Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
A QUBED LTD | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
LIDIS GLOBAL LTD | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
HELITON NORDT, INC | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
AJ CORPORATION | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
EDGE INTERNATIONAL LTD | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
SPRING METALLS LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
HP VOYAGER INVESTMENT LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
START DIGITAL COMPANY LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
CARIBBEAN PRIVATE TRAVEL LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
ROOSTERUS LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
TAURUM LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
MIMPI S.A | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
WORLDWIDE MARKETING LTD | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
STUDIO TEMPLATES LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
INTERNATIONAL TRAVELERS MILLIONAIRES CORPORATION | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
CRONUS OIL&GAS LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
AEROX LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
ACCOLADE HOLDINGS LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
VAN DEUX BEARD LIMITED | Registered address | - | - | British Virgin Islands | - | Pandora Papers | |
ANGELS HOLDINGS CORPORATION | Registered address | - | - | British Virgin Islands | - | Pandora 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