Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BRIDGEND TRADING S.A. | Intermediary | 23-OCT-2001 | Panama | Defaulted | Panama Papers |
CONMORE INC. | Intermediary | 14-JAN-1997 | Panama | Defaulted | Panama Papers |
SOWA MANAGEMENT CORP. | Intermediary | 30-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
CAMLIGHT PROPERTIES S.A. | Intermediary | 17-JUL-2000 | Panama | Defaulted | Panama Papers |
CARMINA COMPANY GROUP S.A. | Intermediary | 18-FEB-2014 | Panama | Active | Panama Papers |
LOTRADE INTERNATIONAL LLC | Intermediary | 11-FEB-2014 | Wyoming | Active | Panama Papers |
IRIS DEVELOPMENT HOLDINGS S.A. | Intermediary | 16-OCT-2012 | Panama | Active | Panama Papers |
CHERRY TREE GLOBAL CORPORATION | Intermediary | 10-JAN-2008 | Panama | Defaulted | Panama Papers |
BUSINESS ENGINEERING SERVICES COMPANY (B.E.S.CO.) LTD. | Intermediary | 18-JUN-2010 | British Virgin Islands | Active | Panama Papers |
CLAYTON FINANCE CORP. | Intermediary | 13-OCT-2009 | Panama | Active | Panama Papers |
PHIREBE TECHNOLOGIES LIMITED | Intermediary | 17-APR-2012 | British Virgin Islands | Defaulted | Panama Papers |
QUATROVILLE GROUP S.A. | Intermediary | 25-FEB-2011 | Panama | Defaulted | Panama Papers |
OLIVIA COMPANY S.A. | Intermediary | 25-FEB-2011 | Panama | Resigned as agent | Panama Papers |
KENNY BUSINESS S.A. | Intermediary | 17-MAR-2010 | Panama | Active | Panama Papers |
DUNCAN GROUP CORP. | Intermediary | 25-OCT-2010 | British Virgin Islands | Active | Panama Papers |
MONTELLA GLOBAL S.A. | Intermediary | 21-NOV-2011 | Panama | Active | Panama Papers |
TANGO PROPERTIES S.A. | Intermediary | 31-MAY-1999 | Panama | Active | Panama Papers |
CALAIS GROUP HOLDINGS S.A. | Intermediary | 05-OCT-2012 | Panama | Active | Panama Papers |
MIKA ASSOCIATES PORTFOLIO S.A. | Intermediary | 05-OCT-2012 | Panama | Active | Panama Papers |
MIROX COMPANY S.A. | Intermediary | 08-OCT-2012 | Panama | 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