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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VENMEAD REAL ESTATE LIMITED | Intermediary | 14-MAY-2002 | British Virgin Islands | Active | Panama Papers |
| BRYANT SERVICES INC. | Intermediary | 14-JUN-2001 | British Virgin Islands | Active | Panama Papers |
| SIGMA HOLDINGS LIMITED | Intermediary | 20-OCT-1988 | British Virgin Islands | Dissolved | Panama Papers |
| Property Consultants Ltd | Intermediary | 22-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| APRILRISE INVESTMENTS LIMITED | Intermediary | 02-DEC-2010 | British Virgin Islands | Defaulted | Panama Papers |
| ABC Operations Limited | Intermediary | 19-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Jato Global Limited | Intermediary | 12-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| KARJAN SERVICES LIMITED | Intermediary | 15-JAN-1998 | Bahamas | Dissolved | Panama Papers |
| Will Salthouse Management Limited | Intermediary | 28-MAY-2010 | British Virgin Islands | Defaulted | Panama Papers |
| BAKARA MANAGEMENT LIMITED | Intermediary | 01-JUL-2010 | British Virgin Islands | Dissolved | Panama Papers |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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