Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
TAYBURN INVESTMENTS LTD. | Intermediary | 01-SEP-2000 | Niue | Defaulted | Panama Papers |
LANGTON LTD. | Intermediary | 31-MAY-2001 | Niue | Defaulted | Panama Papers |
STRATHALLAN INVESTMENTS LTD. | Intermediary | 01-SEP-2000 | Niue | Defaulted | Panama Papers |
CTC LTD. | Intermediary | 31-MAY-2001 | Niue | Defaulted | Panama Papers |
BLUEMONT INVESTMENTS LTD. | Intermediary | 01-SEP-2000 | Niue | Defaulted | Panama Papers |
VALENCIA HOLDINGS CAPITAL INC. | Intermediary | 02-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
FINTRY INVESTMENT LTD. | Intermediary | 01-SEP-2000 | Niue | Defaulted | Panama Papers |
MISTY HOLDINGS LTD. | Intermediary | 29-JAN-2002 | Niue | Defaulted | Panama Papers |
BX INC. | Intermediary | 31-MAY-2001 | Niue | Defaulted | Panama Papers |
MERIDIAN INTERNATIONAL CAPITAL CORP. | Intermediary | 28-MAR-2012 | Seychelles | Defaulted | Panama Papers |
HUNTBORTON INVESTMENTS INC. | Intermediary | 07-MAR-2011 | Seychelles | Active | Panama Papers |
KAP Financing & Investments Inc. | Intermediary | 16-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
MGM GLOBAL WINES INC. | Intermediary | 14-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
ASTEROID LTD | Intermediary | 19-AUG-2011 | Seychelles | Defaulted | Panama Papers |
JUSDAN ENTERPRISES LTD. | Intermediary | 20-OCT-2009 | British Virgin Islands | Defaulted | Panama Papers |
SILICON BEACH TECHNOLOGIES LTD. | Intermediary | 20-JAN-2000 | Niue | Defaulted | Panama Papers |
SANMARGO ENTERPRISES INC. | Intermediary | 14-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
ARISTA PRODUCTIONS CORPORATION | Intermediary | 13-JAN-2011 | Seychelles | Defaulted | Panama Papers |
THE ROSE INVESTMENTS GROUP CORP. S.A. | Intermediary | 29-NOV-1996 | British Virgin Islands | Dissolved | Panama Papers |
SELBOURNE ASSOCIATES INC. | Intermediary | 25-JAN-2006 | 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