MOSSACK FONSECA & CO. (B.V.I.) LTD.

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  BELVO INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • CODAN TRUST COMPANY LIMITED AS TRUSTEE OF THE BELVO TRUSTshareholder of
  • JOSINUS MARIUS VAN DER VORMshareholder of
• ●

  DELTA COMMERCIAL LTD.

  Also holds roles at 1 other company

  • THE BEARERshareholder of
• ●

  EMILY INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • CODAN TRUST COMPANY LIMITED AS TRUSTEE OF THE EMILY TRUSTshareholder of
  • JOSINUS MARIUS VAN DER VORMshareholder of
• ●

  INSUPERABLE CAPITAL INC.

  Also holds roles at 5 other companies

  • MR. MARK ASHLEY BRUCE-SMITHshareholder of
  • LONDON TRUST & FIDUCIARY COMPANY LTD.shareholder of
  • LONDON TRUST SERVICES LIMITEDshareholder of

  +2 more companies
• ●

  JOLIMA INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • CODAN TRUST COMPANY LIMITED AS TRUSTEE OF THE JOLIMA TRUSTshareholder of
  • JOSIMUS MARIUS VAN DER VORMshareholder of

5 parties · 0 current. Ceased and resigned records are retained as history.