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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| TWICOM INC. | 01-MAR-1994 | Bahamas | United Arab Emirates | Panama Papers |
| HEARTLAND LIMITED | 20-OCT-1999 | Bahamas | United Arab Emirates | Panama Papers |
| GOLCONDA LIMITED | 23-MAY-2003 | Bahamas | United Arab Emirates | Panama Papers |
| MATREX EQUITIES LIMITED | 04-AUG-2005 | Bahamas | United Arab Emirates | Panama Papers |
| AFFINCO HOLDINGS LIMITED | 05-JUN-2007 | Bahamas | United Arab Emirates | Panama Papers |
| ENEL INVESTMENTS LIMITED | 05-JUN-2007 | Bahamas | United Arab Emirates | Panama Papers |
| BARNSLEY HOLDINGS LIMITED | 06-JUN-2007 | Bahamas | United Arab Emirates | Panama Papers |
| PLUMNER ASSOCIATION INC. | 17-AUG-2000 | Bahamas | United Arab Emirates | Panama Papers |
| BROWN INFRASTRUCTURE LIMITED | 14-JUN-2007 | Bahamas | United Arab Emirates | Panama Papers |
| HITEC ENERGY LIMITED | 14-JUN-2007 | Bahamas | United Arab Emirates | Panama Papers |
| TEVEGRON LIMITED | 21-JUN-2013 | Bahamas | United Arab Emirates | Panama Papers |
| MULTYVEST TRADING LIMITED | 12-MAR-2008 | Bahamas | United Arab Emirates | Panama Papers |
| SUNDRIDGE HOLDINGS LIMITED | 12-MAR-2008 | Bahamas | United Arab Emirates | Panama Papers |
| TOXOTAKI SERVICES LIMITED | 12-MAR-2008 | Bahamas | United Arab Emirates | Panama Papers |
| Dalyell Road Investments Limited | 18-APR-2011 | Bahamas | United Arab Emirates | Panama Papers |
| FRENCHECTION LIMITED | 16-MAY-2008 | Bahamas | United Arab Emirates | Panama Papers |
| BRAVERA DEVELOPMENT LIMITED | 26-MAY-2008 | Bahamas | United Arab Emirates | Panama Papers |
| STM INVESTMENTS LIMITED | 01-MAR-2004 | Bahamas | United Arab Emirates | Panama Papers |
| RENKLIOR LIMITED | 03-JAN-2014 | Bahamas | United Arab Emirates | Panama Papers |
| ZYGLOK LIMITED | 03-JAN-2014 | Bahamas | United Arab Emirates | Panama Papers |
| VICTORINEX MANAGEMENT LIMITED | 16-MAY-2008 | Bahamas | United Arab Emirates | Panama Papers |
| MONTEC INTERNATIONAL LIMITED | 17-JUL-2007 | Bahamas | United Arab Emirates | Panama Papers |
| FANTASTIC HOLDINGS LIMITED | 17-JUL-2007 | Bahamas | United Arab Emirates | Panama Papers |
| NORWOOD ABBEY LIMITED | 19-JUL-2007 | Bahamas | United Arab Emirates | Panama Papers |
| Baynon Investments Limited | 29-SEP-2015 | Bahamas | United Arab Emirates | Panama Papers |
| Centreton Corporation | 07-FEB-2008 | Bahamas | United Arab Emirates | Panama Papers |
| EASTGATE TECHNOLOGY LIMITED | 14-MAR-2006 | Bahamas | United Arab Emirates | Panama Papers |
| PADOH LTD | 25-JAN-2000 | Bahamas | United Arab Emirates | Panama Papers |
| KANDAS LIMITED | 28-MAR-2011 | Bahamas | United Arab Emirates | Panama Papers |
| SEMITA LIMITED | 28-MAR-2011 | Bahamas | United Arab Emirates | Panama Papers |
| Gallant Investments Dubai Limited | 07-JAN-2013 | Bahamas | United Arab Emirates | Panama Papers |
| NOVO ASSETS S.A. | 11-AUG-2015 | Bahamas | United Arab Emirates | Panama Papers |
| DEKARTA LIMITED | 27-APR-2006 | Bahamas | United Arab Emirates | Panama Papers |
| TOPAP LIMITED | 04-JUL-2001 | Bahamas | United Arab Emirates | Panama Papers |
| MADRILONA HOLDINGS LIMITED | 16-MAY-2008 | Bahamas | United Arab Emirates | Panama Papers |
| IASHYNGTON SERVICES LIMITED | 16-MAY-2008 | Bahamas | United Arab Emirates | Panama Papers |
