Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
FORCAL HOLDINGS INC. | Registered address | - | - | 15-APR-1998 | Panama | Defaulted | Panama Papers |
MARKLAND INC. | Registered address | - | - | 22-JUN-1990 | Panama | Defaulted | Panama Papers |
PULSAR HOLDINGS CORPORATION | Registered address | - | - | 13-SEP-1990 | Panama | Defaulted | Panama Papers |
BEAVER OVERSEAS INC. | Registered address | - | - | 25-AUG-1992 | Panama | Defaulted | Panama Papers |
NASH INTERNATIONAL ENTERPRISES CORPORATION | Registered address | - | - | 27-APR-1992 | Panama | Defaulted | Panama Papers |
NODE ASSOCIATES INC. | Registered address | - | - | 15-SEP-1998 | Panama | Defaulted | Panama Papers |
K.E.V. TRADING CO. LIMITED | Registered address | - | - | 09-MAR-1990 | British Virgin Islands | Defaulted | Panama Papers |
WEAVER ASSOCIATES INC. | Registered address | - | - | 17-SEP-1986 | Panama | Inactivated | Panama Papers |
DWAYNE LIMITED | Registered address | - | - | 02-DEC-1994 | British Virgin Islands | Defaulted | Panama Papers |
MORGAN INTERNATIONAL SERVICES LIMITED | Registered address | - | - | 08-DEC-1995 | British Virgin Islands | Defaulted | Panama Papers |
GAMMA TRADING LIMITED | Registered address | - | - | 18-JUN-1991 | British Virgin Islands | Defaulted | Panama Papers |
RARE METALS LTD. | Registered address | - | - | 03-JUN-1992 | British Virgin Islands | Defaulted | Panama Papers |
MAKEIGH INVESTMENTS LIMITED | Registered address | - | - | 17-JUL-2000 | British Virgin Islands | Bad debt account | Panama Papers |
IMPORT EXPORTS WOLF COMPANY LIMITED | Registered address | - | - | 22-NOV-1994 | British Virgin Islands | Bad debt account | Panama Papers |
METALLURGICAL CONSULTING AND FINANCING LIMITED | Registered address | - | - | 11-AUG-1993 | British Virgin Islands | Defaulted | Panama Papers |
FIDELIO S.A. | Registered address | - | - | 07-OCT-1992 | Panama | Defaulted | Panama Papers |
ISAR HOLDINGS LIMITED | Registered address | - | - | 08-NOV-1994 | Bahamas | Defaulted | Panama Papers |
ANDOVER OVERSEAS LIMITED | Registered address | - | - | 02-JAN-1992 | Bahamas | Defaulted | Panama Papers |
JET SET CORPORATION | Registered address | - | - | 03-MAR-1992 | Bahamas | Defaulted | Panama Papers |
DAVOREN INTERNATIONAL LIMITED | Registered address | - | - | 02-JAN-1992 | Bahamas | 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