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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| INVESTAL S.A. | 13-MAR-1998 | Bahamas | United Arab Emirates | Panama Papers |
| XANTHA ENTERPRISES LIMITED | 05-DEC-2000 | Bahamas | United Arab Emirates | Panama Papers |
| GRIMPEX TRADING LIMITED | 09-JAN-2001 | Bahamas | United Arab Emirates | Panama Papers |
| MOGENSEN LIMITED | 09-JAN-2001 | Bahamas | United Arab Emirates | Panama Papers |
| NATSTEEL TRADING LIMITED | 09-MAR-2006 | Bahamas | United Arab Emirates | Panama Papers |
| ROTEM ENTERPRISES LIMITED | 05-APR-2006 | Bahamas | United Arab Emirates | Panama Papers |
| LANFARD INTERNATIONAL INC. | 21-SEP-1998 | Bahamas | United Arab Emirates | Panama Papers |
| NETRIOCA LIMITED | 02-JAN-2014 | Bahamas | United Arab Emirates | Panama Papers |
| TECHTRADE SERVICES LIMITED | 26-MAR-1998 | Bahamas | United Arab Emirates | Panama Papers |
| JUDSON MANAGEMENT INC. | 26-AUG-1996 | Bahamas | United Arab Emirates | Panama Papers |
| CAVENDISH EXPORT SERVICES LIMITED | 01-SEP-1997 | Bahamas | United Arab Emirates | Panama Papers |
| UNIVERSAL EXCELLENCE LIMITED | 06-MAR-2014 | Bahamas | United Arab Emirates | Panama Papers |
| KORTUNOL LIMITED | 13-MAY-2014 | Bahamas | United Arab Emirates | Panama Papers |
| Emmanuel Road Investments Limited | 10-FEB-2010 | Bahamas | United Arab Emirates | Panama Papers |
| SHARK GAMES CORP. | 12-JUN-2014 | Bahamas | United Arab Emirates | Panama Papers |
| VETTIFLOSS LIMITED | 23-MAY-2003 | Bahamas | United Arab Emirates | Panama Papers |
| WELLSKY LIMITED | 05-APR-2006 | Bahamas | United Arab Emirates | Panama Papers |
| BONAVENTURE WAY CORP. | 16-SEP-2004 | Bahamas | United Arab Emirates | Panama Papers |
| SOLINGER TRADING LIMITED | 27-APR-2006 | Bahamas | United Arab Emirates | Panama Papers |
| RIDHEEL INVESTMENTS LIMITED | 12-OCT-2004 | Bahamas | United Arab Emirates | Panama Papers |
| PE INDUSTRIAL LIMITED | 09-MAR-2006 | Bahamas | United Arab Emirates | Panama Papers |
| FOX RESOURCES LIMITED | 07-SEP-2006 | Bahamas | United Arab Emirates | Panama Papers |
| LANTROVISION LIMITED | 09-MAR-2006 | Bahamas | United Arab Emirates | Panama Papers |
| SUPERBOWL HOLDINGS LIMITED | 05-APR-2006 | Bahamas | United Arab Emirates | Panama Papers |
| ELECON SERVICES LIMITED | 28-MAR-2011 | Bahamas | United Arab Emirates | Panama Papers |
| NOVOPATH LIMITED | 19-JAN-2004 | Bahamas | United Arab Emirates | Panama Papers |
| VALANTA HOLDINGS LIMITED | 23-MAY-2008 | Bahamas | United Arab Emirates | Panama Papers |
| CILANTO SHIPPING LIMITED | 23-MAY-2008 | Bahamas | United Arab Emirates | Panama Papers |
| CYGAL ENTERPRISES LIMITED | 25-AUG-2000 | Bahamas | United Arab Emirates | Panama Papers |
| WORLD INTERNATIONAL LTD. | 08-FEB-2001 | Bahamas | United Arab Emirates | Panama Papers |
| KAYVDS LTD. | 04-DEC-1997 | Bahamas | United Arab Emirates | Panama Papers |
| DALSTON LANE INVESTMENTS LIMITED | 22-MAR-2002 | Bahamas | United Arab Emirates | Panama Papers |
