Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
LACEY HOLDINGS LIMITED | Intermediary | 22-FEB-2006 | Seychelles | Defaulted | Panama Papers |
DAKS HOLDINGS LIMITED | Intermediary | 01-JUL-2005 | Seychelles | Defaulted | Panama Papers |
MATSBY HOLDINGS LIMITED | Intermediary | 22-FEB-2006 | Seychelles | Defaulted | Panama Papers |
MINGO ENTERPRISES LIMITED | Intermediary | 22-FEB-2006 | Seychelles | Defaulted | Panama Papers |
RAYLO SERVICES LIMITED | Intermediary | 22-FEB-2006 | Seychelles | Defaulted | Panama Papers |
MEMPHIS HOLDINGS LTD. | Intermediary | 23-JUN-2005 | Seychelles | Defaulted | Panama Papers |
DUTTON HOLDINGS LIMITED | Intermediary | 22-AUG-2006 | Seychelles | Defaulted | Panama Papers |
ALMEIDA SERVICES LIMITED | Intermediary | 22-AUG-2006 | Seychelles | Defaulted | Panama Papers |
EVRASIA ENTERPRISE LIMITED | Intermediary | 22-AUG-2006 | Seychelles | Defaulted | Panama Papers |
KERBEROS MARITIME SERVICES INC. | Intermediary | 15-DEC-2011 | Panama | Defaulted | Panama Papers |
VALECCO TRADING LIMITED | Intermediary | 22-AUG-2006 | Seychelles | Defaulted | Panama Papers |
SABEEN ENTERPRISES LIMITED | Intermediary | 22-AUG-2006 | Seychelles | Defaulted | Panama Papers |
ADVANCESTAR INVESTMENTS LIMITED | Intermediary | 01-JUL-2005 | Seychelles | Defaulted | 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