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: 12014087 RDA MANAGEMENT INC.Open with Google Map shareholder ofRVS MANAGEMENT INC.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*17-AUG-199916-FEB-2005Dissolved
Object ID: 12115601 ROSELLE PROMOTIONS S.A.PanamaOpen with Google Map 53RD STREET SWISS TOWER 16TH FLOOR PANAMA REP OF PANAMAshareholder ofRVS MANAGEMENT INC.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*17-AUG-199916-FEB-2005Dissolved
Object ID: 12176469 LUIS H OSTERLOHBahamasOpen with Google Map P O BOX N 8190 NASSAU BAHAMAshareholder ofRVS MANAGEMENT INC.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*17-AUG-199916-FEB-2005Dissolved
Object ID: 12189046 ANTHONY J.R. HOWARTHBahamasOpen with Google Map P O BOX N 1612 NASSAU BAHAMASshareholder ofRVS MANAGEMENT INC.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*17-AUG-199916-FEB-2005Dissolved
Object ID: Open with Google Map RVS MANAGEMENT INC.Open with Google map 17-AUG-1999

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