Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
INTERNATIONAL SPORTS CORPORATION | Intermediary | 14-MAR-1995 | British Virgin Islands | Defaulted | Panama Papers |
LONGSHORE HOLDINGS LIMITED | Intermediary | 05-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
CAPSTONE DEVELOPMENT LTD. | Intermediary | 02-JAN-1998 | British Virgin Islands | Changed agent | Panama Papers |
UNITED ELECTRONICS GROUP LIMITED | Intermediary | 24-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
AVM INTERNATIONAL FINANCE B.V.I.) LIMITED | Intermediary | 29-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
INVENTION LTD. | Intermediary | 11-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
EASTERN GATE FINANCIAL SERVICES LIMITED | Intermediary | 09-APR-1999 | British Virgin Islands | Changed agent | Panama Papers |
IRM SECURITIES LTD. | Intermediary | 23-NOV-1990 | British Virgin Islands | Defaulted | Panama Papers |
M.S.C. FINANCE LIMITED | Intermediary | 07-OCT-2003 | British Virgin Islands | Changed agent | Panama Papers |
ISHTAR GROUP LIMITED | Intermediary | 03-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
BANESTA INC | Intermediary | 29-JAN-2003 | British Virgin Islands | Changed agent | Panama Papers |
ABIME INTERNATIONAL LIMITED | Intermediary | 07-NOV-2000 | British Virgin Islands | Changed agent | Panama Papers |
CVH COMBINED VALUES HOLDING LIMITED | Intermediary | 29-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
LINKUP TRADING LIMITED | Intermediary | 25-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
LANDAIS TRADING LIMITED | Intermediary | 20-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
JENDARUS INTERNATIONAL INC. | Intermediary | 20-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
FIFE MANUFACTURING LIMITED | Intermediary | 29-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
VIVACE INTERNATIONAL LIMITED | Intermediary | 29-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
PASSANT LIMITED | Intermediary | 28-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
F.E.M LIMITED | Intermediary | 04-AUG-1995 | 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