Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
FOUNDATION CONSULTANTS INC. | Intermediary | 10-AUG-1982 | Panama | Defaulted | Panama Papers |
PUUROSE INC. | Intermediary | 14-OCT-1985 | Panama | Defaulted | Panama Papers |
WRESTFORD ASSOCIATES LIMITED | Intermediary | 28-JAN-1999 | British Virgin Islands | Inactivated | Panama Papers |
CIAN COMPANY LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Inactivated | Panama Papers |
BEATA MARKETING LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Inactivated | Panama Papers |
JUNA SERVICES LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Inactivated | Panama Papers |
SIDEBROOK TRADING LIMITED | Intermediary | 01-FEB-1999 | British Virgin Islands | Inactivated | Panama Papers |
CREDIT FINANCE LIMITED | Intermediary | 21-NOV-1989 | British Virgin Islands | Defaulted | Panama Papers |
PANROC HOLDINGS INC. | Intermediary | 03-OCT-1988 | Panama | Active | Panama Papers |
WHITE LEAF ESTATES LIMITED | Intermediary | 17-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
ROSALINE ENTERPRISES LIMITED | Intermediary | 08-MAY-1998 | Bahamas | Defaulted | Panama Papers |
INTERLEX ADMINISTRATORS LIMITED | Intermediary | 19-APR-1996 | Bahamas | Defaulted | Panama Papers |
RESPONSE PROFESSIONAL MANAGERS LIMITED | Intermediary | 14-APR-1994 | Bahamas | Defaulted | Panama Papers |
BERRYHOLME LIMITED | Intermediary | 26-JUN-1996 | Bahamas | Inactivated | Panama Papers |
WESTBURY HOLDINGS LIMITED | Intermediary | 12-FEB-1997 | Bahamas | Defaulted | Panama Papers |
CAZ CONSULTANTS LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
HAZELDENE LIMITED | Intermediary | 22-JUL-1996 | Bahamas | Defaulted | Panama Papers |
EVANDER PROPERTY HOLDINGS LTD. | Intermediary | 02-JAN-2002 | British Virgin Islands | 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