Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.
ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
ICIJ believes data like this should be public and accessible to everyone.
Donate todayWidth and height of the embed will adapt automatically.
Width of the embed will adapt automatically. Height will be fixed to 750 pixels.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AMASIS CONSULTING LTD. | Shareholder | 25-MAY-2004 | - | 25-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
ASIACRAFT LIMITED | Shareholder | 24-NOV-2003 | - | 24-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
BILSDALE HOLDINGS INC. | Shareholder | 18-SEP-2006 | - | 18-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
CORNADO FINANCIAL SERVICES LTD. | Shareholder | 08-NOV-2004 | - | 08-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
ECO CHEMTRADE S.A. | Shareholder | 26-OCT-2004 | - | 26-OCT-2004 | British Virgin Islands | Active | Panama Papers |
EDONITIS CORP. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Dissolved | Panama Papers |
FLEWS TRADING INC. | Shareholder | 05-MAY-2006 | - | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
FYRAL HOLDING INC. | Shareholder | 05-MAY-2006 | - | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
GRAY SERVICES CAPITAL LTD. | Shareholder | 12-AUG-2005 | - | 12-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
HASSER MANAGEMENT CORP. | Shareholder | 17-MAR-2005 | - | 17-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
KALDOR CAPITAL CORP. | Shareholder | 12-NOV-2004 | - | 12-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
PLATINUM COMMERCIAL S.A. | Shareholder | 18-FEB-2005 | - | 18-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
ROHAN ASSOCIATES LTD. | Shareholder | 05-MAY-2006 | - | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
SAMS RESOURCES INC. | Shareholder | 21-FEB-2005 | - | 21-FEB-2005 | Seychelles | Defaulted | Panama Papers |
SEIKA INTERNATIONAL GROUP CORP. | Shareholder | 17-NOV-2006 | - | 17-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
TELYNOR CONSULTANTS SERVICES INC. | Shareholder | 19-OCT-2006 | - | 19-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
TENCLEM ASSOCIATES CORP. | Shareholder | 17-NOV-2006 | - | 17-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
TENFOLD SERVICES S.A. | Shareholder | 21-AUG-2006 | - | 21-AUG-2006 | British Virgin Islands | Active | Panama Papers |
TRIBOURNE MARKETING LTD. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
UNIVERSE HOLDINGS MANAGEMENT S.A. | Shareholder | 01-APR-2005 | - | 01-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.