Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
LORNTHORN CONSULTING INC. | Intermediary | 05-OCT-2012 | British Virgin Islands | Defaulted | Panama Papers |
TARLETON ENGINEERING CORP. | Intermediary | 03-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
ELECSON HOLDINGS CORP. | Intermediary | 03-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
CAIREL RESOURCES INC. | Intermediary | 05-FEB-2010 | Panama | Defaulted | Panama Papers |
EFERTON COMMERCIAL S.A. | Intermediary | 30-AUG-2012 | British Virgin Islands | Defaulted | Panama Papers |
TRENKO TRADING INC. | Intermediary | 08-MAY-2015 | Panama | Active | Panama Papers |
QUADRA INTERNATIONAL TRADINGS LTD. | Intermediary | 11-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
GRANTA OVERSEAS CORP. | Intermediary | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
PENVALE GLOBAL LTD. | Intermediary | 03-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
AURIGA MARKETING LIMITED | Intermediary | 06-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
FOLLETT CONSULTANTS LTD. | Intermediary | 06-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
HOLDEN GROUP CORPORATION | Intermediary | 03-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
TRANSITION HOLDING CORP. | Intermediary | 01-APR-2008 | Panama | Defaulted | Panama Papers |
GCS DOMINICANA (SDE), B.V. | Intermediary | 20-OCT-2010 | Panama | Defaulted | Panama Papers |
RICHFIELD PROPERTIES INC. | Intermediary | 17-OCT-2007 | Panama | Defaulted | Panama Papers |
GESTINEX GROUP PANAMA, CORP. | Intermediary | 28-MAY-2014 | Panama | Active | Panama Papers |
GALAVILLE MARKETING S.A. | Intermediary | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
KACEY LOU LIMITED | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
RICARD DEVELOPMENTS INC. | Intermediary | 15-OCT-2012 | Panama | Defaulted | Panama Papers |
HEATHER MANAGEMENT S.A. | Intermediary | 16-FEB-2012 | 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