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

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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: 12015038 THE BEAREROpen with Google Map shareholder ofCASTLEFORD MARKETING CORP.British Virgin IslandsOpen with Google map CASTLEFORD MARKETING CORP. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313602-JAN-2002Active
Object ID: 12015039 THE BEAREROpen with Google Map shareholder ofCASTLEFORD MARKETING CORP.British Virgin IslandsOpen with Google map CASTLEFORD MARKETING CORP. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313602-JAN-2002Active
Object ID: 12148664 Dostaco CorporationPanamaOpen with Google Map Calles 50 y Aquilino de la Guardia; Plaza Banco General; Piso 30; Panamáshareholder ofCASTLEFORD MARKETING CORP.British Virgin IslandsOpen with Google map CASTLEFORD MARKETING CORP. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313602-JAN-2002Active

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