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Donate todayResults 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 | |
|---|---|---|---|---|
| FIXINVEST HOLDINGS INC. | 24-JUL-1987 | Panama | United Arab Emirates | Panama Papers |
| SHAPRANO INTERNATIONAL INC. | 27-JUL-1987 | Panama | United Arab Emirates | Panama Papers |
| FONTENELLE HOLDINGS INC. | 24-JUL-1987 | Panama | United Arab Emirates | Panama Papers |
| QUORUM INVESTMENTS INC. | 04-FEB-1988 | Panama | United Arab Emirates | Panama Papers |
| DUEME INC. | 04-OCT-1988 | Panama | United Arab Emirates | Panama Papers |
| GRAY MARINE SERVICES, S.A. | 14-DEC-1979 | Panama | United Arab Emirates | Panama Papers |
| WELTERMAN (PANAMA) INC. | 20-MAR-1989 | Panama | United Arab Emirates | Panama Papers |
| JETHOU INVESTMENTS S.A. | 20-AUG-1987 | Panama | United Arab Emirates | Panama Papers |
| CHARTERING SERVICES INTERNATIONAL S. A. | 24-FEB-1981 | Panama | United Arab Emirates | Panama Papers |
| BERNARDINA FINANCIAL INC. | 21-MAY-1987 | Panama | United Arab Emirates | Panama Papers |
| SIERRA INTERNATIONAL S.A. | 10-JUN-1982 | Panama | United Arab Emirates | Panama Papers |
| CANNON HOLDINGS INC. | 23-JUN-1987 | Panama | United Arab Emirates | Panama Papers |
| CAPITAL STRUCTURES INC. | 08-MAR-2002 | Panama | United Arab Emirates | Panama Papers |
| NIGEL CORPORATION | 12-OCT-1999 | Panama | United Arab Emirates | Panama Papers |
| OCEANICA Nº1 CORP. | 14-DEC-2001 | Panama | United Arab Emirates | Panama Papers |
| DENSWORTH INC. | 19-JAN-2000 | Panama | United Arab Emirates | Panama Papers |
| BLACK COAST S.A. | 11-JAN-2006 | Panama | United Arab Emirates | Panama Papers |
| TRIPLE-A PROPERTIES INC. | 25-APR-2006 | Panama | United Arab Emirates | Panama Papers |
| T & T INC. | 07-MAY-1991 | Panama | United Arab Emirates | Panama Papers |
| ZOLENA INVEST S.A. | 24-MAR-2006 | Panama | United Arab Emirates | Panama Papers |
| CROCQ INVESTMENTS S.A. | 27-JUL-1987 | Panama | United Arab Emirates | Panama Papers |
| PHARAOH PROPERTIES CORPORATION | 08-APR-2003 | Panama | United Arab Emirates | Panama Papers |
| SHAMROCK ENTERPRISES CORP. | 11-JUL-2003 | Panama | United Arab Emirates | Panama Papers |
| ANU PROPERTIES CORPORATION | 18-MAY-2006 | Panama | United Arab Emirates | Panama Papers |
| UNITED UNITS CORPORATION | 20-JUL-2006 | Panama | United Arab Emirates | Panama Papers |
| IVANTAGE CORPORATION | 27-JUL-2006 | Panama | United Arab Emirates | Panama Papers |
| JOLLIBEE CORPORATION | 27-JUL-2006 | Panama | United Arab Emirates | Panama Papers |
| GAJO INTERNATIONAL S.A. | 05-DEC-2007 | Panama | United Arab Emirates | Panama Papers |
| AUSTIN EXPLORATION CORP. | 15-JAN-2008 | Panama | United Arab Emirates | Panama Papers |
| RUNDUM TRADING CORP. | 15-JAN-2008 | Panama | United Arab Emirates | Panama Papers |
| TARTAK HOLDING GROUP INC. | 17-MAR-2008 | Panama | United Arab Emirates | Panama Papers |
| ALSTOM PROJECT INC. | 11-SEP-2006 | Panama | United Arab Emirates | Panama Papers |
| RICHINA CORPORATION | 12-SEP-2006 | Panama | United Arab Emirates | Panama Papers |
