Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
COFINOR HOLDING LTD. | Intermediary | 05-JUL-1993 | British Virgin Islands | Defaulted | Panama Papers |
J.R.M. INVESTMENTS LTD. | Intermediary | 22-JUN-1995 | British Virgin Islands | Dissolved | Panama Papers |
KELMER INTERNATIONAL LTD. | Intermediary | 09-NOV-1994 | British Virgin Islands | Defaulted | Panama Papers |
NEWSPACE LTD. | Intermediary | 25-SEP-1995 | British Virgin Islands | Defaulted | Panama Papers |
CAMPAK MANAGEMENT S.A. | Intermediary | 28-JUL-1994 | British Virgin Islands | Defaulted | Panama Papers |
UNISTONE INTERNATIONAL S.A. | Intermediary | 03-MAR-1993 | British Virgin Islands | Defaulted | Panama Papers |
WHICHTER FINANCE LTD. | Intermediary | 01-SEP-1994 | British Virgin Islands | Defaulted | Panama Papers |
PULSAR GROUP LTD. | Intermediary | 22-SEP-1995 | British Virgin Islands | Defaulted | Panama Papers |
SIMILOR LTD. | Intermediary | 18-MAY-1990 | British Virgin Islands | Dissolved | Panama Papers |
FREEDMAN ASSOCIATES LIMITED | Intermediary | 06-MAR-1995 | British Virgin Islands | Defaulted | Panama Papers |
HALPEN EUROINVEST LTD. | Intermediary | 15-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
LINDSTAR LIMITED | Intermediary | 10-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
RICHMOND TRADING LTD. | Intermediary | 13-NOV-1991 | British Virgin Islands | Defaulted | Panama Papers |
KINGSGATE MANAGEMENT LTD. | Intermediary | 15-AUG-1991 | British Virgin Islands | Dissolved | Panama Papers |
WELLINGTON FINANCE LTD. | Intermediary | 12-NOV-1999 | Niue | Defaulted | Panama Papers |
PRINCETON ASSETS LTD. | Intermediary | 18-MAY-1994 | British Virgin Islands | Defaulted | Panama Papers |
DARLINGTON FINANCE INC. | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
LORIMER INTERNATIONAL LTD. | Intermediary | 28-SEP-1992 | Bahamas | Defaulted | Panama Papers |
KENNON HOLDINGS S.A. | Intermediary | 25-MAR-1992 | Bahamas | Defaulted | Panama Papers |
NORTH AFRICA TRADING CO. LTD. | Intermediary | 24-JUN-1994 | Bahamas | Defaulted | Panama Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more