Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
HOLSER PARTICIPATIONS LTD. | Intermediary | 14-SEP-1995 | British Virgin Islands | Changed agent | Panama Papers |
SUNDALE ASSETS LIMITED | Intermediary | 02-JAN-2001 | British Virgin Islands | Dissolved | Panama Papers |
CTS CORPORATE INC. | Intermediary | 26-AUG-2002 | British Virgin Islands | Dissolved | Panama Papers |
LISCAR TRADING LTD. | Intermediary | 15-FEB-2000 | British Virgin Islands | Changed agent | Panama Papers |
MOTO VELO LIMITED | Intermediary | 25-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
TORTUGA VERDE INVERSIONES S.A. | Intermediary | 16-JUN-1999 | British Virgin Islands | Dissolved | Panama Papers |
WISDOM CONCORD LIMITED | Intermediary | 17-OCT-1997 | British Virgin Islands | Changed agent | Panama Papers |
FERRARI DEVELOPMENT LIMITED | Intermediary | 04-JAN-2000 | British Virgin Islands | Dissolved | Panama Papers |
KLIMT LIMITED | Intermediary | 04-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
PRYCE TRADING S.A. | Intermediary | 06-JUN-1994 | Panama | Active | Panama Papers |
TRIANGLE ADMINISTRATION LIMITED | Intermediary | 06-DEC-1999 | British Virgin Islands | Discontinued | Panama Papers |
CIRCLE CORPORATE SERVICES LIMITED | Intermediary | 06-DEC-1999 | British Virgin Islands | Discontinued | Panama Papers |
MONTPELIER ASSET MANAGEMENT LTD. | Intermediary | 26-APR-2001 | British Virgin Islands | Active | Panama Papers |
GOLDEAST INTERNATIONAL S.A. | Intermediary | 09-AUG-1993 | Panama | In transition | Panama Papers |
VALDIRA INVESTMENTS LTD. | Intermediary | 11-DEC-2012 | British Virgin Islands | Active | Panama Papers |
TELEMOVIES DISTRIBUIDORA LIMITADA INC. | Intermediary | 09-AUG-1993 | Panama | Active | Panama Papers |
GODIVA PROPERTIES LIMITED | Intermediary | 28-OCT-1998 | British Virgin Islands | Active | Panama Papers |
TCL International Pte Ltd | Intermediary | 08-AUG-2014 | British Virgin Islands | Active | Panama Papers |
Alpha Investments Offshore Limited | Intermediary | 15-MAR-2012 | British Virgin Islands | 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