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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALBIAN HOLDINGS CAPITAL S.A. | Shareholder | 14-DEC-2004 | - | 14-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ARINBO CORP. | Shareholder | 30-MAR-2007 | - | 30-MAR-2007 | British Virgin Islands | Inactivated | Panama Papers |
| BARCELO INVESTOR S.A. | Shareholder | 05-JUL-2006 | - | 05-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| BARDEN TRADING GROUP INC. | Shareholder | 19-OCT-2006 | - | 19-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CLEMENT SERVICES GROUP S.A. | Shareholder | 17-MAY-2005 | - | 17-MAY-2005 | British Virgin Islands | Inactivated | Panama Papers |
| DECKER CAPITAL CORP. | Shareholder | 17-MAY-2005 | - | 17-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| DENVALE TRADING S.A. | Shareholder | 24-MAY-2007 | - | 24-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DENZEL CONSULTING COMPANY INC. | Shareholder | 17-NOV-2006 | - | 17-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| EMMENCE BUSINESS CORP. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ERICA FINANCIAL LIMITED | Shareholder | 27-JUL-2007 | - | 27-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FASOLD CONSULT S.A. | Shareholder | 14-APR-2005 | - | 14-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| FIDSTEIN HOLDING INC. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| LESTERFIELD EXCELLENCE S.A. | Shareholder | 26-APR-2005 | - | 26-APR-2005 | British Virgin Islands | Active | Panama Papers |
| NEILSON CAPITAL INC. | Shareholder | 17-NOV-2006 | - | 17-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| QUARK DEVELOPMENT INDUSTRIES INC. | Shareholder | 17-NOV-2006 | - | 17-NOV-2006 | British Virgin Islands | Dissolved | Panama Papers |
| SAN ENGINEERING INC. | Shareholder | 01-APR-2005 | - | 01-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SAPPHIRE GLAD HOLDINGS LTD. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| TANNER DEVELOPMENT SERVICES LTD. | Shareholder | 21-MAY-2007 | - | 21-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| VASHIRLING MANAGEMENT TELECOM S.A. | Shareholder | 07-APR-2005 | - | 07-APR-2005 | British Virgin Islands | Active | Panama Papers |
| YELLOWSTONE HOLDING BUSINESS LTD. | Shareholder | 11-MAY-2005 | - | 11-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
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.
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.
Help ICIJ investigate
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.
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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.