Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BARE HOLDINGS LIMITED | Intermediary | 24-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
OURAY LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
STRAIGHT HOLDINGS GROUP LTD. | Intermediary | 12-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
GEOMACH LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
BRADIE LIMITED | Intermediary | 20-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
Expedient Services Limited | Intermediary | 02-JUL-2013 | British Virgin Islands | Active | Panama Papers |
TATARIAN LIMITED | Intermediary | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
TENTILLA LIMITED | Intermediary | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
CASSIARA LIMITED | Intermediary | 20-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
CAIMILE LIMITED | Intermediary | 29-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
SOHIER ENTERPRISES LIMITED | Intermediary | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
QUARRELL ENTERPRISES LIMITED | Intermediary | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
SALMINO LIMITED | Intermediary | 15-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
TAZETTA LIMITED | Intermediary | 15-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
GREAT-VYNE LIMITED | Intermediary | 15-FEB-2007 | British Virgin Islands | Active | Panama Papers |
MANDERINA LIMITED | Intermediary | 15-JUN-2001 | 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