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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
ANNALELI CORPORATION | Intermediary | 18-DEC-2000 | Panama | Dissolved | Panama Papers |
BLUEBELL ENTERPRISES CORPORATION | Intermediary | 25-JUN-2001 | Panama | Dissolved | Panama Papers |
CAPILANO CORPORATION | Intermediary | 13-NOV-2000 | Panama | Dissolved | Panama Papers |
CIBI INTERNATIONAL CORP. | Intermediary | 13-NOV-2000 | Panama | In transition | Panama Papers |
CRC CONSULTING & RESOURCES CORP. | Intermediary | 21-MAY-2002 | Panama | Dissolved | Panama Papers |
DORAY CORPORATION | Intermediary | 05-MAR-2004 | Panama | Dissolved | Panama Papers |
FOB INVESTMENT COMPANY S.A. | Intermediary | 19-OCT-2000 | Panama | Dissolved | Panama Papers |
GINKAR TRADING CORP. | Intermediary | 10-OCT-2000 | Panama | Dissolved | Panama Papers |
GOLATOUR LIMITED CORP. | Intermediary | 06-SEP-2001 | Panama | Dissolved | Panama Papers |
LOMO OVERSEAS INC. | Intermediary | 19-NOV-2004 | Panama | Defaulted | Panama Papers |
MAMIGRE CORPORATION | Intermediary | 13-NOV-2000 | Panama | Dissolved | Panama Papers |
MULU CORPORATION | Intermediary | 06-DEC-2004 | Panama | Dissolved | Panama Papers |
PHILIP FOWLER AND SCOTT INCORPORATED | Intermediary | 03-MAY-1982 | Panama | In transition | Panama Papers |
PHLOX INTERNATIONAL INC. | Intermediary | 20-JUN-2000 | Panama | Dissolved | Panama Papers |
PLUSCAP CORPORATION | Intermediary | 12-MAR-2002 | Panama | Dissolved | Panama Papers |
SHIRLING ENTERPRISE S.A. | Intermediary | 16-NOV-2000 | Panama | Dissolved | Panama Papers |
STRUTNER ASSOCIATES S.A. | Intermediary | 14-DEC-2000 | Panama | Dissolved | Panama Papers |
URU VAYU CORPORATION | Intermediary | 03-SEP-2001 | Panama | Dissolved | Panama Papers |
VALESCU LTD. CORP. | Intermediary | 05-OCT-2001 | Panama | Changed agent | Panama Papers |
XOCHI MANAGEMENT S.A. | Intermediary | 22-NOV-2000 | Panama | Changed agent | 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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