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.
ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
ICIJ believes data like this should be public and accessible to everyone.
Donate todayWidth and height of the embed will adapt automatically.
Width of the embed will adapt automatically. Height will be fixed to 750 pixels.
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ARION GLOBAL FOUNDATION | Intermediary | 06-JAN-2014 | Panama | Active | Panama Papers |
| BALDRIDGE S.A. | Intermediary | 14-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| BLUE MARINE TRAVEL S.A. | Intermediary | 27-MAR-2015 | Panama | Active | Panama Papers |
| Equal Overseas Consulting Ltd | Intermediary | 05-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Equal Overseas Consulting Ltd | Intermediary | 11-JUL-2014 | Seychelles | Active | Panama Papers |
| FAVORITE ASSETS CAPITAL LTD. | Intermediary | 23-MAY-2014 | Seychelles | Defaulted | Panama Papers |
| FAVORITE ASSETS CAPITAL LTD. | Intermediary | 11-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| HARCOURT S.A. | Intermediary | 13-JAN-2014 | Seychelles | Active | Panama Papers |
| HP Iris Capital Ltd. | Intermediary | 23-MAY-2014 | Seychelles | Active | Panama Papers |
| HP Nile Capital Ltd. | Intermediary | 23-MAY-2014 | Seychelles | Active | Panama Papers |
| HPMC1 K CAPITAL LTD. | Intermediary | 23-MAY-2014 | Seychelles | Active | Panama Papers |
| HPMC1 K CAPITAL LTD. | Intermediary | 11-MAR-2010 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| JUMBO GALLANT LIMITED | Intermediary | 14-AUG-2015 | Hong Kong | Active | Panama Papers |
| OCEAN WORLD LIMITED | Intermediary | 07-AUG-2015 | Hong Kong | Active | Panama Papers |
| PAULUS PROPERTIES CORPORATION | Intermediary | 11-JUL-2014 | Seychelles | Active | Panama Papers |
| ROSALITA S.A. | Intermediary | 16-JUN-2015 | British Virgin Islands | Active | Panama Papers |
| STREETVIEW INTERNATIONAL LIMITED | Intermediary | 02-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| ULYSSE INVESTISSEMENT S.A. | Intermediary | 10-OCT-2014 | Samoa | Active | Panama Papers |
| ZEBRA CAPITAL GROUP LTD. | Intermediary | 11-JUL-2014 | Seychelles | Active | Panama Papers |
| ZEBRA CAPITAL GROUP LTD. | Intermediary | 02-JAN-2008 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
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.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
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.