Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
LAIR ROAD S.A. | Intermediary | 15-MAR-2010 | Panama | Active | Panama Papers |
MPK PANAMA CORP. | Intermediary | 28-NOV-2008 | Panama | Resigned as agent | Panama Papers |
PIEMONT GLOBAL S.A. | Intermediary | 17-NOV-2005 | Panama | Defaulted | Panama Papers |
FUNDACION JOSE PARDO GALLEGO | Intermediary | 25-JAN-2011 | Panama | Active | Panama Papers |
AMERICA INDUSTRIAL S.A. | Intermediary | 23-JAN-2010 | Panama | Changed agent | Panama Papers |
Korolla Holdings Limited | Intermediary | 04-JUL-2002 | Seychelles | Active | Panama Papers |
SARANDI S.A. | Intermediary | 27-NOV-2012 | British Anguilla | Active | Panama Papers |
CANYON INVESTMENTS CORP. | Intermediary | 30-JUL-2013 | British Anguilla | Active | Panama Papers |
DANISI CORPORATION | Intermediary | 06-NOV-2014 | British Virgin Islands | Active | Panama Papers |
CONSULT SPORTS INC. | Intermediary | 17-JUL-2014 | British Virgin Islands | Active | Panama Papers |
EDENGROVE CORP. | Intermediary | 04-JAN-2010 | British Anguilla | Defaulted | Panama Papers |
JETFORD TRADING INC. | Intermediary | 09-APR-2012 | Panama | Active | Panama Papers |
DARIEN BUILDINGS S.A. | Intermediary | 08-FEB-2010 | Panama | Inactivated | Panama Papers |
OBSYDIAN INC. | Intermediary | 21-FEB-2013 | British Anguilla | Active | Panama Papers |
PORTVILLE CAPITAL S.A. | Intermediary | 23-JUN-2006 | Panama | Inactivated | Panama Papers |
NEWLAND RESOURCES LTD. | Intermediary | 11-MAR-2014 | British Anguilla | Active | Panama Papers |
LUCYLAND COMPANY S.A. | Intermediary | 17-MAY-2012 | Panama | Defaulted | Panama Papers |
ASHFORD INC. | Intermediary | 28-SEP-2015 | British Anguilla | Active | Panama Papers |
CAMPSHIRE HOLDING S.A. | Intermediary | 17-MAY-2012 | Panama | Active | Panama Papers |
ALLIANA COMMERCIAL CORP. | Intermediary | 15-SEP-2011 | Panama | Active | 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