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: 12004321 THE BEAREROpen with Google Map shareholder ofDIARIO ASSETS S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS11-FEB-199925-AUG-2015Changed agent
Object ID: 12004322 THE BEAREROpen with Google Map shareholder ofDIARIO ASSETS S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS11-FEB-199925-AUG-2015Changed agent
Object ID: 12005576 THE BEAREROpen with Google Map shareholder ofGrand Team Corp.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS06-JAN-2014Active
Object ID: 12005577 THE BEAREROpen with Google Map shareholder ofGrand Team Corp.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS06-JAN-2014Active
Object ID: 12005578 THE BEAREROpen with Google Map shareholder ofGrand Team Corp.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS06-JAN-2014Active
Object ID: 12005579 THE BEAREROpen with Google Map shareholder ofGrand Team Corp.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS06-JAN-2014Active
Object ID: 12007279 THE BEAREROpen with Google Map shareholder ofNUTHATCH CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAY-200816-JUL-2013Defaulted
Object ID: 12007280 THE BEAREROpen with Google Map shareholder ofNUTHATCH CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAY-200816-JUL-2013Defaulted
Object ID: 12007281 THE BEAREROpen with Google Map shareholder ofNUTHATCH CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAY-200816-JUL-2013Defaulted
Object ID: 12007282 THE BEAREROpen with Google Map shareholder ofNUTHATCH CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAY-200816-JUL-2013Defaulted
Object ID: 12017362 THE BEAREROpen with Google Map shareholder ofWealthy Portfolio Inc.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS08-JAN-2014Active
Object ID: 12017363 THE BEAREROpen with Google Map shareholder ofWealthy Portfolio Inc.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS08-JAN-2014Active
Object ID: 12018116 THE BEAREROpen with Google Map shareholder ofWealthy Portfolio Inc.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS08-JAN-2014Active
Object ID: 12018117 THE BEAREROpen with Google Map shareholder ofWealthy Portfolio Inc.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS08-JAN-2014Active
Object ID: 12061601 THE BEAREROpen with Google Map shareholder ofKLEE FINANCIAL INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-MAY-200816-JUL-2013Defaulted
Object ID: 12061602 THE BEAREROpen with Google Map shareholder ofKLEE FINANCIAL INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-MAY-200816-JUL-2013Defaulted
Object ID: 12061603 THE BEAREROpen with Google Map shareholder ofKLEE FINANCIAL INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-MAY-200816-JUL-2013Defaulted
Object ID: 12061604 THE BEAREROpen with Google Map shareholder ofKLEE FINANCIAL INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-MAY-200816-JUL-2013Defaulted
Object ID: 12061860 THE BEAREROpen with Google Map shareholder ofNORLY S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-MAY-200830-MAY-2012Resigned as agent
Object ID: 12061861 THE BEAREROpen with Google Map shareholder ofNORLY S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-MAY-200830-MAY-2012Resigned as agent
Object ID: 12061862 THE BEAREROpen with Google Map shareholder ofNORLY S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-MAY-200830-MAY-2012Resigned as agent
Object ID: 12061863 THE BEAREROpen with Google Map shareholder ofNORLY S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-MAY-200830-MAY-2012Resigned as agent
Object ID: 12063393 THE BEAREROpen with Google Map shareholder ofHAMMOND PROPERTIES INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS04-JUL-200819-SEP-2012Resigned as agent
Object ID: 12063394 THE BEAREROpen with Google Map shareholder ofHAMMOND PROPERTIES INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS04-JUL-200819-SEP-2012Resigned as agent
Object ID: 12063395 THE BEAREROpen with Google Map shareholder ofHAMMOND PROPERTIES INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS04-JUL-200819-SEP-2012Resigned as agent
Object ID: 12063396 THE BEAREROpen with Google Map shareholder ofHAMMOND PROPERTIES INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS04-JUL-200819-SEP-2012Resigned as agent
