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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ABELSON ENTERPRISES LIMITED | Intermediary | 18-MAR-1999 | British Virgin Islands | Changed agent | Panama Papers |
| ACRA BUSINESS CORPORATION | Intermediary | 09-JAN-1998 | Panama | Defaulted | Panama Papers |
| AIVERT INTERNATIONAL LTD. | Intermediary | 15-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BAMAIN GROUP S.A. | Intermediary | 31-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BRADY FINANCE S.A. | Intermediary | 13-DEC-1994 | Panama | Defaulted | Panama Papers |
| CELS TRADING S.A. | Intermediary | 01-SEP-1999 | British Virgin Islands | Changed agent | Panama Papers |
| COMAST SERVICES LIMITED | Intermediary | 14-JUL-1998 | British Virgin Islands | Inactivated | Panama Papers |
| DPS TRADING SERVICES S.A. | Intermediary | 24-OCT-1994 | British Virgin Islands | Defaulted | Panama Papers |
| EDLINE TRADING LIMITED | Intermediary | 10-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ESSOR COMPANY INC. | Intermediary | 31-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| EXELWOOD CO. LIMITED | Intermediary | 02-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| FORISTALL TRADING INC. | Intermediary | 29-MAY-2002 | British Virgin Islands | Changed agent | Panama Papers |
| KISHORE LIMITED | Intermediary | 20-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| NENG CHENG ENTERPRISES INC. | Intermediary | 03-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| OCEANIA TRADING LIMITED | Intermediary | 14-DEC-1999 | Niue | Defaulted | Panama Papers |
| SORTLAND TRADING LTD. | Intermediary | 20-APR-1993 | British Virgin Islands | Defaulted | Panama Papers |
| SYNCRYS CORPORATION | Intermediary | 21-DEC-2001 | Niue | Defaulted | Panama Papers |
| UNCITEL LIMITED | Intermediary | 14-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| VELTAS OVERSEAS S.A. | Intermediary | 14-JUL-1998 | British Virgin Islands | Changed agent | Panama Papers |
| WOOD COMPONENT CORPORATION | Intermediary | 11-JUL-2000 | Niue | Defaulted | 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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Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.