Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
FULTON INVESTMENTS CO. S.A. | Registered address | - | - | 09-DEC-2009 | Panama | Dissolved | Panama Papers |
ZELKO TRADING S.A. | Registered address | - | - | 11-DEC-2009 | Panama | Dissolved | Panama Papers |
CARIANAS TRADING S.A. | Registered address | - | - | 06-JAN-2009 | Panama | Active | Panama Papers |
TARIUS GLOBAL S.A. | Registered address | - | - | 07-DEC-2009 | Panama | Dissolved | Panama Papers |
LAKELLY EQUITIES CORPORATION | Registered address | - | - | 12-JUL-2010 | Panama | Defaulted | Panama Papers |
MAKY CONSULTANTS INC. | Registered address | - | - | 27-FEB-2014 | Panama | Defaulted | Panama Papers |
MAUL ASSET CORP. | Registered address | - | - | 01-OCT-2008 | Panama | Inactivated | Panama Papers |
WILFORD GLOBAL CORP. | Registered address | - | - | 09-DEC-2009 | Panama | Active | Panama Papers |
FOSCO TRADING CORP. | Registered address | - | - | 09-APR-2007 | Panama | Resigned as agent | Panama Papers |
ORIEN EQUITIES CORPORATION | Registered address | - | - | 24-NOV-2010 | Panama | Dissolved | Panama Papers |
VALEMONT CORPORATION | Registered address | - | - | 30-MAY-2005 | Panama | Dissolved | Panama Papers |
EDGECLIFF INVESTMENT INC. | Registered address | - | - | 17-FEB-2012 | Panama | Active | Panama Papers |
ADAQUAL MARKETING INC. | Registered address | - | - | 10-DEC-2010 | Panama | Dissolved | Panama Papers |
DIPRESA EQUITIES INC. | Registered address | - | - | 04-DEC-2010 | Panama | Dissolved | Panama Papers |
LARKIN INVESTMENTS TRADING CORP. | Registered address | - | - | 22-OCT-2015 | Panama | Active | Panama Papers |
JONES EQUITIES CORP. | Registered address | - | - | 23-NOV-2010 | Panama | Dissolved | Panama Papers |
SOMERCOURT FINANCE S.A. | Registered address | - | - | 24-NOV-2010 | Panama | Resigned as agent | Panama Papers |
VELMA ENGINEERING INC. | Registered address | - | - | 24-MAY-2010 | Panama | Dissolved | Panama Papers |
LAMBROS INVESTMENT CORPORATION | Registered address | - | - | 03-MAR-2011 | Panama | Resigned as agent | Panama Papers |
ULFLAND INVESTMENT CORPORATION | Registered address | - | - | 20-NOV-2008 | 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