Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
SERTEX TRADING CORPORATION | Intermediary | 03-JAN-2007 | Bahamas | Active | Panama Papers |
FAHNSWORTH S.A. | Intermediary | 19-MAY-2008 | Panama | Defaulted | Panama Papers |
LONESOME PROPERTY HOLDINGS LTD | Intermediary | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
OXIAS ASSOCIATES INC. | Intermediary | 01-FEB-2007 | Bahamas | Dissolved | Panama Papers |
LICHAJ LTD | Intermediary | 29-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
DECKHALL TRADING INC. | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
EGTON PROPERTIES LIMITED | Intermediary | 26-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers |
VINTAGE FINANCE GROUP LIMITED | Intermediary | 15-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
LAINDEN COMPANY DEVELOPMENT INC. | Intermediary | 23-FEB-2010 | British Virgin Islands | Defaulted | Panama Papers |
European Technologies Holding Investments Limited | Intermediary | 18-MAR-2010 | Bahamas | Defaulted | Panama Papers |
VESUVIUS ENTERPRISES LIMITED | Intermediary | 31-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
IDA West Ltd | Intermediary | 15-SEP-2010 | British Virgin Islands | Active | Panama Papers |
Titan Group Associates Ltd | Intermediary | 23-AUG-2010 | British Virgin Islands | Active | Panama Papers |
PORTSMAN SERVICES LTD. | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
ARISSON GROUP S.A. | Intermediary | 03-JAN-2007 | Bahamas | Active | Panama Papers |
SANDECO LIMITED | Intermediary | 11-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
SBL capital Incorporated | Intermediary | 22-JUL-2010 | British Virgin Islands | Active | Panama Papers |
TAVARRE GROUP INC. | Intermediary | 11-OCT-2010 | British Virgin Islands | Active | Panama Papers |
PINEGROVE MANAGEMENT GROUP CORP. | Intermediary | 26-SEP-2006 | British Virgin Islands | Changed agent | Panama Papers |
GREEN BEGONIA MANAGEMENT LIMITED | Intermediary | 20-JAN-2006 | 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