Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
FAISAL INVESTMENTS LIMITED | Intermediary | 12-AUG-1999 | British Virgin Islands | Dissolved | Panama Papers |
COVINA MANAGEMENT LIMITED | Intermediary | 20-APR-1998 | British Virgin Islands | Dissolved | Panama Papers |
BALLINGTON INVESTMENTS LIMITED | Intermediary | 18-AUG-1989 | British Virgin Islands | Dissolved | Panama Papers |
ROUGEMONT INVESTMENTS LIMITED | Intermediary | 18-AUG-1989 | British Virgin Islands | Dissolved | Panama Papers |
RMB INTERNATIONAL LIMITED | Intermediary | 16-AUG-1991 | British Virgin Islands | Changed agent | Panama Papers |
CANONBURY PROPERTIES LIMITED | Intermediary | 05-MAR-1996 | British Virgin Islands | Dissolved | Panama Papers |
EDMONTON (MUSIC) LIMITED | Intermediary | 02-NOV-2000 | British Virgin Islands | Dissolved | Panama Papers |
WISTOW MANAGEMENT LIMITED | Intermediary | 20-AUG-1997 | British Virgin Islands | Changed agent | Panama Papers |
CENTENNIAL MANAGEMENT CORPORATION | Intermediary | 03-JAN-1995 | Bahamas | Dissolved | Panama Papers |
EAGLE PARTNERS LTD. | Intermediary | 22-NOV-2001 | British Virgin Islands | Changed agent | Panama Papers |
TALLYFIELD LIMITED | Intermediary | 21-JUN-1995 | Bahamas | Dissolved | Panama Papers |
DOWGATE TRADING LIMITED | Intermediary | 29-JUN-1998 | Bahamas | Dissolved | Panama Papers |
EASTERN PINES LIMITED | Intermediary | 31-OCT-1995 | British Virgin Islands | Defaulted | Panama Papers |
H&F LIMITED | Intermediary | 29-NOV-2000 | British Virgin Islands | Changed agent | Panama Papers |
BAYBERRY VENTURES B LIMITED | Intermediary | 20-OCT-2000 | British Virgin Islands | Changed agent | Panama Papers |
BAYBERRY VENTURES A LIMITED | Intermediary | 20-OCT-2000 | British Virgin Islands | Changed agent | Panama Papers |
CENTRAL PINES SERVICES LIMITED | Intermediary | 22-MAY-1997 | British Virgin Islands | Dissolved | Panama Papers |
GEODESIC HOLDINGS LIMITED | Intermediary | 19-OCT-2000 | British Virgin Islands | Changed agent | Panama Papers |
P.D.I. PROJECT DEVELOPMENTS INTERNATIONAL LTD. | Intermediary | 09-JUN-1994 | British Virgin Islands | Dissolved | Panama Papers |
AMCORP LIMITED | Intermediary | 08-MAY-1991 | British Virgin Islands | Dissolved | 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