Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Vouloir Ltd | Registered address | - | - | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
Renad International Limited | Registered address | - | - | 27-NOV-2014 | British Virgin Islands | Active | Panama Papers |
Basilio Holdings Ltd | Registered address | - | - | 18-JUN-2008 | British Virgin Islands | Active | Panama Papers |
BONAVENTURE PROPERTIES LTD | Registered address | - | - | 16-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
AlAttafiah Property 2 Limited | Registered address | - | - | 11-NOV-2014 | British Virgin Islands | Inactivated | Panama Papers |
Finan Holdings Limited | Registered address | - | - | 27-FEB-2014 | British Virgin Islands | Active | Panama Papers |
ZIRCON FINANCE LIMITED | Registered address | - | - | 04-JAN-2010 | British Virgin Islands | Dissolved | Panama Papers |
Freelance Global Holdings Limited | Registered address | - | - | 15-JUL-2010 | British Virgin Islands | Dissolved | Panama Papers |
CORVALLIS OVERSEAS LIMITED | Registered address | - | - | 26-APR-2010 | British Virgin Islands | Active | Panama Papers |
TARRYALL FINANCE LIMITED | Registered address | - | - | 21-OCT-2008 | British Virgin Islands | Active | Panama Papers |
ALATTAFIAH LIMITED | Registered address | - | - | 09-AUG-2011 | British Virgin Islands | Changed agent | Panama Papers |
INTERRETIRE LTD | Registered address | - | - | 05-JUN-2001 | British Virgin Islands | Active | Panama Papers |
Sudan BVI) Inc. | Registered address | - | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
GHAZAL RESOURCES INC | Registered address | - | - | 25-OCT-2007 | British Virgin Islands | Active | Panama Papers |
Shark BVI) Inc. | Registered address | - | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
HINSDALE MANAGEMENT CORPORATION | Registered address | - | - | 21-OCT-2008 | British Virgin Islands | Active | Panama Papers |
HIGHBREEZE HOLDINGS S.A. | Registered address | - | - | 24-MAR-2006 | Panama | Active | Panama Papers |
LENNOX PROPERTIES LTD. | Registered address | - | - | 30-MAY-1996 | Bahamas | Active | Panama Papers |
Basateen Holding Limited | Registered address | - | - | 20-MAR-2013 | 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