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: 12032022 THE BEAREROpen with Google Map shareholder ofARPA INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map ARPA INVESTMENTS LIMITED ATT.: MR. PAUL ACHLEITNER ROAD TOWN TORTOLA, BVI25-JUL-199011-SEP-2006Inactivated
Object ID: 12032023 THE BEAREROpen with Google Map shareholder ofARPA INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map ARPA INVESTMENTS LIMITED ATT.: MR. PAUL ACHLEITNER ROAD TOWN TORTOLA, BVI25-JUL-199011-SEP-2006Inactivated
Object ID: Open with Google Map HALDINGSWORTH LIMITEDHong KongOpen with Google map CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG25-JUL-199028-NOV-1997Dissolved
Object ID: Open with Google Map EXCOMSA INVESTMENTS LTD.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND25-JUL-199009-MAY-1995Dissolved
Object ID: Open with Google Map ANTALIA PROPERTIES LIMITEDOpen with Google map 25-JUL-1990
Object ID: Open with Google Map RAD ASSETS MANAGEMENT INC.Open with Google map 25-JUL-1990
Object ID: Open with Google Map FIRST CAPITAL INCOpen with Google map 25-JUL-1990
Object ID: Open with Google Map FINANCIAL MANAGEMENT LTDOpen with Google map 25-JUL-1990
Object ID: Open with Google Map RAC - INTERNATIONAL LIMITEDOpen with Google map 25-JUL-1990
Object ID: Open with Google Map MERCURY MANAGEMENT LIMITEDOpen with Google map 25-JUL-1990
Object ID: Open with Google Map INTERCONTINENTAL LEASING CORPORATIONOpen with Google map 25-JUL-1990
Object ID: Open with Google Map UNICOM LIMITEDOpen with Google map 25-JUL-1990
Object ID: Open with Google Map UNITED INTERNATIONAL ENTERPRISESOpen with Google map 25-JUL-1990
Object ID: Open with Google Map INTERNATIONAL PLANTATIONS AND FINANCE LIMITEDOpen with Google map 25-JUL-1990
Object ID: Open with Google Map INTERNATIONAL PLANTATIONS SERVICES LIMITEDOpen with Google map 25-JUL-1990
Object ID: Open with Google Map MAS HOLDINGS LIMITEDOpen with Google map 25-JUL-1990
Object ID: Open with Google Map ELLE BONDS LTD.Open with Google map 25-JUL-1990

Found 17 records, 1 Page(s), 100 rows per page.