Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PINEHILL CONSULTANTS S.A. | Shareholder | 20-DEC-2005 | - | 19-DEC-2005 | Panama | Defaulted | Panama Papers |
GREENWARD BUSINESS CORPORATION | Shareholder | 27-FEB-2004 | - | 26-FEB-2004 | Panama | Active | Panama Papers |
TANEN EURO DEVELOPMENTS LTD. | Shareholder | 17-JAN-2003 | - | 17-JAN-2003 | Seychelles | Defaulted | Panama Papers |
TRANSOM S.A. | Shareholder | 21-JUN-2003 | - | 20-JUN-2003 | Panama | Active | Panama Papers |
SEDCO ASSETS CORP. | Shareholder | 28-OCT-2006 | - | 27-OCT-2006 | Panama | Active | Panama Papers |
GLOBAL-MARK INTERNATIONAL INC. | Shareholder | 03-APR-2008 | - | 02-APR-2008 | Panama | Defaulted | Panama Papers |
GLOBAL SURVEY & COMMUNICATIONS LIMITED | Shareholder | 18-DEC-2003 | - | 25-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
JAGO EQUITIES S.A. | Shareholder | 23-OCT-2006 | - | 23-OCT-2006 | Seychelles | Defaulted | Panama Papers |
PAN AFRICAN GROUP INC. | Shareholder | 12-JUN-2004 | - | 11-JUN-2004 | Panama | Active | Panama Papers |
MASTER INTERNATIONAL INC. | Shareholder | 12-DEC-2002 | 12-APR-2007 | 04-FEB-1983 | Panama | Active | Panama Papers |
CHUANG TRADERS LIMITED | Shareholder | 06-JUN-2003 | - | 14-MAY-2003 | Hong Kong | Inactivated | Panama Papers |
INTERNET & MARKETING SOLUTION INC. | Shareholder | 10-SEP-2004 | - | 09-SEP-2004 | Panama | Defaulted | Panama Papers |
TECHMEDICAL, S.A. | Shareholder | 03-MAR-2004 | - | 03-MAY-2001 | 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