Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
EUROTECH ENERGY INVESTMENTS LIMITED | Intermediary | 30-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
AQUILA INTERNATIONAL FOUNDATION | Intermediary | 15-OCT-2002 | Panama | Defaulted | Panama Papers |
Eninvest Company Limited | Intermediary | 22-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
CONTINENTAL AIR-CARGO LIMITED | Intermediary | 13-NOV-1998 | British Virgin Islands | Defaulted | Panama Papers |
GILDON INVESTMENT GROUP LTD. | Intermediary | 19-MAR-1997 | British Virgin Islands | Defaulted | Panama Papers |
THE GARDEN INTERNATIONAL FOUNDATION | Intermediary | 17-MAR-2003 | Panama | In transition | Panama Papers |
MILLENIA GROUP SERVICES LTD. | Intermediary | 19-NOV-1998 | British Virgin Islands | Defaulted | Panama Papers |
CHARLOTTE STREET NOMINEES LIMITED | Intermediary | 10-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
HUTTON CONSULTANTS LIMITED | Intermediary | 28-FEB-1992 | British Virgin Islands | Defaulted | Panama Papers |
Luminary Inc. | Intermediary | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
Providence Investment Services S.A. | Intermediary | 15-OCT-2003 | Panama | Active | Panama Papers |
PEMISA INVESTMENTS S.A. | Intermediary | 28-MAR-2011 | Panama | Active | Panama Papers |
BARON REGIONAL LIMITED | Intermediary | 19-JUN-1997 | Bahamas | Defaulted | Panama Papers |
Be Happy Inc. | Intermediary | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
SOFICO SERVICES S.A. | Intermediary | 24-NOV-2009 | Panama | Active | Panama Papers |
Superwave Inc. | Intermediary | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
BOMBAY INTERNATIONAL TRADING CORP. | Intermediary | 11-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
SETAREH Corp. | Intermediary | 25-JAN-2010 | British Virgin Islands | Dissolved | Panama Papers |
Antares Research Inc. | Intermediary | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
DOUBLE ZERO INVESTMENTS LIMITED | Intermediary | 29-NOV-2004 | 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