Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
AMBIANCE FINANCE LTD. | Intermediary | 04-JAN-2000 | British Virgin Islands | Changed agent | Panama Papers |
PISCATOR HOLDINGS LTD. | Intermediary | 17-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
ANRO INVESTMENTS INC. | Intermediary | 27-OCT-1997 | British Virgin Islands | Defaulted | Panama Papers |
TOPPER INVESTMENT INC. | Intermediary | 16-MAY-1989 | British Virgin Islands | Changed agent | Panama Papers |
BRAVO GLOBAL HOLDINGS CORP. | Intermediary | 24-MAY-1994 | British Virgin Islands | Inactivated | Panama Papers |
HIGHGRADE PROPERTY OWNERS CORPORATION | Intermediary | 15-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
FERIA INTERNACIONAL LIMITED | Intermediary | 08-NOV-1995 | British Virgin Islands | Defaulted | Panama Papers |
SUNSHINE ASSOCIATES CORP. | Intermediary | 24-MAR-1997 | British Virgin Islands | Defaulted | Panama Papers |
MONDI HOLDINGS LTD. | Intermediary | 22-FEB-1991 | British Virgin Islands | Defaulted | Panama Papers |
BEACHES RESOURCES LIMITED | Intermediary | 02-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
PIE DE CUESTA, S.A. | Intermediary | 16-AUG-1993 | British Virgin Islands | Defaulted | Panama Papers |
DELKA INVESTMENTS CORP. | Intermediary | 29-OCT-1997 | British Virgin Islands | Defaulted | Panama Papers |
SUPERDEX COMPANY LTD. | Intermediary | 23-MAR-1993 | British Virgin Islands | Defaulted | Panama Papers |
FONTANA PROPERTIES LTD. | Intermediary | 09-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
NET MERCHANTS INC. | Intermediary | 13-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
GATWICK TRADING CORP. | Intermediary | 09-APR-1992 | British Virgin Islands | Defaulted | Panama Papers |
CAMERON TRADING LIMITED | Intermediary | 23-APR-1991 | British Virgin Islands | Defaulted | Panama Papers |
DOVECOURT LIMITED | Intermediary | 31-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
ST. GEORGE'S ENTERPRISES LIMITED | Intermediary | 16-OCT-1996 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
BLANCHE INTERNATIONAL LTD. | Intermediary | 12-JAN-1993 | 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