Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
ABI TRADE INC. | Intermediary | 03-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
ORION GLOBAL GROUP LIMITED. | Intermediary | 26-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
AZOT COMMODITIES LTD. | Intermediary | 10-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
KLIFFORD INVESTMENTS INC. | Intermediary | 07-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
VANDOME INTERNATIONAL INCORPORATED | Intermediary | 06-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
ARCADE MANAGEMENT LIMITED | Intermediary | 22-FEB-2008 | British Virgin Islands | Active | Panama Papers |
TANTOR INDUSTRIES CORP. | Intermediary | 06-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
GRAWELL PROJECTS INC. | Intermediary | 22-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
TAVIDEON GROUP INC. | Intermediary | 06-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
WEST MIDLANDS HOLDINGS CORP. | Intermediary | 17-MAR-1997 | British Virgin Islands | Defaulted | Panama Papers |
HOBRAY MANAGEMENT LIMITED | Intermediary | 03-MAR-1999 | Bahamas | Bad debt account | Panama Papers |
SELIGMA MANAGEMENT GROUP CORP. | Intermediary | 28-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
GRAYSON INDUSTRIES SERVICES LTD. | Intermediary | 04-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
LUNDGREEN INVESTMENTS INC. | Intermediary | 15-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
CLAYTON DEVELOPMENTS INC. | Intermediary | 27-DEC-2001 | British Virgin Islands | Defaulted | Panama Papers |
KEYNOTE GLOBAL DEVELOPMENT CORP. | Intermediary | 25-FEB-2008 | British Virgin Islands | Active | Panama Papers |
CALDREN PROPERTIES LIMITED | Intermediary | 03-MAR-1999 | Bahamas | Bad debt account | Panama Papers |
MEDFORD SERVICES LIMITED | Intermediary | 18-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
BENETTON MANAGEMENT LIMITED | Intermediary | 02-NOV-2000 | Bahamas | Defaulted | Panama Papers |
AROFEL, INC. | Intermediary | 02-NOV-2000 | Bahamas | 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