Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
CODA GROUP LIMITED | Intermediary | 19-APR-1995 | British Virgin Islands | Defaulted | Panama Papers |
DANIFAM LTD. | Intermediary | 17-JUN-1993 | British Virgin Islands | Dissolved | Panama Papers |
BELTRAN MANAGEMENT INC: | Intermediary | 04-OCT-1994 | British Virgin Islands | Dissolved | Panama Papers |
ARLIN INVEST S.A. | Intermediary | 14-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
EUROMARKET SUPPORT LIMITED | Intermediary | 25-MAY-1995 | British Virgin Islands | Defaulted | Panama Papers |
KARAJAN CONSULTANT INC. | Intermediary | 04-OCT-1994 | British Virgin Islands | Defaulted | Panama Papers |
AMARANTE FINANCIAL S.A. | Intermediary | 04-OCT-1994 | British Virgin Islands | Dissolved | Panama Papers |
ALGIN INTERNATIONAL INC. | Intermediary | 03-JAN-1995 | British Virgin Islands | Dissolved | Panama Papers |
ATHENEE MANAGEMENT LTD. | Intermediary | 04-OCT-1994 | British Virgin Islands | Defaulted | Panama Papers |
FAIRFIELD CONSULTANT S.A. | Intermediary | 04-OCT-1994 | British Virgin Islands | Dissolved | Panama Papers |
INFINITY PROPERTIES LTD. | Intermediary | 04-OCT-1994 | British Virgin Islands | Dissolved | Panama Papers |
BAXTER TRADING LTD. | Intermediary | 15-JUN-1993 | British Virgin Islands | Dissolved | Panama Papers |
SOFRAPEX INTERNATIONAL INC. | Intermediary | 04-OCT-1994 | British Virgin Islands | Defaulted | Panama Papers |
COCKERHAM INVESTMENTS LTD. | Intermediary | 15-JUN-1993 | British Virgin Islands | Defaulted | Panama Papers |
FRESHWINDS ASSOCIATES LTD. | Intermediary | 15-JUN-1993 | British Virgin Islands | Defaulted | Panama Papers |
MAIER ASSOCIATES INC. | Intermediary | 16-JUN-1993 | British Virgin Islands | Dissolved | Panama Papers |
GLENVIEW PROPERTIES LTD. | Intermediary | 21-APR-1993 | British Virgin Islands | Defaulted | Panama Papers |
MALLORY PROPERTIES LTD. | Intermediary | 23-MAR-1993 | British Virgin Islands | Defaulted | Panama Papers |
JAMAR MINERALS LTD. | Intermediary | 04-OCT-1994 | British Virgin Islands | Dissolved | Panama Papers |
ROSEWOOD COMMERCIAL INC. | Intermediary | 02-JAN-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