Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
North West Consultancy Limited | Intermediary | 07-NOV-2011 | British Virgin Islands | Defaulted | Panama Papers |
PHI Investissement Limited | Intermediary | 05-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
VAYNOR OVERSEAS LIMITED | Intermediary | 09-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
PAPA GLOBAL GROUP LIMITED | Intermediary | 08-AUG-2011 | British Virgin Islands | Active | Panama Papers |
JEWEL INVESTMENT HOLDINGS LTD. | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
Hawthorn Group Holdings Ltd | Intermediary | 13-MAY-2014 | British Virgin Islands | Active | Panama Papers |
Kinglake Properties Ltd | Intermediary | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
EUROPEAN QUALITY MARKETING LIMITED | Intermediary | 29-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
KENNARD MANAGEMENT CONSULTANTS LIMITED | Intermediary | 17-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
Oyster Madagascar Limited | Intermediary | 18-JUL-2013 | British Virgin Islands | Active | Panama Papers |
WYNDWARD VENTURES LIMITED | Intermediary | 25-MAR-1998 | British Virgin Islands | Inactivated | Panama Papers |
Pomeriggo Ltd | Intermediary | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
Abantu Oil & Gas Limited | Intermediary | 29-MAY-2012 | British Virgin Islands | Active | Panama Papers |
ORSELINA ESTATES LTD. | Intermediary | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
SANDCOR RESOURCES LIMITED | Intermediary | 15-AUG-2012 | British Virgin Islands | Active | Panama Papers |
CBG Offshore Limited | Intermediary | 30-NOV-2012 | British Virgin Islands | Defaulted | Panama Papers |
Clove Investment Limited | Intermediary | 06-MAR-2013 | British Virgin Islands | Active | Panama Papers |
INDEPENDENT SUSTAINABILITY CONSULTING | Intermediary | 11-AUG-2010 | British Virgin Islands | Active | Panama Papers |
Chatsworth Venture Limited | Intermediary | 15-FEB-2006 | British Virgin Islands | Active | Panama Papers |
DURANGO FINANCE LIMITED | Intermediary | 15-JUN-1998 | 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