Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
FONDATION NIEKY | Intermediary | 22-JUN-2010 | Panama | Dissolved | Panama Papers |
DIMECO TRADING INC. | Intermediary | 08-FEB-2011 | Panama | Dissolved | Panama Papers |
ORANGE COMPANY INVESTMENTS INCORPORATED | Intermediary | 24-NOV-2010 | Panama | Defaulted | Panama Papers |
ELSON HOLDING BUSINESS INCORPORATED | Intermediary | 14-APR-2010 | Panama | Dissolved | Panama Papers |
NORLINGTON CAPITAL INCORPORATED | Intermediary | 08-APR-2010 | Panama | Dissolved | Panama Papers |
TAGUS INTERNATIONAL DEVELOPMENT S.A. | Intermediary | 23-MAR-2010 | Panama | Dissolved | Panama Papers |
DELLOW INTERNATIONAL GROUP S.A. | Intermediary | 31-MAR-2010 | Panama | Dissolved | Panama Papers |
OVALIE PROMOTION INC. | Intermediary | 09-JUL-2007 | Panama | Dissolved | Panama Papers |
ALADDIN INTERNATIONAL GROUP CORP. | Intermediary | 04-JAN-2006 | Panama | Dissolved | Panama Papers |
CADDIGAN CONSULTANTS INC. | Intermediary | 03-APR-2007 | Panama | Dissolved | Panama Papers |
AMESBURY INTERNATIONAL S.A. | Intermediary | 04-JAN-2006 | Panama | Dissolved | Panama Papers |
ATLANTIS REAL ESTATES CORP. | Intermediary | 08-JUL-2010 | Panama | Dissolved | Panama Papers |
SOMERDALE HOLDING INC. | Intermediary | 29-NOV-2005 | Panama | Active | Panama Papers |
WORLDFOOD ENTERPRISES INC. | Intermediary | 12-FEB-2011 | Panama | 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