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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| BROTHERFORTY CORPORATION | 21-JAN-2009 | Panama | United Arab Emirates | Panama Papers |
| EG PANAMA TRADERS, INC | 17-FEB-2009 | Panama | United Arab Emirates | Panama Papers |
| TYNRIA DEVELOPMENT S.A. | 07-JAN-2009 | Panama | United Arab Emirates | Panama Papers |
| QUASAR TECHNOLOGIES S.A. | 27-MAY-2009 | 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 |
| LEMCO INTERNATIONAL INC. | 09-JUN-2009 | Panama | United Arab Emirates | Panama Papers |
| DEJAS MANAGEMENT S.A. | 23-JUN-2009 | Panama | United Arab Emirates | Panama Papers |
| PECHORA INCORPORATED | 19-JUN-2009 | Panama | United Arab Emirates | Panama Papers |
| ATINON OVERSEAS CORP. | 07-JUL-2009 | Panama | United Arab Emirates | Panama Papers |
| BIZZOVAL GROUP S.A. | 06-JUL-2009 | Panama | United Arab Emirates | Panama Papers |
| LOWNDES GROUP CORP. | 06-APR-2010 | Panama | United Arab Emirates | Panama Papers |
| NOLAN PROPERTIES GLOBAL S.A. | 23-FEB-2010 | Panama | United Arab Emirates | Panama Papers |
| SUNDEL INTERNATIONAL S.A. | 20-MAY-2009 | Panama | United Arab Emirates | Panama Papers |
| ELPA CORPORATION | 31-JUL-2009 | Panama | United Arab Emirates | Panama Papers |
| OAKLAND GROUP INCORPORATED | 08-APR-2010 | Panama | United Arab Emirates | Panama Papers |
| GYALLOW MANAGEMENT INC. | 10-JUL-2009 | Panama | United Arab Emirates | Panama Papers |
| MIRKENT FINANCE S.A. | 07-JUL-2009 | Panama | United Arab Emirates | Panama Papers |
| BENERTIX LIMITED S.A. | 09-MAR-2006 | Panama | United Arab Emirates | Panama Papers |
| CANDERIA TRADING S.A. | 04-JAN-2010 | Panama | United Arab Emirates | Panama Papers |
| ROZE CAPITAL CORPORATION | 30-JUL-2009 | Panama | United Arab Emirates | Panama Papers |
| RASHA HOLDING INCORPORATED | 30-JUL-2009 | Panama | United Arab Emirates | Panama Papers |
| LAKONGA INCORPORATION | 28-JUL-2009 | Panama | United Arab Emirates | Panama Papers |
| MAVRIT FINANCE S.A. | 07-JUL-2009 | Panama | United Arab Emirates | Panama Papers |
| NYXROAM CORPORATION | 26-NOV-2009 | Panama | United Arab Emirates | Panama Papers |
| DRONVIEW HOLDING INC. | 06-JAN-2010 | Panama | United Arab Emirates | Panama Papers |
| GREENFORT VENTURES TRADING CORP. | 06-OCT-2009 | Panama | United Arab Emirates | Panama Papers |
| TALWYN HOLDINGS CORPORATION | 21-OCT-2009 | Panama | United Arab Emirates | Panama Papers |
| KRONOS EQUITIES S.A. | 09-OCT-2009 | Panama | United Arab Emirates | Panama Papers |
| TALCON TECHNOLOGIES CORP. | 09-OCT-2009 | Panama | United Arab Emirates | Panama Papers |
| CARMIN BUSINESS INC. | 26-NOV-2009 | Panama | United Arab Emirates | Panama Papers |
| KANTER ENTERPRISE CORPORATION | 30-JUL-2009 | Panama | United Arab Emirates | Panama Papers |
| ZELTEN COMPANY INC. | 30-JUL-2009 | Panama | United Arab Emirates | Panama Papers |
| EDOFREIGH FINANCE CORP. | 06-JAN-2010 | Panama | United Arab Emirates | Panama Papers |
