Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
HURSTFIELD HOLDINGS INC. | Intermediary | 15-FEB-1995 | Panama | Dissolved | Panama Papers |
CUMBERLAND INTERNATIONAL BROKERS INC. | Intermediary | 02-APR-1984 | Panama | Dissolved | Panama Papers |
SIAM PARTNERS LIMITED | Intermediary | 03-APR-1997 | British Virgin Islands | Changed agent | Panama Papers |
PALM GROVE INVESTMENTS LIMITED | Intermediary | 28-JAN-1997 | British Virgin Islands | Changed agent | Panama Papers |
MAZARADA INC. | Intermediary | 21-AUG-1979 | Panama | Dissolved | Panama Papers |
DIAMOND CREEK INVESTMENTS LTD. | Intermediary | 13-MAY-1999 | British Virgin Islands | Changed agent | Panama Papers |
SPANSWICK TRADING LIMITED | Intermediary | 02-JAN-1997 | Bahamas | Defaulted | Panama Papers |
HAZELBURY HOLDINGS LIMITED | Intermediary | 13-JAN-1997 | Bahamas | Defaulted | Panama Papers |
RIVAH CORPORATION | Intermediary | 30-JUN-1998 | Bahamas | Inactivated | Panama Papers |
BROOKSBURG HOLDINGS LIMITED | Intermediary | 20-FEB-2003 | British Virgin Islands | Changed agent | Panama Papers |
VIENNA ESTATES LIMITED | Intermediary | 17-AUG-1999 | British Virgin Islands | Changed agent | Panama Papers |
OMNIPRESA LIMITED | Intermediary | 09-DEC-2011 | British Virgin Islands | Active | Panama Papers |
MEDEA INVESTMENTS LIMITED | Intermediary | 22-JUN-1999 | British Virgin Islands | Changed agent | Panama Papers |
WESTERVIEW COMPANY LIMITED | Intermediary | 01-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
TRIACOM INVESTMENTS LIMITED | Intermediary | 27-FEB-2002 | British Virgin Islands | Changed agent | Panama Papers |
WESTERFIELD DEVELOPMENTS INC. | Intermediary | 19-JAN-2005 | Panama | Dissolved | Panama Papers |
KIMBALL ASSOCIATED INC. | Intermediary | 06-DEC-2006 | Panama | Active | Panama Papers |
DELIZEA FINANCE LIMITED | Intermediary | 30-APR-2004 | British Virgin Islands | Changed agent | Panama Papers |
FRASER SMITH CHANNEL ISLANDS LIMITED | Intermediary | 17-SEP-1997 | 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