Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
WEXFORD EQUITIES S.A. | Intermediary | 06-NOV-2000 | Panama | Defaulted | Panama Papers |
IDEW HOLDINGS INC. | Intermediary | 07-NOV-2000 | Panama | Defaulted | Panama Papers |
WINGHAM TRADING S.A. | Intermediary | 07-NOV-2000 | Panama | Defaulted | Panama Papers |
SNAYWILL OVERSEAS S.A. | Intermediary | 05-OCT-2000 | Panama | Defaulted | Panama Papers |
LAMDALE MANAGEMENT INC. | Intermediary | 05-OCT-2000 | Panama | Defaulted | Panama Papers |
QUICK ASSET MANAGEMENT S.A. | Intermediary | 07-NOV-2000 | Panama | Defaulted | Panama Papers |
EMERALD MANAGEMENT CORP. | Intermediary | 05-OCT-2000 | Panama | Defaulted | Panama Papers |
ABBEYLANE MANAGEMENT INC. | Intermediary | 16-AUG-2000 | Panama | Defaulted | Panama Papers |
WANNABE INTERNATIONAL S.A. | Intermediary | 07-NOV-2000 | Panama | Active | Panama Papers |
THE PORTMAR OVERSEAS GROUP S.A. | Intermediary | 06-NOV-2000 | Panama | Defaulted | Panama Papers |
GFA MANAGEMENT ESTABLISHMENT S.A. | Intermediary | 19-JUN-2000 | Panama | Active | Panama Papers |
WART COMPANY INC. | Intermediary | 06-NOV-2000 | Panama | Active | Panama Papers |
WILDBOND INCORPORATED | Intermediary | 06-NOV-2000 | Panama | Defaulted | Panama Papers |
LENFIELD HOLDING CORP. | Intermediary | 19-OCT-2007 | Panama | Active | Panama Papers |
EASTSHORE VENTURES CORP. | Intermediary | 13-JUL-2005 | Panama | Defaulted | Panama Papers |
GARD PARK INVESTMENTS CORP. | Intermediary | 07-NOV-2000 | Panama | Active | Panama Papers |
TENFOLD SERVICES INCORPORATED | Intermediary | 09-SEP-2003 | Panama | Defaulted | Panama Papers |
CRANS INTERNATIONAL S.A. | Intermediary | 01-MAR-2007 | Panama | Active | Panama Papers |
VISBUME HOLDING CORP. | Intermediary | 30-MAR-2006 | Panama | Defaulted | Panama Papers |
ES INVESTMENTS CORP. | Intermediary | 24-JUN-2005 | Panama | 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