Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
JEFE S.A. | Intermediary | 19-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
ASPEN PACIFIC GROUP LIMITED | Intermediary | 01-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
LITTMAN CORP. | Intermediary | 22-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
STING-RAY TRADING GROUP LTD | Intermediary | 30-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
DYNAMIC PROMOTION LIMITED | Intermediary | 08-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
TEAL RUBY LTD. | Intermediary | 26-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
DUNRAVEN FINANCE GROUP LIMITED | Intermediary | 05-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
BUTLER PROPERTIES LIMITED | Intermediary | 02-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
PALMBEACH CONSULTING SERVICES S.A. | Intermediary | 24-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
LENOES ASSETS S.A. | Intermediary | 07-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
XANADU INTERNATIONAL VENTURES LIMITED | Intermediary | 05-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
ARISTOCRATIC ASSETS ASSOCIATES S.A. | Intermediary | 05-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
LEMAN EQUITIES LTD | Intermediary | 04-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
SEALAND CONSULTANCY LIMITED | Intermediary | 01-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
ILA GROUP ASSETS LTD. | Intermediary | 15-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
SOLERIA CAPITAL LTD. | Intermediary | 16-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
BOISE DEVELOPMENT LIMITED | Intermediary | 01-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
RAMSA LTD | Intermediary | 17-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
PANFIELD PROPERTIES LTD. | Intermediary | 07-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
BREGGO CONSULT GROUP LIMITED | Intermediary | 20-JAN-2005 | 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