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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
AMPLE FUTURE INTERNATIONAL LIMITED | Intermediary | 10-JUN-2011 | Hong Kong | Active | Panama Papers |
BEM Global Corp. | Intermediary | 12-MAY-2009 | British Virgin Islands | Active | Panama Papers |
Baneberry Group Limited | Intermediary | 13-JUN-2014 | British Virgin Islands | Active | Panama Papers |
Bellissimo Services Limited | Intermediary | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
CROSSMATCH S.A. | Intermediary | 01-JUL-2009 | British Virgin Islands | Active | Panama Papers |
FLAXTON SERVICE LTD. | Intermediary | 19-DEC-2013 | Belize | Active | Panama Papers |
GLENWILLOW TRADING INC. | Intermediary | 25-JUN-2014 | Belize | Active | Panama Papers |
Garnet Star Services Limited | Intermediary | 21-AUG-2015 | British Virgin Islands | Active | Panama Papers |
Goldenvale Holdings Ltd. | Intermediary | 09-JUL-2010 | British Virgin Islands | Active | Panama Papers |
JALMAR CAPITAL INC. | Intermediary | 19-DEC-2013 | Belize | Active | Panama Papers |
LATINA ASSOCIATES LIMITED | Intermediary | 08-AUG-2011 | British Virgin Islands | Active | Panama Papers |
MILDENE COMPANY INC. | Intermediary | 24-JUN-2014 | Belize | Active | Panama Papers |
QUADRILL INVESTMENT CORP. | Intermediary | 25-JUN-2014 | Belize | Active | Panama Papers |
QUICHET ESTATE CORP. | Intermediary | 19-SEP-2014 | British Virgin Islands | Active | Panama Papers |
TARENGAR PORTFOLIO INC. | Intermediary | 08-OCT-2014 | British Virgin Islands | Active | Panama Papers |
TEMPEL ENTERPRISE CORP. | Intermediary | 28-MAY-2010 | Bahamas | Active | Panama Papers |
THE WATERFALL WORLD FOUNDATION | Intermediary | 15-DEC-2011 | Panama | Active | Panama Papers |
Unix Assets Corp. | Intermediary | 12-APR-2011 | Panama | Active | Panama Papers |
Utmost Capital Limited | Intermediary | 25-JAN-2012 | British Virgin Islands | Active | Panama Papers |
dotEU Limited | Intermediary | 02-JUL-2009 | British Virgin Islands | Active | Panama Papers |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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