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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| INTERLEGAL S.A. | 06-MAR-2007 | British Anguilla | Ecuador | Panama Papers |
| WATKINS S.A. | 14-JAN-2009 | British Anguilla | Panama | Panama Papers |
| OVERSEAS CORP. | 28-MAY-2010 | British Anguilla | Uruguay | Panama Papers |
| EVERETT OVERSEAS LIMITED | 14-MAR-2007 | British Anguilla | Panama | Panama Papers |
| ELEC S.A. | 28-APR-2011 | British Anguilla | Venezuela | Panama Papers |
| ELYNE S.A. | 16-JUL-2014 | British Anguilla | Colombia | Panama Papers |
| OPERACIONES INTERNACIONALES VENEZEEXPORT S.A. | 23-JUN-2011 | British Anguilla | Ecuador | Panama Papers |
| BLACKWELL HOLDINGS S.A. | 10-APR-2008 | British Anguilla | Uruguay | Panama Papers |
| RESERVA S.A. | 21-MAR-2012 | British Anguilla | Uruguay | Panama Papers |
| JACKVILLE OVERSEAS CORP. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| NISA TRADING S.A. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| NORISTON DEVELOP S.A. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| CAPRILE S.A. | 26-JAN-2009 | British Anguilla | Ecuador | Panama Papers |
| DULCIMAR S.A. | 19-NOV-2014 | British Anguilla | Israel | Panama Papers |
| TELOMA TRADING S.A. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| TORKIN COMMERCIAL S.A. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| NEROCORP S.A. | 10-DEC-2007 | British Anguilla | Luxembourg | Panama Papers |
| INTEDRA S.A. | 20-JUL-2007 | British Anguilla | Panama | Panama Papers |
| MANY PROFIT OVERSEAS LTD | 21-OCT-2014 | British Anguilla | Hong Kong | Panama Papers |
| ROMERAL INVESTMENT S.A. | 26-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| Boswell Overseas Investment Ltd. | 24-DEC-2010 | British Anguilla | Switzerland | Panama Papers |
| HIGHSHORE DEVELOPMENTS S.A. | 02-MAY-2008 | British Anguilla | Panama | Panama Papers |
| SUNTOWER S.A. | 15-AUG-2008 | British Anguilla | Panama | Panama Papers |
| Stronila S.A. | 28-MAY-2015 | British Anguilla | Switzerland | Panama Papers |
| ATHENA HOLDING S.A. | 25-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| AYSTON S.A. | 15-MAY-2008 | British Anguilla | Panama | Panama Papers |
| NADIA S.A. | 08-JUL-2009 | British Anguilla | Panama | Panama Papers |
| TALLYFIELD S.A. | 29-SEP-2014 | British Anguilla | Estonia | Panama Papers |
| BLANCHARD OVERSEAS LTD. | 08-FEB-2011 | British Anguilla | Venezuela | Panama Papers |
| JAY OVERSEAS INC. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| EURYDICE OVERSEAS CORP. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| MEDFORD OVERSEAS S.A. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| BEYOND OVERSEAS TRADING LTD. | 08-APR-2015 | British Anguilla | China | Panama Papers |
| ALQUISA S.A. | 12-AUG-2009 | British Anguilla | Uruguay | Panama Papers |
| NIRVA S.A. | 09-DEC-2008 | British Anguilla | Ecuador | Panama Papers |
| AMARIS S.A. | 20-JAN-2009 | British Anguilla | Panama | Panama Papers |
| DANOLA S.A. | 21-JUL-2011 | British Anguilla | Ecuador | Panama Papers |
| DANWORTH S.A. | 04-AUG-2015 | British Anguilla | Colombia | Panama Papers |
| HIGHBURY OVERSEAS CORP. | 27-OCT-2014 | British Anguilla | Brazil | Panama Papers |
| Utmost Investments, S.A. | 15-SEP-2011 | British Anguilla | Guatemala | Panama Papers |
| WESTLAND FINANZ S.A. | 04-JUL-2011 | British Anguilla | Belize | Panama Papers |
| KAVARIS GLOBAL S.A. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| JCGALP FINANCES S.A. | 18-DEC-2008 | British Anguilla | Venezuela | Panama Papers |
| KEIGHLEY PROPERTIES S.A. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| SUMINISTROS YANICOL S.A. | 18-NOV-2011 | British Anguilla | Panama | Panama Papers |
| HIGH SPIRIT OVERSEAS LIMITED | 06-JAN-2009 | British Anguilla | Panama | Panama Papers |
| WORSFORD S.A. | 11-JUN-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| GOLDUST OVERSEAS LIMITED | 02-APR-2008 | British Anguilla | Panama | Panama Papers |
| MARETAN S.A. | 03-JUN-2008 | British Anguilla | Panama | Panama Papers |
| UNLIMITED SYSTEMS S.A. | 22-OCT-2013 | British Anguilla | Bahamas | Panama Papers |
