Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
LINZEE INVESTMENTS LIMITED | Intermediary | 31-OCT-1996 | British Virgin Islands | Changed agent | Panama Papers |
FERDELUM LIMITED | Intermediary | 20-SEP-1990 | British Virgin Islands | Changed agent | Panama Papers |
YELLOW BRICK INVESTMENT HOLDINGS LIMITED | Intermediary | 13-APR-1999 | British Virgin Islands | Changed agent | Panama Papers |
AKTANIA LIMITED | Intermediary | 30-NOV-1999 | British Virgin Islands | Changed agent | Panama Papers |
CONCHE INTERNATIONAL LIMITED | Intermediary | 16-MAY-1996 | British Virgin Islands | Changed agent | Panama Papers |
SPORT MANAGEMENT ASSOCIATES LIMITED | Intermediary | 19-MAR-1992 | British Virgin Islands | Changed agent | Panama Papers |
Morning Tree Limited | Intermediary | 01-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
Kroma Investments Limited | Intermediary | 04-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
FASTLANE FLOWER SERVICES LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
CAMAVON LIMITED | Intermediary | 12-JAN-2001 | British Virgin Islands | Changed agent | Panama Papers |
TARSAL LIMITED | Intermediary | 14-FEB-2007 | Samoa | Defaulted | Panama Papers |
FREIGHT-WATCH LIMITED | Intermediary | 20-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
NIMM SOFTTECH LIMITED | Intermediary | 14-MAR-2006 | British Virgin Islands | Active | Panama Papers |
Dale International Investment Holdings Limited | Intermediary | 15-JUN-2006 | British Virgin Islands | Changed agent | Panama Papers |
RELAX LIMITED | Intermediary | 17-AUG-1993 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
DALSTON S.A. | Intermediary | 08-NOV-1978 | Panama | 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