Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
EURINVEST, INC. | Intermediary | 04-JAN-1993 | British Virgin Islands | Bad debt account | Panama Papers |
MARTONGATE SECURITIES LIMITED | Intermediary | 17-OCT-1994 | Niue | Bad debt account | Panama Papers |
FISHMERE INTERNATIONAL LIMITED | Intermediary | 09-MAR-1994 | British Virgin Islands | Bad debt account | Panama Papers |
THE INSTITUTE OF FINANCE LTD. | Intermediary | 20-MAY-1994 | British Virgin Islands | Bad debt account | Panama Papers |
PROLINE INTERNATIONAL LIMITED | Intermediary | 29-MAR-1995 | British Virgin Islands | Bad debt account | Panama Papers |
FELBERG LIMITED | Intermediary | 09-NOV-1993 | British Virgin Islands | Bad debt account | Panama Papers |
MINING & CONSTRUCTION INTERNATIONAL CORPORATION LIMITED | Intermediary | 21-MAR-1994 | British Virgin Islands | Bad debt account | Panama Papers |
WORLDWIDE ASSOCIATES S.A. | Intermediary | 23-NOV-1993 | Bahamas | Bad debt account | Panama Papers |
GLASSPOOL ASSOCIATES LIMITED | Intermediary | 21-MAR-1994 | Bahamas | Bad debt account | Panama Papers |
JUNIPER LTD. | Intermediary | 14-OCT-1993 | Bahamas | Bad debt account | Panama Papers |
MERCURY ENT. S.A. | Intermediary | 16-JUN-1994 | Bahamas | Bad debt account | Panama Papers |
LINDQUIST-ANDERSEN S.A. | Intermediary | 14-APR-1994 | Bahamas | Bad debt account | Panama Papers |
CARTSTREAM HOLDINGS LIMITED | Intermediary | 25-MAR-1994 | Bahamas | Bad debt account | Panama Papers |
BRAESIDE HOLDINGS LIMITED | Intermediary | 09-FEB-1994 | Bahamas | Bad debt account | Panama Papers |
SIEMENS ENT. S.A. | Intermediary | 16-JUN-1994 | Bahamas | Bad debt account | Panama Papers |
HIGHVIEW TRADING IMPORT/EXPORT LIMITED | Intermediary | 27-OCT-1994 | Bahamas | Bad debt account | Panama Papers |
VOLANTE INVESTMENTS LIMITED | Intermediary | 22-MAR-1994 | Bahamas | Bad debt account | Panama Papers |
PACE INVESTMENTS LTD. | Intermediary | 18-AUG-1994 | Bahamas | Bad debt account | Panama Papers |
DELRON MANAGEMENT LIMITED | Intermediary | 04-JAN-1994 | Bahamas | Bad debt account | Panama Papers |
BALLANTINE PROPERTIES LIMITED | Intermediary | 26-AUG-1993 | Bahamas | Bad debt account | 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