Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TALLFELT INTERNATIONAL CORP. | Registered address | - | - | 20-OCT-2010 | Panama | Dissolved | Panama Papers |
LEVER INTERNATIONAL CORP. | Registered address | - | - | 16-NOV-2009 | Panama | Dissolved | Panama Papers |
DOSTEY SERVICES INC. | Registered address | - | - | 25-SEP-2008 | Panama | Dissolved | Panama Papers |
GERONO S.A. | Registered address | - | - | 11-JUL-2005 | Seychelles | Defaulted | Panama Papers |
SUMMERTIDE TRADING S.A. | Registered address | - | - | 12-AUG-2005 | Panama | Defaulted | Panama Papers |
LUCASTA PROPERTIES INC. | Registered address | - | - | 10-MAY-2007 | Panama | Bad debt account | Panama Papers |
GREENTOWN HOLDINGS S.A. | Registered address | - | - | 29-DEC-2006 | Panama | Active | Panama Papers |
SWANER INTERNATIONAL CORP. | Registered address | - | - | 30-SEP-2008 | Panama | Dissolved | Panama Papers |
QUATREFOIL DEVELOPMENT CORP. | Registered address | - | - | 23-MAR-2010 | Panama | Active | Panama Papers |
DEMI JA LIMITED | Registered address | - | - | 26-FEB-2008 | British Virgin Islands | Active | Panama Papers |
INCA MARKETING S.A. | Registered address | - | - | 09-AUG-2011 | British Virgin Islands | Active | Panama Papers |
STREAMVALE ENTERPRISES S.A. | Registered address | - | - | 07-JUL-2006 | Panama | Dissolved | Panama Papers |
ASTASEN EQUITIES CORP. | Registered address | - | - | 07-JUL-2009 | Panama | Dissolved | Panama Papers |
EYTOWSER INVESTMENTS GROUP S.A. | Registered address | - | - | 10-JUL-2009 | Panama | Dissolved | Panama Papers |
LEYDEN INTERNATIONAL HOLDING INC. | Registered address | - | - | 06-JUL-2009 | Panama | Active | Panama Papers |
DUNKELD INC. | Registered address | - | - | 29-NOV-2006 | Panama | Bad debt account | Panama Papers |
BREWISTHILL GLOBAL CORP. | Registered address | - | - | 03-JAN-2011 | Panama | Dissolved | Panama Papers |
WINTERTON ENTERPRISES INC. | Registered address | - | - | 05-OCT-2006 | Panama | Defaulted | Panama Papers |
PENDALE MANAGEMENT INC. | Registered address | - | - | 16-AUG-2006 | Panama | Defaulted | Panama Papers |
LAAM GROUP INC. | Registered address | - | - | 06-JAN-2009 | Panama | Dissolved | 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