Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Intermediary

NEW COMPANY FORMATIONS LIMITED

  • Connected to 38 entities
  • Linked countries: Bahamas
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADMATEC CORPORATION INC. Intermediary 24-APR-1992 British Virgin Islands Changed agent Panama Papers
ADROH ASSOCIATES LIMITED Intermediary 04-JAN-1994 British Virgin Islands Bad debt account Panama Papers
ARTSON HOLDINGS LIMITED Intermediary 04-JAN-1993 British Virgin Islands Bad debt account Panama Papers
COMBINED INTERNATIONAL INC. Intermediary 08-AUG-1992 British Virgin Islands Bad debt account Panama Papers
DIRECT RESPONSE MARKETING LIMITED Intermediary 01-SEP-1992 British Virgin Islands Changed agent Panama Papers
ELEANOR S.A. Intermediary 18-APR-1991 British Virgin Islands Bad debt account Panama Papers
FREEPHONE INC. LIMITED Intermediary 05-OCT-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
IDEXICO INTERNATIONAL LIMITED Intermediary 21-MAY-1991 British Virgin Islands Bad debt account Panama Papers
KOBACKER TRADING, LTD. Intermediary 18-JUN-1993 British Virgin Islands Bad debt account Panama Papers
LLYSWEN LIMITED Intermediary 06-MAY-1993 British Virgin Islands Bad debt account Panama Papers
NATHAN HOLDINGS LIMITED Intermediary 19-JUL-1989 British Virgin Islands Bad debt account Panama Papers
NEW COMPANY FORMATIONS LIMITED Intermediary 22-JUN-1992 British Virgin Islands Bad debt account Panama Papers
ROTHSCHILD INC. Intermediary 02-JUN-1993 British Virgin Islands Bad debt account Panama Papers
SAN-ANN PLACEMENTS LIMITED Intermediary 02-MAR-1993 British Virgin Islands Bad debt account Panama Papers
SOL EFFECT ENTERPRISE CO. LIMITED Intermediary 19-FEB-1993 Bahamas Bad debt account Panama Papers
TIM HARRIS HOLDINGS CORPORATION Intermediary 25-MAR-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
VIC CORPORATION Intermediary 12-JUN-1989 British Virgin Islands Bad debt account Panama Papers
WHISPERS INTERNATIONAL LIMITED Intermediary 27-JUN-1994 British Virgin Islands Bad debt account Panama Papers
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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.

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