Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
TANRIS CAPITAL S.A. | Intermediary | 04-FEB-2010 | Panama | Defaulted | Panama Papers |
UNIVERSAL STAR ENERGY COMPANY, SOCIEDAD ANÓNIMA | Intermediary | 03-JAN-2007 | Panama | Defaulted | Panama Papers |
UWINS TRADE COMPANY S.A. | Intermediary | 21-JUL-2006 | Panama | Defaulted | Panama Papers |
DISEÑO DE SISTEMAS ELECTRICOS CORP. | Intermediary | 08-FEB-2011 | Panama | Defaulted | Panama Papers |
INDUSTRIAL SIVANA, S.A. | Intermediary | 17-OCT-2007 | Panama | Defaulted | Panama Papers |
DBP LOGISTICS CORP. | Intermediary | 28-FEB-2011 | Panama | Resigned as agent | Panama Papers |
LADBROOK INTERNATIONAL CORP. | Intermediary | 12-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
Vesseline Limited | Intermediary | 03-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
ALEF GROUP INC. | Intermediary | 20-JUN-2013 | Panama | Active | Panama Papers |
FIGUEDESA GROUP, S.A. | Intermediary | 19-FEB-2009 | Panama | Resigned as agent | Panama Papers |
ECO TRADING EQUITY INC. | Intermediary | 27-MAR-2009 | Panama | Defaulted | Panama Papers |
POWER HOUSE ENERGY & LOGISTICS CORP. | Intermediary | 07-OCT-2009 | Panama | Active | Panama Papers |
UPSTEAD INCORPORATED | Intermediary | 13-AUG-2007 | Panama | Changed agent | Panama Papers |
Ln energy Corp. | Intermediary | 23-FEB-2010 | Panama | Resigned as agent | Panama Papers |
MESO AMERICAN DEVELOPMENT CORPORATION | Intermediary | 27-JUL-2007 | Panama | Defaulted | Panama Papers |
PP Inspection Group Corp. | Intermediary | 23-FEB-2010 | Panama | Defaulted | Panama Papers |
Electrical Reliability Testing Services (ERTS) Inc. | Intermediary | 23-FEB-2010 | Panama | Defaulted | Panama Papers |
SOLIMAR CONSULTING S.A. | Intermediary | 25-JUL-2007 | Panama | Changed agent | Panama Papers |
SKYFORD GROUP S.A. | Intermediary | 03-JAN-2007 | Panama | Active | Panama Papers |
GRANGER TRADING INC. | Intermediary | 06-OCT-2006 | Panama | 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