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Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| GOVITAL RESEARCH INC. | 30-AUG-2006 | Panama | United Arab Emirates | Panama Papers |
| BIRTELINE VENTURES INC. | 19-MAY-2006 | Panama | United Arab Emirates | Panama Papers |
| GRICO GLOBAL S.A. | 10-MAR-2006 | Panama | United Arab Emirates | Panama Papers |
| JOGAJO S.A. | 31-MAR-2006 | Panama | United Arab Emirates | Panama Papers |
| SPYGE S.A. | 01-JUN-2006 | Panama | United Arab Emirates | Panama Papers |
| COOPERATION EUROPEENEE DE FOOTBALL ET JURIDICTION INC. | 24-MAY-2007 | Panama | United Arab Emirates | Panama Papers |
| ROSON INTERNATIONAL CORPORATION | 02-OCT-2006 | Panama | United Arab Emirates | Panama Papers |
| SELWON CORP. | 22-NOV-2006 | Panama | United Arab Emirates | Panama Papers |
| KALLINOVAL TRADING INCORPORATION | 12-MAR-2008 | Panama | United Arab Emirates | Panama Papers |
| GIPSO FINANCE CORPORATION | 12-MAR-2008 | Panama | United Arab Emirates | Panama Papers |
| TEKNITRADE CORPORATION | 26-DEC-1978 | Panama | United Arab Emirates | Panama Papers |
| STERANO INVESTMENT INCORPORATION | 26-MAR-2007 | Panama | United Arab Emirates | Panama Papers |
| AZTEC OVERSEAS CORPORATION | 01-AUG-2005 | Panama | United Arab Emirates | Panama Papers |
| HEALTHYCOM S.A. | 01-AUG-2005 | Panama | United Arab Emirates | Panama Papers |
| OKTANIA CORPORATION | 26-MAR-2007 | Panama | United Arab Emirates | Panama Papers |
| PETRON TEAM CORPORATION | 02-OCT-2007 | Panama | United Arab Emirates | Panama Papers |
| GEOMET INDUSTRIES INC. | 11-SEP-2006 | Panama | United Arab Emirates | Panama Papers |
| OCEANA SILVER CORPORATION | 11-SEP-2006 | Panama | United Arab Emirates | Panama Papers |
| FREIDA S.A. | 11-OCT-2007 | Panama | United Arab Emirates | Panama Papers |
| MATA ENTERPRISES S. A. | 13-MAR-1984 | Panama | United Arab Emirates | Panama Papers |
| ATLAS DEVELOPMENT EQUITIES INC. | 06-FEB-2007 | Panama | United Arab Emirates | Panama Papers |
| GALLOWAY BUSINESS INC. | 02-OCT-2006 | Panama | United Arab Emirates | Panama Papers |
| IMPERIAL ONE CORPORATION | 12-JUN-2007 | Panama | United Arab Emirates | Panama Papers |
| CHALALISU ENTERPRISES CORP. | 12-MAR-2008 | Panama | United Arab Emirates | Panama Papers |
| CARNEGIE OVERSEAS INC. | 02-OCT-2007 | Panama | United Arab Emirates | Panama Papers |
| LEOAVROON HOLDING INC. | 04-JUL-2008 | Panama | United Arab Emirates | Panama Papers |
| BEMOU INC. | 20-JUL-2005 | Panama | United Arab Emirates | Panama Papers |
| RAKON PORTFOLIO INC. | 12-SEP-2006 | Panama | United Arab Emirates | Panama Papers |
| CUNISTOS HOLDINGS CORPORATION | 17-MAR-2008 | Panama | United Arab Emirates | Panama Papers |
| LORENZO SHIPPING GROUP CORP. | 02-OCT-2007 | Panama | United Arab Emirates | Panama Papers |
| CITIGOLD CORPORATION | 21-SEP-2007 | Panama | United Arab Emirates | Panama Papers |
| HIRE INTERNATIONAL TRADING CORP. | 15-JAN-2008 | Panama | United Arab Emirates | Panama Papers |
| ALSART INTERNATIONAL CORP. | 03-MAR-2008 | Panama | United Arab Emirates | Panama Papers |
| CHARTER ASSETS PACIFIC INC. | 02-OCT-2007 | Panama | United Arab Emirates | Panama Papers |
| PRANA INVESTMENTS MANAGEMENT INC. | 09-OCT-2006 | Panama | United Arab Emirates | Panama Papers |
| GIACONDA HOLDING INC. | 15-JAN-2008 | Panama | United Arab Emirates | Panama Papers |
| MIDWEST TEAM CORPORATION | 08-OCT-2007 | Panama | United Arab Emirates | Panama Papers |
| KINGSGATE CONSOLIDATED INC. | 21-SEP-2007 | Panama | United Arab Emirates | Panama Papers |
| SHERY HOLDINGS INTERNATIONAL S.A. | 08-JUN-2007 | Panama | United Arab Emirates | Panama Papers |
| VITARICH CORPORATION | 11-JUN-2007 | Panama | United Arab Emirates | Panama Papers |
| DAKRANAIN CORPORATION | 20-AUG-2008 | Panama | United Arab Emirates | Panama Papers |
| ELEFTEROS MARITIME INC. | 05-SEP-2008 | Panama | United Arab Emirates | Panama Papers |
| PAPHOS SHIPPING S.A. | 05-SEP-2008 | Panama | United Arab Emirates | Panama Papers |
| WENCO GROUP INC. | 29-AUG-2007 | Panama | United Arab Emirates | Panama Papers |
| KOSMIN SERVICES S.A. | 11-APR-2008 | Panama | United Arab Emirates | Panama Papers |
| VERBA LIFE INCORPORATION | 22-MAR-2007 | Panama | United Arab Emirates | Panama Papers |
| EBOS TRADING LIMITED | 12-JUN-2007 | Panama | United Arab Emirates | Panama Papers |
| MONDRAGON INTERNATIONAL CORP. | 12-JUN-2007 | Panama | United Arab Emirates | Panama Papers |
