Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
German Assets Limited | Intermediary | 26-AUG-2008 | British Virgin Islands | Changed agent | Panama Papers |
Britannic Assets Limited | Intermediary | 27-JUL-2009 | British Virgin Islands | Changed agent | Panama Papers |
HC Holdings Europe) Limited | Intermediary | 28-MAY-2010 | British Virgin Islands | Changed agent | Panama Papers |
CPa Services Limited | Intermediary | 15-FEB-2010 | British Virgin Islands | Defaulted | Panama Papers |
Northern Assets Investment Limited | Intermediary | 12-NOV-2010 | British Virgin Islands | Changed agent | Panama Papers |
MAISON DES ILES LIMITED | Intermediary | 14-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
FIRSTPHONE LIMITED | Intermediary | 21-MAY-1997 | Bahamas | Defaulted | Panama Papers |
MEDICI WORLDWIDE LTD. | Intermediary | 10-OCT-1996 | Bahamas | Defaulted | Panama Papers |
SARK OFFSHORE CONSULTANTS LTD. | Intermediary | 23-SEP-1996 | Bahamas | Defaulted | Panama Papers |
LAURUS LIMITED | Intermediary | 16-MAY-1996 | Bahamas | Defaulted | Panama Papers |
ITRA INTERNATIONAL TRAVEL & RELOCATION ADVICES LTD. | Intermediary | 11-JUN-1996 | Bahamas | Defaulted | Panama Papers |
EUROPEAN OFFSHORE CONSULTANTS LTD. | Intermediary | 21-JUN-1996 | Bahamas | Defaulted | Panama Papers |
Notarial and Legal Services Limited | Intermediary | 10-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
SG SERVICES LIMITED | Intermediary | 07-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
Ajax Properties Investment Limited | Intermediary | 10-MAR-2009 | British Virgin Islands | Dissolved | Panama Papers |
GW BUILDERS LIMITED | Intermediary | 25-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
Swan Properties Investment Limited | Intermediary | 10-MAR-2009 | British Virgin Islands | Dissolved | Panama Papers |
SARK PROPERTIES LIMITED | Intermediary | 19-DEC-2005 | British Virgin Islands | Changed agent | 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