Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
KOSTAVIA LIMITED | Intermediary | 02-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
FIZKIN PROPERTIES LIMITED | Intermediary | 19-SEP-1995 | British Virgin Islands | Defaulted | Panama Papers |
MUNSLOW S.A. | Intermediary | 22-OCT-1993 | Panama | Dissolved | Panama Papers |
RIVERMILL HOLDINGS LIMITED | Intermediary | 14-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
PEGASUS AVIATION LIMITED | Intermediary | 04-SEP-1996 | British Virgin Islands | Dissolved | Panama Papers |
KASTELLE FINANCE LIMITED | Intermediary | 15-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
SOUTHSTED HOLDINGS LIMITED | Intermediary | 15-APR-1998 | British Virgin Islands | Changed agent | Panama Papers |
JARROD INVESTMENT HOLDINGS LTD. | Intermediary | 22-MAR-2000 | British Virgin Islands | Dissolved | Panama Papers |
DTE LICENSING LIMITED | Intermediary | 11-MAY-1999 | Bahamas | Defaulted | Panama Papers |
AYWARD ENTERPRISES LIMITED | Intermediary | 14-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
SANTORINI HOLDINGS LIMITED | Intermediary | 19-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
GS CONSULTANCY LIMITED | Intermediary | 02-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
JAYCEY COMPANY LIMITED | Intermediary | 26-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
AVU INVESTMENT HOLDINGS LIMITED | Intermediary | 23-NOV-1993 | British Virgin Islands | Inactivated | Panama Papers |
BRAYDON LIMITED | Intermediary | 20-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
DANN INVESTMENTS LIMITED | Intermediary | 09-JUL-1997 | British Virgin Islands | Dissolved | Panama Papers |
INTERNATIONAL SYSTEMS HOLDING LIMITED | Intermediary | 05-OCT-1995 | British Virgin Islands | Defaulted | Panama Papers |
GRANGE PUBLISHING LIMITED | Intermediary | 24-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
ELLERBEE LIMITED | Intermediary | 07-AUG-1997 | British Virgin Islands | Changed agent | Panama Papers |
ROSEGATE ASSOCIATES LIMITED | Intermediary | 19-SEP-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