Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Jujam Holdings Limited | Intermediary | 20-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
LAKIN INVESTMENTS LIMITED | Intermediary | 11-AUG-1988 | British Virgin Islands | Inactivated | Panama Papers |
GREEN CREST INVESTMENT HOLDING LIMITED | Intermediary | 07-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
Nemtrac Limited | Intermediary | 16-MAR-2009 | British Virgin Islands | Defaulted | Panama Papers |
VALLYVIEW DEVELOPMENTS LIMITED | Intermediary | 25-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
Sisu Film Services Limited | Intermediary | 26-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
SANBER INVESTMENTS LIMITED | Intermediary | 04-APR-2008 | British Virgin Islands | Active | Panama Papers |
CHARNWOOD COMPANY MANAGEMENT LIMITED | Intermediary | 12-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
Argantonio Consulting Limited | Intermediary | 12-DEC-2012 | British Virgin Islands | Active | Panama Papers |
ZALEZ FINANCE LIMITED | Intermediary | 14-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
Blue Water Research Limited | Intermediary | 24-NOV-2008 | British Virgin Islands | Defaulted | Panama Papers |
ELSABROOKE ENTERPRISES LIMITED | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
Global Option Trading Ltd. | Intermediary | 01-NOV-2007 | British Virgin Islands | Active | Panama Papers |
LAGO ASSOCIATES LIMITED | Intermediary | 04-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
MOROCFIELD MANAGEMENT LTD. | Intermediary | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
Trade Consultants International Limited | Intermediary | 20-MAY-2010 | British Virgin Islands | Dissolved | Panama Papers |
ERNMOOR MANAGEMENT LIMITED | Intermediary | 05-JUL-2007 | British Virgin Islands | Active | Panama Papers |
Sisu Vision Limited | Intermediary | 26-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
Forlucci Investments Limited | Intermediary | 27-NOV-2009 | British Virgin Islands | Defaulted | Panama Papers |
Forlucci Holdings Limited | Intermediary | 27-NOV-2009 | 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