Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Crimson Peak Corporation. | Intermediary | 05-MAY-2010 | British Virgin Islands | Defaulted | Panama Papers |
DEL RUIZ GOLD INC. | Intermediary | 21-NOV-2011 | Seychelles | Active | Panama Papers |
Hercon Holding Limited | Intermediary | 22-AUG-2011 | Seychelles | Active | Panama Papers |
MEDALLION ENERGY CORP. | Intermediary | 09-APR-2010 | Seychelles | Discontinued | Panama Papers |
MEDALLION ENERGY CORP. | Intermediary | 08-JAN-2015 | Panama | Changed agent | Panama Papers |
TERRA EMPIRE INC. | Intermediary | 20-NOV-2015 | Seychelles | Active | Panama Papers |
LOGISTICS & CONSULTING LTD | Intermediary | 15-MAR-2011 | British Anguilla | Defaulted | Panama Papers |
Smart Investment Group Inc. | Intermediary | 27-SEP-2013 | British Anguilla | Defaulted | Panama Papers |
TWILIGHT MOON LIMITED | Intermediary | 11-JAN-2011 | Seychelles | Defaulted | Panama Papers |
Crimson Peak Corporation | Intermediary | 05-MAY-2010 | British Virgin Islands | Defaulted | Panama Papers |
Overseas Investment Real Estate Corp. | Intermediary | 11-DEC-2012 | British Virgin Islands | Defaulted | Panama Papers |
NEPTUNE COMMERCIAL ENTERPRISES S.A. | Intermediary | 20-MAY-2009 | Seychelles | Defaulted | Panama Papers |
ICARO ENTERPRISE INC | Intermediary | 06-AUG-2015 | British Virgin Islands | Active | Panama Papers |
MANAGEMENT & INVESTMENT FIRM, LTD. | Intermediary | 04-APR-2008 | Seychelles | Active | Panama Papers |
Berber Services Limited | Intermediary | 06-MAR-2013 | British Virgin Islands | Defaulted | Panama Papers |
DELAINE SERVICES S.A. | Intermediary | 21-MAR-2012 | Panama | Changed agent | Panama Papers |
AURIGHO GLOBAL S.A. | Intermediary | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
NEVADA RETAIL AND FRANCHISE INSTITUTE, LTD. | Intermediary | 23-DEC-2011 | Nevada | Defaulted | Panama Papers |
CENTURIO COMPANY S.A. | Intermediary | 30-NOV-2012 | Panama | Changed agent | Panama Papers |
ZELIA GROUP S.A. | Intermediary | 18-APR-2013 | Seychelles | Defaulted | 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