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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALBIREO HOLDINGS INC. | Shareholder | 04-JAN-2005 | 15-JUN-2010 | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BROAD PEAK LIMITED | Shareholder | 14-JUN-2007 | - | 14-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CASMIR INVESTMENT INC. | Shareholder | 18-JUL-2007 | 14-SEP-2009 | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CLUSWAY INTERNATIONAL S.A. | Shareholder | 30-MAR-2007 | - | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DURMAST HOLDINGS COMPANY INC. | Shareholder | 25-JAN-2006 | - | 23-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| INTERNATIONAL INSTITUTE OF BIOLOGICAL SYSTEMS LTD. | Shareholder | 10-OCT-2006 | 14-MAY-2008 | 10-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| KEGAN TRADING S.A. | Shareholder | 26-FEB-2007 | - | 26-FEB-2007 | Panama | Defaulted | Panama Papers |
| KOBE FINANCIAL GROUP LIMITED | Shareholder | 01-NOV-2010 | 01-MAY-2015 | 14-JUL-2006 | British Virgin Islands | Resigned as agent | Panama Papers |
| NORTHEAST SECURITIES HOLDINGS LIMITED | Shareholder | 04-JUL-2007 | - | 04-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| OLDROAD INTERNATIONAL TRADING S.A. | Shareholder | 03-JUL-2007 | 06-FEB-2008 | 03-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| QUELLY COMMERCIAL EQUITIES CORP. | Shareholder | 12-AUG-2005 | - | 12-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SELWORTHY PROPERTIES LTD. | Shareholder | 16-AUG-2006 | 20-OCT-2008 | 16-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| STARMET ASSOCIATES LTD. | Shareholder | 26-APR-2006 | 23-NOV-2006 | 01-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| VALCO HOLDINGS LTD. | Shareholder | 01-DEC-2005 | 11-NOV-2009 | 01-DEC-2005 | British Virgin Islands | Active | Panama Papers |
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARITABLE AND GOODWILL FOUNDATION | Similar name and address as | - | - | Panama Papers |
| CHARITABLE AND GOODWILL FOUNDATION | Similar name and address as | - | - | Panama Papers |
| CHARITABLE AND GOODWILL FOUNDATION | Similar name and address as | - | - | Panama Papers |
| CHARITABLE AND GOODWILL FOUNDATION | Similar name and address as | - | - | Panama Papers |
| CHARITABLE AND GOODWILL FOUNDATION | Similar name and address as | - | - | Panama Papers |
| CHARITABLE AND GOODWILL FOUNDATION | Similar name and address as | - | - | 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.