Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
CRUCIAL AGENTS S.A. | Intermediary | 05-MAR-2001 | Panama | Defaulted | Panama Papers |
CHESTER CONSULTANTS CORP. | Intermediary | 08-JUL-1999 | Panama | Defaulted | Panama Papers |
MUSSKA BUSINESS S.A. | Intermediary | 28-SEP-2012 | Panama | Active | Panama Papers |
MONTE REAL ESTATES S.A. | Intermediary | 05-JAN-2012 | Panama | Active | Panama Papers |
PECKOT S.A. | Intermediary | 21-AUG-2014 | Panama | Active | Panama Papers |
PALERMO REAL ESTATES S.A. | Intermediary | 08-OCT-2012 | Panama | Active | Panama Papers |
OURGROUP MANAGEMENT S.A. | Intermediary | 28-SEP-2012 | Panama | Active | Panama Papers |
DORTHAN INDUSTRIES S.A. | Intermediary | 21-FEB-2013 | Panama | Active | Panama Papers |
ROSLIN PREMIER LTD. | Intermediary | 30-MAR-2011 | British Virgin Islands | Active | Panama Papers |
VARO MANAGEMENT S.A. | Intermediary | 23-MAY-2012 | Panama | Active | Panama Papers |
VOLTER REAL ESTATES S.A. | Intermediary | 03-JAN-2013 | Panama | Active | Panama Papers |
COLMAN COMPANY HOLDINGS LTD. | Intermediary | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
ANDREUS REAL ESTATES S.A. | Intermediary | 21-AUG-2014 | Panama | Active | Panama Papers |
STIVEN COMPANY S.A. | Intermediary | 23-FEB-2012 | Panama | Active | Panama Papers |
ANGULO REAL ESTATES S.A. | Intermediary | 28-SEP-2012 | Panama | Active | Panama Papers |
BLUECENTER HOLDING S.A. | Intermediary | 17-SEP-2012 | Panama | Active | Panama Papers |
VANIL FINANCE S.A. | Intermediary | 28-MAY-2012 | Panama | Active | Panama Papers |
KLEE PORTFOLIO S.A. | Intermediary | 08-FEB-2013 | Panama | Active | Panama Papers |
BRUCE PORTFOLIO S.A. | Intermediary | 08-FEB-2013 | Panama | Active | Panama Papers |
AVANCE SERVICES GROUP S.A. | Intermediary | 20-SEP-2012 | Panama | Active | 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