Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BAILEY FINANCE CORPORATION | Intermediary | 03-AUG-1979 | Panama | Changed agent | Panama Papers |
Dumas Property Investments SA | Intermediary | 27-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
CHAMPEL CAPITAL FINANCE LTD | Intermediary | 19-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
ART PROJECT FINANCE LIMITED | Intermediary | 11-DEC-1998 | British Virgin Islands | Changed agent | Panama Papers |
INTERNATIONAL INTERNET SERVERS SA | Intermediary | 29-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
ELAVON S.A. | Intermediary | 06-DEC-2005 | Seychelles | Changed agent | Panama Papers |
Bertrand Real Estate Investments Ltd. | Intermediary | 27-MAR-2008 | British Virgin Islands | Changed agent | Panama Papers |
ASPECT INVESTMENTS INC. | Intermediary | 15-MAY-1987 | Panama | Changed agent | Panama Papers |
PLACEMENTS BREITHORN S.A. | Intermediary | 23-MAR-1987 | Panama | Changed agent | Panama Papers |
Immobilier Dumas S.A. | Intermediary | 27-MAR-2008 | British Virgin Islands | Changed agent | Panama Papers |
THE QUEENSWAY GALLERY LIMITED | Intermediary | 07-APR-1999 | British Virgin Islands | Dissolved | Panama Papers |
SEREN HOLDINGS LIMITED | Intermediary | 06-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
SOVEREIGN COMMERCIAL ENTERPRISES LIMITED | Intermediary | 12-NOV-1992 | British Virgin Islands | Defaulted | Panama Papers |
WEBSTER CONTINENTAL LIMITED | Intermediary | 30-APR-1993 | Bahamas | Active | Panama Papers |
MORGAN ART FOUNDATION LIMITED | Intermediary | 07-JAN-1993 | Bahamas | Active | Panama Papers |
SOFIDEV FIDUCIAIRE S. A. | Intermediary | 01-NOV-1983 | Panama | Changed agent | 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