Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
KUPUNA-KANE INVESTMENT SOCIEDAD ANONIMA | Shareholder | 13-OCT-2014 | - | 03-OCT-2014 | Costa Rica | Active | Panama Papers |
BURFORD COMMERCIAL S.A. | Shareholder | 12-JUL-2010 | - | 04-JAN-2010 | Panama | Resigned as agent | Panama Papers |
ROPEWAY CONSULTING INC. | Shareholder | 06-FEB-2007 | - | 05-FEB-2007 | Panama | Dissolved | Panama Papers |
NORSEVILLE ESTATES S.A. | Shareholder | 12-JUL-2010 | - | 04-JAN-2010 | Panama | Resigned as agent | Panama Papers |
PENROSE COMMERCIAL S.A. | Shareholder | 02-NOV-2009 | - | 30-OCT-2009 | Panama | Active | Panama Papers |
Zeta Traders Group Corp. | Shareholder | 23-FEB-2010 | - | 22-FEB-2010 | Panama | Dissolved | Panama Papers |
Continental Air & Gas Blower S.A. | Shareholder | - | - | 24-NOV-2010 | Panama | Active | Panama Papers |
DENEHURST HOLDINGS S.A. | Shareholder | 03-AUG-2012 | - | 02-AUG-2012 | Panama | Defaulted | Panama Papers |
OLDBAY HOLDINGS INC. | Shareholder | 23-DEC-2013 | - | 20-DEC-2013 | Panama | Active | Panama Papers |
GEOTECH SERVICES INC. | Shareholder | 16-FEB-2011 | - | 15-FEB-2011 | Panama | Dissolved | Panama Papers |
DEREHAM ENTERPRISES CORP. | Shareholder | 08-AUG-2011 | - | 05-AUG-2011 | Panama | Defaulted | Panama Papers |
BRONWOOD INDUSTRIES INC. | Shareholder | 04-JUN-2012 | - | 07-MAR-2012 | Panama | Defaulted | Panama Papers |
YORKWIDE DEVELOPMENT INC. | Shareholder | 03-SEP-2012 | - | 31-AUG-2012 | Panama | Active | Panama Papers |
DAMESFIELD INC. | Shareholder | 07-JUN-2013 | - | 06-JUN-2013 | Panama | Defaulted | Panama Papers |
GROUP 5 INVESTMENTS DEVELOPMENT INC. | Shareholder | 17-NOV-2005 | - | 16-NOV-2005 | Panama | Defaulted | Panama Papers |
INVERSIONES Y ADMINISTRACIONES LA ESTANCIA, S.A. | Shareholder | 10-JAN-2012 | - | 24-FEB-2011 | Panama | Dissolved | Panama Papers |
KIRKWELL ASSOCIATES S.A. | Shareholder | 20-JAN-2014 | - | 08-JUL-2013 | Panama | Active | Panama Papers |
ILLANIC GLOBAL INC. | Shareholder | 02-JAN-2014 | - | 15-NOV-2013 | Panama | Active | Panama Papers |
TRILOGY INVESTMENTS GROUP S.A. | Shareholder | 28-DEC-2005 | 31-JUL-2006 | 27-DEC-2005 | Panama | Changed agent | Panama Papers |
INCOLVEN INC. | Shareholder | 14-MAR-2011 | - | 16-DEC-1991 | Panama | 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