Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
TENBA INVESTMENT GROUP LTD. | Intermediary | 04-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
CAPRIANI TRADING S.A. | Intermediary | 04-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
WYNNLEIGH TRADING LIMITED | Intermediary | 14-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
KINGSWELL HOLDING INC. | Intermediary | 03-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
TECVAL INVESTMENTS LTD. | Intermediary | 15-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
CAPITOL INVESTORS GROUP INC. | Intermediary | 28-FEB-1997 | British Virgin Islands | Changed agent | Panama Papers |
FUTURE INVESTMENTS GROUP LTD. | Intermediary | 02-NOV-1999 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
FERNDALE SECURITIES LTD. | Intermediary | 04-OCT-1994 | British Virgin Islands | Defaulted | Panama Papers |
VORPAL MANAGEMENT INC. | Intermediary | 19-JAN-2010 | Panama | Dissolved | Panama Papers |
VARDEN FINANCE CORPORATION | Intermediary | 19-JAN-2010 | Panama | Dissolved | Panama Papers |
PORTBEAGLE COMPANY INC. | Intermediary | 07-MAY-2001 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
VORPAL MANAGEMENT INC. | Intermediary | 04-MAY-1998 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
NOVITECH MANAGEMENT LIMITED | Intermediary | 21-JUL-1997 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
SUMMERSTOWN PROPERTIES LIMITED | Intermediary | 07-AUG-1997 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
HATTON GARDEN GROUP INC. | Intermediary | 07-AUG-1997 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
VARDEN FINANCE CORPORATION | Intermediary | 07-AUG-1997 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
MAJOR CAPITAL RESOURCES LTD. | Intermediary | 10-OCT-1994 | British Virgin Islands | Inactivated | Panama Papers |
LINTON ASSET MANAGEMENT LTD. | Intermediary | 16-MAR-2000 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
BERBROOK MARKETING LTD. | Intermediary | 01-SEP-1999 | British Virgin Islands | Inactivated | Panama Papers |
WANDER FINANCE LTD. | Intermediary | 07-APR-1994 | British Virgin Islands | Relocated in new jurisdiction | 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