Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Bencca Holdings Limited | Intermediary | 04-JUN-2007 | British Virgin Islands | Active | Panama Papers |
Fortune Consolidated Holdings Limited | Intermediary | 20-AUG-2004 | British Virgin Islands | Active | Panama Papers |
GRANLOUGAROU LIMITED | Intermediary | 25-NOV-2005 | British Virgin Islands | Active | Panama Papers |
VC Investments Ltd. | Intermediary | 06-DEC-2011 | Seychelles | Defaulted | Panama Papers |
LARK Associates Limited | Intermediary | 14-APR-2004 | British Virgin Islands | Active | Panama Papers |
FORT-BOYARD LIMITED | Intermediary | 02-DEC-2009 | British Virgin Islands | Inactivated | Panama Papers |
Turnstone Corporate (BVI) Limited | Intermediary | 27-DEC-2006 | British Virgin Islands | Inactivated | Panama Papers |
Peacock Nominees Limited | Intermediary | 11-JAN-2011 | British Virgin Islands | Active | Panama Papers |
PEACOCK MANAGEMENT LIMITED | Intermediary | 17-NOV-2006 | British Virgin Islands | Active | Panama Papers |
SUGARPALM CORPORATION | Intermediary | 03-APR-2006 | British Virgin Islands | Active | Panama Papers |
NAC Consulting and Trading Limited | Intermediary | 10-APR-2008 | British Virgin Islands | Active | Panama Papers |
Talipot Holdings Limited | Intermediary | 18-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
MAZAMINET INC. | Intermediary | 24-SEP-1980 | Panama | Active | Panama Papers |
Romea Consulting Ltd | Intermediary | 17-AUG-2007 | British Virgin Islands | Active | Panama Papers |
ROCKINGHAM BUSINESS HOLDINGS LIMITED | Intermediary | 27-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
Galipeau Business Enterprise Limited | Intermediary | 18-MAR-2008 | British Virgin Islands | Active | Panama Papers |
EHC Ltd | Intermediary | 16-JUL-2007 | British Virgin Islands | Active | Panama Papers |
M&G ENTERPRISES CONSULTANTS LTD | Intermediary | 17-AUG-2015 | Seychelles | Active | Panama Papers |
CEDORA CORPORATION LIMITED | Intermediary | 11-DEC-2006 | Samoa | Active | Panama Papers |
DANTEC CORPORATION | Intermediary | 26-APR-2007 | British Virgin Islands | Inactivated | 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