Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.
ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
ICIJ believes data like this should be public and accessible to everyone.
Donate todayWidth and height of the embed will adapt automatically.
Width of the embed will adapt automatically. Height will be fixed to 750 pixels.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
ARGO INVESTMENTS CAPITAL LIMITED | Intermediary | 27-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
Achilles Holdings Capital Limited | Intermediary | 03-NOV-2010 | British Virgin Islands | Active | Panama Papers |
Aegeus Investments Limited | Intermediary | 14-NOV-2007 | British Virgin Islands | Active | Panama Papers |
Andromeda Investment Properties Limited | Intermediary | 24-JUN-2011 | British Virgin Islands | Active | Panama Papers |
Apollo Investment Properties Limited | Intermediary | 08-MAR-2011 | British Virgin Islands | Active | Panama Papers |
Atlas Property Investments Limited | Intermediary | 04-NOV-2010 | British Virgin Islands | Active | Panama Papers |
CLAIREVALE LIMITED | Intermediary | 23-JAN-2003 | British Virgin Islands | Dissolved | Panama Papers |
Cerberus Investments Limited | Intermediary | 08-JUN-2009 | British Virgin Islands | Active | Panama Papers |
Delta Aluminium Limited | Intermediary | 21-APR-2006 | British Virgin Islands | Dissolved | Panama Papers |
ELCOMBE DEVELOPMENTS LIMITED | Intermediary | 05-SEP-2002 | British Virgin Islands | Dissolved | Panama Papers |
ELLERY VENTURES LIMITED | Intermediary | 20-AUG-1999 | British Virgin Islands | Dissolved | Panama Papers |
HIGHTOWER INVESTMENTS HOLDING LIMITED | Intermediary | 21-JUL-2009 | British Virgin Islands | Active | Panama Papers |
Hyperion Investment Properties Limited | Intermediary | 23-JAN-2008 | British Virgin Islands | Active | Panama Papers |
Jupiter Property Investments Limited | Intermediary | 09-JUN-2011 | British Virgin Islands | Active | Panama Papers |
KUMARA DEVELOPMENTS NO 2 LIMITED | Intermediary | 07-DEC-2004 | British Virgin Islands | Dissolved | Panama Papers |
LILY INVESTMENTS FINANCE LIMITED | Intermediary | 16-DEC-1996 | British Virgin Islands | Dissolved | Panama Papers |
Midgard Investments Limited | Intermediary | 23-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
ROMSDALE INVESTMENTS LIMITED | Intermediary | 24-MAR-1993 | British Virgin Islands | Active | Panama Papers |
TYRELLE DEVELOPMENTS LIMITED | Intermediary | 15-APR-2003 | British Virgin Islands | Dissolved | Panama Papers |
YALESTONE DEVELOPMENTS LIMITED | Intermediary | 02-JAN-2003 | British Virgin Islands | Dissolved | Panama Papers |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.