Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
WIDE SIGHT LTD. | Intermediary | 02-SEP-2015 | Seychelles | Active | Panama Papers |
WIN TARGET INVESTMENTS LIMITED | Intermediary | 05-JAN-2012 | Seychelles | Inactivated | Panama Papers |
BELLTOP INVESTMENTS INC. | Intermediary | 17-JAN-2002 | Bahamas | Defaulted | Panama Papers |
SORAC CAPITAL PARTNERS LIMITED | Intermediary | 09-MAR-2012 | Seychelles | Active | Panama Papers |
SUN CENTRAL ENTERPRISES LTD. | Intermediary | 03-JAN-2014 | Seychelles | Active | Panama Papers |
SORAC ENERGY LIMITED | Intermediary | 27-APR-2012 | Seychelles | Active | Panama Papers |
SORAC PROPERTIES LIMITED | Intermediary | 27-APR-2012 | Seychelles | Active | Panama Papers |
SORAC RESOURCES LIMITED | Intermediary | 27-APR-2012 | Seychelles | Inactivated | Panama Papers |
SORAC RETAIL LIMITED | Intermediary | 27-APR-2012 | Seychelles | Active | Panama Papers |
CASE INVESTMENTS GROUP INCORPORATED | Intermediary | 22-DEC-2011 | Panama | Active | Panama Papers |
TOP MOUNTAIN INTERNATIONAL LIMITED | Intermediary | 17-JUN-2014 | Seychelles | Active | Panama Papers |
KINGDOM YIELD GROUP LTD. | Intermediary | 27-MAR-2014 | Seychelles | Active | Panama Papers |
NEW CONCEPT INVESTMENT LTD. | Intermediary | 04-JUL-2014 | Seychelles | Active | Panama Papers |
SOCCER DIRECT INTERNATIONAL LIMITED | Intermediary | 05-NOV-2003 | Seychelles | Defaulted | Panama Papers |
SORAC AGRO LIMITED | Intermediary | 27-APR-2012 | Seychelles | Defaulted | Panama Papers |
Bridgewell Worldwide Limited | Intermediary | 19-JAN-2011 | Bahamas | Active | Panama Papers |
EXCELLENT DAY LIMITED | Intermediary | 15-MAY-2014 | Seychelles | Active | Panama Papers |
COSMOS PACIFIC LIMITED | Intermediary | 04-MAR-2005 | Bahamas | Active | Panama Papers |
PROFIT WIN LIMITED | Intermediary | 25-JAN-2005 | Bahamas | Dissolved | Panama Papers |
ENRICH MIND LIMITED | Intermediary | 05-JAN-2011 | Samoa | Active | 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