Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
YORKTOWN CONSULTANCY SERVICES LIMITED | Intermediary | 22-SEP-2006 | Samoa | Resigned as agent | Panama Papers |
ALTRAN, INC | Intermediary | 30-SEP-2004 | Panama | Resigned as agent | Panama Papers |
EMPRESAS CHARBIT S.A. | Intermediary | 30-JAN-2014 | Panama | Resigned as agent | Panama Papers |
RICHMOND GLOBAL FOUNDATION | Intermediary | 05-APR-2013 | Panama | Resigned as agent | Panama Papers |
ENDER COMPANY ASSETS INC. | Intermediary | 10-DEC-2009 | British Virgin Islands | Resigned as agent | Panama Papers |
Panadorph, S.A. | Intermediary | 17-DEC-2010 | Panama | Resigned as agent | Panama Papers |
RHODOS ASSETS S.A. | Intermediary | 03-JAN-2013 | Panama | Resigned as agent | Panama Papers |
BLUEBERRY FIELDS, SOCIEDAD ANONIMA | Intermediary | 04-MAY-2004 | Panama | Resigned as agent | Panama Papers |
ALPHERY HOLDINGS S.A. | Intermediary | 25-JAN-2005 | Panama | Resigned as agent | Panama Papers |
NITEX SERVICES LIMITED | Intermediary | 08-APR-2013 | Seychelles | Resigned as agent | Panama Papers |
GOLD HILL HOLDINGS LTD. | Intermediary | 04-AUG-2005 | Bahamas | Resigned as agent | Panama Papers |
FAR EAST HOLDINGS LTD. | Intermediary | 04-AUG-2005 | Bahamas | Resigned as agent | Panama Papers |
REYDALE CONSULT TWO, SA | Intermediary | 05-DEC-2006 | British Virgin Islands | Changed agent | Panama Papers |
VALENCIA TECHNOLOGY S.A. | Intermediary | 14-FEB-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
TECHWOOD INTERNATIONAL GROUP CORP. | Intermediary | 14-FEB-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
MURLEY INDUSTRIES LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
REYDALE CONSULT S.A. | Intermediary | 04-JUL-2005 | British Virgin Islands | Resigned as agent | 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