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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
AGENCY MARINE ASSOCIATION INTERNATIONAL LTD. | Intermediary | 31-JAN-1996 | Niue | Dissolved | Panama Papers |
AGENZIA SERVIZI MARITTIMI S.P.A. | Intermediary | 31-JAN-1996 | Niue | Defaulted | Panama Papers |
ALBION GMBH | Intermediary | 14-AUG-1995 | Niue | Dissolved | Panama Papers |
ALPINA GRUNDSTUCKSVERWALTUNGS AG | Intermediary | 04-JUL-1995 | Niue | Defaulted | Panama Papers |
ANLER INVESTMENTS S.A. | Intermediary | 13-JAN-2000 | Seychelles | Defaulted | Panama Papers |
BISON ENTERPRISES LIMITED | Intermediary | 13-JAN-2000 | Seychelles | Defaulted | Panama Papers |
CLEARTON S.A. | Intermediary | 27-JUL-2001 | Panama | Defaulted | Panama Papers |
DANCETRIBE INC. | Intermediary | 19-NOV-1999 | Seychelles | Defaulted | Panama Papers |
EQUATORIALE DE LIVRAISONS ALIMENTAIRES (EQLA) S.A. | Intermediary | 21-OCT-1999 | Seychelles | Defaulted | Panama Papers |
FIRST COMPANY S.A. | Intermediary | 20-MAR-2006 | Samoa | Active | Panama Papers |
FIRST COMPANY S.A. -- | Intermediary | 31-JAN-1997 | Niue | Defaulted | Panama Papers |
FOUNTAIN INTERNATIONAL HOLDINGS CORP. | Intermediary | 27-JUL-2001 | Panama | Defaulted | Panama Papers |
ITERA CORP. | Intermediary | 25-FEB-1998 | Niue | Dissolved | Panama Papers |
MARINE CONSTRUCTION COMPANY LIMITED | Intermediary | 20-JAN-1998 | Niue | Dissolved | Panama Papers |
MATEX LIMITED | Intermediary | 20-MAR-2006 | Samoa | Defaulted | Panama Papers |
MATEX LIMITED | Intermediary | 31-JAN-2002 | Niue | Defaulted | Panama Papers |
NITRO S.A. | Intermediary | 01-FEB-1996 | Niue | Defaulted | Panama Papers |
PETROFINANZ AG | Intermediary | 25-FEB-1998 | Niue | Dissolved | Panama Papers |
SOCAGEST INTERNATIONAL TRADING S.A. | Intermediary | 30-JAN-1996 | Niue | Dissolved | Panama Papers |
TOWER OVERSEAS LTD. | Intermediary | 27-AUG-1997 | Niue | Defaulted | Panama Papers |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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