CREW ASSOCIATES CORP./Bahamas/Panama Papers/31-OCT-2007,,,]
.ENTITY(10208585)[CREW ASSOCIATES CORP./Bahamas/Panama Papers/31-OCT-2007,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10208585)[CREW ASSOCIATES CORP./Bahamas/Panama Papers/31-OCT-2007,,,]
.OFFICER(12148946)[Fernando Barreda Zegarra and Celia Barreda Dibos in joint tenancy with sole rights of survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10208585)[CREW ASSOCIATES CORP./Bahamas/Panama Papers/31-OCT-2007,,,]
ENTITY(10208872)[INTERNATIONAL HANOVER S.A./Bahamas/Panama Papers/24-JUL-2015,,,]
.ENTITY(10208872)[INTERNATIONAL HANOVER S.A./Bahamas/Panama Papers/24-JUL-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10208872)[INTERNATIONAL HANOVER S.A./Bahamas/Panama Papers/24-JUL-2015,,,]
.OFFICER(12140651)[MIRTHA LUISA PANTOJA ROMERO DE LAVANDER/Peru/Panama Papers] (shareholder of) ENTITY(10208872)[INTERNATIONAL HANOVER S.A./Bahamas/Panama Papers/24-JUL-2015,,,]
.OFFICER(13012860)[MIRTHA LUISA PANTOJA ROMERO DE LAVANDER/Peru/Panama Papers] (beneficiary of) ENTITY(10208872)[INTERNATIONAL HANOVER S.A./Bahamas/Panama Papers/24-JUL-2015,,,]
ENTITY(10212248)[FUNDACION INTERNATIONAL CARED/Bahamas/Panama Papers/03-FEB-2010,,,]
.ENTITY(10212248)[FUNDACION INTERNATIONAL CARED/Bahamas/Panama Papers/03-FEB-2010,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10212248)[FUNDACION INTERNATIONAL CARED/Bahamas/Panama Papers/03-FEB-2010,,,]
ENTITY(10209568)[VOLGA GROUP LTD./Bahamas/Panama Papers/02-DEC-2015,,30-APR-2017,]
.ENTITY(10209568)[VOLGA GROUP LTD./Bahamas/Panama Papers/02-DEC-2015,,30-APR-2017,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10209568)[VOLGA GROUP LTD./Bahamas/Panama Papers/02-DEC-2015,,30-APR-2017,]
ENTITY(10209546)[BRASSIA INTERNATIONAL S.A./Bahamas/Panama Papers/11-NOV-2015,,,]
.ENTITY(10209546)[BRASSIA INTERNATIONAL S.A./Bahamas/Panama Papers/11-NOV-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10209546)[BRASSIA INTERNATIONAL S.A./Bahamas/Panama Papers/11-NOV-2015,,,]
ENTITY(10209560)[INTERNATIONAL MANDOVI S.A./Bahamas/Panama Papers/17-NOV-2015,,,]
.ENTITY(10209560)[INTERNATIONAL MANDOVI S.A./Bahamas/Panama Papers/17-NOV-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10209560)[INTERNATIONAL MANDOVI S.A./Bahamas/Panama Papers/17-NOV-2015,,,]
ENTITY(10209550)[GRAND GANGES S.A./Bahamas/Panama Papers/11-NOV-2015,,,]
.ENTITY(10209550)[GRAND GANGES S.A./Bahamas/Panama Papers/11-NOV-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10209550)[GRAND GANGES S.A./Bahamas/Panama Papers/11-NOV-2015,,,]
.OFFICER(12150370)[ALFREDO BERNARDO SARRIA ARBOCCO/Peru/Panama Papers] (shareholder of) ENTITY(10209550)[GRAND GANGES S.A./Bahamas/Panama Papers/11-NOV-2015,,,]
ENTITY(10211572)[INDRA PROPERTY HOLDINGS LTD/Bahamas/Panama Papers/03-JAN-2012,,,]
.ENTITY(10211572)[INDRA PROPERTY HOLDINGS LTD/Bahamas/Panama Papers/03-JAN-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10211572)[INDRA PROPERTY HOLDINGS LTD/Bahamas/Panama Papers/03-JAN-2012,,,]
.OFFICER(12137066)[ORKWEY HOLDING CORPORATION/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10211572)[INDRA PROPERTY HOLDINGS LTD/Bahamas/Panama Papers/03-JAN-2012,,,]
.OFFICER(13006160)[GABRIEL ABUSADA JAMES/Peru/Panama Papers] (beneficiary of) ENTITY(10211572)[INDRA PROPERTY HOLDINGS LTD/Bahamas/Panama Papers/03-JAN-2012,,,]
ENTITY(10209806)[ALPHA INVESTMENTS ALLIANCE GROUP CORP./Bahamas/Panama Papers/02-FEB-2011,26-JUL-2012,15-JUL-2014,]
.ENTITY(10209806)[ALPHA INVESTMENTS ALLIANCE GROUP CORP./Bahamas/Panama Papers/02-FEB-2011,26-JUL-2012,15-JUL-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10209806)[ALPHA INVESTMENTS ALLIANCE GROUP CORP./Bahamas/Panama Papers/02-FEB-2011,26-JUL-2012,15-JUL-2014,]
.OFFICER(12066300)[EUGENIO BERTINI Y MARÍA EUGENIA DELFINA ROSA VIVANCO VELANDO DE BERTINI//Panama Papers] (shareholder of) ENTITY(10209806)[ALPHA INVESTMENTS ALLIANCE GROUP CORP./Bahamas/Panama Papers/02-FEB-2011,26-JUL-2012,15-JUL-2014,]
.OFFICER(12066301)[FRANCISCO JAVIER GARCÍA MUÑOZ NAJAR Y MARÍA EUGENIA MARGARITA RUIZ DE SOMOCURCIO DE GARCÍA//Panama Papers] (shareholder of) ENTITY(10209806)[ALPHA INVESTMENTS ALLIANCE GROUP CORP./Bahamas/Panama Papers/02-FEB-2011,26-JUL-2012,15-JUL-2014,]
.OFFICER(12066302)[CARLOS DESMAISON ELÉSPURU Y ANA MARÍA CORNEJO TEJADA DE DESMAISON//Panama Papers] (shareholder of) ENTITY(10209806)[ALPHA INVESTMENTS ALLIANCE GROUP CORP./Bahamas/Panama Papers/02-FEB-2011,26-JUL-2012,15-JUL-2014,]
.OFFICER(12066855)[CARLOS LUNA Y LUTHGARDA LUNA//Panama Papers] (shareholder of) ENTITY(10209806)[ALPHA INVESTMENTS ALLIANCE GROUP CORP./Bahamas/Panama Papers/02-FEB-2011,26-JUL-2012,15-JUL-2014,]
ENTITY(10021515)[LUCIANA CORPORATION LTD. S.A./Bahamas/Panama Papers/26-SEP-2001,,,]
.ENTITY(10021515)[LUCIANA CORPORATION LTD. S.A./Bahamas/Panama Papers/26-SEP-2001,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10021515)[LUCIANA CORPORATION LTD. S.A./Bahamas/Panama Papers/26-SEP-2001,,,]
.OFFICER(12022574)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10021515)[LUCIANA CORPORATION LTD. S.A./Bahamas/Panama Papers/26-SEP-2001,,,]
.OFFICER(12167433)[JUAN MIGUEL BAKULA BUDGE/Peru/Panama Papers] (shareholder of) ENTITY(10021515)[LUCIANA CORPORATION LTD. S.A./Bahamas/Panama Papers/26-SEP-2001,,,]
ENTITY(10021512)[ARGENTA SAB, S.A./Bahamas/Panama Papers/05-OCT-2001,19-JAN-2005,05-JAN-2004,]
.ENTITY(10021512)[ARGENTA SAB, S.A./Bahamas/Panama Papers/05-OCT-2001,19-JAN-2005,05-JAN-2004,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10021512)[ARGENTA SAB, S.A./Bahamas/Panama Papers/05-OCT-2001,19-JAN-2005,05-JAN-2004,]
ENTITY(10020513)[SERVICIOS MEDICOS Y AFINES, S.A./Bahamas/Panama Papers/06-JUL-2001,21-JAN-2015,15-JAN-2015,]
.ENTITY(10020513)[SERVICIOS MEDICOS Y AFINES, S.A./Bahamas/Panama Papers/06-JUL-2001,21-JAN-2015,15-JAN-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10020513)[SERVICIOS MEDICOS Y AFINES, S.A./Bahamas/Panama Papers/06-JUL-2001,21-JAN-2015,15-JAN-2015,]
.OFFICER(12050001)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10020513)[SERVICIOS MEDICOS Y AFINES, S.A./Bahamas/Panama Papers/06-JUL-2001,21-JAN-2015,15-JAN-2015,]
.OFFICER(12050002)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10020513)[SERVICIOS MEDICOS Y AFINES, S.A./Bahamas/Panama Papers/06-JUL-2001,21-JAN-2015,15-JAN-2015,]
.OFFICER(12050003)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10020513)[SERVICIOS MEDICOS Y AFINES, S.A./Bahamas/Panama Papers/06-JUL-2001,21-JAN-2015,15-JAN-2015,]
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ENTITY(10011456)[SOLENT ENTERPRISES S.A./Bahamas/Panama Papers/21-OCT-1996,12-NOV-2010,15-JAN-2012,]
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ENTITY(10007390)[MALI TRADE LTD/Bahamas/Panama Papers/15-APR-2011,07-MAY-2014,01-MAY-2014,]
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ENTITY(10007389)[AVER SEAFOOD LIMITED/Bahamas/Panama Papers/06-APR-2011,02-MAY-2013,01-MAY-2013,]
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..OFFICER(12190579)[EDUARDO VIEIRA MONTENEGRO/Spain/Panama Papers] (shareholder of) ENTITY(10150147)[AVER SEAFOOD LIMITED/Bahamas/Panama Papers/06-APR-2011,01-NOV-2013,31-OCT-2013,]
..ENTITY(10150147)[AVER SEAFOOD LIMITED/Bahamas/Panama Papers/06-APR-2011,01-NOV-2013,31-OCT-2013,]
ENTITY(10007121)[MONTECRISTO TRADING LIMITED/Bahamas/Panama Papers/24-OCT-2008,01-NOV-2010,01-NOV-2010,]
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ENTITY(10008134)[ANCHOR HOLDINGS LIMITED COMPANY/Bahamas/Panama Papers/29-AUG-2001,04-SEP-2007,01-SEP-2007,]
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ENTITY(10008135)[FORUM HOLDINGS LIMITED COMPANY/Bahamas/Panama Papers/29-AUG-2001,11-SEP-2015,01-SEP-2015,]
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ENTITY(10008161)[SINO AMERICAS STEEL LTD./Bahamas/Panama Papers/10-NOV-2009,12-DEC-2011,01-DEC-2011,]
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ENTITY(10008124)[NORTH SHORE CAPITAL INVESTMENTS LTD./Bahamas/Panama Papers/07-OCT-2009,01-NOV-2013,01-NOV-2013,]
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ENTITY(10010367)[TEXTILE INTERNATIONAL LIMITED/Bahamas/Panama Papers/12-JUL-2010,02-APR-2015,31-MAR-2015,]
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ENTITY(10009913)[TREI INVESTMENTS CORP./Bahamas/Panama Papers/10-DEC-1999,04-APR-2003,10-MAR-2001,]
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ENTITY(10011429)[MAGROVIA GROUP LTD./Bahamas/Panama Papers/24-APR-2008,05-JAN-2012,29-DEC-2011,]
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ENTITY(10011372)[COPPERFIELD INVESTMENTS CORP./Bahamas/Panama Papers/29-OCT-2007,02-JUL-2013,29-JUN-2013,]
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ENTITY(10011816)[MILLPOND EQUITIES INC./Bahamas/Panama Papers/30-MAY-2000,04-APR-2003,30-AUG-2001,]
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ENTITY(10009112)[BLUEFIELD MANAGEMENT LC/Bahamas/Panama Papers/04-SEP-2002,01-OCT-2012,01-OCT-2012,]
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ENTITY(10012386)[BARLOW DEVELOPMENT S.A./Bahamas/Panama Papers/12-AUG-1996,09-JUN-2000,12-NOV-1997,]
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ENTITY(10010456)[FERRETTI CORPORATION LIMITED/Bahamas/Panama Papers/05-DEC-2011,02-JUL-2014,29-JUN-2014,]
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ENTITY(10015223)[CALICO MANAGEMENT INC./Bahamas/Panama Papers/05-JAN-2000,,,]
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.OFFICER(12049846)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10015223)[CALICO MANAGEMENT INC./Bahamas/Panama Papers/05-JAN-2000,,,]
ENTITY(10011931)[VALENCIA EQUITIES S.A./Bahamas/Panama Papers/28-DEC-1999,04-APR-2003,28-MAR-2001,]
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ENTITY(10014948)[Panda Logistics Co. Ltd./Bahamas/Panama Papers/04-APR-2007,05-MAR-2009,29-DEC-2008,]
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ENTITY(10012360)[MINIVER ASSOCIATES S.A./Bahamas/Panama Papers/13-MAR-2000,20-JUL-2006,15-JUL-2006,]
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ENTITY(10011469)[TAMARAC GLOBAL LTD./Bahamas/Panama Papers/03-DEC-2009,,,]
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ENTITY(10011810)[PURLEY INTERNATIONAL LLC/Bahamas/Panama Papers/24-MAR-2011,02-APR-2013,01-APR-2013,]
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ENTITY(10011767)[VPMAX HOLDING LTD./Bahamas/Panama Papers/04-OCT-2010,,,]
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ENTITY(10011768)[IMAGE LOGIC LLC/Bahamas/Panama Papers/17-NOV-2010,,,]
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ENTITY(10008523)[BELFORD ASSOCIATED CORP./Bahamas/Panama Papers/18-DEC-2000,19-JAN-2005,18-MAR-2004,]
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ENTITY(10008446)[VINEWOOD CONSULTANTS INC./Bahamas/Panama Papers/04-OCT-2000,16-JAN-2007,15-JAN-2007,]
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ENTITY(10011760)[TRANSITRON INTERNATIONAL INC./Bahamas/Panama Papers/06-MAR-1998,17-JUL-2015,15-JUL-2015,]
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ENTITY(10009147)[MACROCONSULT SOCIEDAD ANONIMA/Bahamas/Panama Papers/14-JUL-2000,21-JAN-2015,15-JAN-2015,]
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ENTITY(10009137)[TUCKNER DEVELOPMENT CORP./Bahamas/Panama Papers/26-JUN-2000,05-JUL-2004,26-SEP-2002,]
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ENTITY(10009477)[MANIVAL, S.A./Bahamas/Panama Papers/25-AUG-2000,,,]
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ENTITY(10008582)[HURON EQUITIES INC./Bahamas/Panama Papers/21-JAN-1999,,,]
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.OFFICER(12049717)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10008582)[HURON EQUITIES INC./Bahamas/Panama Papers/21-JAN-1999,,,]
.OFFICER(12049718)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10008582)[HURON EQUITIES INC./Bahamas/Panama Papers/21-JAN-1999,,,]
.OFFICER(12049719)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10008582)[HURON EQUITIES INC./Bahamas/Panama Papers/21-JAN-1999,,,]
.OFFICER(12049720)[LUIS ALBERTO LEON RUPP//Panama Papers] (shareholder of) ENTITY(10008582)[HURON EQUITIES INC./Bahamas/Panama Papers/21-JAN-1999,,,]
.OFFICER(12049721)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10008582)[HURON EQUITIES INC./Bahamas/Panama Papers/21-JAN-1999,,,]
ENTITY(10011199)[FALKIRK MANAGEMENT CORP./Bahamas/Panama Papers/03-SEP-1997,04-APR-2003,03-DEC-2001,]
.ENTITY(10011199)[FALKIRK MANAGEMENT CORP./Bahamas/Panama Papers/03-SEP-1997,04-APR-2003,03-DEC-2001,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10011199)[FALKIRK MANAGEMENT CORP./Bahamas/Panama Papers/03-SEP-1997,04-APR-2003,03-DEC-2001,]
ENTITY(10009053)[STAR CAPITAL CORP./Bahamas/Panama Papers/13-AUG-2008,18-MAY-2010,31-MAR-2010,]
.ENTITY(10009053)[STAR CAPITAL CORP./Bahamas/Panama Papers/13-AUG-2008,18-MAY-2010,31-MAR-2010,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10009053)[STAR CAPITAL CORP./Bahamas/Panama Papers/13-AUG-2008,18-MAY-2010,31-MAR-2010,]
.OFFICER(12141451)[JAVIER GARCIA-BURGOS BENFIELD/Peru/Panama Papers] (shareholder of) ENTITY(10009053)[STAR CAPITAL CORP./Bahamas/Panama Papers/13-AUG-2008,18-MAY-2010,31-MAR-2010,]
ENTITY(10009057)[RAMA VENTURES LIMITED/Bahamas/Panama Papers/22-JUN-2009,,,]
.ENTITY(10009057)[RAMA VENTURES LIMITED/Bahamas/Panama Papers/22-JUN-2009,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10009057)[RAMA VENTURES LIMITED/Bahamas/Panama Papers/22-JUN-2009,,,]
.OFFICER(12195650)[VIVIAN SCHWARTZMAN STERENTAL/Peru/Panama Papers] (shareholder of) ENTITY(10009057)[RAMA VENTURES LIMITED/Bahamas/Panama Papers/22-JUN-2009,,,]
ENTITY(10012591)[MINGLOW ASSOCIATES S.A./Bahamas/Panama Papers/26-MAR-1998,04-JUL-2005,30-JUN-2005,]
.ENTITY(10012591)[MINGLOW ASSOCIATES S.A./Bahamas/Panama Papers/26-MAR-1998,04-JUL-2005,30-JUN-2005,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10012591)[MINGLOW ASSOCIATES S.A./Bahamas/Panama Papers/26-MAR-1998,04-JUL-2005,30-JUN-2005,]
ENTITY(10013925)[ALVEAR REAL ESTATE S.A./Bahamas/Panama Papers/18-JUN-2001,,,]
.ENTITY(10013925)[ALVEAR REAL ESTATE S.A./Bahamas/Panama Papers/18-JUN-2001,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10013925)[ALVEAR REAL ESTATE S.A./Bahamas/Panama Papers/18-JUN-2001,,,]
.OFFICER(12049641)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10013925)[ALVEAR REAL ESTATE S.A./Bahamas/Panama Papers/18-JUN-2001,,,]
.OFFICER(12051158)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10013925)[ALVEAR REAL ESTATE S.A./Bahamas/Panama Papers/18-JUN-2001,,,]
.OFFICER(12051159)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10013925)[ALVEAR REAL ESTATE S.A./Bahamas/Panama Papers/18-JUN-2001,,,]
.OFFICER(12051160)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10013925)[ALVEAR REAL ESTATE S.A./Bahamas/Panama Papers/18-JUN-2001,,,]
ENTITY(10014022)[MASTERLEY INCORPORATED/Bahamas/Panama Papers/23-OCT-2000,17-JAN-2008,15-JAN-2008,]
.ENTITY(10014022)[MASTERLEY INCORPORATED/Bahamas/Panama Papers/23-OCT-2000,17-JAN-2008,15-JAN-2008,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10014022)[MASTERLEY INCORPORATED/Bahamas/Panama Papers/23-OCT-2000,17-JAN-2008,15-JAN-2008,]
ENTITY(10014550)[EASTWOOD HOLDINGS INTERNATIONAL LIMITED/Bahamas/Panama Papers/15-APR-2010,,,]
.ENTITY(10014550)[EASTWOOD HOLDINGS INTERNATIONAL LIMITED/Bahamas/Panama Papers/15-APR-2010,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10014550)[EASTWOOD HOLDINGS INTERNATIONAL LIMITED/Bahamas/Panama Papers/15-APR-2010,,,]
.OFFICER(12146486)[CELSO MIGUEL PRADO DE ORBEGOSO/Spain/Panama Papers] (shareholder of) ENTITY(10014550)[EASTWOOD HOLDINGS INTERNATIONAL LIMITED/Bahamas/Panama Papers/15-APR-2010,,,]
.OFFICER(12173441)[LUIS ANTONIO BERISSO SOLARI/Peru/Panama Papers] (shareholder of) ENTITY(10014550)[EASTWOOD HOLDINGS INTERNATIONAL LIMITED/Bahamas/Panama Papers/15-APR-2010,,,]
ENTITY(10014569)[NEXT LEVEL BUSINESS LIMITED/Bahamas/Panama Papers/08-MAY-2007,05-MAR-2009,29-DEC-2008,]
.ENTITY(10014569)[NEXT LEVEL BUSINESS LIMITED/Bahamas/Panama Papers/08-MAY-2007,05-MAR-2009,29-DEC-2008,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10014569)[NEXT LEVEL BUSINESS LIMITED/Bahamas/Panama Papers/08-MAY-2007,05-MAR-2009,29-DEC-2008,]
.OFFICER(12147136)[FRANKO ADOLFO GARRIDO PINTO ó DENISE MARIE HUGUET MONTOYA DE GARRIDO/Peru/Panama Papers] (shareholder of) ENTITY(10014569)[NEXT LEVEL BUSINESS LIMITED/Bahamas/Panama Papers/08-MAY-2007,05-MAR-2009,29-DEC-2008,]
ENTITY(10014559)[REZZA EDITORES PANAMA SA - ex - REZZA EDITORES S.A./Bahamas/Panama Papers/08-MAY-2007,05-MAR-2009,29-DEC-2008,]
.ENTITY(10014559)[REZZA EDITORES PANAMA SA - ex - REZZA EDITORES S.A./Bahamas/Panama Papers/08-MAY-2007,05-MAR-2009,29-DEC-2008,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10014559)[REZZA EDITORES PANAMA SA - ex - REZZA EDITORES S.A./Bahamas/Panama Papers/08-MAY-2007,05-MAR-2009,29-DEC-2008,]
.OFFICER(12010717)[VICTOR RAUL VASQUEZ GONZALEZ//Panama Papers] (shareholder of) ENTITY(10014559)[REZZA EDITORES PANAMA SA - ex - REZZA EDITORES S.A./Bahamas/Panama Papers/08-MAY-2007,05-MAR-2009,29-DEC-2008,]
ENTITY(10012620)[FARM ENTERPRISES CORP./Bahamas/Panama Papers/13-JUN-2000,05-JUL-2004,13-SEP-2002,]
.ENTITY(10012620)[FARM ENTERPRISES CORP./Bahamas/Panama Papers/13-JUN-2000,05-JUL-2004,13-SEP-2002,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10012620)[FARM ENTERPRISES CORP./Bahamas/Panama Papers/13-JUN-2000,05-JUL-2004,13-SEP-2002,]
ENTITY(10012604)[LOGISTIC AGENCIES LIMITED, S.A./Bahamas/Panama Papers/12-MAR-1998,,,]
.ENTITY(10012604)[LOGISTIC AGENCIES LIMITED, S.A./Bahamas/Panama Papers/12-MAR-1998,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10012604)[LOGISTIC AGENCIES LIMITED, S.A./Bahamas/Panama Papers/12-MAR-1998,,,]
.OFFICER(12050777)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10012604)[LOGISTIC AGENCIES LIMITED, S.A./Bahamas/Panama Papers/12-MAR-1998,,,]
.OFFICER(12050778)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10012604)[LOGISTIC AGENCIES LIMITED, S.A./Bahamas/Panama Papers/12-MAR-1998,,,]
.OFFICER(12149201)[CARLOS RODOLFO JUAN VARGAS LORET DE MOLA Y/O VICTORIA TERESA ARRARTE FERREYROS/Peru/Panama Papers] (shareholder of) ENTITY(10012604)[LOGISTIC AGENCIES LIMITED, S.A./Bahamas/Panama Papers/12-MAR-1998,,,]
ENTITY(10016349)[CONFITAL CORPORATION/Bahamas/Panama Papers/10-FEB-2000,,,]
.ENTITY(10016349)[CONFITAL CORPORATION/Bahamas/Panama Papers/10-FEB-2000,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10016349)[CONFITAL CORPORATION/Bahamas/Panama Papers/10-FEB-2000,,,]
.OFFICER(12050440)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10016349)[CONFITAL CORPORATION/Bahamas/Panama Papers/10-FEB-2000,,,]
.OFFICER(12050441)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10016349)[CONFITAL CORPORATION/Bahamas/Panama Papers/10-FEB-2000,,,]
ENTITY(10016350)[Kelly Global Logistics Inc./Bahamas/Panama Papers/04-APR-2007,06-APR-2009,29-DEC-2008,]
.ENTITY(10016350)[Kelly Global Logistics Inc./Bahamas/Panama Papers/04-APR-2007,06-APR-2009,29-DEC-2008,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10016350)[Kelly Global Logistics Inc./Bahamas/Panama Papers/04-APR-2007,06-APR-2009,29-DEC-2008,]
.OFFICER(12137144)[Cole Freight Inc./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10016350)[Kelly Global Logistics Inc./Bahamas/Panama Papers/04-APR-2007,06-APR-2009,29-DEC-2008,]
.OFFICER(12137145)[Rohlig & Co. GMBH Ltd./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10016350)[Kelly Global Logistics Inc./Bahamas/Panama Papers/04-APR-2007,06-APR-2009,29-DEC-2008,]
ENTITY(10016340)[ICON HOLDINGS INVESTMENT INC./Bahamas/Panama Papers/05-JAN-2000,08-JUL-2004,05-APR-2003,]
.ENTITY(10016340)[ICON HOLDINGS INVESTMENT INC./Bahamas/Panama Papers/05-JAN-2000,08-JUL-2004,05-APR-2003,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10016340)[ICON HOLDINGS INVESTMENT INC./Bahamas/Panama Papers/05-JAN-2000,08-JUL-2004,05-APR-2003,]
ENTITY(10016087)[SERVICIOS CORPORATIVOS MANAGEMENT S.A./Bahamas/Panama Papers/29-NOV-2000,11-JUN-2001,28-FEB-2002,]
.ENTITY(10016087)[SERVICIOS CORPORATIVOS MANAGEMENT S.A./Bahamas/Panama Papers/29-NOV-2000,11-JUN-2001,28-FEB-2002,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10016087)[SERVICIOS CORPORATIVOS MANAGEMENT S.A./Bahamas/Panama Papers/29-NOV-2000,11-JUN-2001,28-FEB-2002,]
ENTITY(10016081)[LOCK LIMITED S.A./Bahamas/Panama Papers/21-DEC-2000,24-JAN-2013,15-JAN-2013,]
.ENTITY(10016081)[LOCK LIMITED S.A./Bahamas/Panama Papers/21-DEC-2000,24-JAN-2013,15-JAN-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10016081)[LOCK LIMITED S.A./Bahamas/Panama Papers/21-DEC-2000,24-JAN-2013,15-JAN-2013,]
ENTITY(10014991)[TFM INDUSTRIAL S.A./Bahamas/Panama Papers/01-MAR-2012,,,]
.ENTITY(10014991)[TFM INDUSTRIAL S.A./Bahamas/Panama Papers/01-MAR-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10014991)[TFM INDUSTRIAL S.A./Bahamas/Panama Papers/01-MAR-2012,,,]
.OFFICER(12155206)[TOMAS FRANCISCO ANGEL MORO HEINE/Peru/Panama Papers] (shareholder of) ENTITY(10014991)[TFM INDUSTRIAL S.A./Bahamas/Panama Papers/01-MAR-2012,,,]
.OFFICER(12155207)[SAMUEL ALFREDO CASTRO ALARCON/Peru/Panama Papers] (shareholder of) ENTITY(10014991)[TFM INDUSTRIAL S.A./Bahamas/Panama Papers/01-MAR-2012,,,]
.OFFICER(13006193)[SAMUEL ALFREDO CASTRO ALARCON/Peru/Panama Papers] (beneficiary of) ENTITY(10014991)[TFM INDUSTRIAL S.A./Bahamas/Panama Papers/01-MAR-2012,,,]
.OFFICER(13001446)[TOMAS FRANCISCO ANGEL MORO HEINE/Peru/Panama Papers] (beneficiary of) ENTITY(10014991)[TFM INDUSTRIAL S.A./Bahamas/Panama Papers/01-MAR-2012,,,]
ENTITY(10015383)[UNLIMITED SYSTEMS S.A./Bahamas/Panama Papers/22-OCT-2013,27-JUL-2015,29-JUN-2015,]
.ENTITY(10015383)[UNLIMITED SYSTEMS S.A./Bahamas/Panama Papers/22-OCT-2013,27-JUL-2015,29-JUN-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10015383)[UNLIMITED SYSTEMS S.A./Bahamas/Panama Papers/22-OCT-2013,27-JUL-2015,29-JUN-2015,]
.OFFICER(12143049)[MANUEL ERNESTO ORTEGA DEZA/Peru/Panama Papers] (shareholder of) ENTITY(10015383)[UNLIMITED SYSTEMS S.A./Bahamas/Panama Papers/22-OCT-2013,27-JUL-2015,29-JUN-2015,]
.OFFICER(12143050)[JOSEDO MINGO GIGLIO ORTIZ/Peru/Panama Papers] (shareholder of) ENTITY(10015383)[UNLIMITED SYSTEMS S.A./Bahamas/Panama Papers/22-OCT-2013,27-JUL-2015,29-JUN-2015,]
ENTITY(10015453)[PORTRAIT EQUITIES INC./Bahamas/Panama Papers/20-JUN-2000,05-JUL-2004,20-SEP-2002,]
.ENTITY(10015453)[PORTRAIT EQUITIES INC./Bahamas/Panama Papers/20-JUN-2000,05-JUL-2004,20-SEP-2002,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10015453)[PORTRAIT EQUITIES INC./Bahamas/Panama Papers/20-JUN-2000,05-JUL-2004,20-SEP-2002,]
ENTITY(10015967)[JONAS EQUITIES INC./Bahamas/Panama Papers/15-MAR-1999,19-JUL-2007,15-JUL-2007,]
.ENTITY(10015967)[JONAS EQUITIES INC./Bahamas/Panama Papers/15-MAR-1999,19-JUL-2007,15-JUL-2007,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10015967)[JONAS EQUITIES INC./Bahamas/Panama Papers/15-MAR-1999,19-JUL-2007,15-JUL-2007,]
ENTITY(10015635)[QUERERA HOLDINGS INC./Bahamas/Panama Papers/09-MAR-1999,,15-JUL-2017,]
.ENTITY(10015635)[QUERERA HOLDINGS INC./Bahamas/Panama Papers/09-MAR-1999,,15-JUL-2017,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10015635)[QUERERA HOLDINGS INC./Bahamas/Panama Papers/09-MAR-1999,,15-JUL-2017,]
.OFFICER(12006883)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10015635)[QUERERA HOLDINGS INC./Bahamas/Panama Papers/09-MAR-1999,,15-JUL-2017,]
.OFFICER(12006884)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10015635)[QUERERA HOLDINGS INC./Bahamas/Panama Papers/09-MAR-1999,,15-JUL-2017,]
.OFFICER(12006885)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10015635)[QUERERA HOLDINGS INC./Bahamas/Panama Papers/09-MAR-1999,,15-JUL-2017,]
.OFFICER(12006886)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10015635)[QUERERA HOLDINGS INC./Bahamas/Panama Papers/09-MAR-1999,,15-JUL-2017,]
.OFFICER(12006887)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10015635)[QUERERA HOLDINGS INC./Bahamas/Panama Papers/09-MAR-1999,,15-JUL-2017,]
.OFFICER(12006888)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10015635)[QUERERA HOLDINGS INC./Bahamas/Panama Papers/09-MAR-1999,,15-JUL-2017,]
.OFFICER(12006889)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10015635)[QUERERA HOLDINGS INC./Bahamas/Panama Papers/09-MAR-1999,,15-JUL-2017,]
.OFFICER(12006890)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10015635)[QUERERA HOLDINGS INC./Bahamas/Panama Papers/09-MAR-1999,,15-JUL-2017,]
.OFFICER(12006891)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10015635)[QUERERA HOLDINGS INC./Bahamas/Panama Papers/09-MAR-1999,,15-JUL-2017,]
.OFFICER(12008222)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10015635)[QUERERA HOLDINGS INC./Bahamas/Panama Papers/09-MAR-1999,,15-JUL-2017,]
.OFFICER(13007240)[ALFREDO MARTIN GAVIDIA ALVAREZ/Peru/Panama Papers] (beneficiary of) ENTITY(10015635)[QUERERA HOLDINGS INC./Bahamas/Panama Papers/09-MAR-1999,,15-JUL-2017,]
ENTITY(10011739)[RAVELSTON INVESTMENT LIMITED/Bahamas/Panama Papers/11-JUL-2011,,,]
.ENTITY(10011739)[RAVELSTON INVESTMENT LIMITED/Bahamas/Panama Papers/11-JUL-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10011739)[RAVELSTON INVESTMENT LIMITED/Bahamas/Panama Papers/11-JUL-2011,,,]
.OFFICER(12149750)[EDUARDO EMILIO AUZA NORIEGA//Panama Papers] (shareholder of) ENTITY(10011739)[RAVELSTON INVESTMENT LIMITED/Bahamas/Panama Papers/11-JUL-2011,,,]
ENTITY(10013938)[FERRUM HOLDINGS LIMITED/Bahamas/Panama Papers/29-MAY-2008,20-JAN-2015,29-DEC-2014,]
.ENTITY(10013938)[FERRUM HOLDINGS LIMITED/Bahamas/Panama Papers/29-MAY-2008,20-JAN-2015,29-DEC-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10013938)[FERRUM HOLDINGS LIMITED/Bahamas/Panama Papers/29-MAY-2008,20-JAN-2015,29-DEC-2014,]
.OFFICER(12021723)[STRIKE RESOURCES LIMITED//Panama Papers] (shareholder of) ENTITY(10013938)[FERRUM HOLDINGS LIMITED/Bahamas/Panama Papers/29-MAY-2008,20-JAN-2015,29-DEC-2014,]
ENTITY(10019252)[ZAMORA EDITORES LTDA./Bahamas/Panama Papers/10-MAY-2007,09-JAN-2009,31-DEC-2008,]
.ENTITY(10019252)[ZAMORA EDITORES LTDA./Bahamas/Panama Papers/10-MAY-2007,09-JAN-2009,31-DEC-2008,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10019252)[ZAMORA EDITORES LTDA./Bahamas/Panama Papers/10-MAY-2007,09-JAN-2009,31-DEC-2008,]
.OFFICER(12010717)[VICTOR RAUL VASQUEZ GONZALEZ//Panama Papers] (shareholder of) ENTITY(10019252)[ZAMORA EDITORES LTDA./Bahamas/Panama Papers/10-MAY-2007,09-JAN-2009,31-DEC-2008,]
ENTITY(10019221)[MIMOSA ENTERPRISES, S.A./Bahamas/Panama Papers/10-SEP-2001,17-JAN-2012,15-JAN-2012,]
.ENTITY(10019221)[MIMOSA ENTERPRISES, S.A./Bahamas/Panama Papers/10-SEP-2001,17-JAN-2012,15-JAN-2012,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10019221)[MIMOSA ENTERPRISES, S.A./Bahamas/Panama Papers/10-SEP-2001,17-JAN-2012,15-JAN-2012,]
ENTITY(10016056)[Silver Dream Corp./Bahamas/Panama Papers/12-JUL-2011,02-APR-2015,31-MAR-2015,]
.ENTITY(10016056)[Silver Dream Corp./Bahamas/Panama Papers/12-JUL-2011,02-APR-2015,31-MAR-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10016056)[Silver Dream Corp./Bahamas/Panama Papers/12-JUL-2011,02-APR-2015,31-MAR-2015,]
.OFFICER(12141875)[ANTONIO GUBBINS ALZAMORA/Peru/Panama Papers] (shareholder of) ENTITY(10016056)[Silver Dream Corp./Bahamas/Panama Papers/12-JUL-2011,02-APR-2015,31-MAR-2015,]
.OFFICER(12141878)[EILEEN RITA GUBBINS ALZAMORA DE VALDERRAMA/Peru/Panama Papers] (shareholder of) ENTITY(10016056)[Silver Dream Corp./Bahamas/Panama Papers/12-JUL-2011,02-APR-2015,31-MAR-2015,]
.OFFICER(12141876)[ALBERTO ARISTIDES GUBBINS ALZAMORA/Peru/Panama Papers] (shareholder of) ENTITY(10016056)[Silver Dream Corp./Bahamas/Panama Papers/12-JUL-2011,02-APR-2015,31-MAR-2015,]
.OFFICER(12141877)[RAFAEL AUGUSTO GUBBINS ALZAMORA/Peru/Panama Papers] (shareholder of) ENTITY(10016056)[Silver Dream Corp./Bahamas/Panama Papers/12-JUL-2011,02-APR-2015,31-MAR-2015,]
.OFFICER(12158631)[Alberto Gubbins Velarde y/o Antonio Gubbins Alzamora/Peru/Panama Papers] (shareholder of) ENTITY(10016056)[Silver Dream Corp./Bahamas/Panama Papers/12-JUL-2011,02-APR-2015,31-MAR-2015,]
.OFFICER(12158632)[Alberto Gubbins Velarde y/o Alberto Aristides Gubbins Alzamora/Peru/Panama Papers] (shareholder of) ENTITY(10016056)[Silver Dream Corp./Bahamas/Panama Papers/12-JUL-2011,02-APR-2015,31-MAR-2015,]
.OFFICER(12158633)[Alberto Gubbins Velarde y/o Rafael Augusto Gubbins Alzamora/Peru/Panama Papers] (shareholder of) ENTITY(10016056)[Silver Dream Corp./Bahamas/Panama Papers/12-JUL-2011,02-APR-2015,31-MAR-2015,]
.OFFICER(12158634)[Alberto Gubbins Velarde y/o Eileen Rita Gubbins Alzamora De Valderrama/Peru/Panama Papers] (shareholder of) ENTITY(10016056)[Silver Dream Corp./Bahamas/Panama Papers/12-JUL-2011,02-APR-2015,31-MAR-2015,]
ENTITY(10020670)[DRY MOUNTAIN CORP./Bahamas/Panama Papers/16-DEC-2005,,,]
.ENTITY(10020670)[DRY MOUNTAIN CORP./Bahamas/Panama Papers/16-DEC-2005,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10020670)[DRY MOUNTAIN CORP./Bahamas/Panama Papers/16-DEC-2005,,,]
.OFFICER(12143332)[DRAGO BOZOVICH NORIEGA/Peru/Panama Papers] (shareholder of) ENTITY(10020670)[DRY MOUNTAIN CORP./Bahamas/Panama Papers/16-DEC-2005,,,]
.OFFICER(13012758)[DRAGO BOZOVICH NORIEGA/Peru/Panama Papers] (beneficiary of) ENTITY(10020670)[DRY MOUNTAIN CORP./Bahamas/Panama Papers/16-DEC-2005,,,]
ENTITY(10016308)[VENETO INVESTMENTS INTERNATIONAL CORP./Bahamas/Panama Papers/10-NOV-2010,,,]
.ENTITY(10016308)[VENETO INVESTMENTS INTERNATIONAL CORP./Bahamas/Panama Papers/10-NOV-2010,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10016308)[VENETO INVESTMENTS INTERNATIONAL CORP./Bahamas/Panama Papers/10-NOV-2010,,,]
.OFFICER(12142957)[JOSE FRANCISCO JULIO LIZIER CORBETTO/Peru/Panama Papers] (shareholder of) ENTITY(10016308)[VENETO INVESTMENTS INTERNATIONAL CORP./Bahamas/Panama Papers/10-NOV-2010,,,]
ENTITY(10018018)[TWF S.A./Bahamas/Panama Papers/18-JUN-2001,,,]
.ENTITY(10018018)[TWF S.A./Bahamas/Panama Papers/18-JUN-2001,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10018018)[TWF S.A./Bahamas/Panama Papers/18-JUN-2001,,,]
.OFFICER(12023124)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10018018)[TWF S.A./Bahamas/Panama Papers/18-JUN-2001,,,]
.OFFICER(12023125)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10018018)[TWF S.A./Bahamas/Panama Papers/18-JUN-2001,,,]
ENTITY(10015212)[SILVER SEA CORP./Bahamas/Panama Papers/24-APR-2009,,,]
.ENTITY(10015212)[SILVER SEA CORP./Bahamas/Panama Papers/24-APR-2009,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10015212)[SILVER SEA CORP./Bahamas/Panama Papers/24-APR-2009,,,]
.OFFICER(12141875)[ANTONIO GUBBINS ALZAMORA/Peru/Panama Papers] (shareholder of) ENTITY(10015212)[SILVER SEA CORP./Bahamas/Panama Papers/24-APR-2009,,,]
.OFFICER(12141878)[EILEEN RITA GUBBINS ALZAMORA DE VALDERRAMA/Peru/Panama Papers] (shareholder of) ENTITY(10015212)[SILVER SEA CORP./Bahamas/Panama Papers/24-APR-2009,,,]
.OFFICER(12141876)[ALBERTO ARISTIDES GUBBINS ALZAMORA/Peru/Panama Papers] (shareholder of) ENTITY(10015212)[SILVER SEA CORP./Bahamas/Panama Papers/24-APR-2009,,,]
.OFFICER(12141877)[RAFAEL AUGUSTO GUBBINS ALZAMORA/Peru/Panama Papers] (shareholder of) ENTITY(10015212)[SILVER SEA CORP./Bahamas/Panama Papers/24-APR-2009,,,]
.OFFICER(12171011)[ALBERTO GUBBINS VELARDE/Peru/Panama Papers] (shareholder of) ENTITY(10015212)[SILVER SEA CORP./Bahamas/Panama Papers/24-APR-2009,,,]
ENTITY(10015213)[JUNIPER TRADING LTD./Bahamas/Panama Papers/04-AUG-2009,03-APR-2014,31-MAR-2014,]
.ENTITY(10015213)[JUNIPER TRADING LTD./Bahamas/Panama Papers/04-AUG-2009,03-APR-2014,31-MAR-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10015213)[JUNIPER TRADING LTD./Bahamas/Panama Papers/04-AUG-2009,03-APR-2014,31-MAR-2014,]
.OFFICER(12199298)[MARCIA LOPEZ DE ROMAÑA CACERES DE GANDOLFO/Peru/Panama Papers] (shareholder of) ENTITY(10015213)[JUNIPER TRADING LTD./Bahamas/Panama Papers/04-AUG-2009,03-APR-2014,31-MAR-2014,]
ENTITY(10017280)[ARGENTA INTERNATIONAL LTD. CORP./Bahamas/Panama Papers/26-SEP-2001,19-JAN-2005,26-DEC-2003,]
.ENTITY(10017280)[ARGENTA INTERNATIONAL LTD. CORP./Bahamas/Panama Papers/26-SEP-2001,19-JAN-2005,26-DEC-2003,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10017280)[ARGENTA INTERNATIONAL LTD. CORP./Bahamas/Panama Papers/26-SEP-2001,19-JAN-2005,26-DEC-2003,]
ENTITY(10018003)[BALMAIN TRADING LTD./Bahamas/Panama Papers/20-NOV-2015,,,]
.ENTITY(10018003)[BALMAIN TRADING LTD./Bahamas/Panama Papers/20-NOV-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10018003)[BALMAIN TRADING LTD./Bahamas/Panama Papers/20-NOV-2015,,,]
ENTITY(10017297)[Scorpion Holding Limited/Bahamas/Panama Papers/03-NOV-2004,27-DEC-2013,31-DEC-2015,]
.ENTITY(10017297)[Scorpion Holding Limited/Bahamas/Panama Papers/03-NOV-2004,27-DEC-2013,31-DEC-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10017297)[Scorpion Holding Limited/Bahamas/Panama Papers/03-NOV-2004,27-DEC-2013,31-DEC-2015,]
.OFFICER(12149518)[STEVEN CHAD PETROVICH/Peru/Panama Papers] (shareholder of) ENTITY(10017297)[Scorpion Holding Limited/Bahamas/Panama Papers/03-NOV-2004,27-DEC-2013,31-DEC-2015,]
ENTITY(10016814)[CONSTELA S.A./Bahamas/Panama Papers/12-MAR-2015,,,]
.ENTITY(10016814)[CONSTELA S.A./Bahamas/Panama Papers/12-MAR-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10016814)[CONSTELA S.A./Bahamas/Panama Papers/12-MAR-2015,,,]
.OFFICER(12132997)[MANUEL RODRIGO EDUARDO ESTRADA ROMERO/Peru/Panama Papers] (shareholder of) ENTITY(10016814)[CONSTELA S.A./Bahamas/Panama Papers/12-MAR-2015,,,]
.OFFICER(13006080)[MANUEL RODRIGO EDUARDO ESTRADA ROMERO/Peru/Panama Papers] (beneficiary of) ENTITY(10016814)[CONSTELA S.A./Bahamas/Panama Papers/12-MAR-2015,,,]
ENTITY(10204815)[CHIROSIA SERVICES LTD./Bahamas/Panama Papers/18-JAN-2010,,,]
.ENTITY(10204815)[CHIROSIA SERVICES LTD./Bahamas/Panama Papers/18-JAN-2010,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10204815)[CHIROSIA SERVICES LTD./Bahamas/Panama Papers/18-JAN-2010,,,]
.OFFICER(12141257)[JOSE ANTONIO ASPILLAGA PLENGE/Peru/Panama Papers] (shareholder of) ENTITY(10204815)[CHIROSIA SERVICES LTD./Bahamas/Panama Papers/18-JAN-2010,,,]
.OFFICER(12141258)[CARMEN ALICIA AUGUSTO TEMPLE/Peru/Panama Papers] (shareholder of) ENTITY(10204815)[CHIROSIA SERVICES LTD./Bahamas/Panama Papers/18-JAN-2010,,,]
ENTITY(10205351)[ALVORADA SERVICES LTD./Bahamas/Panama Papers/09-MAY-2008,02-NOV-2009,31-OCT-2009,]
.ENTITY(10205351)[ALVORADA SERVICES LTD./Bahamas/Panama Papers/09-MAY-2008,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10205351)[ALVORADA SERVICES LTD./Bahamas/Panama Papers/09-MAY-2008,02-NOV-2009,31-OCT-2009,]
.OFFICER(12130047)[TERESA ZIMMERMANN MUJICA/Peru/Panama Papers] (shareholder of) ENTITY(10205351)[ALVORADA SERVICES LTD./Bahamas/Panama Papers/09-MAY-2008,02-NOV-2009,31-OCT-2009,]
.OFFICER(12130048)[ERNESTO MANUEL ONTANEDA SALGADO/Peru/Panama Papers] (shareholder of) ENTITY(10205351)[ALVORADA SERVICES LTD./Bahamas/Panama Papers/09-MAY-2008,02-NOV-2009,31-OCT-2009,]
ENTITY(10204107)[CURTIS HOLDINGS COMPANY INC./Bahamas/Panama Papers/24-AUG-2010,29-AUG-2012,15-JAN-2015,]
.ENTITY(10204107)[CURTIS HOLDINGS COMPANY INC./Bahamas/Panama Papers/24-AUG-2010,29-AUG-2012,15-JAN-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10204107)[CURTIS HOLDINGS COMPANY INC./Bahamas/Panama Papers/24-AUG-2010,29-AUG-2012,15-JAN-2015,]
.OFFICER(12122626)[PLANTERSVILLE INTERNATIONAL CORP./Panama/Panama Papers] (shareholder of) ENTITY(10204107)[CURTIS HOLDINGS COMPANY INC./Bahamas/Panama Papers/24-AUG-2010,29-AUG-2012,15-JAN-2015,]
.OFFICER(12172550)[ALFONSO GERARDO ANDRESS BENAVIDES Y/O SUSANA MONSERRAT ENRIQUETA AMELIA CARPIO RIVERO ARANIBAR/Peru/Panama Papers] (shareholder of) ENTITY(10204107)[CURTIS HOLDINGS COMPANY INC./Bahamas/Panama Papers/24-AUG-2010,29-AUG-2012,15-JAN-2015,]
ENTITY(10206058)[KAYFIELDS INVEST S.A./Bahamas/Panama Papers/02-DEC-2009,,,]
.ENTITY(10206058)[KAYFIELDS INVEST S.A./Bahamas/Panama Papers/02-DEC-2009,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10206058)[KAYFIELDS INVEST S.A./Bahamas/Panama Papers/02-DEC-2009,,,]
.OFFICER(12066095)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10206058)[KAYFIELDS INVEST S.A./Bahamas/Panama Papers/02-DEC-2009,,,]
.OFFICER(12066096)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10206058)[KAYFIELDS INVEST S.A./Bahamas/Panama Papers/02-DEC-2009,,,]
.OFFICER(12066097)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10206058)[KAYFIELDS INVEST S.A./Bahamas/Panama Papers/02-DEC-2009,,,]
.OFFICER(12066098)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10206058)[KAYFIELDS INVEST S.A./Bahamas/Panama Papers/02-DEC-2009,,,]
ENTITY(10207095)[PENRICH CAPITAL S.A./Bahamas/Panama Papers/11-DEC-2009,,,]
.ENTITY(10207095)[PENRICH CAPITAL S.A./Bahamas/Panama Papers/11-DEC-2009,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10207095)[PENRICH CAPITAL S.A./Bahamas/Panama Papers/11-DEC-2009,,,]
