Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
WILLOWMORE INVESTMENTS INC. | Intermediary | 05-JAN-1988 | Panama | Trash company | Panama Papers |
DEVISH INTERNATIONAL CORPORATION | Intermediary | 25-SEP-1989 | Panama | Bad debt account | Panama Papers |
ZEVON CORP. | Intermediary | 09-NOV-1987 | Panama | Trash company | Panama Papers |
YUSHI PROPERTIES INC. | Intermediary | 07-AUG-1990 | Panama | Dissolved | Panama Papers |
COMWORLD TRADING INC. | Intermediary | 13-NOV-1989 | Panama | Trash company | Panama Papers |
HAMADA INVESTMENTS INC. | Intermediary | 27-NOV-1990 | Panama | Bad debt account | Panama Papers |
SNM INVESTMENTS INC. | Intermediary | 25-MAY-1988 | Panama | Trash company | Panama Papers |
HYDRA INVESTMENTS INC. | Intermediary | 05-DEC-1990 | Panama | Bad debt account | Panama Papers |
COMPAÑIA ALTO DE LA ESTRELLA S.A. | Intermediary | 26-NOV-1987 | Panama | Bad debt account | Panama Papers |
PRECISION INVESTMENT CORP. | Intermediary | 28-OCT-1987 | Panama | Trash company | Panama Papers |
BBA INVESTMENTS LIMITED | Intermediary | 26-AUG-1992 | British Virgin Islands | Trash company | Panama Papers |
DEVISH INTERNATIONAL LTD. | Intermediary | 17-DEC-1992 | British Virgin Islands | Changed agent | Panama Papers |
BOXTON INCORPORATED | Intermediary | 20-JUL-1990 | British Virgin Islands | Bad debt account | Panama Papers |
HEXAGON COMPANY INC. | Intermediary | 06-DEC-1990 | British Virgin Islands | Bad debt account | Panama Papers |
GOLD-DUST HOLDINGS, INC. | Intermediary | 27-MAY-1988 | Panama | Trash company | Panama Papers |
WATERBURY PROPERTIES INC. | Intermediary | 08-MAR-1988 | Panama | Trash company | 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