Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
The Key Development (Panama) S.A. | Intermediary | 30-JUL-2009 | Panama | Defaulted | Panama Papers |
THE ELIAN FOUNDATION | Intermediary | 18-NOV-2003 | Panama | Defaulted | Panama Papers |
MANAGEMENT & ADMINISTRATION TEAM S.A. | Intermediary | 11-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
DANFORTH CAPITAL INVESTMENT CORP. | Intermediary | 19-MAY-2005 | Panama | Defaulted | Panama Papers |
Bistop Investment Ltd. | Intermediary | 19-FEB-2015 | British Virgin Islands | Active | Panama Papers |
SGGG SERVICES S.A. | Intermediary | 19-NOV-2002 | Panama | Active | Panama Papers |
HANDELSTON S.A. | Intermediary | 07-OCT-2009 | Panama | Dissolved | Panama Papers |
BELLFORD INVESTMENTS LTD. | Intermediary | 11-MAR-2004 | Seychelles | Dissolved | Panama Papers |
ROYHILL CAPITAL CORP. | Intermediary | 14-JAN-2008 | Panama | Defaulted | Panama Papers |
Ocean Capital Inc. | Intermediary | 28-MAR-2007 | Panama | Defaulted | Panama Papers |
Oxitaros International S.A. | Intermediary | 04-JAN-2011 | British Virgin Islands | Dissolved | Panama Papers |
Bruston Investments S.A. | Intermediary | 01-DEC-2009 | British Virgin Islands | Active | Panama Papers |
Busolantix Investment S.A. | Intermediary | 19-FEB-2015 | British Virgin Islands | Active | Panama Papers |
Lexiny Holdings Ltd. | Intermediary | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
Satori Investment Group Inc. | Intermediary | 28-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
BEST CONSULTANT MANAGEMENT LTD. | Intermediary | 02-JAN-2014 | British Virgin Islands | Defaulted | Panama Papers |
Zitola Corp. | Intermediary | 19-MAY-2014 | British Virgin Islands | Active | Panama Papers |
ARIES INVEST & TRADE LTD. | Intermediary | 12-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
HOWTEN INDUSTRIAL LTD. | Intermediary | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
Buzios Investment Holdings Ltd. | Intermediary | 09-DEC-2013 | 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