Role | From | To | Data From | |
---|---|---|---|---|
TYLTRAL LIMITED | Registered address | - | - | Panama Papers |
BIG SEA INTERNATIONAL LTD. | Registered address | - | - | Panama Papers |
GULF VISION TRADING LTD. | Registered address | - | - | Panama Papers |
EAGLE ROCK INTERNATIONAL CAPITAL LTD. | Registered address | - | - | Panama Papers |
DOMLIAR LIMITED | Registered address | - | - | Panama Papers |
Fairtex Holding Ltd | Registered address | - | - | Panama Papers |
Watergardens Corporations | Registered address | - | - | Panama Papers |
MOSTALINA INVESTMENTS S.A. | Registered address | - | - | Panama Papers |
Professional Shareholding Services Ltd | Registered address | - | - | Panama Papers |
HARPO S.A. | Registered address | - | - | Panama Papers |
Mano River Iron Ore Holdings Ltd. | Registered address | - | - | Panama Papers |
Mano River Iron Ore Holdings Ltrd. | Registered address | - | - | Panama Papers |
EZRA CORP. | Registered address | - | - | Panama Papers |
EZRA CORP | Registered address | - | - | Panama Papers |
Samui Sanctuary Bayside Estates Ltd. | Registered address | - | - | 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