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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| DAKRANAIN CORPORATION | 20-AUG-2008 | Panama | United Arab Emirates | Panama Papers |
| ELEFTEROS MARITIME INC. | 05-SEP-2008 | Panama | United Arab Emirates | Panama Papers |
| PAPHOS SHIPPING S.A. | 05-SEP-2008 | Panama | United Arab Emirates | Panama Papers |
| WENCO GROUP INC. | 29-AUG-2007 | Panama | United Arab Emirates | Panama Papers |
| KOSMIN SERVICES S.A. | 11-APR-2008 | Panama | United Arab Emirates | Panama Papers |
| VERBA LIFE INCORPORATION | 22-MAR-2007 | Panama | United Arab Emirates | Panama Papers |
| EBOS TRADING LIMITED | 12-JUN-2007 | Panama | United Arab Emirates | Panama Papers |
| MONDRAGON INTERNATIONAL CORP. | 12-JUN-2007 | Panama | United Arab Emirates | Panama Papers |
| CEDCUS INCORPORATION | 20-AUG-2008 | Panama | United Arab Emirates | Panama Papers |
| NABEKAN VENTURES CORPORATION | 20-AUG-2008 | Panama | United Arab Emirates | Panama Papers |
| MARYMOUNT HOLDINGS CORP. | 15-JAN-2008 | Panama | United Arab Emirates | Panama Papers |
| TANHAUSER S.A. | 02-JAN-1990 | British Virgin Islands | United Arab Emirates | Panama Papers |
| CROSSWIND COMPANY S.A. | 20-OCT-2010 | Panama | United Arab Emirates | Panama Papers |
| CANNON PROPERTIES LIMITED | 02-AUG-1996 | British Virgin Islands | United Arab Emirates | Panama Papers |
| VENTURA SETTINGS S.A | 21-APR-2008 | British Virgin Islands | United Arab Emirates | Panama Papers |
| ALASKAR LIMITED | 21-DEC-2009 | British Virgin Islands | United Arab Emirates | Panama Papers |
| DM SYSTEMS LIMITED | 11-FEB-1993 | British Virgin Islands | United Arab Emirates | Panama Papers |
| LOVRAN LIMITED | 11-NOV-2010 | British Virgin Islands | United Arab Emirates | Panama Papers |
| FESTIVAL ENTERPRISES LIMITED | 02-JAN-1996 | British Virgin Islands | United Arab Emirates | Panama Papers |
| TOPMOST ASSOCIATES LTD. | 27-JUL-1995 | British Virgin Islands | United Arab Emirates | Panama Papers |
| DUNSFORD INVESTMENTS LIMITED | 26-AUG-1996 | British Virgin Islands | United Arab Emirates | Panama Papers |
| TERMINUS DEVELOPMENT LTD. | 06-OCT-1997 | British Virgin Islands | United Arab Emirates | Panama Papers |
| BROTHERFORTY CORPORATION | 21-JAN-2009 | Panama | United Arab Emirates | Panama Papers |
| LIBERTY-WIN HOLDINGS LIMITED | 27-OCT-1997 | British Virgin Islands | United Arab Emirates | Panama Papers |
| Tromboli Limited | 31-MAY-2011 | British Virgin Islands | United Arab Emirates | Panama Papers |
| EG PANAMA TRADERS, INC | 17-FEB-2009 | Panama | United Arab Emirates | Panama Papers |
| DISCURUS LIMITED | 10-SEP-2009 | British Virgin Islands | United Arab Emirates | Panama Papers |
| KURGAN MIDDLE EAST LIMITED | 05-JUN-1997 | British Virgin Islands | United Arab Emirates | Panama Papers |
| SILVERSON GROUP LIMITED | 06-FEB-1998 | British Virgin Islands | United Arab Emirates | Panama Papers |
| ARTVAL S.A. | 27-JUN-1997 | British Virgin Islands | United Arab Emirates | Panama Papers |
| APOLLON PROPERTIES LTD. | 11-JAN-2012 | British Virgin Islands | United Arab Emirates | Panama Papers |
| KALOSA LIMITED | 20-SEP-2010 | British Virgin Islands | United Arab Emirates | Panama Papers |
| CULBERSON MARKETING LTD. | 02-JAN-1997 | British Virgin Islands | United Arab Emirates | Panama Papers |
| PLOTWELLE LIMITED | 30-JUN-2011 | British Virgin Islands | United Arab Emirates | Panama Papers |
