Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EICO CAPITAL LTD. | Registered address | - | - | 17-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
MARKET NEWS LTD. | Registered address | - | - | 11-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
GLASSORB LTD. | Registered address | - | - | 12-MAR-2004 | Niue | Defaulted | Panama Papers |
KENTVILLE RANTFORD INVEST INC. | Registered address | - | - | 12-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
MERCURY FOREX INVESTMENTS ASSETS LTD. | Registered address | - | - | 17-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
RAILEXIM TRADE LTD. | Registered address | - | - | 05-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
YERIN LIMITED | Registered address | - | - | 23-DEC-2003 | Niue | Defaulted | Panama Papers |
NAVARRO INVESTMENTS INTERNATIONAL INC. | Registered address | - | - | 13-DEC-2004 | Panama | Defaulted | Panama Papers |
SILVERGLADE LTD. | Registered address | - | - | 22-JAN-2004 | Niue | Defaulted | Panama Papers |
FELICE MANAGEMENT COMPANY INC. | Registered address | - | - | 05-JAN-2006 | Panama | Defaulted | Panama Papers |
KARCELL LTD. | Registered address | - | - | 12-MAR-2004 | Niue | Defaulted | Panama Papers |
LAVERTON LTD. | Registered address | - | - | 12-MAR-2004 | Niue | Defaulted | Panama Papers |
MADDOX ENERGY TRADING LTD. | Registered address | - | - | 27-SEP-2010 | British Virgin Islands | Active | Panama Papers |
TANBURY HOLDINGS GROUP LTD. | Registered address | - | - | 22-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
BORWALL LTD. | Registered address | - | - | 22-JAN-2004 | Niue | Defaulted | Panama Papers |
BELVERMOND LTD. | Registered address | - | - | 22-JAN-2004 | Niue | Defaulted | Panama Papers |
MERCELING LTD. | Registered address | - | - | 22-JAN-2004 | Niue | Relocated in new jurisdiction | 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