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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
1,2,3 AIR INFLATABLES S.A. | Intermediary | 04-JUL-2002 | Niue | Defaulted | Panama Papers |
ADSFIELD HOLDINGS S.A. | Intermediary | 08-JUL-2013 | Panama | Active | Panama Papers |
ALPEN ASSOCIATES INC. | Intermediary | 25-SEP-2000 | Panama | Defaulted | Panama Papers |
BULWORT ASSOCIATES CORP. | Intermediary | 13-MAR-2000 | Panama | Defaulted | Panama Papers |
CAMBRAY OVERSEAS LTD. | Intermediary | 27-JAN-2000 | Niue | Defaulted | Panama Papers |
DRYMANOR CORP. | Intermediary | 31-MAY-2011 | British Anguilla | Defaulted | Panama Papers |
HINSDALE EQUITIES S.A. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
HISTRION S.A. | Intermediary | 08-OCT-2002 | Panama | Changed agent | Panama Papers |
LA ARBOLEDA INTERNACIONAL SOCIEDAD ANONIMA | Intermediary | 12-OCT-2001 | Panama | Defaulted | Panama Papers |
NIAS CORP. | Intermediary | 06-FEB-2004 | Niue | Inactivated | Panama Papers |
PAYTON ENGINEERING INC. | Intermediary | 07-JAN-2014 | Panama | Active | Panama Papers |
QUARTER INVESTMENT S.A. | Intermediary | 02-JAN-1997 | Bahamas | Defaulted | Panama Papers |
RED HILL COMPANY LTD. | Intermediary | 11-DEC-2006 | Samoa | Defaulted | Panama Papers |
RED HILL COMPANY LTD. | Intermediary | 18-MAY-2004 | Niue | Inactivated | Panama Papers |
RODAL INC. | Intermediary | 08-AUG-2011 | British Anguilla | Defaulted | Panama Papers |
RYDER CORP. | Intermediary | 08-AUG-2011 | British Anguilla | Defaulted | Panama Papers |
SIERRA VERDE S.A. | Intermediary | 03-MAY-2002 | Niue | Defaulted | Panama Papers |
SUNDER INTERNATIONAL LIMITED CORP. | Intermediary | 04-DEC-2001 | Panama | Defaulted | Panama Papers |
TESICO INVESTMENTS INC. | Intermediary | 31-MAY-2011 | British Anguilla | Defaulted | Panama Papers |
WOMACK PROPERTIES LTD. | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.