Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BIANCA LIMITED | Intermediary | 31-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
CUTE BEST LTD. | Intermediary | 23-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
STARBRITE EQUITIES LTD. | Intermediary | 21-FEB-1990 | British Virgin Islands | Defaulted | Panama Papers |
MILI-FORTUNE LTD. | Intermediary | 11-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
WAYE INTERNATIONAL DEVELOPMENT LTD. | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
CHITLINK INVESTMENT LTD. | Intermediary | 17-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
GENTWILL LTD. | Intermediary | 11-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
TREASURE EQUITIES LIMITED | Intermediary | 13-MAR-1992 | British Virgin Islands | Defaulted | Panama Papers |
TECHFULL INVESTMENT LTD. | Intermediary | 12-MAY-1993 | British Virgin Islands | Defaulted | Panama Papers |
EVERWIN INVESTMENTS LIMITED | Intermediary | 06-APR-1992 | British Virgin Islands | Defaulted | Panama Papers |
ATTINNA HOLDINGS LIMITED | Intermediary | 24-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
SANDAR COMPANY LIMITED | Intermediary | 03-DEC-1991 | British Virgin Islands | Defaulted | Panama Papers |
SUNVIEW INVESTMENTS LIMITED | Intermediary | 06-APR-1992 | British Virgin Islands | Defaulted | Panama Papers |
JEVON HOLDINGS LTD. | Intermediary | 27-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
TANNER HOLDINGS LIMITED | Intermediary | 15-MAR-1990 | British Virgin Islands | Defaulted | Panama Papers |
PATON (B.V.I.) LIMITED | Intermediary | 17-JUL-1992 | 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