Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Lotustwo Limited | Intermediary | 09-AUG-2011 | British Virgin Islands | Active | Panama Papers |
DYOLAND INVESTMENTS LTD. | Intermediary | 13-MAR-2015 | British Virgin Islands | Active | Panama Papers |
IVYLANE PROPERTY CORPORATION | Intermediary | 03-APR-2012 | British Virgin Islands | Active | Panama Papers |
BENOIT COMPANY LIMITED | Intermediary | 11-NOV-2010 | British Virgin Islands | Active | Panama Papers |
ROOSE HOLDING LIMITED | Intermediary | 07-FEB-2011 | British Virgin Islands | Active | Panama Papers |
MARKWAY INTERNATIONAL HOLDINGS S.A. | Intermediary | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
LANEK HOLDINGS LIMITED | Intermediary | 08-FEB-2011 | British Virgin Islands | Active | Panama Papers |
JAMES INTERNATIONAL SERVICES LTD. | Intermediary | 05-NOV-2010 | British Virgin Islands | Dissolved | Panama Papers |
AXIOM FINANCE LIMITED | Intermediary | 17-OCT-2011 | British Virgin Islands | Active | Panama Papers |
ELVETON ESTATES S.A. | Intermediary | 03-APR-2012 | British Virgin Islands | Active | Panama Papers |
CHOOFEES LTD. | Intermediary | 20-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
TECH ASSET MANAGEMENT CO LTD. | Intermediary | 03-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
REDNER GLOBAL INC. | Intermediary | 01-JUL-2014 | British Virgin Islands | Active | Panama Papers |
ATLANTIC EDGE HOLDINGS LIMITED | Intermediary | 19-AUG-2009 | Seychelles | Active | Panama Papers |
Bacchus Property Investments Limited | Intermediary | 17-DEC-2012 | British Virgin Islands | Active | Panama Papers |
ATOMILI Holdings Ltd. | Intermediary | 18-AUG-2009 | Seychelles | Defaulted | Panama Papers |
KELMET ENTERPRISES LTD. | Intermediary | 09-MAY-2013 | British Virgin Islands | Active | Panama Papers |
GURSH PAN CORPORATION LLC | Intermediary | 16-MAR-2004 | Nevada | Active | Panama Papers |
Yarak Investments Ltd. | Intermediary | 18-NOV-2013 | British Virgin Islands | Active | Panama Papers |
WITHERSPOON PROPERTY HOLDINGS LTD. | Intermediary | 20-NOV-2003 | 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