Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
UNIGLOBE CONSULTANTS INC | Intermediary | 07-JUN-2005 | Panama | Defaulted | Panama Papers |
FERNBURY FOUNDATION | Intermediary | 05-OCT-2011 | Panama | Active | Panama Papers |
FALLSGREEN INVESTMENTS INC. | Intermediary | 12-SEP-2007 | Panama | Inactivated | Panama Papers |
HAZEL MOUNTAIN LLP | Intermediary | 20-DEC-2011 | United Kingdom | Active | Panama Papers |
BROXTON FOUNDATION | Intermediary | 19-JUN-2012 | Panama | Dissolved | Panama Papers |
FUNDACIÓN ARMONIUM | Intermediary | 17-AUG-2009 | Panama | Active | Panama Papers |
ENFIELD DEVELOPMENT S.A. | Intermediary | 22-APR-2009 | Panama | Inactivated | Panama Papers |
GAINSTONE LLP | Intermediary | 20-AUG-2009 | United Kingdom | Changed agent | Panama Papers |
RUTHWELL INC. | Intermediary | 08-JUL-2008 | Panama | Active | Panama Papers |
BLANCANDINA PANAMA S.A. | Intermediary | 27-APR-2011 | Panama | Active | Panama Papers |
Onwin Finance Limited | Intermediary | 20-JUN-2002 | British Virgin Islands | Inactivated | Panama Papers |
BALTHAZAR HOLDINGS S.A. | Intermediary | 21-NOV-2008 | Panama | Active | Panama Papers |
GREYSTAR INVESTMENTS S.A. | Intermediary | 30-MAR-2009 | Panama | Inactivated | Panama Papers |
KINTON INTERNATIONAL S.A. | Intermediary | 06-JUN-2000 | Panama | Active | Panama Papers |
BOUQUET FOUNDATION | Intermediary | 18-JUL-2008 | Panama | Active | Panama Papers |
CASTLEY FOUNDATION | Intermediary | 05-SEP-2008 | Panama | Active | Panama Papers |
PARAGON MANAGEMENT HOLDINGS, S. DE R. L. | Intermediary | 07-APR-2009 | Panama | Active | Panama Papers |
SILVERTON MANAGEMENT INC. | Intermediary | 25-AUG-2008 | Panama | Active | Panama Papers |
WENHAM FOUNDATION | Intermediary | 19-JUN-2008 | Panama | Active | Panama Papers |
SHIRLETON CORPORATION | Intermediary | 04-JUL-2001 | Panama | 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