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: 12011722 EL PORTADOROpen with Google Map shareholder ofLAUTAN SERVICES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS22-JUL-2003Active
Object ID: 12011723 EL PORTADOROpen with Google Map shareholder ofLAUTAN SERVICES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS22-JUL-2003Active
Object ID: 12011724 EL PORTADOROpen with Google Map shareholder ofLAUTAN SERVICES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS22-JUL-2003Active
Object ID: 12011725 EL PORTADOROpen with Google Map shareholder ofLAUTAN SERVICES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS22-JUL-2003Active
Object ID: 12026323 THE BEAREROpen with Google Map shareholder ofBASTOGNE LIMITEDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS18-FEB-2003Active
Object ID: 12050951 EL PORTADOROpen with Google Map shareholder ofKINVER SERVICES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 12050952 EL PORTADOROpen with Google Map shareholder ofKINVER SERVICES S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 12056039 EL PORTADOROpen with Google Map shareholder ofARRAYAN CAPITAL S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS28-APR-2003Active
Object ID: 12056040 EL PORTADOROpen with Google Map shareholder ofARRAYAN CAPITAL S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS28-APR-2003Active
Object ID: 12147089 ARRAYAN CAPITAL S.A.PanamaOpen with Google Map Edificio Arango Orillac; Segundo Piso; Calle 54 Este; Apartado Postal 0832-0886; W.T.C.; Panamá; República de Panamáshareholder ofBASTOGNE LIMITEDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS18-FEB-2003Active
Object ID: 12157058 ARRAYAN CAPITAL S.A.PanamaOpen with Google Map Ed. Arango-Orillac; Segundo Pisco; Calle 54 Este; Panama; Republic de Panamashareholder ofHORIZON CAPITAL SERVICES LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS21-JUL-2003Active
Object ID: 12167440 VILADRAU S.A.UruguayOpen with Google Map JUNCAL 1327; APTO. 2201; MONTEVIDEO; URUGUAYshareholder ofTEXTILE TRADING AND INVESTMENTS S.A.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS02-JAN-199703-JAN-2013Defaulted
Object ID: Open with Google Map PALMYRA MANAGEMENT CORP.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS15-AUG-2002Active
Object ID: Open with Google Map CAMBERLEY MANAGEMENT SERVICES LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS21-JUL-2003Active

Found 14 records, 1 Page(s), 100 rows per page.