Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
CONTIS RESOURCES INC. | Intermediary | 13-OCT-2015 | British Virgin Islands | Active | Panama Papers |
LITTLE CLOVE LTD. | Intermediary | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
THREE GOLD ENTERPRISES LTD. | Intermediary | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
SECURITY SYSTEM ENTERPRISES LTD. | Intermediary | 09-APR-2015 | British Virgin Islands | Active | Panama Papers |
ALSHAM GROUP, LTD. | Intermediary | 17-NOV-2015 | British Virgin Islands | Active | Panama Papers |
Maosmama Limited | Intermediary | 14-APR-2015 | British Virgin Islands | Active | Panama Papers |
Antiocci Limited | Intermediary | 14-APR-2015 | British Virgin Islands | Active | Panama Papers |
Pophelpoff Ltd. | Intermediary | 14-APR-2015 | British Virgin Islands | Active | Panama Papers |
COURTNEY ASSOCIATES GROUP CORP. | Intermediary | 17-APR-2008 | British Virgin Islands | Active | Panama Papers |
Antemic Co. Corp. | Intermediary | 02-APR-2015 | British Virgin Islands | Active | Panama Papers |
HOWBERRY CAPITAL INC. | Intermediary | 25-SEP-2012 | British Virgin Islands | Active | Panama Papers |
QUADROS MARKETING LTD. | Intermediary | 30-MAR-2015 | British Virgin Islands | Active | Panama Papers |
LAMEDALE ASSETS LTD. | Intermediary | 01-JUL-2014 | British Virgin Islands | Active | Panama Papers |
SILVERWING PROPERTIES INC. | Intermediary | 22-JAN-2014 | British Virgin Islands | Active | Panama Papers |
Manedal Investments Ltd | Intermediary | 10-JUL-2013 | British Virgin Islands | Active | Panama Papers |
QUADNER PORTFOLIO S.A. | Intermediary | 04-JUN-2015 | British Virgin Islands | Active | Panama Papers |
Taurus Properties Development Limited | Intermediary | 30-APR-2012 | British Virgin Islands | Active | Panama Papers |
EASWALD TRADING INC. | Intermediary | 04-DEC-2014 | British Virgin Islands | Active | Panama Papers |
ADS International Group Corp | Intermediary | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
Romford Financial Services Ltd. | Intermediary | 21-AUG-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