| TEDDINGTON INVESTMENTS LIMITED | 26-MAR-2002 | Bahamas | United Arab Emirates | Panama Papers |
| CONED LIMITED | 19-JAN-2004 | Bahamas | United Arab Emirates | Panama Papers |
| IONOVA LIMITED | 19-JAN-2004 | Bahamas | United Arab Emirates | Panama Papers |
| KARIDERA LIMITED | 16-JUN-2014 | Bahamas | United Arab Emirates | Panama Papers |
| ACCUTON INTERNATIONAL LTD. | 02-JUN-1998 | Bahamas | United Arab Emirates | Panama Papers |
| METRISON TRADING LIMITED | 22-APR-1997 | Bahamas | United Arab Emirates | Panama Papers |
| SHELTEX ENTERPRISES LIMITED | 09-FEB-1999 | Bahamas | United Arab Emirates | Panama Papers |
| REGIUS CONSULTING LIMITED | 23-JUN-2008 | Bahamas | United Arab Emirates | Panama Papers |
| PIRANGA TRADING LIMITED | 23-JUN-2008 | Bahamas | United Arab Emirates | Panama Papers |
| WECEN ENTERPRISES LIMITED | 13-AUG-2008 | Bahamas | United Arab Emirates | Panama Papers |
| ARIES PRIME RESOURCES LIMITED | 31-JAN-2007 | Bahamas | United Arab Emirates | Panama Papers |
| Mangrove S6-C01 Limited | 13-AUG-2007 | Bahamas | United Arab Emirates | Panama Papers |
| GAVINEY LIMITED | 05-JAN-1998 | Bahamas | United Arab Emirates | Panama Papers |
| ADELIA TRADING LTD. | 07-MAR-2000 | Bahamas | United Arab Emirates | Panama Papers |
| MAX SPEED LTD. | 28-SEP-2001 | Bahamas | United Arab Emirates | Panama Papers |
| RIONET ENTERPRISES LIMITED | 24-OCT-2000 | Bahamas | United Arab Emirates | Panama Papers |
| SAILSBURY TRADING LIMITED | 24-OCT-2000 | Bahamas | United Arab Emirates | Panama Papers |
| CANDLE RESOURCES LIMITED | 31-JAN-2007 | Bahamas | United Arab Emirates | Panama Papers |
| Motex LTD | 27-MAR-2006 | Bahamas | United Arab Emirates | Panama Papers |
| Mayfair Properties International Ltd. | 21-FEB-2007 | Bahamas | United Arab Emirates | Panama Papers |
| GRAYLYN LIMITED | 20-MAY-1997 | Bahamas | United Arab Emirates | Panama Papers |
| TAGLIO HOLDINGS LIMITED | 26-APR-2007 | Bahamas | United Arab Emirates | Panama Papers |
| NAIZBRET LIMITED | 08-JUL-2015 | Bahamas | United Arab Emirates | Panama Papers |
| CITRINA ENTERPRISES LIMITED | 23-NOV-2000 | Bahamas | United Arab Emirates | Panama Papers |
| LINARIA ENTERPRISES LIMITED | 23-NOV-2000 | Bahamas | United Arab Emirates | Panama Papers |
| RUBENS ENTERPRISES LIMITED | 05-DEC-2000 | Bahamas | United Arab Emirates | Panama Papers |
| CORNUS HOLDINGS LIMITED | 10-SEP-2009 | Bahamas | United Arab Emirates | Panama Papers |
| TRIVIACON LIMITED | 20-NOV-2009 | Bahamas | United Arab Emirates | Panama Papers |
| VF Company Corporation | 08-DEC-2009 | Bahamas | United Arab Emirates | Panama Papers |
| SOLOCOM LIMITED | 13-JAN-1999 | Bahamas | United Arab Emirates | Panama Papers |
| ELMA TRADING LIMITED | 13-JAN-1999 | Bahamas | United Arab Emirates | Panama Papers |
| BROADWAY INVESTMENTS HACKNEY LIMITED | 12-NOV-2001 | Bahamas | United Arab Emirates | Panama Papers |
| LEMPIRA LIMITED | 17-JAN-2002 | Bahamas | United Arab Emirates | Panama Papers |
| PRIME TRADING LIMITED | 11-JUN-1997 | Bahamas | United Arab Emirates | Panama Papers |
