Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
LAVAL MANAGEMENT SERVICES LTD | Intermediary | 22-MAR-2006 | British Virgin Islands | Dissolved | Panama Papers |
GOLDEN WOOD OVERSEAS INVESTMENTS LIMITED | Intermediary | 13-APR-1999 | British Virgin Islands | Dissolved | Panama Papers |
A. GROVE INTERNATIONAL LIMITED | Intermediary | 14-AUG-1990 | British Virgin Islands | Defaulted | Panama Papers |
CLEARDALE FINANCIAL SERVICES LIMITED | Intermediary | 15-SEP-1992 | British Virgin Islands | Inactivated | Panama Papers |
ASSET MANAGERS HOLDING LTD. | Intermediary | 03-DEC-1999 | British Virgin Islands | Dissolved | Panama Papers |
ORANGE MCI LIMITED | Intermediary | 13-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
BONO OVERSEAS CORPORATION | Intermediary | 11-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
FINBACK GROUP LIMITED | Intermediary | 28-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
MANOPCO LTD | Intermediary | 10-NOV-2004 | British Virgin Islands | Active | Panama Papers |
WERMEC FINANCE LTD | Intermediary | 29-DEC-2004 | British Virgin Islands | Active | Panama Papers |
FARMKEY INVESTMENTS COMPANY LTD | Intermediary | 04-JUL-2008 | British Virgin Islands | Dissolved | Panama Papers |
FINACTIVE LTD | Intermediary | 07-NOV-2006 | British Virgin Islands | Active | Panama Papers |
KORBEN CONSULT LTD | Intermediary | 29-DEC-2004 | British Virgin Islands | Dissolved | Panama Papers |
TULP LTD | Intermediary | 25-MAY-2007 | British Virgin Islands | Active | Panama Papers |
Meco Invest LTD | Intermediary | 14-APR-2008 | British Virgin Islands | Active | Panama Papers |
Blades Trading Ltd | Intermediary | 04-AUG-2005 | British Virgin Islands | In transition | Panama Papers |
ETHLYNDE INVESTMENTS LIMITED | Intermediary | 02-JAN-1998 | British Virgin Islands | Dissolved | Panama Papers |
Aqua Business Ltd. | Intermediary | 29-APR-2003 | British Virgin Islands | Active | Panama Papers |
ANTALISE PROPERTIES LTD | Intermediary | 25-NOV-1999 | British Virgin Islands | Active | Panama Papers |
STRIX LTD. | Intermediary | 05-NOV-1999 | British Virgin Islands | Dissolved | 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