Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12010225 Wings of Papagayo LLCUnited StatesOpen with Google Map % The Marvin M. Schwan Charitable Foundation; 514 Earth City expressway; Suite 233; Earth City; Missouri 63045; U.S.A.shareholder ofPeninsula Papagayo Principal Holdings Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS14-NOV-201116-JUL-2012Changed agent
Object ID: 12134269 PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofPeninsula Papagayo Clubs Inc.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*22-JUN-200716-JUL-2012Changed agent
Object ID: 12139975 PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD.British Virgin IslandsOpen with Google Map c/o Mossack Fonseca & Co. (BVI) Ltd.; Akara Building 24 De Castro Street Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofPeninsula Papagayo Ventures, Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO VENTURES, LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS17-FEB-200516-JUL-2012Changed agent
Object ID: 12139975 PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD.British Virgin IslandsOpen with Google Map c/o Mossack Fonseca & Co. (BVI) Ltd.; Akara Building 24 De Castro Street Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofMARINA PAPAGAYO HOLDING LIMITEDBritish Virgin IslandsOpen with Google map MARINA PAPAGAYO HOLDING LIMITED C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS07-FEB-200616-JUL-2012Changed agent
Object ID: 12148244 PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD.British Virgin IslandsOpen with Google Map c/o Mossack; Fonseca & Co. (BVI) Ltd.; Akara Building; 24 De Castro Street Wickhams Cay 1; Road Town; Tortola; British Virgin Islands VG1110shareholder ofPeninsula Papagayo Ventures, Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO VENTURES, LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS17-FEB-200516-JUL-2012Changed agent
Object ID: 12177599 PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD.British Virgin IslandsOpen with Google Map P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofP P HOLDINGS LIMITEDCosta RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA22-FEB-200003-DEC-2012Changed agent
Object ID: 12177599 PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD.British Virgin IslandsOpen with Google Map P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofHOBART MANAGEMENT LIMITEDCosta RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA27-MAR-200003-DEC-2012Changed agent
Object ID: 12188449 London Caribbean Inc.British Virgin IslandsOpen with Google Map Overeseas Management Co. Trust (BVI) Ltd.; R.G. Hodge Plaza; 2nd Floor; P.O. Box 3152; Road Town; Tortola; VG1110; British Virgin Islandsshareholder ofPeninsula Papagayo Principal Holdings Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS14-NOV-201116-JUL-2012Changed agent

Found 8 records, 1 Page(s), 100 rows per page.