| INDICROSS S.A. | 10-OCT-2007 | British Anguilla | Uruguay | Panama Papers |
| Brilway S.A. | 28-MAY-2010 | British Anguilla | Uruguay | Panama Papers |
| SEVALSA HOLDINGS S.A. | 17-MAY-2012 | British Anguilla | Guatemala | Panama Papers |
| SEFIMA S.A. | 20-JUL-2007 | British Anguilla | Ecuador | Panama Papers |
| Carsite S.A. | 18-DEC-2007 | British Anguilla | Uruguay | Panama Papers |
| ROUEN INVESTMENT S.A. | 29-APR-2005 | British Anguilla | Uruguay | Panama Papers |
| ELSON MANAGEMENT S.A. | 16-DEC-2011 | British Anguilla | Ecuador | Panama Papers |
| AVANTEC INVESTMENTS S.A. | 11-FEB-2008 | British Anguilla | Venezuela | Panama Papers |
| Overseas Honour Inc. | 25-SEP-2012 | British Anguilla | Hong Kong | Panama Papers |
| BAGOT S.A. | 21-JUN-2010 | British Anguilla | Ecuador | Panama Papers |
| CLARIDAD S.A. | 06-JUN-2012 | British Anguilla | Uruguay | Panama Papers |
| BELLVUE S.A. | 31-MAY-2011 | British Anguilla | Ecuador | Panama Papers |
| QUARTCORP SERVICE S.A. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| SHERLAND ASSET S.A. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| Sapphire Group S.A. | 12-AUG-2011 | British Anguilla | United Arab Emirates | Panama Papers |
| PROFESSIONAL CONSULTING SERVICES S.A. | 30-APR-2014 | British Anguilla | Uruguay | Panama Papers |
| SUPLITEX S.A. | 12-FEB-2014 | British Anguilla | Hong Kong | Panama Papers |
| TRAVIS EQUITIES S.A. | 23-MAY-2007 | British Anguilla | Panama | Panama Papers |
| MAYSTAR S.A. | 23-JUL-2014 | British Anguilla | United Kingdom | Panama Papers |
| CURVE S.A. | 11-SEP-2012 | British Anguilla | Uruguay | Panama Papers |
| CONSTELA S.A. | 12-MAR-2015 | British Anguilla | Bahamas | Panama Papers |
| COMPASS INVESTMENTS S.A. | 15-NOV-2007 | British Anguilla | Spain | Panama Papers |
| ONSTOW S.A. | 04-FEB-2015 | British Anguilla | Brazil | Panama Papers |
| VITALIA S.A. | 03-FEB-2015 | British Anguilla | Cyprus | Panama Papers |
| MALBOURNE INVEST & FINANCE S.A. | 19-OCT-2010 | British Anguilla | Switzerland | Panama Papers |
| CHILE ROSEN S.A. | 06-JUN-2013 | British Anguilla | Hong Kong | Panama Papers |
| Buckingham Overseas Holdings Limited | 23-APR-1999 | British Anguilla | Isle of Man | Panama Papers |
| MAGIC TRADING S.A. | 05-SEP-2013 | British Anguilla | Venezuela | Panama Papers |
| VASE OVERSEAS LTD. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| DALEHART PROPERTIES S.A. | 13-OCT-2008 | British Anguilla | Panama | Panama Papers |
| DENFORT S.A. | 21-MAY-2009 | British Anguilla | Panama | Panama Papers |
| PROMENADE GLOBAL S.A. | 25-SEP-2015 | British Anguilla | United Arab Emirates | Panama Papers |
| WEB SOLUTIONS S.A. | 29-DEC-2014 | British Anguilla | Slovenia | Panama Papers |
| KEDRON S.A. | 15-JUL-2014 | British Anguilla | Colombia | Panama Papers |
| WESTBROOK ASSETS S.A. | 25-SEP-2015 | British Anguilla | Chile | Panama Papers |
| PANTERA S.A. | 22-SEP-2015 | British Anguilla | Slovenia | Panama Papers |
| A.O.N. American Overseas Network Ltd. | 01-JUL-2009 | British Anguilla | Ecuador | Panama Papers |
| Investments Solutions, S.A. | 15-SEP-2011 | British Anguilla | Guatemala | Panama Papers |
| IRTEERA S.A. | 21-NOV-2013 | British Anguilla | Uruguay | Panama Papers |
| ORSETT HOLDINGS S.A. | 22-JUL-2010 | British Anguilla | Anguilla | Panama Papers |
| DEFLY TRADE S.A. | 10-OCT-2007 | British Anguilla | Uruguay | Panama Papers |
| BUCH + DEICHMANN S.A. | 30-JAN-2008 | British Anguilla | Uruguay | Panama Papers |
| REDBERRY INTERNATIONAL S.A. | 08-JUL-2009 | British Anguilla | Panama | Panama Papers |
| NOVA GROUP S.A. | 18-JUL-2008 | British Anguilla | Ecuador | Panama Papers |
| CRITCHLEY OVERSEAS INCORPORATED | 13-OCT-2008 | British Anguilla | Panama | Panama Papers |
| BRILLWAY ASSETS S.A. | 03-MAR-2011 | British Anguilla | Ecuador | Panama Papers |
| OPUS OVERSEAS INC. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| Global Business Group, S.A. | 15-SEP-2011 | British Anguilla | Guatemala | Panama Papers |
| Unlimited Investments, S.A. | 15-SEP-2011 | British Anguilla | Guatemala | Panama Papers |
| SARANDI S.A. | 27-NOV-2012 | British Anguilla | Uruguay | 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.