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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| A & P ASSOCIATES LIMITED | Intermediary | 22-MAY-1989 | British Virgin Islands | Dissolved | Panama Papers |
| AMCO FINANCE HOLDING S. A. | Intermediary | 21-AUG-1984 | Panama | Active | Panama Papers |
| BUTTERWORT INC. | Intermediary | 15-MAR-1983 | Panama | Dissolved | Panama Papers |
| CANFIELD COMPANY INC. | Intermediary | 07-OCT-1980 | Panama | Dissolved | Panama Papers |
| CLAMENTIME LIMITED | Intermediary | 18-MAY-1990 | British Virgin Islands | Defaulted | Panama Papers |
| COUVA EQUITIES INC. | Intermediary | 28-MAY-1990 | British Virgin Islands | Defaulted | Panama Papers |
| ESMOND COMPANY INC. | Intermediary | 07-OCT-1980 | Panama | Dissolved | Panama Papers |
| FINWHEY INVESTMENTS LIMITED | Intermediary | 24-AUG-1990 | British Virgin Islands | Defaulted | Panama Papers |
| FRANK INVESTMENTS LTD. | Intermediary | 31-MAR-1989 | British Virgin Islands | Defaulted | Panama Papers |
| GATOR EQUITIES LTD. | Intermediary | 29-JUN-1990 | British Virgin Islands | Inactivated | Panama Papers |
| GINGER HOLDINGS S.A. | Intermediary | 14-MAR-1983 | Panama | Dissolved | Panama Papers |
| GOLDEN CHARM PROPERTIES INC. | Intermediary | 07-FEB-1991 | British Virgin Islands | Defaulted | Panama Papers |
| GRACELAND LIMITED | Intermediary | 26-MAR-1990 | British Virgin Islands | Inactivated | Panama Papers |
| GREEN ISLAND INC. | Intermediary | 18-APR-1979 | Panama | Dissolved | Panama Papers |
| HOUSTONIA, S.A. | Intermediary | 14-MAR-1983 | Panama | Dissolved | Panama Papers |
| KENSINGTON SECURITIES INC. | Intermediary | 22-AUG-1984 | Panama | Defaulted | Panama Papers |
| LEMA TRADING CO. INC. | Intermediary | 21-AUG-1984 | Panama | Dissolved | Panama Papers |
| LOGAN INVESTMENT LIMITED | Intermediary | 02-NOV-1989 | British Virgin Islands | Dissolved | Panama Papers |
| QUANTUM HOLDINGS LIMITED | Intermediary | 19-JUN-1990 | British Virgin Islands | Dissolved | Panama Papers |
| VILLAGE GROUP INC. | Intermediary | 21-AUG-1984 | Panama | Dissolved | 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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