Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Topei Ltd | Intermediary | 25-JUN-2015 | British Virgin Islands | Active | Panama Papers |
Bizario Inc | Intermediary | 16-JUN-2015 | British Virgin Islands | Active | Panama Papers |
Ekselion Ltd. | Intermediary | 11-JUN-2013 | Seychelles | Active | Panama Papers |
Locii Solutions (International) Ltd. | Intermediary | 12-JUN-2012 | Seychelles | Active | Panama Papers |
Scimex Ltd | Intermediary | 25-JUN-2015 | British Virgin Islands | Active | Panama Papers |
Murral Ltd | Intermediary | 16-JUN-2015 | British Virgin Islands | Active | Panama Papers |
Isiola Ltd | Intermediary | 17-SEP-2014 | British Virgin Islands | Active | Panama Papers |
Cambay Ltd. | Intermediary | 11-JUN-2013 | Seychelles | Active | Panama Papers |
Troya Capital Ltd | Intermediary | 03-SEP-2014 | British Virgin Islands | Dissolved | Panama Papers |
Sintral Ltd | Intermediary | 24-JUN-2015 | British Virgin Islands | Active | Panama Papers |
Chirala Ltd | Intermediary | 24-JUN-2013 | British Virgin Islands | Inactivated | Panama Papers |
Kurali Ltd | Intermediary | 24-JUN-2013 | British Virgin Islands | Inactivated | Panama Papers |
Kizel Ltd | Intermediary | 08-JUL-2013 | British Virgin Islands | Defaulted | Panama Papers |
Barnala Ltd | Intermediary | 26-JUN-2013 | Bahamas | Active | Panama Papers |
ALTWARD LIMITED | Intermediary | 20-NOV-2012 | British Virgin Islands | Inactivated | Panama Papers |
Gumia Ltd | Intermediary | 08-JUL-2013 | British Virgin Islands | Active | Panama Papers |
CULARIS SERVICES LIMITED | Intermediary | 14-NOV-2012 | Bahamas | Defaulted | Panama Papers |
LINTUX DEVELOPMENT LTD | Intermediary | 18-JUL-2011 | British Virgin Islands | Dissolved | Panama Papers |
Gohana Inc. | Intermediary | 26-JUN-2013 | Bahamas | Active | Panama Papers |
Belono Ltd | Intermediary | 08-JUL-2013 | 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