Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SEQUOYAH SERVICES LTD. | Shareholder | 21-MAR-2002 | 19-DEC-2006 | 21-MAR-2002 | Niue | Defaulted | Panama Papers |
ADVANCE ACQUISITIONS & INVESTMENTS LIMITED | Shareholder | 17-FEB-2003 | - | 17-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
DAYTRON INVESTMENTS CORP. | Shareholder | 17-APR-2002 | - | 10-APR-2002 | British Virgin Islands | Dissolved | Panama Papers |
VERNON ANGOLAN OILFIELD SERVICES LTD. | Shareholder | 25-JUL-2003 | - | 25-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
UNISON ENGINEERING LIMITED | Shareholder | 17-APR-2001 | - | 14-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
ARCHITEX COMMERCIAL ASSETS INC. | Shareholder | 07-APR-2005 | - | 07-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
HELIOS HOLDINGS GROUP LTD. | Shareholder | 25-OCT-2001 | - | 25-OCT-2001 | British Virgin Islands | Inactivated | Panama Papers |
DM SERVICES MANAGEMENT LIMITED | Shareholder | 01-AUG-2003 | - | 01-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
DYERLING HOLDING CORP. | Shareholder | 18-OCT-2000 | - | 18-OCT-2000 | British Virgin Islands | Dissolved | Panama Papers |
ROCK ROSE PROPERTIES LIMITED | Shareholder | 15-MAY-2003 | - | 14-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
BRZ INTERNATIONAL LIMITED | Shareholder | 30-APR-1999 | - | 10-DEC-1997 | Niue | Defaulted | Panama Papers |
LONGVALLEY HOLDINGS LIMITED | Shareholder | 06-FEB-2001 | - | 22-JUN-1999 | Niue | Relocated in new jurisdiction | Panama Papers |
INTERNATIONAL COLLECTIVE VENTURES LIMITED | Shareholder | 30-APR-1999 | - | 12-MAR-1998 | Niue | Defaulted | Panama Papers |
KIRA HOLDINGS LIMITED | Shareholder | 24-OCT-2001 | - | 23-OCT-1995 | Bahamas | Defaulted | Panama Papers |
THROUGH MARKETING LIMITED | Shareholder | 15-NOV-2004 | 20-JUL-2005 | 15-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
BEVERAGE DISTRIBUTION INTERNATIONAL CORP. | Shareholder | 10-JAN-2005 | 07-FEB-2007 | 10-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
KERILEE LIMITED | Shareholder | 26-FEB-2001 | 30-NOV-2005 | 23-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
ESMERALDA RESORTS LIMITED | Shareholder | 01-FEB-2001 | - | 26-SEP-1997 | Bahamas | Dissolved | Panama Papers |
ZION HOLDINGS INTERNATIONAL LLC | Shareholder | 23-APR-2004 | 25-OCT-2005 | 23-APR-2004 | Nevada | Dissolved | 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