Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
SUNNYNOOK LIMITED | Intermediary | 05-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
RIKA INVESTMENTS LIMITED | Intermediary | 25-JUL-2001 | British Virgin Islands | Inactivated | Panama Papers |
KALEA SERVICES LIMITED | Intermediary | 11-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
KEITES S.A. | Intermediary | 21-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
IMA NOMINEE LIMITED | Intermediary | 06-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
BAYSWOOD INVESTMENTS LIMITED | Intermediary | 01-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
BRONWOOD OVERSEAS DEVELOPMENTS LTD. | Intermediary | 04-JAN-2000 | British Virgin Islands | Dissolved | Panama Papers |
DURIAN S.A. | Intermediary | 08-MAY-1998 | British Virgin Islands | Inactivated | Panama Papers |
GATESIDE HOLDINGS LIMITED | Intermediary | 08-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
IVORY STONE DEVELOPMENTS LIMITED | Intermediary | 30-NOV-1999 | British Virgin Islands | Dissolved | Panama Papers |
ROXON MANAGEMENT CONSULTANTS LIMITED | Intermediary | 28-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
GENERAL EQUITY LIMITED | Intermediary | 18-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
EURO BIOTECH LIMITED | Intermediary | 30-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
J.A.V. LIMITED | Intermediary | 30-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
FIELDFAYRE LIMITED | Intermediary | 03-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
HYSCORE LIMITED | Intermediary | 26-SEP-2000 | British Virgin Islands | Inactivated | Panama Papers |
FENLEA CORP. | Intermediary | 16-JUL-2001 | Panama | Defaulted | Panama Papers |
ROAM PROPERTIES LIMITED | Intermediary | 21-AUG-2000 | British Virgin Islands | Defaulted | Panama Papers |
MENNA COMPANY LIMITED | Intermediary | 25-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
KINGSGATE SERVICES LIMITED | Intermediary | 02-SEP-2003 | 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