Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
DRAGON ON-LINE LIMITED | Intermediary | 07-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
PSCOSMETICS LTD. | Intermediary | 03-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
STRAEKER CONSTRUCTION (HOLDINGS) LIMITED | Intermediary | 04-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
SORONI ENTERPRISES LIMITED | Intermediary | 22-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
AQUA MAGIC INC | Intermediary | 04-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
ASIAELABS LIMITED | Intermediary | 14-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
ICOMSURANCE LIMITED | Intermediary | 05-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
ATLAS PARTNERS LIMITED | Intermediary | 01-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
QBS SERVICES LIMITED | Intermediary | 14-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
ORANGE GARDEN LTD. | Intermediary | 07-JUL-2003 | British Virgin Islands | Active | Panama Papers |
WORLD FOOTWEAR LTD. | Intermediary | 17-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
TOSCANA INDUSTRY INTERNATIONAL LIMITED | Intermediary | 24-DEC-2002 | British Virgin Islands | Defaulted | Panama Papers |
BERREX ENTERPRISES LTD. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
SKY WISE LIMITED | Intermediary | 24-APR-2002 | British Virgin Islands | Changed agent | Panama Papers |
KASWAY LIMITED | Intermediary | 01-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
MERLINK INTERNATIONAL LTD. | Intermediary | 08-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
CFD FOOD HOLDING LIMITED | Intermediary | 13-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
MONNINIA HOLDINGS LIMITED | Intermediary | 04-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
SHAKTI ASSOCIATES INTERNATIONAL LIMITED | Intermediary | 16-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
PACIFIC CHOICE LIMITED | Intermediary | 27-AUG-2002 | British Virgin Islands | Changed agent | 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