| CANSADA CORPORATION | 05-AUG-2009 | Panama | United Arab Emirates | Panama Papers |
| KADLAC GROUP CORP. | 29-SEP-2009 | Panama | United Arab Emirates | Panama Papers |
| ORKIN EQUITIES CORP. | 20-OCT-2009 | Panama | United Arab Emirates | Panama Papers |
| WORLD SPORTS MANAGEMENT CORP. | 24-AUG-2009 | Panama | United Arab Emirates | Panama Papers |
| ROURKE GROUP SERVICES S.A. | 21-OCT-2009 | Panama | United Arab Emirates | Panama Papers |
| SINOCOR FINANCES S.A. | 13-NOV-2009 | Panama | United Arab Emirates | Panama Papers |
| BYFIELD MANAGEMENT CORP. | 09-OCT-2009 | Panama | United Arab Emirates | Panama Papers |
| L-Tech Commercial Corporation | 29-OCT-2009 | Panama | United Arab Emirates | Panama Papers |
| NATINA S.A. | 28-SEP-2009 | Panama | United Arab Emirates | Panama Papers |
| WICKFORD INTERNATIONAL CORP. | 09-OCT-2009 | Panama | United Arab Emirates | Panama Papers |
| COSTANIS INCORPORATED | 31-JUL-2009 | Panama | United Arab Emirates | Panama Papers |
| ECHOWAVE GROUP INCORPORATION | 26-NOV-2009 | Panama | United Arab Emirates | Panama Papers |
| ROSEGATE INVESTMENTS S.A. | 09-OCT-2009 | Panama | United Arab Emirates | Panama Papers |
| LARBORG INTERNATIONAL S.A. | 07-OCT-2009 | Panama | United Arab Emirates | Panama Papers |
| CONTAS ASSOCIATES S.A. | 29-SEP-2009 | Panama | United Arab Emirates | Panama Papers |
| KEZIN MANAGEMENT S.A. | 04-JAN-2010 | Panama | United Arab Emirates | Panama Papers |
| NEWCASTLE INTERNATIONAL GROUP S.A. | 06-OCT-2009 | Panama | United Arab Emirates | Panama Papers |
| BLOWICK HOLDINGS INC. | 04-JAN-2010 | Panama | United Arab Emirates | Panama Papers |
| ORFA HOLDINGS S.A. | 01-MAR-2010 | Panama | United Arab Emirates | Panama Papers |
| QUADRON MANAGEMENT S.A. | 24-NOV-2009 | Panama | United Arab Emirates | Panama Papers |
| FIBESKER MANAGEMENT CORP. | 04-JAN-2010 | Panama | United Arab Emirates | Panama Papers |
| KAFMOR INVESTMENTS CORP. | 04-JAN-2010 | Panama | United Arab Emirates | Panama Papers |
| ANDARKO ASSETS INCORPORATED | 20-OCT-2010 | Panama | United Arab Emirates | Panama Papers |
| ASHCROFT TRADING CORPORATION | 25-FEB-2010 | Panama | United Arab Emirates | Panama Papers |
| HEDINOST FINANCE S.A. | 04-JAN-2010 | Panama | United Arab Emirates | Panama Papers |
| BANMORAL PROPERTIES ESTATES INC. | 04-JAN-2010 | Panama | United Arab Emirates | Panama Papers |
| SANDLAKE GROUP INTERNATIONAL CORPORATION | 14-APR-2010 | Panama | United Arab Emirates | Panama Papers |
| NAYLOR HOLDINGS ASSETS S.A. | 04-MAR-2010 | Panama | United Arab Emirates | Panama Papers |
| JULIENNE PROPERTIES INCORPORATED | 17-MAY-2010 | Panama | United Arab Emirates | Panama Papers |
| SONATA INTERNATIONAL TRADING S.A. | 19-FEB-2010 | Panama | United Arab Emirates | Panama Papers |
| GENSER INTERNATIONAL S.A. | 22-JUN-2012 | Panama | United Arab Emirates | Panama Papers |
| KORUSANT INTERNATIONAL CORP. | 27-MAY-2010 | Panama | United Arab Emirates | Panama Papers |
