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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
ALAMEDA DEVELOPMENTS S.A. | Intermediary | 13-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
ATIKAR INC. | Intermediary | 02-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
COMNEY VENTURES LIMITED | Intermediary | 04-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
CONVERGENT TECHNOLOGY INTERNATIONAL LTD. | Intermediary | 05-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
COTELLE COMPANY INCORPORATED | Intermediary | 19-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
CROWN HUNT (UK) LIMITED | Intermediary | 08-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
E.I.S. GROUP LIMITED | Intermediary | 31-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
EUROPEAN SEA'S LIMITED | Intermediary | 10-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
GRAND EQUITIES LIMITED | Intermediary | 13-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
GREYSTONE WINES LIMITED | Intermediary | 03-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
HITURF HOLDINGS LIMITED | Intermediary | 02-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
INSULAR FINANCE LTD. | Intermediary | 02-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
KELSHALL FINANCIAL CORP. | Intermediary | 08-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
KHUSHAB INTERNATIONAL LIMITED | Intermediary | 13-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
MINULUS HOLDINGS LIMITED | Intermediary | 14-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
MONT CLOVA LIMITED | Intermediary | 17-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
PIFFIN INCORPORATED | Intermediary | 07-MAY-2001 | Panama | Inactivated | Panama Papers |
SHARKA INCORPORATED | Intermediary | 21-MAR-2001 | Panama | Inactivated | Panama Papers |
TELEPATHY SYSTEMS LIMITED | Intermediary | 04-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
VERNICHE LIMITED | Intermediary | 29-JUL-2002 | British Virgin Islands | 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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Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.