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)
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
Incorporation | Jurisdiction | Linked To | Data From | |
---|---|---|---|---|
OVERSEAS NOMINEES S.A. | 13-JUL-1989 | British Virgin Islands | Jordan | Panama Papers |
KIA OVERSEAS INVESTMENTS S.A. | 02-MAY-1990 | British Virgin Islands | Jordan | Panama Papers |
KAZA OVERSEAS S.A. | 10-NOV-2005 | British Virgin Islands | Liechtenstein | Panama Papers |
ELOY OVERSEAS S.A. | 08-AUG-1997 | British Virgin Islands | Luxembourg | Panama Papers |
SOLSUN OVERSEAS RESOURCES S.A. | 18-AUG-2010 | British Virgin Islands | Switzerland | Panama Papers |
FLAVIO OVERSEAS S.A. | 13-JUL-1998 | British Virgin Islands | Panama | Panama Papers |
JILMAR OVERSEAS S.A. | 20-MAR-1998 | British Virgin Islands | Switzerland | Panama Papers |
VELTAS OVERSEAS S.A. | 14-JUL-1998 | British Virgin Islands | Switzerland | Panama Papers |
BELAMO OVERSEAS S.A. | 22-MAR-1999 | British Virgin Islands | Luxembourg | Panama Papers |
OVERSEAS REAL ESTATES S.A. | 07-MAY-2001 | British Virgin Islands | Switzerland | Panama Papers |
HADPORT OVERSEAS S.A. | 07-SEP-2000 | British Virgin Islands | Switzerland | Panama Papers |
ACOLYTE OVERSEAS S.A. | 09-OCT-1997 | British Virgin Islands | Jersey | Panama Papers |
DAYPORT OVERSEAS S.A. | 07-SEP-2000 | British Virgin Islands | Bahamas | Panama Papers |
KELLA OVERSEAS S.A. | 18-AUG-1993 | British Virgin Islands | United Kingdom | Panama Papers |
OREL OVERSEAS S.A. | 02-JUL-2003 | British Virgin Islands | Luxembourg | Panama Papers |
KORELL OVERSEAS S.A. | 10-FEB-2004 | British Virgin Islands | Luxembourg | Panama Papers |
JARRA OVERSEAS S.A. | 05-JAN-2004 | British Virgin Islands | Switzerland | Panama Papers |
BLUEFIELD INTERNATIONAL OVERSEAS S.A. | 07-MAY-2003 | British Virgin Islands | British Virgin Islands | Panama Papers |
CONSTANCE OVERSEAS GROUP S.A. | 30-DEC-2004 | British Virgin Islands | Panama | Panama Papers |
PROMETHEUS OVERSEAS S.A. | 22-JUN-2004 | British Virgin Islands | Switzerland | Panama Papers |
ISIS FINANCIAL SERVICES S.A. | 02-DEC-2004 | British Virgin Islands | Switzerland | Panama Papers |
APTONLITE OVERSEAS S.A. | 12-NOV-2004 | British Virgin Islands | Switzerland | Panama Papers |
SSD OVERSEAS S.A. [VELMAR S.A | 11-SEP-2006 | British Virgin Islands | Ecuador | Panama Papers |
GENTILLE OVERSEAS ASSETS S.A. | 18-APR-2008 | British Virgin Islands | Switzerland | Panama Papers |
BRAUDIS OVERSEAS S.A. | 10-APR-2008 | British Virgin Islands | Switzerland | Panama Papers |
SEATOWN OVERSEAS BUSINESS S.A. | 22-MAY-2008 | British Virgin Islands | Monaco | Panama Papers |
CERRINA OVERSEAS S.A. | 10-APR-2008 | British Virgin Islands | Switzerland | Panama Papers |
TROYDEN OVERSEAS S.A. | 12-FEB-2010 | British Virgin Islands | Hong Kong | Panama Papers |
BRAUDIS OVERSEAS S.A. | 10-APR-2008 | British Virgin Islands | British Virgin Islands | Panama Papers |
PRIMSTEN OVERSEAS S.A. | 12-FEB-2010 | British Virgin Islands | Hong Kong | Panama Papers |
PLATTS OVERSEAS S.A. | 08-AUG-2011 | British Virgin Islands | Liechtenstein | Panama Papers |
TYBALT COMPANY OVERSEAS S.A. | 02-JAN-2015 | British Virgin Islands | Switzerland | Panama Papers |
QUARTET OVERSEAS SERVICES S.A. | 04-JAN-2011 | British Virgin Islands | United Arab Emirates | Panama Papers |
SOPRA OVERSEAS HOLDING S.A. | 23-AUG-1993 | British Virgin Islands | Switzerland | Panama Papers |
ISKANDER OVERSEAS S.A. | 15-APR-2011 | British Virgin Islands | Gibraltar | Panama Papers |
BECKENFIELD OVERSEAS S.A. | 12-FEB-2010 | British Virgin Islands | Hong Kong | Panama Papers |
MUFFY OVERSEAS S.A. | 27-DEC-2010 | British Virgin Islands | British Virgin Islands | Panama Papers |
KARENA OVERSEAS S.A. | 24-MAY-2011 | British Virgin Islands | Switzerland | Panama Papers |
ELOUISE OVERSEAS S.A. | 10-MAY-2012 | British Virgin Islands | Panama | Panama Papers |
Ashaya Overseas S.A. | 14-OCT-2011 | British Virgin Islands | Estonia | Panama Papers |
COLNBROOK OVERSEAS S.A. | 02-MAR-2012 | British Virgin Islands | Singapore | Panama Papers |
BROYLES OVERSEAS S.A. | 05-JUL-2011 | British Virgin Islands | Panama | Panama Papers |
QUENNEVAIS OVERSEAS S.A. | 24-MAY-2012 | British Virgin Islands | Panama | Panama Papers |
Cambara Overseas S.A. | 20-APR-2012 | British Virgin Islands | Estonia | Panama Papers |
QUAYLAND OVERSEAS S.A. | 07-APR-2015 | British Virgin Islands | Malta | Panama Papers |
SVB Overseas & Company, S.A. | 29-JAN-2013 | British Virgin Islands | Panama | Panama Papers |
Kate Isis Investments S.A. | 20-DEC-2013 | British Virgin Islands | Bahamas | Panama Papers |
RIMANE GROUP OVERSEAS S.A. | 14-JUL-2014 | British Virgin Islands | Brazil | Panama Papers |
Morena Overseas S.A | 28-NOV-2012 | British Virgin Islands | Estonia | Panama Papers |
Domingo Overseas Limited | 20-NOV-2006 | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers - Appleby |
