Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
LOCKHART ASSOCIATES INC. | Intermediary | 21-OCT-1986 | Panama | Changed agent | Panama Papers |
NEWMAN ENTERPRISES INC. | Intermediary | 20-NOV-1986 | Panama | Changed agent | Panama Papers |
WARDLY HOLDINGS INC. | Intermediary | 20-OCT-2000 | Panama | Defaulted | Panama Papers |
WARDELL FOUNDATION | Intermediary | 12-MAR-2008 | Panama | Changed agent | Panama Papers |
TORMOUNT ENTERPRISES LIMITED | Intermediary | 21-SEP-1999 | Bahamas | Changed agent | Panama Papers |
SPRINGFEST CORPORATION | Intermediary | 28-SEP-2000 | Bahamas | Changed agent | Panama Papers |
RUBERY HOLDINGS LIMITED | Intermediary | 01-FEB-2000 | Bahamas | Defaulted | Panama Papers |
ALCYONE LIMITED | Intermediary | 02-SEP-1998 | Bahamas | Changed agent | Panama Papers |
BENFORD LIMITED | Intermediary | 14-JUL-1999 | Bahamas | Defaulted | Panama Papers |
ROCKSVILLE INVESTMENTS LIMITED | Intermediary | 05-SEP-1997 | Bahamas | Changed agent | Panama Papers |
HORTONIA LIMITED | Intermediary | 15-JUN-2000 | Bahamas | Changed agent | Panama Papers |
BERWICK GROUP LTD. | Intermediary | 17-FEB-1994 | Bahamas | Active | Panama Papers |
CROATIAN SHIPPING LTD. | Intermediary | 30-MAR-2010 | British Virgin Islands | Changed agent | Panama Papers |
ITALIAN SHIPPING LTD. | Intermediary | 28-JUL-2010 | British Virgin Islands | Changed agent | Panama Papers |
MARITIME SHIP MANAGEMENT LTD. | Intermediary | 30-MAR-2010 | British Virgin Islands | Changed agent | Panama Papers |
PANAMERICAN SHIPPING LTD. | Intermediary | 20-JUN-2008 | British Virgin Islands | Changed agent | Panama Papers |
TUXFORD PROPERTIES LIMITED | Intermediary | 14-MAY-1998 | Bahamas | Changed agent | Panama Papers |
ZEGNA II INC. | Intermediary | 18-AUG-2003 | British Virgin Islands | Changed agent | Panama Papers |
SILVERCLIFFE INTERNATIONAL INC. | Intermediary | 21-MAR-2001 | Panama | Active | Panama Papers |
UNICORN INVESTMENT HOLDING COMPANY (BVI) LIMITED | Intermediary | 08-DEC-1995 | British Virgin Islands | Changed agent | 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