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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 | |
|---|---|---|---|---|
| HIGHTON ENTERPRISES LIMITED | 23-NOV-2000 | Bahamas | United Arab Emirates | Panama Papers |
| SPICATA ENTERPRISES LIMITED | 05-DEC-2000 | Bahamas | United Arab Emirates | Panama Papers |
| ELAN EXPRESS LIMITED | 02-JUN-2009 | Bahamas | United Arab Emirates | Panama Papers |
| OVERLEA INVESTMENT CORP. | 07-JAN-2014 | Bahamas | United Arab Emirates | Panama Papers |
| NEMIDARL LIMITED | 02-JAN-2014 | Bahamas | United Arab Emirates | Panama Papers |
| REFIQAT LIMITED | 02-JAN-2014 | Bahamas | United Arab Emirates | Panama Papers |
| GIANSTEK LIMITED | 13-MAY-2014 | Bahamas | United Arab Emirates | Panama Papers |
| VENSOLYT LIMITED | 13-MAY-2014 | Bahamas | United Arab Emirates | Panama Papers |
| BRIPORT HOLDINGS LIMITED | 02-JAN-2008 | Bahamas | United Arab Emirates | Panama Papers |
| BRAVOTEK LIMITED | 19-JUN-2014 | Bahamas | United Arab Emirates | Panama Papers |
| ARMANA INVESTMENTS LIMITED | 12-MAR-2008 | Bahamas | United Arab Emirates | Panama Papers |
| WORTHING SYNERGY LIMITED | 12-MAR-2008 | Bahamas | United Arab Emirates | Panama Papers |
| CONNTANIX ENTERPRISES LIMITED | 16-MAY-2008 | Bahamas | United Arab Emirates | Panama Papers |
| OWINNALL HOLDINGS LIMITED | 19-MAY-2008 | Bahamas | United Arab Emirates | Panama Papers |
| TROVADORE LIMITED | 09-JAN-2001 | Bahamas | United Arab Emirates | Panama Papers |
| TROGAS LIMITED | 09-JAN-2001 | Bahamas | United Arab Emirates | Panama Papers |
| ARMERA TRADING LIMITED | 23-MAY-2008 | Bahamas | United Arab Emirates | Panama Papers |
| DONAVON SERVICES LIMITED | 07-NOV-1995 | Bahamas | United Arab Emirates | Panama Papers |
| BIBLION INTERNATIONAL BOOKSELLERS LTD. | 27-FEB-2001 | Bahamas | United Arab Emirates | Panama Papers |
| GLAXOSMI INTERNATIONAL LIMITED | 02-JAN-2007 | Bahamas | United Arab Emirates | Panama Papers |
| MIODIA INVESTMENTS LIMITED | 13-AUG-2008 | Bahamas | United Arab Emirates | Panama Papers |
| ZOA TECHNOLOGIES INC. | 15-MAR-2000 | Bahamas | United Arab Emirates | Panama Papers |
| MOTHVOLD INVEST LIMITED | 13-AUG-2008 | Bahamas | United Arab Emirates | Panama Papers |
| ADMIRALTY RESOURCES LIMITED | 31-JAN-2007 | Bahamas | United Arab Emirates | Panama Papers |
| BECKER GROUP LIMITED | 31-JAN-2007 | Bahamas | United Arab Emirates | Panama Papers |
| LIONBACUS LIMITED | 09-OCT-2013 | Bahamas | United Arab Emirates | Panama Papers |
| LASANOR LIMITED | 23-MAY-2003 | Bahamas | United Arab Emirates | Panama Papers |
| DONKOLT LIMITED | 21-JUN-2013 | Bahamas | United Arab Emirates | Panama Papers |
| MIROSTEL LIMITED | 19-JUN-2014 | Bahamas | United Arab Emirates | Panama Papers |
| MARUCHI LIMITED | 08-NOV-2001 | Bahamas | United Arab Emirates | Panama Papers |
| TEMPLESTONE LIMITED | 04-JUL-2001 | Bahamas | United Arab Emirates | Panama Papers |
| KAVALERT LIMITED | 18-SEP-2014 | Bahamas | United Arab Emirates | Panama Papers |
| Atcor Medical Services Limited | 30-JUN-2009 | Bahamas | United Arab Emirates | Panama Papers |