Passion for Change S.A. | 15-DEC-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
KAYASS ENTERPRISES S.A. | 04-JAN-2012 | British Virgin Islands | British Virgin Islands, Singapore | Paradise Papers - Appleby |
Long Success Overseas Limited | 29-MAR-2004 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Bernard Trade and Investment S.A. | 01-MAR-2005 | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers - Appleby |
China Jinqiao Overseas Investments Limited | 30-OCT-2014 | British Virgin Islands | British Virgin Islands, China | Paradise Papers - Appleby |
Renaissance Global Investments S.A. | 23-JAN-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Ayn Shams S.A. | 20-MAR-2009 | British Virgin Islands | British Virgin Islands, Saudi Arabia | Paradise Papers - Appleby |
Peninsula Property Holdings S.A. | 10-JUN-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Maximus Media Holdings S.A. | 10-JUN-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Gradior Corporate Management S.A. | 10-JUN-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Domus Enterprise Development S.A. | 10-JUN-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Money Overseas Corporation | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby | |
Huron Management Services S.A. | 24-JUL-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Mohawk Port Investment Enterprise S.A. | 28-JUL-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Renaissance Aviation S.A. | 24-JUL-2008 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
Pantheon Management S.A. | 14-AUG-2007 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
New Age Management S.A. | 13-AUG-2007 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Nouveau Siècle Management S.A. | 14-AUG-2007 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Pegasus Corporate Management S.A. | 14-AUG-2007 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Hallmark Management S.A. | 14-AUG-2007 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
BENBAUN S.A. | 23-JUN-2006 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
OUTTAKE S.A. | 25-MAY-2006 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
KARINO OVERSEAS LIMITED | 08-MAY-2009 | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers - Appleby |
BROOKVALE OVERSEAS LIMITED | 08-MAY-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Telaris Communications, S.A. | 29-MAY-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Freesia Overseas Limited | 09-JUN-2009 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
Aquaterra Group S.A. | 28-MAR-2007 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
REDITA OVERSEAS LIMITED | 05-APR-2006 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
WOODWARD OVERSEAS LIMITED | 21-JAN-2002 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
MIRASOL OVERSEAS LIMITED | 03-JAN-2006 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
CWF Overseas Co., Ltd. | 16-APR-2010 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
KORNBERG OVERSEAS LTD. | 13-JAN-2000 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Apogee Overseas Ltd | 13-FEB-2007 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
Fortress OAM Overseas Fund Limited | 02-AUG-2006 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Indian Ocean Overseas Limited | 28-JAN-2005 | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers - Appleby |
Belvedere Invest And Finance S.A. | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby | |
Balboa Holdings S.A. | 20-MAR-2001 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Grouville Capital S.A. | 09-NOV-2012 | British Virgin Islands | British Virgin Islands, Ireland | Paradise Papers - Appleby |
Longlevens Overseas Ltd. | 09-MAY-2012 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Najla S.A. | 01-AUG-2012 | British Virgin Islands | British Virgin Islands, Saudi Arabia | Paradise Papers - Appleby |
Finreal S.A. | 08-NOV-2011 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
ZZZ-PROTEUS OVERSEAS INC. | 29-SEP-1997 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
ZZZ-POMTREX OVERSEAS INC. | 31-JAN-2002 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
ZZZ-SINT MICHIEL S.A. | 13-JUL-1993 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
ZZZ-CASA HOLDINGS S.A. | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby | |
Balaju Overseas Limited | 03-MAY-2000 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Oxford Overseas Associates Ltd. | 09-JAN-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
JILIN PROPERTY 1 S.A. | 18-APR-2006 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
Renaissance Capital Worldwide S.A. | 07-JUL-2011 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Suncroft Overseas Limited | 02-JUL-1999 | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers - Appleby |
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.