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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
AL ZAHRA LIMITED | Intermediary | 30-JUN-2008 | British Anguilla | Defaulted | Panama Papers |
AXIS TELECOM LTD. | Intermediary | 23-JUL-2007 | British Anguilla | Defaulted | Panama Papers |
Blue Orient Properties Inc. | Intermediary | 28-JUN-2007 | British Anguilla | Defaulted | Panama Papers |
Bristol Real Estate LLC Ltd. | Intermediary | 04-OCT-2007 | British Anguilla | Defaulted | Panama Papers |
GLOBAL DEVELOPMENT AND TRAINING CENTRE LTD. | Intermediary | 05-AUG-2008 | British Anguilla | Defaulted | Panama Papers |
GULF NET HOLDINGS INC. | Intermediary | 04-JUL-2007 | British Anguilla | Defaulted | Panama Papers |
IZARD INVESTMENT INC. | Intermediary | 25-SEP-2007 | British Anguilla | Defaulted | Panama Papers |
JetLine Inc. | Intermediary | 10-OCT-2006 | Samoa | Defaulted | Panama Papers |
LA MAISON D'HOTES LTD | Intermediary | 13-SEP-2007 | British Anguilla | Defaulted | Panama Papers |
LIFE SUPPLIES TRADING LTD. | Intermediary | 04-JUL-2007 | British Anguilla | Defaulted | Panama Papers |
MAGENTA MANAGEMENT LTD. | Intermediary | 26-SEP-2007 | British Anguilla | Defaulted | Panama Papers |
NACAR INVESTMENT CORPORATION | Intermediary | 26-SEP-2007 | British Anguilla | Defaulted | Panama Papers |
NARDOS HOLDING LIMITED | Intermediary | 27-SEP-2007 | British Anguilla | Defaulted | Panama Papers |
PALMAR INVESTMENT COMPANY | Intermediary | 27-SEP-2007 | British Anguilla | Defaulted | Panama Papers |
RADIANT HOLDING CORP. | Intermediary | 25-SEP-2007 | British Anguilla | Defaulted | Panama Papers |
RIVIERA INTERNATIONAL LTD. | Intermediary | 22-NOV-2007 | British Anguilla | Defaulted | Panama Papers |
STEEL INTERNATIONAL TRADING INC. | Intermediary | 05-NOV-2002 | Seychelles | Defaulted | Panama Papers |
STERLING ESTATES LIMITED | Intermediary | 08-NOV-2006 | Samoa | Defaulted | Panama Papers |
Sky View Holdings Ltd. | Intermediary | 25-JUN-2007 | British Anguilla | Defaulted | Panama Papers |
Skyline Investment Ltd. | Intermediary | 25-JUN-2007 | British Anguilla | 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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