Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
ESTRAL INVESTMENTS LLC | Intermediary | 05-JAN-2012 | Nevada | Active | Panama Papers |
JERON ENTERPRISES L.L.C. | Intermediary | 05-JAN-2012 | Nevada | Active | Panama Papers |
WILDE INDUSTRIES CORP. | Intermediary | 11-JUL-2011 | British Virgin Islands | Active | Panama Papers |
IMEX VENEZOLANA HOLDINGS CORP. | Intermediary | 29-MAY-2015 | Panama | Active | Panama Papers |
JUPITER AFC 8 CORP. | Intermediary | 21-MAR-2012 | Panama | Changed agent | Panama Papers |
JUPITER FFM CORP. | Intermediary | 20-MAR-2012 | Panama | Changed agent | Panama Papers |
JUPITER MJTP 3 CORP. | Intermediary | 20-MAR-2012 | Panama | Changed agent | Panama Papers |
DM BUSINESS CORPORATION | Intermediary | 08-AUG-2007 | Panama | Dissolved | Panama Papers |
TULIPAN HOLDINGS CORPORATION | Intermediary | 17-DEC-2003 | Panama | Active | Panama Papers |
TARAKEV INVESTMENTS CORP. | Intermediary | 09-OCT-2003 | Panama | Active | Panama Papers |
CRISOL GRUPO INTERNACIONAL INC. | Intermediary | 10-MAR-2006 | Panama | Active | Panama Papers |
EXOF Corp. | Intermediary | 01-SEP-2011 | British Virgin Islands | Active | Panama Papers |
IMEX DE VENEZUELA CORP. | Intermediary | 23-MAR-2015 | Panama | Active | Panama Papers |
INTERNATIONAL FINANCING "INFIN" LIMITED | Intermediary | 16-OCT-2003 | Seychelles | Inactivated | 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