| PEREYRA LIMITED | 21-NOV-2011 | British Virgin Islands | United Arab Emirates | Panama Papers |
| EARLSWOOD PROPERTIES LIMITED | 24-OCT-1994 | British Virgin Islands | United Arab Emirates | Panama Papers |
| TYNRIA DEVELOPMENT S.A. | 07-JAN-2009 | Panama | United Arab Emirates | Panama Papers |
| GRANCERE LIMITED | 18-MAY-2012 | British Virgin Islands | United Arab Emirates | Panama Papers |
| JASWYN ENTERPRISES LIMITED | 04-NOV-1997 | British Virgin Islands | United Arab Emirates | Panama Papers |
| NITOVE LIMITED | 02-SEP-2011 | British Virgin Islands | United Arab Emirates | Panama Papers |
| RANCH PACIFIC LTD. | 01-FEB-1999 | British Virgin Islands | United Arab Emirates | Panama Papers |
| MFG-SOGEFRAH HOLDINGS LIMITED | 24-OCT-1997 | British Virgin Islands | United Arab Emirates | Panama Papers |
| GOLDBOND MANAGEMENT LTD. | 08-JUN-1998 | British Virgin Islands | United Arab Emirates | Panama Papers |
| OWSON LIMITED | 03-FEB-1999 | British Virgin Islands | United Arab Emirates | Panama Papers |
| AZURFINANCE S.A. | 21-AUG-1997 | British Virgin Islands | United Arab Emirates | Panama Papers |
| LARACOLE LIMITED | 25-FEB-2011 | British Virgin Islands | United Arab Emirates | Panama Papers |
| LACTUS MANAGEMENT LTD. | 29-JUL-1998 | British Virgin Islands | United Arab Emirates | Panama Papers |
| HESTIA PROPERTIES LIMITED | 08-JUN-2012 | British Virgin Islands | United Arab Emirates | Panama Papers |
| STUYVESANT HOLDINGS LTD. | 25-JUN-1998 | British Virgin Islands | United Arab Emirates | Panama Papers |
| BARTERFOOD LIMITED | 26-MAY-1998 | British Virgin Islands | United Arab Emirates | Panama Papers |
| FIREWOOD INVESTMENTS LTD. | 07-MAY-1998 | British Virgin Islands | United Arab Emirates | Panama Papers |
| EQUITY RESEARCH LIMITED | 11-JUN-1997 | British Virgin Islands | United Arab Emirates | Panama Papers |
| BLUMAR OVERSEAS LIMITED | 31-MAR-1999 | British Virgin Islands | United Arab Emirates | Panama Papers |
| ALERCHER TRADING CORP. | 07-JAN-2009 | Panama | United Arab Emirates | Panama Papers |
| NEWZINE TRADING INCORPORATION | 21-JAN-2009 | Panama | United Arab Emirates | Panama Papers |
| CYRUS OIL LIMITED | 15-APR-1999 | British Virgin Islands | United Arab Emirates | Panama Papers |
| Abbey Gates Corporation | 01-JUL-2010 | British Virgin Islands | United Arab Emirates | Panama Papers |
| MB HOLDING ASSETS LTD | 21-DEC-2010 | British Virgin Islands | United Arab Emirates | Panama Papers |
| NAFTEX OIL TRADING & SHIPPING LTD. | 12-JAN-1999 | British Virgin Islands | United Arab Emirates | Panama Papers |
| FREIGHT GROUP LIMITED | 17-APR-1998 | British Virgin Islands | United Arab Emirates | Panama Papers |
| UNICOM FINANCIAL TRADING LTD. | 03-SEP-1998 | British Virgin Islands | United Arab Emirates | Panama Papers |
| Richmond Jack Limited | 06-JUL-2011 | British Virgin Islands | United Arab Emirates | Panama Papers |
| ADAMSVILLE GLOBAL CORP. | 26-FEB-2009 | Panama | United Arab Emirates | Panama Papers |
| VOICESHADOW INVESTMENT INC. | 21-JAN-2009 | Panama | United Arab Emirates | Panama Papers |
| VALEDALE LIMITED | 15-MAR-2011 | British Virgin Islands | United Arab Emirates | Panama Papers |
| STEEPLE TECHNOLOGIES S.A. | 10-MAR-2009 | Panama | United Arab Emirates | Panama Papers |
| TECHNOCAP LIMITED | 12-NOV-1998 | British Virgin Islands | United Arab Emirates | Panama Papers |
| DANUBE TRADING & LOGISTIC S.A. | 16-FEB-2009 | Panama | United Arab Emirates | Panama Papers |
