Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
OZARK INVESTMENTS S.A. | Intermediary | 17-JAN-1989 | Panama | Dissolved | Panama Papers |
CROSS EQUITIES S.A. | Intermediary | 17-MAR-2000 | Panama | Dissolved | Panama Papers |
BIOITALIA INCUBATOR S.A. | Intermediary | 31-MAY-2004 | Panama | Dissolved | Panama Papers |
LEABOURNE OVERSEAS LIMITED | Intermediary | 02-JAN-1998 | British Virgin Islands | Changed agent | Panama Papers |
GINVERT MARKETING LTD. | Intermediary | 03-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
MEDIA HORIZONS CORPORATION | Intermediary | 05-SEP-2000 | Panama | Dissolved | Panama Papers |
AVANT GARDE COUTURE S.A. | Intermediary | 21-NOV-2003 | Panama | Dissolved | Panama Papers |
OLDWOOD PROPERTIES LIMITED | Intermediary | 21-JUL-1997 | Niue | Defaulted | Panama Papers |
ADELETH INVESTMENTS INC. | Intermediary | 10-APR-2001 | Panama | Dissolved | Panama Papers |
SCHIEHALLION CORPORATION | Intermediary | 09-FEB-1987 | Panama | Dissolved | Panama Papers |
SWILKEN HOLDINGS S. A. | Intermediary | 09-FEB-1987 | Panama | Dissolved | Panama Papers |
AVIMEX TRADING CORP. | Intermediary | 17-JUN-1986 | Panama | Dissolved | Panama Papers |
HALCOMBE INCORPORATED | Intermediary | 04-JAN-2001 | Panama | Defaulted | Panama Papers |
ALTRESS MANAGEMENT CORP. | Intermediary | 07-JUN-2000 | Panama | Dissolved | Panama Papers |
FANLING INC. | Intermediary | 27-OCT-2009 | Panama | Dissolved | Panama Papers |
CANFIELD HOLDINGS LTD. | Intermediary | 22-MAY-1995 | Bahamas | Defaulted | Panama Papers |
CARLYLE GROUP LIMITED | Intermediary | 26-FEB-1996 | British Virgin Islands | Changed agent | Panama Papers |
ROYAL TECHNOLOGY SERVICES INC. | Intermediary | 13-NOV-2009 | Panama | Dissolved | Panama Papers |
MARAYA HOLDINGS INC. | Intermediary | 21-JAN-2010 | Panama | In transition | Panama Papers |
POWER BUSINESS CO. LTD. | Intermediary | 21-APR-1997 | British Virgin Islands | Changed agent | 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