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

DISCLAIMER
We don't provider any service to remove information.
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: 12036543 WALDEN LIMITEDOpen 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: 12139481 Angloconsult SASwitzerlandOpen with Google Map c/o Serverfid SA; Residenza al Mai; casella postale 167; 6535 Roveredo GR; Switzerlandshareholder ofBluewalden LimitedMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS30-SEP-200902-DEC-2014Changed agent
Object ID: 12223390 GIANMARIA BERTOSwitzerlandOpen with Google Map VIA CORTE 16-6963 PREGASSONA (CH)shareholder ofBluewalden LimitedMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS30-SEP-200902-DEC-2014Changed agent
Object ID: 13007457 GIANMARIA BERTOSwitzerlandOpen with Google Map VIA CORTE 16-6963 PREGASSONA (CH)beneficiary ofBluewalden LimitedMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS30-SEP-200902-DEC-2014Changed agent
Object ID: Open with Google Map CHURWALDEN LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*11-JUL-199505-MAY-1998Defaulted

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