Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
LANIER PROPERTIES LTD. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
COLINTON OVERSEAS LTD. | Intermediary | 13-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
ICM S.A. | Intermediary | 23-JUN-2004 | Panama | Active | Panama Papers |
ALDER FINANCIAL INC. | Intermediary | 16-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
LATAM, Iniciativas y Participaciones S.A. | Intermediary | Panama | Inactivated | Panama Papers | |
PATRICK OVERSEAS LTD. | Intermediary | 19-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
ADVANTAGE FINANCE LTD. | Intermediary | 16-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
HYDROCARBON CONSULTING SERVICES INC. | Intermediary | 03-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
BOGAN TRADING S.A. | Intermediary | 02-JAN-1998 | Bahamas | Defaulted | Panama Papers |
MORTON HOLDINGS LIMITED | Intermediary | 14-AUG-1996 | Bahamas | Defaulted | Panama Papers |
DELWEST TRADING LTD. | Intermediary | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
ELOUISE SERVICES S.A. | Intermediary | 19-MAY-2010 | Panama | Active | Panama Papers |
Latam Trading Group S.A. | Intermediary | 12-NOV-2010 | Panama | Resigned as agent | Panama Papers |
Talbot Investing Limited | Intermediary | 10-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
FREELANCE PROPERTIES S.A. | Intermediary | 11-DEC-2008 | Panama | Defaulted | Panama Papers |
DIVA FINANCIAL LTD. | Intermediary | 09-AUG-2012 | British Virgin Islands | Dissolved | Panama Papers |
BISMO PROPERTIES S.A. | Intermediary | 11-DEC-2008 | Panama | Defaulted | Panama Papers |
TAFAREL CAPITAL INC. | Intermediary | 03-JUL-2012 | British Virgin Islands | Dissolved | Panama Papers |
UPTOWN PROPERTIES S.A. | Intermediary | 11-DEC-2008 | Panama | Defaulted | Panama Papers |
GLADSTONE PROPERTIES INVESTMENTS S.A. | Intermediary | 11-DEC-2008 | Panama | 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