Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofGRAND HOME ENTERPRISES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA27-MAR-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofGOOD SINO TECHNOLOGY LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA16-MAR-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofGRANDON LEAF MANAGEMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-JUL-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofEMERSON COMPANY PORTFOLIO INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-JUL-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofCOLOURFUL BASE TRADING LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-JUL-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofKIESHE MANAGEMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-JUL-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofGOOD STRONG TECHNOLOGY LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-JUL-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofSWEET DREAM CONSULTANTS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-JUL-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofFIELD GEAR MANAGEMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-JUL-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofNEUCHATEL TRADING LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-JUL-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofSISEE INTERNATIONAL LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-JUL-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofSNOWVILLE PROPERTIES PORTFOLIO INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA27-JUL-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofDAHLIA MANAGEMENT INVESTMENTS INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA27-JUL-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofRIGHT ANGEL INTERNATIONAL LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-AUG-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofROMVIEW HOLDINGS CORPORATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-AUG-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofJOYFUL TEARS INTERNATIONAL LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-JUL-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofSKY DISTINCT DEVELOPMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-JUL-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofGENIUS BILLION HOLDINGS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-JUL-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofPeng Skies LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-JUL-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofMUSIK SERVICES LTDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-JUL-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofGLITTERS PROPERTIES LTDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-JUL-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofFIEFLY S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-JUL-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofMURPHY PROPERTY HOLDINGS S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-JUL-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofTADRINE S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-JUL-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofYANG SEN DEVELOPMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-OCT-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofMAINRIVER MARINE CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-OCT-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofLIONESSE CONSULTANTS CORPORATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-OCT-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofSCOURIE INVESTMENTS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-OCT-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofMORANA PROPERTY HOLDINGS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-OCT-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofEs Cerfs LtdPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-OCT-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofWELL MARK MANAGEMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA30-AUG-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofSIGN INTELLIGENT TRADING LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA22-AUG-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofOCEAN SYSTEM INVESTMENTS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-AUG-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofARDAL TRADING CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA16-SEP-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofEyonlos Trading Ltd.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-SEP-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofCLARA LEGO LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-SEP-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofCYBER POWER LINE TRADING LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-SEP-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofSALMON CONSULTANT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-SEP-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofMOLOKO DEVELOPMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-SEP-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofOpalway LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-FEB-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofNICE BEAUTY HOLDINGS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA16-MAR-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofVITERBO TRADING DEVELOPMENT S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-MAY-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofMAURANT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-MAY-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofPongo Investments Dos, Ltd.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-MAY-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofKel Investments LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-APR-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofWipella LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-AUG-2010Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofSTREAMVALE ENTERPRISES CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA01-SEP-2010Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofFELTON GROUP ASSOCIATES INCORPORATEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-SEP-2010Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofCRESCENT FORTUNE WORDWIDE INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA16-AUG-2010Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofAllenton Investments LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-JAN-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofHARMONY SOUND MANAGEMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-JAN-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofNORTHSEA REAL ESTATES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-NOV-2010Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofGLOBAL CATERING SOLUTIONS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-NOV-2010Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofDAWSON COMPANY ESTATE INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-NOV-2010Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofMILLDALE EQUITIES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-NOV-2010Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofJoint Energy Solutions LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-NOV-2010Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofONE EXCEL GLOBAL INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-NOV-2010Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofEARNING GATE LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-MAY-2010Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofFlairston LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA16-MAR-2010Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofCOUSINS COMMERCIAL CORPORATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-JUL-2010Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofMIDOLO MANAGEMENT CONSULTANTS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA01-JUL-2010Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofHaut Debit S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA01-JUL-2010Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofPetroglobe International LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-JUN-2010Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofRODWAY PORTFOLIO INTERNATIONAL LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-AUG-2009Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofFRESHWOOD TRADING LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-AUG-2009Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofRosaire Properties Holding LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-JUL-2009Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofBelmont Properties Holding LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-JUL-2009Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofKENNY 'N' KAT SERVICES LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-OCT-2009Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofBROTHER SISTER CORPORATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-OCT-2009Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofOvalpearl LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA28-SEP-2009Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofQUICK HINTS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-MAY-2009Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofKREWKERNE S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA01-JUL-2009Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofNEWBRIDGE CONSULTANTS CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA01-JUL-2009Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofEINSTEIN SERVICES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-JUL-2009Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofTALE TO TELL MANAGEMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA01-JUL-2009Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofOcean Estates Marine CorporationPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-JUN-2009Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofCyanway LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-FEB-2010Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofWISH ZONE TRADING LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-FEB-2010Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofKERALT ENGINEERING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-DEC-2009Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofRINGVILLE HOLDING DEVELOPMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA30-NOV-2009Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofQUADRANT ESTATES MANAGEMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA30-NOV-2009Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofZunzilat Properties Ltd.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA01-DEC-2009Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofSEABROOK ENTERPRISES ESTATES CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-DEC-2009Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofAragonite Technologies Inc.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA01-JUL-2010Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofELLE HERO MANAGEMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-MAY-2010Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofPHOENIX FLAMES INVESTMENTS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-MAY-2010Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofFLORENCE ASSOCIATES INDUSTRIES LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-DEC-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofFIELD LINK LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-MAY-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofShamayel International Development Company LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA01-JUN-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofCERISMONT ENGINEERING LTDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA25-OCT-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofFARNDALE PREMIER LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-SEP-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofIMMEMORIAL NEWS ENTERPRISES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-FEB-2013Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofAMPLE EXPRESS MANAGEMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-JAN-2013Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofKA CHI CONSULTANT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-JAN-2013Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofDOG 'N' BONE LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA01-JUL-2009Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofCARROT 'N' STICK LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA01-JUL-2009Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofTAKE-A-RISK LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA01-JUL-2009Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofBLOOD, SWEAT AND TEARS COMPANY LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA01-JUL-2009Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder of4FUN COMPANY HOLDINGS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-JUL-2009Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofLarkspur Properties LtdPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-JUL-2014Shelf company

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