| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GODELIA CONSULTANTS INC. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DEVASALLE ASSET S.A. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| STUBBER INTERNATIONAL S.A. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
| PETRIMEX LTD. | Shareholder | 09-JUN-2005 | - | 09-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CARRERA CAPITAL S.A. | Shareholder | 23-FEB-2005 | - | 23-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| TELISH LIMITED | Shareholder | 07-OCT-2005 | - | 16-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| BLACK STONE HOLDINGS INC. | Shareholder | 30-MAY-2007 | - | 04-OCT-1996 | British Virgin Islands | Inactivated | Panama Papers |
| MADOUC HOLDINGS INC. | Shareholder | 04-JAN-2007 | - | 04-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| BLANES BUSINESS CORPORATION | Shareholder | 05-JUL-2006 | - | 05-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| WENDOVER WISH LIMITED | Shareholder | 03-JAN-2006 | 13-MAY-2013 | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| PETCOM INTERNATIONAL S.A. | Shareholder | 16-NOV-2004 | 16-MAR-2009 | 16-NOV-2004 | Seychelles | Active | Panama Papers |
| OREON MANAGEMENT INVESTMENT INC. | Shareholder | 24-MAR-2005 | - | 24-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| MORGENES TRADING CORP. | Shareholder | 03-JAN-2006 | 13-MAY-2013 | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| FENWICK MARITIME S.A. | Shareholder | 26-MAR-2007 | - | 13-JUL-2005 | Panama | Defaulted | Panama Papers |
| GRASON INTERNATIONAL BUSINESS INC. | Shareholder | 27-MAR-2007 | - | 17-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| XAROLA LTD. | Shareholder | 01-OCT-2010 | - | 19-MAY-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
| INVEST TECHNOLOGY INC. | Shareholder | 01-OCT-2010 | - | 17-OCT-2006 | British Virgin Islands | Resigned as agent | Panama Papers |
| ESTATES INVESTMENTS HOLDINGS LTD. | Shareholder | 27-FEB-2007 | 21-MAY-2014 | 10-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| REXIN HOLDING LTD. | Shareholder | 01-OCT-2010 | 30-APR-2015 | 19-MAY-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARITABLE AND GOODWILL FOUNDATION | 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.
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