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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AMBER CORPORATION | Intermediary | 26-JAN-2004 | Samoa | Dissolved shelf company | Panama Papers |
| Arabian Trading Company Ltd. | Intermediary | 10-MAR-2004 | Samoa | Dissolved shelf company | Panama Papers |
| BEVINGTON INVESTMENT INC. | Intermediary | 26-JAN-2004 | Samoa | Dissolved shelf company | Panama Papers |
| BUENAS LTD. | Intermediary | 26-JAN-2004 | Samoa | Dissolved shelf company | Panama Papers |
| CHEKIANG LIMITED | Intermediary | 05-APR-2004 | Samoa | Dissolved shelf company | Panama Papers |
| CLARKSBURG MANAGEMENT LTD. | Intermediary | 30-JAN-2004 | Samoa | Dissolved shelf company | Panama Papers |
| DYNAMIC OCEAN LIMITED | Intermediary | 05-APR-2004 | Samoa | Dissolved shelf company | Panama Papers |
| ELDRIDGE MANAGEMENT CORP. | Intermediary | 26-JAN-2004 | Samoa | Dissolved shelf company | Panama Papers |
| FALBERT LIMITED | Intermediary | 26-JAN-2004 | Samoa | Dissolved shelf company | Panama Papers |
| FARRAMENDOS LTD. | Intermediary | 26-JAN-2004 | Samoa | Dissolved shelf company | Panama Papers |
| GAIN LUCK LIMITED | Intermediary | 05-APR-2004 | Samoa | Dissolved shelf company | Panama Papers |
| GLARROLANDS LTD. | Intermediary | 26-JAN-2004 | Samoa | Dissolved shelf company | Panama Papers |
| MIRACLE FAITH LIMITED | Intermediary | 25-JUN-2004 | Samoa | Dissolved shelf company | Panama Papers |
| MONDALE SERVICES S.A. | Intermediary | 30-JAN-2004 | Samoa | Dissolved shelf company | Panama Papers |
| NEWALD DEVELOPMENT CORP. | Intermediary | 20-FEB-2004 | Samoa | Dissolved shelf company | Panama Papers |
| PACIFIC HORIZON HOLDINGS INC. | Intermediary | 26-JAN-2004 | Samoa | Dissolved shelf company | Panama Papers |
| PARKDALE HOLDINGS LTD. | Intermediary | 30-JAN-2004 | Samoa | Dissolved shelf company | Panama Papers |
| SADDLEVILLE CORPORATION | Intermediary | 30-JAN-2004 | Samoa | Dissolved shelf company | Panama Papers |
| VIEWSIDE INTERNATIONAL S.A. | Intermediary | 26-JAN-2004 | Samoa | Dissolved shelf company | Panama Papers |
| WANGER LIMITED | Intermediary | 30-MAR-2004 | Samoa | Dissolved shelf company | Panama Papers |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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