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 | |
|---|---|---|---|---|
| BEYROUTH ASSOCIATES S.A. | 02-JAN-1990 | British Virgin Islands | United Arab Emirates | Panama Papers |
| ASHLEIGH CORPORATION | 13-NOV-1989 | British Virgin Islands | United Arab Emirates | Panama Papers |
| TANHAUSER S.A. | 02-JAN-1990 | British Virgin Islands | United Arab Emirates | Panama Papers |
| BELGRAVE PROPERTY HOLDINGS LTD. | 06-FEB-1991 | British Virgin Islands | United Arab Emirates | Panama Papers |
| MINERAL WORLD COMPANY LTD. | 03-JUL-1991 | British Virgin Islands | United Arab Emirates | Panama Papers |
| EXINCO INC. | 11-JAN-1994 | British Virgin Islands | United Arab Emirates | Panama Papers |
| FARNAM HOLDINGS LIMITED | 03-JUN-1992 | British Virgin Islands | 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| CESARO TRADING LIMITED | 03-MAY-2007 | British Virgin Islands | United Arab Emirates | Panama Papers |
| MONTO INVESTMENTS LIMITED | 10-AUG-2007 | British Virgin Islands | United Arab Emirates | Panama Papers |
| BRICKHAM INTERNATIONAL LIMITED | 06-NOV-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| CROSSTICK HOLDINGS LIMITED | 06-NOV-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| ASMINE TRADING LIMITED | 29-MAY-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| SECURITY MARKETING SERVICES LTD. | 13-OCT-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| VIRDEN HOLDINGS LIMITED | 10-JUL-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| KNIGHT ENGINEERING S.A. | 06-APR-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| FOOD SPECIALITIES LIMITED | 13-JUL-1992 | British Virgin Islands | United Arab Emirates | Panama Papers |
| BAYGROVE LIMITED | 12-JUL-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| PRIMULA ENTERPRISES LIMITED | 01-DEC-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| CLASSIQUE HORIZONS LTD. | 22-FEB-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| INTERCAP TOURS - ESTATE LTD. | 02-DEC-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| THORNBIRD ENTERPRISES LIMITED | 25-OCT-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| SIVERLINE ENTERPRISES LIMITED | 25-OCT-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| WHEELER INVESTMENTS INTERNATIONAL LIMITED | 18-APR-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| ARABIAN ANTI-PIRACY ALLIANCE LIMITED | 04-JUL-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| THREE LINE INVESTMENTS LIMITED | 16-JUL-1999 | British Virgin Islands | United Arab Emirates | Panama Papers |
| RACKETVILLE INVESTMENTS LTD. | 26-MAR-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| SOCOBA S.A. | 11-SEP-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| SKYELLE MANAGEMENT LIMITED | 07-APR-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| HALLPINE HOLDINGS LIMITED | 07-JUN-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| BLUEFLED ENTERPRISES LIMITED | 25-OCT-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| BOPORT INTERNATIONAL CORP. | 17-FEB-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| FSL INTERNATIONAL (HOLDINGS) CO.LTD. | 04-APR-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| SELOGA LIMITED | 02-JAN-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| CONICA LIMITED | 02-JAN-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| WESTEX ENTERPRISES LIMITED | 22-JUN-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| Kopist Isa Capital Limited | 09-JUN-2011 | British Virgin Islands | United Arab Emirates | Panama Papers |
| ZAR CAPITAL LIMITED | 07-MAY-2001 | 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.
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.