Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
NATWOOD ENTERPRISES S.A. | Intermediary | 03-JAN-2013 | Panama | Defaulted | Panama Papers |
PRITEX CONSULTANCY INC. | Intermediary | 25-JUN-2012 | Panama | Defaulted | Panama Papers |
OAKSVILLE REAL ESTATES INC. | Intermediary | 09-MAR-2012 | Panama | Defaulted | Panama Papers |
SUNLAND INDUSTRIES Incorporated | Intermediary | 02-JAN-2015 | Panama | Active | Panama Papers |
LYDGATE COMPANY CORP. | Intermediary | 12-JUL-2011 | Panama | Active | Panama Papers |
BROADBERRY REAL ESTATE CORP. | Intermediary | 09-MAR-2012 | Panama | Defaulted | Panama Papers |
ELECNOR TRADING INC. | Intermediary | 08-MAR-2012 | Panama | Defaulted | Panama Papers |
JETGOLD MANAGEMENT CORPORATION | Intermediary | 28-NOV-2014 | Panama | Active | Panama Papers |
GINESTE DEVELOPMENT LTD. | Intermediary | 11-JUL-2006 | Seychelles | Defaulted | Panama Papers |
DESMEI INVESTMENTS LTD. | Intermediary | 01-MAR-2007 | Seychelles | Defaulted | Panama Papers |
DELPECH INVESTMENTS S.A. | Intermediary | 16-MAR-2007 | Seychelles | Defaulted | Panama Papers |
PRADO MANAGEMENT CORP. | Intermediary | 10-JUL-2006 | Seychelles | Defaulted | Panama Papers |
DEWITA SERVICES CORP. | Intermediary | 26-JUN-2012 | Panama | Defaulted | Panama Papers |
HEATHFIELD PROPERTIES S.A. | Intermediary | 09-MAR-2012 | Panama | Defaulted | Panama Papers |
DELLFORD INVESTMENTS S.A. | Intermediary | 16-JAN-2007 | Seychelles | Defaulted | Panama Papers |
CALEN INVESTMENTS S.A. | Intermediary | 14-FEB-2007 | Seychelles | Defaulted | Panama Papers |
CORNICHE PROPERTY S.A. | Intermediary | 21-JUL-2006 | Seychelles | Active | Panama Papers |
SCOFIELD BUSINESS Corporation | Intermediary | 05-JAN-2015 | Panama | Active | Panama Papers |
KANORY EQUITIES S.A. | Intermediary | 03-JUN-2011 | Panama | Defaulted | Panama Papers |
STOCKLEY MANAGEMENT CORP. | Intermediary | 16-JUL-2012 | 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