.OFFICER(12066099)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10207095)[PENRICH CAPITAL S.A./Bahamas/Panama Papers/11-DEC-2009,,,]
.OFFICER(12066130)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10207095)[PENRICH CAPITAL S.A./Bahamas/Panama Papers/11-DEC-2009,,,]
.OFFICER(12066131)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10207095)[PENRICH CAPITAL S.A./Bahamas/Panama Papers/11-DEC-2009,,,]
.OFFICER(12066132)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10207095)[PENRICH CAPITAL S.A./Bahamas/Panama Papers/11-DEC-2009,,,]
ENTITY(10206083)[OLDEMAR TRADING LTD./Bahamas/Panama Papers/12-OCT-2004,01-MAY-2012,30-APR-2012,]
.ENTITY(10206083)[OLDEMAR TRADING LTD./Bahamas/Panama Papers/12-OCT-2004,01-MAY-2012,30-APR-2012,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10206083)[OLDEMAR TRADING LTD./Bahamas/Panama Papers/12-OCT-2004,01-MAY-2012,30-APR-2012,]
.OFFICER(12139986)[MIROSLAV CERMAK SCHIMANETZ/Peru/Panama Papers] (shareholder of) ENTITY(10206083)[OLDEMAR TRADING LTD./Bahamas/Panama Papers/12-OCT-2004,01-MAY-2012,30-APR-2012,]
.OFFICER(12141142)[CARLOS ANTONIO CAMINO LINARES/Peru/Panama Papers] (shareholder of) ENTITY(10206083)[OLDEMAR TRADING LTD./Bahamas/Panama Papers/12-OCT-2004,01-MAY-2012,30-APR-2012,]
ENTITY(10204644)[TOURELLE ENTERPRISES INC./Bahamas/Panama Papers/22-APR-2010,,,]
.ENTITY(10204644)[TOURELLE ENTERPRISES INC./Bahamas/Panama Papers/22-APR-2010,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10204644)[TOURELLE ENTERPRISES INC./Bahamas/Panama Papers/22-APR-2010,,,]
.OFFICER(12071265)[CAYFORD ESTATES S.A.//Panama Papers] (shareholder of) ENTITY(10204644)[TOURELLE ENTERPRISES INC./Bahamas/Panama Papers/22-APR-2010,,,]
ENTITY(10206679)[R&B Investments Equities Inc./Bahamas/Panama Papers/13-JAN-2006,01-NOV-2007,31-OCT-2007,]
.ENTITY(10206679)[R&B Investments Equities Inc./Bahamas/Panama Papers/13-JAN-2006,01-NOV-2007,31-OCT-2007,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10206679)[R&B Investments Equities Inc./Bahamas/Panama Papers/13-JAN-2006,01-NOV-2007,31-OCT-2007,]
ENTITY(10206182)[CHASTAIN ENTERPRISES LTD./Bahamas/Panama Papers/01-DEC-2005,02-MAY-2008,30-APR-2008,]
.ENTITY(10206182)[CHASTAIN ENTERPRISES LTD./Bahamas/Panama Papers/01-DEC-2005,02-MAY-2008,30-APR-2008,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10206182)[CHASTAIN ENTERPRISES LTD./Bahamas/Panama Papers/01-DEC-2005,02-MAY-2008,30-APR-2008,]
.OFFICER(12044530)[GENERACION ENERGETICA S.A.//Panama Papers] (shareholder of) ENTITY(10206182)[CHASTAIN ENTERPRISES LTD./Bahamas/Panama Papers/01-DEC-2005,02-MAY-2008,30-APR-2008,]
ENTITY(10204395)[ILUTEX CORPORATION/Bahamas/Panama Papers/04-JUN-2004,,,]
.ENTITY(10204395)[ILUTEX CORPORATION/Bahamas/Panama Papers/04-JUN-2004,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10204395)[ILUTEX CORPORATION/Bahamas/Panama Papers/04-JUN-2004,,,]
.OFFICER(12043142)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10204395)[ILUTEX CORPORATION/Bahamas/Panama Papers/04-JUN-2004,,,]
.OFFICER(12043143)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10204395)[ILUTEX CORPORATION/Bahamas/Panama Papers/04-JUN-2004,,,]
.OFFICER(12043144)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10204395)[ILUTEX CORPORATION/Bahamas/Panama Papers/04-JUN-2004,,,]
.OFFICER(12043145)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10204395)[ILUTEX CORPORATION/Bahamas/Panama Papers/04-JUN-2004,,,]
.OFFICER(12142229)[MARISOL JOSEFA BENTIN PINILLOS/Peru/Panama Papers] (shareholder of) ENTITY(10204395)[ILUTEX CORPORATION/Bahamas/Panama Papers/04-JUN-2004,,,]
.OFFICER(12142230)[RENATO DONGO ILBERT/Peru/Panama Papers] (shareholder of) ENTITY(10204395)[ILUTEX CORPORATION/Bahamas/Panama Papers/04-JUN-2004,,,]
.OFFICER(12142231)[MAURICIO DONGO ILBERT/Peru/Panama Papers] (shareholder of) ENTITY(10204395)[ILUTEX CORPORATION/Bahamas/Panama Papers/04-JUN-2004,,,]
.OFFICER(13006295)[RENATO DONGO ILBERT/Peru/Panama Papers] (beneficiary of) ENTITY(10204395)[ILUTEX CORPORATION/Bahamas/Panama Papers/04-JUN-2004,,,]
.OFFICER(13001915)[MAURICIO DONGOILBERT/Peru/Panama Papers] (beneficiary of) ENTITY(10204395)[ILUTEX CORPORATION/Bahamas/Panama Papers/04-JUN-2004,,,]
.OFFICER(13002613)[MARISOL JOSEFA BENTIN PINILLOS/Peru/Panama Papers] (beneficiary of) ENTITY(10204395)[ILUTEX CORPORATION/Bahamas/Panama Papers/04-JUN-2004,,,]
ENTITY(10204894)[GENELL FINANCE LTD./Bahamas/Panama Papers/18-JUN-2004,,,]
.ENTITY(10204894)[GENELL FINANCE LTD./Bahamas/Panama Papers/18-JUN-2004,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10204894)[GENELL FINANCE LTD./Bahamas/Panama Papers/18-JUN-2004,,,]
.OFFICER(12015530)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10204894)[GENELL FINANCE LTD./Bahamas/Panama Papers/18-JUN-2004,,,]
.OFFICER(12015531)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10204894)[GENELL FINANCE LTD./Bahamas/Panama Papers/18-JUN-2004,,,]
.OFFICER(12015532)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10204894)[GENELL FINANCE LTD./Bahamas/Panama Papers/18-JUN-2004,,,]
.OFFICER(12015533)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10204894)[GENELL FINANCE LTD./Bahamas/Panama Papers/18-JUN-2004,,,]
.OFFICER(12142947)[MARIA PIA DEL CARPIO BONILLA/Peru/Panama Papers] (shareholder of) ENTITY(10204894)[GENELL FINANCE LTD./Bahamas/Panama Papers/18-JUN-2004,,,]
.OFFICER(12150880)[LUIS FERNANDO LAM LEE/Peru/Panama Papers] (shareholder of) ENTITY(10204894)[GENELL FINANCE LTD./Bahamas/Panama Papers/18-JUN-2004,,,]
.OFFICER(12150880)[LUIS FERNANDO LAM LEE/Peru/Panama Papers] (shareholder of) ENTITY(10204894)[GENELL FINANCE LTD./Bahamas/Panama Papers/18-JUN-2004,,,]
ENTITY(10201532)[NORTHGARD EQUITIES CORP./Bahamas/Panama Papers/09-DEC-2009,,,]
.ENTITY(10201532)[NORTHGARD EQUITIES CORP./Bahamas/Panama Papers/09-DEC-2009,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10201532)[NORTHGARD EQUITIES CORP./Bahamas/Panama Papers/09-DEC-2009,,,]
.OFFICER(12018486)[JAN MARCO NORIEGA BENTIN//Panama Papers] (shareholder of) ENTITY(10201532)[NORTHGARD EQUITIES CORP./Bahamas/Panama Papers/09-DEC-2009,,,]
.OFFICER(12018487)[JAIME RICARDO PEDRO NORIEGA BENTIN//Panama Papers] (shareholder of) ENTITY(10201532)[NORTHGARD EQUITIES CORP./Bahamas/Panama Papers/09-DEC-2009,,,]
.OFFICER(12018488)[RICARDO JOSE NORIEGA BENTIN//Panama Papers] (shareholder of) ENTITY(10201532)[NORTHGARD EQUITIES CORP./Bahamas/Panama Papers/09-DEC-2009,,,]
.OFFICER(12018489)[CATALINA ESTHER TERESA NORIEGA BENTIN//Panama Papers] (shareholder of) ENTITY(10201532)[NORTHGARD EQUITIES CORP./Bahamas/Panama Papers/09-DEC-2009,,,]
.OFFICER(12018490)[CATALINA ESTHER BENTIN GRANDE//Panama Papers] (shareholder of) ENTITY(10201532)[NORTHGARD EQUITIES CORP./Bahamas/Panama Papers/09-DEC-2009,,,]
ENTITY(10203100)[KAVARIS BUSINESS CORP./Bahamas/Panama Papers/08-JUL-2009,24-JAN-2013,15-JAN-2013,]
.ENTITY(10203100)[KAVARIS BUSINESS CORP./Bahamas/Panama Papers/08-JUL-2009,24-JAN-2013,15-JAN-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10203100)[KAVARIS BUSINESS CORP./Bahamas/Panama Papers/08-JUL-2009,24-JAN-2013,15-JAN-2013,]
.OFFICER(12021827)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10203100)[KAVARIS BUSINESS CORP./Bahamas/Panama Papers/08-JUL-2009,24-JAN-2013,15-JAN-2013,]
.OFFICER(12021828)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10203100)[KAVARIS BUSINESS CORP./Bahamas/Panama Papers/08-JUL-2009,24-JAN-2013,15-JAN-2013,]
.OFFICER(12021829)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10203100)[KAVARIS BUSINESS CORP./Bahamas/Panama Papers/08-JUL-2009,24-JAN-2013,15-JAN-2013,]
.OFFICER(12021830)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10203100)[KAVARIS BUSINESS CORP./Bahamas/Panama Papers/08-JUL-2009,24-JAN-2013,15-JAN-2013,]
ENTITY(10203104)[KAYLA ASSOCIATES INC./Bahamas/Panama Papers/08-JUL-2009,24-JAN-2013,15-JAN-2013,]
.ENTITY(10203104)[KAYLA ASSOCIATES INC./Bahamas/Panama Papers/08-JUL-2009,24-JAN-2013,15-JAN-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10203104)[KAYLA ASSOCIATES INC./Bahamas/Panama Papers/08-JUL-2009,24-JAN-2013,15-JAN-2013,]
.OFFICER(12068877)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10203104)[KAYLA ASSOCIATES INC./Bahamas/Panama Papers/08-JUL-2009,24-JAN-2013,15-JAN-2013,]
.OFFICER(12068878)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10203104)[KAYLA ASSOCIATES INC./Bahamas/Panama Papers/08-JUL-2009,24-JAN-2013,15-JAN-2013,]
.OFFICER(12068879)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10203104)[KAYLA ASSOCIATES INC./Bahamas/Panama Papers/08-JUL-2009,24-JAN-2013,15-JAN-2013,]
.OFFICER(12068880)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10203104)[KAYLA ASSOCIATES INC./Bahamas/Panama Papers/08-JUL-2009,24-JAN-2013,15-JAN-2013,]
ENTITY(10198706)[CHEERFUL ENTERPRISES LTD./Bahamas/Panama Papers/12-MAR-1998,,,]
.ENTITY(10198706)[CHEERFUL ENTERPRISES LTD./Bahamas/Panama Papers/12-MAR-1998,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10198706)[CHEERFUL ENTERPRISES LTD./Bahamas/Panama Papers/12-MAR-1998,,,]
ENTITY(10203317)[JCR HOLDINGS INC./Bahamas/Panama Papers/15-APR-2004,01-NOV-2007,31-OCT-2007,]
.ENTITY(10203317)[JCR HOLDINGS INC./Bahamas/Panama Papers/15-APR-2004,01-NOV-2007,31-OCT-2007,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10203317)[JCR HOLDINGS INC./Bahamas/Panama Papers/15-APR-2004,01-NOV-2007,31-OCT-2007,]
ENTITY(10203288)[SANDSTONE EQUITIES CORPORATION/Bahamas/Panama Papers/08-APR-2004,,,]
.ENTITY(10203288)[SANDSTONE EQUITIES CORPORATION/Bahamas/Panama Papers/08-APR-2004,,,]
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.OFFICER(12014912)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10203288)[SANDSTONE EQUITIES CORPORATION/Bahamas/Panama Papers/08-APR-2004,,,]
.OFFICER(12014913)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10203288)[SANDSTONE EQUITIES CORPORATION/Bahamas/Panama Papers/08-APR-2004,,,]
.OFFICER(12018498)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10203288)[SANDSTONE EQUITIES CORPORATION/Bahamas/Panama Papers/08-APR-2004,,,]
.OFFICER(12148538)[JOSE ENRIQUE ALFONSO KOECHLIN VON STEIN/Peru/Panama Papers] (shareholder of) ENTITY(10203288)[SANDSTONE EQUITIES CORPORATION/Bahamas/Panama Papers/08-APR-2004,,,]
ENTITY(10201354)[JALISCO GROUP CORP./Bahamas/Panama Papers/02-DEC-2009,13-AUG-2012,15-JAN-2014,]
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ENTITY(10203756)[BILLINGSLEY GLOBAL INVESTMENTS CORP./Bahamas/Panama Papers/13-JUN-2007,01-NOV-2013,31-OCT-2013,]
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ENTITY(10203749)[GRANON COMPANY ASSETS LIMITED/Bahamas/Panama Papers/11-MAY-2007,,,]
.ENTITY(10203749)[GRANON COMPANY ASSETS LIMITED/Bahamas/Panama Papers/11-MAY-2007,,,]
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ENTITY(10203754)[ANNEKA CAPITAL S.A./Bahamas/Panama Papers/09-JUN-2010,16-JUL-2013,15-JUL-2012,]
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ENTITY(10206197)[INNISTON CONSULTANTS LIMITED/Bahamas/Panama Papers/02-JAN-2009,01-NOV-2012,31-OCT-2012,]
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ENTITY(10202174)[NAVICARGO S.A./Bahamas/Panama Papers/21-JAN-2005,06-NOV-2014,31-OCT-2014,]
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ENTITY(10202271)[ESCALONA MANAGEMENT LIMITED/Bahamas/Panama Papers/20-JAN-2005,,,]
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ENTITY(10201622)[CHESTER INVESTMENTS ASSETS LTD./Bahamas/Panama Papers/29-DEC-2004,,,]
.ENTITY(10201622)[CHESTER INVESTMENTS ASSETS LTD./Bahamas/Panama Papers/29-DEC-2004,,,]
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.OFFICER(12084646)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10201622)[CHESTER INVESTMENTS ASSETS LTD./Bahamas/Panama Papers/29-DEC-2004,,,]
.OFFICER(12084666)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10201622)[CHESTER INVESTMENTS ASSETS LTD./Bahamas/Panama Papers/29-DEC-2004,,,]
.OFFICER(12084667)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10201622)[CHESTER INVESTMENTS ASSETS LTD./Bahamas/Panama Papers/29-DEC-2004,,,]
.OFFICER(12163402)[JORGE ARTURO NICOLAS LUCAR DE LA PORTILLA/Peru/Panama Papers] (shareholder of) ENTITY(10201622)[CHESTER INVESTMENTS ASSETS LTD./Bahamas/Panama Papers/29-DEC-2004,,,]
.ENTITY(10208634)[CHESTER INVESTMENTS ASSETS LTD./British Virgin Islands/Panama Papers/29-DEC-2004,12-NOV-2011,30-APR-2006,]
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ENTITY(10202085)[JUPITER MANAGEMENT SERVICES S.A./Bahamas/Panama Papers/30-DEC-2004,06-MAY-2014,30-APR-2014,]
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ENTITY(10203366)[LITCHFIELD COMMERCIAL LTD./Bahamas/Panama Papers/25-JAN-2008,,,]
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ENTITY(10203402)[QUEST FINANCE EQUITIES LTD./Bahamas/Panama Papers/27-JUL-2006,,,]
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ENTITY(10200747)[JUSTWAY HOLDINGS INC./Bahamas/Panama Papers/02-JAN-2004,06-NOV-2008,31-OCT-2008,]
.ENTITY(10200747)[JUSTWAY HOLDINGS INC./Bahamas/Panama Papers/02-JAN-2004,06-NOV-2008,31-OCT-2008,]
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ENTITY(10200322)[NAXAR CORPORATION/Bahamas/Panama Papers/12-OCT-2009,,,]
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ENTITY(10203745)[HORIZON FOUNDATION CORP/Bahamas/Panama Papers/09-MAY-2007,,,]
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.OFFICER(12149233)[LUIS ABSALÓN GASCO ARROBAS/Peru/Panama Papers] (shareholder of) ENTITY(10203745)[HORIZON FOUNDATION CORP/Bahamas/Panama Papers/09-MAY-2007,,,]
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.OFFICER(12168676)[LUIS ANTONIO GASCO BRAVO/Peru/Panama Papers] (shareholder of) ENTITY(10203745)[HORIZON FOUNDATION CORP/Bahamas/Panama Papers/09-MAY-2007,,,]
ENTITY(10188393)[ERICA MANAGEMENT S.A./Bahamas/Panama Papers/13-MAY-1996,09-JUN-2000,13-AUG-1998,]
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ENTITY(10188194)[ETANYS INVESTMENTS L.L.C./Bahamas/Panama Papers/01-AUG-2012,,,]
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ENTITY(10188284)[DAYTONA INTERNATIONAL LLC/Bahamas/Panama Papers/16-JAN-2013,,,]
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ENTITY(10188155)[COMPASS LATINO TRADE LTD./Bahamas/Panama Papers/04-JUN-2010,02-JUL-2014,01-JUL-2014,]
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ENTITY(10188161)[HEANEY INVESTMENTS LLC/Bahamas/Panama Papers/30-JUL-2010,03-AUG-2015,01-AUG-2015,]
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ENTITY(10188162)[TELMAV GROUP LLC/Bahamas/Panama Papers/30-JUL-2010,03-AUG-2015,01-AUG-2015,]
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ENTITY(10188171)[Tonopah Nye Technologies Ltd./Bahamas/Panama Papers/10-MAR-2011,01-APR-2014,01-APR-2014,]
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ENTITY(10188168)[NIROY MARKETING LLC/Bahamas/Panama Papers/19-JAN-2011,02-FEB-2013,01-FEB-2013,]
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ENTITY(10188172)[ACRES INVESTMENTS LTD./Bahamas/Panama Papers/28-JUN-2011,19-DEC-2013,01-JUL-2015,]
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ENTITY(10188184)[GLOBAL BUSINESS TRADING LTD./Bahamas/Panama Papers/08-FEB-2012,,,]
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ENTITY(10188179)[MAPROPLAST B.V. LTD/Bahamas/Panama Papers/01-FEB-2012,,,]
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ENTITY(10188185)[POLITECH INTERNATIONAL LTD./Bahamas/Panama Papers/09-APR-2012,,,]
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ENTITY(10188141)[EASTWOOD HOLDINGS INTERNATIONAL LIMITED/Bahamas/Panama Papers/14-OCT-2008,04-DEC-2012,01-NOV-2012,]
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ENTITY(10188142)[LANCREZ INVESTMENTS LTD./Bahamas/Panama Papers/28-JAN-2009,01-FEB-2011,01-FEB-2011,]
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ENTITY(10188147)[MACLEAN HOLDING LTD./Bahamas/Panama Papers/30-NOV-2009,,,]
.ENTITY(10188147)[MACLEAN HOLDING LTD./Bahamas/Panama Papers/30-NOV-2009,,,]
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ENTITY(10188019)[VAN-OIL LTD./Bahamas/Panama Papers/15-NOV-2006,04-DEC-2012,01-DEC-2012,]
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ENTITY(10188025)[ISMAT INTERNATIONAL LTD./Bahamas/Panama Papers/06-MAR-2007,06-APR-2011,01-APR-2011,]
.ENTITY(10188025)[ISMAT INTERNATIONAL LTD./Bahamas/Panama Papers/06-MAR-2007,06-APR-2011,01-APR-2011,]
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ENTITY(10188026)[PURPLE HOLDINGS LLC/Bahamas/Panama Papers/05-OCT-2007,06-NOV-2014,01-NOV-2014,]
.ENTITY(10188026)[PURPLE HOLDINGS LLC/Bahamas/Panama Papers/05-OCT-2007,06-NOV-2014,01-NOV-2014,]
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ENTITY(10188040)[PEARL GALLARIES LIMITED COMPANY/Bahamas/Panama Papers/15-FEB-2008,01-MAR-2010,01-MAR-2010,]
.ENTITY(10188040)[PEARL GALLARIES LIMITED COMPANY/Bahamas/Panama Papers/15-FEB-2008,01-MAR-2010,01-MAR-2010,]
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ENTITY(10188035)[JACKPOT INVESTMENTS LLC/Bahamas/Panama Papers/29-JAN-2008,02-FEB-2013,01-FEB-2013,]
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ENTITY(10188006)[OVILLE GROUP LLC/Bahamas/Panama Papers/17-JAN-2006,03-FEB-2009,01-FEB-2008,]
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ENTITY(10187993)[CARVELLE GROUP LLC/Bahamas/Panama Papers/12-AUG-2005,12-SEP-2011,01-SEP-2011,]
.ENTITY(10187993)[CARVELLE GROUP LLC/Bahamas/Panama Papers/12-AUG-2005,12-SEP-2011,01-SEP-2011,]
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ENTITY(10188004)[FALCONWOOD SERVICES LLC/Bahamas/Panama Papers/14-SEP-2005,02-OCT-2009,01-OCT-2009,]
.ENTITY(10188004)[FALCONWOOD SERVICES LLC/Bahamas/Panama Papers/14-SEP-2005,02-OCT-2009,01-OCT-2009,]
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ENTITY(10187968)[CALYPSSO GROUP LLC/Bahamas/Panama Papers/02-MAR-2005,01-APR-2008,01-APR-2008,]
.ENTITY(10187968)[CALYPSSO GROUP LLC/Bahamas/Panama Papers/02-MAR-2005,01-APR-2008,01-APR-2008,]
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ENTITY(10187992)[ARDEN GLOBAL LLC/Bahamas/Panama Papers/05-JUL-2005,03-AUG-2015,01-AUG-2015,]
.ENTITY(10187992)[ARDEN GLOBAL LLC/Bahamas/Panama Papers/05-JUL-2005,03-AUG-2015,01-AUG-2015,]
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ENTITY(10187962)[IVORY HOLDINGS SERVICES LLC/Bahamas/Panama Papers/23-SEP-2004,02-OCT-2015,01-OCT-2015,]
.ENTITY(10187962)[IVORY HOLDINGS SERVICES LLC/Bahamas/Panama Papers/23-SEP-2004,02-OCT-2015,01-OCT-2015,]
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ENTITY(10187965)[LITTLE BAY LLC/Bahamas/Panama Papers/02-MAR-2005,26-APR-2007,01-APR-2007,]
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ENTITY(10187958)[GOODSPRING INVESTMENTS LTD./Bahamas/Panama Papers/19-DEC-2003,03-JAN-2007,01-JAN-2007,]
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ENTITY(10187945)[NORTHVIEW DEVELOPMENT LLC/Bahamas/Panama Papers/03-SEP-2003,06-OCT-2006,01-OCT-2005,]
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ENTITY(10187944)[PATRIOTS TRADING L.L.C./Bahamas/Panama Papers/14-MAY-2002,16-MAY-2013,01-JUN-2014,]
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ENTITY(10187698)[FILBERT EQUITIES INC./Bahamas/Panama Papers/09-FEB-2001,17-JUL-2015,15-JUL-2015,]
.ENTITY(10187698)[FILBERT EQUITIES INC./Bahamas/Panama Papers/09-FEB-2001,17-JUL-2015,15-JUL-2015,]
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ENTITY(10186582)[YALSTON INTERNATIONAL LLC/Bahamas/Panama Papers/20-JUN-2013,,,]
.ENTITY(10186582)[YALSTON INTERNATIONAL LLC/Bahamas/Panama Papers/20-JUN-2013,,,]
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ENTITY(10186746)[ES&T INTERNATIONAL LLC/Bahamas/Panama Papers/23-APR-2014,,,]
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ENTITY(10189896)[MAESTRO INVESTMENTS INC./Bahamas/Panama Papers/05-JAN-2000,16-JUL-2013,15-JUL-2012,]
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ENTITY(10190378)[YING YANG LIMITED INC./Bahamas/Panama Papers/30-AUG-2000,18-JAN-2010,15-JAN-2010,]
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ENTITY(10190372)[SOUTH ROOTS INVESTMENTS INCORPORATED/Bahamas/Panama Papers/25-AUG-2000,19-JAN-2005,25-NOV-2003,]
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ENTITY(10191441)[HILAR GLOBAL CORPORATION/Bahamas/Panama Papers/30-DEC-2002,19-JAN-2005,30-MAR-2004,]
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ENTITY(10191992)[INVERSIONES MARTINA INTERNATIONAL S.A./Bahamas/Panama Papers/31-AUG-2001,19-JAN-2009,15-JAN-2009,]
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ENTITY(10192555)[AQUILA INC./Bahamas/Panama Papers/26-SEP-2003,16-JAN-2007,15-JAN-2007,]
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ENTITY(10190928)[BALDEN EQUITIES CORP./Bahamas/Panama Papers/04-JAN-2006,,,]
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.OFFICER(12009496)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10190928)[BALDEN EQUITIES CORP./Bahamas/Panama Papers/04-JAN-2006,,,]
.OFFICER(12009497)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10190928)[BALDEN EQUITIES CORP./Bahamas/Panama Papers/04-JAN-2006,,,]
.OFFICER(12009498)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10190928)[BALDEN EQUITIES CORP./Bahamas/Panama Papers/04-JAN-2006,,,]
.OFFICER(12009499)[FUNDACION INTERNATIONAL CARED//Panama Papers] (shareholder of) ENTITY(10190928)[BALDEN EQUITIES CORP./Bahamas/Panama Papers/04-JAN-2006,,,]
ENTITY(10190408)[BERGSTON CORPORATION/Bahamas/Panama Papers/23-OCT-2000,19-JAN-2005,23-JAN-2003,]
.ENTITY(10190408)[BERGSTON CORPORATION/Bahamas/Panama Papers/23-OCT-2000,19-JAN-2005,23-JAN-2003,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10190408)[BERGSTON CORPORATION/Bahamas/Panama Papers/23-OCT-2000,19-JAN-2005,23-JAN-2003,]
ENTITY(10190917)[UNITED PRODUCTIONS LTD./Bahamas/Panama Papers/02-JUN-2010,05-JAN-2012,29-DEC-2011,]
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ENTITY(10183577)[COURTYARD MANAGEMENT CORP./Bahamas/Panama Papers/29-MAY-2000,04-JAN-2002,31-DEC-2001,]
.ENTITY(10183577)[COURTYARD MANAGEMENT CORP./Bahamas/Panama Papers/29-MAY-2000,04-JAN-2002,31-DEC-2001,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10183577)[COURTYARD MANAGEMENT CORP./Bahamas/Panama Papers/29-MAY-2000,04-JAN-2002,31-DEC-2001,]
.ENTITY(10183577)[COURTYARD MANAGEMENT CORP./Bahamas/Panama Papers/29-MAY-2000,04-JAN-2002,31-DEC-2001,]
ENTITY(10186865)[SOUTHERN AGRICULTURAL INVESTMENTS LLC/Bahamas/Panama Papers/11-DEC-2014,,,]
.ENTITY(10186865)[SOUTHERN AGRICULTURAL INVESTMENTS LLC/Bahamas/Panama Papers/11-DEC-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10186865)[SOUTHERN AGRICULTURAL INVESTMENTS LLC/Bahamas/Panama Papers/11-DEC-2014,,,]
.OFFICER(12136433)[EMERY GROUP ASSETS S.A./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10186865)[SOUTHERN AGRICULTURAL INVESTMENTS LLC/Bahamas/Panama Papers/11-DEC-2014,,,]
ENTITY(10186863)[Kallpay Investment L.L.C./Bahamas/Panama Papers/07-MAR-2014,,,]
.ENTITY(10186863)[Kallpay Investment L.L.C./Bahamas/Panama Papers/07-MAR-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10186863)[Kallpay Investment L.L.C./Bahamas/Panama Papers/07-MAR-2014,,,]
.OFFICER(12131032)[Ichari Corporate Inc./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10186863)[Kallpay Investment L.L.C./Bahamas/Panama Papers/07-MAR-2014,,,]
ENTITY(10186855)[NITEX SERVICES GROUP LC/Bahamas/Panama Papers/01-NOV-2012,,,]
.ENTITY(10186855)[NITEX SERVICES GROUP LC/Bahamas/Panama Papers/01-NOV-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10186855)[NITEX SERVICES GROUP LC/Bahamas/Panama Papers/01-NOV-2012,,,]
.OFFICER(12047155)[KELLDYNE LTD.//Panama Papers] (shareholder of) ENTITY(10186855)[NITEX SERVICES GROUP LC/Bahamas/Panama Papers/01-NOV-2012,,,]
.OFFICER(12132714)[ORONSAY SERVICES NETWORKING LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10186855)[NITEX SERVICES GROUP LC/Bahamas/Panama Papers/01-NOV-2012,,,]
ENTITY(10186856)[GHUZHEN IMPORT AND EXPORT TRADE, LLC/Bahamas/Panama Papers/03-JUL-2013,,,]
.ENTITY(10186856)[GHUZHEN IMPORT AND EXPORT TRADE, LLC/Bahamas/Panama Papers/03-JUL-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10186856)[GHUZHEN IMPORT AND EXPORT TRADE, LLC/Bahamas/Panama Papers/03-JUL-2013,,,]
.OFFICER(12135387)[NAZIR GLOBAL CORPORATION/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10186856)[GHUZHEN IMPORT AND EXPORT TRADE, LLC/Bahamas/Panama Papers/03-JUL-2013,,,]
ENTITY(10186365)[VP INTERNATIONAL LLC/Bahamas/Panama Papers/05-FEB-2013,,,]
.ENTITY(10186365)[VP INTERNATIONAL LLC/Bahamas/Panama Papers/05-FEB-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10186365)[VP INTERNATIONAL LLC/Bahamas/Panama Papers/05-FEB-2013,,,]
.OFFICER(12004807)[KELLDYNE LTD./Anguilla/Panama Papers] (shareholder of) ENTITY(10186365)[VP INTERNATIONAL LLC/Bahamas/Panama Papers/05-FEB-2013,,,]
.OFFICER(12125945)[LONTON ASSOCIATES CORP./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10186365)[VP INTERNATIONAL LLC/Bahamas/Panama Papers/05-FEB-2013,,,]
ENTITY(10186370)[FERTISUR LC/Bahamas/Panama Papers/17-OCT-2014,,,]
.ENTITY(10186370)[FERTISUR LC/Bahamas/Panama Papers/17-OCT-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10186370)[FERTISUR LC/Bahamas/Panama Papers/17-OCT-2014,,,]
.OFFICER(12133923)[BRECCON INTERNATIONAL S.A./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10186370)[FERTISUR LC/Bahamas/Panama Papers/17-OCT-2014,,,]
ENTITY(10186369)[GREEN VALEY LLC/Bahamas/Panama Papers/11-DEC-2014,,,]
.ENTITY(10186369)[GREEN VALEY LLC/Bahamas/Panama Papers/11-DEC-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10186369)[GREEN VALEY LLC/Bahamas/Panama Papers/11-DEC-2014,,,]
.OFFICER(12134769)[Chimu's Valey S.A./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10186369)[GREEN VALEY LLC/Bahamas/Panama Papers/11-DEC-2014,,,]
ENTITY(10185342)[GLADESON INCORPORATED/Bahamas/Panama Papers/04-JAN-2000,04-JAN-2005,31-DEC-2004,]
.ENTITY(10185342)[GLADESON INCORPORATED/Bahamas/Panama Papers/04-JAN-2000,04-JAN-2005,31-DEC-2004,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10185342)[GLADESON INCORPORATED/Bahamas/Panama Papers/04-JAN-2000,04-JAN-2005,31-DEC-2004,]
.OFFICER(12013413)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10185342)[GLADESON INCORPORATED/Bahamas/Panama Papers/04-JAN-2000,04-JAN-2005,31-DEC-2004,]
.OFFICER(12013450)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10185342)[GLADESON INCORPORATED/Bahamas/Panama Papers/04-JAN-2000,04-JAN-2005,31-DEC-2004,]
.OFFICER(12013451)[CARLOS RODOLFO MAGUINA MEDRANO//Panama Papers] (shareholder of) ENTITY(10185342)[GLADESON INCORPORATED/Bahamas/Panama Papers/04-JAN-2000,04-JAN-2005,31-DEC-2004,]
.ENTITY(10185342)[GLADESON INCORPORATED/Bahamas/Panama Papers/04-JAN-2000,04-JAN-2005,31-DEC-2004,]
ENTITY(10187938)[HAMPTON INVEST LIMITED COMPANY/Bahamas/Panama Papers/29-AUG-2001,04-SEP-2007,01-SEP-2007,]
.ENTITY(10187938)[HAMPTON INVEST LIMITED COMPANY/Bahamas/Panama Papers/29-AUG-2001,04-SEP-2007,01-SEP-2007,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10187938)[HAMPTON INVEST LIMITED COMPANY/Bahamas/Panama Papers/29-AUG-2001,04-SEP-2007,01-SEP-2007,]
.OFFICER(12006482)[HILLARD ENTERPRISES S.A.//Panama Papers] (shareholder of) ENTITY(10187938)[HAMPTON INVEST LIMITED COMPANY/Bahamas/Panama Papers/29-AUG-2001,04-SEP-2007,01-SEP-2007,]
ENTITY(10187939)[WORLDWIDE TOURS CORP. LTD./Bahamas/Panama Papers/25-SEP-2001,01-OCT-2010,01-OCT-2010,]
.ENTITY(10187939)[WORLDWIDE TOURS CORP. LTD./Bahamas/Panama Papers/25-SEP-2001,01-OCT-2010,01-OCT-2010,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10187939)[WORLDWIDE TOURS CORP. LTD./Bahamas/Panama Papers/25-SEP-2001,01-OCT-2010,01-OCT-2010,]
.OFFICER(12006482)[HILLARD ENTERPRISES S.A.//Panama Papers] (shareholder of) ENTITY(10187939)[WORLDWIDE TOURS CORP. LTD./Bahamas/Panama Papers/25-SEP-2001,01-OCT-2010,01-OCT-2010,]
.OFFICER(12128712)[HILLARD ENTERPRISES S.A./Panama/Panama Papers] (shareholder of) ENTITY(10187939)[WORLDWIDE TOURS CORP. LTD./Bahamas/Panama Papers/25-SEP-2001,01-OCT-2010,01-OCT-2010,]
ENTITY(10187602)[CHRISMONT CREEK LLC/Bahamas/Panama Papers/29-DEC-2014,,,]
.ENTITY(10187602)[CHRISMONT CREEK LLC/Bahamas/Panama Papers/29-DEC-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10187602)[CHRISMONT CREEK LLC/Bahamas/Panama Papers/29-DEC-2014,,,]
.OFFICER(12132489)[Kuntur Rex Investment S.A./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10187602)[CHRISMONT CREEK LLC/Bahamas/Panama Papers/29-DEC-2014,,,]
ENTITY(10186077)[INTERNATIONAL SUPPLIES LLC/Bahamas/Panama Papers/27-DEC-2013,,,]
.ENTITY(10186077)[INTERNATIONAL SUPPLIES LLC/Bahamas/Panama Papers/27-DEC-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10186077)[INTERNATIONAL SUPPLIES LLC/Bahamas/Panama Papers/27-DEC-2013,,,]
.OFFICER(12132715)[DAVY INVESTMENTS SERVICES S.A./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10186077)[INTERNATIONAL SUPPLIES LLC/Bahamas/Panama Papers/27-DEC-2013,,,]
ENTITY(10186192)[CURTIS LIMITED/Bahamas/Panama Papers/12-JUN-1990,03-JAN-2007,31-DEC-2006,]
.ENTITY(10186192)[CURTIS LIMITED/Bahamas/Panama Papers/12-JUN-1990,03-JAN-2007,31-DEC-2006,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10186192)[CURTIS LIMITED/Bahamas/Panama Papers/12-JUN-1990,03-JAN-2007,31-DEC-2006,]
.OFFICER(12164631)[CAPE ANN CORPORATION LIMITED/Bahamas/Panama Papers] (shareholder of) ENTITY(10186192)[CURTIS LIMITED/Bahamas/Panama Papers/12-JUN-1990,03-JAN-2007,31-DEC-2006,]
.OFFICER(12164632)[BAY STATE CORPORATION LIMITED/Bahamas/Panama Papers] (shareholder of) ENTITY(10186192)[CURTIS LIMITED/Bahamas/Panama Papers/12-JUN-1990,03-JAN-2007,31-DEC-2006,]
.ENTITY(10186192)[CURTIS LIMITED/Bahamas/Panama Papers/12-JUN-1990,03-JAN-2007,31-DEC-2006,]
ENTITY(10197382)[FINGROVE INVESTMENTS S.A./Bahamas/Panama Papers/31-OCT-2008,17-JAN-2012,15-JAN-2012,]
.ENTITY(10197382)[FINGROVE INVESTMENTS S.A./Bahamas/Panama Papers/31-OCT-2008,17-JAN-2012,15-JAN-2012,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10197382)[FINGROVE INVESTMENTS S.A./Bahamas/Panama Papers/31-OCT-2008,17-JAN-2012,15-JAN-2012,]
.OFFICER(12063563)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10197382)[FINGROVE INVESTMENTS S.A./Bahamas/Panama Papers/31-OCT-2008,17-JAN-2012,15-JAN-2012,]
.OFFICER(12063564)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10197382)[FINGROVE INVESTMENTS S.A./Bahamas/Panama Papers/31-OCT-2008,17-JAN-2012,15-JAN-2012,]
.OFFICER(12063565)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10197382)[FINGROVE INVESTMENTS S.A./Bahamas/Panama Papers/31-OCT-2008,17-JAN-2012,15-JAN-2012,]
.OFFICER(12063566)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10197382)[FINGROVE INVESTMENTS S.A./Bahamas/Panama Papers/31-OCT-2008,17-JAN-2012,15-JAN-2012,]
ENTITY(10196899)[GLOBE HOLDING GROUP CORPORATION/Bahamas/Panama Papers/31-AUG-2007,20-APR-2009,15-JAN-2012,]
.ENTITY(10196899)[GLOBE HOLDING GROUP CORPORATION/Bahamas/Panama Papers/31-AUG-2007,20-APR-2009,15-JAN-2012,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10196899)[GLOBE HOLDING GROUP CORPORATION/Bahamas/Panama Papers/31-AUG-2007,20-APR-2009,15-JAN-2012,]
.OFFICER(12063536)[LUIS FEDERICO VASQUEZ WONG//Panama Papers] (shareholder of) ENTITY(10196899)[GLOBE HOLDING GROUP CORPORATION/Bahamas/Panama Papers/31-AUG-2007,20-APR-2009,15-JAN-2012,]
.OFFICER(12063537)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196899)[GLOBE HOLDING GROUP CORPORATION/Bahamas/Panama Papers/31-AUG-2007,20-APR-2009,15-JAN-2012,]
.OFFICER(12063538)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196899)[GLOBE HOLDING GROUP CORPORATION/Bahamas/Panama Papers/31-AUG-2007,20-APR-2009,15-JAN-2012,]
.OFFICER(12064458)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196899)[GLOBE HOLDING GROUP CORPORATION/Bahamas/Panama Papers/31-AUG-2007,20-APR-2009,15-JAN-2012,]
.OFFICER(12064459)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196899)[GLOBE HOLDING GROUP CORPORATION/Bahamas/Panama Papers/31-AUG-2007,20-APR-2009,15-JAN-2012,]
ENTITY(10196863)[GLENRICH SERVICES S.A./Bahamas/Panama Papers/31-AUG-2007,24-JAN-2013,15-JAN-2013,]
.ENTITY(10196863)[GLENRICH SERVICES S.A./Bahamas/Panama Papers/31-AUG-2007,24-JAN-2013,15-JAN-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10196863)[GLENRICH SERVICES S.A./Bahamas/Panama Papers/31-AUG-2007,24-JAN-2013,15-JAN-2013,]
.OFFICER(12094715)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196863)[GLENRICH SERVICES S.A./Bahamas/Panama Papers/31-AUG-2007,24-JAN-2013,15-JAN-2013,]
.OFFICER(12094716)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196863)[GLENRICH SERVICES S.A./Bahamas/Panama Papers/31-AUG-2007,24-JAN-2013,15-JAN-2013,]
.OFFICER(12094717)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196863)[GLENRICH SERVICES S.A./Bahamas/Panama Papers/31-AUG-2007,24-JAN-2013,15-JAN-2013,]
.OFFICER(12094718)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196863)[GLENRICH SERVICES S.A./Bahamas/Panama Papers/31-AUG-2007,24-JAN-2013,15-JAN-2013,]
ENTITY(10197044)[LABARCA PROPERTIES S.A./Bahamas/Panama Papers/09-OCT-2007,18-JAN-2010,15-JAN-2010,]
.ENTITY(10197044)[LABARCA PROPERTIES S.A./Bahamas/Panama Papers/09-OCT-2007,18-JAN-2010,15-JAN-2010,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10197044)[LABARCA PROPERTIES S.A./Bahamas/Panama Papers/09-OCT-2007,18-JAN-2010,15-JAN-2010,]
.OFFICER(12021731)[ANDREA GARCIA//Panama Papers] (shareholder of) ENTITY(10197044)[LABARCA PROPERTIES S.A./Bahamas/Panama Papers/09-OCT-2007,18-JAN-2010,15-JAN-2010,]
ENTITY(10196604)[BLUE BARRACUDA S.A./Bahamas/Panama Papers/28-JUN-2007,16-JUL-2014,15-JUL-2014,]
.ENTITY(10196604)[BLUE BARRACUDA S.A./Bahamas/Panama Papers/28-JUN-2007,16-JUL-2014,15-JUL-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10196604)[BLUE BARRACUDA S.A./Bahamas/Panama Papers/28-JUN-2007,16-JUL-2014,15-JUL-2014,]
.OFFICER(12090144)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196604)[BLUE BARRACUDA S.A./Bahamas/Panama Papers/28-JUN-2007,16-JUL-2014,15-JUL-2014,]
.OFFICER(12090694)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196604)[BLUE BARRACUDA S.A./Bahamas/Panama Papers/28-JUN-2007,16-JUL-2014,15-JUL-2014,]
.OFFICER(12090695)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196604)[BLUE BARRACUDA S.A./Bahamas/Panama Papers/28-JUN-2007,16-JUL-2014,15-JUL-2014,]
ENTITY(10196613)[GREYSTONE ASSOCIATES S.A./Bahamas/Panama Papers/09-JUL-2007,18-JAN-2010,15-JAN-2010,]
.ENTITY(10196613)[GREYSTONE ASSOCIATES S.A./Bahamas/Panama Papers/09-JUL-2007,18-JAN-2010,15-JAN-2010,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10196613)[GREYSTONE ASSOCIATES S.A./Bahamas/Panama Papers/09-JUL-2007,18-JAN-2010,15-JAN-2010,]
.OFFICER(12022525)[ERNESTO FLORES VILCHEZ//Panama Papers] (shareholder of) ENTITY(10196613)[GREYSTONE ASSOCIATES S.A./Bahamas/Panama Papers/09-JUL-2007,18-JAN-2010,15-JAN-2010,]
.OFFICER(12090838)[SEGUNDO H. MONTENEGRO V.//Panama Papers] (shareholder of) ENTITY(10196613)[GREYSTONE ASSOCIATES S.A./Bahamas/Panama Papers/09-JUL-2007,18-JAN-2010,15-JAN-2010,]
ENTITY(10196644)[LIDER INTERNATIONAL CORP./Bahamas/Panama Papers/09-AUG-2007,01-APR-2014,15-JAN-2015,]
.ENTITY(10196644)[LIDER INTERNATIONAL CORP./Bahamas/Panama Papers/09-AUG-2007,01-APR-2014,15-JAN-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10196644)[LIDER INTERNATIONAL CORP./Bahamas/Panama Papers/09-AUG-2007,01-APR-2014,15-JAN-2015,]
.OFFICER(12061931)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196644)[LIDER INTERNATIONAL CORP./Bahamas/Panama Papers/09-AUG-2007,01-APR-2014,15-JAN-2015,]
ENTITY(10196854)[ISABELLE CORPORATION/Bahamas/Panama Papers/13-APR-1998,,,]
.ENTITY(10196854)[ISABELLE CORPORATION/Bahamas/Panama Papers/13-APR-1998,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10196854)[ISABELLE CORPORATION/Bahamas/Panama Papers/13-APR-1998,,,]
.OFFICER(12062764)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196854)[ISABELLE CORPORATION/Bahamas/Panama Papers/13-APR-1998,,,]
.OFFICER(12062765)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196854)[ISABELLE CORPORATION/Bahamas/Panama Papers/13-APR-1998,,,]
.OFFICER(12062773)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196854)[ISABELLE CORPORATION/Bahamas/Panama Papers/13-APR-1998,,,]
.OFFICER(12062774)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196854)[ISABELLE CORPORATION/Bahamas/Panama Papers/13-APR-1998,,,]
.OFFICER(12062775)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196854)[ISABELLE CORPORATION/Bahamas/Panama Papers/13-APR-1998,,,]
.OFFICER(12062776)[THE BEARER (LOST)//Panama Papers] (shareholder of) ENTITY(10196854)[ISABELLE CORPORATION/Bahamas/Panama Papers/13-APR-1998,,,]
.OFFICER(12062869)[THE BEARER (LOST)//Panama Papers] (shareholder of) ENTITY(10196854)[ISABELLE CORPORATION/Bahamas/Panama Papers/13-APR-1998,,,]
.OFFICER(12062870)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196854)[ISABELLE CORPORATION/Bahamas/Panama Papers/13-APR-1998,,,]
ENTITY(10199654)[CASTELAR MANAGEMENT LTD./Bahamas/Panama Papers/12-JUL-2002,02-MAY-2008,30-APR-2008,]
