Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
EASTERN PETROLEUM NAVIGATION LTD. | Intermediary | 22-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
ASEMIC FINANCE LIMITED | Intermediary | 07-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
Pillarston Trading Limited | Intermediary | 08-JUL-2009 | British Virgin Islands | Active | Panama Papers |
Crystalshade Limited | Intermediary | 26-MAR-2009 | British Virgin Islands | Defaulted | Panama Papers |
CONIX SERVICES LIMITED | Intermediary | 07-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
SYSTERA EUROPE LIMITED | Intermediary | 07-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
VANT PARTNERS LIMITED | Intermediary | 07-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
PLUTEX LIMITED | Intermediary | 06-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
COLTON MANAGEMENT GLOBAL S.A. | Intermediary | 24-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
AVERY PROPERTY MANAGEMENT S.A. | Intermediary | 20-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
HIGHLINE ENTERPRISES INC | Intermediary | 21-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
RAPICOM GROUP LIMITED | Intermediary | 16-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
LOAMER LIMITED | Intermediary | 17-FEB-2009 | British Virgin Islands | Defaulted | Panama Papers |
QuestBrook Merchants Ltd. | Intermediary | 20-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
FEEDLAND LIMITED | Intermediary | 09-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
ALVERTON INTERMANAGEMENT LIMITED | Intermediary | 11-JUN-2007 | British Virgin Islands | Active | Panama Papers |
EuroBusiness Group Ltd. | Intermediary | 08-NOV-2004 | British Virgin Islands | Active | Panama Papers |
SANCOR GROUP LIMITED | Intermediary | 07-JUL-2008 | 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