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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AGRI INVESTMENTS INC. | Intermediary | 15-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| BARTER BUSINESS HOLDING INC. | Intermediary | 18-SEP-1998 | Seychelles | Defaulted | Panama Papers |
| BLACK CARD GLOBAL INVESTMENT LIMITED | Intermediary | 16-AUG-2006 | Seychelles | Defaulted | Panama Papers |
| BML TRADE N.V. | Intermediary | 03-APR-2008 | British Anguilla | Defaulted | Panama Papers |
| BS INTER CO. | Intermediary | 03-APR-2008 | British Anguilla | Defaulted | Panama Papers |
| CONSULT INVEST FINANCE INC. | Intermediary | 23-MAR-2000 | Seychelles | Defaulted | Panama Papers |
| EMANUEL TRADING INC. | Intermediary | 22-NOV-2000 | Seychelles | Defaulted | Panama Papers |
| FALCON TRADING & ENGINEERING CO. LTD. | Intermediary | 15-FEB-2007 | Samoa | Defaulted | Panama Papers |
| FONTEX INVEST B.V. | Intermediary | 29-MAY-2008 | British Anguilla | Defaulted | Panama Papers |
| IFGCORPORATE.COM(PANAMA) INC. | Intermediary | 31-AUG-2000 | Panama | Changed agent | Panama Papers |
| IFGCORPORATE.COM(SEYCHELLES) INC. | Intermediary | 28-AUG-2000 | Seychelles | Defaulted | Panama Papers |
| IFGMANAGEMENT.COM(PANAMA) INC. | Intermediary | 14-JUL-2000 | Panama | Changed agent | Panama Papers |
| KAINA INC. | Intermediary | 19-SEP-2000 | Seychelles | Defaulted | Panama Papers |
| MERLE MANAGEMENT CORP. | Intermediary | 19-JAN-2000 | Seychelles | Changed agent | Panama Papers |
| MOSDEVELOPMENT LIMITED | Intermediary | 11-JUL-2005 | Samoa | Defaulted | Panama Papers |
| MUSTCOM ALLIANCE N.V. | Intermediary | 29-MAY-2008 | British Anguilla | Defaulted | Panama Papers |
| REOLINE CONSULT GmbH | Intermediary | 29-MAY-2008 | British Anguilla | Defaulted | Panama Papers |
| SANCOM CO. | Intermediary | 03-APR-2008 | British Anguilla | Defaulted | Panama Papers |
| UNEX COMMERCE N.V. | Intermediary | 29-MAY-2008 | British Anguilla | Active | Panama Papers |
| VADER FINANCIAL SERVICES LTD. | Intermediary | 11-SEP-2000 | Seychelles | 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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