| COWAN LIMITED | 01-APR-2010 | Bahamas | United Arab Emirates | Panama Papers |
| PHARMANET GROUP LIMITED | 26-APR-2007 | Bahamas | United Arab Emirates | Panama Papers |
| KINROSS GROUP LIMITED | 27-APR-2007 | Bahamas | United Arab Emirates | Panama Papers |
| 45 CROYDON WAY LIMITED | 19-JUL-2010 | Bahamas | United Arab Emirates | Panama Papers |
| LYNDON DEVELOPMENT LIMITED | 01-APR-2010 | Bahamas | United Arab Emirates | Panama Papers |
| SEWARD LIMITED | 04-MAR-2010 | Bahamas | United Arab Emirates | Panama Papers |
| CEREZA SERVICES LIMITED | 04-MAR-2010 | Bahamas | United Arab Emirates | Panama Papers |
| LANGDON HOLDINGS LIMITED | 01-APR-2010 | Bahamas | United Arab Emirates | Panama Papers |
| MAINLAND INTERNATIONAL LIMITED | 05-JUN-2007 | Bahamas | United Arab Emirates | Panama Papers |
| CAPITOL ENERGY RESOURCES LIMITED | 15-JUN-2007 | Bahamas | United Arab Emirates | Panama Papers |
| BRADKEN LIMITED | 24-AUG-2007 | Bahamas | United Arab Emirates | Panama Papers |
| KLAST HOLDINGS LIMITED | 27-SEP-2007 | Bahamas | United Arab Emirates | Panama Papers |
| MULTIVISION LIMITED | 14-MAR-2006 | Bahamas | United Arab Emirates | Panama Papers |
| APEX RESOURCES LIMITED | 13-JUL-2006 | Bahamas | United Arab Emirates | Panama Papers |
| KRYOCOR LIMITED | 07-SEP-2006 | Bahamas | United Arab Emirates | Panama Papers |
| MONAX INDUSTRIES LIMITED | 07-SEP-2006 | Bahamas | United Arab Emirates | Panama Papers |
| INCHEM TRADING LIMITED | 09-MAR-2006 | Bahamas | United Arab Emirates | Panama Papers |
| ATHNID LIMITED | 17-JAN-2002 | Bahamas | United Arab Emirates | Panama Papers |
| BALKOSTI LIMITED | 23-SEP-2014 | Bahamas | United Arab Emirates | Panama Papers |
| NARAGIT LIMITED | 24-MAR-2015 | Bahamas | United Arab Emirates | Panama Papers |
| TERAITIAV LIMITED | 02-JAN-2014 | Bahamas | United Arab Emirates | Panama Papers |
| DESIMARG LIMITED | 03-JAN-2014 | Bahamas | United Arab Emirates | Panama Papers |
| Jet Cargo Limited | 17-FEB-2014 | Bahamas | United Arab Emirates | Panama Papers |
| EMETICA ENTERPRISES LIMITED | 23-NOV-2000 | Bahamas | United Arab Emirates | Panama Papers |
| KIPP MANAGEMENT LIMITED | 01-APR-2010 | Bahamas | United Arab Emirates | Panama Papers |
| I-deals Technologies Limited | 02-OCT-2007 | Bahamas | United Arab Emirates | Panama Papers |
| LEGEND ENERGY LIMITED | 02-OCT-2007 | Bahamas | United Arab Emirates | Panama Papers |
| ADS International Limited | 02-NOV-2007 | Bahamas | United Arab Emirates | Panama Papers |
| MILTONA LIMITED | 27-APR-2006 | Bahamas | United Arab Emirates | Panama Papers |
| AMBRI LIMITED | 13-JUL-2006 | Bahamas | United Arab Emirates | Panama Papers |
| ANSELL LIMITED | 31-JAN-2007 | Bahamas | United Arab Emirates | Panama Papers |
| MEDIGARD LIMITED | 07-SEP-2006 | Bahamas | United Arab Emirates | Panama Papers |
| PINE ISLAND INVESTMENT LIMITED | 26-APR-2007 | Bahamas | United Arab Emirates | Panama Papers |
| ACCLAIM EXPLORATION LIMITED | 26-APR-2007 | Bahamas | United Arab Emirates | Panama Papers |
