Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
TRAMCROFT HOLDINGS LIMITED | Intermediary | 19-OCT-1992 | British Virgin Islands | Defaulted | Panama Papers |
SAYA OVERSEAS LIMITED | Intermediary | 13-OCT-2003 | British Virgin Islands | Changed agent | Panama Papers |
BERRYLAND PROPERTIES LIMITED | Intermediary | 10-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
LUNAR REPUBLIC CORPORATION | Intermediary | 09-NOV-2004 | Panama | Defaulted | Panama Papers |
SKYELLE PROPERTIES LIMITED | Intermediary | 19-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
HAZELSIDE INVESTMENTS LIMITED | Intermediary | 19-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
NINBUS INVESTMENTS MANAGEMENTLIMITED | Intermediary | 07-MAR-2006 | British Virgin Islands | Inactivated | Panama Papers |
CHEAFFAL HOLDINGS LIMITED | Intermediary | 08-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
ADCROFT HOLDINGS LIMITED | Intermediary | 23-SEP-1993 | British Virgin Islands | Defaulted | Panama Papers |
LENDELL INVESTMENTS LIMITED | Intermediary | 30-APR-1993 | British Virgin Islands | Defaulted | Panama Papers |
HAVEN GLOBAL LIMITED | Intermediary | 14-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
NIMBUS INVESTMENTS MANAGEMENT LIMITED | Intermediary | 07-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
PERYTON GROUP LIMITED | Intermediary | 01-FEB-2011 | British Virgin Islands | Active | Panama Papers |
Lapis Land Limited | Intermediary | 03-JUL-2012 | British Virgin Islands | Active | Panama Papers |
SOLATA CAPITAL LIMITED | Intermediary | 04-DEC-2014 | British Virgin Islands | Active | Panama Papers |
SWIFTCALL HOLDINGS (USA) LIMITED | Intermediary | 24-SEP-1996 | Bahamas | Dissolved | Panama Papers |
Applegarth Properties Limited | Intermediary | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
GOOD TIRE HOLDING CO. LIMITED | Intermediary | 02-MAR-2001 | British Virgin Islands | Active | Panama Papers |
MAHLA LIMITED | Intermediary | 24-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
MARGHERITA RESOURCES LIMITED | Intermediary | 11-DEC-2001 | British Virgin Islands | Defaulted | 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