Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
GASVERSO L.P. | Intermediary | 17-NOV-2015 | British Virgin Islands | Active | Panama Papers |
Noveprim L.P. | Intermediary | 28-SEP-2015 | British Virgin Islands | Active | Panama Papers |
IVERSON VENTURES S.A. | Intermediary | 10-MAR-2010 | British Virgin Islands | Active | Panama Papers |
KALMIA HOLDINGS ASSETS S.A. | Intermediary | 13-MAY-2010 | Panama | Active | Panama Papers |
STRONSON ASSETS LIMITED | Intermediary | 02-JUL-2013 | British Virgin Islands | Active | Panama Papers |
FOXFIELD MANAGEMENT GLOBAL LIMITED | Intermediary | 12-MAR-2010 | British Virgin Islands | Active | Panama Papers |
KENNERTON PROPERTIES GROUP S.A. | Intermediary | 11-MAR-2010 | British Virgin Islands | Active | Panama Papers |
DURKIN TRADING CORP. | Intermediary | 14-MAR-2005 | Panama | Dissolved | Panama Papers |
BALTER INVESTMENTS INC. | Intermediary | 11-MAR-2010 | British Virgin Islands | Active | Panama Papers |
DIMAN MANAGEMENT INC. | Intermediary | 09-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
JORANO LTD. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
PARKAY MARKETING LIMITED | Intermediary | 07-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
KEYWOOD ADVISORY (PTC) LIMITED | Intermediary | 12-MAY-2010 | British Virgin Islands | Active | Panama Papers |
PEVERIL PROPERTIES CORPORATION | Intermediary | 28-APR-2010 | British Virgin Islands | Dissolved | Panama Papers |
SECLOR INVESTMENTS MANAGEMENT CORP. | Intermediary | 26-OCT-2011 | British Virgin Islands | Active | Panama Papers |
BALLACROFT PORTFOLIO CORPORATION | Intermediary | 02-MAR-2012 | British Virgin Islands | Dissolved | Panama Papers |
DOWNRIVER FINANCIAL INC. | Intermediary | 03-APR-2012 | British Virgin Islands | Active | Panama Papers |
KADNEY MARKETING LTD. | Intermediary | 01-JUL-2010 | British Virgin Islands | Changed agent | Panama Papers |
DENJAY INVESTMENTS INC. | Intermediary | 08-MAR-2012 | Panama | Active | Panama Papers |
NORTHVIEW TRADING EQUITIES INC. | Intermediary | 02-MAR-2011 | 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