| ALLON LOGISTICS CORPORATION | 02-OCT-2006 | Panama | United Arab Emirates | Panama Papers |
| DENBY TRADING CORPORATION | 02-OCT-2006 | Panama | United Arab Emirates | Panama Papers |
| WINSOR TRADING GROUP CORPORATION | 02-OCT-2006 | Panama | United Arab Emirates | Panama Papers |
| WELSTEAD CAPITAL INC. | 16-SEP-2008 | Panama | United Arab Emirates | Panama Papers |
| PLATEAU TRADING CORPORATION | 16-FEB-2004 | Panama | United Arab Emirates | Panama Papers |
| KOLWEST HOLDING CORPORATION | 03-JUL-2008 | Panama | United Arab Emirates | Panama Papers |
| ANASTASIE CORP. | 06-MAY-2004 | Panama | United Arab Emirates | Panama Papers |
| HBI HOLDING LIMITED CORPORATION | 10-SEP-2004 | Panama | United Arab Emirates | Panama Papers |
| SOLYMAR PROPERTY S.A. | 16-NOV-2004 | Panama | United Arab Emirates | Panama Papers |
| TOP STYLE EQUITIES CORPORATION | 04-OCT-2004 | Panama | United Arab Emirates | Panama Papers |
| DUNWELL TECHNOLOGIES S.A. | 16-MAR-2005 | Panama | United Arab Emirates | Panama Papers |
| SUN INTERNATIONAL ASSETS S.A. | 30-MAR-2007 | Panama | United Arab Emirates | Panama Papers |
| SANTE JEUNESSE BEAUTE S.A. SJBSA) [SANTE JEUNESSE BEAUTE S.A. SJBSA) | 30-MAR-2005 | Panama | United Arab Emirates | Panama Papers |
| GINGAWA INCORPORATION | 20-AUG-2008 | Panama | United Arab Emirates | Panama Papers |
| KIMBERLEY DIAMOND INC. | 19-JAN-2007 | Panama | United Arab Emirates | Panama Papers |
| PLATINA RESOURCES INC. | 06-FEB-2007 | Panama | United Arab Emirates | Panama Papers |
| BAKEHOUSE CORP. | 06-FEB-2007 | Panama | United Arab Emirates | Panama Papers |
| WEST CROSSING INTERNATIONAL INCORPORATION | 22-MAR-2007 | Panama | United Arab Emirates | Panama Papers |
| STF TRADING CORPORATION | 26-MAR-2007 | Panama | United Arab Emirates | Panama Papers |
| CARBONE TEAM INCORPORATION | 10-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| FAMACUR INCORPORATION | 13-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| FARHEEN LABORATORIES AND INDUSTRIAL ESTABLISHMENT INC. | 25-NOV-1987 | Panama | United Arab Emirates | Panama Papers |
| ARCADI S.A. | 24-SEP-2007 | Panama | United Arab Emirates | Panama Papers |
| AZARTS GROUP INC. | 31-JUL-2009 | Panama | United Arab Emirates | Panama Papers |
| ARB MANAGEMENT CORP. | 24-SEP-2007 | Panama | United Arab Emirates | Panama Papers |
| IVYBRIDGE INVESTMENT CORP. | 01-OCT-2007 | Panama | United Arab Emirates | Panama Papers |
| ADANA ASSETS CORPORATION | 01-AUG-2005 | Panama | United Arab Emirates | Panama Papers |
| PARISON ENTERPRISES INC. | 05-AUG-2005 | Panama | United Arab Emirates | Panama Papers |
| SNIPFOUR HOLDING CORP. | 21-JAN-2009 | Panama | United Arab Emirates | Panama Papers |
| BELTFARE INVESTMENTS S.A. | 14-NOV-2008 | Panama | United Arab Emirates | Panama Papers |
| LOVETT LANGTON FOUNDATION | 21-MAR-2014 | Panama | United Arab Emirates | Panama Papers |
| AMSORA CORPORATION | 16-MAR-2012 | Panama | United Arab Emirates | Panama Papers |
| MALKOHA CORPORATED | 19-JUN-2009 | Panama | United Arab Emirates | Panama Papers |
