Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
LINTHORNE ASSOCIATES S.A. | Intermediary | 15-OCT-1997 | Panama | Defaulted | Panama Papers |
HEIT INVESTMENTS INC. | Intermediary | 16-MAR-1994 | Panama | Defaulted | Panama Papers |
COBORN CONSULTANTS LIMITED | Intermediary | 22-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
PLATINUM FOUNDATION | Intermediary | 01-JUN-2000 | Panama | Dissolved | Panama Papers |
OASIS MANAGEMENT CONSULTANTS INC. | Intermediary | 04-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
SUNDORNE INTERNATIONAL LIMITED | Intermediary | 11-AUG-1998 | British Virgin Islands | Dissolved | Panama Papers |
LA MER INTERNATIONAL LIMITED | Intermediary | 20-AUG-1998 | British Virgin Islands | Inactivated | Panama Papers |
TRESCOTT HOLDINGS LIMITED | Intermediary | 12-AUG-1998 | British Virgin Islands | Dissolved | Panama Papers |
SEA CARTEL INTERNATIONAL LIMITED | Intermediary | 15-JUL-1998 | British Virgin Islands | Inactivated | Panama Papers |
GILLUM FINANCIAL SERVICES LIMITED | Intermediary | 03-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
SEROCO HOLDINGS INC. | Intermediary | 16-JUN-1983 | Panama | Active | Panama Papers |
HAWKCREST INTERNATIONAL LIMITED | Intermediary | 21-APR-1999 | British Virgin Islands | Changed agent | Panama Papers |
WEBSTER INTERNATIONAL LTD | Intermediary | 24-MAR-2000 | Bahamas | Defaulted | Panama Papers |
SUITE 54 CO. LTD. | Intermediary | 28-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
HOOPER CAR COLLECTION LIMITED | Intermediary | 18-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
RANDOM VENTURES LIMITED | Intermediary | 16-APR-1998 | British Virgin Islands | Defaulted | Panama Papers |
GLOBAL INVEST TRADING LIMITED | Intermediary | 21-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
HIGHBRIDGE SERVICES LIMITED | Intermediary | 02-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
DUNEGOLD PROPERTY HOLDINGS LTD. | Intermediary | 26-JUN-1996 | 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