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: 12004797 STEMILE PROPERTIES LTDOpen with Google Map shareholder ofBROOKLAND INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS04-APR-198915-AUG-2014Changed agent
Object ID: 12004798 NAFOORA HOLDINGS S.A.Open with Google Map shareholder ofBROOKLAND INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS04-APR-198915-AUG-2014Changed agent
Object ID: 12004799 SANDYBAY REAL ESTATE INCOpen with Google Map shareholder ofBROOKLAND INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS04-APR-198915-AUG-2014Changed agent
Object ID: 12155745 Sussex Gardens (London) Investment S.A.British Virgin IslandsOpen with Google Map Craigmiur Chambers; Road Town; Tortola British Virgin Islandsshareholder ofBROOKLAND INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS04-APR-198915-AUG-2014Changed agent
Object ID: 12218609 HAMPDEN LIMITEDBritish Virgin IslandsOpen with Google Map Trident Chambers; P.O. Box 146; Town Road; Tortola; British Virgin Island.shareholder ofBROOKLAND INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS04-APR-198915-AUG-2014Changed agent
Object ID: 12218610 MODE HOUSE INTERNATIONAL INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map Trident Chambers; P.O. Box 146; Town Road; Tortola; British Virgin Island.shareholder ofBROOKLAND INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS04-APR-198915-AUG-2014Changed agent
Object ID: Open with Google Map BROOKLAND INVESTMENTS LIMITED.Open with Google map 05-FEB-1997

Found 7 records, 1 Page(s), 100 rows per page.