Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
KELMARSH LTD. | Intermediary | 14-JUN-2005 | Seychelles | Defaulted | Panama Papers |
COCAL LTD. | Intermediary | 31-MAR-2005 | Seychelles | Defaulted | Panama Papers |
Canjuers Ltd. | Intermediary | 01-JUN-2005 | Seychelles | Defaulted | Panama Papers |
TORRIANE BORTA CORP INC. | Intermediary | 18-NOV-1986 | Panama | Dissolved | Panama Papers |
JAVELIN GROUP DEVELOPMENT CORP. | Intermediary | 01-JUL-2014 | British Virgin Islands | Active | Panama Papers |
RICHMOND PARK LTD. | Intermediary | 24-OCT-2005 | Seychelles | Defaulted | Panama Papers |
ORTAGLIE S.A. | Intermediary | 13-JUL-2005 | Seychelles | Defaulted | Panama Papers |
FINCO GRACE LTD | Intermediary | 09-APR-2015 | British Virgin Islands | Active | Panama Papers |
INDUSTRIAL MANAGEMENT LTD. | Intermediary | 17-MAY-2011 | Bahamas | Defaulted | Panama Papers |
LAMBETH SERVICES INTERNATIONAL LTD. | Intermediary | 03-OCT-2007 | Bahamas | Inactivated | Panama Papers |
WONDERER ENTERPRISES CORP. | Intermediary | 23-FEB-2005 | Panama | Active | Panama Papers |
LUCKY STAR MANAGEMENT INVESTMENT LTD. | Intermediary | 22-FEB-2008 | Seychelles | Defaulted | Panama Papers |
BERYLL INVEST CORP. | Intermediary | 06-MAR-2008 | Bahamas | Active | Panama Papers |
AGRICOLA S.A. | Intermediary | 13-JUL-2005 | Seychelles | Defaulted | Panama Papers |
EUROMARKET SUPPORT INC. | Intermediary | 07-JAN-2008 | Seychelles | Bad debt account | Panama Papers |
NORTON MANAGEMENT LTD. | Intermediary | 18-JAN-2007 | Seychelles | Defaulted | Panama Papers |
KUMAR HOLDINGS GROUP S.A. | Intermediary | 21-FEB-2008 | Seychelles | Defaulted | Panama Papers |
HARINGEY LTD. | Intermediary | 28-JUN-2005 | Seychelles | Defaulted | Panama Papers |
CEDRONE S.A. | Intermediary | 13-JUL-2005 | Seychelles | Defaulted | Panama Papers |
PARISSON DEVELOPMENT INC. | Intermediary | 07-JAN-2008 | Seychelles | Defaulted | 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