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Wednesday 19.09.2018 | Name days: Verners, Muntis
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List of Lembergs’ secret offshore companies is published

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Baltic news, News from Latvia, BNN.LV, BNN-NEWS.COM, BNN-NEWS.RULembergs’ family has been controlling millions worth of companies in Latvia through offshore companies. Aivars Lembergs, who is accused of serious crimes, actively used his official posts to secure constant profits for those companies at the expense of taxpayers in Ventspils.

Pietiek portal has published a list of offshore companies that helped Lembergs’ family earn enormous income in secret:

– Barnaby International N.V., reg. Nr.60992, address: Jupiterstraat 8, Curacao, Netherlands Antilles, where Lembergs owned no less than 20 shares worth a nominal value USD 2,000.00;

– Briskly Ltd., reg. Nr.106791, address P.O.Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, where Lembergs owned no less than 20,000 shares worth a nominal value USD 20,000.00;

– Beleggingsmaatschappij Geit B.V., reg. Nr.33254226, address: Strawinskylaan 815 WTC Tower A8, 1077XX, Amsterdam, where Lembergs owned no less than 33.33 registered shares worth EUR 15,126.01;

– Concavo Limited, reg. Nr.1004777, address: Wickhams Cay, P.O. Box 146, Road Town, Tortola, British Virgin Islands, where Lembergs owned no less than 16,666.67 shares worth a nominal value USD 16,666.67;

– Digentia Corporation, reg. Nr.30,589B, address: 43 Elizabeth Avenue, Nassau, Bahamas, where Lembergs owned no less than 1,666.67 shares worth a nominal value USD 1,666.67;

– Euridice Corporation N.V., reg. Nr.65246, address: Zeelandia Office Park ING-gebouw, 1ste verdieping, Curacao, Netherlands Antilles, where Lembergs owned no less than 5,000 shares worth a nominal value USD 5,000.00;

– GFS Global Forwarding Systems Establishment, reg.Nr. FL-0001.549.594-9, address: c/o Intertreuhand Aktiengesellschaht Landstrasse 163, 9 494 Schaan, Lichtenstein, where Lembergs owned no less than 16.67% of shares worth a nominal value CHF 5,000.00;

– Multiport Establishment, reg. Nr.FL-0001.528.831-8, address: /o Intertreuhand Aktiengesellschaht Landstrasse 163 9494 Schaan, Lichtenstein, where Lembergs owned no less than 7.67% of shares worth a nominal value CHF 2,300.00;

– Hinch Invest & Finance S.A., reg. Nr.393285, address: Road Town, Tortola, British Virgin Islands, where Lembergs owned no less than 50,000 capital shares worth no less than USD 50,000;

– Regina Development Ltd., reg. Nr.211917, address: McNamara Chambers, 2 nd Floor, 116 Main Street, P.O. Box 3342, Tortola, British Virgin Islands, where Lembergs owned no less than 59,761 shares with nominal value of USD 28,924.00;

– Ventk Company Limited (Ventk Establishment in 18.10.2006; BWA Holding Establishment in 31.10.2006; liquidated on 19.03.2008), reg. Nr.FL-0001.511.412-6, address: c/o Juricon Treuhand Anstalt, Meierhofstrasse 2, 9490 Vaduz, Lichtenstein, where Lembergs owned no less than 10% of shares worth CHF 3,000.00;

– Zele Mineral Resources Ltd., reg. Nr.47195, address: Trident Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, where Lembergs owned no less than 8,333.33 shares worth USD 8,333.33;

– Eastwhich Financial Corporation, reg. Nr. 31502, address: P.O. Box 958, Road Town, Tortola, British Virgin Islands, where Lembergs owned no less than 16,667.67 shares worth USD 16,666.67;

– Ost Services AG, reg. Nr.CH-170.3.019.175-2, address: c/o Caminada Verwaltungs AG, Baarerstrasse 112, 6302 Zug, Switzerland, where Lembergs owned no less than 17.67 shares worth CHF 17,670;

– Tanar Vermoegensberatungen S.A., reg. Nr.84458, address: Box 958, Pasea Estate, Road Town, Tortola, British Virgin Islands, where Lembergs owned no less than 10,000 shares worth USD 10,000.00;

– Solvalub Holding Aktiengessellschaft, reg. Nr.FL-0001.518.686-0, address: c/o Allgemeines Treuunternehmen, Aulestrasse 5, 9490 Vaduz, Switzerland, where Lembergs owned no less than 100 shares worth USD 4,000.00.

Ref: 102.109.109.6091


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