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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BROWNSVILLE TRADING LTD. | Intermediary | 21-AUG-2003 | British Virgin Islands | Dissolved | Panama Papers |
BURSERA LIMITED | Intermediary | 30-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
GRAYSANDS LIMITED | Intermediary | 10-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
INTERIM SERVICES UK) LIMITED | Intermediary | 09-OCT-2003 | British Virgin Islands | Dissolved | Panama Papers |
LADYLITE INVESTMENTS LIMITED | Intermediary | 25-MAR-2003 | British Virgin Islands | Dissolved | Panama Papers |
MALACHITE GROUP LIMITED | Intermediary | 30-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
NORTHBOUND PROPERTIES LIMITED | Intermediary | 15-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
ODETE DEVELOPMENTS LIMITED | Intermediary | 01-APR-2003 | British Virgin Islands | Dissolved | Panama Papers |
OPAL EQUITIES LIMITED | Intermediary | 01-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
PACELITE INVESTMENTS LIMITED | Intermediary | 18-MAR-2003 | British Virgin Islands | Dissolved | Panama Papers |
PANCHO INVESTMENTS LIMITED | Intermediary | 29-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
SEARL TECHNOLOGY LIMITED | Intermediary | 01-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
SYMBA INVESTMENTS LIMITED | Intermediary | 20-DEC-2002 | British Virgin Islands | Dissolved | Panama Papers |
SYNATRA HOLDINGS LIMITED | Intermediary | 24-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
TIDAL WAVE OVERSEAS LIMITED | Intermediary | 15-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
TIMONE INVESTMENTS LIMITED | Intermediary | 07-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
TUSCAN CAPITAL LIMITED | Intermediary | 01-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
VELVET LAKE LIMITED | Intermediary | 29-OCT-2003 | British Virgin Islands | Dissolved | Panama Papers |
WAVE CREST ASSETS LIMITED | Intermediary | 15-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
WINDMILLS OVERSEAS GROUP LIMITED | Intermediary | 15-JUL-2004 | British Virgin Islands | Dissolved | 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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