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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
ALBANY CONSULTANCY LIMITED | Intermediary | 22-AUG-1997 | British Virgin Islands | Changed agent | Panama Papers |
BEXANA CORPORATION | Intermediary | 27-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
BROCKTON TRADING MARKETING S.A. | Intermediary | 29-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
Gecadia Investment Management Ltd. | Intermediary | 10-JUN-2010 | Bahamas | Active | Panama Papers |
HARRINGTON INVESTMENTS FOUNDATION | Intermediary | 01-NOV-2005 | Panama | Defaulted | Panama Papers |
IFM Corporate Directors Limited | Intermediary | 10-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
IFM Corporate Secretaries Limited | Intermediary | 14-JUL-2004 | British Virgin Islands | Changed agent | Panama Papers |
IFM Wealth Management Limited | Intermediary | 01-DEC-2003 | British Virgin Islands | Changed agent | Panama Papers |
JARVAH HOLDINGS LIMITED | Intermediary | 27-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
KEESTON CORPORATION | Intermediary | 09-SEP-2004 | British Virgin Islands | Changed agent | Panama Papers |
NAUTILE ADVISORY COMPANY LTD . | Intermediary | 11-OCT-2005 | British Virgin Islands | Changed agent | Panama Papers |
NORTHVILLE ESTATES INC. | Intermediary | 04-JUL-2012 | British Virgin Islands | Active | Panama Papers |
OWISSA LIMITED | Intermediary | 06-JUL-2004 | British Virgin Islands | Changed agent | Panama Papers |
RHODA FOUNDATION | Intermediary | 12-JAN-2005 | Panama | Changed agent | Panama Papers |
ROCREST OVERSEAS CORPORATION | Intermediary | 14-APR-2011 | British Virgin Islands | Active | Panama Papers |
SEYSIN INTERNATIONAL FINANCE CORP. | Intermediary | 12-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
SUNRAY PROPERTIES BUSINESS CORP. | Intermediary | 22-MAY-2008 | British Virgin Islands | Changed agent | Panama Papers |
TRAVEC INVESTMENTS LIMITED | Intermediary | 03-OCT-2013 | British Virgin Islands | Active | Panama Papers |
VACATION LEISURE & MANAGEMENT (BVI) LIMITED | Intermediary | 21-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
WILBY RESOURCES LIMITED | Intermediary | 02-JAN-2013 | British Virgin Islands | Active | 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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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.