Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
HEMATITE FOUNDATION | Intermediary | 18-APR-2008 | Panama | Dissolved | Panama Papers |
HEMATITE INVESTMENTS S.A. | Intermediary | 09-APR-2008 | Panama | Active | Panama Papers |
KNK Investment Corp. | Intermediary | 07-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
MIKECEL INVESTMENTS LIMITED | Intermediary | 26-JUN-2003 | British Virgin Islands | Active | Panama Papers |
TAMARIND ADVISORS S.A. | Intermediary | 20-JAN-2003 | British Virgin Islands | Active | Panama Papers |
COMEK PETROGAS LIMITED | Intermediary | 26-JUN-2003 | British Virgin Islands | Active | Panama Papers |
DHOW CAPITAL S.A. | Intermediary | 19-FEB-2003 | British Virgin Islands | Active | Panama Papers |
TAYVIEW INVESTMENT LTD. | Intermediary | 22-MAY-2008 | British Virgin Islands | Active | Panama Papers |
COURTMEAD MANAGEMENT S.A. | Intermediary | 03-JUL-2007 | British Virgin Islands | Active | Panama Papers |
CREATH ESTATES LIMITED | Intermediary | 27-SEP-2007 | British Virgin Islands | Active | Panama Papers |
KERNUN TRADING ASSOCIATES S.A. | Intermediary | 05-OCT-2007 | British Virgin Islands | Active | Panama Papers |
NEESON PROPERTY LIMITED | Intermediary | 22-MAY-2008 | British Virgin Islands | Active | Panama Papers |
OILSERV LIMITED | Intermediary | 10-AUG-2007 | British Virgin Islands | Active | Panama Papers |
ROODE CONSULTING LIMITED | Intermediary | 22-MAY-2008 | British Virgin Islands | Active | Panama Papers |
CARENE INTERNATIONAL S.A. | Intermediary | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
ARBORY LIMITED | Intermediary | 18-JUL-1989 | British Virgin Islands | Active | Panama Papers |
ANECDOR OILFIELD SERVICES INC. | Intermediary | 26-AUG-2002 | British Virgin Islands | Active | Panama Papers |
GRANGEHURST SERVICES LIMITED | Intermediary | 26-AUG-2008 | British Virgin Islands | Active | Panama Papers |
FRAZIMEX PETROLEUM SERVICES LIMITED | Intermediary | 28-MAR-2003 | Bahamas | Defaulted | Panama Papers |
CASTELLE OIL & SHIPPING LIMITED | Intermediary | 10-AUG-2005 | British Virgin Islands | Active | 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