Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
ADMATEC CORPORATION INC. | Intermediary | 24-APR-1992 | British Virgin Islands | Changed agent | Panama Papers |
TIM HARRIS HOLDINGS CORPORATION | Intermediary | 25-MAR-1993 | British Virgin Islands | Bad debt account | Panama Papers |
KOBACKER TRADING, LTD. | Intermediary | 18-JUN-1993 | British Virgin Islands | Bad debt account | Panama Papers |
ROTHSCHILD INC. | Intermediary | 02-JUN-1993 | British Virgin Islands | Bad debt account | Panama Papers |
TOLWORTH PROPERTY (INVESTMENTS) LIMITED | Intermediary | 08-MAR-1990 | British Virgin Islands | Bad debt account | Panama Papers |
ADROH ASSOCIATES LIMITED | Intermediary | 04-JAN-1994 | British Virgin Islands | Bad debt account | Panama Papers |
SAN-ANN PLACEMENTS LIMITED | Intermediary | 02-MAR-1993 | British Virgin Islands | Bad debt account | Panama Papers |
NEW COMPANY FORMATIONS LIMITED | Intermediary | 22-JUN-1992 | British Virgin Islands | Bad debt account | Panama Papers |
FREEPHONE INC. LIMITED | Intermediary | 05-OCT-1993 | British Virgin Islands | Bad debt account | Panama Papers |
LLYSWEN LIMITED | Intermediary | 06-MAY-1993 | British Virgin Islands | Bad debt account | Panama Papers |
TRAPOS FINANCIAL LIMITED | Intermediary | 14-APR-1993 | British Virgin Islands | Bad debt account | Panama Papers |
IDEXICO INTERNATIONAL LIMITED | Intermediary | 21-MAY-1991 | British Virgin Islands | Bad debt account | Panama Papers |
CINDY TRADING LIMITED | Intermediary | 22-APR-1993 | British Virgin Islands | Bad debt account | Panama Papers |
SOL EFFECT ENTERPRISE CO. LIMITED | Intermediary | 19-FEB-1993 | Bahamas | Bad debt account | Panama Papers |
ARTSON HOLDINGS LIMITED | Intermediary | 04-JAN-1993 | British Virgin Islands | Bad debt account | Panama Papers |
DIRECT RESPONSE MARKETING LIMITED | Intermediary | 01-SEP-1992 | British Virgin Islands | Changed agent | Panama Papers |
WHISPERS INTERNATIONAL LIMITED | Intermediary | 27-JUN-1994 | British Virgin Islands | Bad debt account | Panama Papers |
COMBINED INTERNATIONAL INC. | Intermediary | 08-AUG-1992 | British Virgin Islands | Bad debt account | Panama Papers |
LANGDOWN HOLDINGS LIMITED | Intermediary | 24-FEB-1993 | British Virgin Islands | Bad debt account | Panama Papers |
HANSA ASSOCIATES S.A. | Intermediary | 14-FEB-1992 | British Virgin Islands | Bad debt account | 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