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| Entity | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| MAVERICK UK LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
| Sona International Services Inc. | British Anguilla | United Arab Emirates | Panama Papers |
| FTradition Limited | British Anguilla | United Arab Emirates | Panama Papers |
| F247 Services Limited | British Anguilla | United Arab Emirates | Panama Papers |
| DANOVAK INC. | British Anguilla | United Arab Emirates | Panama Papers |
| HICKTON INC. | British Anguilla | United Arab Emirates | Panama Papers |
| GREEN ACRES HOLDINGS LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
| 128Bit Services Limited | British Anguilla | United Arab Emirates | Panama Papers |
| Star Runner Corporation | British Anguilla | United Arab Emirates | Panama Papers |
| TRADEINVEST SYSTEMS INC | British Anguilla | United Arab Emirates | Panama Papers |
| DANA SERVICES LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
| EMIRATES INVESTMENTS INC. | British Anguilla | United Arab Emirates | Panama Papers |
| MIDDLE EAST INVESTMENTS CORPORATION | British Anguilla | United Arab Emirates | Panama Papers |
| GULF WORLDWIDE INVESTMENTS LTD. | British Anguilla | United Arab Emirates | Panama Papers |
| EAST VIEW HOLDINGS LTD. | British Anguilla | United Arab Emirates | Panama Papers |
| GULF WORLDWIDE HOLDINGS LTD. | British Anguilla | United Arab Emirates | Panama Papers |
| EU Investment Ltd. | British Anguilla | United Arab Emirates | Panama Papers |
| Casa Blanca Investments Ltd. | British Anguilla | United Arab Emirates | Panama Papers |
| Emirates Financial Inc | British Anguilla | United Arab Emirates | Panama Papers |
| Prestige Ltd. | British Anguilla | United Arab Emirates | Panama Papers |
| Liberty Trading Ltd. | British Anguilla | United Arab Emirates | Panama Papers |
| face4place Limited | British Anguilla | United Arab Emirates | Panama Papers |
| CRANBLUE LTD | British Anguilla | United Arab Emirates | Panama Papers |
| Groupe Motion Europe Limited | British Anguilla | United Arab Emirates | Panama Papers |
| Startech Investment Ltd. | British Anguilla | United Arab Emirates | Panama Papers |
| ICM Worldwide Ltd | British Anguilla | United Arab Emirates | Panama Papers |
| UKR Marketing Services Ltd. | British Anguilla | United Arab Emirates | Panama Papers |
| BALLCUP LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
| AL ZAMAN GROUP OF COMPANY'S LTD | British Anguilla | United Arab Emirates | Panama Papers |
| HiNet LTD. | British Anguilla | United Arab Emirates | Panama Papers |
| Original Equipment Manufacturing and Distribution (OEMD) Limited | British Anguilla | United Arab Emirates | Panama Papers |
| ABSOLUT GROUP INTERNATIONAL LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
| EDEN RESIDENCE LTD | British Anguilla | United Arab Emirates | Panama Papers |
| OZONO MANAGEMENT CORPORATION | British Anguilla | United Arab Emirates | Panama Papers |
| PRISMA HOLDING LTD. | British Anguilla | United Arab Emirates | Panama Papers |
| LAUREL INVESTMENT INC. | British Anguilla | United Arab Emirates | Panama Papers |
| HONEYWOOD HOLDING LTD. | British Anguilla | United Arab Emirates | Panama Papers |
| CASTEL INVESTMENT CORPORATION | British Anguilla | United Arab Emirates | Panama Papers |
| QUIMERA MANAGEMENT LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
| GULF INTERNATIONAL INVESTMENTS INC. | British Anguilla | United Arab Emirates | Panama Papers |
| Zamax Nominees Limited | British Anguilla | United Arab Emirates | Panama Papers |
| EAST LINE INVESTMENTS LTD. | British Anguilla | United Arab Emirates | Panama Papers |
| BREWERTON PROPERTIES LTD. | British Anguilla | United Arab Emirates | Panama Papers |
| BLUE WORLD HOLDINGS INC. | British Anguilla | United Arab Emirates | Panama Papers |
| LANDKEY ENTERPRISES INC. | British Anguilla | United Arab Emirates | Panama Papers |
| RAMA INVESTMENTS LTD. | British Anguilla | United Arab Emirates | Panama Papers |
| PHAEDRA INDUSTRIES CORP. | British Anguilla | United Arab Emirates | Panama Papers |
| TRADEINVEST INC | British Anguilla | United Arab Emirates | Panama Papers |
| WORSFORD S.A. | British Anguilla | United Arab Emirates | Panama Papers |
| BELFOR LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
| SUNSET GARDENS LTD | British Anguilla | United Arab Emirates | Panama Papers |
| Five Star Holdings Inc. | British Anguilla | United Arab Emirates | Panama Papers |
| Thor Investments Ltd. | British Anguilla | United Arab Emirates | Panama Papers |
| Seccom Systems Ltd | British Anguilla | United Arab Emirates | Panama Papers |
| Colonial Investment Ltd. | British Anguilla | United Arab Emirates | Panama Papers |
