Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Transcapital Business Consulting Ltd-Cyprus | Intermediary | Not identified | - | Offshore Leaks | |
DEVERIA CO LIMITED | Intermediary | 24-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
KOVANCO LIMITED | Intermediary | 06-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
FARLOCK LIMITED | Intermediary | 07-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
GRENELLE HOLDINGS LIMITED | Intermediary | 31-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
BRANTOME INVESTMENTS LIMITED | Intermediary | 24-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
SELAMANO LTD | Intermediary | 09-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
FILISTRO LTD | Intermediary | 09-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
LEADMAN LTD | Intermediary | 09-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
BESTMAX FINANCIAL GROUP LTD | Intermediary | 09-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
PLASETO INVESTMENTS LTD | Intermediary | 10-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
ENTORINO LTD | Intermediary | 09-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
MEADANT LTD | Intermediary | 09-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
TENALION INVESTMENTS LTD | Intermediary | 09-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
PERLATA LTD | Intermediary | 09-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
G.M.A. CONSULTANTS LTD | Intermediary | 09-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
SPEKTANO INVESTMENTS LTD | Intermediary | 10-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
CYFA OVERSEAS LTD | Intermediary | 09-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
LARONA HOLDINGS LTD | Intermediary | 09-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
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