Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
MAGENTA GROUP HOLDINGS LIMITED | Intermediary | 20-NOV-2009 | British Virgin Islands | Active | Panama Papers |
IZZY Software Services (BVI) Limited | Intermediary | 26-FEB-2015 | British Virgin Islands | Active | Panama Papers |
TameFlow Holdings Limited | Intermediary | 23-JUN-2014 | British Virgin Islands | Active | Panama Papers |
TOLOK (HOLDING) LIMITED | Intermediary | 20-OCT-2015 | British Virgin Islands | Active | Panama Papers |
Mars One (BVI) Holding Limited | Intermediary | 22-JUL-2015 | British Virgin Islands | Active | Panama Papers |
Tusheti Holding Limited | Intermediary | 02-DEC-2015 | British Virgin Islands | Active | Panama Papers |
DRAM PROPERTIES LIMITED | Intermediary | 16-JUN-2014 | British Virgin Islands | Active | Panama Papers |
Beisen International Management Group Limited | Intermediary | 02-DEC-2015 | British Virgin Islands | Active | Panama Papers |
SKYLARK INVESTMENTS CAPITAL LIMITED | Intermediary | 21-APR-2015 | British Virgin Islands | Active | Panama Papers |
AMDD Holding (BVI) Limited | Intermediary | 24-FEB-2015 | British Virgin Islands | Active | Panama Papers |
MAXX HOLDING GROUP LIMITED | Intermediary | 15-OCT-2014 | British Virgin Islands | Active | Panama Papers |
MEDITERRANEAN HOLDINGS SERVICES LIMITED | Intermediary | 15-MAY-2014 | British Virgin Islands | Active | Panama Papers |
BDB Holdings Limited | Intermediary | 30-JUL-2014 | British Virgin Islands | Active | Panama Papers |
OFE Holdings Limited | Intermediary | 30-JUL-2014 | British Virgin Islands | Active | Panama Papers |
EAFS Holding Limited | Intermediary | 30-JUL-2014 | British Virgin Islands | Active | Panama Papers |
Irish Investments Management Limited | Intermediary | 01-MAY-2014 | British Virgin Islands | Active | Panama Papers |
Oceano Blu Holding (BVI) Limited | Intermediary | 24-FEB-2015 | 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