Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
WESTEX MANAGEMENT CORP. | Registered address | - | - | 06-JUN-2005 | Panama | Defaulted | Panama Papers |
BALIAN FOUNDATION | Registered address | - | - | 26-DEC-2013 | Panama | Active | Panama Papers |
OYSTER ENTERPRISES TRADE CORPORATION | Registered address | - | - | 15-APR-2005 | Panama | Dissolved | Panama Papers |
BRIDGE INVESTMENTS CAPITAL S.A. | Registered address | - | - | 31-JAN-2005 | Panama | Defaulted | Panama Papers |
JERSEY GLOBAL CORP. | Registered address | - | - | 15-JUL-2005 | Panama | Dissolved | Panama Papers |
RODALE SERVICES S.A. | Registered address | - | - | 17-NOV-2005 | Panama | Defaulted | Panama Papers |
FICOVA ASSOCIATES S.A. | Registered address | - | - | 18-APR-2005 | Panama | Dissolved | Panama Papers |
BULSTEN HOLDING S.A. | Registered address | - | - | 06-JUL-2009 | Panama | Active | Panama Papers |
ETERNAL LANE HOLDINGS S.A. | Registered address | - | - | 10-MAR-2005 | Panama | Defaulted | Panama Papers |
HIGHLAND INTERNATIONAL GROUP CORP. | Registered address | - | - | 18-NOV-2013 | Panama | Active | Panama Papers |
REMUS ASSOCIATES CORPORATION | Registered address | - | - | 11-SEP-2012 | Panama | Dissolved | Panama Papers |
MAHONIA ASSOCIATES S.A. | Registered address | - | - | 03-OCT-2012 | Panama | Dissolved | Panama Papers |
ADPLAN MARKETING CORPORATION | Registered address | - | - | 22-AUG-2012 | Panama | Dissolved | Panama Papers |
YARDLEY DEVELOPMENT S.A. | Registered address | - | - | 03-OCT-2012 | Panama | Dissolved | Panama Papers |
BLAIRFIELD ASSOCIATES LTD. | Registered address | - | - | 20-AUG-2012 | British Virgin Islands | Changed agent | Panama Papers |
KRONOS HOLDINGS GROUP S.A. | Registered address | - | - | 24-NOV-2009 | Panama | Changed agent | Panama Papers |
VALIANT INTERNATIONAL HOLDINGS S.A. | Registered address | - | - | 28-JUN-2005 | Panama | Dissolved | Panama Papers |
GREENCLIFFE CONSULTING INC. | Registered address | - | - | 06-JUL-2007 | Panama | Dissolved | Panama Papers |
JURONG SERVICES CORPORATION | Registered address | - | - | 12-APR-2005 | Panama | Dissolved | Panama Papers |
NEBO ENGINEERING GROUP INC. | Registered address | - | - | 22-APR-2008 | Panama | 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