Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
DISTRIQUALA S.A. | Intermediary | 25-JUN-2010 | Panama | Active | Panama Papers |
Global Industrial Investments LLP | Intermediary | 22-MAR-2011 | United Kingdom | Active | Panama Papers |
SEAGULL ASSOCIATES INC. | Intermediary | 08-OCT-1986 | Panama | Active | Panama Papers |
Ehlman Industrial Supplies Limited | Intermediary | 24-AUG-2012 | British Virgin Islands | Active | Panama Papers |
Montex Services Corporation Limited | Intermediary | 24-AUG-2012 | British Virgin Islands | Active | Panama Papers |
Edoras Commercial Limited | Intermediary | 21-OCT-2012 | British Virgin Islands | Active | Panama Papers |
South China Investment Limited | Intermediary | 24-SEP-2012 | Hong Kong | Active | Panama Papers |
Armin Heab Limited | Intermediary | 21-OCT-2012 | British Virgin Islands | Active | Panama Papers |
SCARIDON S. à r.l. | Intermediary | 25-JUL-2008 | British Virgin Islands | Active | Panama Papers |
Clear Ocean Enterprises Limited | Intermediary | 24-AUG-2012 | British Virgin Islands | Active | Panama Papers |
HEALIX FINANCIAL CORPORATION S. à r.l. | Intermediary | 20-NOV-2012 | British Virgin Islands | Active | Panama Papers |
MOLDAVIA FOUNDATION | Intermediary | 21-NOV-2011 | Panama | Active | Panama Papers |
ELOTE ENTERPRISES INC. | Intermediary | 08-NOV-2011 | Panama | Active | Panama Papers |
HENWICK CORP. | Intermediary | 16-AUG-2005 | Panama | Dissolved | Panama Papers |
CHUANG TRADERS LIMITED | Intermediary | 14-MAY-2003 | Hong Kong | Active | Panama Papers |
MARIGOLD ENTERPRISES HOLDING INC. | Intermediary | 14-DEC-2011 | British Virgin Islands | In transition | Panama Papers |
SEVEN OAKS INVEST GROUP INC. | Intermediary | 13-DEC-2011 | British Virgin Islands | In transition | Panama Papers |
Flavonica Sociedad Anónima | Intermediary | 09-SEP-2014 | Bahamas | Active | Panama Papers |
Rushdie Investments Corp. | Intermediary | 24-JAN-2012 | British Virgin Islands | Active | Panama Papers |
SOLTON GLOBAL CORP. | Intermediary | 14-MAR-2012 | 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