Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Ango Investment Holdings Ltd. | Intermediary | 20-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
AXILLION, LTD. | Intermediary | 26-APR-1996 | British Virgin Islands | Active | Panama Papers |
FONTENOY TRADING CORP. | Intermediary | 30-APR-2014 | British Virgin Islands | Active | Panama Papers |
Terrazas Enterprises III Ltd. | Intermediary | 07-APR-2010 | British Virgin Islands | Active | Panama Papers |
Mahogany Investment Global Ltd. | Intermediary | 22-APR-2010 | British Virgin Islands | Active | Panama Papers |
Vista Hermosa Investment Inc. | Intermediary | 05-MAY-2011 | British Virgin Islands | Active | Panama Papers |
Arcoiris Global Group Inc. | Intermediary | 13-JAN-2011 | British Virgin Islands | Active | Panama Papers |
ONIJOCRI LTD. | Intermediary | 12-JAN-2015 | British Virgin Islands | Active | Panama Papers |
Bailey Trading Estate Group Ltd | Intermediary | 16-APR-2012 | British Virgin Islands | Active | Panama Papers |
Onega Global Inc. | Intermediary | 14-APR-2011 | British Virgin Islands | Active | Panama Papers |
AUSTIN INTERNATIONAL ESTATE S.A. | Intermediary | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
Maguncia Ltd. | Intermediary | 19-DEC-2013 | British Virgin Islands | Active | Panama Papers |
Aloha Del Pacifico, Ltd. | Intermediary | 08-JAN-2013 | British Virgin Islands | Active | Panama Papers |
OLIVE FINANCE GROUP INC. | Intermediary | 24-SEP-2013 | British Virgin Islands | Active | Panama Papers |
Industrias Fibroquimicas S.A. | Intermediary | 10-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
MonBella, Ltd. | Intermediary | 05-NOV-2012 | British Virgin Islands | Active | Panama Papers |
ANABI INVESTMENT INC. | Intermediary | 26-JUL-2012 | British Virgin Islands | Active | Panama Papers |
MONTUFAR COMPANY LTD. | Intermediary | 29-AUG-2013 | British Virgin Islands | Active | Panama Papers |
FAIRDALE PROPERTIES ESTATE LTD. | Intermediary | 26-SEP-2013 | British Virgin Islands | Active | Panama Papers |
Blue Fire Financial Equities Inc. | Intermediary | 30-JAN-2006 | British Virgin Islands | 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