Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
FOCUS MARITIME S.A. | Intermediary | 26-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
WENZEL CORP. | Intermediary | 17-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
NADIEM SECURITIES LTD. | Intermediary | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
JASEN S.A. | Intermediary | 24-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
GANDER FINANCE INC. | Intermediary | 03-JUN-1994 | British Virgin Islands | Inactivated | Panama Papers |
ANLABY INVESTMENTS LIMITED | Intermediary | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
GREEVES ASSETS CORP. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
EVIS CONSULTANTS LIMITED | Intermediary | 30-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
SINOTEC ASSETS LIMITED | Intermediary | 28-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
HIGHFLY OVERSEAS S.A. | Intermediary | 18-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
NOOR FINANCE CORP. | Intermediary | 20-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
KEO LTD. | Intermediary | 19-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
REVILLE INVESTMENT S.A. | Intermediary | 13-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
COURAGE CAPITAL LTD. | Intermediary | 26-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
WHITE CLIFFS TRADING LTD. | Intermediary | 12-JUL-1994 | British Virgin Islands | Defaulted | Panama Papers |
GORDY FINANCE GROUP S.A. | Intermediary | 23-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
MELBAN CONSULT S.A. | Intermediary | 18-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
EMESIS CONSULTANCY S.A. | Intermediary | 18-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
F.C. DINAMO MINSK LTD. | Intermediary | 09-JUL-1996 | Bahamas | Defaulted | Panama Papers |
OHARA MANAGEMENT INC. | Intermediary | 04-JAN-2005 | 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