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

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

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofDEEP DRAGON CONSULTANT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA22-MAR-2013Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofOPHIR DEVELOPMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-NOV-2013Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofGROVE HOLDINGS PORTFOLIO INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-NOV-2013Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofDH2 Ventures Inc.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-DEC-2013Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofVolans Skies LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-NOV-2013Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofORSETT PROPERTIES INVESTMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-JUL-2013Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofSTEADFAST PRIME CAPITAL LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA01-OCT-2013Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofSOLVIT PORTFOLIO LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA19-AUG-2013Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofTosa Premier IncPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-AUG-2013Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofMOORFIELDS TECHNOLOGIES SERVICES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-AUG-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofTPN ASSETS LTD.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA05-JAN-2010Active
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofSHINING SHOW GROUP LTD.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 ofAZTEC SERVICES CAPITAL S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA19-SEP-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofNoble House Metal TradingPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA31-OCT-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofESSENCE SPEED DEVELOPMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA26-AUG-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofGlobal Vision Industries Ltd.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-JAN-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofTANWIN TRADING LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-APR-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofCITY LINKAGE DEVELOPMENT 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 ofNEW HEADLINE CONSULTANT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-JUL-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofShining Services LtdPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-JUL-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofMind-Blowing LtdPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-JUL-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofTOD DREAM INVESTMENTS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-JUN-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofHATTY ONLY DEVELOPMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-JUN-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofQUADRA RESOURCE MARKETING 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 ofPINK DREAM HOLDINGS 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 ofTARKENTON TECHNOLOGY INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-JUN-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofDREAMY CONSULTANTS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-JUL-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofJONES GLAD INVESTMENTS 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 ofTRILLIONS GAIN MANAGEMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-JAN-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofFORSIGHT CUBE DEVELOPMENT LTDPanamaOpen 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 ofSUCCESS LIGHT MANAGEMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-APR-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofCHEERFUL TEAM MANAGEMENT LIMITEDPanamaOpen 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 FANCY HOLDINGS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-APR-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofEMPEROR BUSINESS ENTERPRISES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-MAR-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofCUMULONIMBUS 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 ofHEATHERVIEW COMPANY ESTATES LTD.PanamaOpen 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 ofPHOENIX ASSETS FINANCE 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 ofBLACKSBURG INTERNATIONAL PORTFOLIO CORPORATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-MAR-2010Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofJET SUCCESS TRADING LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-MAR-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofZitolencia Holdings LimitedPanamaOpen 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 ofAMAZING LINK CONSULTANT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-AUG-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofAuek LtdPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA30-NOV-2010Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofNERO SOUND CONSULTANTS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-MAR-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofHONOUR ASCENT MANAGEMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA22-SEP-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofHALA FUN INTERNATIONAL 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 ofLIGHT FAIR DEVELOPMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA14-SEP-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofFenix Bridge LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-NOV-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofFRENCH STYLE INTERNATIONAL LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA28-JAN-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofHOUSTON TOWN INTERNATIONAL LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-FEB-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofNICE RISE CONSULTANT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA24-FEB-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofGolden Shrine Investments Ltd.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-NOV-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofWayan Trading Corp.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA16-NOV-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofORCHARD TRADE SERVICES LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-DEC-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofCHARTER TECHNOLOGY GROUP LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA12-DEC-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofBYROCK ESTATES CORPORATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-DEC-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofSNOWDON HOLDINGS CONSULTANCY LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-DEC-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofCHEERFUL LAND INVESTMENTS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-JUN-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofMAX LINKAGE INTERNATIONAL LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA28-JUN-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofROSSINGTON ENGINEERING S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-JUL-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofHIGH CHEW DEVELOPMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-JUL-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofVIGOR WIND INTERNATIONAL LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-FEB-2013Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofVISION PLAN TECHNOLOGY LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA18-FEB-2013Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofJUN KAI TRADING LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA01-FEB-2013Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofKingfreeze Inc.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA19-JUN-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofELOUISE OVERSEAS S.A.PanamaOpen 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 ofULTRA FLOURISH ENTERPRISES 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 ofOPEN ARMS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-MAY-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofHONSEL COMPANY LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-SEP-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofLepton Trading Group LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-SEP-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofSAZERAC PROPERTIES CORP.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 ofKARSK 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 ofLEGGETT PREMIER ENTERPRISES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA31-AUG-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofBLUE CHARM ENTERPRISES 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 ofTARNISHED LIMITEDPanamaOpen 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 ofANYA HOLDING ASSET CORP.EcuadorOpen with Google map DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR07-MAR-2014Active
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofBYRNE INDUSTRIES HOLDINGS LTD.PanamaOpen 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 ofFAHNSWORTH ENGINEERING LTD.CyprusOpen with Google map ERGOSERVE CORPORATE SERVICES LIMITED KOLOKOTRONI & CHYRSOROGIAATISSI 3032 LIMASSOL CYPRUS *S.I.*02-JAN-2013Active
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofNEW GRACEFUL LIMITEDPanamaOpen 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 ofRUNMILL ASSETS OVERSEAS CORPORATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA20-NOV-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofBearberry Estate LtdPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-OCT-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofROMIGEO GLOBAL CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA23-OCT-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofIndigo Holdings Services LtdPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-JUL-2013Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofKING LEADER CONSULTANT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA28-MAY-2013Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofTIME AFTER TIME TRADING 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 ofLITTLE BY LITTLE 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 ofForeland Group Estate LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-AUG-2011Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofCOLTVILLE INDUSTRY 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 ofADENFORD CONSULTANTS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-MAY-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofQUENNEVAIS OVERSEAS S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA24-MAY-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofDOUBLE HUGO GROUP LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA21-SEP-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofRedHot Estates LtdPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-AUG-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofAISTAR ELECTRONICS INTERNATIONAL LTDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-JUL-2012Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofSMILE LAND TRADING LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-APR-2013Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofCOLORFULL YIELD INVESTMENTS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA19-APR-2013Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofDorado Stars LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-NOV-2013Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofGOLD TIGER TRADING LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-JUN-2013Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofTIAN SHING MANAGEMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA05-JUN-2013Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofChoice Group Holdings LtdPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA02-JUL-2013Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofCASPIAN DELIGHT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA15-JUL-2013Shelf company
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofAEDON NYASA LTDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-JAN-2012Shelf company

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page