Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
ARDLE ASSETS S.A. | Intermediary | 15-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
COLAYA HOLDINGS INC. | Intermediary | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
ELLISTON FINANCE S.A. | Intermediary | 06-JUL-2011 | British Virgin Islands | Active | Panama Papers |
ITG EUROPE LTD. | Intermediary | 19-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
TITAN Advisors Ltd | Intermediary | 15-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
LIQUIDJAZZ.COM LTD. | Intermediary | 24-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
MOUNTCLAIR CONSULTING LTD. | Intermediary | 03-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
ASTRON INVESTMENTS GROUP INC. | Intermediary | 03-DEC-2012 | British Virgin Islands | Defaulted | Panama Papers |
RODWELL MANAGEMENT LIMITED | Intermediary | 28-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
ITG TELECOM CONSULTING LTD. | Intermediary | 19-OCT-2011 | British Virgin Islands | Inactivated | Panama Papers |
KUNA HOLDINGS INC. | Intermediary | 02-DEC-2004 | Panama | Active | Panama Papers |
SAFINA Ventures Ltd | Intermediary | 15-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
EPEFER MANAGEMENT S.A. | Intermediary | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
APAMEDIA HOLDING LIMITED | Intermediary | 04-JAN-2011 | British Virgin Islands | Changed agent | Panama Papers |
DEKAPY ASSOCIATES INC. | Intermediary | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
CHELSEY SERVICES CORPORATION | Intermediary | 03-DEC-2012 | British Virgin Islands | Defaulted | Panama Papers |
Blue Eyes Global Investments Limited | Intermediary | 19-MAR-2015 | British Virgin Islands | Active | Panama Papers |
WORAC INVESTMENTS INC. | Intermediary | 03-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
LUJAIN LIMITED | Intermediary | 18-JUL-2003 | British Virgin Islands | Active | Panama Papers |
SAMA Ventures Ltd. | Intermediary | 13-OCT-2009 | British Virgin Islands | Active | 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