Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
RITZEMA LIMITED | Shareholder | 29-MAR-2007 | - | 29-MAR-2007 | British Virgin Islands | Dissolved | Panama Papers |
GATO INVESTMENTS CORPORATION | Shareholder | 24-MAY-2005 | - | 16-MAY-2005 | Panama | Active | Panama Papers |
Vangard Partners Incorporated | Shareholder | 09-JUN-2015 | - | 09-JUN-2015 | Panama | Active | Panama Papers |
FRANDI CORPORATION | Shareholder | 26-OCT-2005 | - | 06-OCT-2005 | Panama | Active | Panama Papers |
VIRTUAL CLEANSING FINANCE S.A. | Shareholder | 20-JUN-2011 | - | 20-JUN-2011 | Panama | Changed agent | Panama Papers |
BEGONIA SERVICES S.A. | Shareholder | 29-APR-2011 | - | 29-APR-2011 | Panama | Defaulted | Panama Papers |
DIDONAE FINANCE S.A. | Shareholder | 20-JUN-2011 | - | 20-JUN-2011 | Panama | Changed agent | Panama Papers |
TWILITE DEVELOPMENT LIMITED | Shareholder | 20-MAY-2009 | - | 20-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
RAILHORN CORPORATION | Shareholder | 15-JUN-2004 | - | 15-JUN-2004 | British Virgin Islands | Active | Panama Papers |
SUNFLOWER PORTFOLIO CORPORATION | Shareholder | 29-APR-2011 | - | 29-APR-2011 | Panama | Defaulted | Panama Papers |
INCUBATEUR FINANCE S.A. | Shareholder | 20-JUN-2011 | - | 20-JUN-2011 | Panama | Changed agent | Panama Papers |
Salty Waterspring Ltd | Shareholder | 09-MAY-2007 | - | 24-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
OLANJA INTERNATIONAL LTD. | Shareholder | 09-FEB-2005 | - | 09-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
HAMETIS ASSETS INC. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
AKADIEN LIMITED | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
CIVAS INTERNATIONAL LTD. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
Satin Dutchess Ltd | Shareholder | 06-JUN-2007 | - | 24-APR-2007 | British Virgin Islands | Dissolved | Panama Papers |
RYLETT COMPANY S.A. | Shareholder | 24-MAR-2011 | - | 08-FEB-2011 | Panama | Dissolved | Panama Papers |
PROSIS HOLDING & FINANCE INC. | Shareholder | 04-JAN-2012 | - | 07-MAR-2008 | British Virgin Islands | Active | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
BTT Nominees (BVI) 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