Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Profi Services Inc. | Shareholder | 06-MAY-2010 | - | 06-MAY-2010 | Seychelles | Active | Panama Papers |
NIGHTSMORE LIMITED | Shareholder | 12-APR-2012 | - | 12-APR-2012 | British Virgin Islands | Defaulted | Panama Papers |
TRENDYCUBE INC. | Shareholder | 26-JUN-2012 | - | 25-JUN-2012 | Panama | Inactivated | Panama Papers |
GLINSO Holding Incorporated | Shareholder | 21-MAY-2012 | - | 21-MAY-2012 | British Virgin Islands | Dissolved | Panama Papers |
KLIMBROOK LIMITED | Shareholder | 26-APR-2012 | - | 26-APR-2012 | British Virgin Islands | Active | Panama Papers |
HUNTINGDON INTERNATIONAL LIMITED | Shareholder | 30-APR-2012 | - | 29-SEP-2008 | British Virgin Islands | Changed agent | Panama Papers |
CALIFIOR LIMITED | Shareholder | 19-JUN-2012 | - | 19-JUN-2012 | British Virgin Islands | Active | Panama Papers |
CYNOTECH LIMITED | Shareholder | 06-MAR-2012 | - | 06-MAR-2012 | British Virgin Islands | Inactivated | Panama Papers |
NORDGARD LIMITED | Shareholder | 11-JAN-2012 | - | 11-JAN-2012 | Seychelles | Defaulted | Panama Papers |
ARSYNIUM LIMITED | Shareholder | 19-JUN-2012 | - | 19-JUN-2012 | British Virgin Islands | Active | Panama Papers |
BELIORID LIMITED | Shareholder | 15-JUN-2012 | - | 15-JUN-2012 | British Virgin Islands | Active | Panama Papers |
WINAVON LIMITED | Shareholder | 26-APR-2012 | - | 26-APR-2012 | British Virgin Islands | Active | Panama Papers |
WESSEL LIMITED | Shareholder | 11-JAN-2012 | - | 11-JAN-2012 | Seychelles | Defaulted | Panama Papers |
GORTIAL LIMITED | Shareholder | 16-OCT-2012 | - | 16-OCT-2012 | British Virgin Islands | Active | Panama Papers |
MAIRELLE LIMITED | Shareholder | 15-JUN-2012 | - | 15-JUN-2012 | British Virgin Islands | Active | Panama Papers |
DAKAREL LIMITED | Shareholder | 28-SEP-2012 | - | 28-SEP-2012 | British Virgin Islands | Active | Panama Papers |
HEATING SYSTEMS LIMITED | Shareholder | 04-JUL-2012 | - | 01-JUL-2012 | British Virgin Islands | Active | Panama Papers |
VARNIATE LIMITED | Shareholder | 16-OCT-2012 | - | 16-OCT-2012 | British Virgin Islands | Active | Panama Papers |
TEMPLIENA LIMITED | Shareholder | 05-OCT-2009 | - | 05-OCT-2009 | Seychelles | Active | Panama Papers |
PORANEL LIMITED | Shareholder | 17-OCT-2012 | - | 17-OCT-2012 | British Virgin Islands | Active | 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.
There are legitimate uses for offshore companies and trusts. Read more