| Oxbridge Properties Ltd. | British Anguilla | United Arab Emirates | Panama Papers |
| SATURNO HOLDING CORPORATION | British Anguilla | United Arab Emirates | Panama Papers |
| SEALAND MANAGEMENT LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
| DEWDROP INVESTMENT CORP. | British Anguilla | United Arab Emirates | Panama Papers |
| RIVIERA INVESTMENT INC. | British Anguilla | United Arab Emirates | Panama Papers |
| RHAPSODY INVESTMENT LTD. | British Anguilla | United Arab Emirates | Panama Papers |
| Everest Holdings Limited | British Anguilla | United Arab Emirates | Panama Papers |
| Claridge Properties Ltd. | British Anguilla | United Arab Emirates | Panama Papers |
| Formula Marketing Limited | British Anguilla | United Arab Emirates | Panama Papers |
| ORACLE INVESTMENTS LTD. | British Anguilla | United Arab Emirates | Panama Papers |
| Shipcastle Ltd | British Anguilla | United Arab Emirates | Panama Papers |
| SAMA REAL ESTATE MANAGEMENT LTD. | British Anguilla | United Arab Emirates | Panama Papers |
| SOMAY CORPORATION INC | British Anguilla | United Arab Emirates | Panama Papers |
| Maxus Capital Group Ltd | British Anguilla | United Arab Emirates | Panama Papers |
| MAYPOLE PROPERTIES LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
| BURDWAN ENTERPRISES CORP. | British Anguilla | United Arab Emirates | Panama Papers |
| ONIX MANAGEMENT CORP. | British Anguilla | United Arab Emirates | Panama Papers |
| DUVALL MANAGEMENT INC. | British Anguilla | United Arab Emirates | Panama Papers |
| SAILON ENTERPRISES LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
| OSystems Software Corporation Inc. | British Anguilla | United Arab Emirates | Panama Papers |
| Foxmoor Services Group Limited | British Anguilla | United Arab Emirates | Panama Papers |
| Step Business Services Limited | British Anguilla | United Arab Emirates | Panama Papers |
| WEB VANTAGE OPTIMUM INC. | British Anguilla | United Arab Emirates | Panama Papers |
| Shahid Enterprises Inc. | British Anguilla | United Arab Emirates | Panama Papers |
| KAPLAZ LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
| CLAVERTON MANAGEMENT INC. | British Anguilla | United Arab Emirates | Panama Papers |
| Sapphire Group S.A. | British Anguilla | United Arab Emirates | Panama Papers |
| RENCO TRADING INTERNATIONAL INC. | British Anguilla | United Arab Emirates | Panama Papers |
| ANTON INTERNATIONAL INC. | British Anguilla | United Arab Emirates | Panama Papers |
| Benecoal Trading Limited | British Anguilla | United Arab Emirates | Panama Papers |
| AL GADEED AL ZAHABI LLITSALAT ESTABLISHMENTS INC. | British Anguilla | United Arab Emirates | Panama Papers |
| SAPSOLUTIONS LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
| EMIRAT HOLDINGS LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
| Kuwait East Africa Holdings Ltd | British Anguilla | United Arab Emirates | Panama Papers |
| GULF INDUSTRIES LTD. | British Anguilla | United Arab Emirates | Panama Papers |
| MS Holdings Ltd. | British Anguilla | United Arab Emirates | Panama Papers |
| HAUSSMAN PRIVATE LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
| DST Holdings I Ltd | British Anguilla | United Arab Emirates | Panama Papers |
| CRANHOL LTD | British Anguilla | United Arab Emirates | Panama Papers |
| Pilman Holdings Ltd | British Anguilla | United Arab Emirates | Panama Papers |
| Fox Gaia Investments (FGI) Limited | British Anguilla | United Arab Emirates | Panama Papers |
| Matrix Systems Ltd | British Anguilla | United Arab Emirates | Panama Papers |
| France Global Investments Ltd | British Anguilla | United Arab Emirates | Panama Papers |
| BSD Consulting Ltd | British Anguilla | United Arab Emirates | Panama Papers |
| NOTOSCASTLE LTD | British Anguilla | United Arab Emirates | Panama Papers |
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Queen, United Kingdom
Member of European Parliament, Lithuania
Vice prime minister, Ukraine
Opposition party leader, Indonesia
Former member of parliament, Ukraine
Former minister of energy and trade, Kazakhstan
Headed Panama state owned bank
Former deputy mayor of Kazakhstan capital
Deputy chief justice of Kenya's Supreme Court
Linked to suspected bribe paid to Brazilian legislative leader
Angolas minister of petroleum
Former prime minister of Jordan
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.
This ICIJ database contains information on more than 800,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2018 and link to people and companies in more than 200 countries and territories.
Read moreWe depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
DonateThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more
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
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
