Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
UKRAINIAN GARNET MINERAL LTD | Intermediary | 26-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
Miltonbridge Limited | Intermediary | 28-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
Goldspire invest Limited | Intermediary | 25-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
Crystalshade Limited | Intermediary | 17-JUN-2009 | Seychelles | Defaulted | Panama Papers |
Colehill Associates Limited | Intermediary | 05-AUG-2010 | British Virgin Islands | Active | Panama Papers |
Brigham Capital Ltd | Intermediary | 13-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
BRUNEL MANAGEMENT LIMITED | Intermediary | 30-MAR-2009 | British Virgin Islands | Defaulted | Panama Papers |
Wayton Associates Limited | Intermediary | 28-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
KRONFIELD LTD. | Intermediary | 25-FEB-2009 | British Virgin Islands | Active | Panama Papers |
MU Aviation LTD | Intermediary | 25-OCT-2010 | British Virgin Islands | Active | Panama Papers |
EQUITAME LIMITED | Intermediary | 28-APR-2009 | British Virgin Islands | Active | Panama Papers |
Seaway Ventures Limited | Intermediary | 16-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
Pinterbay Limited | Intermediary | 03-SEP-2010 | British Virgin Islands | Active | Panama Papers |
Brightstar Worldwide Group Limited | Intermediary | 16-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
Halfmoon Financial Limited | Intermediary | 16-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
Moltondown Limited | Intermediary | 16-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
Skyrose Group Limited | Intermediary | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
MU United Limited | Intermediary | 17-AUG-2010 | British Virgin Islands | Active | Panama Papers |
GOLDSCENE LIMITED | Intermediary | 28-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
Camrock Limited | Intermediary | 01-JUL-2009 | 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