Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
21ST CENTURY HOLDINGS, LTD. | Intermediary | 19-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
HEED FINANCE LTD. | Intermediary | 07-JAN-1998 | British Virgin Islands | Inactivated | Panama Papers |
HAKIM COMPANY LIMITED | Intermediary | 16-JUN-2008 | British Virgin Islands | Active | Panama Papers |
TODMOR GROUP LIMITED | Intermediary | 29-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
CAMBRIDGE RESORTS LIMITED | Intermediary | 11-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
WATER PARK CONSULTING LIMITED | Intermediary | 30-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
CHESTER MESTER HOLDINGS LTD. | Intermediary | 27-FEB-1998 | Bahamas | Inactivated | Panama Papers |
Phoenix Technologies Global Inc. | Intermediary | 03-APR-2013 | British Virgin Islands | Active | Panama Papers |
Allegro International Investments Ltd. | Intermediary | 11-FEB-2010 | British Virgin Islands | Active | Panama Papers |
NUEVA ALEJANDRIA INTERNATIONAL INC. | Intermediary | 29-JUN-2011 | British Virgin Islands | Defaulted | Panama Papers |
ZYGNAL HOLDINGS S.A. | Intermediary | 22-SEP-2011 | British Virgin Islands | Active | Panama Papers |
MORINGS INVESTMENTS LTD. | Intermediary | 01-DEC-2010 | British Virgin Islands | Active | Panama Papers |
HALMORAL GROUP INC. | Intermediary | 04-APR-2012 | British Virgin Islands | Active | Panama Papers |
Albacore Technology Limited | Intermediary | 12-MAR-2009 | British Virgin Islands | Active | Panama Papers |
CHANNEL FINANCIAL GROUP LTD. | Intermediary | 25-SEP-1996 | British Virgin Islands | Active | Panama Papers |
Sunlight International Development Inc. | Intermediary | 15-JUL-2004 | British Virgin Islands | Active | Panama Papers |
HALMORAL INTERNATIONAL INC. | Intermediary | 28-OCT-1992 | British Virgin Islands | Active | Panama Papers |
SEA WEALTH HOLDINGS LIMITED | Intermediary | 15-SEP-1998 | British Virgin Islands | Dissolved | Panama Papers |
Oak Alley Holdings Inc. | Intermediary | 13-SEP-2000 | British Virgin Islands | Active | Panama Papers |
SERENDIPITY INTERNATIONAL HOLDINGS INC. | Intermediary | 12-DEC-2001 | British Virgin Islands | 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