| CEDCUS INCORPORATION | 20-AUG-2008 | Panama | United Arab Emirates | Panama Papers |
| NABEKAN VENTURES CORPORATION | 20-AUG-2008 | Panama | United Arab Emirates | Panama Papers |
| MARYMOUNT HOLDINGS CORP. | 15-JAN-2008 | Panama | United Arab Emirates | Panama Papers |
| BARK GROUP CORPORATION | 15-JAN-2008 | Panama | United Arab Emirates | Panama Papers |
| MILLEPEDE INVESTMENTS CORPORATION | 15-JAN-2008 | Panama | United Arab Emirates | Panama Papers |
| CONQUEST SERVICES CORPORATION | 16-JAN-2008 | Panama | United Arab Emirates | Panama Papers |
| DELTA SHIPPING GROUP CORPORATION | 04-SEP-2008 | Panama | United Arab Emirates | Panama Papers |
| MARGIETAM HOLDING CORP | 10-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| BACNOTAN CONSOLIDATED INC. | 21-SEP-2007 | Panama | United Arab Emirates | Panama Papers |
| HARAOKA SERVICES CORPORATION | 20-AUG-2008 | Panama | United Arab Emirates | Panama Papers |
| KAZNASTONE TRADING INCORPORATION | 04-JUL-2008 | Panama | United Arab Emirates | Panama Papers |
| MIRBRIGHT INVESTMENTS CORP. | 03-JUL-2008 | Panama | United Arab Emirates | Panama Papers |
| LAFAYETTE PROPERTIES LTD. INC. | 19-DEC-1984 | Panama | United Arab Emirates | Panama Papers |
| BISCUITFAN INC. | 13-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| SEABURY INC. | 27-AUG-2008 | Panama | United Arab Emirates | Panama Papers |
| SARAMUZA TRADING CORP. | 16-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| CHEESEANGEL CORPORATION | 21-JAN-2009 | Panama | United Arab Emirates | Panama Papers |
| AURELIA TRANSPORT INCORPORATED | 04-SEP-2008 | Panama | United Arab Emirates | Panama Papers |
| MELETYKOU CORP. | 10-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| COMBINATA INCORPORATION | 16-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| LESDER CORPORATION | 19-JUN-2009 | Panama | United Arab Emirates | Panama Papers |
| MALLARD CONSULTANTS INC. | 23-JUN-2009 | Panama | United Arab Emirates | Panama Papers |
| LUXE TRAVEL CONSULTING S.A. | 27-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| FINGROVE ASSETS CORP. | 10-JUN-2009 | Panama | United Arab Emirates | Panama Papers |
| KIRSIS INCORPORATION | 28-JUL-2009 | Panama | United Arab Emirates | Panama Papers |
| MENINO CORPORATION | 16-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| PERSONEX INC. | 07-MAR-1985 | Panama | United Arab Emirates | Panama Papers |
| SLETENACK FINANCE INC. | 16-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| MONTARA HOLDING CORPORATION | 10-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| FULBERTON HOLDING INC. | 01-SEP-2009 | Panama | United Arab Emirates | Panama Papers |
| JERRYBAND SERVICES INC. | 10-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| WENTWORTH INVEST GROUP CORPORATION | 24-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| PIERCESMITH CORPORATION | 16-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| STERLING MANAGEMENT GROUP CORP. | 24-NOV-2009 | Panama | United Arab Emirates | Panama Papers |
| QUILANENT INCORPORATION | 16-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| GRANDBRIDGE GROUP INC. | 16-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| KYRIL ASSETS CORP. | 27-NOV-2008 | Panama | United Arab Emirates | Panama Papers |
| DWORKIN CONSULTANTS INC. | 27-NOV-2008 | Panama | United Arab Emirates | Panama Papers |
| LOUIZIDES NAVIGATION CORP. | 05-SEP-2008 | Panama | United Arab Emirates | Panama Papers |
| DENSON FINANCE S.A. | 26-NOV-2008 | Panama | United Arab Emirates | Panama Papers |
| RUNDOLT HOLDINGS INC. | 06-JAN-2009 | Panama | United Arab Emirates | Panama Papers |
| CROSSWIND COMPANY S.A. | 20-OCT-2010 | Panama | United Arab Emirates | Panama Papers |
| 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 |
| ALERCHER TRADING CORP. | 07-JAN-2009 | Panama | United Arab Emirates | Panama Papers |
| NEWZINE TRADING INCORPORATION | 21-JAN-2009 | Panama | United Arab Emirates | Panama Papers |
| ADAMSVILLE GLOBAL CORP. | 26-FEB-2009 | Panama | United Arab Emirates | Panama Papers |
| VOICESHADOW INVESTMENT INC. | 21-JAN-2009 | Panama | United Arab Emirates | Panama Papers |
| STEEPLE TECHNOLOGIES S.A. | 10-MAR-2009 | Panama | United Arab Emirates | Panama Papers |
| DANUBE TRADING & LOGISTIC S.A. | 16-FEB-2009 | Panama | United Arab Emirates | Panama Papers |
| WEBRYTHING CORPORATION | 03-MAR-2009 | 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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