Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
MIRACLE YACHTS CORP. | Intermediary | 25-NOV-2015 | British Virgin Islands | Active | Panama Papers |
CCD MARINE INC. | Intermediary | 11-OCT-2011 | Panama | Active | Panama Papers |
PETERSEE GROUP LTD. | Intermediary | 26-JUN-2014 | British Virgin Islands | Active | Panama Papers |
E.T. ARCHITECTURAL & DESIGN OFFICE INC. | Intermediary | 26-JUN-2014 | British Virgin Islands | Active | Panama Papers |
INTERNATIONAL TRADE AND PORTFOLIO COMPANY LTD. | Intermediary | 14-OCT-2008 | British Virgin Islands | Active | Panama Papers |
GLOBAL INVESTMENTS GROUP CO. INC. | Intermediary | 01-APR-2009 | Panama | Defaulted | Panama Papers |
W FINANCIAL SERVICES INC. | Intermediary | 25-JUN-2009 | Panama | Active | Panama Papers |
FERRARO PURCHASING S.A. | Intermediary | 05-JAN-2009 | Panama | Active | Panama Papers |
R.E.W.E. ZENTRALEINKAUF S.A. | Intermediary | 05-JAN-2009 | Panama | Active | Panama Papers |
A. STORCK S.A. | Intermediary | 06-JAN-2009 | Panama | Active | Panama Papers |
F. ZENTIS S.A. | Intermediary | 06-JAN-2009 | Panama | Active | Panama Papers |
IBC NUTS & FRUITS S.A. | Intermediary | 06-JAN-2009 | Panama | Active | Panama Papers |
EDEKA INTERNATIONAL S.A. | Intermediary | 11-MAY-2004 | Panama | Active | Panama Papers |
N.A.Z. MARITIME CORP. | Intermediary | 10-SEP-2014 | Panama | Active | Panama Papers |
COSMO PACIFIC GROUP LTD. | Intermediary | 15-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
MYSTIC YACHTS S.A. | Intermediary | 03-APR-2009 | British Virgin Islands | Active | Panama Papers |
ALDI SOURCING S.A. | Intermediary | 05-JAN-2009 | Panama | Active | Panama Papers |
BARRY CO. S.A. | Intermediary | 06-MAY-2004 | British Virgin Islands | Active | Panama Papers |
WELLCORE RESOURCES S.A. | Intermediary | 03-JAN-2013 | Panama | Active | Panama Papers |
BLUE SKIES TEAM S.A. | Intermediary | 14-JAN-2011 | Panama | 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