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: 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: 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

Found 5 records, 1 Page(s), 100 rows per page.