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: 12010778 GILLIAN MANAGEMENT INC.British Virgin IslandsOpen with Google Map (Mossfon BVI Cny)shareholder ofGINSERLY ASSETS INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN03-JUN-200317-AUG-2011Defaulted
Object ID: 12041599 MONTAGUE GOLDSMITH INVESTCO ANSTALTOpen with Google Map shareholder ofGINSERLY ASSETS INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN03-JUN-200317-AUG-2011Defaulted
Object ID: 12042342 LOURGES TRUSTOpen with Google Map shareholder ofGINSERLY ASSETS INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN03-JUN-200317-AUG-2011Defaulted
Object ID: 12135208 INTEGRY MANAGEMENT SERVICES AGSwitzerlandOpen with Google Map Alpenstrasse 7; 6304 Zug; Switzerlandshareholder ofGINSERLY ASSETS INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN03-JUN-200317-AUG-2011Defaulted
Object ID: 12135209 INTEGRY TRUSTEES SERVICES AGSwitzerlandOpen with Google Map Alpenstrasse 7; 6304 Zug; Switzerlandshareholder ofGINSERLY ASSETS INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN03-JUN-200317-AUG-2011Defaulted
Object ID: 12201095 TAURIN MANAGEMENT ANSTALTLiechtensteinOpen with Google Map Städtle 36; 9490 Vaduz; Principality of Liechtensteinshareholder ofGINSERLY ASSETS INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN03-JUN-200317-AUG-2011Defaulted

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