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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
AIR INTERNATIONAL LIMITED | Intermediary | 02-MAY-1991 | British Virgin Islands | Inactivated | Panama Papers |
ARRAN EQUITIES LTD. | Intermediary | 15-NOV-1991 | British Virgin Islands | Defaulted | Panama Papers |
BORDEAUX DEVELOPMENT INC. | Intermediary | 30-APR-1990 | British Virgin Islands | Defaulted | Panama Papers |
EAST SOFTWARE LIMITED | Intermediary | 10-APR-1991 | British Virgin Islands | Defaulted | Panama Papers |
FAIR POWER FINANCE LIMITED | Intermediary | 03-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
GOLDMETRO DEVELOPMENT LIMITED | Intermediary | 14-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
GRAND DISTRICT HOLDINGS LTD. | Intermediary | 29-MAR-1994 | British Virgin Islands | Bad debt account | Panama Papers |
HAYDEN ASSOCIATES INC. | Intermediary | 05-DEC-1990 | British Virgin Islands | Defaulted | Panama Papers |
ICTS (INTERNATIONAL CONSULTING AND TRADING SERVICES) LTD. | Intermediary | 14-DEC-1990 | British Virgin Islands | Dissolved | Panama Papers |
INTERNATIONAL CHEMICAL TRADING CORPORATION LIMITED | Intermediary | 03-MAY-1991 | British Virgin Islands | Defaulted | Panama Papers |
INTERNATIONAL COMPUTER & TELECOMMUNICATION COMPANY LIMITED | Intermediary | 01-MAY-1991 | British Virgin Islands | Defaulted | Panama Papers |
LANDWIDE INTERNATIONAL LTD. | Intermediary | 15-JUL-1991 | British Virgin Islands | Defaulted | Panama Papers |
MYERS INVEST INC. | Intermediary | 02-JAN-1990 | British Virgin Islands | Defaulted | Panama Papers |
RICH STATE (H.K.) LTD. | Intermediary | 02-SEP-1993 | British Virgin Islands | Defaulted | Panama Papers |
SEA COAST PROPERTIES LTD. | Intermediary | 13-OCT-1992 | British Virgin Islands | Defaulted | Panama Papers |
SURF LIMITED | Intermediary | 03-JAN-1989 | British Virgin Islands | Defaulted | Panama Papers |
TECTRADE LIMITED | Intermediary | 21-MAR-1991 | British Virgin Islands | Defaulted | Panama Papers |
TOP METAL HOLDINGS LIMITED | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
UNIT CORPORATION LIMITED | Intermediary | 14-FEB-1989 | British Virgin Islands | Defaulted | Panama Papers |
WHISPER CORP. | Intermediary | 03-JAN-1989 | British Virgin Islands | Defaulted | 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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Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.