Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BESPOKE PROPERTIES LIMITED | Intermediary | 14-NOV-2001 | Niue | Defaulted | Panama Papers |
ARLESFORD INVESTMENT HOLDINGS CORP. | Intermediary | 01-JAN-2007 | Samoa | Defaulted | Panama Papers |
INDEPENDENT MANAGEMENT LIMITED | Intermediary | 28-JUL-2003 | Niue | Defaulted | Panama Papers |
MOSS PROPERTIES LIMITED | Intermediary | 14-NOV-2001 | Niue | Defaulted | Panama Papers |
CLINICAL TRIAL EXPERTISE LIMITED | Intermediary | 11-MAR-2002 | Niue | Defaulted | Panama Papers |
TONIC LIMITED | Intermediary | 13-MAR-2006 | Seychelles | Defaulted | Panama Papers |
PHOENIX INVESTMENTS LIMITED | Intermediary | 17-APR-2003 | Niue | Defaulted | Panama Papers |
Jump Card Company Ltd | Intermediary | 24-MAR-2006 | Seychelles | Defaulted | Panama Papers |
Boxer Active Media Ltd. | Intermediary | 24-MAR-2006 | Seychelles | Defaulted | Panama Papers |
GOOD SOLDIER LIMITED | Intermediary | 14-NOV-2001 | Niue | Defaulted | Panama Papers |
ORR METALS LIMITED | Intermediary | 23-AUG-2004 | Seychelles | Defaulted | Panama Papers |
Kustur Homes Limited | Intermediary | 20-FEB-2006 | Seychelles | Defaulted | Panama Papers |
MORIANA LIMITED | Intermediary | 17-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
STUDIO PROPERTIES LIMITED | Intermediary | 14-NOV-2001 | Niue | Defaulted | Panama Papers |
Pagoda Ltd. | Intermediary | 24-MAR-2006 | Seychelles | Defaulted | Panama Papers |
GENEFORM PLC LIMITED | Intermediary | 03-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
PHOENIX INVESTMENTS CAPITAL LIMITED | Intermediary | 04-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
OLYMPUS GROUP CAPITAL LIMITED | Intermediary | 04-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
CPM LIMITED | Intermediary | 07-MAR-2002 | Niue | Defaulted | Panama Papers |
BLUE SKY CORPORATION | Intermediary | 03-OCT-2005 | Seychelles | 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