Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
PURPLE MOUNTAIN INTERNATIONAL LTD. | Intermediary | 30-MAY-2002 | British Virgin Islands | Changed agent | Panama Papers |
Havéé Development Inc. | Intermediary | 28-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
JED Executive Services Ltd. | Intermediary | 12-SEP-2007 | British Virgin Islands | Changed agent | Panama Papers |
Leen International Ltd. | Intermediary | 21-OCT-2008 | British Virgin Islands | Changed agent | Panama Papers |
Mistcr Services Ltd. | Intermediary | 21-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
MONLOSO RESOURCES S.A. | Intermediary | 15-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
GRONIGER LTD. | Intermediary | 01-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
HURSTFIELD HOLDINGS ASSET INC. | Intermediary | 31-MAY-2006 | British Virgin Islands | Changed agent | Panama Papers |
STEENWIJK LTD. | Intermediary | 01-OCT-1999 | British Virgin Islands | Changed agent | Panama Papers |
AUT SOLUTIONS LTD. | Intermediary | 12-NOV-2002 | British Virgin Islands | Dissolved | Panama Papers |
BETA FIN CORP. LIMITED | Intermediary | 23-DEC-2002 | British Virgin Islands | Changed agent | Panama Papers |
ADMACO (ADMINISTRATION MARITIME COMPANIES) LTD. | Intermediary | 30-AUG-2002 | British Virgin Islands | Changed agent | Panama Papers |
VL Media Asset Investment Ltd. | Intermediary | 02-JUN-2008 | British Virgin Islands | Changed agent | Panama Papers |
VENINVAL (B.V.I.) LTD. | Intermediary | 04-APR-1991 | British Virgin Islands | Changed agent | Panama Papers |
RS CONSULTANCY LTD. | Intermediary | 01-OCT-1999 | British Virgin Islands | Changed agent | Panama Papers |
GLOBAL DIRECTOR SERVICES LTD. | Intermediary | 06-FEB-1997 | British Virgin Islands | Changed agent | Panama Papers |
DIMENSION COMMUNICATIONS LTD. | Intermediary | 25-APR-1997 | British Virgin Islands | Changed agent | Panama Papers |
JES Pipelines Ltd. | Intermediary | 17-OCT-2008 | British Virgin Islands | Changed agent | Panama Papers |
Cresco Financial And Management Services Ltd. | Intermediary | 21-JAN-2003 | 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