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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BLANDY TRADING S.A. | Intermediary | 17-MAR-1993 | Panama | Defaulted | Panama Papers |
CHEPSTOW ASSOCIATES S.A. | Intermediary | 04-MAY-1993 | Panama | Defaulted | Panama Papers |
CLYDE TRADING S.A. | Intermediary | 11-JAN-1994 | Panama | Defaulted | Panama Papers |
COSTER ENTERPRISES S.A. | Intermediary | 20-JUL-1994 | Panama | Defaulted | Panama Papers |
EASTFIELD MANAGEMENT INC. | Intermediary | 22-SEP-1994 | Panama | Defaulted | Panama Papers |
ENCO HOLDINGS INC. | Intermediary | 22-NOV-1993 | Panama | Defaulted | Panama Papers |
FAUVEL INTERNATIONAL S.A. | Intermediary | 17-MAR-1994 | Panama | Defaulted | Panama Papers |
GEETA INTERNATIONAL S.A. | Intermediary | 20-AUG-1992 | Panama | Defaulted | Panama Papers |
HARTLEY HOLDINGS INC. | Intermediary | 18-OCT-1994 | Panama | Dissolved | Panama Papers |
HAWKSWAY INC. | Intermediary | 10-SEP-1993 | Panama | Dissolved | Panama Papers |
JOLAAR PROPERTY INVESTMENTS INC. | Intermediary | 11-MAR-1988 | Panama | Changed agent | Panama Papers |
NORTH WEST LONDON UNIVERSITY S.A. | Intermediary | 14-OCT-1993 | Panama | Defaulted | Panama Papers |
RAVENWOOD PROPERTIES INC. | Intermediary | 15-JUL-1993 | Panama | Defaulted | Panama Papers |
RED GUPI FINANCIAL CO., S.A. | Intermediary | 14-MAY-1979 | Panama | Dissolved | Panama Papers |
RIDDLE OVERSEAS INC. | Intermediary | 17-JAN-1995 | Panama | Dissolved | Panama Papers |
RUMBA INTERNATIONAL S.A. | Intermediary | 20-AUG-1993 | Panama | Defaulted | Panama Papers |
SANDWOOD PROPERTIES S.A. | Intermediary | 26-JUN-1995 | Panama | Defaulted | Panama Papers |
SPRINGHILL LIMITED | Intermediary | 30-JUN-1997 | Niue | Defaulted | Panama Papers |
SUNDORNE HOLDINGS S.A. | Intermediary | 04-MAY-1993 | Panama | Defaulted | Panama Papers |
TROPEZE HOLDINGS S.A. | Intermediary | 13-AUG-1996 | Panama | Defaulted | Panama Papers |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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