Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
HARRINGTON INVESTMENTS FOUNDATION | Registered address | - | - | 01-NOV-2005 | Panama | Defaulted | Panama Papers |
RHODA FOUNDATION | Registered address | - | - | 12-JAN-2005 | Panama | Changed agent | Panama Papers |
IFM Corporate Directors Limited | Registered address | - | - | 10-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
IFM Corporate Secretaries Limited | Registered address | - | - | 14-JUL-2004 | British Virgin Islands | Changed agent | Panama Papers |
BEXANA CORPORATION | Registered address | - | - | 27-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
IFM Wealth Management Limited | Registered address | - | - | 01-DEC-2003 | British Virgin Islands | Changed agent | Panama Papers |
KEESTON CORPORATION | Registered address | - | - | 09-SEP-2004 | British Virgin Islands | Changed agent | Panama Papers |
ROCREST OVERSEAS CORPORATION | Registered address | - | - | 14-APR-2011 | British Virgin Islands | Active | Panama Papers |
NAUTILE ADVISORY COMPANY LTD . | Registered address | - | - | 11-OCT-2005 | British Virgin Islands | Changed agent | Panama Papers |
WILBY RESOURCES LIMITED | Registered address | - | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
OWISSA LIMITED | Registered address | - | - | 06-JUL-2004 | British Virgin Islands | Changed agent | Panama Papers |
TRAVEC INVESTMENTS LIMITED | Registered address | - | - | 03-OCT-2013 | British Virgin Islands | Active | Panama Papers |
ALBANY CONSULTANCY LIMITED | Registered address | - | - | 22-AUG-1997 | British Virgin Islands | Changed agent | Panama Papers |
JARVAH HOLDINGS LIMITED | Registered address | - | - | 27-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
VACATION LEISURE & MANAGEMENT (BVI) LIMITED | Registered address | - | - | 21-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
ORBISPHERE INTERNATIONAL LIMITED | Registered address | - | - | 26-OCT-2011 | British Virgin Islands | Active | Panama Papers |
LATCHMERE CORPORATION | Registered address | - | - | 27-MAR-2009 | Bahamas | Active | Panama Papers |
GEDLING CORPORATION | Registered address | - | - | 09-FEB-2010 | Bahamas | Active | Panama Papers |
CUSTANCE CO. LTD. | Registered address | - | - | 15-DEC-2009 | Bahamas | Active | Panama Papers |
DANSINGTON CORP. | Registered address | - | - | 15-DEC-2009 | Bahamas | 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