Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
MELODY COMMERCIAL LTD. | Intermediary | 28-MAR-1995 | British Virgin Islands | Defaulted | Panama Papers |
APEXSIDE TRADING LTD. | Intermediary | 23-MAR-1994 | British Virgin Islands | Defaulted | Panama Papers |
BEATTY MANAGEMENT LTD. | Intermediary | 03-JAN-1995 | British Virgin Islands | Inactivated | Panama Papers |
DYGRAT LIMITED | Intermediary | 12-JUN-1991 | British Virgin Islands | Defaulted | Panama Papers |
ROPER INTERNATIONAL INC. | Intermediary | 29-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
RED GOLD FOX INC. | Intermediary | 01-MAR-1996 | British Virgin Islands | Inactivated | Panama Papers |
SUIR INTERNATIONAL ENGINEERING & CONTRACTING INC. | Intermediary | 19-JUL-1994 | British Virgin Islands | Defaulted | Panama Papers |
FORREST TRADING LTD. | Intermediary | 03-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
FINANCE CONSULT LIMITED | Intermediary | 08-SEP-1995 | British Virgin Islands | Changed agent | Panama Papers |
DELFONT INTERNATIONAL INC. | Intermediary | 16-OCT-1995 | British Virgin Islands | Defaulted | Panama Papers |
INDIAN OCEAN LIQUOR AND TOBACCOS COMPANY LIMITED | Intermediary | 07-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
DAYMONT INVESTMENTS LTD. | Intermediary | 19-MAY-1994 | British Virgin Islands | Defaulted | Panama Papers |
LAVENDER FINANCIAL LTD. | Intermediary | 25-OCT-1994 | British Virgin Islands | Changed agent | Panama Papers |
PACLANTIC FINANCE LTD. | Intermediary | 02-MAR-1993 | British Virgin Islands | Defaulted | Panama Papers |
ALVA INVESTMENTS GROUP INC. | Intermediary | 09-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
MARCEAU CORPORATION INC. | Intermediary | 06-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
EAST-WEST TRADING & CONSULT INC. | Intermediary | 27-DEC-1995 | British Virgin Islands | Inactivated | Panama Papers |
HANNIBAL TRADING LTD. | Intermediary | 14-APR-1994 | British Virgin Islands | Dissolved | Panama Papers |
LEO FINANCIAL S.A. | Intermediary | 28-JUL-1994 | British Virgin Islands | Changed agent | Panama Papers |
NASALA COMPANY LIMITED | Intermediary | 30-APR-1992 | British Virgin Islands | Inactivated | 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