Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BALPER INTERNATIONAL INC. | Intermediary | 10-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
KAYMORE LIMITED | Intermediary | 12-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
Windgate Components and Technologies Limited | Intermediary | 07-OCT-2009 | British Virgin Islands | Dissolved | Panama Papers |
INELSOL S.A. | Intermediary | 05-MAY-2009 | Seychelles | Active | Panama Papers |
Daisy Asset Management Limited | Intermediary | 08-MAR-2007 | Bahamas | Active | Panama Papers |
Cleverly Limited | Intermediary | 25-NOV-2011 | Belize | Active | Panama Papers |
M. Crossbow and Partners Limited | Intermediary | 22-JUL-2010 | Seychelles | Active | Panama Papers |
Chopra & Partners Limited | Intermediary | 29-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
Golden Rock View Limited | Intermediary | 24-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
Shurefine Limited | Intermediary | 01-APR-2008 | Belize | Active | Panama Papers |
Craftwell Industries Corp. | Intermediary | 15-DEC-2011 | British Virgin Islands | Dissolved | Panama Papers |
CITY PLAN TECHNOLOGY LIMITED | Intermediary | 15-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
General Communications Limited | Intermediary | 07-SEP-2009 | British Virgin Islands | Active | Panama Papers |
Vestmoreland Property Management & Design Corp. | Intermediary | 07-MAR-2012 | British Virgin Islands | Active | Panama Papers |
TAVIS OVERSEAS INC. | Intermediary | 22-JAN-2009 | British Virgin Islands | Dissolved | Panama Papers |
MANBROOK HOLDINGS CORP. | Intermediary | 21-JAN-2010 | British Virgin Islands | Dissolved | Panama Papers |
Trident Architecture and Engineering Technologies Limited | Intermediary | 30-JUL-2013 | British Virgin Islands | Active | Panama Papers |
ABIANNE LIMITED | Intermediary | 13-SEP-2007 | British Virgin Islands | Changed agent | Panama Papers |
EUROPEAN UNION FIDELITY HOLDING LIMITED | Intermediary | 15-JUL-1998 | British Virgin Islands | Discontinued | Panama Papers |
Era Industries S.A. | Intermediary | 22-APR-2009 | 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