Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
VENTURETEK CONSULTANTS LIMITED | Intermediary | 06-APR-2004 | Seychelles | Defaulted | Panama Papers |
TRESADERN HOLDINGS LIMITED | Intermediary | 17-MAR-2004 | Seychelles | Defaulted | Panama Papers |
ROSE HILL INVESTMENTS LIMITED | Intermediary | 03-FEB-2003 | Seychelles | Defaulted | Panama Papers |
BENJAMIN FISHER HOLDINGS LTD. | Intermediary | 10-FEB-2004 | Seychelles | Defaulted | Panama Papers |
HAUGHS HOLDINGS INC. | Intermediary | 05-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
FAIRVIEW PROPERTIES LIMITED | Intermediary | 22-MAR-2004 | Seychelles | Defaulted | Panama Papers |
INTENSIVE IDEA MANAGEMENT LIMITED | Intermediary | 20-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
HEREFORD TRADING GROUP S.A. | Intermediary | 19-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
LUSIERNA ASSET MANAGEMENT LTD. | Intermediary | 05-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
FUTURE HOLDINGS GROUP CORP. | Intermediary | 28-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
SANDSTONE PROPERTIES ESTATE LTD. | Intermediary | 26-AUG-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
GENERAL CORPORATE SERVICES ASSETS S.A. | Intermediary | 28-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
FAIRHURST PROPERTIES S.A. | Intermediary | 05-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
CRAYSON PROPERTIES LTD. | Intermediary | 25-AUG-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
ACROPOLIS REAL ESTATE S.A. | Intermediary | 25-AUG-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
BEST BROTHERS GROUP HOLDINGS CORP. | Intermediary | 18-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
FRONTIER PROPERTIES DEVELOPMENT INC. | Intermediary | 12-JUL-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
DELSTON CORPORATION | Intermediary | 25-AUG-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
HEMINGWAY CORPORATE VENTURES S.A. | Intermediary | 28-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
COASTAL PROPERTIES LIMITED | Intermediary | 22-MAR-2004 | Seychelles | 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