Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
CASIBEL TRADERS INC. | Intermediary | 17-DEC-1985 | Panama | Dissolved | Panama Papers |
FINANCIAL FUND ADVISORS INTERNATIONAL INC. | Intermediary | 07-FEB-1994 | Panama | Dissolved | Panama Papers |
DORVILLE MANAGEMENT SERVICES LIMITED | Intermediary | 30-JAN-1995 | British Virgin Islands | Dissolved | Panama Papers |
VELA CORPORATION | Intermediary | 30-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
TADMOR FINANCE LIMITED | Intermediary | 08-OCT-1996 | British Virgin Islands | Dissolved | Panama Papers |
TAVA MARKETING CORP. | Intermediary | 22-MAY-1996 | British Virgin Islands | Dissolved | Panama Papers |
HIGHLIFE LIMITED | Intermediary | 12-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
RAWAN INVESTMENTS LIMITED | Intermediary | 21-NOV-1996 | British Virgin Islands | Defaulted | Panama Papers |
AREGNO INVESTMENTS LIMITED | Intermediary | 18-APR-1996 | British Virgin Islands | Defaulted | Panama Papers |
ASHLAWN FINANCE LIMITED | Intermediary | 01-MAY-1996 | British Virgin Islands | Dissolved | Panama Papers |
WILLOWMERE INVESTMENTS LIMITED | Intermediary | 05-JUL-1996 | British Virgin Islands | Dissolved | Panama Papers |
FANMORE SECURITIES LIMITED | Intermediary | 25-AUG-1995 | British Virgin Islands | Changed agent | Panama Papers |
ISTHMUS FINANCE AND TRADING S. A. | Intermediary | 14-MAR-1979 | Panama | Defaulted | Panama Papers |
WINROW SECURITIES LIMITED | Intermediary | 25-JAN-1995 | British Virgin Islands | Changed agent | Panama Papers |
DUNKELD INVESTMENTS LIMITED | Intermediary | 19-OCT-1990 | 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