Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
GREENBAY GROUP LIMITED | Intermediary | 29-MAY-2012 | British Virgin Islands | Defaulted | Panama Papers |
ZETA PROPERTIES CORP. | Intermediary | 08-MAR-2013 | British Virgin Islands | Defaulted | Panama Papers |
ROMOLA INTERNATIONAL INC. | Intermediary | 11-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
LEXTER COMMERCIAL LIMITED | Intermediary | 25-OCT-2010 | British Virgin Islands | Defaulted | Panama Papers |
San Marino Group Ltd. | Intermediary | 29-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
PANTHER MUD INC. | Intermediary | 01-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
GREYFIELD INVESTMENTS CORP. | Intermediary | 31-MAY-2010 | British Virgin Islands | Defaulted | Panama Papers |
CARPE DIEM RESOURCES INC. | Intermediary | 24-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
RILBAY HOLDINGS INVESTMENTS LTD. | Intermediary | 11-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
LANDSTAR INTERNATIONAL CORP. | Intermediary | 28-OCT-2009 | Seychelles | Defaulted | Panama Papers |
TARKENTON DEVELOPMENT CORPORATION | Intermediary | 01-DEC-2010 | British Virgin Islands | Defaulted | Panama Papers |
GDV INTERNATIONAL CORP. | Intermediary | 02-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
TARENGAR INTERNATIONAL INC. | Intermediary | 30-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
SUNSET ENTERPRISES ASSETS INC. | Intermediary | 09-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
Limestone Services Limited | Intermediary | 12-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
AUDREY ASSOCIATES INCORPORATED | Intermediary | 13-JAN-2011 | British Virgin Islands | 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