Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Topgem Services Corporation | Intermediary | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
AUSTIN INTERNATIONAL CONSULTING LTD. | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
AUSTEN COMPANY INTERNATIONAL LIMITED | Intermediary | 14-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
SUNBAY MANAGEMENT CORPORATION | Intermediary | 05-MAR-2008 | British Virgin Islands | Inactivated | Panama Papers |
LEVENPORT OVERSEAS CORPORATION | Intermediary | 20-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
RINFORD TRADING MANAGEMENT CORP. | Intermediary | 26-SEP-2008 | British Virgin Islands | Active | Panama Papers |
EXPAND INTERNATIONAL CO. LTD. | Intermediary | 08-JUN-2007 | Seychelles | Active | Panama Papers |
SULIN TECHNOLOGIES INC. | Intermediary | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
INTERACTIVE WORLD, LTD. | Intermediary | 08-DEC-2011 | British Virgin Islands | Defaulted | Panama Papers |
EAGLE CAPITAL MANAGEMENT S.A. | Intermediary | 03-JAN-2007 | Seychelles | Active | Panama Papers |
IMPEX FINANCIAL ENTERPRISES LIMITED | Intermediary | 26-SEP-2008 | British Virgin Islands | Active | Panama Papers |
TANRIDGE TRADING LIMITED | Intermediary | 03-APR-2008 | British Virgin Islands | Active | Panama Papers |
NORTHCROSS TRADING ASSETS INC. | Intermediary | 28-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
LARKIN MANAGEMENT EQUITIES LTD. | Intermediary | 21-JAN-2010 | British Virgin Islands | Active | Panama Papers |
IBERTON INVESTMENTS INC. | Intermediary | 06-FEB-2007 | Seychelles | Defaulted | Panama Papers |
CERES MARKETING LTD. | Intermediary | 21-FEB-2014 | British Virgin Islands | Defaulted | Panama Papers |
SILKFAIR GROUP LIMITED | Intermediary | 07-AUG-2014 | British Virgin Islands | Active | Panama Papers |
TRANSEQ FINANCIAL INC. | Intermediary | 27-NOV-2008 | British Virgin Islands | Defaulted | Panama Papers |
GUANACHITO INVESTOR, S.A. | Intermediary | 17-NOV-2010 | British Virgin Islands | Active | Panama Papers |
HURSLEY LIMITED | Intermediary | 11-APR-2011 | Seychelles | 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