Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BAYCROFT INVESTMENT LIMITED INCORPORATED | Intermediary | 12-MAR-1993 | British Virgin Islands | Defaulted | Panama Papers |
FIAMMA HOLDINGS S.A. | Intermediary | 07-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
CONCORD LAND INVESTMENTS LTD. | Intermediary | 04-SEP-1997 | Niue | Defaulted | Panama Papers |
ELNARE CORP. | Intermediary | 11-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
JUNO EQUITIES GROUP INC. | Intermediary | 14-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
PINECREST EQUITY LIMITED | Intermediary | 25-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
AROEIRA INVESTMENTS CORP. | Intermediary | 30-DEC-1999 | British Virgin Islands | Active | Panama Papers |
DENISTON INVESTMENTS S.A. | Intermediary | 03-JAN-2000 | Niue | Defaulted | Panama Papers |
MILLFIELD FINANCIAL, S.A. | Intermediary | 02-JAN-1996 | British Virgin Islands | Dissolved | Panama Papers |
GRADIL INVESTMENTS LTD. | Intermediary | 26-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
MILWAUKEE INTERNATIONAL LIMITED | Intermediary | 07-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
IMODIVEL LTD. | Intermediary | 02-APR-1998 | British Virgin Islands | Defaulted | Panama Papers |
TEMPLE MANAGEMENT CORP. | Intermediary | 10-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
WINTHROPE INVESTMENTS LTD. | Intermediary | 04-JAN-1999 | Bahamas | Defaulted | Panama Papers |
ACOSTA GROUP LIMITED | Intermediary | 03-APR-2000 | Bahamas | Defaulted | Panama Papers |
GRANVILLE VENTURES INC. | Intermediary | 04-JAN-1999 | Bahamas | Defaulted | Panama Papers |
ATHANAZE INVESTMENTS LIMITED | Intermediary | 12-OCT-2007 | British Virgin Islands | Active | Panama Papers |
ASIAN AMERICAN DEVELOPMENT GROUP CORPORATION | Intermediary | 30-JUL-2015 | British Virgin Islands | Active | Panama Papers |
MARC INTERNATIONAL GROUP LTD. | Intermediary | 12-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
SPARROW INVESTMENTS INC. | Intermediary | 04-AUG-1994 | Bahamas | 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