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: 12015787 THE BEAREROpen with Google Map shareholder ofWAYDEN INTERNATIONAL LTD.British Virgin IslandsOpen with Google map WAYDEN INTERNATIONAL LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I.22-NOV-2000Active
Object ID: 12015793 THE BEAREROpen with Google Map shareholder ofWAYDEN INTERNATIONAL LTD.British Virgin IslandsOpen with Google map WAYDEN INTERNATIONAL LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I.22-NOV-2000Active
Object ID: 12015794 THE BEAREROpen with Google Map shareholder ofWAYDEN INTERNATIONAL LTD.British Virgin IslandsOpen with Google map WAYDEN INTERNATIONAL LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I.22-NOV-2000Active
Object ID: 12015795 THE BEAREROpen with Google Map shareholder ofWAYDEN INTERNATIONAL LTD.British Virgin IslandsOpen with Google map WAYDEN INTERNATIONAL LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I.22-NOV-2000Active
Object ID: 12148269 BRIGIDA GAMS DE OTTATISpainOpen with Google Map Calle Ripolles 34-Pinar de Rosanes; La Ametlla del Valles; 08480; Barcelona; Españashareholder ofWAYDEN INTERNATIONAL LTD.British Virgin IslandsOpen with Google map WAYDEN INTERNATIONAL LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I.22-NOV-2000Active
Object ID: 12148270 CRISTINA GAMS DE TRUJILLOSpainOpen with Google Map Calle Ripolles 34-Pinar de Rosanes; La Ametlla del Valles; 08480; Barcelona; Españashareholder ofWAYDEN INTERNATIONAL LTD.British Virgin IslandsOpen with Google map WAYDEN INTERNATIONAL LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I.22-NOV-2000Active
Object ID: 12151139 WERNER GAMS HENNINGSpainOpen with Google Map Calle Ter 6; 17480 Roses; Girona-Españashareholder ofWAYDEN INTERNATIONAL LTD.British Virgin IslandsOpen with Google map WAYDEN INTERNATIONAL LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I.22-NOV-2000Active

Found 7 records, 1 Page(s), 100 rows per page.