Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
TORLEY CORP. | Intermediary | 16-DEC-2009 | Seychelles | Active | Panama Papers |
OBADIA PACIFIC CORPORATION | Intermediary | 30-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
PACIFIC GRAND HOLDINGS LTD. | Intermediary | 13-JUL-2004 | Niue | Defaulted | Panama Papers |
PARAMO INC. | Intermediary | 03-DEC-2009 | Seychelles | Active | Panama Papers |
THURNY INVEST S.A. | Intermediary | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
BEAULAND S.A. | Intermediary | 03-JAN-2008 | Seychelles | Defaulted | Panama Papers |
ALVIS ASSETS S.A. | Intermediary | 26-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
GESTION & ADMINISTRATION S.A. | Intermediary | 20-MAR-2001 | Niue | Defaulted | Panama Papers |
MARTINI COMPANY S.A. | Intermediary | 20-SEP-1996 | Niue | Defaulted | Panama Papers |
WARREN INC. | Intermediary | 03-DEC-2009 | Seychelles | Active | Panama Papers |
PRODUCTEX INVESTMENTS LTD. | Intermediary | 14-JAN-1994 | British Virgin Islands | Changed agent | Panama Papers |
VC HOLDING & FINANCE INC. | Intermediary | 26-SEP-2000 | Niue | Inactivated | Panama Papers |
MARTINI INTERNATIONAL MANAGEMENT S.A. | Intermediary | 11-APR-2006 | Bahamas | Active | Panama Papers |
JACO TRADING S.A. | Intermediary | 24-APR-1995 | Bahamas | Changed agent | Panama Papers |
GESTION & ADMINISTRATION S.A. | Intermediary | 18-DEC-2006 | Samoa | Active | Panama Papers |
REALGEST S.A. LLC | Intermediary | 09-APR-2013 | Nevada | Active | Panama Papers |
BALDWIN HOLDINGS LTD. | Intermediary | 22-JUN-1995 | Bahamas | Defaulted | Panama Papers |
ELGAR ENTERPRISES S.A. | Intermediary | 05-MAY-1995 | Bahamas | Defaulted | Panama Papers |
CENTRA FIDES S.A. | Intermediary | 29-JUN-1995 | Bahamas | Active | Panama Papers |
CAPON PROPERTIES S.A. LLC | Intermediary | 02-APR-2013 | Nevada | Active | 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