Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
PABILE CORPORATION | Intermediary | 27-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
TIMBO S.A. | Intermediary | 30-NOV-2011 | Panama | Active | Panama Papers |
LANDIS LAND CORP | Intermediary | 18-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
GUERRA MORITZ G.E. LTD. | Intermediary | 22-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
LAWELL CORPORATION | Intermediary | 29-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
GCA CORPORATION INC. | Intermediary | 28-APR-2009 | Panama | Defaulted | Panama Papers |
ARDISIA COMMERCIAL LTD. | Intermediary | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
ROMMAGE SERVICES LTD. | Intermediary | 19-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
SUNSET INVEST HOLDING CORPORATION | Intermediary | 11-MAR-2008 | British Virgin Islands | Active | Panama Papers |
Aken Security Corp. | Intermediary | 15-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
BEXAR GLOBAL INC | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
KONRAD & ASOCIADOS LLC | Intermediary | 09-NOV-2009 | Nevada | Dissolved | Panama Papers |
CHIRAN HOLDING LTD. | Intermediary | 13-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
VIRAZON HOLDINGS LTD. | Intermediary | 11-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
INTEGRA COMPANY S.A. | Intermediary | 11-MAY-2012 | Panama | Defaulted | Panama Papers |
EMERALD MARINE GROUP LTD. | Intermediary | 14-AUG-2012 | British Virgin Islands | Active | Panama Papers |
BRITON HOLDING LTD. | Intermediary | 24-APR-2002 | Bahamas | Defaulted | Panama Papers |
GRATTON EQUITIES LIMITED | Intermediary | 17-AUG-2012 | British Virgin Islands | Active | Panama Papers |
LARAMIE INVESTGROUP LTD. | Intermediary | 14-AUG-2012 | British Virgin Islands | Active | Panama Papers |
DENVILLE CONSULTING LIMITED | Intermediary | 18-SEP-2006 | British Virgin Islands | Changed agent | 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