Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
PRANOR HOLDING INC. | Intermediary | 03-FEB-1996 | Panama | Dissolved | Panama Papers |
URBAN ENGINEERING S.A. | Intermediary | 14-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
PENNYBRIDGE HOLDINGS S.A. | Intermediary | 05-OCT-2006 | Panama | Changed agent | Panama Papers |
TAYBERRY PROPERTIES S.A. | Intermediary | 05-OCT-2006 | Panama | Defaulted | Panama Papers |
FONTRIDGE PROPERTIES INC. | Intermediary | 14-AUG-2006 | Panama | Changed agent | Panama Papers |
PETERSON GROUP INC. | Intermediary | 14-AUG-2006 | Panama | Dissolved | Panama Papers |
ACEWAY SERVICES S.A. | Intermediary | 17-JAN-2006 | Bahamas | Dissolved | Panama Papers |
PLUMAX LTD. | Intermediary | 15-JUN-2005 | Seychelles | Resigned as agent | Panama Papers |
Saviteck Limited | Intermediary | 19-APR-2006 | British Virgin Islands | Changed agent | Panama Papers |
STONEHOUSE TOWERS INC. | Intermediary | 22-OCT-1991 | British Virgin Islands | Changed agent | Panama Papers |
MIFLYN INTERNATIONAL LTD | Intermediary | 15-JUN-2000 | British Virgin Islands | Changed agent | Panama Papers |
VERNSTAR LIMITED | Intermediary | 04-OCT-2002 | British Virgin Islands | Changed agent | Panama Papers |
KITSON WORLD LIMITED | Intermediary | 21-JAN-2002 | British Virgin Islands | Changed agent | 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.
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