Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
PRODUCT & DEVELOPMENT SERVICES LIMITED | Intermediary | 12-SEP-1994 | British Virgin Islands | Defaulted | Panama Papers |
EVIDENCY LIMITED | Intermediary | 19-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
SYSTEM N INC. | Intermediary | 25-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
ART TECHNOLOGIES LTD. | Intermediary | 18-AUG-1994 | British Virgin Islands | Inactivated | Panama Papers |
COM-ONE INC. | Intermediary | 04-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
4TUNE ADVISORS LIMITED | Intermediary | 20-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
THESIS CAPITAL CORP. | Intermediary | 02-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
OPTION STRATEGY ASSET MANAGEMENT LIMITED | Intermediary | 20-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
THESIS CORPORATION | Intermediary | 04-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
PAPERMOON CORPORATION | Intermediary | 21-FEB-1992 | British Virgin Islands | Defaulted | Panama Papers |
VALIANCE US EQUITIES FUND LTD. | Intermediary | 19-MAR-2003 | British Virgin Islands | Dissolved | Panama Papers |
COM-TWO INC. | Intermediary | 04-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
SYSTEM M INC. | Intermediary | 25-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
Acertis Investment Management Co Limited | Intermediary | 03-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
Wintrust RE Capital Management Ltd | Intermediary | 01-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
ROMESTAR INTERNATIONAL INC. | Intermediary | 22-MAY-2008 | British Virgin Islands | Dissolved | Panama Papers |
SUNRISE GROUP INVESTMENTS CORP. | Intermediary | 22-MAY-2008 | British Virgin Islands | Dissolved | Panama Papers |
METIS AMERICA CORP | Intermediary | 16-JUN-2000 | Bahamas | Defaulted | Panama Papers |
STRATEGIC FOREX ASSET MANAGEMENT LTD | Intermediary | 08-NOV-2001 | British Virgin Islands | Changed agent | Panama Papers |
PROFUND LIMITED | Intermediary | 13-DEC-1994 | Bahamas | Inactivated | 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