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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AL ZAHRA LIMITED | Intermediary | 30-JUN-2008 | British Anguilla | Defaulted | Panama Papers |
| AXIS TELECOM LTD. | Intermediary | 23-JUL-2007 | British Anguilla | Defaulted | Panama Papers |
| Blue Orient Properties Inc. | Intermediary | 28-JUN-2007 | British Anguilla | Defaulted | Panama Papers |
| Bristol Real Estate LLC Ltd. | Intermediary | 04-OCT-2007 | British Anguilla | Defaulted | Panama Papers |
| GLOBAL DEVELOPMENT AND TRAINING CENTRE LTD. | Intermediary | 05-AUG-2008 | British Anguilla | Defaulted | Panama Papers |
| GULF NET HOLDINGS INC. | Intermediary | 04-JUL-2007 | British Anguilla | Defaulted | Panama Papers |
| IZARD INVESTMENT INC. | Intermediary | 25-SEP-2007 | British Anguilla | Defaulted | Panama Papers |
| JetLine Inc. | Intermediary | 10-OCT-2006 | Samoa | Defaulted | Panama Papers |
| LA MAISON D'HOTES LTD | Intermediary | 13-SEP-2007 | British Anguilla | Defaulted | Panama Papers |
| LIFE SUPPLIES TRADING LTD. | Intermediary | 04-JUL-2007 | British Anguilla | Defaulted | Panama Papers |
| MAGENTA MANAGEMENT LTD. | Intermediary | 26-SEP-2007 | British Anguilla | Defaulted | Panama Papers |
| NACAR INVESTMENT CORPORATION | Intermediary | 26-SEP-2007 | British Anguilla | Defaulted | Panama Papers |
| NARDOS HOLDING LIMITED | Intermediary | 27-SEP-2007 | British Anguilla | Defaulted | Panama Papers |
| PALMAR INVESTMENT COMPANY | Intermediary | 27-SEP-2007 | British Anguilla | Defaulted | Panama Papers |
| RADIANT HOLDING CORP. | Intermediary | 25-SEP-2007 | British Anguilla | Defaulted | Panama Papers |
| RIVIERA INTERNATIONAL LTD. | Intermediary | 22-NOV-2007 | British Anguilla | Defaulted | Panama Papers |
| STEEL INTERNATIONAL TRADING INC. | Intermediary | 05-NOV-2002 | Seychelles | Defaulted | Panama Papers |
| STERLING ESTATES LIMITED | Intermediary | 08-NOV-2006 | Samoa | Defaulted | Panama Papers |
| Sky View Holdings Ltd. | Intermediary | 25-JUN-2007 | British Anguilla | Defaulted | Panama Papers |
| Skyline Investment Ltd. | Intermediary | 25-JUN-2007 | British Anguilla | Defaulted | Panama Papers |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.