Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Target Investment International Limited | Intermediary | 15-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
CS Tech Investments Ltd. | Intermediary | 19-DEC-2006 | British Virgin Islands | Defaulted | Panama Papers |
CS Investments No.1 Ltd. | Intermediary | 22-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
Tharapo S.A. | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
Stanobil Management Ltd. | Intermediary | 04-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
Garnett & Sons Ltd. | Intermediary | 14-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
Bambino Investment Limited | Intermediary | 14-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
GOODLOOKING RECORDS S.A. | Intermediary | 04-AUG-2005 | Panama | Active | Panama Papers |
GOODLOOKING MUSIC S.A. | Intermediary | 04-AUG-2005 | Panama | Active | Panama Papers |
REYAM International Inc. | Intermediary | 22-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
Manolo Asset Corporation | Intermediary | 22-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
Dillonat Inc. | Intermediary | 16-FEB-2011 | British Virgin Islands | Resigned as agent | Panama Papers |
Muzikono International Inc. | Intermediary | 18-FEB-2008 | British Virgin Islands | Active | Panama Papers |
Goodlooking Holdings S.A. | Intermediary | 15-DEC-2006 | Panama | Active | Panama Papers |
BBC PIPELINE TECHNOLOGY CORP. | Intermediary | 10-MAY-2007 | Panama | Defaulted | Panama Papers |
Oiltube Equipment Corp. | Intermediary | 05-FEB-2007 | Panama | Defaulted | Panama Papers |
ERINVALE PRODUCTIONS S.A. | Intermediary | 16-MAR-2005 | Panama | 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