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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 |
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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