Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
TRIFFANY EQUITIES S.A. | Intermediary | 03-APR-1998 | Panama | Dissolved | Panama Papers |
LEADWAY ASSOCIATES S.A. | Intermediary | 31-DEC-1997 | Panama | Changed agent | Panama Papers |
GRANTFIELD OVERSEAS LTD. | Intermediary | 02-JAN-1997 | British Virgin Islands | Changed agent | Panama Papers |
BLUESTAR TRADE & INVEST LTD. | Intermediary | 28-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
Collection Management Services Inc. | Intermediary | 15-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
LANDEK CAPITAL S.A. | Intermediary | 24-APR-2001 | Panama | Defaulted | Panama Papers |
SAWYER INTERNATIONAL LTD. | Intermediary | 21-AUG-1996 | British Virgin Islands | Changed agent | Panama Papers |
SPARK ASSOCIATES CAPITAL S.A. | Intermediary | 08-JAN-2010 | Panama | Active | Panama Papers |
AVENUE EQUITIES S.A. | Intermediary | 13-MAR-2000 | Panama | Defaulted | Panama Papers |
NUEVA REALIDAD S.A. | Intermediary | 27-MAR-2009 | Panama | Dissolved | Panama Papers |
TANOSIS S.A. | Intermediary | 04-MAR-2010 | Panama | Active | Panama Papers |
BLUE EQUITIES S.A. | Intermediary | 09-MAR-1998 | Panama | Dissolved | Panama Papers |
QUEMTRADING INTERNATIONAL S.A. | Intermediary | 31-AUG-2007 | Panama | Active | Panama Papers |
SABIA DEVELOPMENT S.A. | Intermediary | 20-JAN-1998 | Panama | Active | Panama Papers |
TLNZ INVESTMENT LTD. | Intermediary | 01-MAY-2009 | British Virgin Islands | Active | Panama Papers |
LENWOOD OVERSEAS INCORPORATED | Intermediary | 05-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
BALLYMONT HOLDING GROUP LTD. | Intermediary | 06-APR-2006 | British Virgin Islands | Active | Panama Papers |
TAVERY COMMERCIAL LIMITED | Intermediary | 31-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
YAP HOLDINGS LTD. | Intermediary | 17-NOV-1998 | Bahamas | Dissolved | Panama Papers |
TYLER S.A. | Intermediary | 25-APR-1996 | Niue | 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