Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
26D BELLA VISTA AGUAS DEL MAR, S.A. | Intermediary | 15-OCT-2010 | Panama | Active | Panama Papers |
ARKO HOLDINGS GROUP CORP. | Intermediary | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
DUNTOWER EQUITIES GROUP LTD. | Intermediary | 10-JAN-2011 | British Virgin Islands | Active | Panama Papers |
BERRINGTON CONSULTING TRADING LIMITED | Intermediary | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
GALDOR SERVICES CORP. | Intermediary | 12-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
CLARET EQUITIES INC. | Intermediary | 28-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
HAROWS MANAGEMENT LIMITED | Intermediary | 03-OCT-2000 | British Virgin Islands | Changed agent | Panama Papers |
INGLEFIELD MANAGEMENT CORP. | Intermediary | 17-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
MCT FINANCIAL CORP. | Intermediary | 20-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
BUCHANNON (USA) LLC | Intermediary | 11-FEB-2014 | Wyoming | Active | Panama Papers |
PERLINER TRADING CORP. | Intermediary | 04-MAY-2000 | Bahamas | Defaulted | Panama Papers |
MURA ENTERPRISES LIMITED | Intermediary | 19-APR-2011 | British Virgin Islands | Defaulted | Panama Papers |
CPS SEWENGE CORP. | Intermediary | 05-DEC-1997 | British Virgin Islands | Active | Panama Papers |
PEMA DEVELOPMENT LTD. | Intermediary | 20-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
BEST CHEM LIMITED | Intermediary | 14-JAN-2005 | Hong Kong | Dissolved | Panama Papers |
MENDOZA HOLDINGS, LTD. | Intermediary | 22-APR-2013 | Seychelles | Active | Panama Papers |
INTERNATIONAL METALS, S.A. | Intermediary | 14-DEC-1999 | Bahamas | Active | Panama Papers |
Exclusive Brands International Inc. | Intermediary | 24-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
RIVADAVIA S.A. | Intermediary | 26-APR-1993 | British Virgin Islands | Active | Panama Papers |
BULLDOG CEMENTING & PUMPING SERVICES LTD. | Intermediary | 15-JAN-2010 | Bahamas | 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