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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12010225 Wings of Papagayo LLCUnited StatesOpen with Google Map % The Marvin M. Schwan Charitable Foundation; 514 Earth City expressway; Suite 233; Earth City; Missouri 63045; U.S.A.shareholder ofPeninsula Papagayo Principal Holdings Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS14-NOV-201116-JUL-2012Changed agent
Object ID: 12139570 WINGS OF PAPAGAYO LLCUnited StatesOpen with Google Map C/O THE MARVIN M. SCHWAN CHARITABLE FOUNDATION; 514 EARTH CITY EXPRESS WAY; SUITE 233; EARTH CITY; MISSOURI 63045; U.S.A.shareholder ofPeninsula Papagayo Ventures, Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO VENTURES, LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS17-FEB-200516-JUL-2012Changed agent
Object ID: 12139570 WINGS OF PAPAGAYO LLCUnited StatesOpen with Google Map C/O THE MARVIN M. SCHWAN CHARITABLE FOUNDATION; 514 EARTH CITY EXPRESS WAY; SUITE 233; EARTH CITY; MISSOURI 63045; U.S.A.shareholder ofHOBART MANAGEMENT LIMITEDCosta RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA27-MAR-200003-DEC-2012Changed agent
Object ID: 12146202 WINGS OF PAPAGAYO LLCUnited StatesOpen with Google Map c/o The Marvin M. Schwan Charitable Foundation; 514 Earth City Expressway; Suite 233; Earth City; Missouri; U. S.A.shareholder ofPeninsula Papagayo Clubs Inc.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*22-JUN-200716-JUL-2012Changed agent
Object ID: 12148865 Wings of Papagayo LLCUnited StatesOpen with Google Map c/o The Marvin M. Schwan Charitable Foundation; 514 Earth City Expressway; Suite 233; Earth City; Missouri; U.S.A. 63045shareholder ofPeninsula Papagayo Ventures, Ltd.British Virgin IslandsOpen with Google map PENINSULA PAPAGAYO VENTURES, LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS17-FEB-200516-JUL-2012Changed agent
Object ID: 12148865 Wings of Papagayo LLCUnited StatesOpen with Google Map c/o The Marvin M. Schwan Charitable Foundation; 514 Earth City Expressway; Suite 233; Earth City; Missouri; U.S.A. 63045shareholder ofMARINA PAPAGAYO HOLDING LIMITEDBritish Virgin IslandsOpen with Google map MARINA PAPAGAYO HOLDING LIMITED C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS07-FEB-200616-JUL-2012Changed agent

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