Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
CONDUTO CORP. | Intermediary | 16-NOV-2015 | Panama | Active | Panama Papers |
INMOBILIARIA LOFOTEN S.A. | Intermediary | 27-FEB-2003 | Panama | Active | Panama Papers |
SEPEIN LIMITED, SERVICIOS PETROLEROS INTERNACIONALES INC. | Intermediary | 03-JAN-2011 | Panama | Active | Panama Papers |
REFAMED PROPERTIES CORP. | Intermediary | 17-JAN-2007 | Bahamas | Defaulted | Panama Papers |
JACO SERVICES INTERNATIONAL CORP. | Intermediary | 19-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
THEMOS ADVISER CORP. | Intermediary | 20-JAN-2004 | Bahamas | Defaulted | Panama Papers |
SMARTPHARM CORP. | Intermediary | 10-MAR-2006 | Bahamas | Defaulted | Panama Papers |
NINTANGA LIMITED | Intermediary | 19-JUL-2002 | Bahamas | Active | Panama Papers |
INMOANDES LIMITED INC. | Intermediary | 15-MAY-2015 | Panama | Active | Panama Papers |
CENIT IMPORT EXPORT CORP. | Intermediary | 20-DEC-2001 | Bahamas | Active | Panama Papers |
INTERNATIONAL TRADE CONSULTANTS BUSINESS CORP. | Intermediary | 23-JUL-2002 | Panama | Defaulted | Panama Papers |
CONDUTO OVERSEAS CORP. | Intermediary | 25-SEP-2003 | British Virgin Islands | Active | Panama Papers |
RAMODISE INC. | Intermediary | 22-MAY-2012 | Panama | Active | Panama Papers |
CONDUTO INTERNATIONAL CORP. | Intermediary | 07-FEB-2002 | British Virgin Islands | 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