Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
JOXINA LIMITED | Shareholder | 18-DEC-2012 | - | 18-DEC-2012 | British Virgin Islands | Active | Panama Papers |
BNT GLOBAL GROUP LTD. | Shareholder | 13-AUG-2012 | - | 13-AUG-2012 | British Virgin Islands | Active | Panama Papers |
GOLDFIELD GOAL LTD. | Shareholder | 03-APR-2012 | - | 03-APR-2012 | Seychelles | Active | Panama Papers |
VERRO CAPITAL LIMITED | Shareholder | 15-AUG-0012 | - | 15-AUG-2012 | British Virgin Islands | Active | Panama Papers |
RODINIA HOLDINGS LTD. | Shareholder | 19-SEP-2012 | - | 20-JUN-2011 | British Virgin Islands | Active | Panama Papers |
MIDDLE EUROPE INVEST LTD. | Shareholder | 21-MAY-2014 | - | 12-JAN-2005 | Seychelles | Active | Panama Papers |
ALFORD ENTERPRISES LTD. | Shareholder | 26-MAY-2014 | - | 12-JUL-2006 | Seychelles | Active | Panama Papers |
Biedronka Invest Capital, Ltd. | Shareholder | 04-DEC-2013 | 27-MAY-2014 | 04-DEC-2013 | Seychelles | Active | Panama Papers |
RICCO INVESTMENTS INC. | Shareholder | 30-MAY-2014 | - | 16-OCT-2002 | Seychelles | Defaulted | Panama Papers |
WORLD RALLYMEDIA LIMITED | Shareholder | 20-MAY-2014 | - | 23-JAN-2006 | Seychelles | Active | Panama Papers |
HENSLOW LIMITED | Shareholder | 02-MAY-2014 | - | 04-MAY-2005 | Seychelles | Active | Panama Papers |
PLAKER INVESTMENT LTD. | Shareholder | 30-MAY-2014 | - | 07-NOV-2006 | Seychelles | Defaulted | Panama Papers |
TORDO TRADING LIMITED | Shareholder | 20-MAY-2014 | - | 24-JUN-2005 | Seychelles | Active | Panama Papers |
IMMOSERVICE LTD. | Shareholder | 27-MAY-2014 | - | 02-APR-2007 | Seychelles | Active | Panama Papers |
VIDECO FINANCIAL LIMITED | Shareholder | 20-MAY-2014 | - | 08-OCT-2008 | Seychelles | Active | Panama Papers |
VASORRO LTD. | Shareholder | 20-MAY-2014 | - | 19-NOV-2012 | Seychelles | Active | Panama Papers |
PAMPELISCHKA LTD. | Shareholder | 30-MAY-2014 | - | 14-DEC-2004 | Seychelles | Defaulted | Panama Papers |
THE WORLD TRADE COMPANY LTD. | Shareholder | 09-APR-2014 | - | 12-JAN-2007 | Seychelles | Defaulted | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
HAWICK INTERNATIONAL S.A. | 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