| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IREN SECURITIES LTD. | Shareholder | 11-DEC-2001 | - | 29-SEP-1997 | Bahamas | Defaulted | Panama Papers |
| BEYSS INVESTMENTS GMBH | Shareholder | 26-JUN-2001 | - | 21-MAY-1997 | Bahamas | Dissolved | Panama Papers |
| SOLAR INTERNATIONAL INC | Shareholder | 07-MAY-2001 | - | 10-AUG-1999 | Bahamas | Defaulted | Panama Papers |
| REAL SERVICE CABLE CORP. | Shareholder | 19-JUN-2001 | 09-AUG-2011 | 22-SEP-1997 | Bahamas | Active | Panama Papers |
| DONNELLY VENTURES S.A. | Shareholder | 28-FEB-2001 | 21-JAN-2004 | 12-JAN-1996 | Bahamas | Dissolved | Panama Papers |
| PANDA IMPEX GmbH | Shareholder | 26-JUN-2001 | - | 22-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| VALMECA UNIVERSAL S.A. | Shareholder | 08-MAR-2001 | 08-APR-2001 | 21-FEB-1995 | Bahamas | Active | Panama Papers |
| MARONE BROKERS GMBH | Shareholder | 28-FEB-2001 | 30-APR-2004 | 19-JAN-1998 | Bahamas | Active | Panama Papers |
| ZITADELLE GRUPPE GmbH | Shareholder | 21-MAY-2001 | 18-MAR-2003 | 23-OCT-1995 | Bahamas | Defaulted | Panama Papers |
| SLATER IMPEX LTD. | Shareholder | 19-JUN-2001 | 30-APR-2004 | 11-OCT-1996 | Bahamas | Changed agent | Panama Papers |
| ICELAND MANAGEMENT LTD. | Shareholder | 24-MAY-2001 | - | 22-AUG-1994 | Bahamas | Defaulted | Panama Papers |
| DAMINO ASSOCIATES LTD. | Shareholder | 29-APR-2001 | 18-JUN-2001 | 17-NOV-1997 | Bahamas | Active | Panama Papers |
| TYSSEN CORPORATION | Shareholder | 30-APR-2001 | 30-APR-2004 | 11-JAN-1995 | Bahamas | Active | Panama Papers |
| TOKAI HOLDINGS CORPORATION | Shareholder | 07-NOV-2003 | 08-APR-2004 | 01-MAR-1995 | Bahamas | Active | Panama Papers |
| FOLLET CORPORATION | Shareholder | 28-FEB-2001 | 30-APR-2001 | 24-MAR-1997 | Bahamas | Active | Panama Papers |
| Role | From | To | Data From | |
|---|---|---|---|---|
| JAMES MERCHANTS LTD. | Similar name and address as | - | - | Panama Papers |
| JAMES MERCHANTS LTD. | Similar name and address as | - | - | 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
