Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
LIONSGATE HOLDING CORP. | Intermediary | 05-DEC-1995 | Panama | Defaulted | Panama Papers |
WORLD RESERVATIONS LIMITED | Intermediary | 27-APR-1999 | Niue | Defaulted | Panama Papers |
SECTOR TRADING CORPORATION | Intermediary | 18-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
MASTER PRODUCTS AND SERVICES S.A. | Intermediary | 14-NOV-1988 | Panama | Defaulted | Panama Papers |
FREEDOM TELECOM GROUP S.A. | Intermediary | 29-AUG-2007 | Panama | Resigned as agent | Panama Papers |
GLENMORE SERVICES S.A. | Intermediary | 14-MAY-2008 | Panama | Resigned as agent | Panama Papers |
OMNIA TECHNOLOGIES S.A. | Intermediary | 26-FEB-1998 | Niue | Defaulted | Panama Papers |
EURO MANAGEMENT LIMITED | Intermediary | 14-FEB-2007 | Samoa | Defaulted | Panama Papers |
EURO MANAGEMENT LIMITED | Intermediary | 18-SEP-1998 | Niue | Relocated in new jurisdiction | Panama Papers |
CLEAR PASSAGE LIMITED | Intermediary | 18-JUN-1998 | Niue | Relocated in new jurisdiction | Panama Papers |
HIGHWAY FINANCE MANAGEMENT S.A. | Intermediary | 06-APR-2010 | Panama | Resigned as agent | Panama Papers |
MAYFAIR & CHELSEA ESTATES S.A. | Intermediary | 09-APR-2010 | Panama | Defaulted | Panama Papers |
GATEWAY HOLDING MANAGEMENT S.A. | Intermediary | 09-JUL-2010 | Panama | Resigned as agent | Panama Papers |
CLAYMORE SERVICES S.A. | Intermediary | 03-APR-2008 | Panama | Inactivated | Panama Papers |
THREE STARS INVESTMENTS S.A. | Intermediary | 10-DEC-2008 | Panama | Resigned as agent | Panama Papers |
NETA CORPORATION GROUP S.A. | Intermediary | 23-NOV-2010 | Panama | Defaulted | Panama Papers |
ACEPANU TRADING CORP. | Intermediary | 16-DEC-2005 | Panama | Resigned as agent | Panama Papers |
REUBEN FAMILY INVESTMENTS S.A. | Intermediary | 06-DEC-2007 | Panama | Resigned as agent | Panama Papers |
NEPTUNE LIMITED | Intermediary | 01-SEP-1998 | Niue | Relocated in new jurisdiction | Panama Papers |
FREEDOM CAPITAL PARTNERS LIMITED | Intermediary | 12-APR-2007 | British Virgin Islands | 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