Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
VANGUARD TECHNOLOGICAL SOLUTIONS LIMITED | Intermediary | 11-JUN-2010 | Panama | Dissolved | Panama Papers |
ZIANLER S.A. | Intermediary | 04-SEP-2012 | Uruguay | Active | Panama Papers |
TECHNICAL ADVISORS LIMITED | Intermediary | 17-APR-2009 | United Kingdom | Active | Panama Papers |
ATC FOUNDATION | Intermediary | 24-SEP-2002 | Panama | Active | Panama Papers |
EMERGENT INVESTMENTS FUND CORP. | Intermediary | 04-JAN-2010 | Panama | Active | Panama Papers |
ASESORÍA Y GESTIÓN TECNOLÓGICA DE IBERIA, SOCIEDAD LIMITADA | Intermediary | 19-NOV-2008 | Panama | In transition | Panama Papers |
SERENA SERVICES LLP | Intermediary | 08-SEP-2005 | United Kingdom | Active | Panama Papers |
NORTH DRIVE BUSINESS LLC S.A. | Intermediary | 11-NOV-2011 | Bahamas | Active | Panama Papers |
FOUNDATION MANAGERS CORP | Intermediary | 18-JAN-2012 | Panama | Active | Panama Papers |
PANATEC CONSULTING SOLUTIONS INC. | Intermediary | 15-DEC-2011 | Panama | Dissolved | Panama Papers |
EMPLAZAMIENTO CLAVE, S.L. | Intermediary | 15-JUN-2010 | Panama | In transition | Panama Papers |
DESARROLLO TECNOLOGICO (COLOMBIA) S.A.S. | Intermediary | 19-AUG-2010 | Panama | Dissolved | Panama Papers |
ILARE INVESTMENTS LLC S.A. | Intermediary | 06-NOV-2012 | Bahamas | Active | Panama Papers |
RANGER DEVELOPMENTS INC. SOCIEDAD ANONIMA | Intermediary | 16-DEC-2013 | Bahamas | Active | Panama Papers |
HARMONY CONSULTING AND ADVISING SERVICES LP. | Intermediary | 18-JAN-2010 | New Zealand | Dissolved | Panama Papers |
HQR AIRTOOLS CONSTRUCTION LIMITED | Intermediary | 12-MAY-2009 | Cyprus | Active | Panama Papers |
MFM FOUNDATION | Intermediary | 20-APR-2004 | Panama | Active | Panama Papers |
PENINSULA CONSULTORES Y ASESORES, S.L. | Intermediary | 05-APR-2013 | Bahamas | Active | Panama Papers |
MF CORPORATE (UK) LIMITED | Intermediary | 29-JUL-2005 | United Kingdom | In transition | Panama Papers |
TRADE DIRECT INTERNATIONAL INC. | Intermediary | 19-DEC-2001 | 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