Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
INTERNATIONAL CAPITAL MANAGEMENT (EUROPE) LIMITED | Intermediary | 08-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
NATIONWIDE INTERNATIONAL INC. | Intermediary | 08-NOV-1991 | British Virgin Islands | Defaulted | Panama Papers |
WILTSHIRE INTERNATIONAL LIMITED | Intermediary | 09-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
C & W INVESTMENTS INC. | Intermediary | 08-NOV-1991 | British Virgin Islands | Defaulted | Panama Papers |
BURFORD INTERNATIONAL LIMITED | Intermediary | 08-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
MARGO INTERNATIONAL PETRO-CHEMICALS LIMITED | Intermediary | 02-JAN-1992 | Bahamas | Defaulted | Panama Papers |
'TOBIAS BUTTLER & CO. LIMITED' | Intermediary | 02-JAN-1992 | Bahamas | Defaulted | Panama Papers |
MASTER ASSOCIATER LIMITED | Intermediary | 18-APR-1991 | Bahamas | Defaulted | Panama Papers |
SKOONIA S.A. | Intermediary | 14-MAR-1991 | Bahamas | Defaulted | Panama Papers |
TARA INTERNATIONAL LIMITED | Intermediary | 01-AUG-1991 | Bahamas | Defaulted | Panama Papers |
ISSA INTERNATIONAL LIMITED | Intermediary | 02-JAN-1992 | Bahamas | Defaulted | Panama Papers |
E.H. OSMAN & SONS LIMITED | Intermediary | 02-JAN-1992 | Bahamas | Defaulted | Panama Papers |
PARAGON (PETRO CHEM) CORPORATION LIMITED | Intermediary | 01-AUG-1991 | Bahamas | Changed agent | Panama Papers |
REGAL PROPERTY INVESTMENTS LIMITED | Intermediary | 18-APR-1991 | Bahamas | Resigned as agent | Panama Papers |
SILVER STAR RESOURCES LIMITED | Intermediary | 01-AUG-1991 | Bahamas | Defaulted | Panama Papers |
T.S.M. PROPERTIES LIMITED | Intermediary | 18-APR-1991 | Bahamas | Defaulted | Panama Papers |
UNITED COMMODITIES (BAHAMAS) LIMITED | Intermediary | 19-JUN-1991 | Bahamas | Defaulted | Panama Papers |
DYNAMIC CONSULTANTS LIMITED | Intermediary | 18-APR-1991 | Bahamas | Defaulted | Panama Papers |
W.T. THOMPSON SERVICES LIMITED | Intermediary | 25-JAN-1991 | Bahamas | Defaulted | Panama Papers |
I.C.S. MAGEMENT LIMITED | Intermediary | 25-JAN-1991 | Bahamas | 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