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: 12015469 THE BEAREROpen with Google Map shareholder ofROSWELL CAPITAL INC.British Virgin IslandsOpen with Google map ROSWELL CAPITAL INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.02-JAN-200102-DEC-2011Dissolved
Object ID: 12015491 THE BEAREROpen with Google Map shareholder ofROSWELL CAPITAL INC.British Virgin IslandsOpen with Google map ROSWELL CAPITAL INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.02-JAN-200102-DEC-2011Dissolved
Object ID: 12015492 THE BEAREROpen with Google Map shareholder ofROSWELL CAPITAL INC.British Virgin IslandsOpen with Google map ROSWELL CAPITAL INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.02-JAN-200102-DEC-2011Dissolved
Object ID: 12015493 THE BEAREROpen with Google Map shareholder ofROSWELL CAPITAL INC.British Virgin IslandsOpen with Google map ROSWELL CAPITAL INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.02-JAN-200102-DEC-2011Dissolved
Object ID: 12148490 Monica I. Ottati GamsVenezuelaOpen with Google Map Calle Agustín Aveledo Sur; Qta. San Judas Tadeo (#52) Urb. Sorokaima; Municipio Baruta; Caracas 1080 Venezuelashareholder ofROSWELL CAPITAL INC.British Virgin IslandsOpen with Google map ROSWELL CAPITAL INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.02-JAN-200102-DEC-2011Dissolved

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