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: 12025181 KANTALIS SERVICES LLC.Open with Google Map shareholder ofROXBURY ASSETS CORP.British Virgin IslandsOpen with Google map CARLOS RONCORONI AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313608-AUG-1997Active
Object ID: 12025275 A. KODAMA LIMITEDOpen with Google Map shareholder ofROXBURY ASSETS CORP.British Virgin IslandsOpen with Google map CARLOS RONCORONI AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313608-AUG-1997Active
Object ID: 12128736 QUICKSILVER INTERNATIONAL INC.PanamaOpen with Google Map ARANGO ORILLAC BUILDING; 2ND FLOOR; EAST54TH STREET; PANAMAshareholder ofKANTALIS SERVICES LLCBritish Virgin IslandsOpen with Google map CARLOS RONCORONI AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313609-SEP-200417-SEP-2012Dissolved
Object ID: 12121422 MARIA LUISA RONCORONISaint Kitts and NevisOpen with Google Map 520 S. 7th Street; Suite C.; Las Vegas; NV 89101shareholder ofKANTALIS SERVICES LLCBritish Virgin IslandsOpen with Google map CARLOS RONCORONI AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313609-SEP-200417-SEP-2012Dissolved
Object ID: 12132989 Maria Luisa Roncoroni Seda and Carlo Oliviero RoncoroniBrazilOpen with Google Map Av. Piracicaba, 285 - Residencial Tamboré 1 - Barueri (SP) CEP: 06458-130shareholder ofRONAN CENTURY LIMITEDBritish Virgin IslandsOpen with Google map CARLOS RONCORONI AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313624-MAY-200501-NOV-2011Defaulted

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