Object ID: 12063600 THE BEAREROpen with Google Map shareholder ofKADIN MANAGEMENT S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS04-JUL-200831-OCT-2011Defaulted
Object ID: 12063601 THE BEAREROpen with Google Map shareholder ofKADIN MANAGEMENT S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS04-JUL-200831-OCT-2011Defaulted
Object ID: 12064373 THE BEAREROpen with Google Map shareholder ofMOVIE STAR INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAR-200917-SEP-2014Inactivated
Object ID: 12064374 THE BEAREROpen with Google Map shareholder ofMOVIE STAR INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAR-200917-SEP-2014Inactivated
Object ID: 12064375 THE BEAREROpen with Google Map shareholder ofMOVIE STAR INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAR-200917-SEP-2014Inactivated
Object ID: 12064376 THE BEAREROpen with Google Map shareholder ofMOVIE STAR INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAR-200917-SEP-2014Inactivated
Object ID: 12064627 THE BEAREROpen with Google Map shareholder ofKADIN MANAGEMENT S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS04-JUL-200831-OCT-2011Defaulted
Object ID: 12064628 THE BEAREROpen with Google Map shareholder ofKADIN MANAGEMENT S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS04-JUL-200831-OCT-2011Defaulted
Object ID: 12066283 THE BEAREROpen with Google Map shareholder ofYESKO ESTATE CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS20-AUG-2008Active
Object ID: 12066284 THE BEAREROpen with Google Map shareholder ofYESKO ESTATE CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS20-AUG-2008Active
Object ID: 12066285 THE BEAREROpen with Google Map shareholder ofYESKO ESTATE CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS20-AUG-2008Active
Object ID: 12066286 THE BEAREROpen with Google Map shareholder ofYESKO ESTATE CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS20-AUG-2008Active
Object ID: 12066415 THE BEAREROpen with Google Map shareholder ofCANTHA SERVICES CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-APR-200816-JUL-2013Defaulted
Object ID: 12066416 THE BEAREROpen with Google Map shareholder ofCANTHA SERVICES CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-APR-200816-JUL-2013Defaulted
Object ID: 12066417 THE BEAREROpen with Google Map shareholder ofCANTHA SERVICES CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-APR-200816-JUL-2013Defaulted
Object ID: 12066418 THE BEAREROpen with Google Map shareholder ofCANTHA SERVICES CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-APR-200816-JUL-2013Defaulted
Object ID: 12069330 THE BEAREROpen with Google Map shareholder ofVEUVE CLICQUOT S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS09-SEP-2009Defaulted
Object ID: 12069331 THE BEAREROpen with Google Map shareholder ofVEUVE CLICQUOT S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS09-SEP-2009Defaulted
Object ID: 12069451 THE BEAREROpen with Google Map shareholder ofVEUVE CLICQUOT S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS09-SEP-2009Defaulted
Object ID: 12069452 THE BEAREROpen with Google Map shareholder ofVEUVE CLICQUOT S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS09-SEP-2009Defaulted
Object ID: 12076177 THE BEAREROpen with Google Map shareholder ofGALLISANT CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS07-JUL-2014Active
Object ID: 12076178 THE BEAREROpen with Google Map shareholder ofGALLISANT CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS07-JUL-2014Active
Object ID: 12076179 THE BEAREROpen with Google Map shareholder ofGALLISANT CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS07-JUL-2014Active
Object ID: 12076180 THE BEAREROpen with Google Map shareholder ofGALLISANT CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS07-JUL-2014Active
Object ID: 12077973 THE BEAREROpen with Google Map shareholder ofTRYSTANE COMPANY S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS22-JUL-201005-MAR-2014Defaulted
Object ID: 12077974 THE BEAREROpen with Google Map shareholder ofTRYSTANE COMPANY S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS22-JUL-201005-MAR-2014Defaulted
Object ID: 12077975 THE BEAREROpen with Google Map shareholder ofTRYSTANE COMPANY S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS22-JUL-201005-MAR-2014Defaulted
Object ID: 12077976 THE BEAREROpen with Google Map shareholder ofTRYSTANE COMPANY S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS22-JUL-201005-MAR-2014Defaulted
