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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALBAY MARKETING LIMITED | Intermediary | 05-JUN-2003 | Niue | Defaulted | Panama Papers |
| AVEKAN HOLDINGS CORP. | Intermediary | 21-MAY-1997 | Niue | Defaulted | Panama Papers |
| ECO - FOOD LIMITED | Intermediary | 11-JUN-2002 | Niue | Defaulted | Panama Papers |
| ECO - PRODUCT LTD | Intermediary | 11-MAY-2007 | Seychelles | Defaulted | Panama Papers |
| EURO-PRODUCT LIMITED | Intermediary | 22-OCT-1997 | Niue | Defaulted | Panama Papers |
| GVA CORPORATION | Intermediary | 18-OCT-1999 | Niue | Defaulted | Panama Papers |
| HORNET TECHNOLOGIES LIMITED | Intermediary | 30-MAY-2003 | Niue | Defaulted | Panama Papers |
| LAKRON FINANCING S.A. | Intermediary | 07-AUG-1998 | Niue | Defaulted | Panama Papers |
| LONGMAN LIMITED | Intermediary | 07-JUN-1996 | Niue | Defaulted | Panama Papers |
| MAB SECRETARIES LIMITED | Intermediary | 24-OCT-1996 | Niue | Defaulted | Panama Papers |
| MAN FINANCE LEASING LTD. | Intermediary | 13-APR-2006 | Seychelles | Defaulted | Panama Papers |
| MANUS INVESTMENTS LIMITED | Intermediary | 29-MAY-2003 | Niue | Defaulted | Panama Papers |
| MANUS LIMITED | Intermediary | 07-OCT-1999 | Niue | Defaulted | Panama Papers |
| PACIFIC CAPITAL GROUP LIMITED | Intermediary | 13-AUG-1997 | Niue | Defaulted | Panama Papers |
| QUANTUM INVESTMENTS LIMITED | Intermediary | 30-NOV-1998 | Niue | Defaulted | Panama Papers |
| Ritsuma Inc. | Intermediary | 03-OCT-2013 | Seychelles | Active | Panama Papers |
| SIMPLY BEST MANAGEMENT LIMITED | Intermediary | 15-NOV-2004 | Niue | Defaulted | Panama Papers |
| STEEL MARKET INCORPORATED | Intermediary | 19-AUG-1999 | Niue | Defaulted | Panama Papers |
| VOLEX TRADING LIMITED | Intermediary | 22-MAR-1999 | Niue | Defaulted | Panama Papers |
| WENDY - COSMETICS LTD | Intermediary | 22-FEB-2007 | Seychelles | 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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