.ENTITY(10199654)[CASTELAR MANAGEMENT LTD./Bahamas/Panama Papers/12-JUL-2002,02-MAY-2008,30-APR-2008,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10199654)[CASTELAR MANAGEMENT LTD./Bahamas/Panama Papers/12-JUL-2002,02-MAY-2008,30-APR-2008,]
.OFFICER(12040301)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10199654)[CASTELAR MANAGEMENT LTD./Bahamas/Panama Papers/12-JUL-2002,02-MAY-2008,30-APR-2008,]
.OFFICER(12040298)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10199654)[CASTELAR MANAGEMENT LTD./Bahamas/Panama Papers/12-JUL-2002,02-MAY-2008,30-APR-2008,]
.OFFICER(12040299)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10199654)[CASTELAR MANAGEMENT LTD./Bahamas/Panama Papers/12-JUL-2002,02-MAY-2008,30-APR-2008,]
.OFFICER(12040300)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10199654)[CASTELAR MANAGEMENT LTD./Bahamas/Panama Papers/12-JUL-2002,02-MAY-2008,30-APR-2008,]
ENTITY(10198091)[PULSAR OVERSEAS INC./Bahamas/Panama Papers/25-NOV-1994,,,]
.ENTITY(10198091)[PULSAR OVERSEAS INC./Bahamas/Panama Papers/25-NOV-1994,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10198091)[PULSAR OVERSEAS INC./Bahamas/Panama Papers/25-NOV-1994,,,]
.OFFICER(12007450)[YIRIES GIOVANNI SABA DE RIVERO//Panama Papers] (shareholder of) ENTITY(10198091)[PULSAR OVERSEAS INC./Bahamas/Panama Papers/25-NOV-1994,,,]
.OFFICER(12009470)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10198091)[PULSAR OVERSEAS INC./Bahamas/Panama Papers/25-NOV-1994,,,]
.OFFICER(12009471)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10198091)[PULSAR OVERSEAS INC./Bahamas/Panama Papers/25-NOV-1994,,,]
.OFFICER(12009472)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10198091)[PULSAR OVERSEAS INC./Bahamas/Panama Papers/25-NOV-1994,,,]
.OFFICER(12009473)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10198091)[PULSAR OVERSEAS INC./Bahamas/Panama Papers/25-NOV-1994,,,]
ENTITY(10198078)[SEAWARD PROPERTIES S.A./Bahamas/Panama Papers/16-NOV-2005,,,]
.ENTITY(10198078)[SEAWARD PROPERTIES S.A./Bahamas/Panama Papers/16-NOV-2005,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10198078)[SEAWARD PROPERTIES S.A./Bahamas/Panama Papers/16-NOV-2005,,,]
.OFFICER(12092823)[FUNDACION ROKYKANY//Panama Papers] (shareholder of) ENTITY(10198078)[SEAWARD PROPERTIES S.A./Bahamas/Panama Papers/16-NOV-2005,,,]
ENTITY(10198077)[COTTON GROUP CORPORATION/Bahamas/Panama Papers/12-JAN-2006,,,]
.ENTITY(10198077)[COTTON GROUP CORPORATION/Bahamas/Panama Papers/12-JAN-2006,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10198077)[COTTON GROUP CORPORATION/Bahamas/Panama Papers/12-JAN-2006,,,]
.OFFICER(12057776)[FELIZ CARLOMAN DIAZ NUÑEZ//Panama Papers] (shareholder of) ENTITY(10198077)[COTTON GROUP CORPORATION/Bahamas/Panama Papers/12-JAN-2006,,,]
.OFFICER(12057777)[FELIX CARLOMAN DIAZ NUÑEZ//Panama Papers] (shareholder of) ENTITY(10198077)[COTTON GROUP CORPORATION/Bahamas/Panama Papers/12-JAN-2006,,,]
ENTITY(10195555)[KARLTON GLOBAL S.A./Bahamas/Panama Papers/06-JAN-2009,18-JUL-2012,15-JUL-2012,]
.ENTITY(10195555)[KARLTON GLOBAL S.A./Bahamas/Panama Papers/06-JAN-2009,18-JUL-2012,15-JUL-2012,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10195555)[KARLTON GLOBAL S.A./Bahamas/Panama Papers/06-JAN-2009,18-JUL-2012,15-JUL-2012,]
.OFFICER(12012083)[MAURICE JESUS CLAUX MENDIOLA//Panama Papers] (shareholder of) ENTITY(10195555)[KARLTON GLOBAL S.A./Bahamas/Panama Papers/06-JAN-2009,18-JUL-2012,15-JUL-2012,]
ENTITY(10200029)[LEDBURY OVERSEAS S.A./Bahamas/Panama Papers/29-JUL-2002,09-MAR-2015,30-APR-2015,]
.ENTITY(10200029)[LEDBURY OVERSEAS S.A./Bahamas/Panama Papers/29-JUL-2002,09-MAR-2015,30-APR-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10200029)[LEDBURY OVERSEAS S.A./Bahamas/Panama Papers/29-JUL-2002,09-MAR-2015,30-APR-2015,]
.OFFICER(12085876)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10200029)[LEDBURY OVERSEAS S.A./Bahamas/Panama Papers/29-JUL-2002,09-MAR-2015,30-APR-2015,]
.OFFICER(12170477)[ENRIQUE MANUEL MIYASATO ONAGA/Peru/Panama Papers] (shareholder of) ENTITY(10200029)[LEDBURY OVERSEAS S.A./Bahamas/Panama Papers/29-JUL-2002,09-MAR-2015,30-APR-2015,]
.OFFICER(12170478)[LIVIA YOLANDA MIYASATO ONAGA/Peru/Panama Papers] (shareholder of) ENTITY(10200029)[LEDBURY OVERSEAS S.A./Bahamas/Panama Papers/29-JUL-2002,09-MAR-2015,30-APR-2015,]
ENTITY(10200553)[IPMAY CONSULTING S.A./Bahamas/Panama Papers/12-AUG-2009,,,]
.ENTITY(10200553)[IPMAY CONSULTING S.A./Bahamas/Panama Papers/12-AUG-2009,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10200553)[IPMAY CONSULTING S.A./Bahamas/Panama Papers/12-AUG-2009,,,]
.OFFICER(12022865)[PAUL DAÑINO ROCA//Panama Papers] (shareholder of) ENTITY(10200553)[IPMAY CONSULTING S.A./Bahamas/Panama Papers/12-AUG-2009,,,]
ENTITY(10191656)[POSEIDON CONSULTORES S.A./Bahamas/Panama Papers/10-MAR-2006,25-SEP-2012,15-JUL-2014,]
.ENTITY(10191656)[POSEIDON CONSULTORES S.A./Bahamas/Panama Papers/10-MAR-2006,25-SEP-2012,15-JUL-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10191656)[POSEIDON CONSULTORES S.A./Bahamas/Panama Papers/10-MAR-2006,25-SEP-2012,15-JUL-2014,]
.OFFICER(12090846)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10191656)[POSEIDON CONSULTORES S.A./Bahamas/Panama Papers/10-MAR-2006,25-SEP-2012,15-JUL-2014,]
.OFFICER(12090847)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10191656)[POSEIDON CONSULTORES S.A./Bahamas/Panama Papers/10-MAR-2006,25-SEP-2012,15-JUL-2014,]
.OFFICER(12090848)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10191656)[POSEIDON CONSULTORES S.A./Bahamas/Panama Papers/10-MAR-2006,25-SEP-2012,15-JUL-2014,]
.OFFICER(12091346)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10191656)[POSEIDON CONSULTORES S.A./Bahamas/Panama Papers/10-MAR-2006,25-SEP-2012,15-JUL-2014,]
ENTITY(10191340)[FINANDINA CORP./Bahamas/Panama Papers/24-OCT-2007,,,]
.ENTITY(10191340)[FINANDINA CORP./Bahamas/Panama Papers/24-OCT-2007,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10191340)[FINANDINA CORP./Bahamas/Panama Papers/24-OCT-2007,,,]
ENTITY(10191339)[FORTLANE PROPERTIES S.A./Bahamas/Panama Papers/19-OCT-2007,,,]
.ENTITY(10191339)[FORTLANE PROPERTIES S.A./Bahamas/Panama Papers/19-OCT-2007,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10191339)[FORTLANE PROPERTIES S.A./Bahamas/Panama Papers/19-OCT-2007,,,]
.OFFICER(12009499)[FUNDACION INTERNATIONAL CARED//Panama Papers] (shareholder of) ENTITY(10191339)[FORTLANE PROPERTIES S.A./Bahamas/Panama Papers/19-OCT-2007,,,]
.OFFICER(12021739)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10191339)[FORTLANE PROPERTIES S.A./Bahamas/Panama Papers/19-OCT-2007,,,]
.OFFICER(12021740)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10191339)[FORTLANE PROPERTIES S.A./Bahamas/Panama Papers/19-OCT-2007,,,]
.OFFICER(12021741)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10191339)[FORTLANE PROPERTIES S.A./Bahamas/Panama Papers/19-OCT-2007,,,]
.OFFICER(12021742)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10191339)[FORTLANE PROPERTIES S.A./Bahamas/Panama Papers/19-OCT-2007,,,]
ENTITY(10191345)[SKYLODGE BUSINESS S.A./Bahamas/Panama Papers/26-OCT-2007,18-JAN-2010,15-JAN-2010,]
.ENTITY(10191345)[SKYLODGE BUSINESS S.A./Bahamas/Panama Papers/26-OCT-2007,18-JAN-2010,15-JAN-2010,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10191345)[SKYLODGE BUSINESS S.A./Bahamas/Panama Papers/26-OCT-2007,18-JAN-2010,15-JAN-2010,]
.OFFICER(12059991)[KARL WILHELM REUSCHE ARAMBULO//Panama Papers] (shareholder of) ENTITY(10191345)[SKYLODGE BUSINESS S.A./Bahamas/Panama Papers/26-OCT-2007,18-JAN-2010,15-JAN-2010,]
ENTITY(10191346)[WINGWOOD PROPERTIES INC./Bahamas/Panama Papers/26-OCT-2007,,,]
.ENTITY(10191346)[WINGWOOD PROPERTIES INC./Bahamas/Panama Papers/26-OCT-2007,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10191346)[WINGWOOD PROPERTIES INC./Bahamas/Panama Papers/26-OCT-2007,,,]
.OFFICER(12059992)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10191346)[WINGWOOD PROPERTIES INC./Bahamas/Panama Papers/26-OCT-2007,,,]
.OFFICER(12059993)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10191346)[WINGWOOD PROPERTIES INC./Bahamas/Panama Papers/26-OCT-2007,,,]
.OFFICER(12059994)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10191346)[WINGWOOD PROPERTIES INC./Bahamas/Panama Papers/26-OCT-2007,,,]
.OFFICER(12059995)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10191346)[WINGWOOD PROPERTIES INC./Bahamas/Panama Papers/26-OCT-2007,,,]
.OFFICER(12161633)[JORGE GUILLERMO VON WEDEMEYER KNIGGE/Peru/Panama Papers] (shareholder of) ENTITY(10191346)[WINGWOOD PROPERTIES INC./Bahamas/Panama Papers/26-OCT-2007,,,]
.OFFICER(12161703)[ANDREAS WOLFGANG VON WEDEMEYER KNIGGE/Peru/Panama Papers] (shareholder of) ENTITY(10191346)[WINGWOOD PROPERTIES INC./Bahamas/Panama Papers/26-OCT-2007,,,]
ENTITY(10191335)[BALDANO SERVICES DEVELOPMENT INC./Bahamas/Panama Papers/17-OCT-2007,18-JAN-2010,15-JAN-2010,]
.ENTITY(10191335)[BALDANO SERVICES DEVELOPMENT INC./Bahamas/Panama Papers/17-OCT-2007,18-JAN-2010,15-JAN-2010,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10191335)[BALDANO SERVICES DEVELOPMENT INC./Bahamas/Panama Papers/17-OCT-2007,18-JAN-2010,15-JAN-2010,]
.OFFICER(12059907)[ANTENOR JOSE AUGUSTO PRIETO ARRIETA//Panama Papers] (shareholder of) ENTITY(10191335)[BALDANO SERVICES DEVELOPMENT INC./Bahamas/Panama Papers/17-OCT-2007,18-JAN-2010,15-JAN-2010,]
ENTITY(10191351)[PENRITH SERVICES S.A./Bahamas/Panama Papers/01-NOV-2007,24-JAN-2013,15-JAN-2013,]
.ENTITY(10191351)[PENRITH SERVICES S.A./Bahamas/Panama Papers/01-NOV-2007,24-JAN-2013,15-JAN-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10191351)[PENRITH SERVICES S.A./Bahamas/Panama Papers/01-NOV-2007,24-JAN-2013,15-JAN-2013,]
.OFFICER(12061587)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10191351)[PENRITH SERVICES S.A./Bahamas/Panama Papers/01-NOV-2007,24-JAN-2013,15-JAN-2013,]
.OFFICER(12061588)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10191351)[PENRITH SERVICES S.A./Bahamas/Panama Papers/01-NOV-2007,24-JAN-2013,15-JAN-2013,]
.OFFICER(12061589)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10191351)[PENRITH SERVICES S.A./Bahamas/Panama Papers/01-NOV-2007,24-JAN-2013,15-JAN-2013,]
.OFFICER(12061590)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10191351)[PENRITH SERVICES S.A./Bahamas/Panama Papers/01-NOV-2007,24-JAN-2013,15-JAN-2013,]
ENTITY(10192788)[BRAZIL CORPORATION/Bahamas/Panama Papers/14-NOV-2007,17-JAN-2014,15-JAN-2014,]
.ENTITY(10192788)[BRAZIL CORPORATION/Bahamas/Panama Papers/14-NOV-2007,17-JAN-2014,15-JAN-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10192788)[BRAZIL CORPORATION/Bahamas/Panama Papers/14-NOV-2007,17-JAN-2014,15-JAN-2014,]
.OFFICER(12061908)[LUIS ALFONSO ZUÑIGA BENAVIDES//Panama Papers] (shareholder of) ENTITY(10192788)[BRAZIL CORPORATION/Bahamas/Panama Papers/14-NOV-2007,17-JAN-2014,15-JAN-2014,]
ENTITY(10192798)[NEW WOODS CORP./Bahamas/Panama Papers/14-DEC-2007,,,]
.ENTITY(10192798)[NEW WOODS CORP./Bahamas/Panama Papers/14-DEC-2007,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10192798)[NEW WOODS CORP./Bahamas/Panama Papers/14-DEC-2007,,,]
.OFFICER(12019969)[WERNER ERNESTO SCHULER SCHUTZ//Panama Papers] (shareholder of) ENTITY(10192798)[NEW WOODS CORP./Bahamas/Panama Papers/14-DEC-2007,,,]
ENTITY(10192806)[AUDRY CONSULTANTS S.A./Bahamas/Panama Papers/04-JAN-2008,,,]
.ENTITY(10192806)[AUDRY CONSULTANTS S.A./Bahamas/Panama Papers/04-JAN-2008,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10192806)[AUDRY CONSULTANTS S.A./Bahamas/Panama Papers/04-JAN-2008,,,]
.OFFICER(12065783)[JORGE MANZUR CHAMY Y/O ANUNCIA VIVIAN HALLEY HARRIS DE CARLOS DE MANZUR//Panama Papers] (shareholder of) ENTITY(10192806)[AUDRY CONSULTANTS S.A./Bahamas/Panama Papers/04-JAN-2008,,,]
ENTITY(10191159)[STRATAD INTERNATIONAL LTD./Bahamas/Panama Papers/14-JUL-2011,,,]
.ENTITY(10191159)[STRATAD INTERNATIONAL LTD./Bahamas/Panama Papers/14-JUL-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10191159)[STRATAD INTERNATIONAL LTD./Bahamas/Panama Papers/14-JUL-2011,,,]
.OFFICER(12142619)[DANIEL WINITZKY/Argentina/Panama Papers] (shareholder of) ENTITY(10191159)[STRATAD INTERNATIONAL LTD./Bahamas/Panama Papers/14-JUL-2011,,,]
ENTITY(10191893)[LAKELANDS GROUP S.A./Bahamas/Panama Papers/25-MAY-2006,,,]
.ENTITY(10191893)[LAKELANDS GROUP S.A./Bahamas/Panama Papers/25-MAY-2006,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10191893)[LAKELANDS GROUP S.A./Bahamas/Panama Papers/25-MAY-2006,,,]
.OFFICER(12063219)[PEDRO ALONSO MANZUR CHAMY//Panama Papers] (shareholder of) ENTITY(10191893)[LAKELANDS GROUP S.A./Bahamas/Panama Papers/25-MAY-2006,,,]
.OFFICER(12065783)[JORGE MANZUR CHAMY Y/O ANUNCIA VIVIAN HALLEY HARRIS DE CARLOS DE MANZUR//Panama Papers] (shareholder of) ENTITY(10191893)[LAKELANDS GROUP S.A./Bahamas/Panama Papers/25-MAY-2006,,,]
.OFFICER(12078452)[SUCESION INTESTADA DE DON MARIO MIGUEL MANZUR CHAMY//Panama Papers] (shareholder of) ENTITY(10191893)[LAKELANDS GROUP S.A./Bahamas/Panama Papers/25-MAY-2006,,,]
ENTITY(10192258)[GOLD INVESTMENT INTERNATIONAL CORP./Bahamas/Panama Papers/22-AUG-2002,30-APR-2004,22-APR-2004,]
.ENTITY(10192258)[GOLD INVESTMENT INTERNATIONAL CORP./Bahamas/Panama Papers/22-AUG-2002,30-APR-2004,22-APR-2004,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10192258)[GOLD INVESTMENT INTERNATIONAL CORP./Bahamas/Panama Papers/22-AUG-2002,30-APR-2004,22-APR-2004,]
.OFFICER(12030783)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10192258)[GOLD INVESTMENT INTERNATIONAL CORP./Bahamas/Panama Papers/22-AUG-2002,30-APR-2004,22-APR-2004,]
.OFFICER(12030784)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10192258)[GOLD INVESTMENT INTERNATIONAL CORP./Bahamas/Panama Papers/22-AUG-2002,30-APR-2004,22-APR-2004,]
.OFFICER(12030785)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10192258)[GOLD INVESTMENT INTERNATIONAL CORP./Bahamas/Panama Papers/22-AUG-2002,30-APR-2004,22-APR-2004,]
.OFFICER(12030782)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10192258)[GOLD INVESTMENT INTERNATIONAL CORP./Bahamas/Panama Papers/22-AUG-2002,30-APR-2004,22-APR-2004,]
ENTITY(10193417)[TARBES HOLDINGS S.A./Bahamas/Panama Papers/10-JUN-2008,16-JUL-2013,15-JUL-2012,]
.ENTITY(10193417)[TARBES HOLDINGS S.A./Bahamas/Panama Papers/10-JUN-2008,16-JUL-2013,15-JUL-2012,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10193417)[TARBES HOLDINGS S.A./Bahamas/Panama Papers/10-JUN-2008,16-JUL-2013,15-JUL-2012,]
.OFFICER(12150466)[GONZALO ARTURO NOYA MESONES/Peru/Panama Papers] (shareholder of) ENTITY(10193417)[TARBES HOLDINGS S.A./Bahamas/Panama Papers/10-JUN-2008,16-JUL-2013,15-JUL-2012,]
ENTITY(10193527)[ASHBOURNE FINANCE S.A./Bahamas/Panama Papers/08-JUL-2008,17-JAN-2012,15-JAN-2012,]
.ENTITY(10193527)[ASHBOURNE FINANCE S.A./Bahamas/Panama Papers/08-JUL-2008,17-JAN-2012,15-JAN-2012,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10193527)[ASHBOURNE FINANCE S.A./Bahamas/Panama Papers/08-JUL-2008,17-JAN-2012,15-JAN-2012,]
.OFFICER(12018032)[ALEJANDRO FELIPE FERNÁNDEZ AMPUERO//Panama Papers] (shareholder of) ENTITY(10193527)[ASHBOURNE FINANCE S.A./Bahamas/Panama Papers/08-JUL-2008,17-JAN-2012,15-JAN-2012,]
ENTITY(10193519)[OSIRIS CONSULTANCY S.A./Bahamas/Panama Papers/25-JUN-2008,01-SEP-2014,15-JUL-2016,]
.ENTITY(10193519)[OSIRIS CONSULTANCY S.A./Bahamas/Panama Papers/25-JUN-2008,01-SEP-2014,15-JUL-2016,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10193519)[OSIRIS CONSULTANCY S.A./Bahamas/Panama Papers/25-JUN-2008,01-SEP-2014,15-JUL-2016,]
.OFFICER(12063574)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193519)[OSIRIS CONSULTANCY S.A./Bahamas/Panama Papers/25-JUN-2008,01-SEP-2014,15-JUL-2016,]
.OFFICER(12063575)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193519)[OSIRIS CONSULTANCY S.A./Bahamas/Panama Papers/25-JUN-2008,01-SEP-2014,15-JUL-2016,]
.OFFICER(12063590)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193519)[OSIRIS CONSULTANCY S.A./Bahamas/Panama Papers/25-JUN-2008,01-SEP-2014,15-JUL-2016,]
.OFFICER(12063591)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193519)[OSIRIS CONSULTANCY S.A./Bahamas/Panama Papers/25-JUN-2008,01-SEP-2014,15-JUL-2016,]
ENTITY(10193055)[PENNYVAR CORP./Bahamas/Panama Papers/12-JUL-2005,21-JAN-2015,15-JAN-2015,]
.ENTITY(10193055)[PENNYVAR CORP./Bahamas/Panama Papers/12-JUL-2005,21-JAN-2015,15-JAN-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10193055)[PENNYVAR CORP./Bahamas/Panama Papers/12-JUL-2005,21-JAN-2015,15-JAN-2015,]
.OFFICER(12082168)[MARCO ANTONIO BERNARDO PEREA GOMEZ DE LA TORRE//Panama Papers] (shareholder of) ENTITY(10193055)[PENNYVAR CORP./Bahamas/Panama Papers/12-JUL-2005,21-JAN-2015,15-JAN-2015,]
ENTITY(10193038)[SCLATER INC./Bahamas/Panama Papers/21-SEP-2006,24-JAN-2013,15-JAN-2013,]
.ENTITY(10193038)[SCLATER INC./Bahamas/Panama Papers/21-SEP-2006,24-JAN-2013,15-JAN-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10193038)[SCLATER INC./Bahamas/Panama Papers/21-SEP-2006,24-JAN-2013,15-JAN-2013,]
.OFFICER(12026030)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193038)[SCLATER INC./Bahamas/Panama Papers/21-SEP-2006,24-JAN-2013,15-JAN-2013,]
.OFFICER(12026031)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193038)[SCLATER INC./Bahamas/Panama Papers/21-SEP-2006,24-JAN-2013,15-JAN-2013,]
.OFFICER(12026032)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193038)[SCLATER INC./Bahamas/Panama Papers/21-SEP-2006,24-JAN-2013,15-JAN-2013,]
.OFFICER(12026033)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193038)[SCLATER INC./Bahamas/Panama Papers/21-SEP-2006,24-JAN-2013,15-JAN-2013,]
ENTITY(10192967)[CLARION HOLDING LTD. CORP./Bahamas/Panama Papers/11-SEP-2006,,,]
.ENTITY(10192967)[CLARION HOLDING LTD. CORP./Bahamas/Panama Papers/11-SEP-2006,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10192967)[CLARION HOLDING LTD. CORP./Bahamas/Panama Papers/11-SEP-2006,,,]
ENTITY(10193971)[INVERSIONES CADAQUES S.A./Bahamas/Panama Papers/23-OCT-2008,17-JAN-2012,15-JAN-2012,]
.ENTITY(10193971)[INVERSIONES CADAQUES S.A./Bahamas/Panama Papers/23-OCT-2008,17-JAN-2012,15-JAN-2012,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10193971)[INVERSIONES CADAQUES S.A./Bahamas/Panama Papers/23-OCT-2008,17-JAN-2012,15-JAN-2012,]
.OFFICER(12080359)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10193971)[INVERSIONES CADAQUES S.A./Bahamas/Panama Papers/23-OCT-2008,17-JAN-2012,15-JAN-2012,]
.OFFICER(12080360)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10193971)[INVERSIONES CADAQUES S.A./Bahamas/Panama Papers/23-OCT-2008,17-JAN-2012,15-JAN-2012,]
.OFFICER(12080361)[ANGELA MARIANA GIUFFRA DE DE LA FLOR//Panama Papers] (shareholder of) ENTITY(10193971)[INVERSIONES CADAQUES S.A./Bahamas/Panama Papers/23-OCT-2008,17-JAN-2012,15-JAN-2012,]
.OFFICER(12080362)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10193971)[INVERSIONES CADAQUES S.A./Bahamas/Panama Papers/23-OCT-2008,17-JAN-2012,15-JAN-2012,]
.OFFICER(12080363)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10193971)[INVERSIONES CADAQUES S.A./Bahamas/Panama Papers/23-OCT-2008,17-JAN-2012,15-JAN-2012,]
.OFFICER(12080364)[FERNANDO MARTIN DE LA FLOR BELAUNDE//Panama Papers] (shareholder of) ENTITY(10193971)[INVERSIONES CADAQUES S.A./Bahamas/Panama Papers/23-OCT-2008,17-JAN-2012,15-JAN-2012,]
ENTITY(10195002)[QUINTRELL MARKETING INC./Bahamas/Panama Papers/03-JAN-2007,16-JUL-2013,15-JUL-2012,]
.ENTITY(10195002)[QUINTRELL MARKETING INC./Bahamas/Panama Papers/03-JAN-2007,16-JUL-2013,15-JUL-2012,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10195002)[QUINTRELL MARKETING INC./Bahamas/Panama Papers/03-JAN-2007,16-JUL-2013,15-JUL-2012,]
.OFFICER(12059235)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10195002)[QUINTRELL MARKETING INC./Bahamas/Panama Papers/03-JAN-2007,16-JUL-2013,15-JUL-2012,]
.OFFICER(12059236)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10195002)[QUINTRELL MARKETING INC./Bahamas/Panama Papers/03-JAN-2007,16-JUL-2013,15-JUL-2012,]
.OFFICER(12059237)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10195002)[QUINTRELL MARKETING INC./Bahamas/Panama Papers/03-JAN-2007,16-JUL-2013,15-JUL-2012,]
.OFFICER(12059238)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10195002)[QUINTRELL MARKETING INC./Bahamas/Panama Papers/03-JAN-2007,16-JUL-2013,15-JUL-2012,]
ENTITY(10194384)[COLLAGE CAPITAL CORP./Bahamas/Panama Papers/11-DEC-2006,19-JAN-2009,15-JAN-2009,]
.ENTITY(10194384)[COLLAGE CAPITAL CORP./Bahamas/Panama Papers/11-DEC-2006,19-JAN-2009,15-JAN-2009,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10194384)[COLLAGE CAPITAL CORP./Bahamas/Panama Papers/11-DEC-2006,19-JAN-2009,15-JAN-2009,]
ENTITY(10193727)[FUTURE BEST CORPORATION/Bahamas/Panama Papers/26-MAR-2004,,15-JUL-2014,]
.ENTITY(10193727)[FUTURE BEST CORPORATION/Bahamas/Panama Papers/26-MAR-2004,,15-JUL-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10193727)[FUTURE BEST CORPORATION/Bahamas/Panama Papers/26-MAR-2004,,15-JUL-2014,]
.OFFICER(12008241)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193727)[FUTURE BEST CORPORATION/Bahamas/Panama Papers/26-MAR-2004,,15-JUL-2014,]
.OFFICER(12008242)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193727)[FUTURE BEST CORPORATION/Bahamas/Panama Papers/26-MAR-2004,,15-JUL-2014,]
.OFFICER(12008243)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193727)[FUTURE BEST CORPORATION/Bahamas/Panama Papers/26-MAR-2004,,15-JUL-2014,]
.OFFICER(12008244)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10193727)[FUTURE BEST CORPORATION/Bahamas/Panama Papers/26-MAR-2004,,15-JUL-2014,]
ENTITY(10195209)[TIAMAT INVESTMENTS INC./Bahamas/Panama Papers/10-OCT-2008,17-JAN-2012,15-JAN-2012,]
.ENTITY(10195209)[TIAMAT INVESTMENTS INC./Bahamas/Panama Papers/10-OCT-2008,17-JAN-2012,15-JAN-2012,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10195209)[TIAMAT INVESTMENTS INC./Bahamas/Panama Papers/10-OCT-2008,17-JAN-2012,15-JAN-2012,]
.OFFICER(12021624)[URSULA LILIANA MONTEVERDE VARGAS//Panama Papers] (shareholder of) ENTITY(10195209)[TIAMAT INVESTMENTS INC./Bahamas/Panama Papers/10-OCT-2008,17-JAN-2012,15-JAN-2012,]
.OFFICER(12021625)[JUAN FRANCISCO MONTEVERDE VARGAS//Panama Papers] (shareholder of) ENTITY(10195209)[TIAMAT INVESTMENTS INC./Bahamas/Panama Papers/10-OCT-2008,17-JAN-2012,15-JAN-2012,]
ENTITY(10196455)[MEGLA SALES CORP. (TAMBIEN CONOCIDA COMO MESCO)/Bahamas/Panama Papers/13-SEP-1978,,,]
.ENTITY(10196455)[MEGLA SALES CORP. (TAMBIEN CONOCIDA COMO MESCO)/Bahamas/Panama Papers/13-SEP-1978,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10196455)[MEGLA SALES CORP. (TAMBIEN CONOCIDA COMO MESCO)/Bahamas/Panama Papers/13-SEP-1978,,,]
.OFFICER(12029608)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196455)[MEGLA SALES CORP. (TAMBIEN CONOCIDA COMO MESCO)/Bahamas/Panama Papers/13-SEP-1978,,,]
.OFFICER(12029630)[ALICIA BARREDA DE ELIAS o JORGE DOMINGO ELIAS BARREDA//Panama Papers] (shareholder of) ENTITY(10196455)[MEGLA SALES CORP. (TAMBIEN CONOCIDA COMO MESCO)/Bahamas/Panama Papers/13-SEP-1978,,,]
.OFFICER(12029631)[ALICIA BARREDA DE ELIAS O MARIA EUGENIA ELIAS BARREDA//Panama Papers] (shareholder of) ENTITY(10196455)[MEGLA SALES CORP. (TAMBIEN CONOCIDA COMO MESCO)/Bahamas/Panama Papers/13-SEP-1978,,,]
.OFFICER(12029632)[ALICIA BARREDA DE ELIAS O ALFREDO GUSTAVO ELIAS BARREDA//Panama Papers] (shareholder of) ENTITY(10196455)[MEGLA SALES CORP. (TAMBIEN CONOCIDA COMO MESCO)/Bahamas/Panama Papers/13-SEP-1978,,,]
.OFFICER(12029673)[ALICIA BARREDA DE ELIAS O GLORIA MARIA ELIAS BARREDA//Panama Papers] (shareholder of) ENTITY(10196455)[MEGLA SALES CORP. (TAMBIEN CONOCIDA COMO MESCO)/Bahamas/Panama Papers/13-SEP-1978,,,]
.OFFICER(12029674)[ALICIA BARREDA DE ELIAS O CARLOS FELIPE ISIDORO ELIAS BARREDA//Panama Papers] (shareholder of) ENTITY(10196455)[MEGLA SALES CORP. (TAMBIEN CONOCIDA COMO MESCO)/Bahamas/Panama Papers/13-SEP-1978,,,]
.OFFICER(12029675)[ALICIA BARREDA DE ELIAS O CESAR MIGUEL ELIAS BARREDA//Panama Papers] (shareholder of) ENTITY(10196455)[MEGLA SALES CORP. (TAMBIEN CONOCIDA COMO MESCO)/Bahamas/Panama Papers/13-SEP-1978,,,]
ENTITY(10196454)[CANNON VENTURES S.A./Bahamas/Panama Papers/16-JUN-2005,19-JUL-2007,15-JUL-2007,]
.ENTITY(10196454)[CANNON VENTURES S.A./Bahamas/Panama Papers/16-JUN-2005,19-JUL-2007,15-JUL-2007,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10196454)[CANNON VENTURES S.A./Bahamas/Panama Papers/16-JUN-2005,19-JUL-2007,15-JUL-2007,]
.OFFICER(12054203)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10196454)[CANNON VENTURES S.A./Bahamas/Panama Papers/16-JUN-2005,19-JUL-2007,15-JUL-2007,]
.OFFICER(12054204)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10196454)[CANNON VENTURES S.A./Bahamas/Panama Papers/16-JUN-2005,19-JUL-2007,15-JUL-2007,]
.OFFICER(12054205)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10196454)[CANNON VENTURES S.A./Bahamas/Panama Papers/16-JUN-2005,19-JUL-2007,15-JUL-2007,]
.OFFICER(12054206)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10196454)[CANNON VENTURES S.A./Bahamas/Panama Papers/16-JUN-2005,19-JUL-2007,15-JUL-2007,]
ENTITY(10194306)[K & W CORP./Bahamas/Panama Papers/27-SEP-2004,24-JAN-2013,15-JAN-2013,]
.ENTITY(10194306)[K & W CORP./Bahamas/Panama Papers/27-SEP-2004,24-JAN-2013,15-JAN-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10194306)[K & W CORP./Bahamas/Panama Papers/27-SEP-2004,24-JAN-2013,15-JAN-2013,]
.OFFICER(12056482)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10194306)[K & W CORP./Bahamas/Panama Papers/27-SEP-2004,24-JAN-2013,15-JAN-2013,]
.OFFICER(12056483)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10194306)[K & W CORP./Bahamas/Panama Papers/27-SEP-2004,24-JAN-2013,15-JAN-2013,]
ENTITY(10194662)[DUNNINGTON CORP./Bahamas/Panama Papers/16-FEB-2005,,15-JUL-2015,]
.ENTITY(10194662)[DUNNINGTON CORP./Bahamas/Panama Papers/16-FEB-2005,,15-JUL-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10194662)[DUNNINGTON CORP./Bahamas/Panama Papers/16-FEB-2005,,15-JUL-2015,]
.OFFICER(12059076)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10194662)[DUNNINGTON CORP./Bahamas/Panama Papers/16-FEB-2005,,15-JUL-2015,]
.OFFICER(12059077)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10194662)[DUNNINGTON CORP./Bahamas/Panama Papers/16-FEB-2005,,15-JUL-2015,]
.OFFICER(12060620)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10194662)[DUNNINGTON CORP./Bahamas/Panama Papers/16-FEB-2005,,15-JUL-2015,]
.OFFICER(12060621)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10194662)[DUNNINGTON CORP./Bahamas/Panama Papers/16-FEB-2005,,15-JUL-2015,]
.OFFICER(12060622)[EDGARDO ENRIQUE JESUS MIUÑOZ NAJAR BUSTAMANTE//Panama Papers] (shareholder of) ENTITY(10194662)[DUNNINGTON CORP./Bahamas/Panama Papers/16-FEB-2005,,15-JUL-2015,]
.OFFICER(12132813)[PEDRO JOSE BRITTO AITKEN/Peru/Panama Papers] (shareholder of) ENTITY(10194662)[DUNNINGTON CORP./Bahamas/Panama Papers/16-FEB-2005,,15-JUL-2015,]
.OFFICER(12213467)[JOSE FRANCISCO BRITTO MENDIOLA/Venezuela/Panama Papers] (shareholder of) ENTITY(10194662)[DUNNINGTON CORP./Bahamas/Panama Papers/16-FEB-2005,,15-JUL-2015,]
.OFFICER(12171435)[EDGARDO ENRIQUE JESUS MUÑOZ NAJAR BUSTAMANTE/Peru/Panama Papers] (shareholder of) ENTITY(10194662)[DUNNINGTON CORP./Bahamas/Panama Papers/16-FEB-2005,,15-JUL-2015,]
ENTITY(10195807)[MINERMERC S.A./Bahamas/Panama Papers/30-MAY-2007,,,]
.ENTITY(10195807)[MINERMERC S.A./Bahamas/Panama Papers/30-MAY-2007,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10195807)[MINERMERC S.A./Bahamas/Panama Papers/30-MAY-2007,,,]
.OFFICER(12058837)[ENRIQUE ARON ALALU BUCHUK//Panama Papers] (shareholder of) ENTITY(10195807)[MINERMERC S.A./Bahamas/Panama Papers/30-MAY-2007,,,]
ENTITY(10195983)[KENFORD DEVELOPMENT S.A./Bahamas/Panama Papers/07-JUN-2007,,,]
.ENTITY(10195983)[KENFORD DEVELOPMENT S.A./Bahamas/Panama Papers/07-JUN-2007,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10195983)[KENFORD DEVELOPMENT S.A./Bahamas/Panama Papers/07-JUN-2007,,,]
.OFFICER(12058838)[DIEGO JORGE MALDONADO CORNEJO//Panama Papers] (shareholder of) ENTITY(10195983)[KENFORD DEVELOPMENT S.A./Bahamas/Panama Papers/07-JUN-2007,,,]
.OFFICER(12058838)[DIEGO JORGE MALDONADO CORNEJO//Panama Papers] (shareholder of) ENTITY(10195983)[KENFORD DEVELOPMENT S.A./Bahamas/Panama Papers/07-JUN-2007,,,]
.OFFICER(12058839)[GLENN PATRICK WONG TORANZO//Panama Papers] (shareholder of) ENTITY(10195983)[KENFORD DEVELOPMENT S.A./Bahamas/Panama Papers/07-JUN-2007,,,]
.OFFICER(12058839)[GLENN PATRICK WONG TORANZO//Panama Papers] (shareholder of) ENTITY(10195983)[KENFORD DEVELOPMENT S.A./Bahamas/Panama Papers/07-JUN-2007,,,]
.OFFICER(12058840)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10195983)[KENFORD DEVELOPMENT S.A./Bahamas/Panama Papers/07-JUN-2007,,,]
.OFFICER(12058841)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10195983)[KENFORD DEVELOPMENT S.A./Bahamas/Panama Papers/07-JUN-2007,,,]
.OFFICER(12058866)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10195983)[KENFORD DEVELOPMENT S.A./Bahamas/Panama Papers/07-JUN-2007,,,]
.OFFICER(12058867)[EDGARD ANDRÉ LOUIS WONG TORANZO//Panama Papers] (shareholder of) ENTITY(10195983)[KENFORD DEVELOPMENT S.A./Bahamas/Panama Papers/07-JUN-2007,,,]
.OFFICER(12058868)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10195983)[KENFORD DEVELOPMENT S.A./Bahamas/Panama Papers/07-JUN-2007,,,]
ENTITY(10195795)[GLENVILLE INTERNATIONAL TRADING CORP./Bahamas/Panama Papers/07-MAY-2007,17-JUL-2009,15-JUL-2009,]
.ENTITY(10195795)[GLENVILLE INTERNATIONAL TRADING CORP./Bahamas/Panama Papers/07-MAY-2007,17-JUL-2009,15-JUL-2009,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10195795)[GLENVILLE INTERNATIONAL TRADING CORP./Bahamas/Panama Papers/07-MAY-2007,17-JUL-2009,15-JUL-2009,]
.OFFICER(12057167)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10195795)[GLENVILLE INTERNATIONAL TRADING CORP./Bahamas/Panama Papers/07-MAY-2007,17-JUL-2009,15-JUL-2009,]
.OFFICER(12057168)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10195795)[GLENVILLE INTERNATIONAL TRADING CORP./Bahamas/Panama Papers/07-MAY-2007,17-JUL-2009,15-JUL-2009,]
.OFFICER(12057169)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10195795)[GLENVILLE INTERNATIONAL TRADING CORP./Bahamas/Panama Papers/07-MAY-2007,17-JUL-2009,15-JUL-2009,]
.OFFICER(12060617)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10195795)[GLENVILLE INTERNATIONAL TRADING CORP./Bahamas/Panama Papers/07-MAY-2007,17-JUL-2009,15-JUL-2009,]
ENTITY(10196480)[COTTONDALE OVERSEAS S.A./Bahamas/Panama Papers/23-JUN-2005,17-JUL-2015,15-JUL-2015,]
.ENTITY(10196480)[COTTONDALE OVERSEAS S.A./Bahamas/Panama Papers/23-JUN-2005,17-JUL-2015,15-JUL-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10196480)[COTTONDALE OVERSEAS S.A./Bahamas/Panama Papers/23-JUN-2005,17-JUL-2015,15-JUL-2015,]
.OFFICER(12091379)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196480)[COTTONDALE OVERSEAS S.A./Bahamas/Panama Papers/23-JUN-2005,17-JUL-2015,15-JUL-2015,]
.OFFICER(12091380)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196480)[COTTONDALE OVERSEAS S.A./Bahamas/Panama Papers/23-JUN-2005,17-JUL-2015,15-JUL-2015,]
.OFFICER(12091381)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196480)[COTTONDALE OVERSEAS S.A./Bahamas/Panama Papers/23-JUN-2005,17-JUL-2015,15-JUL-2015,]
.OFFICER(12091382)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10196480)[COTTONDALE OVERSEAS S.A./Bahamas/Panama Papers/23-JUN-2005,17-JUL-2015,15-JUL-2015,]
ENTITY(10198068)[ABALONE CONSULTING S.A./Bahamas/Panama Papers/10-OCT-2005,17-JAN-2008,15-JAN-2008,]
.ENTITY(10198068)[ABALONE CONSULTING S.A./Bahamas/Panama Papers/10-OCT-2005,17-JAN-2008,15-JAN-2008,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10198068)[ABALONE CONSULTING S.A./Bahamas/Panama Papers/10-OCT-2005,17-JAN-2008,15-JAN-2008,]
.OFFICER(12021838)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10198068)[ABALONE CONSULTING S.A./Bahamas/Panama Papers/10-OCT-2005,17-JAN-2008,15-JAN-2008,]
.OFFICER(12021839)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10198068)[ABALONE CONSULTING S.A./Bahamas/Panama Papers/10-OCT-2005,17-JAN-2008,15-JAN-2008,]
.OFFICER(12021840)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10198068)[ABALONE CONSULTING S.A./Bahamas/Panama Papers/10-OCT-2005,17-JAN-2008,15-JAN-2008,]
.OFFICER(12021841)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10198068)[ABALONE CONSULTING S.A./Bahamas/Panama Papers/10-OCT-2005,17-JAN-2008,15-JAN-2008,]
ENTITY(10197443)[SUMMERISE ENTERPRISES INC./Bahamas/Panama Papers/04-AUG-2005,24-JAN-2013,15-JAN-2013,]
.ENTITY(10197443)[SUMMERISE ENTERPRISES INC./Bahamas/Panama Papers/04-AUG-2005,24-JAN-2013,15-JAN-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10197443)[SUMMERISE ENTERPRISES INC./Bahamas/Panama Papers/04-AUG-2005,24-JAN-2013,15-JAN-2013,]
.OFFICER(12052595)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10197443)[SUMMERISE ENTERPRISES INC./Bahamas/Panama Papers/04-AUG-2005,24-JAN-2013,15-JAN-2013,]
.OFFICER(12052596)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10197443)[SUMMERISE ENTERPRISES INC./Bahamas/Panama Papers/04-AUG-2005,24-JAN-2013,15-JAN-2013,]
.OFFICER(12052597)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10197443)[SUMMERISE ENTERPRISES INC./Bahamas/Panama Papers/04-AUG-2005,24-JAN-2013,15-JAN-2013,]
.OFFICER(12052598)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10197443)[SUMMERISE ENTERPRISES INC./Bahamas/Panama Papers/04-AUG-2005,24-JAN-2013,15-JAN-2013,]
ENTITY(10174403)[CORONO INVESTMENTS LTD./Bahamas/Panama Papers/03-JUN-1998,03-JAN-2001,31-DEC-2000,]
.ENTITY(10174403)[CORONO INVESTMENTS LTD./Bahamas/Panama Papers/03-JUN-1998,03-JAN-2001,31-DEC-2000,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10174403)[CORONO INVESTMENTS LTD./Bahamas/Panama Papers/03-JUN-1998,03-JAN-2001,31-DEC-2000,]
.ENTITY(10174403)[CORONO INVESTMENTS LTD./Bahamas/Panama Papers/03-JUN-1998,03-JAN-2001,31-DEC-2000,]
ENTITY(10182275)[SPRINGFIELD PACIFIC LTD./Bahamas/Panama Papers/23-JAN-1998,04-JAN-2000,31-DEC-1999,]
.ENTITY(10182275)[SPRINGFIELD PACIFIC LTD./Bahamas/Panama Papers/23-JAN-1998,04-JAN-2000,31-DEC-1999,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10182275)[SPRINGFIELD PACIFIC LTD./Bahamas/Panama Papers/23-JAN-1998,04-JAN-2000,31-DEC-1999,]
.ENTITY(10182275)[SPRINGFIELD PACIFIC LTD./Bahamas/Panama Papers/23-JAN-1998,04-JAN-2000,31-DEC-1999,]
ENTITY(10184208)[BIOHEATECH TRADING LC/Bahamas/Panama Papers/20-JUN-2013,,,]
.ENTITY(10184208)[BIOHEATECH TRADING LC/Bahamas/Panama Papers/20-JUN-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10184208)[BIOHEATECH TRADING LC/Bahamas/Panama Papers/20-JUN-2013,,,]
.OFFICER(12135384)[TOKERAU ENTERPRISE LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10184208)[BIOHEATECH TRADING LC/Bahamas/Panama Papers/20-JUN-2013,,,]
ENTITY(10185557)[FRONTIER ASSETS LIMITED COMPANY/Bahamas/Panama Papers/03-JUL-2013,,,]
.ENTITY(10185557)[FRONTIER ASSETS LIMITED COMPANY/Bahamas/Panama Papers/03-JUL-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10185557)[FRONTIER ASSETS LIMITED COMPANY/Bahamas/Panama Papers/03-JUL-2013,,,]
.OFFICER(12004805)[KELLDYNE LTD./Anguilla/Panama Papers] (shareholder of) ENTITY(10185557)[FRONTIER ASSETS LIMITED COMPANY/Bahamas/Panama Papers/03-JUL-2013,,,]
.OFFICER(12135388)[PERUR GLOBAL INC./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10185557)[FRONTIER ASSETS LIMITED COMPANY/Bahamas/Panama Papers/03-JUL-2013,,,]
ENTITY(10185556)[KONKER LIMITED LIABILITY CO./Bahamas/Panama Papers/01-NOV-2012,,,]
.ENTITY(10185556)[KONKER LIMITED LIABILITY CO./Bahamas/Panama Papers/01-NOV-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10185556)[KONKER LIMITED LIABILITY CO./Bahamas/Panama Papers/01-NOV-2012,,,]
.OFFICER(12004805)[KELLDYNE LTD./Anguilla/Panama Papers] (shareholder of) ENTITY(10185556)[KONKER LIMITED LIABILITY CO./Bahamas/Panama Papers/01-NOV-2012,,,]
.OFFICER(12135386)[GREEN MILLS DEVELOPMENT S.A./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10185556)[KONKER LIMITED LIABILITY CO./Bahamas/Panama Papers/01-NOV-2012,,,]
ENTITY(10185765)[HINDUSTRY L.L.C./Bahamas/Panama Papers/23-APR-2014,,,]
.ENTITY(10185765)[HINDUSTRY L.L.C./Bahamas/Panama Papers/23-APR-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10185765)[HINDUSTRY L.L.C./Bahamas/Panama Papers/23-APR-2014,,,]
.OFFICER(12142179)[FERNANDO ANTONIO DELGADO AGUIRRE/Peru/Panama Papers] (shareholder of) ENTITY(10185765)[HINDUSTRY L.L.C./Bahamas/Panama Papers/23-APR-2014,,,]
ENTITY(10186107)[BRASTONE INVESTMENTS LTD./Bahamas/Panama Papers/18-APR-1997,18-JAN-2012,31-DEC-2012,]
.ENTITY(10186107)[BRASTONE INVESTMENTS LTD./Bahamas/Panama Papers/18-APR-1997,18-JAN-2012,31-DEC-2012,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10186107)[BRASTONE INVESTMENTS LTD./Bahamas/Panama Papers/18-APR-1997,18-JAN-2012,31-DEC-2012,]
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.OFFICER(12000733)[LITTLE RIVER CAPITAL CORP.//Panama Papers] (shareholder of) ENTITY(10186107)[BRASTONE INVESTMENTS LTD./Bahamas/Panama Papers/18-APR-1997,18-JAN-2012,31-DEC-2012,]
