Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
WILBER TRADING S.A. | Intermediary | 19-JUN-2000 | Panama | Defaulted | Panama Papers |
USTERLAY BUSINESS CORP. | Intermediary | 20-JUN-2002 | British Virgin Islands | Dissolved | Panama Papers |
FOMSY ENGINEERING CORP. | Intermediary | 30-MAR-2007 | British Virgin Islands | Active | Panama Papers |
KELSEY CONSULTANTS S.A. | Intermediary | 14-JUL-2004 | Panama | Dissolved | Panama Papers |
601 EQUIPMENTS COMPANY LIMITED | Intermediary | 30-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
LAGERLY MANAGEMENT INC. | Intermediary | 25-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
UNIFAR ASSET MANAGEMENT CORP. | Intermediary | 14-MAR-2001 | British Virgin Islands | Changed agent | Panama Papers |
CYNTEC ESTATES INC. | Intermediary | 10-JAN-2006 | Panama | Dissolved | Panama Papers |
TOTEM CONSULTANTS LIMITED | Intermediary | 30-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
CYNTEC ESTATES INC. | Intermediary | 14-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
CADBER INVESTMENTS S.A. | Intermediary | 03-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
WEBB INTERNATIONAL SERVICES LTD. | Intermediary | 14-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
SMCD LIMITED | Intermediary | 13-MAY-2005 | British Virgin Islands | Dissolved | Panama Papers |
LIFE TRADING INC. | Intermediary | 27-JUN-1986 | Panama | Defaulted | Panama Papers |
KANBROS FINANCE LTD. | Intermediary | 29-OCT-2003 | British Virgin Islands | Active | Panama Papers |
GIRSTON INTERNATIONAL FINANCE S.A. | Intermediary | 08-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
GUDSON ENTERPRISES CORPORATION | Intermediary | 12-JUL-2004 | British Virgin Islands | Active | Panama Papers |
MPH Management and Participations Holdings S.A. | Intermediary | 21-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
SCHRODER COMPANY LIMITED | Intermediary | 29-OCT-2003 | British Virgin Islands | Active | Panama Papers |
FARMINGTON INVESTMENTS CAPITAL CORP. | Intermediary | 29-DEC-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