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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| HEALTHLINX CORPORATION | 19-JAN-2007 | Panama | United Arab Emirates | Panama Papers |
| VIVA PLOT INC. | 18-MAY-2006 | Panama | United Arab Emirates | Panama Papers |
| NEWMONT PROPERTIES CORPORATION | 11-JUN-2007 | Panama | United Arab Emirates | Panama Papers |
| BASIC CONSOLIDATED S. A. | 11-JUN-2007 | Panama | United Arab Emirates | Panama Papers |
| MARIWASA MANUFACTURING CORPORATION | 12-JUN-2007 | Panama | United Arab Emirates | Panama Papers |
| PDN INDUSTRIAL INCORPORATION | 26-MAR-2007 | Panama | United Arab Emirates | Panama Papers |
| BEECHLAWN ASSOCIATES INC. | 04-JAN-2006 | Panama | United Arab Emirates | Panama Papers |
| GYDA PINE INDUSTRIAL CORPORATION | 19-MAY-2006 | Panama | United Arab Emirates | Panama Papers |
| ANSA CONSTRUCTIONS INC. | 19-MAY-2006 | Panama | United Arab Emirates | Panama Papers |
| SMART TRADING BUSINESS INCORPORATION | 26-MAR-2007 | Panama | United Arab Emirates | Panama Papers |
| PERSEVERANCE ASSOCIATES CORPORATION | 06-FEB-2007 | Panama | United Arab Emirates | Panama Papers |
| AMMTEC RESOURCES INC. | 06-FEB-2007 | Panama | United Arab Emirates | Panama Papers |
| VELVETINA INCORPORATED | 15-JAN-2008 | Panama | United Arab Emirates | Panama Papers |
| BEAUFORT FINANCE INC. | 09-DEC-1983 | Panama | United Arab Emirates | Panama Papers |
| EUROGAZ GROUP CORPORATION | 16-NOV-2005 | Panama | United Arab Emirates | Panama Papers |
| GINKO INTERNATIONAL S.A. | 12-APR-2005 | Panama | United Arab Emirates | Panama Papers |
| BAYCORP ADVANTAGE INC. | 11-SEP-2006 | Panama | United Arab Emirates | Panama Papers |
| DIORO EXPLORATION INC. | 06-FEB-2007 | Panama | United Arab Emirates | Panama Papers |
| VITERO GLOBAL INC. | 26-JAN-2006 | Panama | United Arab Emirates | Panama Papers |
| SIRADAN S.A. | 16-FEB-2006 | Panama | United Arab Emirates | Panama Papers |
| LEGRAN CORPORATION | 12-JUN-2006 | Panama | United Arab Emirates | Panama Papers |
| PREMIUM CAPITAL HOLDINGS S.A. | 26-MAR-2007 | Panama | United Arab Emirates | Panama Papers |
| MALABART GROUP INC. | 23-JUN-2009 | Panama | United Arab Emirates | Panama Papers |
| WILDROCK INVESTMENTS INC. | 05-MAY-2009 | Panama | United Arab Emirates | Panama Papers |
| EYTHAR FINANCIAL SERVICES S.A. | 10-JUL-2009 | Panama | United Arab Emirates | Panama Papers |
| KINSDALE INTERNATIONAL ESTATES CORP. | 13-DEC-2011 | Panama | United Arab Emirates | Panama Papers |
| LANSA FINANCE INCORPORATED | 02-JUN-2011 | Panama | United Arab Emirates | Panama Papers |
| UNITEAM PORTFOLIO CORPORATION | 25-JUN-2012 | Panama | United Arab Emirates | Panama Papers |
| FERNSWAY ASSETS CORPORATION | 20-OCT-2010 | Panama | United Arab Emirates | Panama Papers |
| KEMPTON PROPERTIES INCORPORATED | 20-APR-2011 | Panama | United Arab Emirates | Panama Papers |
| AVUZZY TRADING S.A. | 03-JAN-2011 | Panama | United Arab Emirates | Panama Papers |
| KANSTON INVESTMENTS INC. | 20-OCT-2010 | Panama | United Arab Emirates | Panama Papers |
