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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
AFRO INTERNATIONAL INVESTMENT 103 (NIUE) LTD. | Intermediary | 13-SEP-1999 | Niue | Defaulted | Panama Papers |
CALL I LIMITED | Intermediary | 16-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
CCF INVESTMENT LIMITED | Intermediary | 15-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
CI MARKETING GROUP LIMITED | Intermediary | 07-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
DELONE LIMITED | Intermediary | 14-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
DIRRIC LIMITED | Intermediary | 26-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
DRAGENSBURG LIMITED | Intermediary | 28-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
ENHANCED CAPITAL LIMITED | Intermediary | 11-NOV-2002 | British Virgin Islands | Inactivated | Panama Papers |
FAIRIE GLEN ASSETS LIMITED | Intermediary | 18-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
GEORGIC TRADING LIMITED | Intermediary | 18-DEC-2002 | British Virgin Islands | Defaulted | Panama Papers |
H&M LIMITED | Intermediary | 25-OCT-2002 | British Virgin Islands | Inactivated | Panama Papers |
HONEY GLOBE SERVICES LTD. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
INTERNATIONAL NAIL INDUSTRIES LTD. | Intermediary | 17-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
JACARANDA INVESTMENT ASSETS LIMITED | Intermediary | 20-NOV-2003 | British Virgin Islands | Active | Panama Papers |
MAVDAN LIMITED | Intermediary | 22-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
METAL TRADERS LTD. | Intermediary | 16-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
NTN LIMITED | Intermediary | 07-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
POGO EQUITY LIMITED | Intermediary | 23-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
RADICAL INVESTMENTS INTERNATIONAL LIMITED | Intermediary | 24-DEC-2004 | British Virgin Islands | Active | Panama Papers |
WORLDWIDE TECHNOLOGY SERVICES LIMITED | Intermediary | 16-OCT-2003 | 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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