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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12032440 MARION BAYFIELDOpen with Google Map shareholder ofCALVY PROPERTIES INC.British Virgin IslandsOpen with Google map ANSBACHER (BVI) LIMITED P.O. BOX 659 INTERNATIONAL TRUST BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS13-SEP-199103-MAY-2002Changed agent
Object ID: 12032441 SPREAD TRUSTEE COMPANY LIMITEDOpen with Google Map shareholder ofCALVY PROPERTIES INC.British Virgin IslandsOpen with Google map ANSBACHER (BVI) LIMITED P.O. BOX 659 INTERNATIONAL TRUST BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS13-SEP-199103-MAY-2002Changed agent
Object ID: 12032451 ANTHONY CHARLES VICKERSOpen with Google Map shareholder ofCALVY PROPERTIES INC.British Virgin IslandsOpen with Google map ANSBACHER (BVI) LIMITED P.O. BOX 659 INTERNATIONAL TRUST BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS13-SEP-199103-MAY-2002Changed agent
Object ID: 12032452 MICHAEL JAMES & MARION BAYFIELD, JOINTLYOpen with Google Map shareholder ofCALVY PROPERTIES INC.British Virgin IslandsOpen with Google map ANSBACHER (BVI) LIMITED P.O. BOX 659 INTERNATIONAL TRUST BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS13-SEP-199103-MAY-2002Changed agent
Object ID: 12032453 ANTHONY GRAHAM LAMBIEOpen with Google Map shareholder ofCALVY PROPERTIES INC.British Virgin IslandsOpen with Google map ANSBACHER (BVI) LIMITED P.O. BOX 659 INTERNATIONAL TRUST BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS13-SEP-199103-MAY-2002Changed agent
Object ID: 12032454 MICHAEL JAMES BAYFIELDOpen with Google Map shareholder ofCALVY PROPERTIES INC.British Virgin IslandsOpen with Google map ANSBACHER (BVI) LIMITED P.O. BOX 659 INTERNATIONAL TRUST BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS13-SEP-199103-MAY-2002Changed agent
Object ID: 12147357 THE BEARERLuxembourgOpen with Google Map C/O 7A RUE DES GLACIS L-1628 LUXEMBOURGshareholder ofDI COMO S.A.United KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM13-SEP-199110-OCT-2012Discontinued
Object ID: 12146938 FLANDERS FOUNDATIONPanamaOpen with Google Map EAST 53RD STREET MMG TOWER 2ND FLOOR MARBELLA PANAMA, REP OF PANAMAshareholder ofDI COMO S.A.United KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM13-SEP-199110-OCT-2012Discontinued
Object ID: 12167070 Nevis Investments LimitedTurks and Caicos IslandsOpen with Google Map International Corporate & Legal Services Limited (Incolex); Hibiscus Square; Pond Street; Grand Turk; Turks and Caicosshareholder ofWYVERN HOLDINGS LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM13-SEP-199109-OCT-2014Dissolved
Object ID: 12175864 LYNX CORPORATE SERVICES LIMITEDJerseyOpen with Google Map MEADOWSIDE LODGE; RUE DES BUTTES; ST MARY; JERSEY; CHANNEL ISLANDSshareholder ofAL-EX SERVICES LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM13-SEP-199124-OCT-2012Defaulted
Object ID: 12175997 Minerva Services LimitedJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofAL-EX SERVICES LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM13-SEP-199124-OCT-2012Defaulted
Object ID: 12176796 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofAL-EX SERVICES LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM13-SEP-199124-OCT-2012Defaulted
Object ID: Open with Google Map LANSELL FINANCIAL INC.CyprusOpen with Google map L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS13-SEP-199110-AUG-1996Defaulted
Object ID: Open with Google Map ISBAR INVESTMENTS S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND13-SEP-199129-AUG-2001Defaulted
Object ID: Open with Google Map FOREST FINANCE LTD.LuxembourgOpen with Google map DUMENIL-LEBLE BANK LUXEMBOURG S.A. 25, BOULEVARD ROYAL L-2449 LUXEMBOURG13-SEP-199104-AUG-1994Dissolved
Object ID: Open with Google Map YVERTON FINANCIAL LTD.LuxembourgOpen with Google map DUMENIL-LEBLE BANK LUXEMBOURG S.A. 25, BOULEVARD ROYAL L-2449 LUXEMBOURG13-SEP-199121-FEB-1994Dissolved
Object ID: Open with Google Map KHESHIA HOLDINGS INC.LuxembourgOpen with Google map DELPHINUS S.A.R.L C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG13-SEP-199119-JUL-1993Changed agent
