Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
LIFESTYLE MEMBERS LIMITED | Intermediary | 31-AUG-2001 | Niue | Inactivated | Panama Papers |
THE MEMBERS FOUNDATION | Intermediary | 09-MAY-2002 | Panama | Bad debt account | Panama Papers |
MEMBERS ADMINISTRATION LIMITED | Intermediary | 21-DEC-2000 | Niue | Inactivated | Panama Papers |
WELLINGTON INSURANCE COMPANY LIMITED | Intermediary | 25-FEB-2000 | Niue | Inactivated | Panama Papers |
THE TEMPERLEY-JONES FOUNDATION | Intermediary | 20-JUL-2000 | Panama | Inactivated | Panama Papers |
TRANSGLOBE MEMBERS LIMITED | Intermediary | 28-MAR-2002 | Niue | Inactivated | Panama Papers |
LARKRAY MEMBERS LIMITED | Intermediary | 31-JUL-2001 | Niue | Inactivated | Panama Papers |
THE MEMBERS INSURANCE COMPANY LIMITED | Intermediary | 21-DEC-2000 | Niue | Inactivated | Panama Papers |
HOLME MEMBERS LIMITED | Intermediary | 21-DEC-2000 | Niue | Inactivated | Panama Papers |
ZEALAND FINANCE LIMITED | Intermediary | 23-FEB-2000 | Niue | Inactivated | Panama Papers |
CELENEX MEMBERS LIMITED | Intermediary | 28-MAR-2002 | Niue | Inactivated | Panama Papers |
COMUCARE MEMBERS LIMITED | Intermediary | 28-MAR-2002 | Niue | Inactivated | Panama Papers |
THE MEMBERS FINANCE COMPANY LIMITED | Intermediary | 21-DEC-2000 | Niue | Inactivated | Panama Papers |
EVENIA MEMBERS LIMITED | Intermediary | 28-MAR-2002 | Niue | Inactivated | Panama Papers |
MONARCH MEMBERS LIMITED | Intermediary | 28-MAR-2002 | Niue | Inactivated | Panama Papers |
MEMBERS FACTORS LIMITED | Intermediary | 08-AUG-2001 | Niue | Inactivated | Panama Papers |
HYPERSAVE MEMBERS LIMITED | Intermediary | 31-JUL-2001 | Niue | Inactivated | Panama Papers |
ROSSPLAN MEMBERS LIMITED | Intermediary | 31-JUL-2001 | Niue | Inactivated | Panama Papers |
ROVESTAR MEMBERS LIMITED | Intermediary | 28-MAR-2002 | Niue | Inactivated | Panama Papers |
MEMBERS FACTORS LIMITED | Intermediary | 18-JUL-2002 | Seychelles | Inactivated | 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