Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
VERMILLION FOUNDATION | Intermediary | 23-JUN-2009 | Panama | Active | Panama Papers |
WRAYVANN FOUNDATION | Intermediary | 19-DEC-2011 | Panama | Active | Panama Papers |
SYRAH COMMERCIAL FOUNDATION | Intermediary | 16-OCT-2008 | Panama | Defaulted | Panama Papers |
LONG-TERM LIMITED | Intermediary | 05-JAN-2009 | British Anguilla | Defaulted | Panama Papers |
GLOBAL MEAD FOUNDATION | Intermediary | 19-DEC-2011 | Panama | Active | Panama Papers |
DEMSHIRE FOUNDATION | Intermediary | 25-FEB-2011 | Panama | Active | Panama Papers |
HADEN FOUNDATION | Intermediary | 19-DEC-2011 | Panama | Active | Panama Papers |
ALPHINEX FOUNDATION | Intermediary | 19-DEC-2011 | Panama | Active | Panama Papers |
WILTON WORLD FOUNDATION | Intermediary | 08-APR-2009 | Panama | Active | Panama Papers |
KING ROSS FOUNDATION | Intermediary | 19-DEC-2011 | Panama | Active | Panama Papers |
AZORINE CONSULTANTS LTD. | Intermediary | 16-JAN-2013 | Nevada | Active | Panama Papers |
ADINGTON INC. | Intermediary | 19-JUL-2012 | Panama | Active | Panama Papers |
BURNSWICK CORP. | Intermediary | 19-MAY-2011 | British Anguilla | Dissolved | Panama Papers |
LORELY GLOBAL S.A. | Intermediary | 28-FEB-2014 | British Virgin Islands | Active | Panama Papers |
KYMCO CONSULTANTS GROUP LLC | Intermediary | 24-JUL-2009 | Nevada | Dissolved | Panama Papers |
FALKIRK CAPITAL LTD. | Intermediary | 24-MAY-2012 | British Virgin Islands | Defaulted | Panama Papers |
DELVAL INVESTMENTS S.A. | Intermediary | 09-JUL-2010 | British Anguilla | Active | Panama Papers |
ALMERSON DEVELOPMENT S.A. | Intermediary | 08-JUL-2011 | Panama | Defaulted | Panama Papers |
MOONLIGHT RIVER LIMITED | Intermediary | 07-JAN-2011 | British Anguilla | Defaulted | Panama Papers |
ANYA HOLDING ASSET CORP. | Intermediary | 07-MAR-2014 | British Virgin Islands | 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