Object ID: Open with Google Map CARLES CONSULTANTS INC. LUX.Hong KongOpen with Google map ANNIS WU & ASSOCIATES LIMITED ROOM 9C, TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG13-SEP-199110-OCT-1995Inactivated
Object ID: Open with Google Map ARTER SERVICES LTD.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND13-SEP-199102-JAN-1998Defaulted
Object ID: Open with Google Map SYRTHER HOLDINGS LTD.Hong KongOpen with Google map PANG & MA LIMITED NO. 9 VILLAGE TERRACE; 2ND FLOOR; HAPPY VILLAGE; HONG KONG13-SEP-199102-JAN-1998Defaulted
Object ID: Open with Google Map FARLY TRADING LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA13-SEP-1991Dissolved shelf company
Object ID: Open with Google Map VERNEY INVESTMENTS INC.LuxembourgOpen with Google map SERVICES GÉNERAUX DE GESTION S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.*13-SEP-199122-FEB-2007Changed agent
Object ID: Open with Google Map MASSAL INVESTMENTS LTD.ArgentinaOpen with Google map OVERSEAS FINANCIAL MANAGEMENT CO. ZABALA 1995 - P22 1426 BUENOS AIRES ARGENTINA ATTN: SR. HAL FREIMAN13-SEP-199106-MAY-1999Defaulted
Object ID: Open with Google Map ABELLA FINANCE LTD.GibraltarOpen with Google map JYSKE BANK 76 MAIN STREET P.O. BOX 143 GIBRALTAR **S.I.**13-SEP-199131-MAY-2001Defaulted
Object ID: Open with Google Map DAVENT INTERNATIONAL CORP.LuxembourgOpen with Google map ETUDE GERARD MERGEN 32, RUE J. P. BRASSEUR L-1258 LUXEMBOURG13-SEP-199111-APR-1995Defaulted
Object ID: Open with Google Map ECCO-VEST GROUP LIMITED (RESTORED 26 JULY, 1993)Open with Google map 13-SEP-1991
Object ID: Open with Google Map OAK HOLDINGS INC.Open with Google map 13-SEP-1991
Object ID: Open with Google Map AMOA DARTS FEDERATION LIMITEDOpen with Google map 13-SEP-1991
Object ID: Open with Google Map WILLOW HOLDINGS INC.Open with Google map 13-SEP-1991
Object ID: Open with Google Map MAIKO INVESTMENTS LIMITEDOpen with Google map 13-SEP-1991
Object ID: Open with Google Map LEYBURN LIMITEDOpen with Google map 13-SEP-1991
Object ID: Open with Google Map LEEWARD INVESTMENTS LIMITEDOpen with Google map 13-SEP-1991
Object ID: Open with Google Map FLIGHT SERVICES INTERNATIONAL LIMITEDOpen with Google map 13-SEP-1991
Object ID: Open with Google Map LISNEY INVESTMENTS LIMITEDOpen with Google map 13-SEP-1991
Object ID: Open with Google Map SAFARI INVESTMENTS (1991) LIMITEDOpen with Google map 13-SEP-1991
Object ID: Open with Google Map BENOIT INVESTMENTS LIMITEDOpen with Google map 13-SEP-1991
Object ID: Open with Google Map SEAWEED HOLDINGS INC.Open with Google map 13-SEP-1991
Object ID: Open with Google Map COLADA HOLDINGS LIMITEDOpen with Google map 13-SEP-1991
Object ID: Open with Google Map WINDY INVESTMENTS CORP.Open with Google map 13-SEP-1991
Object ID: Open with Google Map ALIAGE HOLDINGS INC.Open with Google map 13-SEP-1991
Object ID: Open with Google Map SCARLETT HOLDINGS INC.Open with Google map 13-SEP-1991
Object ID: Open with Google Map FIGUEIRA INVESTMENTS LIMITEDOpen with Google map 13-SEP-1991
Object ID: Open with Google Map LOCKWOOD S.A.Open with Google map 13-SEP-1991
Object ID: Open with Google Map RUNAWAY RESORTS S.A.Open with Google map 13-SEP-1991
Object ID: Open with Google Map JAPAN ELECTRONICS SUPPLIES CORP.Open with Google map 13-SEP-1991
Object ID: Open with Google Map MINERAL CORPORATIONOpen with Google map 13-SEP-1991
Object ID: Open with Google Map MIMOSA S. A.Open with Google map 13-SEP-1991
Object ID: Open with Google Map ALFA TRADING CORPORATIONOpen with Google map 13-SEP-1991
Object ID: Open with Google Map SYRTHER HOLDINGS LTD.Open with Google map 13-SEP-1991
Object ID: Open with Google Map ARTER SERVICES LTD.Open with Google map 13-SEP-1991
Object ID: Open with Google Map VERNEY INVESTMENTS INC.Open with Google map 13-SEP-1991
Object ID: Open with Google Map CARLES CONSULTANTS INC.Open with Google map 13-SEP-1991
Object ID: Open with Google Map DAVENT INTERNATIONAL CORP.Open with Google map 13-SEP-1991
Object ID: Open with Google Map FARLY TRADING LIMITEDOpen with Google map 13-SEP-1991

Found 54 records, 1 Page(s), 100 rows per page.