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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| 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 |
| ADSWOOD HOLDING S.A. | 25-APR-2012 | Panama | United Arab Emirates | Panama Papers |
| NEWIN COMPANY S.A. | 18-MAY-2012 | Panama | United Arab Emirates | Panama Papers |
| Foundation Fifteen International | 03-SEP-2009 | Panama | United Arab Emirates | Panama Papers |
| FUM INTER GROUP S.A. | 16-JUL-2012 | Panama | United Arab Emirates | Panama Papers |
| HONSBY OVERSEAS CORPORATION | 12-OCT-2011 | Panama | United Arab Emirates | Panama Papers |
| E-LON INTERNATIONAL INC. | 30-APR-1986 | Panama | United Arab Emirates | Panama Papers |
| CROWNBARRY FUND CORP. | 17-OCT-2011 | Panama | United Arab Emirates | Panama Papers |
| ALMONDBERRY TRADING S.A. | 26-JUN-2012 | Panama | United Arab Emirates | Panama Papers |
| CEDRA MARKETING INCORPORATED | 20-APR-2011 | Panama | United Arab Emirates | Panama Papers |
| MEGARIDGE INCORPORATED | 04-FEB-2012 | Panama | United Arab Emirates | Panama Papers |
| RAPESCO CORPORATION | 23-NOV-2012 | Panama | United Arab Emirates | Panama Papers |
| INTERPLEX INC. | 04-FEB-2012 | Panama | United Arab Emirates | Panama Papers |
| CODESCO INTERNATIONAL S.A. | 03-OCT-2012 | Panama | United Arab Emirates | Panama Papers |
| FERNWORTH HOLDINGS INCORPORATED | 03-OCT-2012 | Panama | United Arab Emirates | Panama Papers |
| KIRKWOOD SERVICES CORP. | 17-JUL-2012 | Panama | United Arab Emirates | Panama Papers |
| JESSICA HOLDINGS INC. | 27-MAY-1986 | Panama | United Arab Emirates | Panama Papers |
| ELKSTON MARKETING INC. | 09-JUL-2012 | Panama | United Arab Emirates | Panama Papers |
| NOVA INTERNATIONAL GROUP FOUNDATION | 17-MAY-2007 | Panama | United Arab Emirates | Panama Papers |
| VICKMAN TECHNOLOGIES S.A. | 16-JUL-2012 | Panama | United Arab Emirates | Panama Papers |
| OLCOTT MARKETING S.A. | 09-MAR-2012 | Panama | United Arab Emirates | Panama Papers |
| FERNHALL HOLDING INC. | 09-MAR-2012 | Panama | United Arab Emirates | Panama Papers |
| Kilimanjaro International Foundation | 09-DEC-2011 | Panama | United Arab Emirates | Panama Papers |
| DYNATRIDE CORP. | 16-MAR-2012 | Panama | United Arab Emirates | Panama Papers |
| CROSSANE CORPORATION | 16-MAR-2012 | Panama | United Arab Emirates | Panama Papers |
| BERTUCCI INVESTMENTS CORP. | 11-APR-2012 | Panama | United Arab Emirates | Panama Papers |
| ISILDUR OVERSEAS CORP. | 10-OCT-2011 | Panama | United Arab Emirates | Panama Papers |
| BROCKWAY FINANCE CORP. | 12-OCT-2011 | Panama | United Arab Emirates | Panama Papers |
| FONDATION TRUDI | 21-MAR-2001 | Panama | United Arab Emirates | Panama Papers |
| FRUFRU INVESTMENTS S.A. | 02-MAR-2012 | Panama | United Arab Emirates | Panama Papers |
| CIBOLE SERVICES INCORPORATED | 10-MAY-2011 | Panama | United Arab Emirates | Panama Papers |
| DANECK CORPORATION | 25-JUL-2011 | Panama | United Arab Emirates | Panama Papers |
| CROWLEY MARKETING CORP. | 09-FEB-2011 | Panama | United Arab Emirates | Panama Papers |
| JYSIOL INCORPORATED | 19-JUN-2012 | Panama | United Arab Emirates | Panama Papers |
| ACHERTON HOLDINGS GROUP CORP. | 18-NOV-2011 | Panama | United Arab Emirates | Panama Papers |
