Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
GOLSOR HOLDINGS CORP. | Intermediary | 19-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
WHITE CIRCLE FINANCE CORP. | Intermediary | 25-SEP-1997 | British Virgin Islands | Active | Panama Papers |
IMECS GROUP INC. | Intermediary | 04-DEC-2000 | Niue | Defaulted | Panama Papers |
DESTHORPE ENGINEERING CORP. | Intermediary | 27-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
VULAR MANAGEMENT LTD. | Intermediary | 06-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
ADORN HOLDINGS INC. | Intermediary | 06-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
3 STARS LIMITED | Intermediary | 16-MAR-2001 | Niue | Defaulted | Panama Papers |
SYREN LIMITED | Intermediary | 13-JUL-2004 | Niue | Relocated in new jurisdiction | Panama Papers |
SYREN LIMITED | Intermediary | 08-FEB-2007 | Samoa | Defaulted | Panama Papers |
NEWCORE LTD. | Intermediary | 28-JUL-2003 | Niue | Defaulted | Panama Papers |
AVRON CONSULTANCY CORP. | Intermediary | 14-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
3 STARS LIMITED | Intermediary | 05-DEC-2006 | Samoa | Defaulted | Panama Papers |
DIREX INT. S.A. | Intermediary | 12-SEP-2006 | Seychelles | Defaulted | Panama Papers |
GAFFIKIN INVESTMENTS INC. | Intermediary | 05-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
ROMIR HOLDING INTERNATIONAL LTD. | Intermediary | 27-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
ALLIED WEST CONSULTANTS LIMITED | Intermediary | 18-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
BRETON PROMOTION CORP. | Intermediary | 12-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
YATMUR HOLDING CORP. | Intermediary | 20-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
MULLER FINANCIAL LIMITED | Intermediary | 17-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
INTEROMNIA INC. | Intermediary | 24-JUN-1975 | Panama | Active | 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