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: 12036544 ROSEMARIE FLAXOpen with Google Map shareholder ofNLP DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map MR. JINDRICH JANSA P.O. BOX 69 VALLEY VIRGIN GORDA BRITISH VIRGIN ISLANDS **S.I.**16-NOV-199921-OCT-2008Changed agent
Object ID: 12036661 ROSEMARIE FLAXOpen with Google Map shareholder ofVILLAGROVE DEVELOPMENTS LIMITEDUnited KingdomOpen with Google map HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND20-MAY-199901-NOV-2012Defaulted
Object ID: 12164745 ROSEMARIE FLAXBritish Virgin IslandsOpen with Google Map HODGES CREEK; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofFlaxCraft Inc.British Virgin IslandsOpen with Google map MRS. ROSEMARIE FLAX HODGE'S CREEK TORTOLA BRITISH VIRGIN ISLANDS S.I23-APR-2014Active
Object ID: 12164819 KEITH L. FLAXBritish Virgin IslandsOpen with Google Map HODGES CREEK; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofFlaxCraft Inc.British Virgin IslandsOpen with Google map MRS. ROSEMARIE FLAX HODGE'S CREEK TORTOLA BRITISH VIRGIN ISLANDS S.I23-APR-2014Active
Object ID: 13011369 ROSEMARIE FLAXBritish Virgin IslandsOpen with Google Map HODGES CREEK; TORTOLA; BRITISH VIRGIN ISLANDSbeneficiary ofFlaxCraft Inc.British Virgin IslandsOpen with Google map MRS. ROSEMARIE FLAX HODGE'S CREEK TORTOLA BRITISH VIRGIN ISLANDS S.I23-APR-2014Active
Object ID: 13002440 KEITH L. FLAXBritish Virgin IslandsOpen with Google Map HODGES CREEK; TORTOLA; BRITISH VIRGIN ISLANDSbeneficiary ofFlaxCraft Inc.British Virgin IslandsOpen with Google map MRS. ROSEMARIE FLAX HODGE'S CREEK TORTOLA BRITISH VIRGIN ISLANDS S.I23-APR-2014Active

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