Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
HIGH FINANCING INC. | Intermediary | 02-DEC-1997 | Niue | Relocated in new jurisdiction | Panama Papers |
HIGH FINANCING INC. | Intermediary | 13-JUL-2006 | Samoa | Active | Panama Papers |
DASA IMPORT-EXPORT GmbH | Intermediary | 29-OCT-1999 | Niue | Relocated in new jurisdiction | Panama Papers |
MARETAN INVESTMENTS CORP. | Intermediary | 02-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
PREMARETAN INVESTMENTS CORP. | Intermediary | 02-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
MERONS MARKETING LTD. | Intermediary | 02-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
CRAVASANT CONSULT CORP. | Intermediary | 12-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
OLIVAT TRADING CORP. | Intermediary | 02-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
IEP S.A. | Intermediary | 08-NOV-1995 | Niue | Relocated in new jurisdiction | Panama Papers |
INTERNATIONAL RACE PUBLICITY LTD. | Intermediary | 05-JUN-2006 | Samoa | Defaulted | Panama Papers |
DASA IMPORT-EXPORT GMBH | Intermediary | 07-JUN-2006 | Samoa | Defaulted | Panama Papers |
HF CAPITAL RISK INC. | Intermediary | 06-SEP-1999 | Niue | Relocated in new jurisdiction | Panama Papers |
INTERNATIONAL RACE PUBLICITY LTD. | Intermediary | 02-FEB-1996 | Niue | Relocated in new jurisdiction | Panama Papers |
IEP S.A. | Intermediary | 05-JUN-2006 | Samoa | Active | Panama Papers |
HF CAPITAL RISK INC. | Intermediary | 05-JUN-2006 | Samoa | Defaulted | Panama Papers |
GORGOD INVESTMENTS LTD. | Intermediary | 31-MAY-2006 | Samoa | Active | Panama Papers |
WESTERYNNEN INVESTMENTS LTD. | Intermediary | 31-MAY-2006 | Samoa | 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