Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
AREGY Foundation | Intermediary | 29-JAN-2014 | Panama | Active | Panama Papers |
FINASWISS FOUNDATION | Intermediary | 10-DEC-2007 | Panama | Active | Panama Papers |
PRUDENTIAL INVESTMENTS FOUNDATION | Intermediary | 17-MAR-2010 | Panama | Active | Panama Papers |
WESTBERG SHIPPING LTD. | Intermediary | 25-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
PETROFIN INTERNATIONAL S.A. | Intermediary | 11-DEC-2008 | British Virgin Islands | Defaulted | Panama Papers |
SEMINA PROPERTIES S.A. | Intermediary | 11-FEB-2010 | Seychelles | Active | Panama Papers |
UPANDAWAY COMPANY LIMITED | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
FERCOMTRADE LTD. | Intermediary | 02-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
PYFORD INVESTMENT S.A. | Intermediary | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
PROWISE FINANCE LIMITED | Intermediary | 17-OCT-2011 | British Virgin Islands | Active | Panama Papers |
PREVAL MARKETING CORP. | Intermediary | 03-OCT-2013 | British Virgin Islands | Defaulted | Panama Papers |
PHLOX INVESTMENTS LIMITED | Intermediary | 26-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
SEMARCO EQUITIES LIMITED | Intermediary | 06-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
TEKNOINVEST LIMITED | Intermediary | 02-SEP-2010 | Seychelles | Active | Panama Papers |
GUADALUPE OVERSEAS CORP. | Intermediary | 09-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
R.K.Trading International Ltd. | Intermediary | 19-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
BARTA GLOBAL LIMITED | Intermediary | 15-MAR-2010 | Seychelles | Changed agent | Panama Papers |
QUILIANBY S.A. | Intermediary | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
CROSSMARINE LIMITED | Intermediary | 17-FEB-2010 | British Virgin Islands | Defaulted | Panama Papers |
LAMBTON CONSULTING LIMITED | Intermediary | 01-JUL-2008 | 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