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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
ANCHORAGE INC. | Intermediary | 31-JAN-1989 | Panama | Dissolved | Panama Papers |
AUSTIN NETWORK S.A. | Intermediary | 26-AUG-1987 | Panama | Dissolved | Panama Papers |
AYRTON INVESTMENTS S.A. | Intermediary | 04-JUN-1997 | Panama | Defaulted | Panama Papers |
CARBERRY INVESTMENTS INC. | Intermediary | 06-OCT-1989 | British Virgin Islands | Dissolved | Panama Papers |
CHASEVILLE INVESTMENTS INC. | Intermediary | 06-OCT-1989 | British Virgin Islands | Dissolved | Panama Papers |
FELUCCA INVESTMENTS S. A. | Intermediary | 27-JUL-1983 | Panama | Defaulted | Panama Papers |
IVOR WOLFSON CORPORATION S. A. | Intermediary | 28-JUL-1983 | Panama | Defaulted | Panama Papers |
JODAN ENTERPRISES S.A. | Intermediary | 12-JAN-1983 | Panama | Dissolved | Panama Papers |
KIARA MANAGEMENT LTD. | Intermediary | 22-JAN-1992 | British Virgin Islands | Dissolved | Panama Papers |
MANNHEIM HOLDINGS INC. | Intermediary | 30-JUL-1985 | Panama | Dissolved | Panama Papers |
NOSWORTH INVESTMENTS LIMITED | Intermediary | 26-SEP-1991 | British Virgin Islands | Dissolved | Panama Papers |
NOSYANG INVESTMENTS LIMITED | Intermediary | 02-NOV-1992 | British Virgin Islands | Dissolved | Panama Papers |
RAISINWOOD HOLDINGS LIMITED | Intermediary | 17-SEP-1993 | British Virgin Islands | Dissolved | Panama Papers |
SCOUTFIELD HOLDINGS INC. | Intermediary | 19-JUL-1983 | Panama | Changed agent | Panama Papers |
SHALLEEN INVESTMENTS INC. | Intermediary | 27-JUL-1988 | Panama | Active | Panama Papers |
SLOOP HOLDINGS INC. | Intermediary | 27-NOV-1986 | Panama | Active | Panama Papers |
SOUTH PLAZA SECURITIES INC. | Intermediary | 05-MAR-1979 | Panama | Dissolved | Panama Papers |
STEGEN TRADING INC. | Intermediary | 15-APR-1991 | Panama | Defaulted | Panama Papers |
USK NOMINEES LIMITED | Intermediary | 06-NOV-1992 | British Virgin Islands | Defaulted | Panama Papers |
WAKE FOREST HOLDINGS INC. | Intermediary | 22-JUN-1984 | Panama | Dissolved | 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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Find this content interesting and worth supporting?
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