Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
STORKFIELDS FOUNDATION | Intermediary | 07-MAR-2005 | Panama | Active | Panama Papers |
SIDDHARTHA WORLDWIDE FOUNDATION | Intermediary | 14-MAR-2011 | Panama | Active | Panama Papers |
IFD INTERNATIONAL FOOD DISTRIBUTION S.A. | Intermediary | 23-AUG-2010 | Seychelles | Defaulted | Panama Papers |
WT, World Travel (International) S.A. | Intermediary | 05-AUG-2011 | British Virgin Islands | Active | Panama Papers |
LADFORD CONSULTANTS S.A. | Intermediary | 24-OCT-2013 | British Virgin Islands | Active | Panama Papers |
GFT GLOBAL FOOD TRADE S.A. | Intermediary | 23-AUG-2010 | Seychelles | Defaulted | Panama Papers |
DURANGO ENTERPRISE CORP. | Intermediary | 08-APR-2013 | Seychelles | Active | Panama Papers |
WorldTravel Inc. | Intermediary | 08-AUG-2011 | Seychelles | Active | Panama Papers |
ARGENTA ASSET MANAGEMENT CORP. | Intermediary | 24-OCT-2013 | British Virgin Islands | Active | Panama Papers |
HISPANIA ASSET MANAGEMENT S.A. | Intermediary | 19-MAR-2014 | Panama | Active | Panama Papers |
DOMINUS ASSET MANAGEMENT S.A. | Intermediary | 24-OCT-2013 | British Virgin Islands | Active | Panama Papers |
ATLANTIS HOLDING MANAGEMENT S.A. | Intermediary | 05-MAR-1999 | British Virgin Islands | Active | Panama Papers |
PROTOS ASSET MANAGEMENT S.A. | Intermediary | 21-MAR-2014 | Panama | Active | Panama Papers |
RiverSide Real Estate S.A. | Intermediary | 27-MAY-2013 | Seychelles | Active | Panama Papers |
WORLDWIDE SUPPLIES S.A. | Intermediary | 23-AUG-2010 | Seychelles | Active | Panama Papers |
VALLEY ASSET MANAGEMENT S.A. | Intermediary | 07-MAY-2001 | British Virgin Islands | Active | Panama Papers |
ATLANTIS MANAGEMENT & FINANCE S.A. | Intermediary | 30-DEC-2010 | Seychelles | Active | Panama Papers |
FIDEX CAPITAL S.A. | Intermediary | 20-JUL-2006 | Seychelles | Active | Panama Papers |
BLUESKAI AVIATION S.A. | Intermediary | 29-SEP-2009 | British Virgin Islands | Active | Panama Papers |
AIRSERV, AERONAUTIC SERVICES S.A. | Intermediary | 30-MAR-2006 | Seychelles | 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