.OFFICER(12000734)[CONSORCIO Y CAPITALES LA QUINTA, S.A.//Panama Papers] (shareholder of) ENTITY(10186107)[BRASTONE INVESTMENTS LTD./Bahamas/Panama Papers/18-APR-1997,18-JAN-2012,31-DEC-2012,]
.ENTITY(10186107)[BRASTONE INVESTMENTS LTD./Bahamas/Panama Papers/18-APR-1997,18-JAN-2012,31-DEC-2012,]
ENTITY(10183263)[LAIRD COMPANY LIMITED/Bahamas/Panama Papers/25-JUN-1998,04-JAN-2000,31-DEC-1999,]
.ENTITY(10183263)[LAIRD COMPANY LIMITED/Bahamas/Panama Papers/25-JUN-1998,04-JAN-2000,31-DEC-1999,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10183263)[LAIRD COMPANY LIMITED/Bahamas/Panama Papers/25-JUN-1998,04-JAN-2000,31-DEC-1999,]
.ENTITY(10183263)[LAIRD COMPANY LIMITED/Bahamas/Panama Papers/25-JUN-1998,04-JAN-2000,31-DEC-1999,]
ENTITY(10182918)[SOLID HOLDINGS, LTD./Bahamas/Panama Papers/18-JUN-1998,04-JAN-2000,31-DEC-1999,]
.ENTITY(10182918)[SOLID HOLDINGS, LTD./Bahamas/Panama Papers/18-JUN-1998,04-JAN-2000,31-DEC-1999,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10182918)[SOLID HOLDINGS, LTD./Bahamas/Panama Papers/18-JUN-1998,04-JAN-2000,31-DEC-1999,]
.ENTITY(10182918)[SOLID HOLDINGS, LTD./Bahamas/Panama Papers/18-JUN-1998,04-JAN-2000,31-DEC-1999,]
ENTITY(10179179)[BALDAM LIMITED/Bahamas/Panama Papers/03-APR-1998,28-SEP-2001,31-DEC-2002,]
.ENTITY(10179179)[BALDAM LIMITED/Bahamas/Panama Papers/03-APR-1998,28-SEP-2001,31-DEC-2002,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10179179)[BALDAM LIMITED/Bahamas/Panama Papers/03-APR-1998,28-SEP-2001,31-DEC-2002,]
.ENTITY(10179179)[BALDAM LIMITED/Bahamas/Panama Papers/03-APR-1998,28-SEP-2001,31-DEC-2002,]
ENTITY(10181937)[TIMONIUM LTD./Bahamas/Panama Papers/23-JAN-1998,04-JAN-2002,31-DEC-2001,]
.ENTITY(10181937)[TIMONIUM LTD./Bahamas/Panama Papers/23-JAN-1998,04-JAN-2002,31-DEC-2001,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10181937)[TIMONIUM LTD./Bahamas/Panama Papers/23-JAN-1998,04-JAN-2002,31-DEC-2001,]
.ENTITY(10181937)[TIMONIUM LTD./Bahamas/Panama Papers/23-JAN-1998,04-JAN-2002,31-DEC-2001,]
ENTITY(10181932)[KESTREL PRODUCTIONS CORP./Bahamas/Panama Papers/02-JAN-1998,04-JAN-2000,31-DEC-1999,]
.ENTITY(10181932)[KESTREL PRODUCTIONS CORP./Bahamas/Panama Papers/02-JAN-1998,04-JAN-2000,31-DEC-1999,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10181932)[KESTREL PRODUCTIONS CORP./Bahamas/Panama Papers/02-JAN-1998,04-JAN-2000,31-DEC-1999,]
.ENTITY(10181932)[KESTREL PRODUCTIONS CORP./Bahamas/Panama Papers/02-JAN-1998,04-JAN-2000,31-DEC-1999,]
ENTITY(10181256)[CUSHMAN INVESTMENTS INC./Bahamas/Panama Papers/25-FEB-1998,04-JAN-2000,31-DEC-1999,]
.ENTITY(10181256)[CUSHMAN INVESTMENTS INC./Bahamas/Panama Papers/25-FEB-1998,04-JAN-2000,31-DEC-1999,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10181256)[CUSHMAN INVESTMENTS INC./Bahamas/Panama Papers/25-FEB-1998,04-JAN-2000,31-DEC-1999,]
.ENTITY(10181256)[CUSHMAN INVESTMENTS INC./Bahamas/Panama Papers/25-FEB-1998,04-JAN-2000,31-DEC-1999,]
ENTITY(10179494)[PT GLOBAL CORPORATION/Bahamas/Panama Papers/30-MAY-1997,28-SEP-2001,31-DEC-2002,]
.ENTITY(10179494)[PT GLOBAL CORPORATION/Bahamas/Panama Papers/30-MAY-1997,28-SEP-2001,31-DEC-2002,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10179494)[PT GLOBAL CORPORATION/Bahamas/Panama Papers/30-MAY-1997,28-SEP-2001,31-DEC-2002,]
.ENTITY(10179494)[PT GLOBAL CORPORATION/Bahamas/Panama Papers/30-MAY-1997,28-SEP-2001,31-DEC-2002,]
ENTITY(10178218)[THE LOFT INVESTMENT CORP./Bahamas/Panama Papers/11-OCT-1995,04-JAN-2000,31-DEC-1999,]
.ENTITY(10178218)[THE LOFT INVESTMENT CORP./Bahamas/Panama Papers/11-OCT-1995,04-JAN-2000,31-DEC-1999,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10178218)[THE LOFT INVESTMENT CORP./Bahamas/Panama Papers/11-OCT-1995,04-JAN-2000,31-DEC-1999,]
.ENTITY(10178218)[THE LOFT INVESTMENT CORP./Bahamas/Panama Papers/11-OCT-1995,04-JAN-2000,31-DEC-1999,]
ENTITY(10174842)[BRATTLEBORO MANAGERS CORP./Bahamas/Panama Papers/02-JAN-1998,04-JAN-2000,31-DEC-1999,]
.ENTITY(10174842)[BRATTLEBORO MANAGERS CORP./Bahamas/Panama Papers/02-JAN-1998,04-JAN-2000,31-DEC-1999,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10174842)[BRATTLEBORO MANAGERS CORP./Bahamas/Panama Papers/02-JAN-1998,04-JAN-2000,31-DEC-1999,]
.ENTITY(10174842)[BRATTLEBORO MANAGERS CORP./Bahamas/Panama Papers/02-JAN-1998,04-JAN-2000,31-DEC-1999,]
ENTITY(10175697)[ARGENTA SAB S.A./Bahamas/Panama Papers/11-JAN-1996,11-OCT-2001,31-DEC-2002,]
.ENTITY(10175697)[ARGENTA SAB S.A./Bahamas/Panama Papers/11-JAN-1996,11-OCT-2001,31-DEC-2002,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10175697)[ARGENTA SAB S.A./Bahamas/Panama Papers/11-JAN-1996,11-OCT-2001,31-DEC-2002,]
.ENTITY(10175697)[ARGENTA SAB S.A./Bahamas/Panama Papers/11-JAN-1996,11-OCT-2001,31-DEC-2002,]
ENTITY(10145233)[VERMORE GROUP S.A./Bahamas/Panama Papers/24-JUN-2011,,,]
.ENTITY(10145233)[VERMORE GROUP S.A./Bahamas/Panama Papers/24-JUN-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10145233)[VERMORE GROUP S.A./Bahamas/Panama Papers/24-JUN-2011,,,]
.OFFICER(12143226)[MARIA INES VIDAL BUCKLEY DE PANIAGUA/Peru/Panama Papers] (shareholder of) ENTITY(10145233)[VERMORE GROUP S.A./Bahamas/Panama Papers/24-JUN-2011,,,]
.OFFICER(12143227)[VALENTIN PANIAGUA JARA/Peru/Panama Papers] (shareholder of) ENTITY(10145233)[VERMORE GROUP S.A./Bahamas/Panama Papers/24-JUN-2011,,,]
ENTITY(10145240)[CADACO DEVELOPMENTS INC./Bahamas/Panama Papers/24-JUN-2011,,,]
.ENTITY(10145240)[CADACO DEVELOPMENTS INC./Bahamas/Panama Papers/24-JUN-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10145240)[CADACO DEVELOPMENTS INC./Bahamas/Panama Papers/24-JUN-2011,,,]
.OFFICER(12176821)[DIEGO ALEXANDRO ROMERO DIEZ CANSECO/Peru/Panama Papers] (shareholder of) ENTITY(10145240)[CADACO DEVELOPMENTS INC./Bahamas/Panama Papers/24-JUN-2011,,,]
.OFFICER(12176822)[JOSE CARLOS ROMERO DIEZ CANSECO/Peru/Panama Papers] (shareholder of) ENTITY(10145240)[CADACO DEVELOPMENTS INC./Bahamas/Panama Papers/24-JUN-2011,,,]
.OFFICER(12176823)[LUTHER DEWING ROMERO DA SILVA/Peru/Panama Papers] (shareholder of) ENTITY(10145240)[CADACO DEVELOPMENTS INC./Bahamas/Panama Papers/24-JUN-2011,,,]
.OFFICER(12176824)[LUTHER IGNACIO ROMERO DIEZ CANSECO/Peru/Panama Papers] (shareholder of) ENTITY(10145240)[CADACO DEVELOPMENTS INC./Bahamas/Panama Papers/24-JUN-2011,,,]
ENTITY(10145237)[SILBELL MANAGEMENT LTD./Bahamas/Panama Papers/24-JUN-2011,,,]
.ENTITY(10145237)[SILBELL MANAGEMENT LTD./Bahamas/Panama Papers/24-JUN-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10145237)[SILBELL MANAGEMENT LTD./Bahamas/Panama Papers/24-JUN-2011,,,]
.OFFICER(12150018)[JUDITH ELENA FLOREZ MARIAZZA/Peru/Panama Papers] (shareholder of) ENTITY(10145237)[SILBELL MANAGEMENT LTD./Bahamas/Panama Papers/24-JUN-2011,,,]
.OFFICER(12150019)[YSAAC RAÚL CRUZ RAMIREZ/Peru/Panama Papers] (shareholder of) ENTITY(10145237)[SILBELL MANAGEMENT LTD./Bahamas/Panama Papers/24-JUN-2011,,,]
ENTITY(10145033)[SAMIA INVESTMENTS LTD./Bahamas/Panama Papers/14-APR-2011,,,]
.ENTITY(10145033)[SAMIA INVESTMENTS LTD./Bahamas/Panama Papers/14-APR-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10145033)[SAMIA INVESTMENTS LTD./Bahamas/Panama Papers/14-APR-2011,,,]
.OFFICER(12170148)[NICOLAS SAMIR GIHA KAIK/Peru/Panama Papers] (shareholder of) ENTITY(10145033)[SAMIA INVESTMENTS LTD./Bahamas/Panama Papers/14-APR-2011,,,]
.OFFICER(13007827)[NICOLAS SAMIR GIHA KAIK/Peru/Panama Papers] (beneficiary of) ENTITY(10145033)[SAMIA INVESTMENTS LTD./Bahamas/Panama Papers/14-APR-2011,,,]
ENTITY(10143468)[KESTREL VENTURE GROUP S.A./Bahamas/Panama Papers/10-JUN-2011,,,]
.ENTITY(10143468)[KESTREL VENTURE GROUP S.A./Bahamas/Panama Papers/10-JUN-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10143468)[KESTREL VENTURE GROUP S.A./Bahamas/Panama Papers/10-JUN-2011,,,]
.OFFICER(12112350)[ERNESTO FLORES VILCHEZ/Peru/Panama Papers] (shareholder of) ENTITY(10143468)[KESTREL VENTURE GROUP S.A./Bahamas/Panama Papers/10-JUN-2011,,,]
.OFFICER(13005815)[ERNESTO FLORES VILCHEZ/Peru/Panama Papers] (beneficiary of) ENTITY(10143468)[KESTREL VENTURE GROUP S.A./Bahamas/Panama Papers/10-JUN-2011,,,]
ENTITY(10144905)[TAMARRON INTERNATIONAL LIMITED/Bahamas/Panama Papers/14-APR-2011,,,]
.ENTITY(10144905)[TAMARRON INTERNATIONAL LIMITED/Bahamas/Panama Papers/14-APR-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10144905)[TAMARRON INTERNATIONAL LIMITED/Bahamas/Panama Papers/14-APR-2011,,,]
.OFFICER(12148093)[CHRISTIAN FREDERIC ELIE RETES/Peru/Panama Papers] (shareholder of) ENTITY(10144905)[TAMARRON INTERNATIONAL LIMITED/Bahamas/Panama Papers/14-APR-2011,,,]
.OFFICER(12148093)[CHRISTIAN FREDERIC ELIE RETES/Peru/Panama Papers] (shareholder of) ENTITY(10144905)[TAMARRON INTERNATIONAL LIMITED/Bahamas/Panama Papers/14-APR-2011,,,]
.OFFICER(12149017)[GISELLA ROXANA HERNANDEZ ALVARADO/Peru/Panama Papers] (shareholder of) ENTITY(10144905)[TAMARRON INTERNATIONAL LIMITED/Bahamas/Panama Papers/14-APR-2011,,,]
.OFFICER(12149017)[GISELLA ROXANA HERNANDEZ ALVARADO/Peru/Panama Papers] (shareholder of) ENTITY(10144905)[TAMARRON INTERNATIONAL LIMITED/Bahamas/Panama Papers/14-APR-2011,,,]
ENTITY(10144931)[OSTINBOURG LTD./Bahamas/Panama Papers/14-APR-2011,,,]
.ENTITY(10144931)[OSTINBOURG LTD./Bahamas/Panama Papers/14-APR-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10144931)[OSTINBOURG LTD./Bahamas/Panama Papers/14-APR-2011,,,]
.OFFICER(12200712)[JAVIER GERVACIO YEP GALLERES/Peru/Panama Papers] (shareholder of) ENTITY(10144931)[OSTINBOURG LTD./Bahamas/Panama Papers/14-APR-2011,,,]
ENTITY(10145435)[QUIRUVILCA LTD./Bahamas/Panama Papers/25-MAY-2011,17-MAR-2014,31-OCT-2014,]
.ENTITY(10145435)[QUIRUVILCA LTD./Bahamas/Panama Papers/25-MAY-2011,17-MAR-2014,31-OCT-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10145435)[QUIRUVILCA LTD./Bahamas/Panama Papers/25-MAY-2011,17-MAR-2014,31-OCT-2014,]
.OFFICER(12172764)[Southern Peaks Mining L.P./Cayman Islands/Panama Papers] (shareholder of) ENTITY(10145435)[QUIRUVILCA LTD./Bahamas/Panama Papers/25-MAY-2011,17-MAR-2014,31-OCT-2014,]
ENTITY(10143983)[BLUE SEA ESTATES CORP./Bahamas/Panama Papers/14-OCT-2011,06-MAY-2014,30-APR-2014,]
.ENTITY(10143983)[BLUE SEA ESTATES CORP./Bahamas/Panama Papers/14-OCT-2011,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10143983)[BLUE SEA ESTATES CORP./Bahamas/Panama Papers/14-OCT-2011,06-MAY-2014,30-APR-2014,]
.OFFICER(12155212)[MANUEL AUGUSTO APARICIO RABINES/Peru/Panama Papers] (shareholder of) ENTITY(10143983)[BLUE SEA ESTATES CORP./Bahamas/Panama Papers/14-OCT-2011,06-MAY-2014,30-APR-2014,]
ENTITY(10143985)[WALL STREET INVESTOR GROUP CORP./Bahamas/Panama Papers/25-AUG-2010,01-MAY-2012,30-APR-2012,]
.ENTITY(10143985)[WALL STREET INVESTOR GROUP CORP./Bahamas/Panama Papers/25-AUG-2010,01-MAY-2012,30-APR-2012,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10143985)[WALL STREET INVESTOR GROUP CORP./Bahamas/Panama Papers/25-AUG-2010,01-MAY-2012,30-APR-2012,]
.OFFICER(12148100)[KAREM MILENA PANTOJA BARRERO/Peru/Panama Papers] (shareholder of) ENTITY(10143985)[WALL STREET INVESTOR GROUP CORP./Bahamas/Panama Papers/25-AUG-2010,01-MAY-2012,30-APR-2012,]
ENTITY(10144921)[SANDERTON MANAGEMENT INC./Bahamas/Panama Papers/29-OCT-2010,24-JAN-2013,15-JAN-2013,]
.ENTITY(10144921)[SANDERTON MANAGEMENT INC./Bahamas/Panama Papers/29-OCT-2010,24-JAN-2013,15-JAN-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10144921)[SANDERTON MANAGEMENT INC./Bahamas/Panama Papers/29-OCT-2010,24-JAN-2013,15-JAN-2013,]
.OFFICER(12008018)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10144921)[SANDERTON MANAGEMENT INC./Bahamas/Panama Papers/29-OCT-2010,24-JAN-2013,15-JAN-2013,]
.OFFICER(12008019)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10144921)[SANDERTON MANAGEMENT INC./Bahamas/Panama Papers/29-OCT-2010,24-JAN-2013,15-JAN-2013,]
.OFFICER(12011804)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10144921)[SANDERTON MANAGEMENT INC./Bahamas/Panama Papers/29-OCT-2010,24-JAN-2013,15-JAN-2013,]
.OFFICER(12011805)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10144921)[SANDERTON MANAGEMENT INC./Bahamas/Panama Papers/29-OCT-2010,24-JAN-2013,15-JAN-2013,]
ENTITY(10143371)[REAL OCEAN HOLDINGS INC./Bahamas/Panama Papers/31-OCT-2011,,,]
.ENTITY(10143371)[REAL OCEAN HOLDINGS INC./Bahamas/Panama Papers/31-OCT-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10143371)[REAL OCEAN HOLDINGS INC./Bahamas/Panama Papers/31-OCT-2011,,,]
.OFFICER(12139475)[PATRICIA CONSUELO ZACARIAS GERY DE KOURI/Peru/Panama Papers] (shareholder of) ENTITY(10143371)[REAL OCEAN HOLDINGS INC./Bahamas/Panama Papers/31-OCT-2011,,,]
ENTITY(10143463)[KYMBERY S.A./Bahamas/Panama Papers/08-AUG-2011,02-MAY-2013,30-APR-2013,]
.ENTITY(10143463)[KYMBERY S.A./Bahamas/Panama Papers/08-AUG-2011,02-MAY-2013,30-APR-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10143463)[KYMBERY S.A./Bahamas/Panama Papers/08-AUG-2011,02-MAY-2013,30-APR-2013,]
.OFFICER(12147699)[VICTOR HUMBERTO OCANA GUERRERO/Peru/Panama Papers] (shareholder of) ENTITY(10143463)[KYMBERY S.A./Bahamas/Panama Papers/08-AUG-2011,02-MAY-2013,30-APR-2013,]
ENTITY(10153460)[TANTALLION COMMERCE CORPORATION/Bahamas/Panama Papers/10-AUG-2010,,,]
.ENTITY(10153460)[TANTALLION COMMERCE CORPORATION/Bahamas/Panama Papers/10-AUG-2010,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10153460)[TANTALLION COMMERCE CORPORATION/Bahamas/Panama Papers/10-AUG-2010,,,]
.OFFICER(12141743)[MARIA INES PALACIOS CHOPITEA DE CARBAJAL/Peru/Panama Papers] (shareholder of) ENTITY(10153460)[TANTALLION COMMERCE CORPORATION/Bahamas/Panama Papers/10-AUG-2010,,,]
.OFFICER(12191125)[FUNDACION TILSA/Panama/Panama Papers] (shareholder of) ENTITY(10153460)[TANTALLION COMMERCE CORPORATION/Bahamas/Panama Papers/10-AUG-2010,,,]
.OFFICER(13009576)[FERNANDO ENRIQUE CARBAJAL FERRAND/Peru/Panama Papers] (beneficiary of) ENTITY(10153460)[TANTALLION COMMERCE CORPORATION/Bahamas/Panama Papers/10-AUG-2010,,,]
ENTITY(10146242)[ELEKTRA GROUP LTD./Bahamas/Panama Papers/14-MAR-2012,,,]
.ENTITY(10146242)[ELEKTRA GROUP LTD./Bahamas/Panama Papers/14-MAR-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10146242)[ELEKTRA GROUP LTD./Bahamas/Panama Papers/14-MAR-2012,,,]
.OFFICER(12132332)[HECTOR FERNANDO CHANGE LEON/Peru/Panama Papers] (shareholder of) ENTITY(10146242)[ELEKTRA GROUP LTD./Bahamas/Panama Papers/14-MAR-2012,,,]
.OFFICER(12132471)[ALICIA PEIRONE HERRERA/Peru/Panama Papers] (shareholder of) ENTITY(10146242)[ELEKTRA GROUP LTD./Bahamas/Panama Papers/14-MAR-2012,,,]
ENTITY(10146209)[ZAREK HOLDING S.A./Bahamas/Panama Papers/14-MAR-2012,,,]
.ENTITY(10146209)[ZAREK HOLDING S.A./Bahamas/Panama Papers/14-MAR-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10146209)[ZAREK HOLDING S.A./Bahamas/Panama Papers/14-MAR-2012,,,]
.OFFICER(12193077)[DANIELA SANDRA STRASNOY DE KOREMBLIT/Peru/Panama Papers] (shareholder of) ENTITY(10146209)[ZAREK HOLDING S.A./Bahamas/Panama Papers/14-MAR-2012,,,]
.OFFICER(12193078)[SERGIO ALEJANDRO KOREMBLIT/Peru/Panama Papers] (shareholder of) ENTITY(10146209)[ZAREK HOLDING S.A./Bahamas/Panama Papers/14-MAR-2012,,,]
ENTITY(10151249)[LAS TRES B, S.A./Bahamas/Panama Papers/01-SEP-2010,,,]
.ENTITY(10151249)[LAS TRES B, S.A./Bahamas/Panama Papers/01-SEP-2010,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10151249)[LAS TRES B, S.A./Bahamas/Panama Papers/01-SEP-2010,,,]
.OFFICER(12223580)[GIULIO JOSE ADOLFO VALZ GEN RIVERA/Peru/Panama Papers] (shareholder of) ENTITY(10151249)[LAS TRES B, S.A./Bahamas/Panama Papers/01-SEP-2010,,,]
.OFFICER(12223581)[GERARDO ALBERTO CUNEO DE LAPIEDRA/Peru/Panama Papers] (shareholder of) ENTITY(10151249)[LAS TRES B, S.A./Bahamas/Panama Papers/01-SEP-2010,,,]
.OFFICER(12223582)[GERARDO ALBERTO CUNEO DE LA PIEDRA/Peru/Panama Papers] (shareholder of) ENTITY(10151249)[LAS TRES B, S.A./Bahamas/Panama Papers/01-SEP-2010,,,]
.OFFICER(12223583)[MAURIZIO NICOLA ZOLEZZI SAAVEDRA/Peru/Panama Papers] (shareholder of) ENTITY(10151249)[LAS TRES B, S.A./Bahamas/Panama Papers/01-SEP-2010,,,]
.OFFICER(12223583)[MAURIZIO NICOLA ZOLEZZI SAAVEDRA/Peru/Panama Papers] (shareholder of) ENTITY(10151249)[LAS TRES B, S.A./Bahamas/Panama Papers/01-SEP-2010,,,]
ENTITY(10146140)[BEKY INVESTMENT INC./Bahamas/Panama Papers/28-FEB-2011,,,]
.ENTITY(10146140)[BEKY INVESTMENT INC./Bahamas/Panama Papers/28-FEB-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10146140)[BEKY INVESTMENT INC./Bahamas/Panama Papers/28-FEB-2011,,,]
.OFFICER(12142684)[CLAUDIO FRANCO LANATA DE LAS CASAS/Peru/Panama Papers] (shareholder of) ENTITY(10146140)[BEKY INVESTMENT INC./Bahamas/Panama Papers/28-FEB-2011,,,]
.OFFICER(12142685)[SERGIO R. LANATA DE LAS CASAS/Peru/Panama Papers] (shareholder of) ENTITY(10146140)[BEKY INVESTMENT INC./Bahamas/Panama Papers/28-FEB-2011,,,]
ENTITY(10146111)[OTAGO TRADING CAPITAL INC./Bahamas/Panama Papers/07-APR-2011,,,]
.ENTITY(10146111)[OTAGO TRADING CAPITAL INC./Bahamas/Panama Papers/07-APR-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10146111)[OTAGO TRADING CAPITAL INC./Bahamas/Panama Papers/07-APR-2011,,,]
.OFFICER(12142186)[TERESA KAZUKO FUKAZAWA KASAY DE HIGUCHI Y/O EDUARDO DAVID HIGUCHI FUKAZAWA/Peru/Panama Papers] (shareholder of) ENTITY(10146111)[OTAGO TRADING CAPITAL INC./Bahamas/Panama Papers/07-APR-2011,,,]
.OFFICER(12142389)[TERESA KAZUKO FUKAZAWA KASAY DE HIGUCHI Y/O JUAN PABLO HIGUCHI FUKAZAWA/Peru/Panama Papers] (shareholder of) ENTITY(10146111)[OTAGO TRADING CAPITAL INC./Bahamas/Panama Papers/07-APR-2011,,,]
ENTITY(10147216)[MERIDALE INVESTMENTS LTD./Bahamas/Panama Papers/03-MAY-2011,06-NOV-2014,31-OCT-2014,]
.ENTITY(10147216)[MERIDALE INVESTMENTS LTD./Bahamas/Panama Papers/03-MAY-2011,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10147216)[MERIDALE INVESTMENTS LTD./Bahamas/Panama Papers/03-MAY-2011,06-NOV-2014,31-OCT-2014,]
.OFFICER(12197927)[JEAN PAUL MARTIN GABUTEAU MARTINEZ/Peru/Panama Papers] (shareholder of) ENTITY(10147216)[MERIDALE INVESTMENTS LTD./Bahamas/Panama Papers/03-MAY-2011,06-NOV-2014,31-OCT-2014,]
ENTITY(10147255)[LEMBROOK SERVICES INC./Bahamas/Panama Papers/07-JUN-2011,,,]
.ENTITY(10147255)[LEMBROOK SERVICES INC./Bahamas/Panama Papers/07-JUN-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10147255)[LEMBROOK SERVICES INC./Bahamas/Panama Papers/07-JUN-2011,,,]
.OFFICER(12165298)[GIULIANA BETSABE CARMEN AMANDA PEIRANO CASTILLO/Peru/Panama Papers] (shareholder of) ENTITY(10147255)[LEMBROOK SERVICES INC./Bahamas/Panama Papers/07-JUN-2011,,,]
.OFFICER(12165299)[PABLO ANTONIO ALEJANDRO PLATE CANEPA/Peru/Panama Papers] (shareholder of) ENTITY(10147255)[LEMBROOK SERVICES INC./Bahamas/Panama Papers/07-JUN-2011,,,]
ENTITY(10145963)[TECHNOLOGY ADVISORS CORP./Bahamas/Panama Papers/02-JUN-2011,,,]
.ENTITY(10145963)[TECHNOLOGY ADVISORS CORP./Bahamas/Panama Papers/02-JUN-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10145963)[TECHNOLOGY ADVISORS CORP./Bahamas/Panama Papers/02-JUN-2011,,,]
.OFFICER(12148099)[SALVADOR SANTIAGO GUTIERREZ BENAVIDES/Peru/Panama Papers] (shareholder of) ENTITY(10145963)[TECHNOLOGY ADVISORS CORP./Bahamas/Panama Papers/02-JUN-2011,,,]
ENTITY(10146052)[GENESIS INTERNATIONAL RESOURCES INC./Bahamas/Panama Papers/08-NOV-2011,,,]
.ENTITY(10146052)[GENESIS INTERNATIONAL RESOURCES INC./Bahamas/Panama Papers/08-NOV-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10146052)[GENESIS INTERNATIONAL RESOURCES INC./Bahamas/Panama Papers/08-NOV-2011,,,]
.OFFICER(12149230)[DANIEL ANGEL ESCOBAR BELEVAN/Peru/Panama Papers] (shareholder of) ENTITY(10146052)[GENESIS INTERNATIONAL RESOURCES INC./Bahamas/Panama Papers/08-NOV-2011,,,]
.OFFICER(12149231)[WERNER WARSCHEID LEYVA/Peru/Panama Papers] (shareholder of) ENTITY(10146052)[GENESIS INTERNATIONAL RESOURCES INC./Bahamas/Panama Papers/08-NOV-2011,,,]
.OFFICER(12149232)[ALBERTO MARTIN RIOS CARRANZA/Peru/Panama Papers] (shareholder of) ENTITY(10146052)[GENESIS INTERNATIONAL RESOURCES INC./Bahamas/Panama Papers/08-NOV-2011,,,]
ENTITY(10146068)[ELEVEN HOLDING LTD./Bahamas/Panama Papers/15-JUN-2011,,,]
.ENTITY(10146068)[ELEVEN HOLDING LTD./Bahamas/Panama Papers/15-JUN-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10146068)[ELEVEN HOLDING LTD./Bahamas/Panama Papers/15-JUN-2011,,,]
.OFFICER(12151211)[JAIME DAVID WONG KONG/Peru/Panama Papers] (shareholder of) ENTITY(10146068)[ELEVEN HOLDING LTD./Bahamas/Panama Papers/15-JUN-2011,,,]
.OFFICER(12151211)[JAIME DAVID WONG KONG/Peru/Panama Papers] (shareholder of) ENTITY(10146068)[ELEVEN HOLDING LTD./Bahamas/Panama Papers/15-JUN-2011,,,]
.OFFICER(12175026)[Mossack Fonseca & Co. (BVI) Ltd. as Trustee of STARKEN TRUST/Panama/Panama Papers] (shareholder of) ENTITY(10146068)[ELEVEN HOLDING LTD./Bahamas/Panama Papers/15-JUN-2011,,,]
ENTITY(10145698)[ELEA HOLDING LTD./Bahamas/Panama Papers/26-APR-2012,06-NOV-2014,31-OCT-2014,]
.ENTITY(10145698)[ELEA HOLDING LTD./Bahamas/Panama Papers/26-APR-2012,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10145698)[ELEA HOLDING LTD./Bahamas/Panama Papers/26-APR-2012,06-NOV-2014,31-OCT-2014,]
.OFFICER(12168906)[Cesar Alfredo Elias Ruiz Gonzalez and/or Jorge Domingo Elias Barreda Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10145698)[ELEA HOLDING LTD./Bahamas/Panama Papers/26-APR-2012,06-NOV-2014,31-OCT-2014,]
.OFFICER(12168907)[Cesar Alfredo Elias Ruiz Gonzalez and/or Alicia Barreda De Elias Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10145698)[ELEA HOLDING LTD./Bahamas/Panama Papers/26-APR-2012,06-NOV-2014,31-OCT-2014,]
ENTITY(10145925)[BARI INTERNATIONAL CAPITAL LTD./Bahamas/Panama Papers/09-AUG-2012,,,]
.ENTITY(10145925)[BARI INTERNATIONAL CAPITAL LTD./Bahamas/Panama Papers/09-AUG-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10145925)[BARI INTERNATIONAL CAPITAL LTD./Bahamas/Panama Papers/09-AUG-2012,,,]
.OFFICER(12133221)[JUAN MANUEL DELZO RIOS/Peru/Panama Papers] (shareholder of) ENTITY(10145925)[BARI INTERNATIONAL CAPITAL LTD./Bahamas/Panama Papers/09-AUG-2012,,,]
ENTITY(10147120)[CORPORACION BOREAL S.A./Bahamas/Panama Papers/26-APR-2012,,,]
.ENTITY(10147120)[CORPORACION BOREAL S.A./Bahamas/Panama Papers/26-APR-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10147120)[CORPORACION BOREAL S.A./Bahamas/Panama Papers/26-APR-2012,,,]
.OFFICER(12142584)[COMPAÑÍA MINERA VICHAYCOCHA S.A.C./Peru/Panama Papers] (shareholder of) ENTITY(10147120)[CORPORACION BOREAL S.A./Bahamas/Panama Papers/26-APR-2012,,,]
.OFFICER(13004195)[VOLCAN COMPAÑIA MINERA S.A.A/Peru/Panama Papers] (beneficiary of) ENTITY(10147120)[CORPORACION BOREAL S.A./Bahamas/Panama Papers/26-APR-2012,,,]
ENTITY(10147121)[CASPER EQUITIES S.A./Bahamas/Panama Papers/26-APR-2012,,,]
.ENTITY(10147121)[CASPER EQUITIES S.A./Bahamas/Panama Papers/26-APR-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10147121)[CASPER EQUITIES S.A./Bahamas/Panama Papers/26-APR-2012,,,]
.OFFICER(12154338)[RODOLFO EDGARDO PRIALE DE LA PEÑA/Peru/Panama Papers] (shareholder of) ENTITY(10147121)[CASPER EQUITIES S.A./Bahamas/Panama Papers/26-APR-2012,,,]
ENTITY(10146662)[HAYES REAL ESTATES LTD./Bahamas/Panama Papers/04-NOV-2010,,,]
.ENTITY(10146662)[HAYES REAL ESTATES LTD./Bahamas/Panama Papers/04-NOV-2010,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10146662)[HAYES REAL ESTATES LTD./Bahamas/Panama Papers/04-NOV-2010,,,]
.OFFICER(12168756)[VICTOR RAUL ARENAS ASTETE/Peru/Panama Papers] (shareholder of) ENTITY(10146662)[HAYES REAL ESTATES LTD./Bahamas/Panama Papers/04-NOV-2010,,,]
.OFFICER(13013078)[VICTOR RAUL ARENAS ASTETE/Peru/Panama Papers] (beneficiary of) ENTITY(10146662)[HAYES REAL ESTATES LTD./Bahamas/Panama Papers/04-NOV-2010,,,]
ENTITY(10146821)[MAPROPLAST B.V. LTD/Bahamas/Panama Papers/01-FEB-2012,,,]
.ENTITY(10146821)[MAPROPLAST B.V. LTD/Bahamas/Panama Papers/01-FEB-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10146821)[MAPROPLAST B.V. LTD/Bahamas/Panama Papers/01-FEB-2012,,,]
.OFFICER(12150995)[Gabriel Abusada James/Peru/Panama Papers] (shareholder of) ENTITY(10146821)[MAPROPLAST B.V. LTD/Bahamas/Panama Papers/01-FEB-2012,,,]
.ENTITY(10188179)[MAPROPLAST B.V. LTD/Bahamas/Panama Papers/01-FEB-2012,,,]
..ENTITY(10188179)[MAPROPLAST B.V. LTD/Bahamas/Panama Papers/01-FEB-2012,,,]
ENTITY(10145458)[SECOR MANAGEMENT ESTATES INC./Bahamas/Panama Papers/04-JUL-2011,,,]
.ENTITY(10145458)[SECOR MANAGEMENT ESTATES INC./Bahamas/Panama Papers/04-JUL-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10145458)[SECOR MANAGEMENT ESTATES INC./Bahamas/Panama Papers/04-JUL-2011,,,]
.OFFICER(12147695)[NATALE JUAN CAMILO AMPRIMO PLA and/or DIANA ABUSADA JAMES (Joint Teancy with Rights of Survivorship)/Peru/Panama Papers] (shareholder of) ENTITY(10145458)[SECOR MANAGEMENT ESTATES INC./Bahamas/Panama Papers/04-JUL-2011,,,]
ENTITY(10144953)[Fullhome Rentals Limited/Bahamas/Panama Papers/10-SEP-2010,,,]
.ENTITY(10144953)[Fullhome Rentals Limited/Bahamas/Panama Papers/10-SEP-2010,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10144953)[Fullhome Rentals Limited/Bahamas/Panama Papers/10-SEP-2010,,,]
.OFFICER(12142900)[Cecilia Norma Olortegui Quispe/Philippines/Panama Papers] (shareholder of) ENTITY(10144953)[Fullhome Rentals Limited/Bahamas/Panama Papers/10-SEP-2010,,,]
.OFFICER(12142901)[Edgar David Olortegui Quispe/Philippines/Panama Papers] (shareholder of) ENTITY(10144953)[Fullhome Rentals Limited/Bahamas/Panama Papers/10-SEP-2010,,,]
.OFFICER(12142902)[Liz Fiorela Olortegui Quispe/Philippines/Panama Papers] (shareholder of) ENTITY(10144953)[Fullhome Rentals Limited/Bahamas/Panama Papers/10-SEP-2010,,,]
.OFFICER(12142903)[José Alberto Olortegui Quispe/Philippines/Panama Papers] (shareholder of) ENTITY(10144953)[Fullhome Rentals Limited/Bahamas/Panama Papers/10-SEP-2010,,,]
.OFFICER(12142951)[José Adalberto Olortegui Zamora/Philippines/Panama Papers] (shareholder of) ENTITY(10144953)[Fullhome Rentals Limited/Bahamas/Panama Papers/10-SEP-2010,,,]
ENTITY(10145658)[ARTEMISA CAPITAL S.A./Bahamas/Panama Papers/28-FEB-2012,01-NOV-2013,31-OCT-2013,]
.ENTITY(10145658)[ARTEMISA CAPITAL S.A./Bahamas/Panama Papers/28-FEB-2012,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10145658)[ARTEMISA CAPITAL S.A./Bahamas/Panama Papers/28-FEB-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12142895)[ORLANDO RODAS TORRES/Peru/Panama Papers] (shareholder of) ENTITY(10145658)[ARTEMISA CAPITAL S.A./Bahamas/Panama Papers/28-FEB-2012,01-NOV-2013,31-OCT-2013,]
ENTITY(10145659)[INNOVATIVE PROMOTIONS LTD./Bahamas/Panama Papers/08-MAR-2011,,,]
.ENTITY(10145659)[INNOVATIVE PROMOTIONS LTD./Bahamas/Panama Papers/08-MAR-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10145659)[INNOVATIVE PROMOTIONS LTD./Bahamas/Panama Papers/08-MAR-2011,,,]
.OFFICER(12194470)[MARIA DEL CARMEN ALEGRIA FRANCO and/or TRIZ MUÑOZ ALEGRIA/Peru/Panama Papers] (shareholder of) ENTITY(10145659)[INNOVATIVE PROMOTIONS LTD./Bahamas/Panama Papers/08-MAR-2011,,,]
ENTITY(10147995)[CLOVER GROUP HOLDINGS CORP./Bahamas/Panama Papers/04-JUL-2011,,,]
.ENTITY(10147995)[CLOVER GROUP HOLDINGS CORP./Bahamas/Panama Papers/04-JUL-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10147995)[CLOVER GROUP HOLDINGS CORP./Bahamas/Panama Papers/04-JUL-2011,,,]
.OFFICER(12140999)[SUSAN CLAIRE HOEFKEN TOVAR/Peru/Panama Papers] (shareholder of) ENTITY(10147995)[CLOVER GROUP HOLDINGS CORP./Bahamas/Panama Papers/04-JUL-2011,,,]
ENTITY(10147996)[DERBY GLOBAL ASSETS CORP./Bahamas/Panama Papers/04-JUL-2011,02-MAY-2013,30-APR-2013,]
.ENTITY(10147996)[DERBY GLOBAL ASSETS CORP./Bahamas/Panama Papers/04-JUL-2011,02-MAY-2013,30-APR-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10147996)[DERBY GLOBAL ASSETS CORP./Bahamas/Panama Papers/04-JUL-2011,02-MAY-2013,30-APR-2013,]
.OFFICER(12185442)[GEORG ROGER GABUTEAU BARBA/Peru/Panama Papers] (shareholder of) ENTITY(10147996)[DERBY GLOBAL ASSETS CORP./Bahamas/Panama Papers/04-JUL-2011,02-MAY-2013,30-APR-2013,]
ENTITY(10147434)[BRONZE DISCOVERY RESOURCES LTD./Bahamas/Panama Papers/17-DEC-2010,09-MAY-2011,30-APR-2012,]
.ENTITY(10147434)[BRONZE DISCOVERY RESOURCES LTD./Bahamas/Panama Papers/17-DEC-2010,09-MAY-2011,30-APR-2012,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10147434)[BRONZE DISCOVERY RESOURCES LTD./Bahamas/Panama Papers/17-DEC-2010,09-MAY-2011,30-APR-2012,]
.OFFICER(12163406)[KIN KENNETH SIU/Peru/Panama Papers] (shareholder of) ENTITY(10147434)[BRONZE DISCOVERY RESOURCES LTD./Bahamas/Panama Papers/17-DEC-2010,09-MAY-2011,30-APR-2012,]
.OFFICER(12163495)[HOR CHY NITA/Peru/Panama Papers] (shareholder of) ENTITY(10147434)[BRONZE DISCOVERY RESOURCES LTD./Bahamas/Panama Papers/17-DEC-2010,09-MAY-2011,30-APR-2012,]
ENTITY(10146370)[MALWOOD PROPERTIES HOLDING INC./Bahamas/Panama Papers/10-JAN-2011,06-NOV-2014,31-OCT-2014,]
.ENTITY(10146370)[MALWOOD PROPERTIES HOLDING INC./Bahamas/Panama Papers/10-JAN-2011,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10146370)[MALWOOD PROPERTIES HOLDING INC./Bahamas/Panama Papers/10-JAN-2011,06-NOV-2014,31-OCT-2014,]
.OFFICER(12130981)[RICHARD PHILIP HALE GARCIA/Peru/Panama Papers] (shareholder of) ENTITY(10146370)[MALWOOD PROPERTIES HOLDING INC./Bahamas/Panama Papers/10-JAN-2011,06-NOV-2014,31-OCT-2014,]
ENTITY(10147436)[VANDERPLANK OVERSEAS LTD./Bahamas/Panama Papers/05-OCT-2011,,,]
.ENTITY(10147436)[VANDERPLANK OVERSEAS LTD./Bahamas/Panama Papers/05-OCT-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10147436)[VANDERPLANK OVERSEAS LTD./Bahamas/Panama Papers/05-OCT-2011,,,]
.OFFICER(12156828)[CARLOS EUGENIO, LIZIER CORBETTO and/or EMMA MARCELA CORBETTO SANCHEZ Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10147436)[VANDERPLANK OVERSEAS LTD./Bahamas/Panama Papers/05-OCT-2011,,,]
ENTITY(10149053)[TNT Global LTD./Bahamas/Panama Papers/10-MAY-2012,,,]
.ENTITY(10149053)[TNT Global LTD./Bahamas/Panama Papers/10-MAY-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10149053)[TNT Global LTD./Bahamas/Panama Papers/10-MAY-2012,,,]
.OFFICER(12168501)[VICTOR MANUEL VIGNALE LAKE/Peru/Panama Papers] (shareholder of) ENTITY(10149053)[TNT Global LTD./Bahamas/Panama Papers/10-MAY-2012,,,]
ENTITY(10149339)[ZAO GROUP S.A./Bahamas/Panama Papers/18-MAY-2012,,,]
.ENTITY(10149339)[ZAO GROUP S.A./Bahamas/Panama Papers/18-MAY-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10149339)[ZAO GROUP S.A./Bahamas/Panama Papers/18-MAY-2012,,,]
.OFFICER(12133039)[VICTORIA NIEGO SINGER/Peru/Panama Papers] (shareholder of) ENTITY(10149339)[ZAO GROUP S.A./Bahamas/Panama Papers/18-MAY-2012,,,]
ENTITY(10146279)[GLOBAL TRAVEL GROUP INC./Bahamas/Panama Papers/02-NOV-2010,22-MAY-2014,15-JAN-2016,]
.ENTITY(10146279)[GLOBAL TRAVEL GROUP INC./Bahamas/Panama Papers/02-NOV-2010,22-MAY-2014,15-JAN-2016,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10146279)[GLOBAL TRAVEL GROUP INC./Bahamas/Panama Papers/02-NOV-2010,22-MAY-2014,15-JAN-2016,]
.OFFICER(12074230)[AUREOS LATIN AMERICA FUND I L.P//Panama Papers] (shareholder of) ENTITY(10146279)[GLOBAL TRAVEL GROUP INC./Bahamas/Panama Papers/02-NOV-2010,22-MAY-2014,15-JAN-2016,]
.OFFICER(12074230)[AUREOS LATIN AMERICA FUND I L.P//Panama Papers] (shareholder of) ENTITY(10146279)[GLOBAL TRAVEL GROUP INC./Bahamas/Panama Papers/02-NOV-2010,22-MAY-2014,15-JAN-2016,]
.OFFICER(12089385)[ADMINISTRADORA DEL FONDO AUREOS COLOMBIA//Panama Papers] (shareholder of) ENTITY(10146279)[GLOBAL TRAVEL GROUP INC./Bahamas/Panama Papers/02-NOV-2010,22-MAY-2014,15-JAN-2016,]
.OFFICER(12089386)[FIDUCIARIA COLOMBIANA DE COMERCIO EXTERIOR, S.A. FIDUCOLDEX, EN SU CONDICIÓN DE SOCIEDAD//Panama Papers] (shareholder of) ENTITY(10146279)[GLOBAL TRAVEL GROUP INC./Bahamas/Panama Papers/02-NOV-2010,22-MAY-2014,15-JAN-2016,]
.OFFICER(12089403)[AUREOS LATIN AMERICA FUND II, L.P//Panama Papers] (shareholder of) ENTITY(10146279)[GLOBAL TRAVEL GROUP INC./Bahamas/Panama Papers/02-NOV-2010,22-MAY-2014,15-JAN-2016,]
.OFFICER(12089403)[AUREOS LATIN AMERICA FUND II, L.P//Panama Papers] (shareholder of) ENTITY(10146279)[GLOBAL TRAVEL GROUP INC./Bahamas/Panama Papers/02-NOV-2010,22-MAY-2014,15-JAN-2016,]
.OFFICER(12089404)[FIDUCIARIA COLOMBIANA DE COMERCIO EXTERIOR, S.A. FIDUCOLDEX//Panama Papers] (shareholder of) ENTITY(10146279)[GLOBAL TRAVEL GROUP INC./Bahamas/Panama Papers/02-NOV-2010,22-MAY-2014,15-JAN-2016,]
ENTITY(10148112)[FOURPASS TRADING GROUP S.A./Bahamas/Panama Papers/20-OCT-2011,02-MAY-2013,30-APR-2013,]
.ENTITY(10148112)[FOURPASS TRADING GROUP S.A./Bahamas/Panama Papers/20-OCT-2011,02-MAY-2013,30-APR-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10148112)[FOURPASS TRADING GROUP S.A./Bahamas/Panama Papers/20-OCT-2011,02-MAY-2013,30-APR-2013,]
.OFFICER(12146484)[FREDDY JOSE TORRES VELA/Peru/Panama Papers] (shareholder of) ENTITY(10148112)[FOURPASS TRADING GROUP S.A./Bahamas/Panama Papers/20-OCT-2011,02-MAY-2013,30-APR-2013,]
ENTITY(10148117)[MONTREAL INTERNATIONAL GROUP LTD./Bahamas/Panama Papers/23-AUG-2012,,,]
.ENTITY(10148117)[MONTREAL INTERNATIONAL GROUP LTD./Bahamas/Panama Papers/23-AUG-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10148117)[MONTREAL INTERNATIONAL GROUP LTD./Bahamas/Panama Papers/23-AUG-2012,,,]
.OFFICER(12140244)[MARTA SUSANA VASSALLO CAMPODONICO/Peru/Panama Papers] (shareholder of) ENTITY(10148117)[MONTREAL INTERNATIONAL GROUP LTD./Bahamas/Panama Papers/23-AUG-2012,,,]
ENTITY(10146837)[LEYTON CONSULTANCY S.A./Bahamas/Panama Papers/03-FEB-2012,,,]
.ENTITY(10146837)[LEYTON CONSULTANCY S.A./Bahamas/Panama Papers/03-FEB-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10146837)[LEYTON CONSULTANCY S.A./Bahamas/Panama Papers/03-FEB-2012,,,]
.OFFICER(12149280)[JOSE ENRIQUE ESPINOSA FRENCH/Peru/Panama Papers] (shareholder of) ENTITY(10146837)[LEYTON CONSULTANCY S.A./Bahamas/Panama Papers/03-FEB-2012,,,]
ENTITY(10147348)[BOYERO INTERNATIONAL S.A./Bahamas/Panama Papers/22-MAY-2012,,,]
.ENTITY(10147348)[BOYERO INTERNATIONAL S.A./Bahamas/Panama Papers/22-MAY-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10147348)[BOYERO INTERNATIONAL S.A./Bahamas/Panama Papers/22-MAY-2012,,,]
.OFFICER(12151524)[ROSA HERMINIA VALDERRAMA GUILLEN/Peru/Panama Papers] (shareholder of) ENTITY(10147348)[BOYERO INTERNATIONAL S.A./Bahamas/Panama Papers/22-MAY-2012,,,]
.OFFICER(12172342)[OSCAR MISAEL VALDERRAMA TORRES/Peru/Panama Papers] (shareholder of) ENTITY(10147348)[BOYERO INTERNATIONAL S.A./Bahamas/Panama Papers/22-MAY-2012,,,]
ENTITY(10146876)[HYAKUTAKI INVESTMENTS S.A./Bahamas/Panama Papers/22-MAY-2012,01-NOV-2013,31-OCT-2013,]
.ENTITY(10146876)[HYAKUTAKI INVESTMENTS S.A./Bahamas/Panama Papers/22-MAY-2012,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10146876)[HYAKUTAKI INVESTMENTS S.A./Bahamas/Panama Papers/22-MAY-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12150060)[Hector Manuel Cateriano Rondon/Colombia/Panama Papers] (shareholder of) ENTITY(10146876)[HYAKUTAKI INVESTMENTS S.A./Bahamas/Panama Papers/22-MAY-2012,01-NOV-2013,31-OCT-2013,]
ENTITY(10147570)[CARBEY FINANCE LTD./Bahamas/Panama Papers/24-JUN-2011,,,]
.ENTITY(10147570)[CARBEY FINANCE LTD./Bahamas/Panama Papers/24-JUN-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10147570)[CARBEY FINANCE LTD./Bahamas/Panama Papers/24-JUN-2011,,,]
.OFFICER(12149915)[JAVIER GERVACIO YEP GALLERES/Peru/Panama Papers] (shareholder of) ENTITY(10147570)[CARBEY FINANCE LTD./Bahamas/Panama Papers/24-JUN-2011,,,]
.OFFICER(13010856)[JAVIER GERVACIO YEP GALLERES/Peru/Panama Papers] (beneficiary of) ENTITY(10147570)[CARBEY FINANCE LTD./Bahamas/Panama Papers/24-JUN-2011,,,]
ENTITY(10147590)[DAJOR INTERNATIONAL INC./Bahamas/Panama Papers/24-JUN-2011,,,]
.ENTITY(10147590)[DAJOR INTERNATIONAL INC./Bahamas/Panama Papers/24-JUN-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10147590)[DAJOR INTERNATIONAL INC./Bahamas/Panama Papers/24-JUN-2011,,,]
.OFFICER(12149915)[JAVIER GERVACIO YEP GALLERES/Peru/Panama Papers] (shareholder of) ENTITY(10147590)[DAJOR INTERNATIONAL INC./Bahamas/Panama Papers/24-JUN-2011,,,]
ENTITY(10147263)[3PT GLOBAL HOLDING LTD./Bahamas/Panama Papers/10-MAY-2012,,,]
.ENTITY(10147263)[3PT GLOBAL HOLDING LTD./Bahamas/Panama Papers/10-MAY-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10147263)[3PT GLOBAL HOLDING LTD./Bahamas/Panama Papers/10-MAY-2012,,,]
.OFFICER(12168500)[SERGIO MIGUEL BORASINO RIVERO/Peru/Panama Papers] (shareholder of) ENTITY(10147263)[3PT GLOBAL HOLDING LTD./Bahamas/Panama Papers/10-MAY-2012,,,]
ENTITY(10145590)[BANDAI HOLDING CORP./Bahamas/Panama Papers/18-MAY-2012,01-NOV-2013,31-OCT-2013,]
.ENTITY(10145590)[BANDAI HOLDING CORP./Bahamas/Panama Papers/18-MAY-2012,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10145590)[BANDAI HOLDING CORP./Bahamas/Panama Papers/18-MAY-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12139277)[CARLOS ANTONIO GOMEZ DE LA TORRE TIZON/Peru/Panama Papers] (shareholder of) ENTITY(10145590)[BANDAI HOLDING CORP./Bahamas/Panama Papers/18-MAY-2012,01-NOV-2013,31-OCT-2013,]
ENTITY(10145591)[TARLETON EQUITIES LTD./Bahamas/Panama Papers/14-APR-2011,,,]
.ENTITY(10145591)[TARLETON EQUITIES LTD./Bahamas/Panama Papers/14-APR-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10145591)[TARLETON EQUITIES LTD./Bahamas/Panama Papers/14-APR-2011,,,]
