Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BENOW PROPERTIES LIMITED | Intermediary | 19-APR-1999 | Niue | Defaulted | Panama Papers |
Salted Candles Limited | Intermediary | 16-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
Dandy Investments Portfolio Limited | Intermediary | 24-NOV-2011 | British Virgin Islands | Active | Panama Papers |
R.W. RECRUITMENT (INTERNATIONAL) LIMITED | Intermediary | 12-NOV-1998 | British Virgin Islands | Defaulted | Panama Papers |
WHEELER INVESTMENTS INTERNATIONAL LIMITED | Intermediary | 18-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
MONEYRATE LIMITED | Intermediary | 09-OCT-2003 | British Virgin Islands | Active | Panama Papers |
PHANTOM INTERNATIONAL HOLDINGS LIMITED | Intermediary | 06-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
BENOW LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
Riabuz Aviation Limited | Intermediary | 28-SEP-2011 | British Virgin Islands | Active | Panama Papers |
Wintonex Limited | Intermediary | 18-DEC-2008 | British Virgin Islands | Active | Panama Papers |
Courtney Assets Limited | Intermediary | 27-JUN-2012 | British Virgin Islands | Active | Panama Papers |
MANDESAN LIMITED | Intermediary | 24-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
PHANTOM TWO HOLDINGS LIMITED | Intermediary | 21-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
Eastview Portfolio Limited | Intermediary | 20-NOV-2012 | British Virgin Islands | Active | Panama Papers |
YOUTHS UNITED S.A. | Intermediary | 17-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
HERRINGTON TRADE INDUSTRIES LIMITED | Intermediary | 17-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
Beezer Aviation Limited | Intermediary | 09-FEB-2010 | British Virgin Islands | Defaulted | Panama Papers |
NEW RIABUZ INTERNATIONAL LIMITED | Intermediary | 05-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
PEMBA HOTEL INVESTMENTS LIMITED | Intermediary | 26-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
Lubricant Holdings Limited | Intermediary | 10-MAR-2011 | British Virgin Islands | 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