Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BERIKAN INVEST LIMITED | Intermediary | 09-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
SOTYDE LTD. | Intermediary | 10-MAR-2000 | British Virgin Islands | Dissolved | Panama Papers |
POLLUX CORPORATE SERVICES LTD. | Intermediary | 01-JUN-1995 | British Virgin Islands | Dissolved | Panama Papers |
WELTON COMMERCIAL LIMITED | Intermediary | 09-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
CASTOR MANAGEMENT LTD. | Intermediary | 01-JUN-1995 | British Virgin Islands | Dissolved | Panama Papers |
GUARDIAN ALLIANCE HOLDINGS LTD. | Intermediary | 10-OCT-2001 | Bahamas | Inactivated | Panama Papers |
BLINDER COMPANY HOLDINGS LTD. | Intermediary | 07-NOV-2003 | Bahamas | Changed agent | Panama Papers |
SEVILLE INVESTMENTS LTD. | Intermediary | 14-FEB-1997 | Bahamas | Defaulted | Panama Papers |
SNIG S.A. | Intermediary | 03-MAR-1998 | Bahamas | Inactivated | Panama Papers |
SEASCAPE CHARTERS LTD. | Intermediary | 01-NOV-2001 | Bahamas | Inactivated | Panama Papers |
DACIA LIMITED | Intermediary | 11-AUG-1998 | Bahamas | Changed agent | Panama Papers |
RED BUD CORPORATION | Intermediary | 10-SEP-2002 | Bahamas | Inactivated | Panama Papers |
FINCASTEL CORPORATION | Intermediary | 08-SEP-2003 | Bahamas | Changed agent | Panama Papers |
KER PRODUCTIONS INC. | Intermediary | 23-JUN-1998 | Bahamas | Inactivated | Panama Papers |
HYDE ENTERPRISES LTD. | Intermediary | 24-SEP-1997 | Bahamas | Inactivated | Panama Papers |
LEJEUNE COMPANY LIMITED | Intermediary | 08-JUN-2004 | Bahamas | Changed agent | Panama Papers |
ANTIPOLIS INVESTMENT LTD. | Intermediary | 26-APR-1995 | Bahamas | Changed agent | Panama Papers |
GATEWAY ATLANTIC LIMITED | Intermediary | 19-FEB-2004 | Bahamas | Changed agent | Panama Papers |
TOURMALINE INVESTMENTS LTD. | Intermediary | 21-MAR-1995 | Bahamas | Changed agent | Panama Papers |
IONA HOLDINGS INC. | Intermediary | 24-APR-1996 | Bahamas | Changed agent | 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