Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
MENA TRADING INCORPORATED | Intermediary | 19-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
ALPHA NUMERIC DEVELOPMENT HOLDINGS INC. | Intermediary | 23-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
GREENLAND INTERNATIONAL DEVELOPMENT INC. | Intermediary | 14-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
SPEED GROWTH INTERNATIONAL INC. | Intermediary | 25-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
SABELA ENERGY INC | Intermediary | 19-NOV-2008 | British Virgin Islands | Defaulted | Panama Papers |
ADHAR PROPERTIES LTD | Intermediary | 19-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
TANARO INTERNATIONAL LIMITED | Intermediary | 19-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
Taugem Holdings Ltd | Intermediary | 27-MAY-2009 | British Virgin Islands | Active | Panama Papers |
SSK UK RE INC. | Intermediary | 20-SEP-2012 | British Virgin Islands | Active | Panama Papers |
PARK HOUSE CAFE LTD. | Intermediary | 18-FEB-2008 | British Virgin Islands | Active | Panama Papers |
TARIX ASSOCIATES LTD. | Intermediary | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
GLENDA SERVICES LIMITED | Intermediary | 03-APR-2007 | British Virgin Islands | Active | Panama Papers |
THAI SPARKLE LIMITED | Intermediary | 11-DEC-2008 | British Virgin Islands | Defaulted | Panama Papers |
Vision Holding Development Ltd. | Intermediary | 03-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
KRAZZY INTERNATIONAL LTD | Intermediary | 19-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
SUMMIT CONSULTANTS INTERNATIONAL LIMITED | Intermediary | 09-FEB-2010 | British Virgin Islands | Defaulted | Panama Papers |
ImCap International Ltd | Intermediary | 12-DEC-2011 | British Virgin Islands | Active | Panama Papers |
SCORPIO INTERNATIONAL FINANCE LIMITED | Intermediary | 17-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
Pure Tech Holdings Ltd. | Intermediary | 07-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
HSKA Investments Inc. | Intermediary | 13-FEB-2008 | 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