Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Vouloir Ltd | Intermediary | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
Renad International Limited | Intermediary | 27-NOV-2014 | British Virgin Islands | Active | Panama Papers |
Basilio Holdings Ltd | Intermediary | 18-JUN-2008 | British Virgin Islands | Active | Panama Papers |
ZIRCON FINANCE LIMITED | Intermediary | 04-JAN-2010 | British Virgin Islands | Dissolved | Panama Papers |
BONAVENTURE PROPERTIES LTD | Intermediary | 16-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
AlAttafiah Property 2 Limited | Intermediary | 11-NOV-2014 | British Virgin Islands | Inactivated | Panama Papers |
Finan Holdings Limited | Intermediary | 27-FEB-2014 | British Virgin Islands | Active | Panama Papers |
CORVALLIS OVERSEAS LIMITED | Intermediary | 26-APR-2010 | British Virgin Islands | Active | Panama Papers |
TARRYALL FINANCE LIMITED | Intermediary | 21-OCT-2008 | British Virgin Islands | Active | Panama Papers |
Freelance Global Holdings Limited | Intermediary | 15-JUL-2010 | British Virgin Islands | Dissolved | Panama Papers |
Sudan BVI) Inc. | Intermediary | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
ALATTAFIAH LIMITED | Intermediary | 09-AUG-2011 | British Virgin Islands | Changed agent | Panama Papers |
INTERRETIRE LTD | Intermediary | 05-JUN-2001 | British Virgin Islands | Active | Panama Papers |
HINSDALE MANAGEMENT CORPORATION | Intermediary | 21-OCT-2008 | British Virgin Islands | Active | Panama Papers |
GHAZAL RESOURCES INC | Intermediary | 25-OCT-2007 | British Virgin Islands | Active | Panama Papers |
Shark BVI) Inc. | Intermediary | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
HIGHBREEZE HOLDINGS S.A. | Intermediary | 24-MAR-2006 | Panama | Active | Panama Papers |
LENNOX PROPERTIES LTD. | Intermediary | 30-MAY-1996 | Bahamas | Active | Panama Papers |
Basateen Holding Limited | Intermediary | 20-MAR-2013 | 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