Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
S & R CONSULTANTS INTERNATIONAL LIMITED | Intermediary | 20-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
BRALI HOLDINGS INTERNATIONAL LTD. | Intermediary | 24-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
CROSSFIRE SECURITIES LTD. | Intermediary | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
STRAWBERRY INVESTMENT FIELDS LIMITED | Intermediary | 16-FEB-1995 | British Virgin Islands | Defaulted | Panama Papers |
THE NEW ATLANTIC INVESTMENT COMPANY LIMITED | Intermediary | 23-MAR-1995 | British Virgin Islands | Inactivated | Panama Papers |
CONTRACT GUARANTEES LIMITED | Intermediary | 06-MAR-1995 | Niue | Defaulted | Panama Papers |
SIM TRADING INTERNATIONAL LIMITED | Intermediary | 10-FEB-1995 | Bahamas | Defaulted | Panama Papers |
GLOBAL CLEAN AIR MANAGEMENT LIMITED | Intermediary | 06-FEB-1995 | Bahamas | Defaulted | Panama Papers |
ELMSWELL ESTATES LIMITED | Intermediary | 17-APR-1998 | Bahamas | Defaulted | Panama Papers |
BRIDGE CONSULTANTS LIMITED | Intermediary | 09-MAR-1995 | Bahamas | Defaulted | Panama Papers |
STONECROFT DEVELOPMENTS LIMITED | Intermediary | 16-FEB-1995 | Bahamas | Defaulted | Panama Papers |
SECUNDA ENGINEERING SERVICES LIMITED | Intermediary | 22-JUN-1995 | Bahamas | Defaulted | Panama Papers |
AVENUE CORPORATE SERVICES LIMITED | Intermediary | 31-JUL-1995 | Bahamas | Defaulted | Panama Papers |
TROJAN INTERNATIONAL INCORPORATED | Intermediary | 03-FEB-1995 | Bahamas | Defaulted | Panama Papers |
EAGLE FOUNDATION PROPERTIES INCORPORATED | Intermediary | 03-FEB-1995 | Bahamas | Defaulted | Panama Papers |
AIKIJUTSU INCORPORATED | Intermediary | 25-APR-1995 | Bahamas | Defaulted | Panama Papers |
BLUE SKY INDUSTRIES LIMITED | Intermediary | 13-APR-1995 | Bahamas | Defaulted | Panama Papers |
IMPEX OVERSEAS LIMITED | Intermediary | 08-MAR-1995 | Bahamas | Defaulted | Panama Papers |
SMART RECORDS INCORPORATED | Intermediary | 06-FEB-1995 | Bahamas | Defaulted | Panama Papers |
DAWLEN LIMITED | Intermediary | 03-JAN-1995 | Bahamas | 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