Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BUTCHER INTERNATIONAL LIMITED | Intermediary | 24-MAR-1994 | British Virgin Islands | Changed agent | Panama Papers |
LONGREACH INVESTMENTS LIMITED | Intermediary | 01-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
WELLINGTON REAL ESTATE INC. | Intermediary | 03-APR-1987 | Panama | Dissolved | Panama Papers |
HASSANDI HOLDING CORPORATION | Intermediary | 27-AUG-1985 | Panama | Dissolved | Panama Papers |
CERISE SECURITIES LIMITED | Intermediary | 27-MAY-1994 | British Virgin Islands | Changed agent | Panama Papers |
OTTERBOURNE LIMITED | Intermediary | 09-AUG-1994 | British Virgin Islands | Dissolved | Panama Papers |
INDONESIA VENTURE CAPITAL LIMITED | Intermediary | 02-MAR-1994 | British Virgin Islands | Changed agent | Panama Papers |
AMK INTERNATIONAL LIMITED | Intermediary | 01-MAR-1994 | British Virgin Islands | Dissolved | Panama Papers |
RICH EAGLE INDUSTRIAL LTD. | Intermediary | 25-MAY-1993 | British Virgin Islands | Changed agent | Panama Papers |
UNION LOTUS INVESTMENTS LTD. | Intermediary | 31-MAY-1994 | British Virgin Islands | Defaulted | Panama Papers |
TURNBERRY INTERNATIONAL HOLDINGS LIMITED | Intermediary | 11-JUL-1994 | British Virgin Islands | Changed agent | Panama Papers |
RICHARD SERVICES CORPORATION | Intermediary | 04-JAN-1993 | British Virgin Islands | Changed agent | Panama Papers |
HARVEST MANOR LTD. | Intermediary | 19-JUL-1993 | British Virgin Islands | Changed agent | Panama Papers |
HOLMSIDE HOLDINGS LIMITED | Intermediary | 20-JUN-1996 | Bahamas | Changed agent | Panama Papers |
BROOKSTONE PROPERTIES LIMITED | Intermediary | 02-JUL-1996 | Bahamas | Changed agent | Panama Papers |
JAYCOTT PROPERTIES LIMITED | Intermediary | 30-JUL-1997 | Bahamas | Changed agent | 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