Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
EURO EAST TRADING CORP. | Intermediary | 18-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
BOYNTON HIDES & SKINS LTD. | Intermediary | 31-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
FENDE S.A. | Intermediary | 28-APR-1999 | British Virgin Islands | Dissolved | Panama Papers |
LEOPORT TRADING S.A. | Intermediary | 05-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
DEANSTON INTERNATIONAL LIMITED | Intermediary | 08-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
GALLANT ASSOCIATES CORPORATION | Intermediary | 19-JAN-2000 | Panama | Defaulted | Panama Papers |
CELTEX TRADING LIMITED | Intermediary | 08-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
BARGER HOLDING LTD. | Intermediary | 05-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
CI EFFE PELLI S.A. | Intermediary | 01-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
UGURAS S.A. | Intermediary | 20-NOV-2013 | Panama | Active | Panama Papers |
DOUGLAS BELTING TECHNOLOGIES & CONSULTING INC. | Intermediary | 16-SEP-2004 | British Virgin Islands | Inactivated | Panama Papers |
JESPER HOLDINGS CONSULTANCY LIMITED | Intermediary | 12-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
NATRAL INVESTMENTS EQUITIES CORP. | Intermediary | 12-JUL-2004 | British Virgin Islands | Inactivated | Panama Papers |
AEGEAN AGRO LTD. | Intermediary | 11-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
KOTAR FINANCE CORP. | Intermediary | 09-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
COOPER ENTERPRISE CORPORATION | Intermediary | 09-NOV-1999 | Panama | Active | Panama Papers |
SITHIS ASSET MANAGEMENT S.A. | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
S & E TRADING LIMITED | Intermediary | 14-JAN-2008 | British Virgin Islands | Dissolved | Panama Papers |
MAM LIMITED | Intermediary | 08-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
POTTER INDUSTRIES GROUP S.A. | Intermediary | 11-FEB-2004 | British Virgin Islands | Defaulted | 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