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: 12026391 THE BEAREROpen with Google Map shareholder ofSEDAL HOLDINGS INC.British Virgin IslandsOpen with Google map JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313626-SEP-200101-MAY-2012Defaulted
Object ID: 12026392 THE BEAREROpen with Google Map shareholder ofSEDAL HOLDINGS INC.British Virgin IslandsOpen with Google map JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313626-SEP-200101-MAY-2012Defaulted
Object ID: 12038669 THE BEAREROpen with Google Map shareholder ofGRANDISON EQUITY CORP.British Virgin IslandsOpen with Google map JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313608-OCT-200101-MAY-2012Defaulted
Object ID: 12038671 THE BEAREROpen with Google Map shareholder ofGRANDISON EQUITY CORP.British Virgin IslandsOpen with Google map JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313608-OCT-200101-MAY-2012Defaulted
Object ID: 12072308 THE BEAREROpen with Google Map shareholder ofTALEFORTH CONSULTING INC.British Virgin IslandsOpen with Google map JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313622-OCT-200924-JAN-2013Defaulted
Object ID: 12164639 TALEFORTH CONSULTING INC.PanamaOpen with Google Map Mossfon Building 2nd floor East 54th Street Panama City Republic of Panamashareholder ofSEDAL HOLDINGS INC.British Virgin IslandsOpen with Google map JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313626-SEP-200101-MAY-2012Defaulted
Object ID: 12164639 TALEFORTH CONSULTING INC.PanamaOpen with Google Map Mossfon Building 2nd floor East 54th Street Panama City Republic of Panamashareholder ofGRANDISON EQUITY CORP.British Virgin IslandsOpen with Google map JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313608-OCT-200101-MAY-2012Defaulted

Found 7 records, 1 Page(s), 100 rows per page.