Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
IPSTEAD LIMITED | Intermediary | 24-JUN-1994 | British Virgin Islands | Dissolved | Panama Papers |
MOONLITE REAL ESTATE LIMITED | Intermediary | 13-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
FREEWHEEL INTERNATIONAL LIMITED | Intermediary | 21-APR-1997 | British Virgin Islands | Changed agent | Panama Papers |
VALLON REAL ESTATE LIMITED | Intermediary | 10-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
MILROY LIMITED | Intermediary | 14-APR-1994 | British Virgin Islands | Dissolved | Panama Papers |
LA PALISSADE LIMITED | Intermediary | 03-NOV-2000 | British Virgin Islands | Inactivated | Panama Papers |
YVETOT LIMITED | Intermediary | 03-NOV-2000 | British Virgin Islands | Inactivated | Panama Papers |
ANGLO-CHINA INTERNATIONAL TRADE S.A. | Intermediary | 24-AUG-1989 | Panama | Defaulted | Panama Papers |
LYNSTED COMPANY LIMITED | Intermediary | 23-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
EAVAN LIMITED | Intermediary | 25-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
CYAN ASSOCIATES LIMITED | Intermediary | 06-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
RUSHBROOK ENTERPRISES LIMITED | Intermediary | 24-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
LETOIS FINANCING INC. | Intermediary | 03-JAN-1996 | British Virgin Islands | Changed agent | Panama Papers |
COMP HOLDINGS LIMITED | Intermediary | 30-NOV-2000 | British Virgin Islands | Changed agent | Panama Papers |
DEERSTONE HOLDINGS LIMITED | Intermediary | 12-MAY-2004 | British Virgin Islands | Inactivated | Panama Papers |
EAGLE EYE SECURITIES LIMITED | Intermediary | 27-MAR-2002 | British Virgin Islands | Inactivated | Panama Papers |
KHIARMA LIMITED | Intermediary | 02-OCT-2000 | British Virgin Islands | Dissolved | Panama Papers |
ALPOT ENTERPRISES INC. | Intermediary | 17-JUN-1987 | Panama | Active | Panama Papers |
ALBARON FINANCE AND TRADE S.A. | Intermediary | 02-JUL-1984 | Panama | Active | Panama Papers |
MONTEREY MANAGEMENT LIMITED | Intermediary | 18-MAR-1996 | Bahamas | 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