| LANTANA COMPANY HOLDINGS LIMITED | 04-MAR-2010 | Bahamas | United Arab Emirates | Panama Papers |
| PENTRICO LIMITED | 20-JUL-1998 | Bahamas | United Arab Emirates | Panama Papers |
| PALBAR LIMITED | 18-AUG-1999 | Bahamas | United Arab Emirates | Panama Papers |
| TOLNER LIMITED | 18-AUG-1999 | Bahamas | United Arab Emirates | Panama Papers |
| SAFAWAN LIMITED | 09-JAN-2001 | Bahamas | United Arab Emirates | Panama Papers |
| LELAND LIMITED | 23-APR-2003 | Bahamas | United Arab Emirates | Panama Papers |
| GOLD HOLDINGS S.A. | 15-MAR-1999 | Bahamas | United Arab Emirates | Panama Papers |
| H & D CONSULTING LIMITED | 07-MAR-2000 | Bahamas | United Arab Emirates | Panama Papers |
| ACE PROPERTIES LIMITED | 04-AUG-2005 | Bahamas | United Arab Emirates | Panama Papers |
| LINKTRON LIMITED | 04-AUG-2005 | Bahamas | United Arab Emirates | Panama Papers |
| NORBY ENTERPRISES LTD. | 07-MAR-2000 | Bahamas | United Arab Emirates | Panama Papers |
| LINDEN ENTERPRISES LIMITED | 30-MAR-2000 | Bahamas | United Arab Emirates | Panama Papers |
| KNOXFIELD LIMITED | 04-JUL-2001 | Bahamas | United Arab Emirates | Panama Papers |
| BERITEX SHIPPING LTD | 26-APR-2000 | Bahamas | United Arab Emirates | Panama Papers |
| MAWAR ENTERPRISES LIMITED | 23-MAY-2000 | Bahamas | United Arab Emirates | Panama Papers |
| CHOCOLINE TRADING LIMITED | 23-MAY-2000 | Bahamas | United Arab Emirates | Panama Papers |
| PAXFORD LIMITED | 08-FEB-2002 | Bahamas | United Arab Emirates | Panama Papers |
| INOX ENTERPRISES LIMITED | 12-MAY-1998 | Bahamas | United Arab Emirates | Panama Papers |
| FENCORE LIMITED | 28-MAR-2011 | Bahamas | United Arab Emirates | Panama Papers |
| SUCCESSFUL CENTURY CO. INC. | 10-MAR-2006 | Bahamas | United Arab Emirates | Panama Papers |
| NYLECT TECHNOLOGY LIMITED | 09-MAR-2006 | Bahamas | United Arab Emirates | Panama Papers |
| GLASSOUR LIMITED | 05-APR-2006 | Bahamas | United Arab Emirates | Panama Papers |
| PROGEN TRADING LIMITED | 05-APR-2006 | Bahamas | United Arab Emirates | Panama Papers |
| SEKSUN ENTERPRISES LIMITED | 05-APR-2006 | Bahamas | United Arab Emirates | Panama Papers |
| WIESIS LIMITED | 05-MAY-2011 | Bahamas | United Arab Emirates | Panama Papers |
| DEMOSFEN INDUSTRIAL LIMITED | 27-APR-2006 | Bahamas | United Arab Emirates | Panama Papers |
| SPEIRS RESOURCES LIMITED | 02-JAN-2007 | Bahamas | United Arab Emirates | Panama Papers |
| DRACIES LIMITED | 04-JUL-2011 | Bahamas | United Arab Emirates | Panama Papers |
| FAIRFAX INTERNATIONAL SERVICES LIMITED | 02-JAN-2007 | Bahamas | United Arab Emirates | Panama Papers |
| ZEALTRY LIMITED | 04-JUL-2011 | Bahamas | United Arab Emirates | Panama Papers |
| ANTAMCO LIMITED | 19-JAN-2004 | Bahamas | United Arab Emirates | Panama Papers |
| PORTVEND LTD. | 08-FEB-2000 | Bahamas | United Arab Emirates | Panama Papers |
| CARICON LTD. | 25-OCT-2004 | Bahamas | United Arab Emirates | Panama Papers |
| BONHEUR SERVICES LIMITED | 02-JAN-2008 | 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.