Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ELLIS OVERSEAS HOLDINGS INCORPORATED | Registered address | - | - | 07-DEC-2011 | British Virgin Islands | Defaulted | Panama Papers |
TIME ENERGY GROUP S.A. | Registered address | - | - | 25-AUG-2009 | British Virgin Islands | Inactivated | Panama Papers |
MOIL PETROLEUM LTD. | Registered address | - | - | 26-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
WISTERIA INTERNATIONAL HOLDING S.A. | Registered address | - | - | 07-JAN-2009 | Panama | Active | Panama Papers |
IVORTON INDUSTRIES LTD. | Registered address | - | - | 06-OCT-2004 | British Virgin Islands | Inactivated | Panama Papers |
ORLOW RESOURCES S.A. | Registered address | - | - | 02-APR-2007 | Panama | Active | Panama Papers |
GEBISA INTERNATIONAL S.A. | Registered address | - | - | 27-JUN-2008 | Seychelles | Defaulted | Panama Papers |
Ballvert Partners S.A. | Registered address | - | - | 13-OCT-2004 | British Virgin Islands | Active | Panama Papers |
SUNSET INTERNATIONAL TRADING CORP. | Registered address | - | - | 02-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
GLADSTONE INTERNATIONAL SERVICES LTD. | Registered address | - | - | 29-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
GUILDFORD INTERNATIONAL HOLDINGS S.A. | Registered address | - | - | 14-APR-2011 | British Virgin Islands | Defaulted | Panama Papers |
Aranford Holdings S.A. | Registered address | - | - | 13-OCT-2004 | British Virgin Islands | Inactivated | Panama Papers |
ERANFORD HOLDINGS S.A. | Registered address | - | - | 03-DEC-2007 | Panama | Defaulted | Panama Papers |
M&L INTERNATIONAL TRADING LTD. | Registered address | - | - | 13-JAN-2005 | British Virgin Islands | Active | Panama Papers |
GEBISA HOLDING ESTATES S.A. | Registered address | - | - | 12-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
FAY INVEST GROUP LTD. | Registered address | - | - | 15-OCT-2009 | British Virgin Islands | Defaulted | Panama Papers |
WINGFIELD MAINTENANCE S.A. | Registered address | - | - | 25-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
MIRA PETROLEUM INTERNATIONAL LTD. | Registered address | - | - | 23-OCT-2008 | British Virgin Islands | Defaulted | 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