Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
KENYA MINERALS LTD | Intermediary | 23-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
SPANCON SYSTEMS LIMITED | Intermediary | 26-JUN-2001 | British Virgin Islands | Bad debt account | Panama Papers |
WINDSORTON RESOURCES LIMITED | Intermediary | 02-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
FBC LIMITED | Intermediary | 04-MAR-2004 | British Virgin Islands | Inactivated | Panama Papers |
ALLIER INTERNATIONAL LIMITED | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
AZUR CONSULTING LIMITED | Intermediary | 01-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
ANGLO DUTCH SECURITIES LTD. | Intermediary | 14-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
CONTACT HOLDINGS GROUP LIMITED | Intermediary | 26-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
PERSIAN EVALUATION LIMITED | Intermediary | 24-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
SYRAFLEUR LIMITED | Intermediary | 26-JUN-2001 | British Virgin Islands | Bad debt account | Panama Papers |
SEKA LIMITED | Intermediary | 24-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
AR CORPORATE SERVICES LIMITED | Intermediary | 26-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
HOLTWOOD INTERNATIONAL LIMITED | Intermediary | 22-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
RENVILLE SECURITIES LIMITED | Intermediary | 02-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
AEGIS PARTNERS LIMITED | Intermediary | 30-JUN-2005 | British Virgin Islands | Changed agent | Panama Papers |
AR GROUP LIMITED | Intermediary | 26-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
SAINT ROMAN MANAGEMENT LIMITED, ET AL | Intermediary | 14-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
Constantia Securities Ltd | Intermediary | 10-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
KAPITI HOLDINGS LIMITED | Intermediary | 15-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
AZUR NOMINEES LIMITED | Intermediary | 19-FEB-2004 | British Virgin Islands | 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