Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
ARCHWAY INVESTMENTS CAPITAL LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
KENTON ASSOCIATES LIMITED | Intermediary | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
OHM SERVICES LIMITED | Intermediary | 26-MAR-2013 | British Virgin Islands | Active | Panama Papers |
ROMCREST GROUP LTD. | Intermediary | 14-APR-2008 | British Virgin Islands | Active | Panama Papers |
TAYFERN HOLDINGS LTD. | Intermediary | 17-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
KESTREL GROUP DEVELOPMENT LIMITED | Intermediary | 22-JAN-2009 | British Virgin Islands | Active | Panama Papers |
MERIDA SERVICES LTD. | Intermediary | 12-AUG-2009 | British Virgin Islands | Active | Panama Papers |
COMTREX SERVICES INC. | Intermediary | 27-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
NEFER INTERNATIONAL LTD. | Intermediary | 18-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
VORTA PROMOTION INC. | Intermediary | 28-AUG-2006 | British Virgin Islands | Active | Panama Papers |
LINZEE EQUITIES LIMITED | Intermediary | 18-JUN-2013 | British Virgin Islands | Active | Panama Papers |
EDAR HOLDING LTD. | Intermediary | 14-JAN-2004 | British Virgin Islands | Active | Panama Papers |
ROMERAL ESTATES INC. | Intermediary | 01-OCT-2008 | British Virgin Islands | Active | Panama Papers |
ILMENITE INVESTMENTS LIMITED | Intermediary | 28-APR-1998 | Bahamas | Active | Panama Papers |
NELIN INVESTMENTS LTD. | Intermediary | 06-JAN-2004 | British Virgin Islands | Active | Panama Papers |
SOPENNA INVESTMENTS LIMITED | Intermediary | 17-JUL-2003 | British Virgin Islands | Active | Panama Papers |
BLAKEFIELDS PROPERTY MANAGEMENT CO. LTD. | Intermediary | 25-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
PENNYSTONE LIMITED | Intermediary | 21-SEP-1999 | Bahamas | Active | Panama Papers |
ALDER HOLDINGS LIMITED | Intermediary | 19-NOV-1991 | Bahamas | Active | Panama Papers |
SAICO LIMITED | Intermediary | 25-MAR-1992 | Bahamas | 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