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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ABERLADY HOLDINGS INC. | Intermediary | 26-OCT-1989 | Panama | Defaulted | Panama Papers |
| ARONCROFT INC. | Intermediary | 09-APR-1992 | Panama | Dissolved | Panama Papers |
| AZIA LIMITED | Intermediary | 15-SEP-2000 | Niue | Dissolved | Panama Papers |
| BRENDA INTERNATIONAL LTD. | Intermediary | 28-AUG-1998 | Niue | Defaulted | Panama Papers |
| CALLSO INTERNATIONAL INC. | Intermediary | 08-SEP-2000 | Panama | Changed agent | Panama Papers |
| CATILLON INC. | Intermediary | 12-APR-1989 | Panama | Dissolved | Panama Papers |
| CHILTOE FINANCE LIMITED | Intermediary | 17-APR-2000 | Niue | Dissolved | Panama Papers |
| COURRAT INVESTMENTS S.A. | Intermediary | 07-JAN-1992 | Panama | Dissolved | Panama Papers |
| CUBBERLEY HOLDINGS INC. | Intermediary | 14-DEC-1989 | Panama | Dissolved | Panama Papers |
| HOY TRADING LIMITED | Intermediary | 21-JUN-1999 | Niue | Defaulted | Panama Papers |
| LORINA HOLDINGS CORP. | Intermediary | 20-NOV-1989 | Panama | Defaulted | Panama Papers |
| MOSSFORD PROPERTIES INC. | Intermediary | 18-NOV-1991 | Panama | Defaulted | Panama Papers |
| PRIORY PROPERTY S.A. | Intermediary | 06-APR-1989 | Panama | Dissolved | Panama Papers |
| PROMOCION & GESTION PREVISIONAL LIMITED | Intermediary | 12-MAY-1999 | Seychelles | Dissolved | Panama Papers |
| SUN DEW INTERNATIONAL INC. | Intermediary | 09-SEP-1999 | Panama | Defaulted | Panama Papers |
| SUPRIMO LIMITED | Intermediary | 23-APR-2002 | Niue | Dissolved | Panama Papers |
| TELMO S.A. | Intermediary | 16-FEB-2000 | Niue | Dissolved | Panama Papers |
| TUXPAN ESTATES LIMITED | Intermediary | 07-JUN-2000 | Niue | Dissolved | Panama Papers |
| VORTEX TRADING COMPANY LIMITED | Intermediary | 08-SEP-1999 | Niue | Defaulted | Panama Papers |
| ZADECH OVERSEAS S.A. | Intermediary | 10-MAY-1988 | Panama | Dissolved | 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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