Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
KUMARES LIMITED | Intermediary | 12-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
Anglo-Canadian Land Limited | Intermediary | 21-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
NICKLEBY ENTERPRISES LIMITED | Intermediary | 15-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
ARABELLE FINANCIAL LIMITED | Intermediary | 31-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
LRT HOLDINGS LIMITED | Intermediary | 23-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
New Century Group International Limited | Intermediary | 18-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
TULKINGHORN & CO LIMITED | Intermediary | 03-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
FOXDALE TAXATION STRATEGIES LIMITED | Intermediary | 30-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
Energy Partners International Limited | Intermediary | 18-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
SYNTOR INTERNATIONAL LIMITED | Intermediary | 14-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
TECHNICAL SOFTWARE LIMITED | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
SCROOGE & MARLEY LIMITED | Intermediary | 23-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
ACORNDRIFT LIMITED | Intermediary | 04-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
BLUEFLAG PROTECTOR LIMITED | Intermediary | 17-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
JADE WORLD HOLDINGS LIMITED | Intermediary | 20-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
MYDDLETON ENTERPRISES LIMITED | Intermediary | 27-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
TRADITIONAL INTERNATIONAL HOLDINGS LIMITED | Intermediary | 10-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
POLYMER CHEMISTRY LIMITED | Intermediary | 12-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
FLORANA LIMITED | Intermediary | 05-FEB-1999 | 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