Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
KEVINGTON FOUNDATION | Intermediary | 04-JAN-2007 | Panama | Changed agent | Panama Papers |
JURISCONSULT S.A. | Intermediary | 03-JUL-2001 | British Virgin Islands | Changed agent | Panama Papers |
eBX Holdings Ltd. | Intermediary | 17-APR-2000 | British Virgin Islands | Changed agent | Panama Papers |
IBX E-COMMERCE LTD. | Intermediary | 14-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
SEAMASTER CAPITAL S.A. | Intermediary | 09-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
MARWOOD INTERNATIONAL LTD. | Intermediary | 25-AUG-1993 | Bahamas | Resigned as agent | Panama Papers |
PETROJAS FINANCIAL CONSULTANT INC. | Intermediary | 07-APR-2005 | British Virgin Islands | Changed agent | Panama Papers |
WEXLER FINANCE LTD. | Intermediary | 02-JUN-1994 | British Virgin Islands | Changed agent | Panama Papers |
CENTENNIAL ASSET LTD. | Intermediary | 11-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
WOOLEY INDUSTRIES S.A. | Intermediary | 11-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
MAYVILLE INVESTMENTS LTD. | Intermediary | 20-JUL-1989 | British Virgin Islands | Resigned as agent | Panama Papers |
MERCONSULT S.A. | Intermediary | 08-JUN-1994 | Bahamas | Resigned as agent | Panama Papers |
LAWSON HOLDINGS LIMITED | Intermediary | 09-APR-1990 | British Virgin Islands | Changed agent | Panama Papers |
EBX PANAMÁ S.A. | Intermediary | 23-JUN-2005 | Panama | Resigned as agent | Panama Papers |
EUROFINA INVESTMENTS LTD. | Intermediary | 20-JUL-1989 | British Virgin Islands | Resigned as agent | Panama Papers |
AD VALOREM S.A. | Intermediary | 08-MAY-2003 | Niue | Inactivated | Panama Papers |
AD VALOREM S.A. | Intermediary | 22-SEP-2006 | Samoa | Changed agent | Panama Papers |
CAPLAN INCORPORATED | Intermediary | 06-APR-2000 | British Virgin Islands | Changed agent | Panama Papers |
HYDRO INVESTMENTS INC. | Intermediary | 08-JAN-1999 | British Virgin Islands | Changed agent | Panama Papers |
ARDPOINT HOLDINGS INC. | Intermediary | 14-OCT-1999 | British Virgin Islands | Changed agent | 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