Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
ROCKMORE INVESTMENTS S.A. | Intermediary | 15-JUL-2002 | Panama | Inactivated | Panama Papers |
CAROCHE LIMITED | Intermediary | 23-JUN-1999 | British Virgin Islands | Inactivated | Panama Papers |
RESORT DEVELOPMENT ADVISORS LIMITED | Intermediary | 29-MAY-1997 | Bahamas | Inactivated | Panama Papers |
CHARLEMONT PROPERTIES LIMITED | Intermediary | 21-APR-1997 | Bahamas | Inactivated | Panama Papers |
LYMBRIDGE LIMITED | Intermediary | 16-JAN-1998 | British Virgin Islands | Inactivated | Panama Papers |
RIVER POINT LIMITED | Intermediary | 15-SEP-1998 | Bahamas | Inactivated | Panama Papers |
COPPERWOOD ESTATES OVERSEAS LTD. | Intermediary | 07-MAY-1999 | British Virgin Islands | Inactivated | Panama Papers |
LAPORTE ESTATES LIMITED | Intermediary | 18-AUG-1998 | Bahamas | Inactivated | Panama Papers |
DAWNVILLE ESTATES LIMITED | Intermediary | 23-FEB-1999 | Bahamas | Inactivated | Panama Papers |
GOLDEN WOOD LIMITED | Intermediary | 25-MAR-1999 | Bahamas | Inactivated | Panama Papers |
MANDERLEY S.A. | Intermediary | 02-JAN-1998 | Bahamas | Inactivated | Panama Papers |
MAPLETON OVERSEAS LIMITED | Intermediary | 17-MAR-2000 | British Virgin Islands | Inactivated | Panama Papers |
SARDINIA INVESTMENT LIMITED | Intermediary | 07-JAN-2000 | Bahamas | Inactivated | Panama Papers |
EXECUTIVE AVIATION FUEL SERVICES LIMITED | Intermediary | 04-NOV-1997 | Bahamas | Inactivated | Panama Papers |
KARSTEN MANAGEMENT LIMITED | Intermediary | 02-JAN-1997 | British Virgin Islands | Inactivated | Panama Papers |
NIJMEDDIN DAJANI AND FAMILY LIMITED | Intermediary | 11-JUN-2002 | Bahamas | Inactivated | Panama Papers |
TEMPLAR INVESTMENTS LIMITED | Intermediary | 04-JAN-2000 | Bahamas | Inactivated | Panama Papers |
QWICKSILVER INTERNATIONAL TRADING LIMITED | Intermediary | 05-JUL-1994 | Bahamas | Inactivated | Panama Papers |
DOTEK INTERNATIONAL LIMITED | Intermediary | 08-JUL-1997 | Bahamas | Inactivated | Panama Papers |
ARCHES S.A. | Intermediary | 18-JUL-1996 | Bahamas | Inactivated | 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