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: 12028602 THE BEAREROpen with Google Map shareholder ofMJM CORP.British Virgin IslandsOpen with Google map MJM CORP. TORTOLA BRITISH VIRGIN ISLANDS S.I.28-JUN-2000Active
Object ID: 12028603 THE BEAREROpen with Google Map shareholder ofMJM CORP.British Virgin IslandsOpen with Google map MJM CORP. TORTOLA BRITISH VIRGIN ISLANDS S.I.28-JUN-2000Active
Object ID: 12028604 THE BEAREROpen with Google Map shareholder ofMJM CORP.British Virgin IslandsOpen with Google map MJM CORP. TORTOLA BRITISH VIRGIN ISLANDS S.I.28-JUN-2000Active
Object ID: 12029066 THE BEAREROpen with Google Map shareholder ofMJM CORP.British Virgin IslandsOpen with Google map MJM CORP. TORTOLA BRITISH VIRGIN ISLANDS S.I.28-JUN-2000Active
Object ID: 12222916 MICHAEL VON APPENGermanyOpen with Google Map Weißdornring 5 22885 Barsbüttel Alemaniashareholder ofMJM CORP.British Virgin IslandsOpen with Google map MJM CORP. TORTOLA BRITISH VIRGIN ISLANDS S.I.28-JUN-2000Active

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