| METCALFE ENGINEERING CORP. | 03-JUN-2011 | Panama | United Arab Emirates | Panama Papers |
| PRIVAL CONSULTANTS S.A. | 08-JUN-2012 | Panama | United Arab Emirates | Panama Papers |
| BRISTOW TRADING INC. | 26-OCT-2011 | Panama | United Arab Emirates | Panama Papers |
| THORRIN MARKETING INCORPORATED | 03-MAR-2011 | Panama | United Arab Emirates | Panama Papers |
| RUBINGOOD CORP. | 08-JUN-2011 | Panama | United Arab Emirates | Panama Papers |
| PD Intephome Corp. | 06-JUN-2011 | Panama | United Arab Emirates | Panama Papers |
| SOS INTERNATIONAL S.A. | 27-SEP-2011 | Panama | United Arab Emirates | Panama Papers |
| THOLAN FINANCE S.A. | 03-OCT-2011 | Panama | United Arab Emirates | Panama Papers |
| AMERICA SUR ENTERPRISES S.A. | 18-JAN-2012 | Panama | United Arab Emirates | Panama Papers |
| HORSLER MANAGEMENT INC. | 18-NOV-2011 | Panama | United Arab Emirates | Panama Papers |
| JDS MANAGEMENT CORPORATION | 29-JUN-2011 | Panama | United Arab Emirates | Panama Papers |
| STEP HOLDING BUSINESS INCORPORATED | 02-JUN-2011 | Panama | United Arab Emirates | Panama Papers |
| THE PARAMOUNT FOUNDATION | 24-NOV-1999 | Panama | United Arab Emirates | Panama Papers |
| DIASON MANAGEMENT INCORPORATED | 18-NOV-2010 | Panama | United Arab Emirates | Panama Papers |
| BORTEL GROUP INC. | 03-JAN-2012 | Panama | United Arab Emirates | Panama Papers |
| DEPAKI ASSOCIATES CORP. | 03-JAN-2012 | Panama | United Arab Emirates | Panama Papers |
| ZUMA INTL GROUP S.A. | 14-MAR-2011 | Panama | United Arab Emirates | Panama Papers |
| ALLIANCE CAPITAL INC. | 28-APR-1986 | Panama | United Arab Emirates | Panama Papers |
| LORADO COMPANY INCORPORATED | 12-FEB-2011 | Panama | United Arab Emirates | Panama Papers |
| TORRENS REAL ESTATES S.A. | 11-FEB-2011 | Panama | United Arab Emirates | Panama Papers |
| CORMUELSON MANAGEMENT INC. | 04-JAN-2011 | Panama | United Arab Emirates | Panama Papers |
| AMALTHIA ENTERPRISES S.A. | 23-FEB-2012 | Panama | United Arab Emirates | Panama Papers |
| COASTLAND MANAGEMENT S.A. | 23-FEB-2012 | Panama | United Arab Emirates | Panama Papers |
| OWENSBORO ENGINEERING INC. | 23-FEB-2012 | Panama | United Arab Emirates | Panama Papers |
| LORIDALE HOLDINGS INC. | 20-APR-2011 | Panama | United Arab Emirates | Panama Papers |
| METNOR CORPORATION | 10-MAY-2011 | Panama | United Arab Emirates | Panama Papers |
| STREAMSIDE CONSULTING S.A. | 28-FEB-2012 | Panama | United Arab Emirates | Panama Papers |
| FADRINI CORP. | 25-APR-2011 | Panama | United Arab Emirates | Panama Papers |
| INTERLAKE INTERNATIONAL CORP. | 09-MAR-2012 | Panama | United Arab Emirates | Panama Papers |
| ELFERS EQUITIES CORPORATION | 09-MAR-2012 | Panama | United Arab Emirates | Panama Papers |
| MOONRIDGE PROPERTIES INC. | 18-NOV-2011 | Panama | United Arab Emirates | Panama Papers |
| INGIS INVESTMENTS INC. | 17-OCT-2012 | Panama | United Arab Emirates | Panama Papers |
| JILANDO CORPORATION | 25-JUL-2011 | Panama | United Arab Emirates | Panama Papers |
| HOSLEY INCORPORATED | 08-JUN-2012 | Panama | United Arab Emirates | Panama Papers |
| DELCROFT REAL ESTATES INC. | 03-MAR-2011 | Panama | United Arab Emirates | Panama Papers |