.OFFICER(12178186)[KONRAD PATRICIO MEIER BRIGNARDELLO/Peru/Panama Papers] (shareholder of) ENTITY(10145591)[TARLETON EQUITIES LTD./Bahamas/Panama Papers/14-APR-2011,,,]
.OFFICER(12178187)[IAN RICARDO MEIER BRIGNARDELLO/Peru/Panama Papers] (shareholder of) ENTITY(10145591)[TARLETON EQUITIES LTD./Bahamas/Panama Papers/14-APR-2011,,,]
ENTITY(10145738)[HEMSFIELD PROPERTIES CORP./Bahamas/Panama Papers/03-MAY-2011,,,]
.ENTITY(10145738)[HEMSFIELD PROPERTIES CORP./Bahamas/Panama Papers/03-MAY-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10145738)[HEMSFIELD PROPERTIES CORP./Bahamas/Panama Papers/03-MAY-2011,,,]
.OFFICER(12141404)[GUILLERMO JOSE TAVERA VEGA/Peru/Panama Papers] (shareholder of) ENTITY(10145738)[HEMSFIELD PROPERTIES CORP./Bahamas/Panama Papers/03-MAY-2011,,,]
ENTITY(10144132)[Farcroft Limited/Bahamas/Panama Papers/13-JUL-2010,,,]
.ENTITY(10144132)[Farcroft Limited/Bahamas/Panama Papers/13-JUL-2010,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10144132)[Farcroft Limited/Bahamas/Panama Papers/13-JUL-2010,,,]
.OFFICER(12160040)[JAIME MARTIN MONTAÑO PITMAN/Peru/Panama Papers] (shareholder of) ENTITY(10144132)[Farcroft Limited/Bahamas/Panama Papers/13-JUL-2010,,,]
.OFFICER(13007513)[JAIME MARTIN MONTAÑO PITMAN/Peru/Panama Papers] (beneficiary of) ENTITY(10144132)[Farcroft Limited/Bahamas/Panama Papers/13-JUL-2010,,,]
ENTITY(10144141)[Zircom Site Management Ltd./Bahamas/Panama Papers/11-MAY-2010,,,]
.ENTITY(10144141)[Zircom Site Management Ltd./Bahamas/Panama Papers/11-MAY-2010,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10144141)[Zircom Site Management Ltd./Bahamas/Panama Papers/11-MAY-2010,,,]
.OFFICER(12137358)[MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of LALIC TRUST/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10144141)[Zircom Site Management Ltd./Bahamas/Panama Papers/11-MAY-2010,,,]
.OFFICER(12149883)[LAILA FATIMA GABER/Peru/Panama Papers] (shareholder of) ENTITY(10144141)[Zircom Site Management Ltd./Bahamas/Panama Papers/11-MAY-2010,,,]
.OFFICER(12179924)[LALIC FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10144141)[Zircom Site Management Ltd./Bahamas/Panama Papers/11-MAY-2010,,,]
.OFFICER(13013088)[Laila Fatima Gaber/Peru/Panama Papers] (beneficiary of) ENTITY(10144141)[Zircom Site Management Ltd./Bahamas/Panama Papers/11-MAY-2010,,,]
ENTITY(10144146)[SIGOIL S.A./Bahamas/Panama Papers/12-MAY-2010,,,]
.ENTITY(10144146)[SIGOIL S.A./Bahamas/Panama Papers/12-MAY-2010,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10144146)[SIGOIL S.A./Bahamas/Panama Papers/12-MAY-2010,,,]
.OFFICER(12140568)[FRANCESCO SIGNORELLI/Peru/Panama Papers] (shareholder of) ENTITY(10144146)[SIGOIL S.A./Bahamas/Panama Papers/12-MAY-2010,,,]
ENTITY(10148397)[NetcorPeru S.A./Bahamas/Panama Papers/09-AUG-2011,07-FEB-2014,30-APR-2015,]
.ENTITY(10148397)[NetcorPeru S.A./Bahamas/Panama Papers/09-AUG-2011,07-FEB-2014,30-APR-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10148397)[NetcorPeru S.A./Bahamas/Panama Papers/09-AUG-2011,07-FEB-2014,30-APR-2015,]
.OFFICER(12142583)[Luis Alvaro Federico Alberto Jose Adrianzen Recavarren/Peru/Panama Papers] (shareholder of) ENTITY(10148397)[NetcorPeru S.A./Bahamas/Panama Papers/09-AUG-2011,07-FEB-2014,30-APR-2015,]
ENTITY(10148373)[PEGASUS TRADING GROUP INC./Bahamas/Panama Papers/27-OCT-2010,,,]
.ENTITY(10148373)[PEGASUS TRADING GROUP INC./Bahamas/Panama Papers/27-OCT-2010,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10148373)[PEGASUS TRADING GROUP INC./Bahamas/Panama Papers/27-OCT-2010,,,]
.OFFICER(12071886)[GEORG ROGER GABUTEAU BARBA//Panama Papers] (shareholder of) ENTITY(10148373)[PEGASUS TRADING GROUP INC./Bahamas/Panama Papers/27-OCT-2010,,,]
.OFFICER(12071887)[JEAN PAUL MARTIN GABUTEAU MARTINEZ//Panama Papers] (shareholder of) ENTITY(10148373)[PEGASUS TRADING GROUP INC./Bahamas/Panama Papers/27-OCT-2010,,,]
ENTITY(10148659)[MANLEY HOLDING FINANCE LIMITED/Bahamas/Panama Papers/07-APR-2011,,,]
.ENTITY(10148659)[MANLEY HOLDING FINANCE LIMITED/Bahamas/Panama Papers/07-APR-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10148659)[MANLEY HOLDING FINANCE LIMITED/Bahamas/Panama Papers/07-APR-2011,,,]
.OFFICER(12150779)[OSCAR ALFREDO PICHLING ANGELES and/or DENNIS PICHLING FLORES/Peru/Panama Papers] (shareholder of) ENTITY(10148659)[MANLEY HOLDING FINANCE LIMITED/Bahamas/Panama Papers/07-APR-2011,,,]
.OFFICER(12150780)[OSCAR ALFREDO PICHLING ANGELES and/or OSCAR MOISES PICHLING FLORES/Peru/Panama Papers] (shareholder of) ENTITY(10148659)[MANLEY HOLDING FINANCE LIMITED/Bahamas/Panama Papers/07-APR-2011,,,]
.OFFICER(12150781)[OSCAR ALFREDO PICHLING ANGELES and/or OLIVER PICHLING FLORES/Peru/Panama Papers] (shareholder of) ENTITY(10148659)[MANLEY HOLDING FINANCE LIMITED/Bahamas/Panama Papers/07-APR-2011,,,]
.OFFICER(12150782)[OSCAR ALFREDO PICHLING ANGELES and/or FATIMA PICHLING FLORES/Peru/Panama Papers] (shareholder of) ENTITY(10148659)[MANLEY HOLDING FINANCE LIMITED/Bahamas/Panama Papers/07-APR-2011,,,]
.OFFICER(13009703)[Oscar Alfredo Pichling Angeles/Peru/Panama Papers] (beneficiary of) ENTITY(10148659)[MANLEY HOLDING FINANCE LIMITED/Bahamas/Panama Papers/07-APR-2011,,,]
ENTITY(10149000)[NORTHLAND INTERNATIONAL COMMERCE S.A./Bahamas/Panama Papers/10-JAN-2013,06-NOV-2015,31-OCT-2015,]
.ENTITY(10149000)[NORTHLAND INTERNATIONAL COMMERCE S.A./Bahamas/Panama Papers/10-JAN-2013,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10149000)[NORTHLAND INTERNATIONAL COMMERCE S.A./Bahamas/Panama Papers/10-JAN-2013,06-NOV-2015,31-OCT-2015,]
.OFFICER(12140189)[ALFREDO ARREDONDO CASTRO MENDIVIL/Peru/Panama Papers] (shareholder of) ENTITY(10149000)[NORTHLAND INTERNATIONAL COMMERCE S.A./Bahamas/Panama Papers/10-JAN-2013,06-NOV-2015,31-OCT-2015,]
ENTITY(10145837)[DELMAINE HOLDINGS CORP./Bahamas/Panama Papers/27-OCT-2010,21-JUL-2014,15-JAN-2013,]
.ENTITY(10145837)[DELMAINE HOLDINGS CORP./Bahamas/Panama Papers/27-OCT-2010,21-JUL-2014,15-JAN-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10145837)[DELMAINE HOLDINGS CORP./Bahamas/Panama Papers/27-OCT-2010,21-JUL-2014,15-JAN-2013,]
.OFFICER(12071495)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10145837)[DELMAINE HOLDINGS CORP./Bahamas/Panama Papers/27-OCT-2010,21-JUL-2014,15-JAN-2013,]
.OFFICER(12071496)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10145837)[DELMAINE HOLDINGS CORP./Bahamas/Panama Papers/27-OCT-2010,21-JUL-2014,15-JAN-2013,]
.OFFICER(12071497)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10145837)[DELMAINE HOLDINGS CORP./Bahamas/Panama Papers/27-OCT-2010,21-JUL-2014,15-JAN-2013,]
.OFFICER(12071498)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10145837)[DELMAINE HOLDINGS CORP./Bahamas/Panama Papers/27-OCT-2010,21-JUL-2014,15-JAN-2013,]
ENTITY(10148547)[ADELSON HOLDING S.A./Bahamas/Panama Papers/29-OCT-2010,,,]
.ENTITY(10148547)[ADELSON HOLDING S.A./Bahamas/Panama Papers/29-OCT-2010,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10148547)[ADELSON HOLDING S.A./Bahamas/Panama Papers/29-OCT-2010,,,]
.OFFICER(12020010)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10148547)[ADELSON HOLDING S.A./Bahamas/Panama Papers/29-OCT-2010,,,]
.OFFICER(12020011)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10148547)[ADELSON HOLDING S.A./Bahamas/Panama Papers/29-OCT-2010,,,]
.OFFICER(12020012)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10148547)[ADELSON HOLDING S.A./Bahamas/Panama Papers/29-OCT-2010,,,]
.OFFICER(12020013)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10148547)[ADELSON HOLDING S.A./Bahamas/Panama Papers/29-OCT-2010,,,]
ENTITY(10148546)[JAYFIELD ASSETS CORP./Bahamas/Panama Papers/03-MAY-2011,,,]
.ENTITY(10148546)[JAYFIELD ASSETS CORP./Bahamas/Panama Papers/03-MAY-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10148546)[JAYFIELD ASSETS CORP./Bahamas/Panama Papers/03-MAY-2011,,,]
.OFFICER(12185442)[GEORG ROGER GABUTEAU BARBA/Peru/Panama Papers] (shareholder of) ENTITY(10148546)[JAYFIELD ASSETS CORP./Bahamas/Panama Papers/03-MAY-2011,,,]
ENTITY(10148031)[AVENTURA CONSULTANTS LTD./Bahamas/Panama Papers/03-MAY-2011,,,]
.ENTITY(10148031)[AVENTURA CONSULTANTS LTD./Bahamas/Panama Papers/03-MAY-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10148031)[AVENTURA CONSULTANTS LTD./Bahamas/Panama Papers/03-MAY-2011,,,]
.OFFICER(12161464)[ENRIQUE MANUEL FLINT BLANCK/Peru/Panama Papers] (shareholder of) ENTITY(10148031)[AVENTURA CONSULTANTS LTD./Bahamas/Panama Papers/03-MAY-2011,,,]
ENTITY(10148013)[Whitesville Limited/Bahamas/Panama Papers/28-MAR-2011,,,]
.ENTITY(10148013)[Whitesville Limited/Bahamas/Panama Papers/28-MAR-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10148013)[Whitesville Limited/Bahamas/Panama Papers/28-MAR-2011,,,]
.OFFICER(12150344)[JUAN CARLOS FERREYRA SANDOVAL/Peru/Panama Papers] (shareholder of) ENTITY(10148013)[Whitesville Limited/Bahamas/Panama Papers/28-MAR-2011,,,]
ENTITY(10149792)[PROVENZA HOLDING CORP./Bahamas/Panama Papers/23-AUG-2012,,,]
.ENTITY(10149792)[PROVENZA HOLDING CORP./Bahamas/Panama Papers/23-AUG-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10149792)[PROVENZA HOLDING CORP./Bahamas/Panama Papers/23-AUG-2012,,,]
.OFFICER(12140977)[SOLEDAD OLAECHEA PARDO/Peru/Panama Papers] (shareholder of) ENTITY(10149792)[PROVENZA HOLDING CORP./Bahamas/Panama Papers/23-AUG-2012,,,]
ENTITY(10149152)[TINAMÚ INTERNATIONAL LTD./Bahamas/Panama Papers/28-FEB-2012,,,]
.ENTITY(10149152)[TINAM? INTERNATIONAL LTD./Bahamas/Panama Papers/28-FEB-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10149152)[TINAMÚ INTERNATIONAL LTD./Bahamas/Panama Papers/28-FEB-2012,,,]
.OFFICER(12150797)[ALEJANDRO ALBERTO GONZALEZ CACERES/Peru/Panama Papers] (shareholder of) ENTITY(10149152)[TINAMÚ INTERNATIONAL LTD./Bahamas/Panama Papers/28-FEB-2012,,,]
ENTITY(10147275)[HENAN HONGXING MINING MACHINERY CORP./Bahamas/Panama Papers/09-DEC-2011,,,]
.ENTITY(10147275)[HENAN HONGXING MINING MACHINERY CORP./Bahamas/Panama Papers/09-DEC-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10147275)[HENAN HONGXING MINING MACHINERY CORP./Bahamas/Panama Papers/09-DEC-2011,,,]
.OFFICER(12198782)[MAXIMO ARTURO KU YONG/Peru/Panama Papers] (shareholder of) ENTITY(10147275)[HENAN HONGXING MINING MACHINERY CORP./Bahamas/Panama Papers/09-DEC-2011,,,]
ENTITY(10145789)[OM.L Trading Inc./Bahamas/Panama Papers/30-DEC-2011,,,]
.ENTITY(10145789)[OM.L Trading Inc./Bahamas/Panama Papers/30-DEC-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10145789)[OM.L Trading Inc./Bahamas/Panama Papers/30-DEC-2011,,,]
.OFFICER(12140258)[ALFREDO HELI MIÑANO CORONADO/Peru/Panama Papers] (shareholder of) ENTITY(10145789)[OM.L Trading Inc./Bahamas/Panama Papers/30-DEC-2011,,,]
.OFFICER(12160917)[MICHELLE MARIA NAVARRO GRAU DYER/Peru/Panama Papers] (shareholder of) ENTITY(10145789)[OM.L Trading Inc./Bahamas/Panama Papers/30-DEC-2011,,,]
.OFFICER(13004649)[MICHELLE MARIA NAVARRO GRAU DYER/Peru/Panama Papers] (beneficiary of) ENTITY(10145789)[OM.L Trading Inc./Bahamas/Panama Papers/30-DEC-2011,,,]
ENTITY(10145748)[DOLMEN INVESTMENT SERVICES INC./Bahamas/Panama Papers/02-APR-2004,,,]
.ENTITY(10145748)[DOLMEN INVESTMENT SERVICES INC./Bahamas/Panama Papers/02-APR-2004,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10145748)[DOLMEN INVESTMENT SERVICES INC./Bahamas/Panama Papers/02-APR-2004,,,]
.OFFICER(12141893)[Juan Pablo Higuchi Fukazawa/Peru/Panama Papers] (shareholder of) ENTITY(10145748)[DOLMEN INVESTMENT SERVICES INC./Bahamas/Panama Papers/02-APR-2004,,,]
.OFFICER(12141893)[Juan Pablo Higuchi Fukazawa/Peru/Panama Papers] (shareholder of) ENTITY(10145748)[DOLMEN INVESTMENT SERVICES INC./Bahamas/Panama Papers/02-APR-2004,,,]
.OFFICER(12141894)[Teresa Kazuko Fukazawa Kasay de Higuchi/Peru/Panama Papers] (shareholder of) ENTITY(10145748)[DOLMEN INVESTMENT SERVICES INC./Bahamas/Panama Papers/02-APR-2004,,,]
.OFFICER(12141895)[Eduardo David Higuchi Fukazawa/Peru/Panama Papers] (shareholder of) ENTITY(10145748)[DOLMEN INVESTMENT SERVICES INC./Bahamas/Panama Papers/02-APR-2004,,,]
.OFFICER(12141895)[Eduardo David Higuchi Fukazawa/Peru/Panama Papers] (shareholder of) ENTITY(10145748)[DOLMEN INVESTMENT SERVICES INC./Bahamas/Panama Papers/02-APR-2004,,,]
.OFFICER(12141896)[Pablo Higuchi Miyagawa/Peru/Panama Papers] (shareholder of) ENTITY(10145748)[DOLMEN INVESTMENT SERVICES INC./Bahamas/Panama Papers/02-APR-2004,,,]
ENTITY(10150351)[FINCH CONSULTING LTD./Bahamas/Panama Papers/04-JUL-2011,04-MAY-2015,30-APR-2015,]
.ENTITY(10150351)[FINCH CONSULTING LTD./Bahamas/Panama Papers/04-JUL-2011,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10150351)[FINCH CONSULTING LTD./Bahamas/Panama Papers/04-JUL-2011,04-MAY-2015,30-APR-2015,]
.OFFICER(12132020)[Chirag Grand Power CORP/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10150351)[FINCH CONSULTING LTD./Bahamas/Panama Papers/04-JUL-2011,04-MAY-2015,30-APR-2015,]
.OFFICER(12162901)[GARABATO PROPERTY S.A./Panama/Panama Papers] (shareholder of) ENTITY(10150351)[FINCH CONSULTING LTD./Bahamas/Panama Papers/04-JUL-2011,04-MAY-2015,30-APR-2015,]
ENTITY(10150350)[BRENNAN ASSETS INC./Bahamas/Panama Papers/04-JUL-2011,04-MAY-2015,30-APR-2015,]
.ENTITY(10150350)[BRENNAN ASSETS INC./Bahamas/Panama Papers/04-JUL-2011,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10150350)[BRENNAN ASSETS INC./Bahamas/Panama Papers/04-JUL-2011,04-MAY-2015,30-APR-2015,]
.OFFICER(12142397)[ANTONIO RICARDO MARTIN DE ROSSI ANAYA/Peru/Panama Papers] (shareholder of) ENTITY(10150350)[BRENNAN ASSETS INC./Bahamas/Panama Papers/04-JUL-2011,04-MAY-2015,30-APR-2015,]
.OFFICER(12142398)[INMOBILIARIA TARGA S.A./Peru/Panama Papers] (shareholder of) ENTITY(10150350)[BRENNAN ASSETS INC./Bahamas/Panama Papers/04-JUL-2011,04-MAY-2015,30-APR-2015,]
ENTITY(10149837)[WILKINS GLOBAL INCORPORATED/Bahamas/Panama Papers/02-DEC-2011,,,]
.ENTITY(10149837)[WILKINS GLOBAL INCORPORATED/Bahamas/Panama Papers/02-DEC-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10149837)[WILKINS GLOBAL INCORPORATED/Bahamas/Panama Papers/02-DEC-2011,,,]
.OFFICER(12130439)[ROMANO MAZZONE ORDONEZ/Peru/Panama Papers] (shareholder of) ENTITY(10149837)[WILKINS GLOBAL INCORPORATED/Bahamas/Panama Papers/02-DEC-2011,,,]
ENTITY(10149801)[BISCAYNE HOLDINGS ASSOCIATES LTD./Bahamas/Panama Papers/02-DEC-2011,,,]
.ENTITY(10149801)[BISCAYNE HOLDINGS ASSOCIATES LTD./Bahamas/Panama Papers/02-DEC-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10149801)[BISCAYNE HOLDINGS ASSOCIATES LTD./Bahamas/Panama Papers/02-DEC-2011,,,]
.OFFICER(12140254)[JAIME DAVID WONG KONG/Peru/Panama Papers] (shareholder of) ENTITY(10149801)[BISCAYNE HOLDINGS ASSOCIATES LTD./Bahamas/Panama Papers/02-DEC-2011,,,]
.OFFICER(12140254)[JAIME DAVID WONG KONG/Peru/Panama Papers] (shareholder of) ENTITY(10149801)[BISCAYNE HOLDINGS ASSOCIATES LTD./Bahamas/Panama Papers/02-DEC-2011,,,]
.OFFICER(12140255)[JOSE LUIS WONG KOOSAU/Peru/Panama Papers] (shareholder of) ENTITY(10149801)[BISCAYNE HOLDINGS ASSOCIATES LTD./Bahamas/Panama Papers/02-DEC-2011,,,]
ENTITY(10149072)[NATSUKI HOLDING LTD./Bahamas/Panama Papers/15-NOV-2012,,,]
.ENTITY(10149072)[NATSUKI HOLDING LTD./Bahamas/Panama Papers/15-NOV-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10149072)[NATSUKI HOLDING LTD./Bahamas/Panama Papers/15-NOV-2012,,,]
.OFFICER(12133039)[VICTORIA NIEGO SINGER/Peru/Panama Papers] (shareholder of) ENTITY(10149072)[NATSUKI HOLDING LTD./Bahamas/Panama Papers/15-NOV-2012,,,]
ENTITY(10148853)[GREEN TANI S.A./Bahamas/Panama Papers/14-NOV-2012,,,]
.ENTITY(10148853)[GREEN TANI S.A./Bahamas/Panama Papers/14-NOV-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10148853)[GREEN TANI S.A./Bahamas/Panama Papers/14-NOV-2012,,,]
.OFFICER(12168756)[VICTOR RAUL ARENAS ASTETE/Peru/Panama Papers] (shareholder of) ENTITY(10148853)[GREEN TANI S.A./Bahamas/Panama Papers/14-NOV-2012,,,]
.OFFICER(13005138)[VICTOR RAUL ARENAS ASTETE/Peru/Panama Papers] (beneficiary of) ENTITY(10148853)[GREEN TANI S.A./Bahamas/Panama Papers/14-NOV-2012,,,]
ENTITY(10148864)[SAGITTARIUS INTERNATIONAL TRADING CORP./Bahamas/Panama Papers/15-NOV-2012,04-MAY-2015,30-APR-2015,]
.ENTITY(10148864)[SAGITTARIUS INTERNATIONAL TRADING CORP./Bahamas/Panama Papers/15-NOV-2012,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10148864)[SAGITTARIUS INTERNATIONAL TRADING CORP./Bahamas/Panama Papers/15-NOV-2012,04-MAY-2015,30-APR-2015,]
.OFFICER(12139674)[AUGUSTO RICARDO ERNESTO ZIZOLD STIGLICH/Peru/Panama Papers] (shareholder of) ENTITY(10148864)[SAGITTARIUS INTERNATIONAL TRADING CORP./Bahamas/Panama Papers/15-NOV-2012,04-MAY-2015,30-APR-2015,]
ENTITY(10148859)[HIKARI TRADING LTD./Bahamas/Panama Papers/14-NOV-2012,06-MAY-2014,30-APR-2014,]
.ENTITY(10148859)[HIKARI TRADING LTD./Bahamas/Panama Papers/14-NOV-2012,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10148859)[HIKARI TRADING LTD./Bahamas/Panama Papers/14-NOV-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12148262)[EUGENIO CESAR DUNEZAT URBINA/Peru/Panama Papers] (shareholder of) ENTITY(10148859)[HIKARI TRADING LTD./Bahamas/Panama Papers/14-NOV-2012,06-MAY-2014,30-APR-2014,]
ENTITY(10148871)[SIELE INTERNATIONAL LTD./Bahamas/Panama Papers/12-MAR-2013,,,]
.ENTITY(10148871)[SIELE INTERNATIONAL LTD./Bahamas/Panama Papers/12-MAR-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10148871)[SIELE INTERNATIONAL LTD./Bahamas/Panama Papers/12-MAR-2013,,,]
.OFFICER(12175236)[MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF ALISENA TRUST/Panama/Panama Papers] (shareholder of) ENTITY(10148871)[SIELE INTERNATIONAL LTD./Bahamas/Panama Papers/12-MAR-2013,,,]
.OFFICER(13010981)[Irma Maria Boschiazzo/Peru/Panama Papers] (beneficiary of) ENTITY(10148871)[SIELE INTERNATIONAL LTD./Bahamas/Panama Papers/12-MAR-2013,,,]
ENTITY(10146978)[VIRGIN DEVELOPMENT MANAGING COMPANY LTD/Bahamas/Panama Papers/22-JUN-2011,06-NOV-2015,31-OCT-2015,]
.ENTITY(10146978)[VIRGIN DEVELOPMENT MANAGING COMPANY LTD/Bahamas/Panama Papers/22-JUN-2011,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10146978)[VIRGIN DEVELOPMENT MANAGING COMPANY LTD/Bahamas/Panama Papers/22-JUN-2011,06-NOV-2015,31-OCT-2015,]
.OFFICER(12145937)[STEVEN MARK ALFORD/Peru/Panama Papers] (shareholder of) ENTITY(10146978)[VIRGIN DEVELOPMENT MANAGING COMPANY LTD/Bahamas/Panama Papers/22-JUN-2011,06-NOV-2015,31-OCT-2015,]
ENTITY(10150535)[KHIUIHK CORPORATION/Bahamas/Panama Papers/17-MAY-2011,,,]
.ENTITY(10150535)[KHIUIHK CORPORATION/Bahamas/Panama Papers/17-MAY-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10150535)[KHIUIHK CORPORATION/Bahamas/Panama Papers/17-MAY-2011,,,]
.OFFICER(12167273)[HENRY FEIGER CHAMPIN/Peru/Panama Papers] (shareholder of) ENTITY(10150535)[KHIUIHK CORPORATION/Bahamas/Panama Papers/17-MAY-2011,,,]
ENTITY(10150540)[BRANDI GLOBAL CORP./Bahamas/Panama Papers/06-SEP-2012,,,]
.ENTITY(10150540)[BRANDI GLOBAL CORP./Bahamas/Panama Papers/06-SEP-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10150540)[BRANDI GLOBAL CORP./Bahamas/Panama Papers/06-SEP-2012,,,]
.OFFICER(12140753)[JAVIER GERVACIO YEP GALLERES and/or LILIANA MARISOL MENACHO AYALA Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10150540)[BRANDI GLOBAL CORP./Bahamas/Panama Papers/06-SEP-2012,,,]
.OFFICER(12140754)[JAVIER GERVACIO YEP GALLERES/Peru/Panama Papers] (shareholder of) ENTITY(10150540)[BRANDI GLOBAL CORP./Bahamas/Panama Papers/06-SEP-2012,,,]
.OFFICER(12140755)[JAVIER GERVACIO YEP GALLERES and/or JAVIER KEN-SAN YEP VALENCIA Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10150540)[BRANDI GLOBAL CORP./Bahamas/Panama Papers/06-SEP-2012,,,]
.OFFICER(12140756)[JAVIER GERVACIO YEP GALLERES and/or BRENDA WAY-MEN YEP VALENCIA Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10150540)[BRANDI GLOBAL CORP./Bahamas/Panama Papers/06-SEP-2012,,,]
.OFFICER(12140757)[JAVIER GERVACIO YEP GALLERES and/or GOSBINDA LUCIA VALENCIA CALDERON Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10150540)[BRANDI GLOBAL CORP./Bahamas/Panama Papers/06-SEP-2012,,,]
.OFFICER(12140845)[JAVIER GERVACIO YEP GALLERES and/or ADRIANA LILIANA CAMPAÑA MENACHO Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10150540)[BRANDI GLOBAL CORP./Bahamas/Panama Papers/06-SEP-2012,,,]
.OFFICER(12140846)[JAVIER GERVACIO YEP GALLERES and/or BRYAN KI SAN YEP VALENCIA Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10150540)[BRANDI GLOBAL CORP./Bahamas/Panama Papers/06-SEP-2012,,,]
ENTITY(10151580)[AVOCADO CAPITAL INC./Bahamas/Panama Papers/14-JUN-2012,01-NOV-2013,31-OCT-2013,]
.ENTITY(10151580)[AVOCADO CAPITAL INC./Bahamas/Panama Papers/14-JUN-2012,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10151580)[AVOCADO CAPITAL INC./Bahamas/Panama Papers/14-JUN-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12150154)[ALEJANDRO VICENTE BUSTAMANTE OLIVARES and/or MERCEDES ELBA ZENOBIA TESTINO PORTANOVA DE BUSTAMANTE Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10151580)[AVOCADO CAPITAL INC./Bahamas/Panama Papers/14-JUN-2012,01-NOV-2013,31-OCT-2013,]
ENTITY(10151583)[SAVAGE RIVER LTD./Bahamas/Panama Papers/18-JAN-2012,01-NOV-2013,31-OCT-2013,]
.ENTITY(10151583)[SAVAGE RIVER LTD./Bahamas/Panama Papers/18-JAN-2012,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10151583)[SAVAGE RIVER LTD./Bahamas/Panama Papers/18-JAN-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12199027)[ELARD EDU CORRALES SALAZAR/Peru/Panama Papers] (shareholder of) ENTITY(10151583)[SAVAGE RIVER LTD./Bahamas/Panama Papers/18-JAN-2012,01-NOV-2013,31-OCT-2013,]
ENTITY(10150526)[FIELD GREEN CORPORATION/Bahamas/Panama Papers/12-MAY-2011,,,]
.ENTITY(10150526)[FIELD GREEN CORPORATION/Bahamas/Panama Papers/12-MAY-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10150526)[FIELD GREEN CORPORATION/Bahamas/Panama Papers/12-MAY-2011,,,]
.OFFICER(12105079)[Patricio Yañez González/United States/Panama Papers] (shareholder of) ENTITY(10150526)[FIELD GREEN CORPORATION/Bahamas/Panama Papers/12-MAY-2011,,,]
ENTITY(10149931)[CALEDONIA GROUP, S.A./Bahamas/Panama Papers/09-AUG-2012,,,]
.ENTITY(10149931)[CALEDONIA GROUP, S.A./Bahamas/Panama Papers/09-AUG-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10149931)[CALEDONIA GROUP, S.A./Bahamas/Panama Papers/09-AUG-2012,,,]
.OFFICER(12142876)[ROSA CECILIA BENEDICTA BERAUN VARGAS DE BARBOZA/Peru/Panama Papers] (shareholder of) ENTITY(10149931)[CALEDONIA GROUP, S.A./Bahamas/Panama Papers/09-AUG-2012,,,]
.OFFICER(12142877)[EDUARDO ALBERTO MARTIN BARBOZA BESADA/Peru/Panama Papers] (shareholder of) ENTITY(10149931)[CALEDONIA GROUP, S.A./Bahamas/Panama Papers/09-AUG-2012,,,]
ENTITY(10149930)[ALMERIA SERVICES S.A./Bahamas/Panama Papers/09-AUG-2012,06-MAY-2014,30-APR-2014,]
.ENTITY(10149930)[ALMERIA SERVICES S.A./Bahamas/Panama Papers/09-AUG-2012,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10149930)[ALMERIA SERVICES S.A./Bahamas/Panama Papers/09-AUG-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12160601)[ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and/or CARLOS ALEJANDRO GUBBINS COX in Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10149930)[ALMERIA SERVICES S.A./Bahamas/Panama Papers/09-AUG-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12160602)[ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and/or ALEJANDRO EMILIANO GUBBINS COX in Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10149930)[ALMERIA SERVICES S.A./Bahamas/Panama Papers/09-AUG-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12160603)[ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and/or XIMENA MAUREEN GUBBINS COX in Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10149930)[ALMERIA SERVICES S.A./Bahamas/Panama Papers/09-AUG-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12160604)[ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and/or MARIANA FRANCISCA CARMELA GUBBINS COX in Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10149930)[ALMERIA SERVICES S.A./Bahamas/Panama Papers/09-AUG-2012,06-MAY-2014,30-APR-2014,]
ENTITY(10150512)[B&H ASSETS LIMITED/Bahamas/Panama Papers/28-NOV-2011,,,]
.ENTITY(10150512)[B&H ASSETS LIMITED/Bahamas/Panama Papers/28-NOV-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10150512)[B&H ASSETS LIMITED/Bahamas/Panama Papers/28-NOV-2011,,,]
.OFFICER(12130627)[JOSE LUIS DE AUBEYZON GARGUREVICH/Peru/Panama Papers] (shareholder of) ENTITY(10150512)[B&H ASSETS LIMITED/Bahamas/Panama Papers/28-NOV-2011,,,]
.OFFICER(12130627)[JOSE LUIS DE AUBEYZON GARGUREVICH/Peru/Panama Papers] (shareholder of) ENTITY(10150512)[B&H ASSETS LIMITED/Bahamas/Panama Papers/28-NOV-2011,,,]
.OFFICER(12140824)[YAACOV SIMON GOMBEROFF ELON/Peru/Panama Papers] (shareholder of) ENTITY(10150512)[B&H ASSETS LIMITED/Bahamas/Panama Papers/28-NOV-2011,,,]
.OFFICER(13003517)[YAACOV SIMON GOMBEROFF ELON/Peru/Panama Papers] (beneficiary of) ENTITY(10150512)[B&H ASSETS LIMITED/Bahamas/Panama Papers/28-NOV-2011,,,]
.OFFICER(13005899)[JOSE LUIS DE AUBEYZON GARGUREVICH/Peru/Panama Papers] (beneficiary of) ENTITY(10150512)[B&H ASSETS LIMITED/Bahamas/Panama Papers/28-NOV-2011,,,]
ENTITY(10149427)[BAILSWORTH SERVICES CORPORATION/Bahamas/Panama Papers/25-JUL-2011,02-MAY-2013,30-APR-2013,]
.ENTITY(10149427)[BAILSWORTH SERVICES CORPORATION/Bahamas/Panama Papers/25-JUL-2011,02-MAY-2013,30-APR-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10149427)[BAILSWORTH SERVICES CORPORATION/Bahamas/Panama Papers/25-JUL-2011,02-MAY-2013,30-APR-2013,]
ENTITY(10149761)[GLOBAL CAPITAL CONSULTANCY CORP./Bahamas/Panama Papers/13-MAR-2013,,,]
.ENTITY(10149761)[GLOBAL CAPITAL CONSULTANCY CORP./Bahamas/Panama Papers/13-MAR-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10149761)[GLOBAL CAPITAL CONSULTANCY CORP./Bahamas/Panama Papers/13-MAR-2013,,,]
.OFFICER(12139778)[FERNANDO IZQUIERDO VILLAVICENCIO/Peru/Panama Papers] (shareholder of) ENTITY(10149761)[GLOBAL CAPITAL CONSULTANCY CORP./Bahamas/Panama Papers/13-MAR-2013,,,]
.OFFICER(13006433)[FERNANDO IZQUIERDO VILLAVICENCIO/Peru/Panama Papers] (beneficiary of) ENTITY(10149761)[GLOBAL CAPITAL CONSULTANCY CORP./Bahamas/Panama Papers/13-MAR-2013,,,]
ENTITY(10149780)[ELLISTON CONSULTANTS LTD./Bahamas/Panama Papers/13-JAN-2012,06-NOV-2014,31-OCT-2013,]
.ENTITY(10149780)[ELLISTON CONSULTANTS LTD./Bahamas/Panama Papers/13-JAN-2012,06-NOV-2014,31-OCT-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10149780)[ELLISTON CONSULTANTS LTD./Bahamas/Panama Papers/13-JAN-2012,06-NOV-2014,31-OCT-2013,]
.OFFICER(12150973)[ANA MELBA PARDINI BURGA/Peru/Panama Papers] (shareholder of) ENTITY(10149780)[ELLISTON CONSULTANTS LTD./Bahamas/Panama Papers/13-JAN-2012,06-NOV-2014,31-OCT-2013,]
ENTITY(10149365)[BLANE INTERNATIONAL S.A./Bahamas/Panama Papers/04-JUL-2011,,,]
.ENTITY(10149365)[BLANE INTERNATIONAL S.A./Bahamas/Panama Papers/04-JUL-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10149365)[BLANE INTERNATIONAL S.A./Bahamas/Panama Papers/04-JUL-2011,,,]
.OFFICER(12157741)[ROSARIO DEL MILAGRO MARTINA ALZAMORA PERLA/Peru/Panama Papers] (shareholder of) ENTITY(10149365)[BLANE INTERNATIONAL S.A./Bahamas/Panama Papers/04-JUL-2011,,,]
ENTITY(10150495)[DELTA MARKET WATCH CORP./Bahamas/Panama Papers/25-MAY-2012,,,]
.ENTITY(10150495)[DELTA MARKET WATCH CORP./Bahamas/Panama Papers/25-MAY-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10150495)[DELTA MARKET WATCH CORP./Bahamas/Panama Papers/25-MAY-2012,,,]
.OFFICER(12173773)[ELIZABETH MILAGROS VIVAS TADEO/Peru/Panama Papers] (shareholder of) ENTITY(10150495)[DELTA MARKET WATCH CORP./Bahamas/Panama Papers/25-MAY-2012,,,]
.OFFICER(12173774)[IAN RICARDO MEIER BRIGNARDELLO/Peru/Panama Papers] (shareholder of) ENTITY(10150495)[DELTA MARKET WATCH CORP./Bahamas/Panama Papers/25-MAY-2012,,,]
.OFFICER(12173775)[KONRAD PATRICIO MEIER BRIGNARDELLO/Peru/Panama Papers] (shareholder of) ENTITY(10150495)[DELTA MARKET WATCH CORP./Bahamas/Panama Papers/25-MAY-2012,,,]
ENTITY(10150568)[SCOTTSDALE INVESTMENTS GROUP LTD./Bahamas/Panama Papers/02-DEC-2011,,,]
.ENTITY(10150568)[SCOTTSDALE INVESTMENTS GROUP LTD./Bahamas/Panama Papers/02-DEC-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10150568)[SCOTTSDALE INVESTMENTS GROUP LTD./Bahamas/Panama Papers/02-DEC-2011,,,]
.OFFICER(12203639)[CARLOS ALBERTO AGUILAR MEZA/Peru/Panama Papers] (shareholder of) ENTITY(10150568)[SCOTTSDALE INVESTMENTS GROUP LTD./Bahamas/Panama Papers/02-DEC-2011,,,]
ENTITY(10150569)[BYRON TRADING COMMERCIAL LTD./Bahamas/Panama Papers/02-DEC-2011,,,]
.ENTITY(10150569)[BYRON TRADING COMMERCIAL LTD./Bahamas/Panama Papers/02-DEC-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10150569)[BYRON TRADING COMMERCIAL LTD./Bahamas/Panama Papers/02-DEC-2011,,,]
.OFFICER(12143993)[JAVIER VICENTE SANCHEZ JUSTO/Peru/Panama Papers] (shareholder of) ENTITY(10150569)[BYRON TRADING COMMERCIAL LTD./Bahamas/Panama Papers/02-DEC-2011,,,]
ENTITY(10150594)[FICON TECHNOLOGIES ASSET CORP./Bahamas/Panama Papers/04-JAN-2011,,,]
.ENTITY(10150594)[FICON TECHNOLOGIES ASSET CORP./Bahamas/Panama Papers/04-JAN-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10150594)[FICON TECHNOLOGIES ASSET CORP./Bahamas/Panama Papers/04-JAN-2011,,,]
.OFFICER(12098539)[ENRIQUE ALBERTO YI LEE/United States/Panama Papers] (shareholder of) ENTITY(10150594)[FICON TECHNOLOGIES ASSET CORP./Bahamas/Panama Papers/04-JAN-2011,,,]
.OFFICER(13006171)[Enrique Alberto Yi Lee/Peru/Panama Papers] (beneficiary of) ENTITY(10150594)[FICON TECHNOLOGIES ASSET CORP./Bahamas/Panama Papers/04-JAN-2011,,,]
ENTITY(10150146)[AVISCO GROUP LIMITED/Bahamas/Panama Papers/27-JAN-2011,01-NOV-2012,31-OCT-2012,]
.ENTITY(10150146)[AVISCO GROUP LIMITED/Bahamas/Panama Papers/27-JAN-2011,01-NOV-2012,31-OCT-2012,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10150146)[AVISCO GROUP LIMITED/Bahamas/Panama Papers/27-JAN-2011,01-NOV-2012,31-OCT-2012,]
.OFFICER(12150978)[NELSON CARLOS ENRIQUE DAVALOS GOSLING/Peru/Panama Papers] (shareholder of) ENTITY(10150146)[AVISCO GROUP LIMITED/Bahamas/Panama Papers/27-JAN-2011,01-NOV-2012,31-OCT-2012,]
ENTITY(10150147)[AVER SEAFOOD LIMITED/Bahamas/Panama Papers/06-APR-2011,01-NOV-2013,31-OCT-2013,]
.ENTITY(10150147)[AVER SEAFOOD LIMITED/Bahamas/Panama Papers/06-APR-2011,01-NOV-2013,31-OCT-2013,]
ENTITY(10150166)[HAZEL ENTERPRISES GLOBAL LTD./Bahamas/Panama Papers/27-JAN-2011,06-NOV-2015,31-OCT-2015,]
.ENTITY(10150166)[HAZEL ENTERPRISES GLOBAL LTD./Bahamas/Panama Papers/27-JAN-2011,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10150166)[HAZEL ENTERPRISES GLOBAL LTD./Bahamas/Panama Papers/27-JAN-2011,06-NOV-2015,31-OCT-2015,]
.OFFICER(12142164)[JOSE MARIA PIRAN/Argentina/Panama Papers] (shareholder of) ENTITY(10150166)[HAZEL ENTERPRISES GLOBAL LTD./Bahamas/Panama Papers/27-JAN-2011,06-NOV-2015,31-OCT-2015,]
.OFFICER(12142165)[VANESSA ROBBIANO MONTES/Argentina/Panama Papers] (shareholder of) ENTITY(10150166)[HAZEL ENTERPRISES GLOBAL LTD./Bahamas/Panama Papers/27-JAN-2011,06-NOV-2015,31-OCT-2015,]
ENTITY(10149350)[LYNX SERVICES GROUP CORP./Bahamas/Panama Papers/29-MAY-2012,01-NOV-2013,31-OCT-2013,]
.ENTITY(10149350)[LYNX SERVICES GROUP CORP./Bahamas/Panama Papers/29-MAY-2012,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10149350)[LYNX SERVICES GROUP CORP./Bahamas/Panama Papers/29-MAY-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12146994)[BERTHA TRINIDAD SUAREZ DE ATKINS/Mexico/Panama Papers] (shareholder of) ENTITY(10149350)[LYNX SERVICES GROUP CORP./Bahamas/Panama Papers/29-MAY-2012,01-NOV-2013,31-OCT-2013,]
ENTITY(10149357)[SAMI INTERNATIONAL S.A./Bahamas/Panama Papers/21-FEB-2013,06-NOV-2014,31-OCT-2014,]
.ENTITY(10149357)[SAMI INTERNATIONAL S.A./Bahamas/Panama Papers/21-FEB-2013,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10149357)[SAMI INTERNATIONAL S.A./Bahamas/Panama Papers/21-FEB-2013,06-NOV-2014,31-OCT-2014,]
.OFFICER(12160990)[CYNTHIA FERNANDA GARCIA DIAZ/Peru/Panama Papers] (shareholder of) ENTITY(10149357)[SAMI INTERNATIONAL S.A./Bahamas/Panama Papers/21-FEB-2013,06-NOV-2014,31-OCT-2014,]
ENTITY(10149356)[SMITHSONITE CORP./Bahamas/Panama Papers/21-FEB-2013,,,]
.ENTITY(10149356)[SMITHSONITE CORP./Bahamas/Panama Papers/21-FEB-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10149356)[SMITHSONITE CORP./Bahamas/Panama Papers/21-FEB-2013,,,]
.OFFICER(12132586)[Jamil Zaidan Saba and Margarita Abusada de Zaidan and Nikolas Zaidan Abusada joint tenancy with rights of survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10149356)[SMITHSONITE CORP./Bahamas/Panama Papers/21-FEB-2013,,,]
.OFFICER(12139678)[Jamil Zaidan Saba and Margarita Abusada de Zaidan and Denisse Zaidan Abusada joint tenancy with rights of survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10149356)[SMITHSONITE CORP./Bahamas/Panama Papers/21-FEB-2013,,,]
.OFFICER(12139679)[Jamil Zaidan Saba and Margarita Abusada de Zaidan and Jaqueline Zaidan Abusada joint tenancy with rights of survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10149356)[SMITHSONITE CORP./Bahamas/Panama Papers/21-FEB-2013,,,]
.OFFICER(12139680)[Jamil Zaidan Saba and Margarita Abusada de Zaidan and Natalie Zaidan Abusada joint tenancy with rights of survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10149356)[SMITHSONITE CORP./Bahamas/Panama Papers/21-FEB-2013,,,]
ENTITY(10149439)[AMAZON ENTERPRISE MANAGEMENT S.A./Bahamas/Panama Papers/10-OCT-2012,,,]
.ENTITY(10149439)[AMAZON ENTERPRISE MANAGEMENT S.A./Bahamas/Panama Papers/10-OCT-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10149439)[AMAZON ENTERPRISE MANAGEMENT S.A./Bahamas/Panama Papers/10-OCT-2012,,,]
.OFFICER(12128047)[MARIA ISABEL DE LA CRUZ YOKOWARI/Peru/Panama Papers] (shareholder of) ENTITY(10149439)[AMAZON ENTERPRISE MANAGEMENT S.A./Bahamas/Panama Papers/10-OCT-2012,,,]
ENTITY(10152821)[CERISE MARINE INC./Bahamas/Panama Papers/11-FEB-2013,,,]
.ENTITY(10152821)[CERISE MARINE INC./Bahamas/Panama Papers/11-FEB-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10152821)[CERISE MARINE INC./Bahamas/Panama Papers/11-FEB-2013,,,]
.OFFICER(12175222)[MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of CERISE TRUST/Panama/Panama Papers] (shareholder of) ENTITY(10152821)[CERISE MARINE INC./Bahamas/Panama Papers/11-FEB-2013,,,]
.OFFICER(13012439)[Ronal Santiago Clark Lariz Bea/Peru/Panama Papers] (beneficiary of) ENTITY(10152821)[CERISE MARINE INC./Bahamas/Panama Papers/11-FEB-2013,,,]
ENTITY(10152526)[MELTINOR INC./Bahamas/Panama Papers/15-JUN-2005,02-JUN-2015,31-OCT-2016,]
.ENTITY(10152526)[MELTINOR INC./Bahamas/Panama Papers/15-JUN-2005,02-JUN-2015,31-OCT-2016,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10152526)[MELTINOR INC./Bahamas/Panama Papers/15-JUN-2005,02-JUN-2015,31-OCT-2016,]
.OFFICER(12156976)[Claudia Mafud Garza de Baños/Peru/Panama Papers] (shareholder of) ENTITY(10152526)[MELTINOR INC./Bahamas/Panama Papers/15-JUN-2005,02-JUN-2015,31-OCT-2016,]
.OFFICER(12156977)[Carlos Baños Urquijo/Peru/Panama Papers] (shareholder of) ENTITY(10152526)[MELTINOR INC./Bahamas/Panama Papers/15-JUN-2005,02-JUN-2015,31-OCT-2016,]
.OFFICER(13005790)[CARLOS ROBERTO BAÑOS URQUIKO/Peru/Panama Papers] (beneficiary of) ENTITY(10152526)[MELTINOR INC./Bahamas/Panama Papers/15-JUN-2005,02-JUN-2015,31-OCT-2016,]
ENTITY(10152533)[ALBATROSS HOLDINGS DEVELOPMENT CORP./Bahamas/Panama Papers/18-JUL-2013,,,]
.ENTITY(10152533)[ALBATROSS HOLDINGS DEVELOPMENT CORP./Bahamas/Panama Papers/18-JUL-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10152533)[ALBATROSS HOLDINGS DEVELOPMENT CORP./Bahamas/Panama Papers/18-JUL-2013,,,]
.OFFICER(12132695)[MARIANA PINILLOS CASABONNE/Peru/Panama Papers] (shareholder of) ENTITY(10152533)[ALBATROSS HOLDINGS DEVELOPMENT CORP./Bahamas/Panama Papers/18-JUL-2013,,,]
.OFFICER(13009483)[MARIANA PINILLOS CASABONNE//Panama Papers] (beneficiary of) ENTITY(10152533)[ALBATROSS HOLDINGS DEVELOPMENT CORP./Bahamas/Panama Papers/18-JUL-2013,,,]
ENTITY(10152230)[Antartida Corporation/Bahamas/Panama Papers/16-AUG-2013,,,]
.ENTITY(10152230)[Antartida Corporation/Bahamas/Panama Papers/16-AUG-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10152230)[Antartida Corporation/Bahamas/Panama Papers/16-AUG-2013,,,]
.OFFICER(12140923)[HECTOR MANUEL VELARDE ESCARDO/Peru/Panama Papers] (shareholder of) ENTITY(10152230)[Antartida Corporation/Bahamas/Panama Papers/16-AUG-2013,,,]
.OFFICER(13001190)[HECTOR MANUEL VELARDE ESCARDO//Panama Papers] (beneficiary of) ENTITY(10152230)[Antartida Corporation/Bahamas/Panama Papers/16-AUG-2013,,,]
ENTITY(10150334)[LARAMIE TRADE S.A./Bahamas/Panama Papers/13-JUL-2012,,,]
.ENTITY(10150334)[LARAMIE TRADE S.A./Bahamas/Panama Papers/13-JUL-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10150334)[LARAMIE TRADE S.A./Bahamas/Panama Papers/13-JUL-2012,,,]
.OFFICER(12171121)[MARIANA FRANCISCA CARMELA GUBBINS COX/Peru/Panama Papers] (shareholder of) ENTITY(10150334)[LARAMIE TRADE S.A./Bahamas/Panama Papers/13-JUL-2012,,,]
ENTITY(10150329)[HAYDEN PROPERTIES DEVELOPMENT CORP./Bahamas/Panama Papers/13-JUL-2011,,,]
.ENTITY(10150329)[HAYDEN PROPERTIES DEVELOPMENT CORP./Bahamas/Panama Papers/13-JUL-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10150329)[HAYDEN PROPERTIES DEVELOPMENT CORP./Bahamas/Panama Papers/13-JUL-2011,,,]
