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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 |
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.
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