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