| WESTRAY MANAGEMENT LIMITED | 05-JUN-2007 | Bahamas | United Arab Emirates | Panama Papers |
| MACAPA HOLDINGS LIMITED | 02-JAN-2008 | Bahamas | United Arab Emirates | Panama Papers |
| SABARCA LOGISTICS LIMITED | 02-JAN-2008 | Bahamas | United Arab Emirates | Panama Papers |
| ZENILIAN LIMITED | 04-JUL-2011 | Bahamas | United Arab Emirates | Panama Papers |
| FINOLEX LIMITED | 02-JAN-2007 | Bahamas | United Arab Emirates | Panama Papers |
| MACQUARIE GOODMAN INVESTMENTS LIMITED | 17-JUL-2007 | Bahamas | United Arab Emirates | Panama Papers |
| LYNAS CORPORATION LIMITED | 24-AUG-2007 | Bahamas | United Arab Emirates | Panama Papers |
| CHAMBAL INVESTMENTS MANAGEMENT LIMITED | 02-JAN-2007 | Bahamas | United Arab Emirates | Panama Papers |
| AGE GROUP INC. | 10-NOV-2011 | Bahamas | United Arab Emirates | Panama Papers |
| DEEP SEA SOLUTIONS LIMITED | 31-JAN-2007 | Bahamas | United Arab Emirates | Panama Papers |
| CHANDLER MACLEOD LIMITED | 24-AUG-2007 | Bahamas | United Arab Emirates | Panama Papers |
| WINSTAR MANAGEMENT CONSULTANTS LIMITED | 03-JAN-2012 | Bahamas | United Arab Emirates | Panama Papers |
| DEBESMANN CORPORATION LIMITED | 23-MAY-2008 | Bahamas | United Arab Emirates | Panama Papers |
| VAMELIA INVESTMENTS LIMITED | 12-MAR-2008 | Bahamas | United Arab Emirates | Panama Papers |
| Panoramic Investments Management Limited | 17-OCT-2012 | Bahamas | United Arab Emirates | Panama Papers |
| LERMA TRADING LIMITED | 23-MAY-2008 | Bahamas | United Arab Emirates | Panama Papers |
| Fountain Head Investments Limited | 18-AUG-2008 | Bahamas | United Arab Emirates | Panama Papers |
| Reliable Investments Management Limited | 02-JAN-2013 | Bahamas | United Arab Emirates | Panama Papers |
| GRIVEN HOLDINGS LIMITED | 27-SEP-2007 | Bahamas | United Arab Emirates | Panama Papers |
| PUT-IN TRADING LIMITED | 27-SEP-2007 | Bahamas | United Arab Emirates | Panama Papers |
| CHESTER MINING LIMITED | 27-SEP-2007 | Bahamas | United Arab Emirates | Panama Papers |
| KARAT RESOURCES LIMITED | 02-OCT-2007 | Bahamas | United Arab Emirates | Panama Papers |
| SISA INTERNATIONAL LIMITED | 26-APR-2007 | Bahamas | United Arab Emirates | Panama Papers |
| Fulcrum Investment Holdings Ltd. | 26-APR-2012 | Bahamas | United Arab Emirates | Panama Papers |
| Mercurial Investments Dubai Limited | 13-FEB-2013 | Bahamas | United Arab Emirates | Panama Papers |
| AGE STEEL LIMITED | 28-NOV-2002 | Bahamas | United Arab Emirates | Panama Papers |
| SELDINE CONSULTING LIMITED | 13-AUG-2008 | Bahamas | United Arab Emirates | Panama Papers |
| TRERICE LIMITED | 05-MAY-2011 | Bahamas | United Arab Emirates | Panama Papers |
| Gerd Wood Limited | 10-OCT-2012 | Bahamas | United Arab Emirates | Panama Papers |
| VAILDROC LIMITED | 13-NOV-2012 | Bahamas | United Arab Emirates | Panama Papers |
| SALVINI LIMITED | 05-MAY-2011 | Bahamas | United Arab Emirates | Panama Papers |
| MATEVIS LIMITED | 04-JUL-2011 | Bahamas | United Arab Emirates | Panama Papers |
| Mount Pleasant Investments Limited | 24-APR-2013 | Bahamas | 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.