Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BRIDEPORT LIMITED | Intermediary | 26-OCT-2006 | Samoa | Defaulted | Panama Papers |
Storights Ltd. | Intermediary | 28-FEB-2006 | British Virgin Islands | Active | Panama Papers |
MOROCCAN PROPERTIES LTD. | Intermediary | 03-OCT-2003 | Niue | Inactivated | Panama Papers |
BRIDEPORT LIMITED | Intermediary | 03-APR-2000 | Niue | Inactivated | Panama Papers |
MOROCCAN PROPERTIES LTD. | Intermediary | 15-NOV-2006 | Samoa | Defaulted | Panama Papers |
BALE INVESTMENTS LTD. | Intermediary | 14-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
FAIRVIEW HOLDINGS LTD. | Intermediary | 26-OCT-2006 | Samoa | Defaulted | Panama Papers |
BAMWOOD LIMITED | Intermediary | 29-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
PEARLEY ENTERPRISES CORP. | Intermediary | 08-MAR-2000 | Niue | Inactivated | Panama Papers |
FAIRVIEW HOLDINGS LTD. | Intermediary | 07-FEB-2000 | Niue | Inactivated | Panama Papers |
HERIDEN ENTERPRISE CORP. | Intermediary | 24-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
IEP SPORTS & LEISURE LTD | Intermediary | 18-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
ARKINTON INTERNATIONAL LIMITED | Intermediary | 14-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
Moroccan Property Associates Ltd | Intermediary | 30-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
BEZEL SERVICES LIMITED | Intermediary | 25-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
PEARLEY ENTERPRISES CORP. | Intermediary | 25-OCT-2006 | Samoa | Defaulted | Panama Papers |
PADESWOOD CORPORATION | Intermediary | 18-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
PACIFIC ATLANTIC TRADING COMPANY S.A. | Intermediary | 18-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
VERMONT HOLDINGS CORPORATIONS S.A. | Intermediary | 29-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
GAZON TRADING LIMITED | Intermediary | 19-SEP-2000 | 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