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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
ALVEAR SERVICES S.A. | Intermediary | 05-OCT-2012 | Panama | Defaulted | Panama Papers |
BELLATRIX SERVICES S.A. | Intermediary | 03-JAN-2013 | Panama | Defaulted | Panama Papers |
BRONNER GROUP S.A. | Intermediary | 21-MAR-2012 | Panama | Active | Panama Papers |
BROOKVILLE MANAGEMENT S.A. | Intermediary | 01-NOV-2010 | Panama | Defaulted | Panama Papers |
Base4 Security Group LLC | Intermediary | 02-DEC-2015 | Wyoming | Active | Panama Papers |
CLIPPER TRADING INTERNATIONAL S.A. | Intermediary | 21-JUN-2012 | Panama | Defaulted | Panama Papers |
DELAINE HOLDINGS S.A. | Intermediary | 19-MAY-2010 | Panama | Defaulted | Panama Papers |
DEPOSITOS FRANCOS INTERNACIONALES, S.A. | Intermediary | 24-JUL-2008 | Panama | Active | Panama Papers |
GREYTOWN INC. | Intermediary | 09-MAR-2010 | Panama | Active | Panama Papers |
INTERNATIONAL CARGO GROUP LLC | Intermediary | 18-JUN-2014 | Wyoming | Active | Panama Papers |
J.R. SHIPPING COMPANY LLC | Intermediary | 11-DEC-2013 | Wyoming | Active | Panama Papers |
KENZI INVESTMENT COMMERCIAL CORP. | Intermediary | 25-APR-2011 | Panama | Defaulted | Panama Papers |
LORENTE COMPANY S.A. | Intermediary | 08-OCT-2012 | Panama | Defaulted | Panama Papers |
Leader Group International LLC | Intermediary | 23-APR-2014 | Wyoming | Active | Panama Papers |
MANLEY SERVICES ASSETS CORP. | Intermediary | 18-JUL-2011 | Panama | Resigned as agent | Panama Papers |
MARINE SUPPLIERS LLC | Intermediary | 11-DEC-2014 | Wyoming | Active | Panama Papers |
PORTBLUE COMMERCE INC. | Intermediary | 03-JAN-2011 | Panama | Active | Panama Papers |
SERVICIOS INTEGRALES INTERNACIONALES & ASOCIADOS S.A. | Intermediary | 24-OCT-2011 | Panama | Active | Panama Papers |
SHEPPARD AND CO. INTERNATIONAL CORPORATION | Intermediary | 06-NOV-1968 | Panama | Active | Panama Papers |
TALCROSS GROUP S.A. | Intermediary | 23-NOV-2009 | Panama | 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.