| Ocean Sapphire Shipping Inc. | 19-AUG-2013 | Panama | United Arab Emirates | Panama Papers |
| ANCOBAR GROUP CORP. | 09-OCT-2009 | Panama | United Arab Emirates | Panama Papers |
| SECURE INVESTMENTS BUSINESS INC. | 05-MAR-2009 | Panama | United Arab Emirates | Panama Papers |
| FULLWAY PROPERTIES S.A. | 07-OCT-2009 | Panama | United Arab Emirates | Panama Papers |
| IMEX HOLDINGS INVESTMENT CORP. | 07-OCT-2009 | Panama | United Arab Emirates | Panama Papers |
| TANDEM ENTERPRISES INC. | 30-APR-1985 | Panama | United Arab Emirates | Panama Papers |
| VALENTINE ASSETS CORPORATION | 15-DEC-2008 | Panama | United Arab Emirates | Panama Papers |
| KOPAININ ASSET MANAGEMENT S.A. | 04-JAN-2010 | Panama | United Arab Emirates | Panama Papers |
| KASKEN CORPORATION | 07-JAN-2009 | Panama | United Arab Emirates | Panama Papers |
| MERIYON INTEGRATED SYSTEMS N.V. | 07-APR-2010 | Panama | United Arab Emirates | Panama Papers |
| THORNHILL REAL ESTATE INC. | 04-APR-1986 | Panama | United Arab Emirates | Panama Papers |
| ZANPALL CORP. | 08-JUN-2012 | Panama | United Arab Emirates | Panama Papers |
| ZENAN MARKETING INC. | 03-AUG-2011 | Panama | United Arab Emirates | Panama Papers |
| HINKLEY SERVICES INCORPORATED | 07-JUN-2012 | Panama | United Arab Emirates | Panama Papers |
| FERNASOR OVERSEAS INC. | 16-JUL-2012 | Panama | United Arab Emirates | Panama Papers |
| LATVAE GROUP INC. | 08-AUG-2012 | Panama | United Arab Emirates | Panama Papers |
| MUNAWARA HOLDINGS INC. | 06-MAR-2014 | Panama | United Arab Emirates | Panama Papers |
| ILARION COMPANY S.A. | 01-NOV-2012 | Panama | United Arab Emirates | Panama Papers |
| THE STERLING FOUNDATION | 26-NOV-1997 | Panama | United Arab Emirates | Panama Papers |
| KEYSIDE INVESTMENT S.A. | 03-OCT-2011 | Panama | United Arab Emirates | Panama Papers |
| SUTTLEY INCORPORATION | 10-MAY-2011 | Panama | United Arab Emirates | Panama Papers |
| XANDOR HOLDINGS GLOBAL S.A. | 27-OCT-2011 | Panama | United Arab Emirates | Panama Papers |
| Ultimate Group Corporation | 21-JUN-2011 | Panama | United Arab Emirates | Panama Papers |
| KLINSTOL CORPORATION | 25-JUL-2011 | Panama | United Arab Emirates | Panama Papers |
| 3D MOLIER INTERNATIONAL CORP. | 25-JUL-2011 | Panama | United Arab Emirates | Panama Papers |
| FIRECRACKER CORP. | 13-NOV-2014 | Panama | United Arab Emirates | Panama Papers |
| WOTAN INTERNATIONAL FOUNDATION | 02-MAR-2005 | Panama | United Arab Emirates | Panama Papers |
| LONGMAN FOUNDATION | 11-APR-2006 | Panama | United Arab Emirates | Panama Papers |
| RASPBERRY CORP. | 15-NOV-2014 | Panama | United Arab Emirates | Panama Papers |
| LIMOUSINE ENTERPRISES S.A. | 06-SEP-2007 | Panama | United Arab Emirates | Panama Papers |
| ELFERS TECHNOLOGY CORP. | 13-DEC-2011 | Panama | United Arab Emirates | Panama Papers |
| FOUDJIN MANAGEMENT CORP. | 03-JAN-2012 | Panama | United Arab Emirates | Panama Papers |
| UJUT PROPERTIES INC. | 05-JAN-2012 | Panama | United Arab Emirates | Panama Papers |
| FLAVITECH INVESTMENT CORP. | 01-FEB-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.