Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LITTLE ABNER LIMITED | Shareholder | 06-MAR-2012 | - | 06-MAR-2012 | Cyprus | Shelf company | Panama Papers |
JABOROSA INVESTMENTS LIMITED | Shareholder | 19-SEP-2012 | - | 19-SEP-2012 | Cyprus | Shelf company not possible to sell | Panama Papers |
CARTONSTRONG LIMITED | Shareholder | 27-SEP-2010 | - | 27-SEP-2010 | Cyprus | Active | Panama Papers |
FAMELICOSE LIMITED | Shareholder | 31-AUG-2011 | - | 30-AUG-2011 | Cyprus | Shelf company not possible to sell | Panama Papers |
LEFTANES LIMITED | Shareholder | 25-AUG-2011 | - | 24-AUG-2011 | Cyprus | Shelf company not possible to sell | Panama Papers |
RAMIFACTIVE LIMITED | Shareholder | 25-AUG-2011 | - | 24-AUG-2011 | Cyprus | Shelf company not possible to sell | Panama Papers |
JASMIN BLUE LIMITED | Shareholder | 25-JUL-2012 | - | 20-JUL-2012 | Cyprus | Defaulted | Panama Papers |
LAPSARO LIMITED | Shareholder | 24-SEP-2012 | - | 24-SEP-2012 | Cyprus | Defaulted | Panama Papers |
D.C.F. REMARKETING COMPANY LIMITED | Shareholder | 11-OCT-2011 | - | 11-OCT-2011 | Cyprus | Resigned as agent | Panama Papers |
JUMPERISM LIMITED | Shareholder | 26-AUG-2011 | - | 25-AUG-2011 | Cyprus | Shelf company not possible to sell | Panama Papers |
LOMLOST LIMITED | Shareholder | 06-MAR-2012 | - | 06-MAR-2012 | Cyprus | Shelf company | Panama Papers |
OXINERIA LIMITED | Shareholder | 25-AUG-2011 | - | 24-AUG-2011 | Cyprus | Active | Panama Papers |
VONLEST LIMITED | Shareholder | 07-MAR-2012 | - | 07-MAR-2012 | Cyprus | Resigned as agent | Panama Papers |
LEOPORICIDE LIMITED | Shareholder | 25-AUG-2011 | - | 24-AUG-2011 | Cyprus | Resigned as agent | Panama Papers |
LUXOIL LIMITED | Shareholder | 01-MAR-2012 | - | 29-FEB-2012 | Cyprus | Resigned as agent | Panama Papers |
DEVENSTAR LIMITED | Shareholder | 21-OCT-2011 | - | 21-OCT-2011 | Cyprus | Resigned as agent | Panama Papers |
VAN NUYS LIMITED | Shareholder | 01-NOV-2011 | - | 01-NOV-2011 | Cyprus | Resigned as agent | Panama Papers |
BEDUINIA LIMITED | Shareholder | 06-SEP-2011 | - | 05-SEP-2011 | Cyprus | Resigned as agent | Panama Papers |
RM DREAM WORLD COMPANY INVESTMENTS LIMITED | Shareholder | 24-OCT-2011 | - | 21-OCT-2011 | Cyprus | Resigned as agent | 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