Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
EL PALOMO INC. | Intermediary | 21-OCT-2015 | British Virgin Islands | Active | Panama Papers |
Joseso 18611 Ltd. | Intermediary | 22-SEP-2011 | British Virgin Islands | Active | Panama Papers |
Edeljul Ltd. | Intermediary | 16-SEP-2011 | British Virgin Islands | Active | Panama Papers |
UNIVERSAL TRADING & LOGISTIC INC. | Intermediary | 06-JUN-2014 | British Virgin Islands | Active | Panama Papers |
ELSEY INVESTMENTS INCORPORATED | Intermediary | 18-DEC-2012 | British Virgin Islands | Active | Panama Papers |
CHARTWELL INVESTMENTS GROUP LIMITED | Intermediary | 27-SEP-2012 | British Virgin Islands | Active | Panama Papers |
ELPEVISO Ltd. | Intermediary | 15-DEC-2011 | British Virgin Islands | Active | Panama Papers |
Mantuana Ltd. | Intermediary | 04-JUN-2010 | British Virgin Islands | Active | Panama Papers |
EVANJU INCORPORATED | Intermediary | 23-JUL-2013 | British Virgin Islands | Active | Panama Papers |
FIDU ASSETS CORP. | Intermediary | 19-DEC-2013 | British Virgin Islands | Active | Panama Papers |
PITREL LTD. | Intermediary | 24-OCT-2013 | British Virgin Islands | Active | Panama Papers |
ANT HILL WORLDWIDE LIMITED | Intermediary | 13-AUG-2007 | British Virgin Islands | Active | Panama Papers |
LANSBURY MANAGEMENT LTD | Intermediary | 23-APR-2004 | British Virgin Islands | Active | Panama Papers |
NEBBIA CORPORATION | Intermediary | 19-DEC-2013 | British Virgin Islands | Active | Panama Papers |
MUNRA GROUP Ltd. | Intermediary | 24-APR-2014 | British Virgin Islands | Active | Panama Papers |
WELGATE HOLDINGS LTD. | Intermediary | 02-JAN-2001 | British Virgin Islands | Active | Panama Papers |
ROSSACK FINANCE LIMITED | Intermediary | 29-JUN-2012 | British Virgin Islands | Active | Panama Papers |
ROSWELL TRADING GROUP LIMITED | Intermediary | 19-JUN-2013 | British Virgin Islands | Active | Panama Papers |
NMDELTA S.A. | Intermediary | 04-MAR-2014 | British Virgin Islands | Active | Panama Papers |
TALBOR TRADING GROUP CORP. | Intermediary | 13-AUG-2013 | British Virgin Islands | 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