Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
WEST LANDEN ENGINEERING LTD. | Intermediary | 02-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
ANGOLA INTERNATIONAL TRADE AND ENGINEERING LTD. | Intermediary | 11-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
COPRESA INTERNATIONAL INC. | Intermediary | 03-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
LAVIPHARM MARKETING LIMITED | Intermediary | 27-OCT-1995 | British Virgin Islands | Defaulted | Panama Papers |
ALMARCO LTD. | Intermediary | 30-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
ORSID FINANCE LIMITED | Intermediary | 25-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
AMBLE LIMITED CORP. | Intermediary | 29-AUG-1991 | Panama | Defaulted | Panama Papers |
BARACA BUSINESS COMPANY LTD. | Intermediary | 19-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
TELSEA HOLDING S.A. | Intermediary | 03-DEC-1991 | Panama | Defaulted | Panama Papers |
CORFINCO SERVICES LIMITED | Intermediary | 28-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
DEXTON OVERSEAS S.A. | Intermediary | 08-FEB-1991 | Panama | Defaulted | Panama Papers |
UNION MARITIME AFRIQUE DE L'OUEST U.M.A.O. S.A. | Intermediary | 29-AUG-1991 | Panama | Defaulted | Panama Papers |
VLADOS LTD. | Intermediary | 21-MAR-1997 | British Virgin Islands | Defaulted | Panama Papers |
DEKKER OVERSEAS LTD. | Intermediary | 08-DEC-1995 | British Virgin Islands | Defaulted | Panama Papers |
INTERDEALING LTD. | Intermediary | 09-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
ENCO S.A.R.L. | Intermediary | 15-SEP-1998 | Niue | Defaulted | Panama Papers |
F.C.A. LTD. | Intermediary | 10-AUG-1994 | British Virgin Islands | Defaulted | Panama Papers |
DELMAR INTERNATIONAL S.A. | Intermediary | 31-DEC-1990 | Panama | Defaulted | Panama Papers |
PETROTANK CHARTERING S.A. | Intermediary | 01-DEC-1989 | British Virgin Islands | Defaulted | Panama Papers |
COFLINSA INTERNATIONAL S.A. | Intermediary | 09-APR-1996 | British Virgin Islands | Defaulted | 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