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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BEST ENTERPRISES B.V. | Intermediary | 23-JAN-1995 | Niue | Defaulted | Panama Papers |
| DALESFORD INTERNATIONAL LIMITED | Intermediary | 15-NOV-1989 | British Virgin Islands | Defaulted | Panama Papers |
| DRUMART LIMITED | Intermediary | 02-JAN-1991 | British Virgin Islands | Defaulted | Panama Papers |
| FAIR RENT INTERNATIONAL LIMITED | Intermediary | 23-AUG-1991 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL CONTRACTORS LIMITED | Intermediary | 29-MAR-1990 | British Virgin Islands | Defaulted | Panama Papers |
| KELSEY LIMITED | Intermediary | 02-JAN-1990 | British Virgin Islands | Inactivated | Panama Papers |
| LOTHIAN INVESTMENTS S.A. | Intermediary | 13-DEC-1991 | Panama | Dissolved | Panama Papers |
| MANSTON INC. | Intermediary | 03-FEB-1992 | Panama | Defaulted | Panama Papers |
| MIDDLEFIELD INVESTMENTS INC. | Intermediary | 19-JUN-1989 | British Virgin Islands | Defaulted | Panama Papers |
| MOSELA HOLDINGS S.A. | Intermediary | 30-MAR-1992 | Panama | Active | Panama Papers |
| NORTHERN STAR INVESTMENTS S. A. | Intermediary | 06-APR-1981 | Panama | Defaulted | Panama Papers |
| OAKDENE LIMITED | Intermediary | 05-MAY-1989 | British Virgin Islands | Defaulted | Panama Papers |
| OPUS INTERNATIONAL LIMITED | Intermediary | 02-JAN-1990 | British Virgin Islands | Defaulted | Panama Papers |
| PENROSE LIMITED | Intermediary | 30-MAY-1989 | British Virgin Islands | Defaulted | Panama Papers |
| RICOSSA LIMITED | Intermediary | 15-SEP-1989 | British Virgin Islands | Defaulted | Panama Papers |
| RYTEX INVESTMENTS LIMITED | Intermediary | 03-APR-1992 | British Virgin Islands | Defaulted | Panama Papers |
| SEFTON PROPERTIES LIMITED | Intermediary | 09-NOV-1988 | British Virgin Islands | Defaulted | Panama Papers |
| STASIA INTERNATIONAL LIMITED | Intermediary | 15-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| TREVOR PROPERTIES S.A. | Intermediary | 26-FEB-1992 | Panama | Dissolved | Panama Papers |
| YATES INVESTMENTS LIMITED | Intermediary | 07-JAN-1991 | British Virgin Islands | Defaulted | Panama Papers |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
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.
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.
Help ICIJ investigate
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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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.