| OMD S.A. | 24-SEP-2012 | Panama | United Arab Emirates | Panama Papers |
| LANARCK GLOBAL CORPORATION | 20-APR-2011 | Panama | United Arab Emirates | Panama Papers |
| ROCKHAMPTON HOLDING GROUP CORPORATION | 20-APR-2011 | Panama | United Arab Emirates | Panama Papers |
| ZIEVA INTERNATIONAL S.A. | 05-JAN-2012 | Panama | United Arab Emirates | Panama Papers |
| VALDEER INTERNATIONAL MARKETING CORP. | 12-JUL-2011 | Panama | United Arab Emirates | Panama Papers |
| EALDEN INC. | 18-NOV-2010 | Panama | United Arab Emirates | Panama Papers |
| JANAIR CONSULTING CORP. | 03-OCT-2011 | Panama | United Arab Emirates | Panama Papers |
| PELSTON TRADING INC. | 29-OCT-2012 | Panama | United Arab Emirates | Panama Papers |
| GORYA CORPORATION | 01-NOV-2012 | Panama | United Arab Emirates | Panama Papers |
| ONPIER MANAGEMENT S.A. | 06-JAN-2012 | Panama | United Arab Emirates | Panama Papers |
| Rumsky Corp. | 19-DEC-1995 | Panama | United Arab Emirates | Panama Papers |
| HEBEMYA FINANCE S.A. | 03-JAN-2012 | Panama | United Arab Emirates | Panama Papers |
| HAPFORD INC. | 25-JUL-2011 | Panama | United Arab Emirates | Panama Papers |
| BRODRENE CORPORATION | 20-JAN-2012 | Panama | United Arab Emirates | Panama Papers |
| HELANDRE INCORPORATED | 20-JAN-2012 | Panama | United Arab Emirates | Panama Papers |
| VIABLE COMPANY INC. | 10-MAY-2011 | Panama | United Arab Emirates | Panama Papers |
| SANI INVEST CAPITAL S.A. | 25-JAN-2012 | Panama | United Arab Emirates | Panama Papers |
| MIKELA MARKETING INC. | 25-APR-2012 | Panama | United Arab Emirates | Panama Papers |
| TUSTAIN COMPANY INCORPORATED | 26-APR-2012 | Panama | United Arab Emirates | Panama Papers |
| V-Matrix Corporation | 24-FEB-2012 | Panama | United Arab Emirates | Panama Papers |
| HIENJER REAL ESTATE INC. | 03-JAN-2011 | Panama | United Arab Emirates | Panama Papers |
| ATEX INVESTMENTS GROUP INC. | 26-APR-2012 | Panama | United Arab Emirates | Panama Papers |
| WINDSTREAM PROPERTIES CORP. | 20-APR-2011 | Panama | United Arab Emirates | Panama Papers |
| JETWORLD GROUP CORP. | 23-FEB-2012 | Panama | United Arab Emirates | Panama Papers |
| TRANSFIELD INTERNATIONAL CORPORATION | 08-JUN-2012 | Panama | United Arab Emirates | Panama Papers |
| DUGGAL INCORPORATED | 16-MAR-2012 | Panama | United Arab Emirates | Panama Papers |
| BROCADE CORP. | 16-MAR-2012 | Panama | United Arab Emirates | Panama Papers |
| UWIRED HOLDING INC. | 05-JAN-2012 | Panama | United Arab Emirates | Panama Papers |
| JEWELS EQUITIES S.A. | 03-OCT-2011 | Panama | United Arab Emirates | Panama Papers |
| STREAMVALE GLOBAL CORP. | 09-MAR-2012 | Panama | United Arab Emirates | Panama Papers |
| ATHERFOLD INVESTMENTS S.A. | 20-APR-2011 | Panama | United Arab Emirates | Panama Papers |
| Tomel Foundation | 19-MAY-2010 | Panama | United Arab Emirates | Panama Papers |
| NIVAN INVEST FINANCIAL S.A | 25-JAN-2012 | Panama | 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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Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.