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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
AL-TUWAIJRI INVESTMENTS CO. INC. | Intermediary | 30-JUN-1983 | Panama | Dissolved | Panama Papers |
APEX INTERNATIONAL GROUP S.A. | Intermediary | 27-APR-2005 | Panama | Dissolved | Panama Papers |
Belmont Terrace Limited | Intermediary | 10-JAN-2012 | British Virgin Islands | Inactivated | Panama Papers |
CROSS ASSET CORPORATION | Intermediary | 04-JAN-2010 | Panama | Active | Panama Papers |
Clintonville Holdings Limited | Intermediary | 11-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
DRAGONARA HOLDINGS INC. | Intermediary | 08-FEB-1988 | Panama | Active | Panama Papers |
FAIRFIELD CAPITAL CORPORATION | Intermediary | 09-FEB-1988 | Panama | Active | Panama Papers |
FRAMLINGHAM HOLDINGS INC. | Intermediary | 28-JAN-1987 | Panama | In transition | Panama Papers |
Fort Valley Global Ltd | Intermediary | 12-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
GALPAN INTERNATIONAL S.A. | Intermediary | 13-SEP-2010 | Panama | Active | Panama Papers |
GRENOCK OVERSEAS S.A. | Intermediary | 12-JUL-2010 | Panama | Active | Panama Papers |
Hilltown Properties Limited | Intermediary | 07-MAR-2012 | British Virgin Islands | Active | Panama Papers |
LANDWELL HOLDINGS INC. | Intermediary | 10-MAY-2005 | Panama | Active | Panama Papers |
LIBERATION SERVICES LIMITED | Intermediary | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
Landown Holdings Limited | Intermediary | 04-NOV-2011 | British Virgin Islands | Defaulted | Panama Papers |
ROSAMOND PROPERTIES LIMITED | Intermediary | 05-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
S.I.P. PROPERTY INVESTMENT CO. S.A. | Intermediary | 09-DEC-2005 | Panama | Changed agent | Panama Papers |
TRADE POINT SYSTEMS INC. | Intermediary | 09-JUL-2004 | Panama | Active | Panama Papers |
TRAVERS TRADING S.A. | Intermediary | 04-JAN-2010 | Panama | Defaulted | Panama Papers |
TROCADA INVESTMENTS LIMITED | Intermediary | 18-OCT-2000 | British Virgin Islands | 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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