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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BRITENLYTE LIMITED | Intermediary | 11-APR-2007 | Not identified | Dead | Offshore Leaks |
| Bathford Group Limited | Intermediary | 15-MAR-2000 | Not identified | Dead | Offshore Leaks |
| DLN INVESTMENTS CORP. | Intermediary | 02-MAY-2006 | Not identified | Dead | Offshore Leaks |
| Dexem Limited | Intermediary | 16-JUL-1998 | Not identified | Dead | Offshore Leaks |
| Faith Hope & Charity Ltd. | Intermediary | 24-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Freya Corporate Lawyers Ltd.(Dmitry Gamolin) | Intermediary | Not identified | - | Offshore Leaks | |
| G.E.M Energy & Power Systems LLP | Intermediary | 18-DEC-2007 | Not identified | Active | Offshore Leaks |
| Geological and Mining Solutions, Corp. | Intermediary | 20-MAR-2001 | Not identified | Dead | Offshore Leaks |
| Havercroft Limited | Intermediary | 11-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Hiftpark Ltd. | Intermediary | 10-AUG-2004 | Not identified | Dead | Offshore Leaks |
| Ideas@work Ltd. | Intermediary | 16-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Montra Limited | Intermediary | 16-JUL-1998 | Not identified | Dead | Offshore Leaks |
| Nasturan Limited | Intermediary | 20-JUL-1998 | Not identified | Dead | Offshore Leaks |
| Numerworth Limited | Intermediary | 21-APR-2004 | Not identified | Liquidated | Offshore Leaks |
| Proxicom Limited | Intermediary | 29-JUL-1998 | Not identified | Dead | Offshore Leaks |
| Snippetnews Ltd. | Intermediary | 03-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Terma Travel Ltd. | Intermediary | 23-MAY-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Virfor Limited | Intermediary | 16-JUL-1998 | Not identified | Dead | Offshore Leaks |
| Wynchinton Ltd. | Intermediary | 25-JUL-2005 | Not identified | Liquidated | Offshore Leaks |
| Zentropa Holdings Limited | Intermediary | 14-SEP-1998 | Not identified | Dead | Offshore Leaks |
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.