.OFFICER(12149908)[NATALE JUAN CAMILO AMPRIMO PLA and/or DIANA ABUSADA JAMES-Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10150329)[HAYDEN PROPERTIES DEVELOPMENT CORP./Bahamas/Panama Papers/13-JUL-2011,,,]
ENTITY(10149990)[COLERAINE INVESTMENTS S.A./Bahamas/Panama Papers/05-OCT-2011,,,]
.ENTITY(10149990)[COLERAINE INVESTMENTS S.A./Bahamas/Panama Papers/05-OCT-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10149990)[COLERAINE INVESTMENTS S.A./Bahamas/Panama Papers/05-OCT-2011,,,]
.OFFICER(12221468)[FRANK THOMAS BOYLE YRIGOYEN/Italy/Panama Papers] (shareholder of) ENTITY(10149990)[COLERAINE INVESTMENTS S.A./Bahamas/Panama Papers/05-OCT-2011,,,]
ENTITY(10149488)[LANPORT INDUSTRIES S.A./Bahamas/Panama Papers/27-OCT-2010,,,]
.ENTITY(10149488)[LANPORT INDUSTRIES S.A./Bahamas/Panama Papers/27-OCT-2010,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10149488)[LANPORT INDUSTRIES S.A./Bahamas/Panama Papers/27-OCT-2010,,,]
.OFFICER(12071338)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10149488)[LANPORT INDUSTRIES S.A./Bahamas/Panama Papers/27-OCT-2010,,,]
.OFFICER(12071339)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10149488)[LANPORT INDUSTRIES S.A./Bahamas/Panama Papers/27-OCT-2010,,,]
.OFFICER(12071340)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10149488)[LANPORT INDUSTRIES S.A./Bahamas/Panama Papers/27-OCT-2010,,,]
.OFFICER(12071389)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10149488)[LANPORT INDUSTRIES S.A./Bahamas/Panama Papers/27-OCT-2010,,,]
ENTITY(10153775)[COSTAS DEL PACIFICO S.A./Bahamas/Panama Papers/31-OCT-2011,,,]
.ENTITY(10153775)[COSTAS DEL PACIFICO S.A./Bahamas/Panama Papers/31-OCT-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10153775)[COSTAS DEL PACIFICO S.A./Bahamas/Panama Papers/31-OCT-2011,,,]
.OFFICER(12132184)[FRANCISCO CAMINO RIVERA/Peru/Panama Papers] (shareholder of) ENTITY(10153775)[COSTAS DEL PACIFICO S.A./Bahamas/Panama Papers/31-OCT-2011,,,]
ENTITY(10153766)[PRIDE TRADE INTERNATIONAL LTD./Bahamas/Panama Papers/28-DEC-2011,02-MAY-2013,30-APR-2013,]
.ENTITY(10153766)[PRIDE TRADE INTERNATIONAL LTD./Bahamas/Panama Papers/28-DEC-2011,02-MAY-2013,30-APR-2013,]
ENTITY(10151964)[Julcani Investment Inc./Bahamas/Panama Papers/09-NOV-2011,,,]
.ENTITY(10151964)[Julcani Investment Inc./Bahamas/Panama Papers/09-NOV-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10151964)[Julcani Investment Inc./Bahamas/Panama Papers/09-NOV-2011,,,]
.OFFICER(12141624)[KARL WILHELM REUSCHE ARAMBULO/Peru/Panama Papers] (shareholder of) ENTITY(10151964)[Julcani Investment Inc./Bahamas/Panama Papers/09-NOV-2011,,,]
ENTITY(10151958)[TENGERINE EQUITIES S.A./Bahamas/Panama Papers/02-JAN-2013,,,]
.ENTITY(10151958)[TENGERINE EQUITIES S.A./Bahamas/Panama Papers/02-JAN-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10151958)[TENGERINE EQUITIES S.A./Bahamas/Panama Papers/02-JAN-2013,,,]
.OFFICER(12194463)[ABRAHAM SCHWARTZMAN RAVINOVICH/Peru/Panama Papers] (shareholder of) ENTITY(10151958)[TENGERINE EQUITIES S.A./Bahamas/Panama Papers/02-JAN-2013,,,]
ENTITY(10151631)[SAGU HOLDINGS INC./Bahamas/Panama Papers/01-DEC-2011,,,]
.ENTITY(10151631)[SAGU HOLDINGS INC./Bahamas/Panama Papers/01-DEC-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10151631)[SAGU HOLDINGS INC./Bahamas/Panama Papers/01-DEC-2011,,,]
.OFFICER(12140259)[CARLOS FELIPE FERRARO REY/Peru/Panama Papers] (shareholder of) ENTITY(10151631)[SAGU HOLDINGS INC./Bahamas/Panama Papers/01-DEC-2011,,,]
.OFFICER(12140259)[CARLOS FELIPE FERRARO REY/Peru/Panama Papers] (shareholder of) ENTITY(10151631)[SAGU HOLDINGS INC./Bahamas/Panama Papers/01-DEC-2011,,,]
.OFFICER(12140260)[MICHELLE MARIA NAVARRO GRAU DYER/Peru/Panama Papers] (shareholder of) ENTITY(10151631)[SAGU HOLDINGS INC./Bahamas/Panama Papers/01-DEC-2011,,,]
.OFFICER(12140261)[ALFREDO HELI MIÑANO CORONADO/Peru/Panama Papers] (shareholder of) ENTITY(10151631)[SAGU HOLDINGS INC./Bahamas/Panama Papers/01-DEC-2011,,,]
.OFFICER(13012036)[CARLOS FELIPE FERRARO REY/Peru/Panama Papers] (beneficiary of) ENTITY(10151631)[SAGU HOLDINGS INC./Bahamas/Panama Papers/01-DEC-2011,,,]
.OFFICER(13001585)[ALFREDO HELI MIÑANO CORONADO/Peru/Panama Papers] (beneficiary of) ENTITY(10151631)[SAGU HOLDINGS INC./Bahamas/Panama Papers/01-DEC-2011,,,]
.OFFICER(13002607)[MICHELLE MARIA NAVARRO GRAU DYER/Peru/Panama Papers] (beneficiary of) ENTITY(10151631)[SAGU HOLDINGS INC./Bahamas/Panama Papers/01-DEC-2011,,,]
ENTITY(10151635)[RESINCORP LTD./Bahamas/Panama Papers/19-MAR-2013,,,]
.ENTITY(10151635)[RESINCORP LTD./Bahamas/Panama Papers/19-MAR-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10151635)[RESINCORP LTD./Bahamas/Panama Papers/19-MAR-2013,,,]
.OFFICER(12136275)[SMITHSONITE CORP./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10151635)[RESINCORP LTD./Bahamas/Panama Papers/19-MAR-2013,,,]
ENTITY(10151876)[UNQUERA INVESTMENTS CORP./Bahamas/Panama Papers/20-OCT-2011,,,]
.ENTITY(10151876)[UNQUERA INVESTMENTS CORP./Bahamas/Panama Papers/20-OCT-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10151876)[UNQUERA INVESTMENTS CORP./Bahamas/Panama Papers/20-OCT-2011,,,]
.OFFICER(12162227)[FRANK ANTHONY MICHELL/Peru/Panama Papers] (shareholder of) ENTITY(10151876)[UNQUERA INVESTMENTS CORP./Bahamas/Panama Papers/20-OCT-2011,,,]
.OFFICER(13002507)[FRANK ANTHONY MICHELL/Peru/Panama Papers] (beneficiary of) ENTITY(10151876)[UNQUERA INVESTMENTS CORP./Bahamas/Panama Papers/20-OCT-2011,,,]
ENTITY(10149738)[PENSHURST INVESTMENTS GLOBAL CORP./Bahamas/Panama Papers/02-DEC-2011,,,]
.ENTITY(10149738)[PENSHURST INVESTMENTS GLOBAL CORP./Bahamas/Panama Papers/02-DEC-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10149738)[PENSHURST INVESTMENTS GLOBAL CORP./Bahamas/Panama Papers/02-DEC-2011,,,]
.OFFICER(12166766)[CAROLINA CARRILLO BOZA/Peru/Panama Papers] (shareholder of) ENTITY(10149738)[PENSHURST INVESTMENTS GLOBAL CORP./Bahamas/Panama Papers/02-DEC-2011,,,]
.OFFICER(12166767)[CESAR FRY CISNEROS/Peru/Panama Papers] (shareholder of) ENTITY(10149738)[PENSHURST INVESTMENTS GLOBAL CORP./Bahamas/Panama Papers/02-DEC-2011,,,]
.OFFICER(12166767)[CESAR FRY CISNEROS/Peru/Panama Papers] (shareholder of) ENTITY(10149738)[PENSHURST INVESTMENTS GLOBAL CORP./Bahamas/Panama Papers/02-DEC-2011,,,]
.OFFICER(13006535)[CESAR FRY CISNEROS/Peru/Panama Papers] (beneficiary of) ENTITY(10149738)[PENSHURST INVESTMENTS GLOBAL CORP./Bahamas/Panama Papers/02-DEC-2011,,,]
ENTITY(10149026)[SEA INTERNATIONAL CAPITAL S.A./Bahamas/Panama Papers/27-SEP-2012,,,]
.ENTITY(10149026)[SEA INTERNATIONAL CAPITAL S.A./Bahamas/Panama Papers/27-SEP-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10149026)[SEA INTERNATIONAL CAPITAL S.A./Bahamas/Panama Papers/27-SEP-2012,,,]
.OFFICER(12175160)[ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and/or CARLOS ALEJANDRO GUBBINS COX Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10149026)[SEA INTERNATIONAL CAPITAL S.A./Bahamas/Panama Papers/27-SEP-2012,,,]
.OFFICER(12175161)[ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and/or MARIANA FRANCISCA CARMELA GUBBINS COX Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10149026)[SEA INTERNATIONAL CAPITAL S.A./Bahamas/Panama Papers/27-SEP-2012,,,]
.OFFICER(12175162)[ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and/or XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10149026)[SEA INTERNATIONAL CAPITAL S.A./Bahamas/Panama Papers/27-SEP-2012,,,]
.OFFICER(12175163)[ALEJANDRO HENRY GUBBINS GRANGER and/or MARIANA FRANCISCA CARMELA GUBBINS COX Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10149026)[SEA INTERNATIONAL CAPITAL S.A./Bahamas/Panama Papers/27-SEP-2012,,,]
.OFFICER(12175164)[ALEJANDRO HENRY GUBBINS GRANGER and/or CARLOS ALEJANDRO GUBBINS COX Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10149026)[SEA INTERNATIONAL CAPITAL S.A./Bahamas/Panama Papers/27-SEP-2012,,,]
.OFFICER(12175165)[ALEJANDRO HENRY GUBBINS GRANGER and/or XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10149026)[SEA INTERNATIONAL CAPITAL S.A./Bahamas/Panama Papers/27-SEP-2012,,,]
.OFFICER(12175167)[ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and/or ALEJANDRO EMILIANO GUBBINS COX Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10149026)[SEA INTERNATIONAL CAPITAL S.A./Bahamas/Panama Papers/27-SEP-2012,,,]
.OFFICER(12175191)[ALEJANDRO HENRY GUBBINS GRANGER and/or ALEJANDRO EMILIANO GUBBINS COX Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10149026)[SEA INTERNATIONAL CAPITAL S.A./Bahamas/Panama Papers/27-SEP-2012,,,]
ENTITY(10149313)[ARTICO INTERNATIONAL LTD./Bahamas/Panama Papers/24-NOV-2011,02-MAY-2013,30-APR-2013,]
.ENTITY(10149313)[ARTICO INTERNATIONAL LTD./Bahamas/Panama Papers/24-NOV-2011,02-MAY-2013,30-APR-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10149313)[ARTICO INTERNATIONAL LTD./Bahamas/Panama Papers/24-NOV-2011,02-MAY-2013,30-APR-2013,]
.OFFICER(12148382)[MARIA PAOLA CARBAJAL PONCE DE RIVERA/Peru/Panama Papers] (shareholder of) ENTITY(10149313)[ARTICO INTERNATIONAL LTD./Bahamas/Panama Papers/24-NOV-2011,02-MAY-2013,30-APR-2013,]
ENTITY(10149317)[OASIS EQUITIES S.A./Bahamas/Panama Papers/24-NOV-2011,,,]
.ENTITY(10149317)[OASIS EQUITIES S.A./Bahamas/Panama Papers/24-NOV-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10149317)[OASIS EQUITIES S.A./Bahamas/Panama Papers/24-NOV-2011,,,]
.OFFICER(12151211)[JAIME DAVID WONG KONG/Peru/Panama Papers] (shareholder of) ENTITY(10149317)[OASIS EQUITIES S.A./Bahamas/Panama Papers/24-NOV-2011,,,]
.OFFICER(12175031)[Mossack Fonseca & Co. (BVI) Ltd. As Trustee of SAND TRUST/Panama/Panama Papers] (shareholder of) ENTITY(10149317)[OASIS EQUITIES S.A./Bahamas/Panama Papers/24-NOV-2011,,,]
ENTITY(10151978)[HOUSTON CHEMICAL EXPORT CORP./Bahamas/Panama Papers/23-MAY-2013,,,]
.ENTITY(10151978)[HOUSTON CHEMICAL EXPORT CORP./Bahamas/Panama Papers/23-MAY-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10151978)[HOUSTON CHEMICAL EXPORT CORP./Bahamas/Panama Papers/23-MAY-2013,,,]
.OFFICER(12157746)[MERCANTIL COMMODITY SAC./Peru/Panama Papers] (shareholder of) ENTITY(10151978)[HOUSTON CHEMICAL EXPORT CORP./Bahamas/Panama Papers/23-MAY-2013,,,]
.OFFICER(13000837)[RAUL GONZALO BELLATIN GALDOS/Peru/Panama Papers] (beneficiary of) ENTITY(10151978)[HOUSTON CHEMICAL EXPORT CORP./Bahamas/Panama Papers/23-MAY-2013,,,]
ENTITY(10151266)[SIKANDRA GROUP S.A./Bahamas/Panama Papers/13-SEP-2012,04-MAY-2015,30-APR-2015,]
.ENTITY(10151266)[SIKANDRA GROUP S.A./Bahamas/Panama Papers/13-SEP-2012,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10151266)[SIKANDRA GROUP S.A./Bahamas/Panama Papers/13-SEP-2012,04-MAY-2015,30-APR-2015,]
.OFFICER(12150486)[HENRY ADAM NAWROCKI SZTANSKI/Peru/Panama Papers] (shareholder of) ENTITY(10151266)[SIKANDRA GROUP S.A./Bahamas/Panama Papers/13-SEP-2012,04-MAY-2015,30-APR-2015,]
ENTITY(10151250)[ASTI GROUP BUSINESS S.A./Bahamas/Panama Papers/06-SEP-2012,,,]
.ENTITY(10151250)[ASTI GROUP BUSINESS S.A./Bahamas/Panama Papers/06-SEP-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10151250)[ASTI GROUP BUSINESS S.A./Bahamas/Panama Papers/06-SEP-2012,,,]
.OFFICER(12172233)[ALEJANDRO HENRY GUBBINS GRANGER and/or MARIANA FRANCISCA CARMELA GUBBINS COX (Joint Tenancy with Rights of Survivorship)/Peru/Panama Papers] (shareholder of) ENTITY(10151250)[ASTI GROUP BUSINESS S.A./Bahamas/Panama Papers/06-SEP-2012,,,]
.OFFICER(12172234)[ALEJANDRO HENRY GUBBINS GRANGER and/or XIMENA MAUREEN GUBBINS COX (Joint Tenancy with Rights of Survivorship)/Peru/Panama Papers] (shareholder of) ENTITY(10151250)[ASTI GROUP BUSINESS S.A./Bahamas/Panama Papers/06-SEP-2012,,,]
.OFFICER(12172235)[ALEJANDRO HENRY GUBBINS GRANGER and/or CARLOS ALEJANDRO GUBBINS COX (Joint Tenancy with Rights of Survivorship)/Peru/Panama Papers] (shareholder of) ENTITY(10151250)[ASTI GROUP BUSINESS S.A./Bahamas/Panama Papers/06-SEP-2012,,,]
.OFFICER(12172236)[ALEJANDRO HENRY GUBBINS GRANGER and/or ALEJANDRO EMILIANO GUBBINS COX (Joint Tenancy with Rights of Survuvorship/Peru/Panama Papers] (shareholder of) ENTITY(10151250)[ASTI GROUP BUSINESS S.A./Bahamas/Panama Papers/06-SEP-2012,,,]
ENTITY(10147016)[SAG Corporate Inc./Bahamas/Panama Papers/10-MAY-2012,,,]
.ENTITY(10147016)[SAG Corporate Inc./Bahamas/Panama Papers/10-MAY-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10147016)[SAG Corporate Inc./Bahamas/Panama Papers/10-MAY-2012,,,]
.OFFICER(12147693)[MARC FIRMIN BERTHA IVO JOSEF VAN HEMELRYCK/Peru/Panama Papers] (shareholder of) ENTITY(10147016)[SAG Corporate Inc./Bahamas/Panama Papers/10-MAY-2012,,,]
.OFFICER(12147694)[PAUL DAÑINO ROCA/Peru/Panama Papers] (shareholder of) ENTITY(10147016)[SAG Corporate Inc./Bahamas/Panama Papers/10-MAY-2012,,,]
.OFFICER(13009803)[MARC FIRMIN BERTHA IVO JOSEF VAN HEMELRYCK/Peru/Panama Papers] (beneficiary of) ENTITY(10147016)[SAG Corporate Inc./Bahamas/Panama Papers/10-MAY-2012,,,]
.OFFICER(13001126)[PAUL DAÑINO ROCA/Peru/Panama Papers] (beneficiary of) ENTITY(10147016)[SAG Corporate Inc./Bahamas/Panama Papers/10-MAY-2012,,,]
ENTITY(10173637)[MOLYNEAUX PRODUCTIONS LTD./Bahamas/Panama Papers/02-JAN-1998,04-JAN-2000,31-DEC-1999,]
.ENTITY(10173637)[MOLYNEAUX PRODUCTIONS LTD./Bahamas/Panama Papers/02-JAN-1998,04-JAN-2000,31-DEC-1999,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10173637)[MOLYNEAUX PRODUCTIONS LTD./Bahamas/Panama Papers/02-JAN-1998,04-JAN-2000,31-DEC-1999,]
.ENTITY(10173637)[MOLYNEAUX PRODUCTIONS LTD./Bahamas/Panama Papers/02-JAN-1998,04-JAN-2000,31-DEC-1999,]
ENTITY(10172879)[YELLOWRIVER INVESTMENT LTD. CORP./Bahamas/Panama Papers/11-DEC-2014,,,]
.ENTITY(10172879)[YELLOWRIVER INVESTMENT LTD. CORP./Bahamas/Panama Papers/11-DEC-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10172879)[YELLOWRIVER INVESTMENT LTD. CORP./Bahamas/Panama Papers/11-DEC-2014,,,]
.OFFICER(12141827)[JOSE LUIS WONG KOOSAU/Peru/Panama Papers] (shareholder of) ENTITY(10172879)[YELLOWRIVER INVESTMENT LTD. CORP./Bahamas/Panama Papers/11-DEC-2014,,,]
.OFFICER(12137085)[ORIENT BELLE CORP./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10172879)[YELLOWRIVER INVESTMENT LTD. CORP./Bahamas/Panama Papers/11-DEC-2014,,,]
.OFFICER(12137085)[ORIENT BELLE CORP./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10172879)[YELLOWRIVER INVESTMENT LTD. CORP./Bahamas/Panama Papers/11-DEC-2014,,,]
ENTITY(10172667)[GRUPO KIRA INTERNACIONAL S.A./Bahamas/Panama Papers/24-NOV-2014,,,]
.ENTITY(10172667)[GRUPO KIRA INTERNACIONAL S.A./Bahamas/Panama Papers/24-NOV-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10172667)[GRUPO KIRA INTERNACIONAL S.A./Bahamas/Panama Papers/24-NOV-2014,,,]
.OFFICER(12171458)[ALEJANDRO HENRY GUBBINS GRANGER/Peru/Panama Papers] (shareholder of) ENTITY(10172667)[GRUPO KIRA INTERNACIONAL S.A./Bahamas/Panama Papers/24-NOV-2014,,,]
.OFFICER(12171459)[ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS/Peru/Panama Papers] (shareholder of) ENTITY(10172667)[GRUPO KIRA INTERNACIONAL S.A./Bahamas/Panama Papers/24-NOV-2014,,,]
ENTITY(10171337)[ARAMIS INVESTMENT CORPORATION/Bahamas/Panama Papers/06-FEB-1995,06-JAN-2004,31-DEC-2003,]
.ENTITY(10171337)[ARAMIS INVESTMENT CORPORATION/Bahamas/Panama Papers/06-FEB-1995,06-JAN-2004,31-DEC-2003,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10171337)[ARAMIS INVESTMENT CORPORATION/Bahamas/Panama Papers/06-FEB-1995,06-JAN-2004,31-DEC-2003,]
.OFFICER(12100613)[MARIELA DE LA PUENTE DELGADO/United States/Panama Papers] (shareholder of) ENTITY(10171337)[ARAMIS INVESTMENT CORPORATION/Bahamas/Panama Papers/06-FEB-1995,06-JAN-2004,31-DEC-2003,]
.OFFICER(12100612)[GUSTAVO DE LA PUENTE/United States/Panama Papers] (shareholder of) ENTITY(10171337)[ARAMIS INVESTMENT CORPORATION/Bahamas/Panama Papers/06-FEB-1995,06-JAN-2004,31-DEC-2003,]
.ENTITY(10171337)[ARAMIS INVESTMENT CORPORATION/Bahamas/Panama Papers/06-FEB-1995,06-JAN-2004,31-DEC-2003,]
ENTITY(10171285)[DALECREST HOLDINGS S.A./Bahamas/Panama Papers/14-SEP-2015,,,]
.ENTITY(10171285)[DALECREST HOLDINGS S.A./Bahamas/Panama Papers/14-SEP-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10171285)[DALECREST HOLDINGS S.A./Bahamas/Panama Papers/14-SEP-2015,,,]
.OFFICER(12195817)[JAVIER FERNANDO CALVO PEREZ BADIOLA/Peru/Panama Papers] (shareholder of) ENTITY(10171285)[DALECREST HOLDINGS S.A./Bahamas/Panama Papers/14-SEP-2015,,,]
ENTITY(10175839)[LUCIANA CORPORATION LTD./Bahamas/Panama Papers/11-JAN-1996,28-SEP-2001,31-DEC-2002,]
.ENTITY(10175839)[LUCIANA CORPORATION LTD./Bahamas/Panama Papers/11-JAN-1996,28-SEP-2001,31-DEC-2002,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10175839)[LUCIANA CORPORATION LTD./Bahamas/Panama Papers/11-JAN-1996,28-SEP-2001,31-DEC-2002,]
.ENTITY(10175839)[LUCIANA CORPORATION LTD./Bahamas/Panama Papers/11-JAN-1996,28-SEP-2001,31-DEC-2002,]
ENTITY(10171941)[IDEAL TRADING GROUP INC./Bahamas/Panama Papers/27-OCT-2015,,,]
.ENTITY(10171941)[IDEAL TRADING GROUP INC./Bahamas/Panama Papers/27-OCT-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10171941)[IDEAL TRADING GROUP INC./Bahamas/Panama Papers/27-OCT-2015,,,]
.OFFICER(12149016)[CARLOS ANTONIO URREA FARIAS/Peru/Panama Papers] (shareholder of) ENTITY(10171941)[IDEAL TRADING GROUP INC./Bahamas/Panama Papers/27-OCT-2015,,,]
ENTITY(10173438)[DANEHILL MANAGEMENT INC./Bahamas/Panama Papers/12-AUG-2013,,,]
.ENTITY(10173438)[DANEHILL MANAGEMENT INC./Bahamas/Panama Papers/12-AUG-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10173438)[DANEHILL MANAGEMENT INC./Bahamas/Panama Papers/12-AUG-2013,,,]
.OFFICER(12075553)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10173438)[DANEHILL MANAGEMENT INC./Bahamas/Panama Papers/12-AUG-2013,,,]
.OFFICER(12075554)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10173438)[DANEHILL MANAGEMENT INC./Bahamas/Panama Papers/12-AUG-2013,,,]
.OFFICER(12075555)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10173438)[DANEHILL MANAGEMENT INC./Bahamas/Panama Papers/12-AUG-2013,,,]
.OFFICER(12075570)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10173438)[DANEHILL MANAGEMENT INC./Bahamas/Panama Papers/12-AUG-2013,,,]
ENTITY(10174130)[OTTAWA HOLDINGS LC. S.A./Bahamas/Panama Papers/04-JUN-2014,,,]
.ENTITY(10174130)[OTTAWA HOLDINGS LC. S.A./Bahamas/Panama Papers/04-JUN-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10174130)[OTTAWA HOLDINGS LC. S.A./Bahamas/Panama Papers/04-JUN-2014,,,]
.OFFICER(12149857)[JORGE ALBERTO MUÑOZ NAJAR NUÑEZ/Peru/Panama Papers] (shareholder of) ENTITY(10174130)[OTTAWA HOLDINGS LC. S.A./Bahamas/Panama Papers/04-JUN-2014,,,]
.OFFICER(12174928)[HILLARD ENTERPRISES S.A./Panama/Panama Papers] (shareholder of) ENTITY(10174130)[OTTAWA HOLDINGS LC. S.A./Bahamas/Panama Papers/04-JUN-2014,,,]
ENTITY(10173958)[ACRES INVESTMENTS INTERNATIONAL LTD. INC./Bahamas/Panama Papers/27-NOV-2013,,,]
.ENTITY(10173958)[ACRES INVESTMENTS INTERNATIONAL LTD. INC./Bahamas/Panama Papers/27-NOV-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10173958)[ACRES INVESTMENTS INTERNATIONAL LTD. INC./Bahamas/Panama Papers/27-NOV-2013,,,]
.OFFICER(12089956)[RAFAEL BERNARDO LOPEZ ALIAGA CAZORLA//Panama Papers] (shareholder of) ENTITY(10173958)[ACRES INVESTMENTS INTERNATIONAL LTD. INC./Bahamas/Panama Papers/27-NOV-2013,,,]
.OFFICER(12141826)[RAFAEL BERNARDO LOPEZ ALIAGA CAZORLA/Peru/Panama Papers] (shareholder of) ENTITY(10173958)[ACRES INVESTMENTS INTERNATIONAL LTD. INC./Bahamas/Panama Papers/27-NOV-2013,,,]
ENTITY(10171736)[Chirag Grand Power CORP./Bahamas/Panama Papers/22-AUG-2014,,,]
.ENTITY(10171736)[Chirag Grand Power CORP./Bahamas/Panama Papers/22-AUG-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10171736)[Chirag Grand Power CORP./Bahamas/Panama Papers/22-AUG-2014,,,]
.OFFICER(12148373)[Emilio Juan Brignardello Vela/Peru/Panama Papers] (shareholder of) ENTITY(10171736)[Chirag Grand Power CORP./Bahamas/Panama Papers/22-AUG-2014,,,]
.OFFICER(12148373)[Emilio Juan Brignardello Vela/Peru/Panama Papers] (shareholder of) ENTITY(10171736)[Chirag Grand Power CORP./Bahamas/Panama Papers/22-AUG-2014,,,]
.OFFICER(12148374)[María Isabel Rosa Moreyra Orbegoso de Brignardello/Peru/Panama Papers] (shareholder of) ENTITY(10171736)[Chirag Grand Power CORP./Bahamas/Panama Papers/22-AUG-2014,,,]
.OFFICER(12148374)[María Isabel Rosa Moreyra Orbegoso de Brignardello/Peru/Panama Papers] (shareholder of) ENTITY(10171736)[Chirag Grand Power CORP./Bahamas/Panama Papers/22-AUG-2014,,,]
ENTITY(10175320)[BREXFORD ENTERPRISES INC./Bahamas/Panama Papers/21-JAN-2015,,,]
.ENTITY(10175320)[BREXFORD ENTERPRISES INC./Bahamas/Panama Papers/21-JAN-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10175320)[BREXFORD ENTERPRISES INC./Bahamas/Panama Papers/21-JAN-2015,,,]
.OFFICER(12076547)[OCEANIC RESOURCES HOLDINGS LTD.//Panama Papers] (shareholder of) ENTITY(10175320)[BREXFORD ENTERPRISES INC./Bahamas/Panama Papers/21-JAN-2015,,,]
ENTITY(10171316)[GRUPO INTERNACIONAL CORAL TEAM S.A./Bahamas/Panama Papers/27-JUN-2013,,,]
.ENTITY(10171316)[GRUPO INTERNACIONAL CORAL TEAM S.A./Bahamas/Panama Papers/27-JUN-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10171316)[GRUPO INTERNACIONAL CORAL TEAM S.A./Bahamas/Panama Papers/27-JUN-2013,,,]
.OFFICER(12006156)[GOLDEN RIVER FOUNDATON//Panama Papers] (shareholder of) ENTITY(10171316)[GRUPO INTERNACIONAL CORAL TEAM S.A./Bahamas/Panama Papers/27-JUN-2013,,,]
.OFFICER(12224791)[ENRIQUE ARMANDO ZAPATA MARTINEAU y MARIA CAROLINA ZEGARRA VELAZCO DE ZAPATA/Peru/Panama Papers] (shareholder of) ENTITY(10171316)[GRUPO INTERNACIONAL CORAL TEAM S.A./Bahamas/Panama Papers/27-JUN-2013,,,]
ENTITY(10171315)[ATLANTIC HYDRO CORP./Bahamas/Panama Papers/31-JAN-2014,,,]
.ENTITY(10171315)[ATLANTIC HYDRO CORP./Bahamas/Panama Papers/31-JAN-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10171315)[ATLANTIC HYDRO CORP./Bahamas/Panama Papers/31-JAN-2014,,,]
.OFFICER(12073665)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10171315)[ATLANTIC HYDRO CORP./Bahamas/Panama Papers/31-JAN-2014,,,]
.OFFICER(12073666)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10171315)[ATLANTIC HYDRO CORP./Bahamas/Panama Papers/31-JAN-2014,,,]
.OFFICER(12073725)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10171315)[ATLANTIC HYDRO CORP./Bahamas/Panama Papers/31-JAN-2014,,,]
.OFFICER(12073726)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10171315)[ATLANTIC HYDRO CORP./Bahamas/Panama Papers/31-JAN-2014,,,]
ENTITY(10171682)[BRIGSTOCK HOLDINGS S.A./Bahamas/Panama Papers/08-NOV-2013,,,]
.ENTITY(10171682)[BRIGSTOCK HOLDINGS S.A./Bahamas/Panama Papers/08-NOV-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10171682)[BRIGSTOCK HOLDINGS S.A./Bahamas/Panama Papers/08-NOV-2013,,,]
.OFFICER(12133156)[JORGE FERNANDO RIVERA REUSCHE/Peru/Panama Papers] (shareholder of) ENTITY(10171682)[BRIGSTOCK HOLDINGS S.A./Bahamas/Panama Papers/08-NOV-2013,,,]
ENTITY(10170620)[USO DE MARE CORP./Bahamas/Panama Papers/11-MAY-2015,,,]
.ENTITY(10170620)[USO DE MARE CORP./Bahamas/Panama Papers/11-MAY-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10170620)[USO DE MARE CORP./Bahamas/Panama Papers/11-MAY-2015,,,]
.OFFICER(12136679)[JOSE LUIS CARLOS BALTA CHIRINOS/Peru/Panama Papers] (shareholder of) ENTITY(10170620)[USO DE MARE CORP./Bahamas/Panama Papers/11-MAY-2015,,,]
.OFFICER(13008235)[JOSE LUIS CARLOS BALTA CHIRINOS/Peru/Panama Papers] (beneficiary of) ENTITY(10170620)[USO DE MARE CORP./Bahamas/Panama Papers/11-MAY-2015,,,]
ENTITY(10170599)[MOMONA OVERSEAS CORP./Bahamas/Panama Papers/18-MAY-2009,,,]
.ENTITY(10170599)[MOMONA OVERSEAS CORP./Bahamas/Panama Papers/18-MAY-2009,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10170599)[MOMONA OVERSEAS CORP./Bahamas/Panama Papers/18-MAY-2009,,,]
.OFFICER(12009674)[ENRIQUE BALLEN PALACIOS//Panama Papers] (shareholder of) ENTITY(10170599)[MOMONA OVERSEAS CORP./Bahamas/Panama Papers/18-MAY-2009,,,]
ENTITY(10171220)[DALWOOD SERVICES S.A./Bahamas/Panama Papers/14-SEP-2015,,,]
.ENTITY(10171220)[DALWOOD SERVICES S.A./Bahamas/Panama Papers/14-SEP-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10171220)[DALWOOD SERVICES S.A./Bahamas/Panama Papers/14-SEP-2015,,,]
.OFFICER(12131588)[PRIMLAND ASSOCIATES S.A./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10171220)[DALWOOD SERVICES S.A./Bahamas/Panama Papers/14-SEP-2015,,,]
ENTITY(10170253)[LALIC FOUNDATION/Bahamas/Panama Papers/30-JAN-2010,,,]
.ENTITY(10170253)[LALIC FOUNDATION/Bahamas/Panama Papers/30-JAN-2010,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10170253)[LALIC FOUNDATION/Bahamas/Panama Papers/30-JAN-2010,,,]
.OFFICER(13000890)[LAILA FATIMA GABER/Peru/Panama Papers] (beneficiary of) ENTITY(10170253)[LALIC FOUNDATION/Bahamas/Panama Papers/30-JAN-2010,,,]
ENTITY(10169863)[PROLINE INTERNATIONAL INC./Bahamas/Panama Papers/06-JAN-2014,,,]
.ENTITY(10169863)[PROLINE INTERNATIONAL INC./Bahamas/Panama Papers/06-JAN-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10169863)[PROLINE INTERNATIONAL INC./Bahamas/Panama Papers/06-JAN-2014,,,]
.OFFICER(12141622)[DIEGO GUSTAVO LANFRANCO VEGAS/Peru/Panama Papers] (shareholder of) ENTITY(10169863)[PROLINE INTERNATIONAL INC./Bahamas/Panama Papers/06-JAN-2014,,,]
ENTITY(10169872)[ABINGTON BUSINESS INC./Bahamas/Panama Papers/06-JAN-2014,,,]
.ENTITY(10169872)[ABINGTON BUSINESS INC./Bahamas/Panama Papers/06-JAN-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10169872)[ABINGTON BUSINESS INC./Bahamas/Panama Papers/06-JAN-2014,,,]
.OFFICER(12141335)[GUILLERMO JAVIER ALBA CABERO/Peru/Panama Papers] (shareholder of) ENTITY(10169872)[ABINGTON BUSINESS INC./Bahamas/Panama Papers/06-JAN-2014,,,]
ENTITY(10169298)[AYLLON SERVICES CORP./Bahamas/Panama Papers/09-DEC-2015,,,]
.ENTITY(10169298)[AYLLON SERVICES CORP./Bahamas/Panama Papers/09-DEC-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10169298)[AYLLON SERVICES CORP./Bahamas/Panama Papers/09-DEC-2015,,,]
.OFFICER(12180683)[CRISTINA SIMON AMIAN/Spain/Panama Papers] (shareholder of) ENTITY(10169298)[AYLLON SERVICES CORP./Bahamas/Panama Papers/09-DEC-2015,,,]
.OFFICER(13006207)[CRISTINA SIMON AMIAN/Spain/Panama Papers] (beneficiary of) ENTITY(10169298)[AYLLON SERVICES CORP./Bahamas/Panama Papers/09-DEC-2015,,,]
ENTITY(10169297)[MAGROVIA GROUP INC./Bahamas/Panama Papers/08-JAN-2014,,,]
.ENTITY(10169297)[MAGROVIA GROUP INC./Bahamas/Panama Papers/08-JAN-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10169297)[MAGROVIA GROUP INC./Bahamas/Panama Papers/08-JAN-2014,,,]
.OFFICER(12006482)[HILLARD ENTERPRISES S.A.//Panama Papers] (shareholder of) ENTITY(10169297)[MAGROVIA GROUP INC./Bahamas/Panama Papers/08-JAN-2014,,,]
.OFFICER(12223761)[CARLO GIOVANNI PIERINELLI ROSSINI/Peru/Panama Papers] (shareholder of) ENTITY(10169297)[MAGROVIA GROUP INC./Bahamas/Panama Papers/08-JAN-2014,,,]
ENTITY(10170266)[IMPERIAL EMPEROR CORPORATION/Bahamas/Panama Papers/07-MAY-2013,17-JUL-2015,15-JUL-2015,]
.ENTITY(10170266)[IMPERIAL EMPEROR CORPORATION/Bahamas/Panama Papers/07-MAY-2013,17-JUL-2015,15-JUL-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10170266)[IMPERIAL EMPEROR CORPORATION/Bahamas/Panama Papers/07-MAY-2013,17-JUL-2015,15-JUL-2015,]
.OFFICER(12139625)[JAVIER RICARDO DOLORIER TORRES/Peru/Panama Papers] (shareholder of) ENTITY(10170266)[IMPERIAL EMPEROR CORPORATION/Bahamas/Panama Papers/07-MAY-2013,17-JUL-2015,15-JUL-2015,]
ENTITY(10165244)[DEUTSCHE CHEMIC AG, S.A. (DAGSA)/Bahamas/Panama Papers/11-JUL-2001,,,]
.ENTITY(10165244)[DEUTSCHE CHEMIC AG, S.A. (DAGSA)/Bahamas/Panama Papers/11-JUL-2001,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10165244)[DEUTSCHE CHEMIC AG, S.A. (DAGSA)/Bahamas/Panama Papers/11-JUL-2001,,,]
.OFFICER(13009390)[RAUL GONZALO BELLATIN GALDOS/Peru/Panama Papers] (beneficiary of) ENTITY(10165244)[DEUTSCHE CHEMIC AG, S.A. (DAGSA)/Bahamas/Panama Papers/11-JUL-2001,,,]
ENTITY(10164687)[CORONA AUSTRAL INTERNATIONAL CORP./Bahamas/Panama Papers/25-JUN-2012,,,]
.ENTITY(10164687)[CORONA AUSTRAL INTERNATIONAL CORP./Bahamas/Panama Papers/25-JUN-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10164687)[CORONA AUSTRAL INTERNATIONAL CORP./Bahamas/Panama Papers/25-JUN-2012,,,]
.OFFICER(12147402)[RENZO MOISES YRIVARREN PADILLA/Peru/Panama Papers] (shareholder of) ENTITY(10164687)[CORONA AUSTRAL INTERNATIONAL CORP./Bahamas/Panama Papers/25-JUN-2012,,,]
ENTITY(10165267)[OMNICHEM INTERNATIONAL, S.A./Bahamas/Panama Papers/16-APR-2004,,,]
.ENTITY(10165267)[OMNICHEM INTERNATIONAL, S.A./Bahamas/Panama Papers/16-APR-2004,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10165267)[OMNICHEM INTERNATIONAL, S.A./Bahamas/Panama Papers/16-APR-2004,,,]
.OFFICER(12076788)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10165267)[OMNICHEM INTERNATIONAL, S.A./Bahamas/Panama Papers/16-APR-2004,,,]
.OFFICER(12197963)[RAUL GONZALO BELLATIN GALDOS/Peru/Panama Papers] (shareholder of) ENTITY(10165267)[OMNICHEM INTERNATIONAL, S.A./Bahamas/Panama Papers/16-APR-2004,,,]
ENTITY(10168695)[FUNDACIÓN TRAMONTO/Bahamas/Panama Papers/19-MAR-2004,,,]
.ENTITY(10168695)[FUNDACI?N TRAMONTO/Bahamas/Panama Papers/19-MAR-2004,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10168695)[FUNDACIÓN TRAMONTO/Bahamas/Panama Papers/19-MAR-2004,,,]
ENTITY(10169010)[FUNDACION SANTA MONICA/Bahamas/Panama Papers/07-MAR-2005,19-JUL-2007,15-JUL-2007,]
.ENTITY(10169010)[FUNDACION SANTA MONICA/Bahamas/Panama Papers/07-MAR-2005,19-JUL-2007,15-JUL-2007,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10169010)[FUNDACION SANTA MONICA/Bahamas/Panama Papers/07-MAR-2005,19-JUL-2007,15-JUL-2007,]
ENTITY(10168780)[FUNDACIÓN EVERGREEN ESTATE/Bahamas/Panama Papers/29-JUL-2013,,,]
.ENTITY(10168780)[FUNDACI?N EVERGREEN ESTATE/Bahamas/Panama Papers/29-JUL-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10168780)[FUNDACIÓN EVERGREEN ESTATE/Bahamas/Panama Papers/29-JUL-2013,,,]
ENTITY(10172979)[EXPLOAMERICA CORPORATION/Bahamas/Panama Papers/19-AUG-2013,,,]
.ENTITY(10172979)[EXPLOAMERICA CORPORATION/Bahamas/Panama Papers/19-AUG-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10172979)[EXPLOAMERICA CORPORATION/Bahamas/Panama Papers/19-AUG-2013,,,]
.OFFICER(12006498)[CARLOS ANTONIO URREA FARIAS//Panama Papers] (shareholder of) ENTITY(10172979)[EXPLOAMERICA CORPORATION/Bahamas/Panama Papers/19-AUG-2013,,,]
.OFFICER(12006498)[CARLOS ANTONIO URREA FARIAS//Panama Papers] (shareholder of) ENTITY(10172979)[EXPLOAMERICA CORPORATION/Bahamas/Panama Papers/19-AUG-2013,,,]
ENTITY(10173059)[MILLENIUM GROUP PORTFOLIO, S.A./Bahamas/Panama Papers/05-AUG-2013,,,]
.ENTITY(10173059)[MILLENIUM GROUP PORTFOLIO, S.A./Bahamas/Panama Papers/05-AUG-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10173059)[MILLENIUM GROUP PORTFOLIO, S.A./Bahamas/Panama Papers/05-AUG-2013,,,]
.OFFICER(12078645)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10173059)[MILLENIUM GROUP PORTFOLIO, S.A./Bahamas/Panama Papers/05-AUG-2013,,,]
.OFFICER(12078646)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10173059)[MILLENIUM GROUP PORTFOLIO, S.A./Bahamas/Panama Papers/05-AUG-2013,,,]
.OFFICER(12078647)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10173059)[MILLENIUM GROUP PORTFOLIO, S.A./Bahamas/Panama Papers/05-AUG-2013,,,]
ENTITY(10168593)[FUNDACIÓN G7/Bahamas/Panama Papers/22-JUN-2011,,,]
.ENTITY(10168593)[FUNDACI?N G7/Bahamas/Panama Papers/22-JUN-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10168593)[FUNDACIÓN G7/Bahamas/Panama Papers/22-JUN-2011,,,]
ENTITY(10167806)[ANDREIA TRADING CORPORATION S.A./Bahamas/Panama Papers/19-APR-2013,,,]
.ENTITY(10167806)[ANDREIA TRADING CORPORATION S.A./Bahamas/Panama Papers/19-APR-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10167806)[ANDREIA TRADING CORPORATION S.A./Bahamas/Panama Papers/19-APR-2013,,,]
.OFFICER(12191122)[CORPORACION RIO DORADO CAPITAL S.A./Panama/Panama Papers] (shareholder of) ENTITY(10167806)[ANDREIA TRADING CORPORATION S.A./Bahamas/Panama Papers/19-APR-2013,,,]
ENTITY(10167805)[SOFORI HOLDING CORP./Bahamas/Panama Papers/18-SEP-2013,,,]
.ENTITY(10167805)[SOFORI HOLDING CORP./Bahamas/Panama Papers/18-SEP-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10167805)[SOFORI HOLDING CORP./Bahamas/Panama Papers/18-SEP-2013,,,]
.OFFICER(12076885)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10167805)[SOFORI HOLDING CORP./Bahamas/Panama Papers/18-SEP-2013,,,]
.OFFICER(12076914)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10167805)[SOFORI HOLDING CORP./Bahamas/Panama Papers/18-SEP-2013,,,]
.OFFICER(12076915)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10167805)[SOFORI HOLDING CORP./Bahamas/Panama Papers/18-SEP-2013,,,]
.OFFICER(12076916)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10167805)[SOFORI HOLDING CORP./Bahamas/Panama Papers/18-SEP-2013,,,]
ENTITY(10171321)[INVERSIONES OSIRIS PORTFOLIO S.A./Bahamas/Panama Papers/27-JUN-2013,,,]
.ENTITY(10171321)[INVERSIONES OSIRIS PORTFOLIO S.A./Bahamas/Panama Papers/27-JUN-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10171321)[INVERSIONES OSIRIS PORTFOLIO S.A./Bahamas/Panama Papers/27-JUN-2013,,,]
.OFFICER(12140130)[JOSE CARLOS DEXTRE CHACON/Peru/Panama Papers] (shareholder of) ENTITY(10171321)[INVERSIONES OSIRIS PORTFOLIO S.A./Bahamas/Panama Papers/27-JUN-2013,,,]
ENTITY(10170392)[SANDLINE COMMERCE INC./Bahamas/Panama Papers/09-APR-2015,,,]
.ENTITY(10170392)[SANDLINE COMMERCE INC./Bahamas/Panama Papers/09-APR-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10170392)[SANDLINE COMMERCE INC./Bahamas/Panama Papers/09-APR-2015,,,]
.OFFICER(12180683)[CRISTINA SIMON AMIAN/Spain/Panama Papers] (shareholder of) ENTITY(10170392)[SANDLINE COMMERCE INC./Bahamas/Panama Papers/09-APR-2015,,,]
ENTITY(10170423)[GLENPEAR INCORPORATED/Bahamas/Panama Papers/22-MAY-2013,,,]
.ENTITY(10170423)[GLENPEAR INCORPORATED/Bahamas/Panama Papers/22-MAY-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10170423)[GLENPEAR INCORPORATED/Bahamas/Panama Papers/22-MAY-2013,,,]
.OFFICER(12074914)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10170423)[GLENPEAR INCORPORATED/Bahamas/Panama Papers/22-MAY-2013,,,]
.OFFICER(12074915)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10170423)[GLENPEAR INCORPORATED/Bahamas/Panama Papers/22-MAY-2013,,,]
.OFFICER(12074916)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10170423)[GLENPEAR INCORPORATED/Bahamas/Panama Papers/22-MAY-2013,,,]
.OFFICER(12074917)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10170423)[GLENPEAR INCORPORATED/Bahamas/Panama Papers/22-MAY-2013,,,]
ENTITY(10166446)[VANNIA GLOBAL FOUNDATION/Bahamas/Panama Papers/23-JAN-2010,,,]
.ENTITY(10166446)[VANNIA GLOBAL FOUNDATION/Bahamas/Panama Papers/23-JAN-2010,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10166446)[VANNIA GLOBAL FOUNDATION/Bahamas/Panama Papers/23-JAN-2010,,,]
ENTITY(10168999)[DASTONA HOLDINGS CORP./Bahamas/Panama Papers/08-NOV-2013,,,]
.ENTITY(10168999)[DASTONA HOLDINGS CORP./Bahamas/Panama Papers/08-NOV-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10168999)[DASTONA HOLDINGS CORP./Bahamas/Panama Papers/08-NOV-2013,,,]
.OFFICER(12213459)[ANDRES ENRIQUE GUZMAN GARCIA DEL CARPIO/Peru/Panama Papers] (shareholder of) ENTITY(10168999)[DASTONA HOLDINGS CORP./Bahamas/Panama Papers/08-NOV-2013,,,]
ENTITY(10168785)[SERENA TRADING LLC CORP./Bahamas/Panama Papers/21-JAN-2014,,,]
.ENTITY(10168785)[SERENA TRADING LLC CORP./Bahamas/Panama Papers/21-JAN-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10168785)[SERENA TRADING LLC CORP./Bahamas/Panama Papers/21-JAN-2014,,,]
.OFFICER(12151396)[TANIA LUCIA BALTA MANSILLA/Peru/Panama Papers] (shareholder of) ENTITY(10168785)[SERENA TRADING LLC CORP./Bahamas/Panama Papers/21-JAN-2014,,,]
ENTITY(10169854)[EASTWELL ENTERPRISES S.A./Bahamas/Panama Papers/06-JAN-2014,,,]
.ENTITY(10169854)[EASTWELL ENTERPRISES S.A./Bahamas/Panama Papers/06-JAN-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10169854)[EASTWELL ENTERPRISES S.A./Bahamas/Panama Papers/06-JAN-2014,,,]
.OFFICER(12073524)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10169854)[EASTWELL ENTERPRISES S.A./Bahamas/Panama Papers/06-JAN-2014,,,]
.OFFICER(12073525)[KENFORD DEVELOPMENT S.A.//Panama Papers] (shareholder of) ENTITY(10169854)[EASTWELL ENTERPRISES S.A./Bahamas/Panama Papers/06-JAN-2014,,,]
.OFFICER(12073526)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10169854)[EASTWELL ENTERPRISES S.A./Bahamas/Panama Papers/06-JAN-2014,,,]
.OFFICER(12073527)[RENATO DONGO ILBERT//Panama Papers] (shareholder of) ENTITY(10169854)[EASTWELL ENTERPRISES S.A./Bahamas/Panama Papers/06-JAN-2014,,,]
ENTITY(10169057)[CRETA INTERNATIONAL BUSINESS INC./Bahamas/Panama Papers/18-APR-2013,,,]
.ENTITY(10169057)[CRETA INTERNATIONAL BUSINESS INC./Bahamas/Panama Papers/18-APR-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10169057)[CRETA INTERNATIONAL BUSINESS INC./Bahamas/Panama Papers/18-APR-2013,,,]
.OFFICER(12177451)[CORPORACIÓN RIO DORADO CAPITAL S.A./Panama/Panama Papers] (shareholder of) ENTITY(10169057)[CRETA INTERNATIONAL BUSINESS INC./Bahamas/Panama Papers/18-APR-2013,,,]
ENTITY(10169915)[ATLANTICO IMPERIAL CORP./Bahamas/Panama Papers/19-APR-2013,,,]
