Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
PALATIAL INVESTORS INC. | Intermediary | 14-NOV-1989 | Panama | Dissolved | Panama Papers |
PERPETUUM FOUNDATION | Intermediary | 26-FEB-2004 | Panama | Dissolved | Panama Papers |
ELORIA LIMITED | Intermediary | 15-OCT-2002 | British Virgin Islands | Dissolved | Panama Papers |
LADENSWORTH INVESTMENTS LTD. | Intermediary | 26-JUN-1998 | Bahamas | Dissolved | Panama Papers |
EDGWARE HOLDINGS INC. | Intermediary | 26-JUN-1998 | Bahamas | Changed agent | Panama Papers |
DASAN MANAGEMENT INC. | Intermediary | 29-MAY-1998 | Bahamas | Changed agent | Panama Papers |
ONEVILLE LIMITED | Intermediary | 08-OCT-2004 | British Virgin Islands | Dissolved | Panama Papers |
OCEANUS INVESTMENTS LTD. | Intermediary | 08-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
MALLOWGROVE INC. | Intermediary | 07-SEP-2000 | British Virgin Islands | Dissolved | Panama Papers |
ALARBION MANAGEMENT LTD. | Intermediary | 07-SEP-2000 | British Virgin Islands | Dissolved | Panama Papers |
DANWORTH TRADING LIMITED | Intermediary | 07-SEP-2000 | British Virgin Islands | Dissolved | Panama Papers |
EASTMEAD HOLDINGS S.A. | Intermediary | 07-SEP-2000 | British Virgin Islands | Dissolved | Panama Papers |
SHARONLANE INVESTMENTS LTD. | Intermediary | 07-SEP-2000 | British Virgin Islands | Dissolved | Panama Papers |
CALHAM INVESTMENTS CORPORATION | Intermediary | 04-JUL-2000 | British Virgin Islands | Dissolved | Panama Papers |
LANMOUNT COMPANY INC. | Intermediary | 07-SEP-2000 | British Virgin Islands | Dissolved | Panama Papers |
SOCIETE DE GESTION MONDIALE DE L'ART S.A. | Intermediary | 13-MAR-1991 | British Virgin Islands | Dissolved | Panama Papers |
HADGATE HOLDINGS INC. | Intermediary | 07-SEP-2000 | British Virgin Islands | Dissolved | Panama Papers |
GRYON ASSET MANAGEMENT S.A. | Intermediary | 29-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
INTEURO INVESTMENTS S.A. | Intermediary | 07-SEP-2000 | British Virgin Islands | Dissolved | 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