| TAKASHI CAPITAL FUND S.A. | 13-MAR-2012 | Panama | United Arab Emirates | Panama Papers |
| JOHNSTON FINANCE INTERNATIONAL S.A. | 12-JUL-2011 | Panama | United Arab Emirates | Panama Papers |
| LANTEC INVESTMENTS COMPANY INC. | 15-FEB-2011 | Panama | United Arab Emirates | Panama Papers |
| PRESTWICK OVERSEAS HOLDING S.A. | 15-FEB-2011 | Panama | United Arab Emirates | Panama Papers |
| SALVUS INTERNATIONAL ADVISORY INC. | 15-JUN-2012 | Panama | United Arab Emirates | Panama Papers |
| KANWAL CORPORATION | 19-JUN-2012 | Panama | United Arab Emirates | Panama Papers |
| BRIDYALE INCORPORATED | 19-JUN-2012 | Panama | United Arab Emirates | Panama Papers |
| INEMKOR CORPORATION | 19-JUN-2012 | Panama | United Arab Emirates | Panama Papers |
| KIRBY FINANCE GROUP CORPORATION | 09-MAR-2012 | Panama | United Arab Emirates | Panama Papers |
| AFINA INVESTMENT GROUP S.A. | 09-AUG-2012 | Panama | United Arab Emirates | Panama Papers |
| EVEWORLD INCORPORATED | 07-JUN-2012 | Panama | United Arab Emirates | Panama Papers |
| HAIFA INVESTMENTS LIMITED, INC. | 23-APR-1984 | Panama | United Arab Emirates | Panama Papers |
| Kariya Group Inc. | 02-DEC-2005 | Panama | United Arab Emirates | Panama Papers |
| EDKINS INVESTMENTS INC. | 08-JUN-2012 | Panama | United Arab Emirates | Panama Papers |
| BILLFIELD GROUP INCORPORATED | 18-NOV-2011 | Panama | United Arab Emirates | Panama Papers |
| DELTON MANAGEMENT TRADING S.A. | 18-NOV-2011 | Panama | United Arab Emirates | Panama Papers |
| LAMBERT GROUP COMPANY S.A. | 03-JUN-2011 | Panama | United Arab Emirates | Panama Papers |
| ADDISCOMBE REAL ESTATES S.A. | 10-OCT-2011 | Panama | United Arab Emirates | Panama Papers |
| BUSHRA FOUNDATION | 20-MAR-2007 | Panama | United Arab Emirates | Panama Papers |
| NASH TEAM FOUNDATION | 15-OCT-2010 | Panama | United Arab Emirates | Panama Papers |
| THE PALOFI FOUNDATION | 07-JUN-2007 | Panama | United Arab Emirates | Panama Papers |
| The Penigale Foundation | 21-NOV-2013 | Panama | United Arab Emirates | Panama Papers |
| PANDA BING BING FOUNDATION | 25-JUL-2014 | Panama | United Arab Emirates | Panama Papers |
| LGM FOUNDATION | 10-JAN-2014 | Panama | United Arab Emirates | Panama Papers |
| COIL GROUP S.A. | 16-AUG-2012 | Panama | United Arab Emirates | Panama Papers |
| VS FORTUNE FOUNDATION | 06-MAR-2007 | Panama | United Arab Emirates | Panama Papers |
| Spadamco Foundation | 21-APR-2009 | Panama | United Arab Emirates | Panama Papers |
| GRIBBEN BUSINESS CORPORATION | 25-NOV-2010 | Panama | United Arab Emirates | Panama Papers |
| RIDGEPOINT INVESTMENTS INC. | 10-OCT-2011 | Panama | United Arab Emirates | Panama Papers |
| LANIER INTERNATIONAL CORP. | 03-JUN-2011 | Panama | United Arab Emirates | Panama Papers |
| LONGRAIL FINANCE S.A. | 25-APR-2012 | Panama | United Arab Emirates | Panama Papers |
| RTI FOUNDATION | 21-APR-2009 | Panama | United Arab Emirates | Panama Papers |
| The PJT Provident Foundation | 05-JUN-2014 | Panama | United Arab Emirates | Panama Papers |
| PERENNIAL FOUNDATION | 22-MAY-2006 | 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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