Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
AKYS FOUNDATION | Intermediary | 12-MAR-2009 | Panama | Active | Panama Papers |
RAVCO S.A. | Intermediary | 01-SEP-2008 | Seychelles | Defaulted | Panama Papers |
WADKIN LANE ENGINEERING (HK) LIMITED | Intermediary | 28-DEC-2009 | Seychelles | Active | Panama Papers |
GORMAN CONSULTANTS CORP. | Intermediary | 06-JAN-2014 | Panama | Active | Panama Papers |
SIVA S.A. | Intermediary | 01-SEP-2008 | Seychelles | Defaulted | Panama Papers |
ISADORA HOLDINGS CORPORATION | Intermediary | 20-MAR-2012 | Seychelles | Defaulted | Panama Papers |
JACOB MANAGEMENT LTD. | Intermediary | 22-FEB-2008 | Seychelles | Defaulted | Panama Papers |
OPLER HOLDINGS INCORPORATED | Intermediary | 07-SEP-2011 | Panama | Dissolved | Panama Papers |
SARADA INVESTMENT GROUP S.A. | Intermediary | 29-SEP-2010 | Panama | Defaulted | Panama Papers |
KERSOM INTERNATIONAL LTD. | Intermediary | 18-APR-2013 | Seychelles | Defaulted | Panama Papers |
AKYS S.A. | Intermediary | 02-MAR-2009 | Seychelles | Active | Panama Papers |
STOGAN CORPORATION | Intermediary | 03-JUL-2013 | Seychelles | Defaulted | Panama Papers |
LMN S.A. | Intermediary | 13-MAR-2008 | Seychelles | Defaulted | Panama Papers |
ETS ENERGY TECHNICAL SERVICES LIMITED | Intermediary | 23-NOV-2011 | Hong Kong | Active | Panama Papers |
FIMI INTERNATIONAL GROUP S.A. | Intermediary | 28-MAY-2009 | Seychelles | Active | Panama Papers |
LANGSTON CAPITAL CORP. | Intermediary | 22-MAY-2013 | Panama | Active | Panama Papers |
MORLEY ASSOCIATES INC. | Intermediary | 02-OCT-1996 | British Virgin Islands | Dissolved | 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