Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
G & D Support Services Ltd | Intermediary | 04-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
MIMOSA CONSULTANTS LTD. | Intermediary | 13-DEC-2006 | Seychelles | Defaulted | Panama Papers |
MAXIFE HOLDINGS LTD. | Intermediary | 28-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
Ice Netherlands Ltd | Intermediary | 05-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
TRIGULF LIMITED | Intermediary | 07-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
ZARADALE LIMITED | Intermediary | 18-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
ELENA SERVICES LIMITED | Intermediary | 19-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
BANDERWAY LIMITED | Intermediary | 06-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
IMACTRO LIMITED | Intermediary | 07-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
NANOTINE LIMITED | Intermediary | 24-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
PACALTA LIMITED | Intermediary | 16-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
Beldent Limited | Intermediary | 07-MAR-2008 | British Virgin Islands | Active | Panama Papers |
Goldseal Enterprises Limited | Intermediary | 21-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
HESPAN LIMITED | Intermediary | 06-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
WATERLEY LIMITED | Intermediary | 30-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
Glendown Holdings Limited | Intermediary | 24-MAY-2007 | Samoa | Defaulted | Panama Papers |
PINETTA INTERNATIONAL LTD | Intermediary | 09-OCT-1996 | British Virgin Islands | Defaulted | 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