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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BAIK ENGINEERING SERVICES COMPANY | Intermediary | 19-JUL-2004 | Niue | Defaulted | Panama Papers |
BRITANNIA CONSULTANTS LIMITED | Intermediary | 02-JAN-1998 | Niue | Defaulted | Panama Papers |
CAVENDER SHIPPING INCORPORATED | Intermediary | 04-JAN-2005 | Panama | Defaulted | Panama Papers |
Harrison Equities Limited | Intermediary | 08-APR-2011 | British Virgin Islands | Active | Panama Papers |
Hope Business Limited | Intermediary | 22-MAY-2014 | British Virgin Islands | Defaulted | Panama Papers |
INTERGRIN ECONOMIC DEVELOPMENT COMPANY LIMITED | Intermediary | 02-AUG-2012 | British Virgin Islands | Active | Panama Papers |
INTERNATIONAL OIL FIELDS SERVICES LIMITED | Intermediary | 16-MAR-2001 | Niue | Defaulted | Panama Papers |
International Paint & Technology Limited | Intermediary | 14-OCT-2014 | British Virgin Islands | Active | Panama Papers |
JABLAN ASSETS LIMITED | Intermediary | 11-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
LIMPEX INTERNATIONAL LIMITED | Intermediary | 21-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
MANTO HOLDINGS ASSETS LIMITED | Intermediary | 10-AUG-2012 | British Virgin Islands | Active | Panama Papers |
MS SECURITY & COMMUNICATIONS LIMITED | Intermediary | 21-JUL-2003 | Niue | Defaulted | Panama Papers |
New Golden Services Limited | Intermediary | 22-NOV-2011 | British Virgin Islands | Active | Panama Papers |
P N S HOLDINGS LIMITED | Intermediary | 09-FEB-1998 | Niue | Defaulted | Panama Papers |
RONDO SERVICES GROUP S.A. | Intermediary | 17-MAR-2008 | British Virgin Islands | Active | Panama Papers |
SKIATHOS SHIPPING CO. S.A. | Intermediary | 06-JAN-2004 | Panama | Dissolved | Panama Papers |
ST. PAUL`S ASSOCIATES LIMITED | Intermediary | 11-FEB-2009 | British Virgin Islands | Active | Panama Papers |
THE 12TH HOUR HOLDINGS LIMITED | Intermediary | 04-MAY-2007 | British Virgin Islands | Active | Panama Papers |
Tiger Consulting Company Limited | Intermediary | 21-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
WORLD A.I.S.E.S. LIMITED | Intermediary | 02-JAN-1997 | Niue | Defaulted | 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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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.