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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANJUNA LIMITED | Shareholder | 01-APR-2005 | - | 01-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| ARTENBY INTERNATIONAL INC. | Shareholder | 30-MAR-2007 | - | 30-MAR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| ASTOPAK GROUP S.A. | Shareholder | 18-SEP-2006 | - | 18-SEP-2006 | British Virgin Islands | Resigned as agent | Panama Papers |
| BLUE STAR SHIPPING OVERSEAS LTD. | Shareholder | 16-AUG-2006 | - | 16-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CONCA INDUSTRIES INC. | Shareholder | 17-NOV-2006 | - | 17-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| ENDERTON INVESTMENTS LTD. | Shareholder | 24-MAY-2007 | - | 24-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FOIRRY INVESTMENT INC. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GAVIN ENTERPRISES S.A. | Shareholder | 04-OCT-2007 | - | 04-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| HACKETT BUSINESS LIMITED | Shareholder | 30-MAY-2007 | - | 05-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| IPOBAG CAPITAL S.A. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| ITSS - INFORMATION TECHNOLOGIES SOLUTIONS AND SERVICES LIMITED | Shareholder | 25-NOV-2004 | - | 25-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| MILKOR TRADING CORP. | Shareholder | 04-JAN-2007 | - | 04-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| OMEGA TRADING CORP. | Shareholder | 07-AUG-2006 | - | 07-AUG-2006 | Samoa | Active | Panama Papers |
| SMART INVEST S.A. | Shareholder | 08-AUG-2006 | - | 08-AUG-2006 | Samoa | Defaulted | Panama Papers |
| SOLLACE GROUP LIMITED | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SSF SHIPPING AND TRADING LTD. | Shareholder | 08-AUG-2006 | - | 08-AUG-2006 | Samoa | Defaulted | Panama Papers |
| Speedy Funk Film und Fernsehproduktions GmbH Ltd. | Shareholder | 27-MAY-2005 | 18-SEP-2009 | 27-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| TERLIMA TRADING LIMITED | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| UMPHRED MANAGEMENT CORP. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| VENZOLASCA LTD. | Shareholder | 01-APR-2005 | - | 01-APR-2005 | British Virgin Islands | Dissolved | 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.