.ENTITY(10169915)[ATLANTICO IMPERIAL CORP./Bahamas/Panama Papers/19-APR-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10169915)[ATLANTICO IMPERIAL CORP./Bahamas/Panama Papers/19-APR-2013,,,]
.OFFICER(12130628)[MIGUEL ANGEL VIACAVA BAHAMONDE/Peru/Panama Papers] (shareholder of) ENTITY(10169915)[ATLANTICO IMPERIAL CORP./Bahamas/Panama Papers/19-APR-2013,,,]
ENTITY(10169400)[QUIMTRAVEL PANAMA S.A./Bahamas/Panama Papers/16-MAR-2015,,,]
.ENTITY(10169400)[QUIMTRAVEL PANAMA S.A./Bahamas/Panama Papers/16-MAR-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10169400)[QUIMTRAVEL PANAMA S.A./Bahamas/Panama Papers/16-MAR-2015,,,]
ENTITY(10168168)[GOLDEN PINE GROUP S.A./Bahamas/Panama Papers/31-MAR-2015,,,]
.ENTITY(10168168)[GOLDEN PINE GROUP S.A./Bahamas/Panama Papers/31-MAR-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10168168)[GOLDEN PINE GROUP S.A./Bahamas/Panama Papers/31-MAR-2015,,,]
.OFFICER(12132995)[MARCELA ISABEL ROSSL SALGADO/Peru/Panama Papers] (shareholder of) ENTITY(10168168)[GOLDEN PINE GROUP S.A./Bahamas/Panama Papers/31-MAR-2015,,,]
.OFFICER(12142656)[NICOLAS ELIAS GIHA YARUR/Peru/Panama Papers] (shareholder of) ENTITY(10168168)[GOLDEN PINE GROUP S.A./Bahamas/Panama Papers/31-MAR-2015,,,]
.OFFICER(12169823)[GILDA REGINA REVES VARGAS/Peru/Panama Papers] (shareholder of) ENTITY(10168168)[GOLDEN PINE GROUP S.A./Bahamas/Panama Papers/31-MAR-2015,,,]
ENTITY(10168741)[FUNDACIÓN PACÍFICO IMPERIAL/Bahamas/Panama Papers/07-DEC-2011,,,]
.ENTITY(10168741)[FUNDACI?N PAC?FICO IMPERIAL/Bahamas/Panama Papers/07-DEC-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10168741)[FUNDACIÓN PACÍFICO IMPERIAL/Bahamas/Panama Papers/07-DEC-2011,,,]
ENTITY(10168739)[LORIVAL ENTERPRISES INC./Bahamas/Panama Papers/04-JAN-2013,,,]
.ENTITY(10168739)[LORIVAL ENTERPRISES INC./Bahamas/Panama Papers/04-JAN-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10168739)[LORIVAL ENTERPRISES INC./Bahamas/Panama Papers/04-JAN-2013,,,]
.OFFICER(12073569)[MASPLAY S.A.//Panama Papers] (shareholder of) ENTITY(10168739)[LORIVAL ENTERPRISES INC./Bahamas/Panama Papers/04-JAN-2013,,,]
ENTITY(10168696)[AZZARO TRADING INC./Bahamas/Panama Papers/30-DEC-2013,04-OCT-2014,15-JAN-2016,]
.ENTITY(10168696)[AZZARO TRADING INC./Bahamas/Panama Papers/30-DEC-2013,04-OCT-2014,15-JAN-2016,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10168696)[AZZARO TRADING INC./Bahamas/Panama Papers/30-DEC-2013,04-OCT-2014,15-JAN-2016,]
.OFFICER(12072444)[The Bearer//Panama Papers] (shareholder of) ENTITY(10168696)[AZZARO TRADING INC./Bahamas/Panama Papers/30-DEC-2013,04-OCT-2014,15-JAN-2016,]
.OFFICER(12072445)[The Bearer//Panama Papers] (shareholder of) ENTITY(10168696)[AZZARO TRADING INC./Bahamas/Panama Papers/30-DEC-2013,04-OCT-2014,15-JAN-2016,]
.OFFICER(12072446)[The Bearer//Panama Papers] (shareholder of) ENTITY(10168696)[AZZARO TRADING INC./Bahamas/Panama Papers/30-DEC-2013,04-OCT-2014,15-JAN-2016,]
.OFFICER(12072447)[The Bearer//Panama Papers] (shareholder of) ENTITY(10168696)[AZZARO TRADING INC./Bahamas/Panama Papers/30-DEC-2013,04-OCT-2014,15-JAN-2016,]
.OFFICER(12141526)[JAVIER FERNANDO CALVO PEREZ BADIOLA/Peru/Panama Papers] (shareholder of) ENTITY(10168696)[AZZARO TRADING INC./Bahamas/Panama Papers/30-DEC-2013,04-OCT-2014,15-JAN-2016,]
ENTITY(10168175)[CORPORACION ELEGANTE, S.A./Bahamas/Panama Papers/25-MAR-2010,,,]
.ENTITY(10168175)[CORPORACION ELEGANTE, S.A./Bahamas/Panama Papers/25-MAR-2010,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10168175)[CORPORACION ELEGANTE, S.A./Bahamas/Panama Papers/25-MAR-2010,,,]
.OFFICER(12075065)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10168175)[CORPORACION ELEGANTE, S.A./Bahamas/Panama Papers/25-MAR-2010,,,]
.OFFICER(12132595)[MENKAR INTERNATIONAL LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10168175)[CORPORACION ELEGANTE, S.A./Bahamas/Panama Papers/25-MAR-2010,,,]
.OFFICER(13001773)[EDUARDO GUSTAVO ALVARADO PITMAN/Peru/Panama Papers] (beneficiary of) ENTITY(10168175)[CORPORACION ELEGANTE, S.A./Bahamas/Panama Papers/25-MAR-2010,,,]
ENTITY(10168163)[GIRANDELL TRADING S.A./Bahamas/Panama Papers/04-OCT-2013,,,]
.ENTITY(10168163)[GIRANDELL TRADING S.A./Bahamas/Panama Papers/04-OCT-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10168163)[GIRANDELL TRADING S.A./Bahamas/Panama Papers/04-OCT-2013,,,]
.OFFICER(12006678)[KASTEL LIMITED//Panama Papers] (shareholder of) ENTITY(10168163)[GIRANDELL TRADING S.A./Bahamas/Panama Papers/04-OCT-2013,,,]
.OFFICER(12017423)[JOSIP VINKO VUSKOVIC PEREZ//Panama Papers] (shareholder of) ENTITY(10168163)[GIRANDELL TRADING S.A./Bahamas/Panama Papers/04-OCT-2013,,,]
ENTITY(10168324)[FUNDACION VISTA AZUL OVERSEAS/Bahamas/Panama Papers/21-JUL-2008,17-JAN-2014,15-JAN-2014,]
.ENTITY(10168324)[FUNDACION VISTA AZUL OVERSEAS/Bahamas/Panama Papers/21-JUL-2008,17-JAN-2014,15-JAN-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10168324)[FUNDACION VISTA AZUL OVERSEAS/Bahamas/Panama Papers/21-JUL-2008,17-JAN-2014,15-JAN-2014,]
ENTITY(10156901)[PENNINGTON GLOBAL CORP./Bahamas/Panama Papers/31-AUG-2015,,,]
.ENTITY(10156901)[PENNINGTON GLOBAL CORP./Bahamas/Panama Papers/31-AUG-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10156901)[PENNINGTON GLOBAL CORP./Bahamas/Panama Papers/31-AUG-2015,,,]
.OFFICER(12150842)[CESAR JUAN ALBERTO CUGLIEVAN LANDAZURI/Peru/Panama Papers] (shareholder of) ENTITY(10156901)[PENNINGTON GLOBAL CORP./Bahamas/Panama Papers/31-AUG-2015,,,]
ENTITY(10156916)[OSTRICH DEVELOP CORPORATION/Bahamas/Panama Papers/20-MAR-2014,06-NOV-2015,31-OCT-2015,]
.ENTITY(10156916)[OSTRICH DEVELOP CORPORATION/Bahamas/Panama Papers/20-MAR-2014,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10156916)[OSTRICH DEVELOP CORPORATION/Bahamas/Panama Papers/20-MAR-2014,06-NOV-2015,31-OCT-2015,]
.OFFICER(12157825)[MIGUEL BAYLY LETTS/Peru/Panama Papers] (shareholder of) ENTITY(10156916)[OSTRICH DEVELOP CORPORATION/Bahamas/Panama Papers/20-MAR-2014,06-NOV-2015,31-OCT-2015,]
.OFFICER(13000236)[MIGUEL BAYLY LETTS//Panama Papers] (beneficiary of) ENTITY(10156916)[OSTRICH DEVELOP CORPORATION/Bahamas/Panama Papers/20-MAR-2014,06-NOV-2015,31-OCT-2015,]
ENTITY(10157407)[BARROW GROUP DEVELOPMENT S.A./Bahamas/Panama Papers/26-MAR-2014,,,]
.ENTITY(10157407)[BARROW GROUP DEVELOPMENT S.A./Bahamas/Panama Papers/26-MAR-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10157407)[BARROW GROUP DEVELOPMENT S.A./Bahamas/Panama Papers/26-MAR-2014,,,]
.OFFICER(12147769)[EDUARDO DANIEL CARRENO CARPIO and JIMENA CARRENO ZEGARRA (Joint Tenancy with Rights of Survivorship)/Peru/Panama Papers] (shareholder of) ENTITY(10157407)[BARROW GROUP DEVELOPMENT S.A./Bahamas/Panama Papers/26-MAR-2014,,,]
.OFFICER(13008155)[ENRIQUE JOSE UBALDO BOTTO GARRIDO LECCA//Panama Papers] (beneficiary of) ENTITY(10157407)[BARROW GROUP DEVELOPMENT S.A./Bahamas/Panama Papers/26-MAR-2014,,,]
ENTITY(10158128)[COLOMBIA BLENDING AND LOGISTICS S.A./Bahamas/Panama Papers/16-JUN-2014,,,]
.ENTITY(10158128)[COLOMBIA BLENDING AND LOGISTICS S.A./Bahamas/Panama Papers/16-JUN-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10158128)[COLOMBIA BLENDING AND LOGISTICS S.A./Bahamas/Panama Papers/16-JUN-2014,,,]
.OFFICER(12221439)[DIEGO OSCAR BERTOLI/Argentina/Panama Papers] (shareholder of) ENTITY(10158128)[COLOMBIA BLENDING AND LOGISTICS S.A./Bahamas/Panama Papers/16-JUN-2014,,,]
ENTITY(10158278)[CHEVIOT GLOBAL CORPORATION/Bahamas/Panama Papers/26-JUN-2014,,,]
.ENTITY(10158278)[CHEVIOT GLOBAL CORPORATION/Bahamas/Panama Papers/26-JUN-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10158278)[CHEVIOT GLOBAL CORPORATION/Bahamas/Panama Papers/26-JUN-2014,,,]
.OFFICER(12132472)[NATHAN STEPHEN BLUFSTEIN SANTARELLI and JANICE FISCHMAN FELDMAN DE BLUFSTEIN (Joint Tenancy with Rights of Survivorship)/Peru/Panama Papers] (shareholder of) ENTITY(10158278)[CHEVIOT GLOBAL CORPORATION/Bahamas/Panama Papers/26-JUN-2014,,,]
ENTITY(10156748)[KYMANI CORPORATION/Bahamas/Panama Papers/26-JUN-2013,,,]
.ENTITY(10156748)[KYMANI CORPORATION/Bahamas/Panama Papers/26-JUN-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10156748)[KYMANI CORPORATION/Bahamas/Panama Papers/26-JUN-2013,,,]
.OFFICER(12150483)[ENRIQUE ARTURO SIU SIU or JULIA MERCEDES VICTORIA SIU GRADOS DE SIU or ORESTES ARTURO SIU ELGUERA/Peru/Panama Papers] (shareholder of) ENTITY(10156748)[KYMANI CORPORATION/Bahamas/Panama Papers/26-JUN-2013,,,]
.OFFICER(13002639)[ENRIQUE ARTURO SIU SIU/Peru/Panama Papers] (beneficiary of) ENTITY(10156748)[KYMANI CORPORATION/Bahamas/Panama Papers/26-JUN-2013,,,]
ENTITY(10159831)[SARASOTA INTERNATIONAL INC./Bahamas/Panama Papers/15-APR-2015,,,]
.ENTITY(10159831)[SARASOTA INTERNATIONAL INC./Bahamas/Panama Papers/15-APR-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10159831)[SARASOTA INTERNATIONAL INC./Bahamas/Panama Papers/15-APR-2015,,,]
.OFFICER(12168707)[IDO RENAN JIMENEZ ANCAYA/Peru/Panama Papers] (shareholder of) ENTITY(10159831)[SARASOTA INTERNATIONAL INC./Bahamas/Panama Papers/15-APR-2015,,,]
.OFFICER(13012812)[IDO RENAN JIMENEZ ANCAYA/Peru/Panama Papers] (beneficiary of) ENTITY(10159831)[SARASOTA INTERNATIONAL INC./Bahamas/Panama Papers/15-APR-2015,,,]
ENTITY(10158187)[SAGGART GROUP CORPORATION/Bahamas/Panama Papers/24-JUL-2015,,,]
.ENTITY(10158187)[SAGGART GROUP CORPORATION/Bahamas/Panama Papers/24-JUL-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10158187)[SAGGART GROUP CORPORATION/Bahamas/Panama Papers/24-JUL-2015,,,]
.OFFICER(12131946)[MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of YACZE TRUST/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10158187)[SAGGART GROUP CORPORATION/Bahamas/Panama Papers/24-JUL-2015,,,]
ENTITY(10158184)[STEADY INDUSTRIES CORP./Bahamas/Panama Papers/27-JUN-2011,,,]
.ENTITY(10158184)[STEADY INDUSTRIES CORP./Bahamas/Panama Papers/27-JUN-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10158184)[STEADY INDUSTRIES CORP./Bahamas/Panama Papers/27-JUN-2011,,,]
.OFFICER(12080772)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10158184)[STEADY INDUSTRIES CORP./Bahamas/Panama Papers/27-JUN-2011,,,]
.OFFICER(12080773)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10158184)[STEADY INDUSTRIES CORP./Bahamas/Panama Papers/27-JUN-2011,,,]
.OFFICER(12080774)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10158184)[STEADY INDUSTRIES CORP./Bahamas/Panama Papers/27-JUN-2011,,,]
.OFFICER(12080775)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10158184)[STEADY INDUSTRIES CORP./Bahamas/Panama Papers/27-JUN-2011,,,]
.OFFICER(12156255)[IRENE FLORENCIA LETTS COLMENARES DE DE ROMAÑA/Peru/Panama Papers] (shareholder of) ENTITY(10158184)[STEADY INDUSTRIES CORP./Bahamas/Panama Papers/27-JUN-2011,,,]
ENTITY(10158246)[PETERSAINT GROUP INC./Bahamas/Panama Papers/27-APR-2011,,,]
.ENTITY(10158246)[PETERSAINT GROUP INC./Bahamas/Panama Papers/27-APR-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10158246)[PETERSAINT GROUP INC./Bahamas/Panama Papers/27-APR-2011,,,]
.OFFICER(12070040)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10158246)[PETERSAINT GROUP INC./Bahamas/Panama Papers/27-APR-2011,,,]
.OFFICER(12070041)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10158246)[PETERSAINT GROUP INC./Bahamas/Panama Papers/27-APR-2011,,,]
.OFFICER(12070042)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10158246)[PETERSAINT GROUP INC./Bahamas/Panama Papers/27-APR-2011,,,]
.OFFICER(12070043)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10158246)[PETERSAINT GROUP INC./Bahamas/Panama Papers/27-APR-2011,,,]
.OFFICER(12165300)[CARMEN LUZMILA CEVASCO PEREYRA/Peru/Panama Papers] (shareholder of) ENTITY(10158246)[PETERSAINT GROUP INC./Bahamas/Panama Papers/27-APR-2011,,,]
ENTITY(10157166)[CUPPERLAND GLOBAL LTD./Bahamas/Panama Papers/02-JAN-2014,,,]
.ENTITY(10157166)[CUPPERLAND GLOBAL LTD./Bahamas/Panama Papers/02-JAN-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10157166)[CUPPERLAND GLOBAL LTD./Bahamas/Panama Papers/02-JAN-2014,,,]
.OFFICER(12133304)[MARKO BURIN and MARE BURIN Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10157166)[CUPPERLAND GLOBAL LTD./Bahamas/Panama Papers/02-JAN-2014,,,]
.OFFICER(13005598)[MARKO BURIN//Panama Papers] (beneficiary of) ENTITY(10157166)[CUPPERLAND GLOBAL LTD./Bahamas/Panama Papers/02-JAN-2014,,,]
ENTITY(10157172)[LYARD HOLDINGS S.A./Bahamas/Panama Papers/26-MAR-2014,06-NOV-2015,31-OCT-2015,]
.ENTITY(10157172)[LYARD HOLDINGS S.A./Bahamas/Panama Papers/26-MAR-2014,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10157172)[LYARD HOLDINGS S.A./Bahamas/Panama Papers/26-MAR-2014,06-NOV-2015,31-OCT-2015,]
.OFFICER(12148850)[DAVID VALLE FERNANDEZ/Peru/Panama Papers] (shareholder of) ENTITY(10157172)[LYARD HOLDINGS S.A./Bahamas/Panama Papers/26-MAR-2014,06-NOV-2015,31-OCT-2015,]
ENTITY(10157170)[CLARAMUNT INTERNATIONAL S.A./Bahamas/Panama Papers/26-MAR-2014,,,]
.ENTITY(10157170)[CLARAMUNT INTERNATIONAL S.A./Bahamas/Panama Papers/26-MAR-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10157170)[CLARAMUNT INTERNATIONAL S.A./Bahamas/Panama Papers/26-MAR-2014,,,]
.OFFICER(12150089)[ALFREDO NICOLAS ABUGATTAS DELGADO/Peru/Panama Papers] (shareholder of) ENTITY(10157170)[CLARAMUNT INTERNATIONAL S.A./Bahamas/Panama Papers/26-MAR-2014,,,]
.OFFICER(12150090)[ALFREDO FERNANDO PERATA SAMAME/Peru/Panama Papers] (shareholder of) ENTITY(10157170)[CLARAMUNT INTERNATIONAL S.A./Bahamas/Panama Papers/26-MAR-2014,,,]
.OFFICER(13008513)[ALFREDO NICOLAS ABUGATTAS DELGADO//Panama Papers] (beneficiary of) ENTITY(10157170)[CLARAMUNT INTERNATIONAL S.A./Bahamas/Panama Papers/26-MAR-2014,,,]
ENTITY(10157116)[ETERNAL WAVES TRADE & EXHIBITIONS LTD./Bahamas/Panama Papers/16-JAN-2015,,,]
.ENTITY(10157116)[ETERNAL WAVES TRADE & EXHIBITIONS LTD./Bahamas/Panama Papers/16-JAN-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10157116)[ETERNAL WAVES TRADE & EXHIBITIONS LTD./Bahamas/Panama Papers/16-JAN-2015,,,]
.OFFICER(12165301)[JOHN MARK CHUMAN CUEVA/Peru/Panama Papers] (shareholder of) ENTITY(10157116)[ETERNAL WAVES TRADE & EXHIBITIONS LTD./Bahamas/Panama Papers/16-JAN-2015,,,]
.OFFICER(13012525)[JOHN MARK CHUMAN CUEVA/Peru/Panama Papers] (beneficiary of) ENTITY(10157116)[ETERNAL WAVES TRADE & EXHIBITIONS LTD./Bahamas/Panama Papers/16-JAN-2015,,,]
ENTITY(10157121)[XOM VENTAS S.A./Bahamas/Panama Papers/02-DEC-2014,,,]
.ENTITY(10157121)[XOM VENTAS S.A./Bahamas/Panama Papers/02-DEC-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10157121)[XOM VENTAS S.A./Bahamas/Panama Papers/02-DEC-2014,,,]
.OFFICER(12140853)[OSCAR SEGUNDO HUERTAS DEL PINO GARAY/Peru/Panama Papers] (shareholder of) ENTITY(10157121)[XOM VENTAS S.A./Bahamas/Panama Papers/02-DEC-2014,,,]
.OFFICER(12148371)[MANUEL RODRIGO EDUARDO ESTRADA ROMERO/Peru/Panama Papers] (shareholder of) ENTITY(10157121)[XOM VENTAS S.A./Bahamas/Panama Papers/02-DEC-2014,,,]
.OFFICER(13009631)[Oscar Segundo Huertas Del Pino Garay/Peru/Panama Papers] (beneficiary of) ENTITY(10157121)[XOM VENTAS S.A./Bahamas/Panama Papers/02-DEC-2014,,,]
ENTITY(10157162)[EBRO GROUP LTD./Bahamas/Panama Papers/11-NOV-2015,,,]
.ENTITY(10157162)[EBRO GROUP LTD./Bahamas/Panama Papers/11-NOV-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10157162)[EBRO GROUP LTD./Bahamas/Panama Papers/11-NOV-2015,,,]
ENTITY(10156595)[KELUT GROUP S.A./Bahamas/Panama Papers/19-MAR-2015,,,]
.ENTITY(10156595)[KELUT GROUP S.A./Bahamas/Panama Papers/19-MAR-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10156595)[KELUT GROUP S.A./Bahamas/Panama Papers/19-MAR-2015,,,]
.OFFICER(12178964)[EDWARD WILLIAM BARCLAY RICKETTS and or MARIANA JESUS PANIZO ORTIZ DE BARCLAY Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10156595)[KELUT GROUP S.A./Bahamas/Panama Papers/19-MAR-2015,,,]
.OFFICER(13003312)[EDWARD WILLIAM BARCLAY RICKETTS/Peru/Panama Papers] (beneficiary of) ENTITY(10156595)[KELUT GROUP S.A./Bahamas/Panama Papers/19-MAR-2015,,,]
.OFFICER(13001667)[MARIANA JESUS PANIZO ORTIZ DE BARCLAY/Peru/Panama Papers] (beneficiary of) ENTITY(10156595)[KELUT GROUP S.A./Bahamas/Panama Papers/19-MAR-2015,,,]
ENTITY(10156598)[NIGHTINGALE HOLDING PORTFOLIO S.A./Bahamas/Panama Papers/04-JUL-2013,,,]
.ENTITY(10156598)[NIGHTINGALE HOLDING PORTFOLIO S.A./Bahamas/Panama Papers/04-JUL-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10156598)[NIGHTINGALE HOLDING PORTFOLIO S.A./Bahamas/Panama Papers/04-JUL-2013,,,]
.OFFICER(12141741)[LILY MARGARITA INDACOCHEA NUGENT DE PORTOCARRERO/Peru/Panama Papers] (shareholder of) ENTITY(10156598)[NIGHTINGALE HOLDING PORTFOLIO S.A./Bahamas/Panama Papers/04-JUL-2013,,,]
.OFFICER(13006648)[LILY MARGARITA INDACOCHEA NUGENT DE PORTOCARRERO//Panama Papers] (beneficiary of) ENTITY(10156598)[NIGHTINGALE HOLDING PORTFOLIO S.A./Bahamas/Panama Papers/04-JUL-2013,,,]
ENTITY(10156594)[GRAND PLATINUM LIMITED/Bahamas/Panama Papers/23-JAN-2014,,,]
.ENTITY(10156594)[GRAND PLATINUM LIMITED/Bahamas/Panama Papers/23-JAN-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10156594)[GRAND PLATINUM LIMITED/Bahamas/Panama Papers/23-JAN-2014,,,]
.OFFICER(12181936)[SEBASTIAN NICOLAS FELIX MARIE SAVERYS/Peru/Panama Papers] (shareholder of) ENTITY(10156594)[GRAND PLATINUM LIMITED/Bahamas/Panama Papers/23-JAN-2014,,,]
.OFFICER(13012007)[SEBASTIAAN NICOLAS FELIX MARIE SAVERYS/Peru/Panama Papers] (beneficiary of) ENTITY(10156594)[GRAND PLATINUM LIMITED/Bahamas/Panama Papers/23-JAN-2014,,,]
ENTITY(10156602)[FOREST LAND BUSINESS S.A./Bahamas/Panama Papers/23-OCT-2013,,,]
.ENTITY(10156602)[FOREST LAND BUSINESS S.A./Bahamas/Panama Papers/23-OCT-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10156602)[FOREST LAND BUSINESS S.A./Bahamas/Panama Papers/23-OCT-2013,,,]
.OFFICER(12132473)[NATHAN STEPHEN BLUFSTEIN SANTARELLI and JANICE FISCHMAN FELDMAN DE BLUFSTEIN Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10156602)[FOREST LAND BUSINESS S.A./Bahamas/Panama Papers/23-OCT-2013,,,]
.OFFICER(13011590)[JANICE FISCHMAN FELDMAN DE BLUFSTEIN//Panama Papers] (beneficiary of) ENTITY(10156602)[FOREST LAND BUSINESS S.A./Bahamas/Panama Papers/23-OCT-2013,,,]
.OFFICER(13000638)[NATHAN STEPHEN BLUFSTEIN SANTARELLI//Panama Papers] (beneficiary of) ENTITY(10156602)[FOREST LAND BUSINESS S.A./Bahamas/Panama Papers/23-OCT-2013,,,]
ENTITY(10156591)[ILMINGTON GROUP LTD./Bahamas/Panama Papers/04-JUL-2013,,,]
.ENTITY(10156591)[ILMINGTON GROUP LTD./Bahamas/Panama Papers/04-JUL-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10156591)[ILMINGTON GROUP LTD./Bahamas/Panama Papers/04-JUL-2013,,,]
.OFFICER(12142305)[MARK OLAF HEIN SITTLER/Peru/Panama Papers] (shareholder of) ENTITY(10156591)[ILMINGTON GROUP LTD./Bahamas/Panama Papers/04-JUL-2013,,,]
.OFFICER(13000498)[MARK OLAF HEIN SITTLER/Peru/Panama Papers] (beneficiary of) ENTITY(10156591)[ILMINGTON GROUP LTD./Bahamas/Panama Papers/04-JUL-2013,,,]
ENTITY(10156552)[ORON GROUP LTD./Bahamas/Panama Papers/04-JUL-2013,,,]
.ENTITY(10156552)[ORON GROUP LTD./Bahamas/Panama Papers/04-JUL-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10156552)[ORON GROUP LTD./Bahamas/Panama Papers/04-JUL-2013,,,]
.OFFICER(12176350)[ROSSANA MICAELA SALINAS CALVO/Peru/Panama Papers] (shareholder of) ENTITY(10156552)[ORON GROUP LTD./Bahamas/Panama Papers/04-JUL-2013,,,]
.OFFICER(13003746)[ROSSANA MICAELA SALINAS CALVO//Panama Papers] (beneficiary of) ENTITY(10156552)[ORON GROUP LTD./Bahamas/Panama Papers/04-JUL-2013,,,]
ENTITY(10158460)[LYRIS INTERNATIONAL S.A./Bahamas/Panama Papers/04-MAY-2012,,,]
.ENTITY(10158460)[LYRIS INTERNATIONAL S.A./Bahamas/Panama Papers/04-MAY-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10158460)[LYRIS INTERNATIONAL S.A./Bahamas/Panama Papers/04-MAY-2012,,,]
.OFFICER(12176495)[JORGE HILARION FRANCISCO CASTILLO CACHO/Peru/Panama Papers] (shareholder of) ENTITY(10158460)[LYRIS INTERNATIONAL S.A./Bahamas/Panama Papers/04-MAY-2012,,,]
ENTITY(10157488)[NEUVIC ASSOCIATES S.A./Bahamas/Panama Papers/15-DEC-2014,,,]
.ENTITY(10157488)[NEUVIC ASSOCIATES S.A./Bahamas/Panama Papers/15-DEC-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10157488)[NEUVIC ASSOCIATES S.A./Bahamas/Panama Papers/15-DEC-2014,,,]
.OFFICER(12143225)[MARIA DEL ROCIO ISABEL FERNANDEZ LORES/Peru/Panama Papers] (shareholder of) ENTITY(10157488)[NEUVIC ASSOCIATES S.A./Bahamas/Panama Papers/15-DEC-2014,,,]
.OFFICER(13006443)[MARIA DEL ROCIO ISABEL FERNANDEZ LORES/Peru/Panama Papers] (beneficiary of) ENTITY(10157488)[NEUVIC ASSOCIATES S.A./Bahamas/Panama Papers/15-DEC-2014,,,]
ENTITY(10158743)[Rosswell Trading Company Corp./Bahamas/Panama Papers/25-JAN-2011,17-JUL-2015,15-JUL-2015,]
.ENTITY(10158743)[Rosswell Trading Company Corp./Bahamas/Panama Papers/25-JAN-2011,17-JUL-2015,15-JUL-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10158743)[Rosswell Trading Company Corp./Bahamas/Panama Papers/25-JAN-2011,17-JUL-2015,15-JUL-2015,]
.OFFICER(12066487)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10158743)[Rosswell Trading Company Corp./Bahamas/Panama Papers/25-JAN-2011,17-JUL-2015,15-JUL-2015,]
.OFFICER(12066488)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10158743)[Rosswell Trading Company Corp./Bahamas/Panama Papers/25-JAN-2011,17-JUL-2015,15-JUL-2015,]
.OFFICER(12066489)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10158743)[Rosswell Trading Company Corp./Bahamas/Panama Papers/25-JAN-2011,17-JUL-2015,15-JUL-2015,]
.OFFICER(12066490)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10158743)[Rosswell Trading Company Corp./Bahamas/Panama Papers/25-JAN-2011,17-JUL-2015,15-JUL-2015,]
.OFFICER(12067111)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10158743)[Rosswell Trading Company Corp./Bahamas/Panama Papers/25-JAN-2011,17-JUL-2015,15-JUL-2015,]
.OFFICER(12067112)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10158743)[Rosswell Trading Company Corp./Bahamas/Panama Papers/25-JAN-2011,17-JUL-2015,15-JUL-2015,]
.OFFICER(12067113)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10158743)[Rosswell Trading Company Corp./Bahamas/Panama Papers/25-JAN-2011,17-JUL-2015,15-JUL-2015,]
.OFFICER(12067114)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10158743)[Rosswell Trading Company Corp./Bahamas/Panama Papers/25-JAN-2011,17-JUL-2015,15-JUL-2015,]
.OFFICER(12067115)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10158743)[Rosswell Trading Company Corp./Bahamas/Panama Papers/25-JAN-2011,17-JUL-2015,15-JUL-2015,]
.OFFICER(12067116)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10158743)[Rosswell Trading Company Corp./Bahamas/Panama Papers/25-JAN-2011,17-JUL-2015,15-JUL-2015,]
ENTITY(10158745)[OAKY GROUP S.A./Bahamas/Panama Papers/05-FEB-2015,,,]
.ENTITY(10158745)[OAKY GROUP S.A./Bahamas/Panama Papers/05-FEB-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10158745)[OAKY GROUP S.A./Bahamas/Panama Papers/05-FEB-2015,,,]
.OFFICER(12132371)[CONSTANZA FORERO SERRANO DE GONZALES/Peru/Panama Papers] (shareholder of) ENTITY(10158745)[OAKY GROUP S.A./Bahamas/Panama Papers/05-FEB-2015,,,]
.OFFICER(12132372)[JORGE LUIS GONZALES REYES/Peru/Panama Papers] (shareholder of) ENTITY(10158745)[OAKY GROUP S.A./Bahamas/Panama Papers/05-FEB-2015,,,]
.OFFICER(13004517)[CONSTANZA FORERO SERRANO DE GONZALES/Peru/Panama Papers] (beneficiary of) ENTITY(10158745)[OAKY GROUP S.A./Bahamas/Panama Papers/05-FEB-2015,,,]
.OFFICER(13010533)[JORGE LUIS GONZALES REYES/Peru/Panama Papers] (beneficiary of) ENTITY(10158745)[OAKY GROUP S.A./Bahamas/Panama Papers/05-FEB-2015,,,]
ENTITY(10158723)[Chimu´s Valey S.A./Bahamas/Panama Papers/25-SEP-2014,,,]
.ENTITY(10158723)[Chimu?s Valey S.A./Bahamas/Panama Papers/25-SEP-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10158723)[Chimu´s Valey S.A./Bahamas/Panama Papers/25-SEP-2014,,,]
.OFFICER(12142106)[ELOY NOCEDA MARTORELLET/Peru/Panama Papers] (shareholder of) ENTITY(10158723)[Chimu´s Valey S.A./Bahamas/Panama Papers/25-SEP-2014,,,]
ENTITY(10158636)[PFS GLOBAL CORPORATION/Bahamas/Panama Papers/07-AUG-2014,,,]
.ENTITY(10158636)[PFS GLOBAL CORPORATION/Bahamas/Panama Papers/07-AUG-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10158636)[PFS GLOBAL CORPORATION/Bahamas/Panama Papers/07-AUG-2014,,,]
.OFFICER(12149396)[OSCAR ANDRES RIZO PATRON VASCONES/Peru/Panama Papers] (shareholder of) ENTITY(10158636)[PFS GLOBAL CORPORATION/Bahamas/Panama Papers/07-AUG-2014,,,]
ENTITY(10159376)[HOLLINDALE INTERNATIONAL S.A./Bahamas/Panama Papers/08-JUL-2011,,,]
.ENTITY(10159376)[HOLLINDALE INTERNATIONAL S.A./Bahamas/Panama Papers/08-JUL-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10159376)[HOLLINDALE INTERNATIONAL S.A./Bahamas/Panama Papers/08-JUL-2011,,,]
.OFFICER(12010209)[JOSE GABRIEL FRANCIA LUCERO Y MIGUEL ANGEL MERINO MEDINA//Panama Papers] (shareholder of) ENTITY(10159376)[HOLLINDALE INTERNATIONAL S.A./Bahamas/Panama Papers/08-JUL-2011,,,]
ENTITY(10158782)[KEPPEL ASSOCIATES S.A./Bahamas/Panama Papers/02-SEP-2014,,,]
.ENTITY(10158782)[KEPPEL ASSOCIATES S.A./Bahamas/Panama Papers/02-SEP-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10158782)[KEPPEL ASSOCIATES S.A./Bahamas/Panama Papers/02-SEP-2014,,,]
.OFFICER(12214729)[MARIA JIMENA BECERRA ESTREMADOYRO/Peru/Panama Papers] (shareholder of) ENTITY(10158782)[KEPPEL ASSOCIATES S.A./Bahamas/Panama Papers/02-SEP-2014,,,]
.OFFICER(12214730)[LORENA ROSA MARIA BECERRA ESTREMADOYRO/Peru/Panama Papers] (shareholder of) ENTITY(10158782)[KEPPEL ASSOCIATES S.A./Bahamas/Panama Papers/02-SEP-2014,,,]
.OFFICER(12214731)[VERONICA MARIA BECERRA ESTREMADOYRO/Peru/Panama Papers] (shareholder of) ENTITY(10158782)[KEPPEL ASSOCIATES S.A./Bahamas/Panama Papers/02-SEP-2014,,,]
.OFFICER(12214732)[MARIA IRMA ESTREMADOYRO ALBERTI DE BECERRA/Peru/Panama Papers] (shareholder of) ENTITY(10158782)[KEPPEL ASSOCIATES S.A./Bahamas/Panama Papers/02-SEP-2014,,,]
.OFFICER(12214733)[ALVARO BECERRA ESTREMADOYRO/Peru/Panama Papers] (shareholder of) ENTITY(10158782)[KEPPEL ASSOCIATES S.A./Bahamas/Panama Papers/02-SEP-2014,,,]
ENTITY(10161290)[LONTON ASSOCIATES CORP./Bahamas/Panama Papers/28-OCT-2014,,,]
.ENTITY(10161290)[LONTON ASSOCIATES CORP./Bahamas/Panama Papers/28-OCT-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10161290)[LONTON ASSOCIATES CORP./Bahamas/Panama Papers/28-OCT-2014,,,]
.OFFICER(12132585)[JOSE CARLOS MARIATEGUI EZETA/Peru/Panama Papers] (shareholder of) ENTITY(10161290)[LONTON ASSOCIATES CORP./Bahamas/Panama Papers/28-OCT-2014,,,]
.OFFICER(13000484)[JOSE CARLOS MARIATEGUI EZETA/Peru/Panama Papers] (beneficiary of) ENTITY(10161290)[LONTON ASSOCIATES CORP./Bahamas/Panama Papers/28-OCT-2014,,,]
ENTITY(10161294)[JENOLAN HOLDINGS S.A./Bahamas/Panama Papers/05-FEB-2015,,,]
.ENTITY(10161294)[JENOLAN HOLDINGS S.A./Bahamas/Panama Papers/05-FEB-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10161294)[JENOLAN HOLDINGS S.A./Bahamas/Panama Papers/05-FEB-2015,,,]
.OFFICER(12175194)[ALEJANDRO GUERRA FEO/Peru/Panama Papers] (shareholder of) ENTITY(10161294)[JENOLAN HOLDINGS S.A./Bahamas/Panama Papers/05-FEB-2015,,,]
.OFFICER(13009691)[ALEJANDRO GUERRA FEO/Peru/Panama Papers] (beneficiary of) ENTITY(10161294)[JENOLAN HOLDINGS S.A./Bahamas/Panama Papers/05-FEB-2015,,,]
ENTITY(10159412)[ORIEL EQUITIES INCORPORATED/Bahamas/Panama Papers/27-JUN-2011,,,]
.ENTITY(10159412)[ORIEL EQUITIES INCORPORATED/Bahamas/Panama Papers/27-JUN-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10159412)[ORIEL EQUITIES INCORPORATED/Bahamas/Panama Papers/27-JUN-2011,,,]
.OFFICER(12070624)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10159412)[ORIEL EQUITIES INCORPORATED/Bahamas/Panama Papers/27-JUN-2011,,,]
.OFFICER(12070625)[PILAR FRANCISCA GIANNONI DE BAERTL//Panama Papers] (shareholder of) ENTITY(10159412)[ORIEL EQUITIES INCORPORATED/Bahamas/Panama Papers/27-JUN-2011,,,]
.OFFICER(12070626)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10159412)[ORIEL EQUITIES INCORPORATED/Bahamas/Panama Papers/27-JUN-2011,,,]
.OFFICER(12070627)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10159412)[ORIEL EQUITIES INCORPORATED/Bahamas/Panama Papers/27-JUN-2011,,,]
.OFFICER(12070628)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10159412)[ORIEL EQUITIES INCORPORATED/Bahamas/Panama Papers/27-JUN-2011,,,]
ENTITY(10159900)[RIGEL PORTFOLIO S.A./Bahamas/Panama Papers/06-JAN-2015,,,]
.ENTITY(10159900)[RIGEL PORTFOLIO S.A./Bahamas/Panama Papers/06-JAN-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10159900)[RIGEL PORTFOLIO S.A./Bahamas/Panama Papers/06-JAN-2015,,,]
.OFFICER(12130974)[SHULAMIT FISCHMAN FELDMAN DE GOLDSZMIDT/Peru/Panama Papers] (shareholder of) ENTITY(10159900)[RIGEL PORTFOLIO S.A./Bahamas/Panama Papers/06-JAN-2015,,,]
.OFFICER(12139019)[JANICE FISCHMAN FELDMAN DE BLUFSTEIN/Peru/Panama Papers] (shareholder of) ENTITY(10159900)[RIGEL PORTFOLIO S.A./Bahamas/Panama Papers/06-JAN-2015,,,]
.OFFICER(12140317)[SIMON FISCHMAN TAU/Peru/Panama Papers] (shareholder of) ENTITY(10159900)[RIGEL PORTFOLIO S.A./Bahamas/Panama Papers/06-JAN-2015,,,]
.OFFICER(13004904)[SHULAMIT FISCHMAN FELDMAN DE GOLDSZMIDT/Peru/Panama Papers] (beneficiary of) ENTITY(10159900)[RIGEL PORTFOLIO S.A./Bahamas/Panama Papers/06-JAN-2015,,,]
.OFFICER(13010683)[JANICE FISCHMAN FELDMAN DE BLUFSTEIN/Peru/Panama Papers] (beneficiary of) ENTITY(10159900)[RIGEL PORTFOLIO S.A./Bahamas/Panama Papers/06-JAN-2015,,,]
.OFFICER(13012671)[SIMON FISCHMAN TAU/Peru/Panama Papers] (beneficiary of) ENTITY(10159900)[RIGEL PORTFOLIO S.A./Bahamas/Panama Papers/06-JAN-2015,,,]
ENTITY(10160031)[BOGANI INTERNACIONAL CORP./Bahamas/Panama Papers/05-JUN-2015,,,]
.ENTITY(10160031)[BOGANI INTERNACIONAL CORP./Bahamas/Panama Papers/05-JUN-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10160031)[BOGANI INTERNACIONAL CORP./Bahamas/Panama Papers/05-JUN-2015,,,]
.OFFICER(12141595)[LUIZ FELIPE MAUGER CORDENONSI/Peru/Panama Papers] (shareholder of) ENTITY(10160031)[BOGANI INTERNACIONAL CORP./Bahamas/Panama Papers/05-JUN-2015,,,]
.OFFICER(13002345)[LUIZ FELIPE MAUGER CORDENONSI/Peru/Panama Papers] (beneficiary of) ENTITY(10160031)[BOGANI INTERNACIONAL CORP./Bahamas/Panama Papers/05-JUN-2015,,,]
ENTITY(10160013)[INDALS CORPORATION/Bahamas/Panama Papers/09-JUL-2015,,,]
.ENTITY(10160013)[INDALS CORPORATION/Bahamas/Panama Papers/09-JUL-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10160013)[INDALS CORPORATION/Bahamas/Panama Papers/09-JUL-2015,,,]
.OFFICER(12140647)[AMARU PEDRO LENIN ALVA ESPINOZA and TERESA ESPERANZA ESPINOZA CARVALLO Joint Tenancy with Rights of Survivorship/Mexico/Panama Papers] (shareholder of) ENTITY(10160013)[INDALS CORPORATION/Bahamas/Panama Papers/09-JUL-2015,,,]
ENTITY(10160026)[RONNEA GROUP S.A./Bahamas/Panama Papers/09-JUL-2015,,,]
.ENTITY(10160026)[RONNEA GROUP S.A./Bahamas/Panama Papers/09-JUL-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10160026)[RONNEA GROUP S.A./Bahamas/Panama Papers/09-JUL-2015,,,]
.OFFICER(12138413)[EDUARDO GUSTAVO ALVARADO PITMAN/Peru/Panama Papers] (shareholder of) ENTITY(10160026)[RONNEA GROUP S.A./Bahamas/Panama Papers/09-JUL-2015,,,]
.OFFICER(13007524)[EDUARDO GUSTAVO ALVARADO PITMAN/Peru/Panama Papers] (beneficiary of) ENTITY(10160026)[RONNEA GROUP S.A./Bahamas/Panama Papers/09-JUL-2015,,,]
ENTITY(10157679)[ARCLIGHT INVESTMENTS CORP./Bahamas/Panama Papers/14-DEC-2011,27-SEP-2013,15-JAN-2015,]
.ENTITY(10157679)[ARCLIGHT INVESTMENTS CORP./Bahamas/Panama Papers/14-DEC-2011,27-SEP-2013,15-JAN-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10157679)[ARCLIGHT INVESTMENTS CORP./Bahamas/Panama Papers/14-DEC-2011,27-SEP-2013,15-JAN-2015,]
.OFFICER(12010648)[DIXBANE INTERNATIONAL LIMITED//Panama Papers] (shareholder of) ENTITY(10157679)[ARCLIGHT INVESTMENTS CORP./Bahamas/Panama Papers/14-DEC-2011,27-SEP-2013,15-JAN-2015,]
.OFFICER(12010649)[PARSIFAL ENTERPRISES LIMITED//Panama Papers] (shareholder of) ENTITY(10157679)[ARCLIGHT INVESTMENTS CORP./Bahamas/Panama Papers/14-DEC-2011,27-SEP-2013,15-JAN-2015,]
.OFFICER(12000732)[DOUBLEBAY INVESTMENTS LTD.//Panama Papers] (shareholder of) ENTITY(10157679)[ARCLIGHT INVESTMENTS CORP./Bahamas/Panama Papers/14-DEC-2011,27-SEP-2013,15-JAN-2015,]
ENTITY(10158175)[KAVERI INTERNATIONAL LTD./Bahamas/Panama Papers/17-NOV-2015,,30-APR-2017,]
.ENTITY(10158175)[KAVERI INTERNATIONAL LTD./Bahamas/Panama Papers/17-NOV-2015,,30-APR-2017,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10158175)[KAVERI INTERNATIONAL LTD./Bahamas/Panama Papers/17-NOV-2015,,30-APR-2017,]
ENTITY(10158216)[TORGAT GROUP LTD./Bahamas/Panama Papers/08-MAY-2014,,,]
.ENTITY(10158216)[TORGAT GROUP LTD./Bahamas/Panama Papers/08-MAY-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10158216)[TORGAT GROUP LTD./Bahamas/Panama Papers/08-MAY-2014,,,]
.OFFICER(12150641)[JAIME RICHARD LINO SALAS/Peru/Panama Papers] (shareholder of) ENTITY(10158216)[TORGAT GROUP LTD./Bahamas/Panama Papers/08-MAY-2014,,,]
.OFFICER(13011065)[JAIME RICHARD LINO SALAS//Panama Papers] (beneficiary of) ENTITY(10158216)[TORGAT GROUP LTD./Bahamas/Panama Papers/08-MAY-2014,,,]
ENTITY(10158602)[SMART IT CORP./Bahamas/Panama Papers/30-NOV-2015,,,]
.ENTITY(10158602)[SMART IT CORP./Bahamas/Panama Papers/30-NOV-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10158602)[SMART IT CORP./Bahamas/Panama Papers/30-NOV-2015,,,]
.OFFICER(12197445)[ISRAEL SANDUINETI/Peru/Panama Papers] (shareholder of) ENTITY(10158602)[SMART IT CORP./Bahamas/Panama Papers/30-NOV-2015,,,]
ENTITY(10159853)[ANTARTICA FUND INC/Bahamas/Panama Papers/11-JUN-1993,,,]
.ENTITY(10159853)[ANTARTICA FUND INC/Bahamas/Panama Papers/11-JUN-1993,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10159853)[ANTARTICA FUND INC/Bahamas/Panama Papers/11-JUN-1993,,,]
.OFFICER(12070049)[DIANA RIZO PATRON REATEGUI Y/O MARIA ROCIO REATEGUI ROSSELLO DE RIZO PATRON//Panama Papers] (shareholder of) ENTITY(10159853)[ANTARTICA FUND INC/Bahamas/Panama Papers/11-JUN-1993,,,]
.OFFICER(12070050)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10159853)[ANTARTICA FUND INC/Bahamas/Panama Papers/11-JUN-1993,,,]
.OFFICER(12070102)[DIANA RIZO PATRON REATEGUI//Panama Papers] (shareholder of) ENTITY(10159853)[ANTARTICA FUND INC/Bahamas/Panama Papers/11-JUN-1993,,,]
.OFFICER(12070506)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10159853)[ANTARTICA FUND INC/Bahamas/Panama Papers/11-JUN-1993,,,]
.OFFICER(12070507)[JOSE RIZO PATRON BUCKLEY//Panama Papers] (shareholder of) ENTITY(10159853)[ANTARTICA FUND INC/Bahamas/Panama Papers/11-JUN-1993,,,]
ENTITY(10160057)[ARTIC SUN TRADING LTD/Bahamas/Panama Papers/15-JAN-2014,,,]
.ENTITY(10160057)[ARTIC SUN TRADING LTD/Bahamas/Panama Papers/15-JAN-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10160057)[ARTIC SUN TRADING LTD/Bahamas/Panama Papers/15-JAN-2014,,,]
.OFFICER(12168709)[MERCANTIL COMMODITY S.A.C./Peru/Panama Papers] (shareholder of) ENTITY(10160057)[ARTIC SUN TRADING LTD/Bahamas/Panama Papers/15-JAN-2014,,,]
.OFFICER(13009488)[RAUL GONZALO BELLATIN GALDOS//Panama Papers] (beneficiary of) ENTITY(10160057)[ARTIC SUN TRADING LTD/Bahamas/Panama Papers/15-JAN-2014,,,]
ENTITY(10160058)[DOWELL ASSOCIATES S.A./Bahamas/Panama Papers/15-JAN-2014,,,]
.ENTITY(10160058)[DOWELL ASSOCIATES S.A./Bahamas/Panama Papers/15-JAN-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10160058)[DOWELL ASSOCIATES S.A./Bahamas/Panama Papers/15-JAN-2014,,,]
.OFFICER(12171434)[PEDRO ISASI RIVERO/Peru/Panama Papers] (shareholder of) ENTITY(10160058)[DOWELL ASSOCIATES S.A./Bahamas/Panama Papers/15-JAN-2014,,,]
.OFFICER(13010496)[PEDRO ISASI RIVERO//Panama Papers] (beneficiary of) ENTITY(10160058)[DOWELL ASSOCIATES S.A./Bahamas/Panama Papers/15-JAN-2014,,,]
ENTITY(10157174)[RAVI HOLDINGS LTD/Bahamas/Panama Papers/17-NOV-2015,,,]
.ENTITY(10157174)[RAVI HOLDINGS LTD/Bahamas/Panama Papers/17-NOV-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10157174)[RAVI HOLDINGS LTD/Bahamas/Panama Papers/17-NOV-2015,,,]
ENTITY(10158491)[GOLDEN DESERT HOLDING LTD./Bahamas/Panama Papers/22-OCT-2013,,,]
.ENTITY(10158491)[GOLDEN DESERT HOLDING LTD./Bahamas/Panama Papers/22-OCT-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10158491)[GOLDEN DESERT HOLDING LTD./Bahamas/Panama Papers/22-OCT-2013,,,]
.OFFICER(12149012)[VASCO MASIAS MALAGA/Peru/Panama Papers] (shareholder of) ENTITY(10158491)[GOLDEN DESERT HOLDING LTD./Bahamas/Panama Papers/22-OCT-2013,,,]
.OFFICER(13011309)[VASCO MASIAS MALAGA//Panama Papers] (beneficiary of) ENTITY(10158491)[GOLDEN DESERT HOLDING LTD./Bahamas/Panama Papers/22-OCT-2013,,,]
ENTITY(10158519)[EBERVALE INTERNATIONAL LTD./Bahamas/Panama Papers/10-APR-2014,,,]
.ENTITY(10158519)[EBERVALE INTERNATIONAL LTD./Bahamas/Panama Papers/10-APR-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10158519)[EBERVALE INTERNATIONAL LTD./Bahamas/Panama Papers/10-APR-2014,,,]
.OFFICER(12157890)[JUAN CARLOS IZQUIERDO VILLAVICENCIO/Peru/Panama Papers] (shareholder of) ENTITY(10158519)[EBERVALE INTERNATIONAL LTD./Bahamas/Panama Papers/10-APR-2014,,,]
.OFFICER(12157891)[LUIS FERNANDO IZQUIERDO VASQUEZ/Peru/Panama Papers] (shareholder of) ENTITY(10158519)[EBERVALE INTERNATIONAL LTD./Bahamas/Panama Papers/10-APR-2014,,,]
.OFFICER(12157892)[LUIS OSWALDO IZQUIERDO VILLAVICENCIO/Peru/Panama Papers] (shareholder of) ENTITY(10158519)[EBERVALE INTERNATIONAL LTD./Bahamas/Panama Papers/10-APR-2014,,,]
