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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ANGEL SERVICES LTD. | Intermediary | 23-MAR-1995 | British Virgin Islands | Defaulted | Panama Papers |
| APROPOSOFT LIMITED | Intermediary | 28-DEC-1995 | British Virgin Islands | Defaulted | Panama Papers |
| ARCHER'S FIELD LIMITED | Intermediary | 13-DEC-1994 | British Virgin Islands | Defaulted | Panama Papers |
| ARKWRIGHT INTERNATIONAL LIMITED | Intermediary | 13-DEC-1994 | British Virgin Islands | Defaulted | Panama Papers |
| DOUGLAS TRADING LIMITED | Intermediary | 05-MAR-1998 | Niue | Defaulted | Panama Papers |
| FOUR LIFE LIMITED | Intermediary | 04-DEC-1997 | Niue | Defaulted | Panama Papers |
| FURROW INVESTMENTS LIMITED | Intermediary | 04-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
| GLYNDEN LIMITED | Intermediary | 19-MAR-2003 | British Virgin Islands | Changed agent | Panama Papers |
| Henshall Holdings Limited | Intermediary | 28-JUL-2004 | British Virgin Islands | Changed agent | Panama Papers |
| INTERNATIONAL ENVIRONMENTAL SYSTEMS LIMITED | Intermediary | 26-FEB-1998 | Niue | Defaulted | Panama Papers |
| IVYDENE LIMITED | Intermediary | 19-OCT-1993 | British Virgin Islands | Changed agent | Panama Papers |
| KILT SERVICES LTD. | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| KINVARA CORPORATION INC. | Intermediary | 18-MAR-1998 | Niue | Defaulted | Panama Papers |
| LEDGEMUIR LIMITED | Intermediary | 04-JAN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| MARLONSTAR LIMITED | Intermediary | 30-APR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| MEREHAZEL LIMITED | Intermediary | 18-MAY-2004 | British Virgin Islands | Changed agent | Panama Papers |
| POWER STAR ENTERPRISES LTD. | Intermediary | 15-SEP-1997 | Niue | Defaulted | Panama Papers |
| REARDEN INC. | Intermediary | 04-DEC-1997 | British Virgin Islands | Defaulted | Panama Papers |
| SORAFINE LIMITED | Intermediary | 05-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| TRAKS OVERSEAS LIMITED | Intermediary | 28-FEB-1996 | British Virgin Islands | Defaulted | 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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