Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
JUNIPER RESEARCH INC. | Intermediary | 04-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
Varhurst Ltd. | Intermediary | 30-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
UNIVERSAL CAPITAL CORPORATION LTD. | Intermediary | 30-MAR-1999 | Niue | Inactivated | Panama Papers |
LUBERASIA S.A. | Intermediary | 22-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
15 DIAMOND LIMITED | Intermediary | 14-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
FRIXA TRADING S.A. | Intermediary | 27-MAR-2003 | British Virgin Islands | Inactivated | Panama Papers |
SMON INVESTMENTS LTD. | Intermediary | 23-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
PHARMET LIMITED | Intermediary | 26-NOV-1998 | British Virgin Islands | Dissolved | Panama Papers |
TOP SPORT SERVICES INTERNATIONAL LIMITED | Intermediary | 25-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
SITELLE CORPORATION | Intermediary | 07-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
VANITY FINANCIAL CORPORATION | Intermediary | 21-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
ROTALE ENGINEERING LTD. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
SELECTIVE INVESTMENTS GROUP S.A. | Intermediary | 14-APR-2005 | British Virgin Islands | Active | Panama Papers |
ROXWILL TRADING GROUP LTD. | Intermediary | 08-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
Wellington Capital Partners Ltd. | Intermediary | 06-JUN-2005 | British Virgin Islands | Inactivated | Panama Papers |
CONTECH INVESTMENTS LTD. | Intermediary | 31-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
XENA FINANCE LIMITED | Intermediary | 20-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
PRIMAZ CORPORATION | Intermediary | 05-FEB-2004 | British Virgin Islands | Active | Panama Papers |
RISELBORT INC. | Intermediary | 06-MAR-2002 | British Virgin Islands | Active | Panama Papers |
SORSET PROPERTY HOLDINGS LTD. | Intermediary | 01-JUL-2003 | 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