Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
MUGUET MANAGEMENT INC. | Intermediary | 08-AUG-2008 | Panama | Dissolved | Panama Papers |
JAPHET SECURITIES LIMITED | Intermediary | 12-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
BONNIE BLAKE GLOBAL LIMITED | Intermediary | 26-FEB-2008 | British Virgin Islands | Inactivated | Panama Papers |
ARTEMIS EQUITY, INC. | Intermediary | 22-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
ARTEMIS INVESTMENT AND TRADING INC. | Intermediary | 06-DEC-1990 | Panama | Active | Panama Papers |
SUPERIOR MANAGEMENT HOLDINGS LIMITED | Intermediary | 21-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
QUEST PARTNERS LIMITED | Intermediary | 21-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
NORTHSTAR COMMUNICATIONS LIMITED | Intermediary | 21-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
WESTHOVE ENTERPRISES LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Changed agent | Panama Papers |
MILLWARDEN MEDIA LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
STAR MARKETING SERVICES LIMITED | Intermediary | 21-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
ORION ADVERTISING LIMITED | Intermediary | 21-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
GALAXY MEDIA SERVICES LIMITED | Intermediary | 21-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
SEVEN SEAS PRODUCTIONS LIMITED | Intermediary | 21-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
LAPETOS REAL ESTATE INC. | Intermediary | 08-JAN-2008 | Panama | Active | Panama Papers |
ALBANY ADVERTISING LIMITED | Intermediary | 21-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
MEDIA 2000 LIMITED | Intermediary | 10-APR-1997 | British Virgin Islands | Changed agent | Panama Papers |
WILDWOOD ASSOCIATES INC. | Intermediary | 03-NOV-2006 | British Virgin Islands | Dissolved | Panama Papers |
Kinara Holdings Limited | Intermediary | 18-JUL-2007 | British Virgin Islands | Active | Panama Papers |
VANNAH LIMITED | Intermediary | 10-JUL-2002 | British Virgin Islands | 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