Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
STERIMEX TRADE INC. | Intermediary | 12-MAY-1999 | Bahamas | Defaulted | Panama Papers |
VORGEN INTERNATIONAL LTD. | Intermediary | 04-DEC-1998 | Niue | Defaulted | Panama Papers |
LUGANDO INVESTMENTS LTD. | Intermediary | 12-MAY-1999 | Bahamas | Defaulted | Panama Papers |
VALENTIA GROUP LTD. | Intermediary | 04-DEC-1998 | Niue | Defaulted | Panama Papers |
DONAU TRADING LTD. | Intermediary | 14-SEP-1999 | Niue | Defaulted | Panama Papers |
ARKADIA INVESTMENTS LTD. | Intermediary | 19-NOV-1998 | Niue | Defaulted | Panama Papers |
LARDEN HOLDING INC. | Intermediary | 02-MAR-1999 | Niue | Defaulted | Panama Papers |
ZEREMO TRADE LTD. | Intermediary | 02-MAR-1999 | Niue | Defaulted | Panama Papers |
BERGELD SERVICES LTD. | Intermediary | 02-MAR-1999 | Niue | Defaulted | Panama Papers |
ALMEN INTERNATIONAL LTD. | Intermediary | 26-OCT-1998 | Niue | Defaulted | Panama Papers |
MYERS & CO TRADE LTD. | Intermediary | 29-APR-1999 | Niue | Defaulted | Panama Papers |
TEKO INTERNATIONAL LTD. | Intermediary | 08-DEC-1998 | Niue | Defaulted | Panama Papers |
PREATONI TRADING INC. | Intermediary | 04-DEC-1998 | Niue | Defaulted | Panama Papers |
ELIMOS TRADE LTD. | Intermediary | 17-DEC-1998 | Niue | Defaulted | Panama Papers |
QUEENLAND WINDOWS LTD. | Intermediary | 07-JAN-1999 | Niue | Defaulted | Panama Papers |
STENHUS HOLDINGS LTD. | Intermediary | 19-NOV-1998 | Niue | Defaulted | Panama Papers |
SATALORE INVESTMENTS LTD. | Intermediary | 29-APR-1999 | Niue | Defaulted | Panama Papers |
SMALWAY MANAGEMENT INC. | Intermediary | 29-APR-1999 | Niue | Defaulted | Panama Papers |
LOHMAN PROPERTIES INC. | Intermediary | 19-NOV-1998 | Niue | Defaulted | Panama Papers |
D.D. INTERNATIONAL TRADING COMPANY LIMITED | Intermediary | 24-JUL-1998 | 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