Object ID: 12091555 THE BEAREROpen with Google Map shareholder ofTRACK GLOBAL S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS20-AUG-200825-AUG-2011Defaulted
Object ID: 12091556 THE BEAREROpen with Google Map shareholder ofTRACK GLOBAL S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS20-AUG-200825-AUG-2011Defaulted
Object ID: 12092507 THE BEAREROpen with Google Map shareholder ofTRACK GLOBAL S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS20-AUG-200825-AUG-2011Defaulted
Object ID: 12092508 THE BEAREROpen with Google Map shareholder ofTRACK GLOBAL S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS20-AUG-200825-AUG-2011Defaulted
Object ID: 12092872 THE BEAREROpen with Google Map shareholder ofELAGAN S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS13-OCT-200525-APR-2012Defaulted
Object ID: 12092873 THE BEAREROpen with Google Map shareholder ofELAGAN S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS13-OCT-200525-APR-2012Defaulted
Object ID: 12092874 THE BEAREROpen with Google Map shareholder ofELAGAN S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS13-OCT-200525-APR-2012Defaulted
Object ID: 12093123 THE BEAREROpen with Google Map shareholder ofELAGAN S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS13-OCT-200525-APR-2012Defaulted
Object ID: 12094253 THE BEAREROpen with Google Map shareholder ofHEALTHCLIFF CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS14-MAY-2014Active
Object ID: 12094254 THE BEAREROpen with Google Map shareholder ofHEALTHCLIFF CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS14-MAY-2014Active
Object ID: 12094255 THE BEAREROpen with Google Map shareholder ofHEALTHCLIFF CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS14-MAY-2014Active
Object ID: 12094256 THE BEAREROpen with Google Map shareholder ofHEALTHCLIFF CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS14-MAY-2014Active
Object ID: 12095724 GLOBAL INVESTMENTS RETURN S.A.LuxembourgOpen with Google Map -11 Rue Louvigny – L-1946 Luxembourg.shareholder ofWealthy Portfolio Inc.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS08-JAN-2014Active
Object ID: 12105689 DEXIA LIFE & PENSIONS LUXEMBOURG S.A.LuxembourgOpen with Google Map 2; RUE NICOLAS BOVE; L-1253 LUXEMBOURGshareholder ofDIARIO ASSETS S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS11-FEB-199925-AUG-2015Changed agent
Object ID: 12107663 LOMBARD INTERNATIONAL ASSURANCE S.A.LuxembourgOpen with Google Map 2; RTE. DE TREVES; L-2633 SENNINGERBERGshareholder ofDIARIO ASSETS S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS11-FEB-199925-AUG-2015Changed agent
Object ID: 12115887 LOMBARD INTERNATIONAL ASSURANCE S.A.LuxembourgOpen with Google Map 4 rue Lou Hemmer L-1748, Luxembourgshareholder ofDIARIO ASSETS S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS11-FEB-199925-AUG-2015Changed agent
Object ID: 12121663 GLOBAL INVESTMENTS RETURN S.A.LuxembourgOpen with Google Map 9-11 Rue Louvigny – L-1946 Luxembourgshareholder ofHEALTHCLIFF CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS14-MAY-2014Active
Object ID: 12121663 GLOBAL INVESTMENTS RETURN S.A.LuxembourgOpen with Google Map 9-11 Rue Louvigny – L-1946 Luxembourgshareholder ofGALLISANT CORP.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS07-JUL-2014Active
Object ID: 12122994 GLOBAL INVESTMENTS RETURN S.A.LuxembourgOpen with Google Map 9-11 Rue Louvigny-L-1946 Luxembourgshareholder ofGrand Team Corp.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS06-JAN-2014Active
Object ID: 12130965 GLOBAL INVESTMENT RETURN S.A.LuxembourgOpen with Google Map 9-11 Rue Louvigny, L-1946 Luxembourgshareholder ofLAYTOWN INVESTMENTS INC.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS16-SEP-2014Active
Object ID: 12170454 BGL BNP PARIBAS SOCIETE ANONYME IN THE NOMINEE OF FORTIS LUXEMBOURG VIE S.A.LuxembourgOpen with Google Map L-1855 LUXEMBOURG; 50; AVENUE J.F. KENNEDYshareholder ofDIARIO ASSETS S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS11-FEB-199925-AUG-2015Changed agent
Object ID: 12223648 MR. AUGISTO GIUSEPPE PIANESANIItalyOpen with Google Map VIA RODOLFI DON GIOVANNI; 7; I-41058 VIGNOLA; ITALIAshareholder ofDIARIO ASSETS S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS11-FEB-199925-AUG-2015Changed agent

Found 76 records, 1 Page(s), 100 rows per page.