Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
MARKVISION HOLDINGS INC. | Intermediary | 07-DEC-1994 | British Virgin Islands | Defaulted | Panama Papers |
DONNER S.A. | Intermediary | 14-NOV-2002 | Panama | Defaulted | Panama Papers |
KEMPSEY TRADING S.A. | Intermediary | 08-NOV-2002 | Panama | Defaulted | Panama Papers |
DEVELOPE ENTERPRISES S.A. | Intermediary | 11-NOV-1997 | Panama | Defaulted | Panama Papers |
MADEN OVERSEAS S.A. | Intermediary | 02-JUL-1997 | Panama | Defaulted | Panama Papers |
LORDIX ASSOCIATES S.A. | Intermediary | 19-JUN-1998 | Panama | Defaulted | Panama Papers |
HOLLISTER EQUITIES S.A. | Intermediary | 07-JAN-1999 | Panama | Defaulted | Panama Papers |
STARKING HOLDINGS S.A. | Intermediary | 05-NOV-1997 | Panama | Defaulted | Panama Papers |
CLARION EQUITIES S.A. | Intermediary | 07-JAN-1998 | Panama | Defaulted | Panama Papers |
TRAINER DEVELOPMENT S.A. | Intermediary | 28-JAN-1999 | Panama | Defaulted | Panama Papers |
BARLEY ASSOCIATES S.A. | Intermediary | 07-JAN-1998 | Panama | Defaulted | Panama Papers |
SUNMOON EQUITIES S.A. | Intermediary | 05-NOV-1997 | Panama | Defaulted | Panama Papers |
MOUGINS EQUITIES S.A. | Intermediary | 29-DEC-1997 | Panama | Dissolved | Panama Papers |
JOFFA HOLDINGS CORP. | Intermediary | 14-JAN-1998 | Panama | Dissolved | Panama Papers |
HOCK EQUITIES S.A. | Intermediary | 16-DEC-1998 | Panama | Defaulted | Panama Papers |
FUNDACION FAIR WEATHER | Intermediary | 18-SEP-1998 | Panama | Dissolved | Panama Papers |
DEVLIN EQUITIES S.A. | Intermediary | 09-JAN-1998 | Panama | Defaulted | Panama Papers |
DELUR OVERSEAS S.A. | Intermediary | 11-MAY-1999 | Panama | Dissolved | Panama Papers |
Solaris Equity Limited | Intermediary | 28-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
ROSSITER EQUITIES INCORPORATED | Intermediary | 20-OCT-2010 | Panama | 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