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: 12105909 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map 23-25 BROAD STREET ST. HELIER JERSEYshareholder ofFreedom Industry LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*02-JAN-200909-DEC-2011Changed agent
Object ID: 12107610 Fidelis Nomnees LimitedJerseyOpen with Google Map 23-25 BROAD STREET ST. HELIER JERSEYshareholder ofFreedom Industry LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*02-JAN-200909-DEC-2011Changed agent
Object ID: 12196140 Sharecorp LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofFreedom Industry LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*02-JAN-200909-DEC-2011Changed agent

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