Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
FAYCROFT FINANCE CORP. | Intermediary | 01-JUL-2010 | British Virgin Islands | Changed agent | Panama Papers |
ELLENTON BUSINESS LIMITED | Intermediary | 04-JUL-2012 | British Virgin Islands | Changed agent | Panama Papers |
TANITH EQUITIES CORP. | Intermediary | 28-APR-2010 | British Virgin Islands | Changed agent | Panama Papers |
GRAYBLE EQUITIES LIMITED | Intermediary | 10-DEC-2008 | British Virgin Islands | Changed agent | Panama Papers |
COUNTRY HOLDING FINANCE LTD. | Intermediary | 11-NOV-2010 | British Virgin Islands | Changed agent | Panama Papers |
ENDOR EQUITIES INCORPORATED | Intermediary | 17-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
THE CORAL COLLECTION LTD. | Intermediary | 18-AUG-2011 | British Virgin Islands | Changed agent | Panama Papers |
PIMSA INTERNATIONAL CORP. | Intermediary | 18-MAR-1997 | Panama | Changed agent | Panama Papers |
OTER HOLDING GROUP LTD. | Intermediary | 03-JAN-2012 | British Virgin Islands | Changed agent | Panama Papers |
AQUEPEL MANAGEMENT CORP. | Intermediary | 04-JAN-2011 | British Virgin Islands | Changed agent | Panama Papers |
BOLEO HOLDINGS S.A. | Intermediary | 03-JAN-2012 | British Virgin Islands | Changed agent | Panama Papers |
GREENBAY HOLDINGS OVERSEAS LIMITED | Intermediary | 02-MAY-2011 | British Virgin Islands | Changed agent | Panama Papers |
SULMARK INTERNATIONAL INC. | Intermediary | 16-SEP-2011 | British Virgin Islands | Changed agent | Panama Papers |
TALARNA EQUITIES S.A. | Intermediary | 07-DEC-2011 | British Virgin Islands | Changed agent | Panama Papers |
KINGBIRD PORTFOLIO LTD | Intermediary | 07-DEC-2011 | British Virgin Islands | Changed agent | Panama Papers |
AL-KAWARI HOLDINGS LIMITED | Intermediary | 21-APR-2005 | British Virgin Islands | Changed agent | Panama Papers |
LISAR LTD. | Intermediary | 07-DEC-2000 | British Virgin Islands | Dissolved | Panama Papers |
Braque Holdings Limited | Intermediary | 12-SEP-2012 | British Virgin Islands | Changed agent | Panama Papers |
AXEL SERVICES DEVELOP LTD. | Intermediary | 19-MAY-2010 | British Virgin Islands | Dissolved | Panama Papers |
Previtale Holdings Limited | Intermediary | 17-NOV-2000 | British Virgin Islands | Dissolved | 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