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Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| BLACKSTONE GLOBAL TRADING GROUP CORP. | 17-APR-2008 | British Anguilla | Aruba | Panama Papers |
| EAGLEBELL HOLDINGS LIMITED | 04-JAN-2010 | British Anguilla | Aruba | Panama Papers |
| DALEVIEW PROPERTIES LIMITED | 18-JAN-2008 | British Anguilla | Aruba | Panama Papers |
| International Chemical Group ICGroup) Ltd. | 18-JAN-2008 | British Anguilla | Aruba | Panama Papers |
| VORALIS DEVELOPMENT CORP. | 23-APR-2007 | Panama | Aruba | Panama Papers |
| L & B'S LEASE INC. | 08-JAN-1992 | British Virgin Islands | Aruba | Panama Papers |
| CONRAD CORPORATION | 02-JAN-1992 | British Virgin Islands | Aruba | Panama Papers |
| PREMIERE LIFESTYLES INC. | 03-JUN-1992 | British Virgin Islands | Aruba | Panama Papers |
| CONDO CONNECTIONS INC. | 30-APR-1992 | British Virgin Islands | Aruba | Panama Papers |
| MONARCH FINANCE LTD. | 02-JAN-1992 | British Virgin Islands | Aruba | Panama Papers |
| NORTHSIDE INVESTMENTS LIMITED | 02-JAN-1992 | British Virgin Islands | Aruba | Panama Papers |
| KRESSMAN LIMITED | 04-APR-1991 | British Virgin Islands | Aruba | Panama Papers |
| DEFA INC. | 07-APR-1992 | British Virgin Islands | Aruba | Panama Papers |
| GOLDEN CLASS GROUP S.A. | 12-MAR-2009 | Panama | Aruba | Panama Papers |
| MEENA LIMITED | 17-JUN-1991 | British Virgin Islands | Aruba | Panama Papers |
| CARPEDIM INC. | 23-NOV-1992 | British Virgin Islands | Aruba | Panama Papers |
| WARBLER GLOBAL INC. | 06-JAN-2009 | Panama | Aruba | Panama Papers |
| Prudential Equity Group Ltd, S.A. | 06-FEB-2009 | Panama | Aruba | Panama Papers |
| ROMILAND PORTFOLIO INC. | 08-FEB-2007 | British Virgin Islands | Aruba | Panama Papers |
| DAISY SERVICES LTD. | 18-FEB-2015 | British Virgin Islands | Aruba | Panama Papers |
| WINGARA INC. | 20-FEB-2007 | British Virgin Islands | Aruba | Panama Papers |
| SHINING PLUS TRADING LTD. | 20-APR-2012 | British Virgin Islands | Aruba | Panama Papers |
| DELORAINE TECHNOLOGIES LIMITED | 14-APR-2011 | British Virgin Islands | Aruba | Panama Papers |
| BRYNGOLD ESTATES LIMITED | 09-JUL-2015 | British Virgin Islands | Aruba | Panama Papers |
| PERY ENTERPRISE LIMITED | 08-JUN-2015 | British Virgin Islands | Aruba | Panama Papers |
| CROWN PALACE TRADING CORP. | 04-JUL-2005 | British Virgin Islands | Aruba | Panama Papers |
| COMFORT INVESTMENT LIMITED | 13-JUN-1988 | British Virgin Islands | Aruba | Panama Papers |
| VISTAMAR HOUSE A.V.V. | 14-MAY-1993 | Barbados | Aruba, Barbados | Paradise Papers - Barbados corporate registry |
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.