Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
RIVERSON HOLDINGS LTD. | Intermediary | 16-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
SONIC SERVICES S.A. | Intermediary | 29-MAR-2001 | Panama | Defaulted | Panama Papers |
FOX INTERNATIONAL HOLDINGS OVERSEAS INC. | Intermediary | 04-MAR-2004 | Panama | Defaulted | Panama Papers |
VIENNA INVEST GROUP S.A. | Intermediary | 11-MAY-2004 | Panama | Changed agent | Panama Papers |
ELFLEX FINANCIAL LTD. | Intermediary | 23-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
XENON PACIFIC LTD. | Intermediary | 03-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
TREBUS MILLS LTD. | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
CENTRA MANAGEMENT CORP. | Intermediary | 13-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
DEVENTER INVESTMENTS CORP. | Intermediary | 13-MAY-1999 | Panama | Defaulted | Panama Papers |
ESTERA HOLDINGS GROUP CORP. | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
NERVASA ASSOCIATES CORP. | Intermediary | 30-NOV-1998 | Panama | Defaulted | Panama Papers |
DALIA ENTERPRISES LTD. | Intermediary | 03-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
SIDERAL TRADING INC. | Intermediary | 02-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
HOLLENBECK INVESTMENTS LIMITED | Intermediary | 26-FEB-1993 | British Virgin Islands | Defaulted | Panama Papers |
PRODUCTIVE GROUP INC. | Intermediary | 17-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
LERMITAR INTERNATIONAL CORPORATION | Intermediary | 04-DEC-1996 | Panama | Defaulted | Panama Papers |
COVERLEY VENTURES INC | Intermediary | 10-FEB-2006 | British Virgin Islands | Inactivated | Panama Papers |
MAGELLAN SERVICES CORP. | Intermediary | 02-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
EXPERTRADING INC. | Intermediary | 30-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
GREENFISH LLC | Intermediary | 31-MAR-2004 | Nevada | 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