| NORMAN TRADING GROUP CORPORATION | 09-DEC-2009 | Panama | United Arab Emirates | Panama Papers |
| TULP CORP. | 30-APR-2010 | Panama | United Arab Emirates | Panama Papers |
| GANNEX INC. | 11-MAY-2010 | Panama | United Arab Emirates | Panama Papers |
| BRODRICK ENGINEERING S.A. | 08-FEB-2011 | Panama | United Arab Emirates | Panama Papers |
| ARAXI INCORPORATED | 12-MAY-2010 | Panama | United Arab Emirates | Panama Papers |
| LINDEN SERVICES ASSET CORP. | 14-APR-2010 | Panama | United Arab Emirates | Panama Papers |
| SLANEY INCORPORATED | 12-MAY-2010 | Panama | United Arab Emirates | Panama Papers |
| KARMIC CONSULTANT CORP. | 11-MAY-2010 | Panama | United Arab Emirates | Panama Papers |
| ALBUNA CORPORATED | 11-MAY-2010 | Panama | United Arab Emirates | Panama Papers |
| LINDAN CONSULTANCY CORP. | 31-MAR-2010 | Panama | United Arab Emirates | Panama Papers |
| JONES MANAGEMENT CORP. | 25-FEB-2010 | Panama | United Arab Emirates | Panama Papers |
| THE DEXTER FOUNDATION | 14-JAN-1998 | Panama | United Arab Emirates | Panama Papers |
| RIVEL OVERSEAS CORPORATION | 30-MAR-2010 | Panama | United Arab Emirates | Panama Papers |
| BISHOPSGATE CORP. | 28-FEB-2012 | Panama | United Arab Emirates | Panama Papers |
| GREEN MINING ECOLOGY CORP. | 11-FEB-2012 | Panama | United Arab Emirates | Panama Papers |
| TRIVERTON PROPERTY CORPORATION | 17-FEB-2012 | Panama | United Arab Emirates | Panama Papers |
| BRITANNIA COMPANY INC. | 15-APR-1986 | Panama | United Arab Emirates | Panama Papers |
| ARAB MANAGEMENT CONSULTANTS INC. | 07-AUG-1979 | Panama | United Arab Emirates | Panama Papers |
| GELDA CORPORATION | 08-JUN-2012 | Panama | United Arab Emirates | Panama Papers |
| BLERTH INTERNATIONAL S.A. | 04-JAN-2011 | Panama | United Arab Emirates | Panama Papers |
| CADEN FINANCE S.A. | 29-JUL-2010 | Panama | United Arab Emirates | Panama Papers |
| MITIGATED RISKS CORP. | 27-SEP-2011 | Panama | United Arab Emirates | Panama Papers |
| FRESH FRUIT COMPANY CORPORATION | 15-SEP-2010 | Panama | United Arab Emirates | Panama Papers |
| BROADMEAD SERVICES S.A. | 16-JUL-2012 | Panama | United Arab Emirates | Panama Papers |
| DRAAK HOLDING INC. | 03-JAN-2011 | Panama | United Arab Emirates | Panama Papers |
| SANDOWN INTERNATIONAL COMPANY CORP. | 10-AUG-2010 | Panama | United Arab Emirates | Panama Papers |
| MAUNCIA INCORPORATED | 07-JUN-2012 | Panama | United Arab Emirates | Panama Papers |
| PHIBRO MANAGEMENT CORPORATION | 18-NOV-2010 | Panama | United Arab Emirates | Panama Papers |
| TATRAN BUSINESS INC. | 12-MAY-2010 | Panama | United Arab Emirates | Panama Papers |
| TARIKA BUSINESS CORP. | 14-SEP-2010 | Panama | United Arab Emirates | Panama Papers |
| KOALI INCORPORATED | 27-JUL-2010 | Panama | United Arab Emirates | Panama Papers |
| BROWNFIELD MARKETING S.A. | 22-SEP-2010 | Panama | United Arab Emirates | Panama Papers |
| IRVINGTON ENTERPRISES CORPORATED | 28-OCT-2010 | 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.