Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
DARMSTADT HOLDINGS LTD. | Intermediary | 30-NOV-1995 | British Virgin Islands | Defaulted | Panama Papers |
PARKWAY ADMINISTRATION LIMITED | Intermediary | 01-NOV-1996 | British Virgin Islands | Defaulted | Panama Papers |
Plockton Investments Limited | Intermediary | 03-JUN-2009 | British Virgin Islands | Active | Panama Papers |
AAM Securities (B.V.I.) Limited | Intermediary | 04-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
Roan Capital Partners Limited | Intermediary | 05-JUL-2013 | British Virgin Islands | Inactivated | Panama Papers |
DV II TAIL LIMITED | Intermediary | 08-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
CHELSEA PROPERTY INVESTMENT COMPANY LIMITED | Intermediary | 08-DEC-1995 | British Virgin Islands | Dissolved | Panama Papers |
Modigliani Investments Limited | Intermediary | 19-NOV-2013 | British Virgin Islands | Inactivated | Panama Papers |
INTERSTELLAR ENTERPRISES LIMITED | Intermediary | 11-SEP-2003 | British Virgin Islands | Active | Panama Papers |
SALA PALMER ENTERPRISES LIMITED | Intermediary | 02-FEB-2001 | British Virgin Islands | Dissolved | Panama Papers |
HCP-LM INVESTMENTS LIMITED | Intermediary | 11-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
NOTTING HILL INVESTMENT COMPANY LTD. | Intermediary | 14-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
FOUR ASSET INVESTMENTS LTD. | Intermediary | 30-NOV-1998 | British Virgin Islands | Dissolved | Panama Papers |
CHEETAH RESOURCES LIMITED | Intermediary | 19-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
HCP (PE) TWO SUNCAP LIMITED | Intermediary | 03-JUN-2005 | British Virgin Islands | Active | Panama Papers |
XENON HOLDINGS LIMITED | Intermediary | 10-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
SMALL POND INVESTMENTS LIMITED | Intermediary | 17-MAR-2000 | British Virgin Islands | Active | Panama Papers |
THE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD. | Intermediary | 01-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
HCP PE THREE US) LIMITED | Intermediary | 23-NOV-2007 | British Virgin Islands | Active | Panama Papers |
Parkway Höegh Limited | Intermediary | 04-NOV-2008 | British Virgin Islands | Inactivated | 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