Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
ESOIL LIMITED | Intermediary | 21-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
SEAFIELD TECHNOLOGIES LIMITED | Intermediary | 14-JUN-2001 | British Virgin Islands | Dissolved | Panama Papers |
ES Management Services Ltd. | Intermediary | 22-NOV-2010 | British Virgin Islands | Active | Panama Papers |
ESOIL LIMITED | Intermediary | 26-AUG-1996 | Bahamas | Inactivated | Panama Papers |
ALPHA MANAGEMENT PORTFOLIO SERVICES INC. | Intermediary | 11-JAN-2013 | British Virgin Islands | Defaulted | Panama Papers |
PINSONG INTERNATIONAL LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
REDLAND PROPERTIES LTD. | Intermediary | 21-MAR-1994 | Bahamas | Defaulted | Panama Papers |
AFRICA TRADEPAR LTD. | Intermediary | 14-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
SEAFIELD TECHNOLOGIES LIMITED | Intermediary | 05-MAR-1997 | Bahamas | Inactivated | Panama Papers |
ESBN INC. | Intermediary | 28-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
HEYDELL REAL ESTATES S.A. | Intermediary | 08-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
ESAT S.A. | Intermediary | 07-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
ESPIRITO SANTO INDUSTRIAL (BVI) S.A. | Intermediary | 16-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
ENTERPRISES MANAGEMENT SERVICES LTD. | Intermediary | 18-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
ESCOM, MANAGEMENT, LTD. | Intermediary | 26-OCT-2001 | British Virgin Islands | Inactivated | Panama Papers |
ESCOM ALLUVIALS LTD. | Intermediary | 17-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
ESPIRITO SANTO INTERNATIONAL (BVI) S.A. | Intermediary | 18-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
GES FINANCE LIMITED | Intermediary | 19-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
USHUAIA-GESTAO E TRADING INTERNACIONAL LIMITED | Intermediary | 18-DEC-2001 | British Virgin Islands | Discontinued | Panama Papers |
ESB FINANCE LIMITED | Intermediary | 30-SEP-2002 | 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