Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
VENTURA SERVICES LIMITED | Intermediary | 15-APR-2003 | Niue | Defaulted | Panama Papers |
DANAWAY INTERNATIONAL LIMITED | Intermediary | 02-JAN-1990 | British Virgin Islands | Dissolved | Panama Papers |
EASTQUAY LIMITED | Intermediary | 24-FEB-2000 | Niue | Inactivated | Panama Papers |
CITRON COMPANY LIMITED | Intermediary | 17-OCT-2002 | Niue | Defaulted | Panama Papers |
WESTQUAY LIMITED | Intermediary | 24-FEB-2000 | Niue | Inactivated | Panama Papers |
LEXMARK INTERNATIONAL LIMITED | Intermediary | 23-JUN-1997 | Bahamas | Changed agent | Panama Papers |
REDMINE LIMITED | Intermediary | 16-APR-2004 | British Virgin Islands | Changed agent | Panama Papers |
ROSALIND FINANCE LIMITED | Intermediary | 19-JAN-1996 | British Virgin Islands | Changed agent | Panama Papers |
STAFFORD MANAGEMENT LIMITED | Intermediary | 29-AUG-1997 | Bahamas | Changed agent | Panama Papers |
ROXBY MANAGEMENT LIMITED | Intermediary | 04-MAY-1993 | Bahamas | Resigned as agent | Panama Papers |
KENDALE PROPERTIES INC. | Intermediary | 06-FEB-1984 | Panama | Changed agent | Panama Papers |
FEDERATED AND GENERAL CORPORATION LIMITED | Intermediary | 30-MAR-1995 | British Virgin Islands | Changed agent | Panama Papers |
SPECIAL ASSET TRADING LIMITED | Intermediary | 26-AUG-1999 | Bahamas | Changed agent | Panama Papers |
GAYNOR HOLDINGS LIMITED | Intermediary | 04-JAN-1993 | Bahamas | Dissolved | Panama Papers |
CARLYLE CONSULTANTS LIMITED | Intermediary | 02-JAN-1996 | Bahamas | Changed agent | Panama Papers |
HARTWELL PROPERTIES LIMITED | Intermediary | 13-JUL-1994 | Bahamas | Changed agent | Panama Papers |
IMT LIMITED | Intermediary | 06-SEP-1995 | Bahamas | Changed agent | Panama Papers |
DIDSBURY MANAGEMENT LIMITED | Intermediary | 12-APR-1994 | Bahamas | Dissolved | Panama Papers |
INVESCO ASSOCIATES LIMITED | Intermediary | 23-MAR-1995 | British Virgin Islands | Changed agent | Panama Papers |
TYROL INTERNATIONAL LIMITED | Intermediary | 13-MAY-1996 | Bahamas | Changed agent | 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