.OFFICER(12157893)[FERNANDO IZQUIERDO VILLAVICENCIO/Peru/Panama Papers] (shareholder of) ENTITY(10158519)[EBERVALE INTERNATIONAL LTD./Bahamas/Panama Papers/10-APR-2014,,,]
ENTITY(10158479)[BALZARES GROUP S.A./Bahamas/Panama Papers/06-JAN-2015,,,]
.ENTITY(10158479)[BALZARES GROUP S.A./Bahamas/Panama Papers/06-JAN-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10158479)[BALZARES GROUP S.A./Bahamas/Panama Papers/06-JAN-2015,,,]
.OFFICER(12181140)[FERNANDO RICHARD BARRETO PAREDES/Peru/Panama Papers] (shareholder of) ENTITY(10158479)[BALZARES GROUP S.A./Bahamas/Panama Papers/06-JAN-2015,,,]
.OFFICER(13004156)[FERNANDO RICHARD BARRETO PAREDES/Peru/Panama Papers] (beneficiary of) ENTITY(10158479)[BALZARES GROUP S.A./Bahamas/Panama Papers/06-JAN-2015,,,]
ENTITY(10158489)[LAGGAN GROUP S.A./Bahamas/Panama Papers/26-JUN-2014,06-NOV-2015,31-OCT-2015,]
.ENTITY(10158489)[LAGGAN GROUP S.A./Bahamas/Panama Papers/26-JUN-2014,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10158489)[LAGGAN GROUP S.A./Bahamas/Panama Papers/26-JUN-2014,06-NOV-2015,31-OCT-2015,]
.OFFICER(12150884)[HERNANDO WILKER MEZA CORDOVA/Peru/Panama Papers] (shareholder of) ENTITY(10158489)[LAGGAN GROUP S.A./Bahamas/Panama Papers/26-JUN-2014,06-NOV-2015,31-OCT-2015,]
ENTITY(10158524)[ORIANA RESOURCES CORPORATION/Bahamas/Panama Papers/23-OCT-2013,04-MAY-2015,30-APR-2015,]
.ENTITY(10158524)[ORIANA RESOURCES CORPORATION/Bahamas/Panama Papers/23-OCT-2013,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10158524)[ORIANA RESOURCES CORPORATION/Bahamas/Panama Papers/23-OCT-2013,04-MAY-2015,30-APR-2015,]
.OFFICER(12142097)[HERMES RUBEN MAZZINI ARMAS/Peru/Panama Papers] (shareholder of) ENTITY(10158524)[ORIANA RESOURCES CORPORATION/Bahamas/Panama Papers/23-OCT-2013,04-MAY-2015,30-APR-2015,]
.OFFICER(13007822)[HERMES RUBEN MAZZINI ARMAS//Panama Papers] (beneficiary of) ENTITY(10158524)[ORIANA RESOURCES CORPORATION/Bahamas/Panama Papers/23-OCT-2013,04-MAY-2015,30-APR-2015,]
ENTITY(10157895)[SISALUD CORP./Bahamas/Panama Papers/11-SEP-2012,21-JAN-2015,15-JAN-2015,]
.ENTITY(10157895)[SISALUD CORP./Bahamas/Panama Papers/11-SEP-2012,21-JAN-2015,15-JAN-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10157895)[SISALUD CORP./Bahamas/Panama Papers/11-SEP-2012,21-JAN-2015,15-JAN-2015,]
.OFFICER(12141418)[ENRIQUE SANDRO STAPLETON PONCE/Peru/Panama Papers] (shareholder of) ENTITY(10157895)[SISALUD CORP./Bahamas/Panama Papers/11-SEP-2012,21-JAN-2015,15-JAN-2015,]
ENTITY(10159969)[GREAT REEF HOLDING S.A/Bahamas/Panama Papers/06-JAN-2012,16-JUL-2014,15-JUL-2014,]
.ENTITY(10159969)[GREAT REEF HOLDING S.A/Bahamas/Panama Papers/06-JAN-2012,16-JUL-2014,15-JUL-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10159969)[GREAT REEF HOLDING S.A/Bahamas/Panama Papers/06-JAN-2012,16-JUL-2014,15-JUL-2014,]
.OFFICER(12070930)[JUAN CARLOS CUEVA PAREDES//Panama Papers] (shareholder of) ENTITY(10159969)[GREAT REEF HOLDING S.A/Bahamas/Panama Papers/06-JAN-2012,16-JUL-2014,15-JUL-2014,]
ENTITY(10159970)[TROPICAL SEA EQUITIES CORP./Bahamas/Panama Papers/06-JAN-2012,17-JUL-2015,15-JUL-2015,]
.ENTITY(10159970)[TROPICAL SEA EQUITIES CORP./Bahamas/Panama Papers/06-JAN-2012,17-JUL-2015,15-JUL-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10159970)[TROPICAL SEA EQUITIES CORP./Bahamas/Panama Papers/06-JAN-2012,17-JUL-2015,15-JUL-2015,]
.OFFICER(12168678)[RICARDO JOSE TOVAR ASCA/Peru/Panama Papers] (shareholder of) ENTITY(10159970)[TROPICAL SEA EQUITIES CORP./Bahamas/Panama Papers/06-JAN-2012,17-JUL-2015,15-JUL-2015,]
.OFFICER(12168679)[ROSA MERCEDES PUENTE OROSCO/Peru/Panama Papers] (shareholder of) ENTITY(10159970)[TROPICAL SEA EQUITIES CORP./Bahamas/Panama Papers/06-JAN-2012,17-JUL-2015,15-JUL-2015,]
ENTITY(10158818)[ROSEPORT TRADING CORP./Bahamas/Panama Papers/10-JAN-2012,,,]
.ENTITY(10158818)[ROSEPORT TRADING CORP./Bahamas/Panama Papers/10-JAN-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10158818)[ROSEPORT TRADING CORP./Bahamas/Panama Papers/10-JAN-2012,,,]
.OFFICER(12010040)[LIVINGSTON GROUP S.A.//Panama Papers] (shareholder of) ENTITY(10158818)[ROSEPORT TRADING CORP./Bahamas/Panama Papers/10-JAN-2012,,,]
.OFFICER(12078989)[ELSA LETTS ROMERO DE BUSTAMANTE//Panama Papers] (shareholder of) ENTITY(10158818)[ROSEPORT TRADING CORP./Bahamas/Panama Papers/10-JAN-2012,,,]
ENTITY(10160428)[POLYBOTES PROPERTIES S.A./Bahamas/Panama Papers/21-APR-2008,,,]
.ENTITY(10160428)[POLYBOTES PROPERTIES S.A./Bahamas/Panama Papers/21-APR-2008,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10160428)[POLYBOTES PROPERTIES S.A./Bahamas/Panama Papers/21-APR-2008,,,]
.OFFICER(12068758)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10160428)[POLYBOTES PROPERTIES S.A./Bahamas/Panama Papers/21-APR-2008,,,]
.OFFICER(13007531)[ENRIQUE ARON ALALU BUCHUK//Panama Papers] (beneficiary of) ENTITY(10160428)[POLYBOTES PROPERTIES S.A./Bahamas/Panama Papers/21-APR-2008,,,]
ENTITY(10160108)[DESARROLLOS INMOBILIARIOS DEL MAR, S.A./Bahamas/Panama Papers/16-JAN-2012,16-JUL-2014,15-JUL-2014,]
.ENTITY(10160108)[DESARROLLOS INMOBILIARIOS DEL MAR, S.A./Bahamas/Panama Papers/16-JAN-2012,16-JUL-2014,15-JUL-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10160108)[DESARROLLOS INMOBILIARIOS DEL MAR, S.A./Bahamas/Panama Papers/16-JAN-2012,16-JUL-2014,15-JUL-2014,]
.OFFICER(12072370)[CALICO MANAGEMENT INC.//Panama Papers] (shareholder of) ENTITY(10160108)[DESARROLLOS INMOBILIARIOS DEL MAR, S.A./Bahamas/Panama Papers/16-JAN-2012,16-JUL-2014,15-JUL-2014,]
.OFFICER(12072371)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10160108)[DESARROLLOS INMOBILIARIOS DEL MAR, S.A./Bahamas/Panama Papers/16-JAN-2012,16-JUL-2014,15-JUL-2014,]
.OFFICER(12072372)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10160108)[DESARROLLOS INMOBILIARIOS DEL MAR, S.A./Bahamas/Panama Papers/16-JAN-2012,16-JUL-2014,15-JUL-2014,]
ENTITY(10160095)[JENFORD INVESTMENTS S.A./Bahamas/Panama Papers/07-MAR-2012,,,]
.ENTITY(10160095)[JENFORD INVESTMENTS S.A./Bahamas/Panama Papers/07-MAR-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10160095)[JENFORD INVESTMENTS S.A./Bahamas/Panama Papers/07-MAR-2012,,,]
.OFFICER(12080600)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10160095)[JENFORD INVESTMENTS S.A./Bahamas/Panama Papers/07-MAR-2012,,,]
.OFFICER(12080601)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10160095)[JENFORD INVESTMENTS S.A./Bahamas/Panama Papers/07-MAR-2012,,,]
.OFFICER(12080602)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10160095)[JENFORD INVESTMENTS S.A./Bahamas/Panama Papers/07-MAR-2012,,,]
.OFFICER(12082289)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10160095)[JENFORD INVESTMENTS S.A./Bahamas/Panama Papers/07-MAR-2012,,,]
ENTITY(10160087)[PETERSAINT GLOBAL INC./Bahamas/Panama Papers/21-MAR-2011,,15-JUL-2013,]
.ENTITY(10160087)[PETERSAINT GLOBAL INC./Bahamas/Panama Papers/21-MAR-2011,,15-JUL-2013,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10160087)[PETERSAINT GLOBAL INC./Bahamas/Panama Papers/21-MAR-2011,,15-JUL-2013,]
.OFFICER(12020507)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10160087)[PETERSAINT GLOBAL INC./Bahamas/Panama Papers/21-MAR-2011,,15-JUL-2013,]
.OFFICER(12020508)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10160087)[PETERSAINT GLOBAL INC./Bahamas/Panama Papers/21-MAR-2011,,15-JUL-2013,]
.OFFICER(12020509)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10160087)[PETERSAINT GLOBAL INC./Bahamas/Panama Papers/21-MAR-2011,,15-JUL-2013,]
.OFFICER(12020510)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10160087)[PETERSAINT GLOBAL INC./Bahamas/Panama Papers/21-MAR-2011,,15-JUL-2013,]
ENTITY(10160086)[ALOMAR DEVELOPMENT S.A./Bahamas/Panama Papers/21-MAR-2011,,,]
.ENTITY(10160086)[ALOMAR DEVELOPMENT S.A./Bahamas/Panama Papers/21-MAR-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10160086)[ALOMAR DEVELOPMENT S.A./Bahamas/Panama Papers/21-MAR-2011,,,]
.OFFICER(12020505)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10160086)[ALOMAR DEVELOPMENT S.A./Bahamas/Panama Papers/21-MAR-2011,,,]
.OFFICER(12020506)[EL PORTADOR//Panama Papers] (shareholder of) ENTITY(10160086)[ALOMAR DEVELOPMENT S.A./Bahamas/Panama Papers/21-MAR-2011,,,]
ENTITY(10160078)[EMERY GROUP ASSETS S.A./Bahamas/Panama Papers/08-OCT-2014,,,]
.ENTITY(10160078)[EMERY GROUP ASSETS S.A./Bahamas/Panama Papers/08-OCT-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10160078)[EMERY GROUP ASSETS S.A./Bahamas/Panama Papers/08-OCT-2014,,,]
.OFFICER(12222275)[CARLOS DANIEL RONCAL MIÑANO/Peru/Panama Papers] (shareholder of) ENTITY(10160078)[EMERY GROUP ASSETS S.A./Bahamas/Panama Papers/08-OCT-2014,,,]
.OFFICER(13009038)[CARLOS DANIEL RONCAL MIÑANO/Peru/Panama Papers] (beneficiary of) ENTITY(10160078)[EMERY GROUP ASSETS S.A./Bahamas/Panama Papers/08-OCT-2014,,,]
ENTITY(10155743)[REDGAP GROUP LTD./Bahamas/Panama Papers/10-AUG-2015,,,]
.ENTITY(10155743)[REDGAP GROUP LTD./Bahamas/Panama Papers/10-AUG-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10155743)[REDGAP GROUP LTD./Bahamas/Panama Papers/10-AUG-2015,,,]
.OFFICER(12181140)[FERNANDO RICHARD BARRETO PAREDES/Peru/Panama Papers] (shareholder of) ENTITY(10155743)[REDGAP GROUP LTD./Bahamas/Panama Papers/10-AUG-2015,,,]
.OFFICER(13004156)[FERNANDO RICHARD BARRETO PAREDES/Peru/Panama Papers] (beneficiary of) ENTITY(10155743)[REDGAP GROUP LTD./Bahamas/Panama Papers/10-AUG-2015,,,]
ENTITY(10154458)[DAVY INVESTMENTS SERVICES S.A./Bahamas/Panama Papers/05-DEC-2013,,,]
.ENTITY(10154458)[DAVY INVESTMENTS SERVICES S.A./Bahamas/Panama Papers/05-DEC-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10154458)[DAVY INVESTMENTS SERVICES S.A./Bahamas/Panama Papers/05-DEC-2013,,,]
.OFFICER(12140749)[DIEGO JAVIER FERNANDEZ DE PEREDES MONTOYA/Peru/Panama Papers] (shareholder of) ENTITY(10154458)[DAVY INVESTMENTS SERVICES S.A./Bahamas/Panama Papers/05-DEC-2013,,,]
.OFFICER(13002680)[DIEGO JAVIER FERNANDEZ DE PAREDES MONTOYA//Panama Papers] (beneficiary of) ENTITY(10154458)[DAVY INVESTMENTS SERVICES S.A./Bahamas/Panama Papers/05-DEC-2013,,,]
ENTITY(10154456)[GOTEMBURG CORPORATION/Bahamas/Panama Papers/15-APR-2015,,,]
.ENTITY(10154456)[GOTEMBURG CORPORATION/Bahamas/Panama Papers/15-APR-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10154456)[GOTEMBURG CORPORATION/Bahamas/Panama Papers/15-APR-2015,,,]
.OFFICER(12172312)[GUILLERMO ALEJANDRO MENDOZA FARFAN/Peru/Panama Papers] (shareholder of) ENTITY(10154456)[GOTEMBURG CORPORATION/Bahamas/Panama Papers/15-APR-2015,,,]
.OFFICER(13001021)[GUILLERMO ALEJANDRO MENDOZA FARFAN/Peru/Panama Papers] (beneficiary of) ENTITY(10154456)[GOTEMBURG CORPORATION/Bahamas/Panama Papers/15-APR-2015,,,]
ENTITY(10158085)[Kate Isis Investments S.A./Bahamas/Panama Papers/20-DEC-2013,,,]
.ENTITY(10158085)[Kate Isis Investments S.A./Bahamas/Panama Papers/20-DEC-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10158085)[Kate Isis Investments S.A./Bahamas/Panama Papers/20-DEC-2013,,,]
.OFFICER(12142027)[GUSTAVO FIDEL JOSE FERNANDEZ BATORY/Peru/Panama Papers] (shareholder of) ENTITY(10158085)[Kate Isis Investments S.A./Bahamas/Panama Papers/20-DEC-2013,,,]
.OFFICER(13008662)[GUSTAVO FIDEL JOSE FERNANDEZ BATORY//Panama Papers] (beneficiary of) ENTITY(10158085)[Kate Isis Investments S.A./Bahamas/Panama Papers/20-DEC-2013,,,]
ENTITY(10158090)[MYC INVESTMENTS S.A./Bahamas/Panama Papers/07-APR-2011,,,]
.ENTITY(10158090)[MYC INVESTMENTS S.A./Bahamas/Panama Papers/07-APR-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10158090)[MYC INVESTMENTS S.A./Bahamas/Panama Papers/07-APR-2011,,,]
.OFFICER(12170885)[CARLOS ANTONIO CAMINO LINARES/Peru/Panama Papers] (shareholder of) ENTITY(10158090)[MYC INVESTMENTS S.A./Bahamas/Panama Papers/07-APR-2011,,,]
.OFFICER(12170886)[MONICA MARINA MAJLUF BALBUENA DE CAMINO/Peru/Panama Papers] (shareholder of) ENTITY(10158090)[MYC INVESTMENTS S.A./Bahamas/Panama Papers/07-APR-2011,,,]
ENTITY(10171216)[CARSON MOUNTAINS LTD/Bahamas/Panama Papers/05-DEC-2013,,,]
.ENTITY(10171216)[CARSON MOUNTAINS LTD/Bahamas/Panama Papers/05-DEC-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10171216)[CARSON MOUNTAINS LTD/Bahamas/Panama Papers/05-DEC-2013,,,]
.OFFICER(12190675)[SURFSIDE FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10171216)[CARSON MOUNTAINS LTD/Bahamas/Panama Papers/05-DEC-2013,,,]
.OFFICER(13006395)[SERGIO EMILIO GALLO LEON//Panama Papers] (beneficiary of) ENTITY(10171216)[CARSON MOUNTAINS LTD/Bahamas/Panama Papers/05-DEC-2013,,,]
ENTITY(10156329)[GLENVALLY CAPITAL S.A./Bahamas/Panama Papers/18-JUN-2013,06-NOV-2015,31-OCT-2015,]
.ENTITY(10156329)[GLENVALLY CAPITAL S.A./Bahamas/Panama Papers/18-JUN-2013,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10156329)[GLENVALLY CAPITAL S.A./Bahamas/Panama Papers/18-JUN-2013,06-NOV-2015,31-OCT-2015,]
.OFFICER(12171902)[Jonathan Brian Topham/Peru/Panama Papers] (shareholder of) ENTITY(10156329)[GLENVALLY CAPITAL S.A./Bahamas/Panama Papers/18-JUN-2013,06-NOV-2015,31-OCT-2015,]
.OFFICER(12171903)[Stephanie Nicole Topham/Peru/Panama Papers] (shareholder of) ENTITY(10156329)[GLENVALLY CAPITAL S.A./Bahamas/Panama Papers/18-JUN-2013,06-NOV-2015,31-OCT-2015,]
.OFFICER(12171904)[Suzanne Vanessa Topham/Peru/Panama Papers] (shareholder of) ENTITY(10156329)[GLENVALLY CAPITAL S.A./Bahamas/Panama Papers/18-JUN-2013,06-NOV-2015,31-OCT-2015,]
.OFFICER(12171905)[Maria Fernanda Maggi Parodi/Peru/Panama Papers] (shareholder of) ENTITY(10156329)[GLENVALLY CAPITAL S.A./Bahamas/Panama Papers/18-JUN-2013,06-NOV-2015,31-OCT-2015,]
.OFFICER(13012080)[Maria Fernanda Maggi Parodi/Peru/Panama Papers] (beneficiary of) ENTITY(10156329)[GLENVALLY CAPITAL S.A./Bahamas/Panama Papers/18-JUN-2013,06-NOV-2015,31-OCT-2015,]
ENTITY(10156286)[DUGON INTERNATIONAL S.A./Bahamas/Panama Papers/17-SEP-2015,,,]
.ENTITY(10156286)[DUGON INTERNATIONAL S.A./Bahamas/Panama Papers/17-SEP-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10156286)[DUGON INTERNATIONAL S.A./Bahamas/Panama Papers/17-SEP-2015,,,]
.OFFICER(12140139)[VICTOR RAUL OSCAR MANZUR ZUAZO/Peru/Panama Papers] (shareholder of) ENTITY(10156286)[DUGON INTERNATIONAL S.A./Bahamas/Panama Papers/17-SEP-2015,,,]
ENTITY(10155833)[AGASSIZ TRADING LTD./Bahamas/Panama Papers/07-JUN-2013,,,]
.ENTITY(10155833)[AGASSIZ TRADING LTD./Bahamas/Panama Papers/07-JUN-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10155833)[AGASSIZ TRADING LTD./Bahamas/Panama Papers/07-JUN-2013,,,]
.OFFICER(12148770)[CARLOS CHAU CHANG OR IRIS SOLEDAD MARTELL BELTRAN DE CHAU/Peru/Panama Papers] (shareholder of) ENTITY(10155833)[AGASSIZ TRADING LTD./Bahamas/Panama Papers/07-JUN-2013,,,]
.OFFICER(13009255)[CARLOS CHAU CHANG OR IRIS SOLEDAD MARTELL BELTRAN DE CHAU//Panama Papers] (beneficiary of) ENTITY(10155833)[AGASSIZ TRADING LTD./Bahamas/Panama Papers/07-JUN-2013,,,]
ENTITY(10167605)[HYDABURG INVESTMENTS S.A./Bahamas/Panama Papers/22-MAY-2014,,,]
.ENTITY(10167605)[HYDABURG INVESTMENTS S.A./Bahamas/Panama Papers/22-MAY-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10167605)[HYDABURG INVESTMENTS S.A./Bahamas/Panama Papers/22-MAY-2014,,,]
.OFFICER(12139960)[FAUSTO CHAMORRO AMEZ/Peru/Panama Papers] (shareholder of) ENTITY(10167605)[HYDABURG INVESTMENTS S.A./Bahamas/Panama Papers/22-MAY-2014,,,]
ENTITY(10167606)[HOOPER HOLDINGS ASSETS LTD./Bahamas/Panama Papers/22-MAY-2014,,,]
.ENTITY(10167606)[HOOPER HOLDINGS ASSETS LTD./Bahamas/Panama Papers/22-MAY-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10167606)[HOOPER HOLDINGS ASSETS LTD./Bahamas/Panama Papers/22-MAY-2014,,,]
.OFFICER(12175040)[MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of INVERSIONES AGRICOLAS DEL NORTE TRUST/Panama/Panama Papers] (shareholder of) ENTITY(10167606)[HOOPER HOLDINGS ASSETS LTD./Bahamas/Panama Papers/22-MAY-2014,,,]
ENTITY(10166599)[GOLDEN VALLEY MANAGEMENT S.A./Bahamas/Panama Papers/15-NOV-2013,,,]
.ENTITY(10166599)[GOLDEN VALLEY MANAGEMENT S.A./Bahamas/Panama Papers/15-NOV-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10166599)[GOLDEN VALLEY MANAGEMENT S.A./Bahamas/Panama Papers/15-NOV-2013,,,]
.OFFICER(12142092)[MIGUEL ANGEL CHAMY ROMAN/Peru/Panama Papers] (shareholder of) ENTITY(10166599)[GOLDEN VALLEY MANAGEMENT S.A./Bahamas/Panama Papers/15-NOV-2013,,,]
.OFFICER(12180071)[SURFSIDE FOUNDATION/Panama/Panama Papers] (shareholder of) ENTITY(10166599)[GOLDEN VALLEY MANAGEMENT S.A./Bahamas/Panama Papers/15-NOV-2013,,,]
.OFFICER(13012481)[MIGUEL ANGEL CHAMY ROMAN//Panama Papers] (beneficiary of) ENTITY(10166599)[GOLDEN VALLEY MANAGEMENT S.A./Bahamas/Panama Papers/15-NOV-2013,,,]
ENTITY(10166582)[CHIHARU INTERNATIONAL LTD./Bahamas/Panama Papers/14-NOV-2012,06-MAY-2014,30-APR-2014,]
.ENTITY(10166582)[CHIHARU INTERNATIONAL LTD./Bahamas/Panama Papers/14-NOV-2012,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10166582)[CHIHARU INTERNATIONAL LTD./Bahamas/Panama Papers/14-NOV-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12164010)[JAIME ERNESTO GARCIA AREVALO/Peru/Panama Papers] (shareholder of) ENTITY(10166582)[CHIHARU INTERNATIONAL LTD./Bahamas/Panama Papers/14-NOV-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12164011)[FEDERICO ENRIQUE GARCIA AREVALO/Peru/Panama Papers] (shareholder of) ENTITY(10166582)[CHIHARU INTERNATIONAL LTD./Bahamas/Panama Papers/14-NOV-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12164012)[MANUEL FEDERICO GARCIA MADRID/Peru/Panama Papers] (shareholder of) ENTITY(10166582)[CHIHARU INTERNATIONAL LTD./Bahamas/Panama Papers/14-NOV-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12164013)[JORGE LUIS GARCIA AREVALO/Peru/Panama Papers] (shareholder of) ENTITY(10166582)[CHIHARU INTERNATIONAL LTD./Bahamas/Panama Papers/14-NOV-2012,06-MAY-2014,30-APR-2014,]
ENTITY(10155421)[IGNIS HOLDING ASSETS S.A./Bahamas/Panama Papers/12-MAR-2013,,,]
.ENTITY(10155421)[IGNIS HOLDING ASSETS S.A./Bahamas/Panama Papers/12-MAR-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10155421)[IGNIS HOLDING ASSETS S.A./Bahamas/Panama Papers/12-MAR-2013,,,]
.OFFICER(12168757)[JOSE NACIN BUGOSEN CHALUJA/Peru/Panama Papers] (shareholder of) ENTITY(10155421)[IGNIS HOLDING ASSETS S.A./Bahamas/Panama Papers/12-MAR-2013,,,]
.OFFICER(12168758)[WILLIAM MARTIN BUGOSEN CHALUJA/Peru/Panama Papers] (shareholder of) ENTITY(10155421)[IGNIS HOLDING ASSETS S.A./Bahamas/Panama Papers/12-MAR-2013,,,]
ENTITY(10155365)[BLET INTERNATIONAL CORP./Bahamas/Panama Papers/15-DEC-2014,,,]
.ENTITY(10155365)[BLET INTERNATIONAL CORP./Bahamas/Panama Papers/15-DEC-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10155365)[BLET INTERNATIONAL CORP./Bahamas/Panama Papers/15-DEC-2014,,,]
.OFFICER(12139559)[JOSE CARLOS DEXTRE CHACON/Peru/Panama Papers] (shareholder of) ENTITY(10155365)[BLET INTERNATIONAL CORP./Bahamas/Panama Papers/15-DEC-2014,,,]
.OFFICER(13002693)[JOSE CARLOS DEXTRE CHACON/Peru/Panama Papers] (beneficiary of) ENTITY(10155365)[BLET INTERNATIONAL CORP./Bahamas/Panama Papers/15-DEC-2014,,,]
ENTITY(10156116)[MALKI GROUP INC./Bahamas/Panama Papers/26-JUN-2013,,,]
.ENTITY(10156116)[MALKI GROUP INC./Bahamas/Panama Papers/26-JUN-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10156116)[MALKI GROUP INC./Bahamas/Panama Papers/26-JUN-2013,,,]
.OFFICER(12174334)[ENRIQUE AUGUSTO DEL SOLAR DIBOS/Peru/Panama Papers] (shareholder of) ENTITY(10156116)[MALKI GROUP INC./Bahamas/Panama Papers/26-JUN-2013,,,]
.OFFICER(13006789)[ENRIQUE AUGUSTO DEL SOLAR DIBOS/Peru/Panama Papers] (beneficiary of) ENTITY(10156116)[MALKI GROUP INC./Bahamas/Panama Papers/26-JUN-2013,,,]
ENTITY(10156122)[Kuntur Rex Investment S.A./Bahamas/Panama Papers/25-SEP-2014,,,]
.ENTITY(10156122)[Kuntur Rex Investment S.A./Bahamas/Panama Papers/25-SEP-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10156122)[Kuntur Rex Investment S.A./Bahamas/Panama Papers/25-SEP-2014,,,]
.OFFICER(12142106)[ELOY NOCEDA MARTORELLET/Peru/Panama Papers] (shareholder of) ENTITY(10156122)[Kuntur Rex Investment S.A./Bahamas/Panama Papers/25-SEP-2014,,,]
.OFFICER(12142107)[ELOY NOCEDA MARTORELLET and AIDA CONSUELO CHIANG TELLO (Joint Tenancy with Rights of Survivorship)/Peru/Panama Papers] (shareholder of) ENTITY(10156122)[Kuntur Rex Investment S.A./Bahamas/Panama Papers/25-SEP-2014,,,]
.OFFICER(12142108)[ELOY NOCEDA MARTORELLET and LEYLA AIDA NOCEDA CHIANG (Joint tenancy with Rights of Survivorship)/Peru/Panama Papers] (shareholder of) ENTITY(10156122)[Kuntur Rex Investment S.A./Bahamas/Panama Papers/25-SEP-2014,,,]
.OFFICER(12142109)[ELOY NOCEDA MARTORELLET and PALOMA ROSA NOCEDA CHIANG (Joint tenancy with Rights of Survivorship)/Peru/Panama Papers] (shareholder of) ENTITY(10156122)[Kuntur Rex Investment S.A./Bahamas/Panama Papers/25-SEP-2014,,,]
.OFFICER(12142110)[ELOY NOCEDA MARTORELLET and NURIA CONSUELO NOCEDA CHIANG (Joint Tenancy with Rights of Survivorship)/Peru/Panama Papers] (shareholder of) ENTITY(10156122)[Kuntur Rex Investment S.A./Bahamas/Panama Papers/25-SEP-2014,,,]
ENTITY(10155966)[GRAND OXLEY LTD./Bahamas/Panama Papers/05-FEB-2015,,,]
.ENTITY(10155966)[GRAND OXLEY LTD./Bahamas/Panama Papers/05-FEB-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10155966)[GRAND OXLEY LTD./Bahamas/Panama Papers/05-FEB-2015,,,]
.OFFICER(12147135)[JOSEF TRNENY and KATERINA TRNENA Joint Tenancy with Right of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10155966)[GRAND OXLEY LTD./Bahamas/Panama Papers/05-FEB-2015,,,]
.OFFICER(13008303)[JOSEF TRNENY/Peru/Panama Papers] (beneficiary of) ENTITY(10155966)[GRAND OXLEY LTD./Bahamas/Panama Papers/05-FEB-2015,,,]
ENTITY(10155971)[KALTAG INTERNATIONAL INVESTMENTS S.A./Bahamas/Panama Papers/22-MAY-2014,,,]
.ENTITY(10155971)[KALTAG INTERNATIONAL INVESTMENTS S.A./Bahamas/Panama Papers/22-MAY-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10155971)[KALTAG INTERNATIONAL INVESTMENTS S.A./Bahamas/Panama Papers/22-MAY-2014,,,]
.OFFICER(12171044)[CARLOS MANUEL ROBLES FUENTES/Peru/Panama Papers] (shareholder of) ENTITY(10155971)[KALTAG INTERNATIONAL INVESTMENTS S.A./Bahamas/Panama Papers/22-MAY-2014,,,]
ENTITY(10155992)[NEWHALEN CORPORATION/Bahamas/Panama Papers/22-MAY-2014,,,]
.ENTITY(10155992)[NEWHALEN CORPORATION/Bahamas/Panama Papers/22-MAY-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10155992)[NEWHALEN CORPORATION/Bahamas/Panama Papers/22-MAY-2014,,,]
.OFFICER(12130982)[ISMAEL CLAUDIO SEOANE PEYON/Peru/Panama Papers] (shareholder of) ENTITY(10155992)[NEWHALEN CORPORATION/Bahamas/Panama Papers/22-MAY-2014,,,]
ENTITY(10155458)[BYRNE PORTFOLIO LTD./Bahamas/Panama Papers/04-JUN-2013,06-NOV-2015,31-OCT-2015,]
.ENTITY(10155458)[BYRNE PORTFOLIO LTD./Bahamas/Panama Papers/04-JUN-2013,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10155458)[BYRNE PORTFOLIO LTD./Bahamas/Panama Papers/04-JUN-2013,06-NOV-2015,31-OCT-2015,]
.OFFICER(12130734)[NARCISO GASTON BATANERO VILLEGAS/Peru/Panama Papers] (shareholder of) ENTITY(10155458)[BYRNE PORTFOLIO LTD./Bahamas/Panama Papers/04-JUN-2013,06-NOV-2015,31-OCT-2015,]
.OFFICER(13010890)[NARCISO GASTON BATANERO VILLEGAS//Panama Papers] (beneficiary of) ENTITY(10155458)[BYRNE PORTFOLIO LTD./Bahamas/Panama Papers/04-JUN-2013,06-NOV-2015,31-OCT-2015,]
ENTITY(10155459)[LINDBORG EQUITIES INC./Bahamas/Panama Papers/04-JUN-2013,,,]
.ENTITY(10155459)[LINDBORG EQUITIES INC./Bahamas/Panama Papers/04-JUN-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10155459)[LINDBORG EQUITIES INC./Bahamas/Panama Papers/04-JUN-2013,,,]
.OFFICER(12150461)[RAUL EDUARDO BAO GARCIA/Peru/Panama Papers] (shareholder of) ENTITY(10155459)[LINDBORG EQUITIES INC./Bahamas/Panama Papers/04-JUN-2013,,,]
.OFFICER(13008795)[RAUL EDUARDO BAO GARCIA/Peru/Panama Papers] (beneficiary of) ENTITY(10155459)[LINDBORG EQUITIES INC./Bahamas/Panama Papers/04-JUN-2013,,,]
ENTITY(10155460)[TRES MARES CORPORATION/Bahamas/Panama Papers/24-SEP-2013,,,]
.ENTITY(10155460)[TRES MARES CORPORATION/Bahamas/Panama Papers/24-SEP-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10155460)[TRES MARES CORPORATION/Bahamas/Panama Papers/24-SEP-2013,,,]
.OFFICER(12133219)[MARCO ANTONIO FLORES TIJERO/Peru/Panama Papers] (shareholder of) ENTITY(10155460)[TRES MARES CORPORATION/Bahamas/Panama Papers/24-SEP-2013,,,]
.OFFICER(13000819)[MARCO ANTONIO FLORES TIJERO//Panama Papers] (beneficiary of) ENTITY(10155460)[TRES MARES CORPORATION/Bahamas/Panama Papers/24-SEP-2013,,,]
ENTITY(10155461)[OPAL INVESTMENTS GLOBAL S.A./Bahamas/Panama Papers/06-SEP-2013,,,]
.ENTITY(10155461)[OPAL INVESTMENTS GLOBAL S.A./Bahamas/Panama Papers/06-SEP-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10155461)[OPAL INVESTMENTS GLOBAL S.A./Bahamas/Panama Papers/06-SEP-2013,,,]
.OFFICER(12143229)[LUIS ANTONIO BERISSO SOLARI/Peru/Panama Papers] (shareholder of) ENTITY(10155461)[OPAL INVESTMENTS GLOBAL S.A./Bahamas/Panama Papers/06-SEP-2013,,,]
.OFFICER(12143230)[CELSO MIGUEL PRADO DE ORBEGOSO/Peru/Panama Papers] (shareholder of) ENTITY(10155461)[OPAL INVESTMENTS GLOBAL S.A./Bahamas/Panama Papers/06-SEP-2013,,,]
.OFFICER(13006053)[CELSO MIGUEL PRADO DE ORBEGOSO//Panama Papers] (beneficiary of) ENTITY(10155461)[OPAL INVESTMENTS GLOBAL S.A./Bahamas/Panama Papers/06-SEP-2013,,,]
.OFFICER(13012005)[LUIS ANTONIO BERISSO SOLARI//Panama Papers] (beneficiary of) ENTITY(10155461)[OPAL INVESTMENTS GLOBAL S.A./Bahamas/Panama Papers/06-SEP-2013,,,]
ENTITY(10170781)[FALHURTS GLOBAL S.A./Bahamas/Panama Papers/24-JUL-2013,04-MAY-2015,30-APR-2015,]
.ENTITY(10170781)[FALHURTS GLOBAL S.A./Bahamas/Panama Papers/24-JUL-2013,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10170781)[FALHURTS GLOBAL S.A./Bahamas/Panama Papers/24-JUL-2013,04-MAY-2015,30-APR-2015,]
.OFFICER(12172009)[JOSE SALOMON GURMENDI CHUZON/Peru/Panama Papers] (shareholder of) ENTITY(10170781)[FALHURTS GLOBAL S.A./Bahamas/Panama Papers/24-JUL-2013,04-MAY-2015,30-APR-2015,]
.OFFICER(13009221)[JOSE SALOMON GURMENDI CHUZON//Panama Papers] (beneficiary of) ENTITY(10170781)[FALHURTS GLOBAL S.A./Bahamas/Panama Papers/24-JUL-2013,04-MAY-2015,30-APR-2015,]
ENTITY(10170795)[CORPORACIÓN BENIDORM S.A./Bahamas/Panama Papers/23-AUG-2012,06-MAY-2014,30-APR-2014,]
.ENTITY(10170795)[CORPORACI?N BENIDORM S.A./Bahamas/Panama Papers/23-AUG-2012,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10170795)[CORPORACIÓN BENIDORM S.A./Bahamas/Panama Papers/23-AUG-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12148517)[ALFREDO MIGUEL AWUAPARA PENALILLO and/or PATRICIA MILAGROS LOPEZ DE CASTILLA PEREZ ROSAS DE AWUAPARA Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10170795)[CORPORACIÓN BENIDORM S.A./Bahamas/Panama Papers/23-AUG-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12148518)[RAFAEL ALBERTO SANCHEZ AIZCORBE FIGARI and/or MARLENE CECILIA DIAZ CASARETTO Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10170795)[CORPORACIÓN BENIDORM S.A./Bahamas/Panama Papers/23-AUG-2012,06-MAY-2014,30-APR-2014,]
ENTITY(10156893)[TAMBORA GROUP CORP./Bahamas/Panama Papers/19-MAR-2015,,,]
.ENTITY(10156893)[TAMBORA GROUP CORP./Bahamas/Panama Papers/19-MAR-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10156893)[TAMBORA GROUP CORP./Bahamas/Panama Papers/19-MAR-2015,,,]
.OFFICER(12150727)[CRISTINA CAMAIORA/Peru/Panama Papers] (shareholder of) ENTITY(10156893)[TAMBORA GROUP CORP./Bahamas/Panama Papers/19-MAR-2015,,,]
.OFFICER(13010999)[CRISTINA CAMAIORA/Peru/Panama Papers] (beneficiary of) ENTITY(10156893)[TAMBORA GROUP CORP./Bahamas/Panama Papers/19-MAR-2015,,,]
ENTITY(10156855)[AKUTAN CORP./Bahamas/Panama Papers/22-MAY-2014,,,]
.ENTITY(10156855)[AKUTAN CORP./Bahamas/Panama Papers/22-MAY-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10156855)[AKUTAN CORP./Bahamas/Panama Papers/22-MAY-2014,,,]
.OFFICER(12139371)[ROHIT RATNAKAR RAO and SYLVIA IRIS CARVAJAL PAEZ Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10156855)[AKUTAN CORP./Bahamas/Panama Papers/22-MAY-2014,,,]
ENTITY(10157290)[LINK TEK S.A./Bahamas/Panama Papers/12-FEB-2011,,15-JUL-2014,]
.ENTITY(10157290)[LINK TEK S.A./Bahamas/Panama Papers/12-FEB-2011,,15-JUL-2014,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10157290)[LINK TEK S.A./Bahamas/Panama Papers/12-FEB-2011,,15-JUL-2014,]
.OFFICER(12006017)[JOSE FRANCISCO BRITTO MENDIOLA//Panama Papers] (shareholder of) ENTITY(10157290)[LINK TEK S.A./Bahamas/Panama Papers/12-FEB-2011,,15-JUL-2014,]
.OFFICER(12006017)[JOSE FRANCISCO BRITTO MENDIOLA//Panama Papers] (shareholder of) ENTITY(10157290)[LINK TEK S.A./Bahamas/Panama Papers/12-FEB-2011,,15-JUL-2014,]
.OFFICER(12006018)[EDGARDO ENRIQUE JESUS MUÑOZ NAJAR BUSTAMANTE//Panama Papers] (shareholder of) ENTITY(10157290)[LINK TEK S.A./Bahamas/Panama Papers/12-FEB-2011,,15-JUL-2014,]
.OFFICER(12006019)[PEDRO JOSE BRITTO AITKEN//Panama Papers] (shareholder of) ENTITY(10157290)[LINK TEK S.A./Bahamas/Panama Papers/12-FEB-2011,,15-JUL-2014,]
.OFFICER(12006019)[PEDRO JOSE BRITTO AITKEN//Panama Papers] (shareholder of) ENTITY(10157290)[LINK TEK S.A./Bahamas/Panama Papers/12-FEB-2011,,15-JUL-2014,]
ENTITY(10157370)[KRYPTON TRADING HOLDING LTD./Bahamas/Panama Papers/31-MAR-2014,,,]
.ENTITY(10157370)[KRYPTON TRADING HOLDING LTD./Bahamas/Panama Papers/31-MAR-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10157370)[KRYPTON TRADING HOLDING LTD./Bahamas/Panama Papers/31-MAR-2014,,,]
.OFFICER(12139957)[TOMAS ENRIQUE JESUS VEGA SOLIS/Peru/Panama Papers] (shareholder of) ENTITY(10157370)[KRYPTON TRADING HOLDING LTD./Bahamas/Panama Papers/31-MAR-2014,,,]
.OFFICER(13006981)[TOMAS ENRIQUE JESUS VEGA SOLIS//Panama Papers] (beneficiary of) ENTITY(10157370)[KRYPTON TRADING HOLDING LTD./Bahamas/Panama Papers/31-MAR-2014,,,]
ENTITY(10157309)[ZUNDURI ASSOCIATES S.A./Bahamas/Panama Papers/15-APR-2015,,,]
.ENTITY(10157309)[ZUNDURI ASSOCIATES S.A./Bahamas/Panama Papers/15-APR-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10157309)[ZUNDURI ASSOCIATES S.A./Bahamas/Panama Papers/15-APR-2015,,,]
.OFFICER(12162226)[AUGUSTO ADRIAN GABALDONI MUJICA/Peru/Panama Papers] (shareholder of) ENTITY(10157309)[ZUNDURI ASSOCIATES S.A./Bahamas/Panama Papers/15-APR-2015,,,]
ENTITY(10157465)[SIRMIONE ENTERPRISES S.A./Bahamas/Panama Papers/25-JUN-2012,,,]
.ENTITY(10157465)[SIRMIONE ENTERPRISES S.A./Bahamas/Panama Papers/25-JUN-2012,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10157465)[SIRMIONE ENTERPRISES S.A./Bahamas/Panama Papers/25-JUN-2012,,,]
.OFFICER(12068099)[WOMACK TECHNOLOGIES LIMITED//Panama Papers] (shareholder of) ENTITY(10157465)[SIRMIONE ENTERPRISES S.A./Bahamas/Panama Papers/25-JUN-2012,,,]
.OFFICER(12070323)[TALCOT HOLDINGS INC.//Panama Papers] (shareholder of) ENTITY(10157465)[SIRMIONE ENTERPRISES S.A./Bahamas/Panama Papers/25-JUN-2012,,,]
ENTITY(10156650)[COMERCIAL ARFRE S.A./Bahamas/Panama Papers/03-SEP-2013,,,]
.ENTITY(10156650)[COMERCIAL ARFRE S.A./Bahamas/Panama Papers/03-SEP-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10156650)[COMERCIAL ARFRE S.A./Bahamas/Panama Papers/03-SEP-2013,,,]
.OFFICER(12150219)[ARTURO HERNAN SIU SIU or ORESTES ARTURO SIU ELGUERA or JULIA MERCEDES VICTORIA SIU GRADOS DE SIU/Peru/Panama Papers] (shareholder of) ENTITY(10156650)[COMERCIAL ARFRE S.A./Bahamas/Panama Papers/03-SEP-2013,,,]
.OFFICER(13003163)[ARTURO HERNAN SIU SIU//Panama Papers] (beneficiary of) ENTITY(10156650)[COMERCIAL ARFRE S.A./Bahamas/Panama Papers/03-SEP-2013,,,]
.OFFICER(13005014)[JULIA MERCEDES VICTORIA SIU GRADOS DE SIU//Panama Papers] (beneficiary of) ENTITY(10156650)[COMERCIAL ARFRE S.A./Bahamas/Panama Papers/03-SEP-2013,,,]
.OFFICER(13009780)[ORESTES ARTURO SIU ELGUERA//Panama Papers] (beneficiary of) ENTITY(10156650)[COMERCIAL ARFRE S.A./Bahamas/Panama Papers/03-SEP-2013,,,]
ENTITY(10156660)[SITELLAS GROUP S.A./Bahamas/Panama Papers/06-SEP-2013,,,]
.ENTITY(10156660)[SITELLAS GROUP S.A./Bahamas/Panama Papers/06-SEP-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10156660)[SITELLAS GROUP S.A./Bahamas/Panama Papers/06-SEP-2013,,,]
.OFFICER(12139889)[LUIS FERNANDO IZQUIERDO VASQUEZ/Peru/Panama Papers] (shareholder of) ENTITY(10156660)[SITELLAS GROUP S.A./Bahamas/Panama Papers/06-SEP-2013,,,]
.OFFICER(13008057)[LUIS FERNANDO IZQUIERDO VASQUEZ/Peru/Panama Papers] (beneficiary of) ENTITY(10156660)[SITELLAS GROUP S.A./Bahamas/Panama Papers/06-SEP-2013,,,]
ENTITY(10156248)[CITIZEN TOWER ENTERPRISES LTD./Bahamas/Panama Papers/02-JAN-2014,,,]
.ENTITY(10156248)[CITIZEN TOWER ENTERPRISES LTD./Bahamas/Panama Papers/02-JAN-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10156248)[CITIZEN TOWER ENTERPRISES LTD./Bahamas/Panama Papers/02-JAN-2014,,,]
.OFFICER(12109088)[HECTOR MANUEL VELARDE ESCARDO/Peru/Panama Papers] (shareholder of) ENTITY(10156248)[CITIZEN TOWER ENTERPRISES LTD./Bahamas/Panama Papers/02-JAN-2014,,,]
.OFFICER(13007744)[HECTOR MANUEL VELARDE ESCARDO/Peru/Panama Papers] (beneficiary of) ENTITY(10156248)[CITIZEN TOWER ENTERPRISES LTD./Bahamas/Panama Papers/02-JAN-2014,,,]
ENTITY(10156271)[UNICO TRADE INC./Bahamas/Panama Papers/12-AUG-2014,,,]
.ENTITY(10156271)[UNICO TRADE INC./Bahamas/Panama Papers/12-AUG-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10156271)[UNICO TRADE INC./Bahamas/Panama Papers/12-AUG-2014,,,]
.OFFICER(12169137)[VICTOR RAUL OSCAR MANZUR ZUAZO/Peru/Panama Papers] (shareholder of) ENTITY(10156271)[UNICO TRADE INC./Bahamas/Panama Papers/12-AUG-2014,,,]
ENTITY(10156128)[BRECCON INTERNATIONAL S.A./Bahamas/Panama Papers/02-SEP-2014,,,]
.ENTITY(10156128)[BRECCON INTERNATIONAL S.A./Bahamas/Panama Papers/02-SEP-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10156128)[BRECCON INTERNATIONAL S.A./Bahamas/Panama Papers/02-SEP-2014,,,]
.OFFICER(12150222)[JAVIER EDUARDO BUENDIA ASERVI/Peru/Panama Papers] (shareholder of) ENTITY(10156128)[BRECCON INTERNATIONAL S.A./Bahamas/Panama Papers/02-SEP-2014,,,]
ENTITY(10157422)[BROXEN HOLDING S.A./Bahamas/Panama Papers/23-MAR-2011,,,]
.ENTITY(10157422)[BROXEN HOLDING S.A./Bahamas/Panama Papers/23-MAR-2011,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10157422)[BROXEN HOLDING S.A./Bahamas/Panama Papers/23-MAR-2011,,,]
.OFFICER(12069403)[VOLCAN COMPAÑIA MINERA S.A.A.//Panama Papers] (shareholder of) ENTITY(10157422)[BROXEN HOLDING S.A./Bahamas/Panama Papers/23-MAR-2011,,,]
ENTITY(10155077)[FORITZ GROUP LTD./Bahamas/Panama Papers/05-JUN-2015,,,]
.ENTITY(10155077)[FORITZ GROUP LTD./Bahamas/Panama Papers/05-JUN-2015,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10155077)[FORITZ GROUP LTD./Bahamas/Panama Papers/05-JUN-2015,,,]
.OFFICER(12142015)[GIOVANNA GLADYS ALDON DORTRAIT and GLADYS ANGELA DORTRAIT RIVERO Joint Tenancy with Rights of Survivorship/Peru/Panama Papers] (shareholder of) ENTITY(10155077)[FORITZ GROUP LTD./Bahamas/Panama Papers/05-JUN-2015,,,]
ENTITY(10155078)[LARKS HOLDING VENTURE LTD./Bahamas/Panama Papers/06-SEP-2013,,,]
.ENTITY(10155078)[LARKS HOLDING VENTURE LTD./Bahamas/Panama Papers/06-SEP-2013,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10155078)[LARKS HOLDING VENTURE LTD./Bahamas/Panama Papers/06-SEP-2013,,,]
.OFFICER(12137302)[MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF LARKS TRUST/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10155078)[LARKS HOLDING VENTURE LTD./Bahamas/Panama Papers/06-SEP-2013,,,]
.OFFICER(12139889)[LUIS FERNANDO IZQUIERDO VASQUEZ/Peru/Panama Papers] (shareholder of) ENTITY(10155078)[LARKS HOLDING VENTURE LTD./Bahamas/Panama Papers/06-SEP-2013,,,]
.OFFICER(13006873)[LUIS FERNANDO IZQUIERDO VASQUEZ//Panama Papers] (beneficiary of) ENTITY(10155078)[LARKS HOLDING VENTURE LTD./Bahamas/Panama Papers/06-SEP-2013,,,]
ENTITY(10155103)[KINGLAS GROUP LTD./Bahamas/Panama Papers/01-AUG-2014,,,]
.ENTITY(10155103)[KINGLAS GROUP LTD./Bahamas/Panama Papers/01-AUG-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10155103)[KINGLAS GROUP LTD./Bahamas/Panama Papers/01-AUG-2014,,,]
.OFFICER(12140134)[JORGE YAMIL MUFARECH NEMY and EDDA ANGELA BERTELLO CAMPBELL/Peru/Panama Papers] (shareholder of) ENTITY(10155103)[KINGLAS GROUP LTD./Bahamas/Panama Papers/01-AUG-2014,,,]
.OFFICER(13002606)[JORGE YAMIL MUFARECH NEMY and EDDA ANGELA BERTELLO CAMPBELL/Peru/Panama Papers] (beneficiary of) ENTITY(10155103)[KINGLAS GROUP LTD./Bahamas/Panama Papers/01-AUG-2014,,,]
ENTITY(10155104)[MORAY INVESTMENTS PORTFOLIO S.A./Bahamas/Panama Papers/01-AUG-2014,,,]
.ENTITY(10155104)[MORAY INVESTMENTS PORTFOLIO S.A./Bahamas/Panama Papers/01-AUG-2014,,,]
.INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10155104)[MORAY INVESTMENTS PORTFOLIO S.A./Bahamas/Panama Papers/01-AUG-2014,,,]
.OFFICER(12149531)[ZENIA GHEILER MUCINIK DE MALAMUD/Peru/Panama Papers] (shareholder of) ENTITY(10155104)[MORAY INVESTMENTS PORTFOLIO S.A./Bahamas/Panama Papers/01-AUG-2014,,,]
.OFFICER(13010500)[ZENIA GHEILER MUCINIK DE MALAMUD/Peru/Panama Papers] (beneficiary of) ENTITY(10155104)[MORAY INVESTMENTS PORTFOLIO S.A./Bahamas/Panama Papers/01-AUG-2014,,,]
ENTITY(10156238)[MADISA GLOBAL LTD./Bahamas/Panama Papers/18-SEP-2013,,,]
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ENTITY(10156237)[TOKERAU ENTERPRISE LTD./Bahamas/Panama Papers/12-MAR-2013,,,]
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