| FABTECH TWB HOLDING LIMITED | 10-SEP-2009 | British Virgin Islands | United Arab Emirates | Panama Papers |
| IGWT Holdings Ltd | 19-MAR-2010 | British Virgin Islands | United Arab Emirates | Panama Papers |
| Z FINANCE LIMITED | 09-SEP-1998 | British Virgin Islands | United Arab Emirates | Panama Papers |
| WORLD TEL LIMITED | 15-JAN-1998 | British Virgin Islands | United Arab Emirates | Panama Papers |
| NOBLEFORD HOLDING INC. | 21-JUL-1997 | British Virgin Islands | United Arab Emirates | Panama Papers |
| ORELIA MANAGEMENT LIMITED | 20-SEP-2010 | British Virgin Islands | United Arab Emirates | Panama Papers |
| FOREST GATE TRADING CORP. | 07-AUG-1997 | British Virgin Islands | United Arab Emirates | Panama Papers |
| R.W. RECRUITMENT (INTERNATIONAL) LIMITED | 12-NOV-1998 | British Virgin Islands | United Arab Emirates | Panama Papers |
| CONSTRUCTION SYSTEM TECHNOLOGY LIMITED | 26-NOV-1999 | British Virgin Islands | United Arab Emirates | Panama Papers |
| NOMICO HOLDING INC. | 21-JUL-1997 | British Virgin Islands | United Arab Emirates | Panama Papers |
| EARLSFORT PROPERTIES LIMITED | 21-JUL-1997 | British Virgin Islands | United Arab Emirates | Panama Papers |
| COSMO AGENCIES S.A. | 14-JAN-1999 | British Virgin Islands | United Arab Emirates | Panama Papers |
| TENENT HOLDINGS LTD. | 06-JUL-1999 | British Virgin Islands | United Arab Emirates | Panama Papers |
| MELAIRE LIMITED | 11-NOV-2010 | British Virgin Islands | United Arab Emirates | Panama Papers |
| CLERMONT LIMITED | 22-SEP-2010 | British Virgin Islands | United Arab Emirates | Panama Papers |
| CARTER INVESTMENTS LIMITED | 01-MAR-1999 | British Virgin Islands | United Arab Emirates | Panama Papers |
| Carenap Invest Limited | 07-NOV-2008 | British Virgin Islands | United Arab Emirates | Panama Papers |
| Lourbali Ventures Limited | 07-NOV-2008 | British Virgin Islands | United Arab Emirates | Panama Papers |
| NEWSTAR HOLDINGS LIMITED | 03-APR-1998 | British Virgin Islands | United Arab Emirates | Panama Papers |
| DOCK MASTER INTERNATIONAL LIMITED | 24-JUN-1999 | British Virgin Islands | United Arab Emirates | Panama Papers |
| VOSTOK CAPITAL PARTNERS LIMITED | 15-DEC-1997 | British Virgin Islands | United Arab Emirates | Panama Papers |
| NORTH WAY FINANCE LIMITED | 09-OCT-1998 | British Virgin Islands | United Arab Emirates | Panama Papers |
| KATAN HOLDING INC. | 05-MAR-1999 | British Virgin Islands | United Arab Emirates | Panama Papers |
| WEBRYTHING CORPORATION | 03-MAR-2009 | Panama | United Arab Emirates | Panama Papers |
| WORLDWIDE OVERSEAS INVESTMENTS LIMITED | 04-JAN-1999 | British Virgin Islands | United Arab Emirates | Panama Papers |
| OSTER BUSINESS S.A. | 28-OCT-2002 | British Virgin Islands | United Arab Emirates | Panama Papers |
| HEMISPHERE ENERGY ASSOCIATES LTD. | 02-OCT-1998 | British Virgin Islands | United Arab Emirates | Panama Papers |
| RAY GOLD CONSULTING LIMITED | 05-OCT-1999 | British Virgin Islands | United Arab Emirates | Panama Papers |
| KELSTON OVERSEAS LIMITED | 13-OCT-1999 | British Virgin Islands | United Arab Emirates | Panama Papers |
| GLADSTONE EQUITIES LTD. | 15-FEB-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| CHADFERN TRADING LIMITED | 14-OCT-1999 | British Virgin Islands | United Arab Emirates | Panama Papers |
| Castelby Holding Limited | 07-NOV-2008 | British Virgin Islands | United Arab Emirates | 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.