| AUDISONNER INVESTMENT LIMITED | 16-MAY-2008 | Bahamas | United Arab Emirates | Panama Papers |
| ODYSSEY ENERGY LIMITED | 19-JUL-2007 | Bahamas | United Arab Emirates | Panama Papers |
| LIVINGSTONE MANAGEMENT LIMITED | 24-AUG-2007 | Bahamas | United Arab Emirates | Panama Papers |
| NAITEBLE LIMITED | 09-OCT-2013 | Bahamas | United Arab Emirates | Panama Papers |
| Citadel Investments Group Limited | 26-JUN-2012 | Bahamas | United Arab Emirates | Panama Papers |
| Wimbledon Park Investments Ltd. | 17-NOV-2011 | Bahamas | United Arab Emirates | Panama Papers |
| GUARAMIN PRODUCTION LIMITED | 16-MAY-2008 | Bahamas | United Arab Emirates | Panama Papers |
| NEOPHEMA HOLDING LTD | 23-JUN-2008 | Bahamas | United Arab Emirates | Panama Papers |
| SAPSUNAIRA TRADE LIMITED | 23-JUN-2008 | Bahamas | United Arab Emirates | Panama Papers |
| SKYTRAYN INDUSTRIES LIMITED | 13-AUG-2008 | Bahamas | United Arab Emirates | Panama Papers |
| Sanipex Oceania S.A. | 25-SEP-2012 | Bahamas | United Arab Emirates | Panama Papers |
| Authentic Investments Management Inc. | 02-JAN-2013 | Bahamas | United Arab Emirates | Panama Papers |
| TYMBER INVESTMENT HOLDINGS LIMITED | 24-AUG-2000 | Bahamas | United Arab Emirates | Panama Papers |
| TMOY INVESTMENTS LIMITED | 18-JAN-2005 | Bahamas | United Arab Emirates | Panama Papers |
| RIVERVIEW TRADING LIMITED | 22-AUG-2000 | Bahamas | United Arab Emirates | Panama Papers |
| DAIMAN ENTERPRISES LIMITED | 25-AUG-2000 | Bahamas | United Arab Emirates | Panama Papers |
| VIZALOT LIMITED | 17-JAN-2002 | Bahamas | United Arab Emirates | Panama Papers |
| ALISTO VENTURES LIMITED | 23-MAY-2008 | Bahamas | United Arab Emirates | Panama Papers |
| ACCORDA HOLDING LIMITED | 23-MAY-2008 | Bahamas | United Arab Emirates | Panama Papers |
| NABTRIAN SERVICES LIMITED | 13-AUG-2008 | Bahamas | United Arab Emirates | Panama Papers |
| ALPERTON CORPORATION LIMITED | 09-NOV-1998 | Bahamas | United Arab Emirates | Panama Papers |
| FENSON LIMITED | 04-APR-2011 | Bahamas | United Arab Emirates | Panama Papers |
| LEMISCO LIMITED | 28-MAR-2011 | Bahamas | United Arab Emirates | Panama Papers |
| SEMKEEN LIMITED | 28-MAR-2011 | Bahamas | United Arab Emirates | Panama Papers |
| TORIENSCAD LIMITED | 18-MAR-2015 | Bahamas | United Arab Emirates | Panama Papers |
| ZLARY LIMITED | 15-JUL-2015 | Bahamas | United Arab Emirates | Panama Papers |
| AMWORLD LIMITED | 05-MAY-2011 | Bahamas | United Arab Emirates | Panama Papers |
| FATHIEL LIMITED | 14-NOV-2012 | Bahamas | United Arab Emirates | Panama Papers |
| DAMECO LIMITED | 13-NOV-1998 | Bahamas | United Arab Emirates | Panama Papers |
| Landor Road Investments Limited | 20-FEB-2008 | Bahamas | United Arab Emirates | Panama Papers |
| GOLD AURA LIMITED | 07-SEP-2006 | Bahamas | United Arab Emirates | Panama Papers |
| ABSOLUTE MANAGEMENT LIMITED | 04-AUG-2005 | Bahamas | United Arab Emirates | Panama Papers |
| ACROBAT MANAGEMENT LIMITED | 04-AUG-2005 | Bahamas | United Arab Emirates | Panama Papers |
| MURCHISON HOLDINGS LIMITED | 27-SEP-2007 | Bahamas | United Arab Emirates | Panama Papers |
| ARAB PETRO-BASE LIMITED | 13-OCT-1999 | Bahamas | United Arab Emirates | Panama Papers |
| AMTEK GROUP LIMITED | 04-AUG-2005 | Bahamas | United Arab Emirates | Panama Papers |
| POLMARINE INTERNATIONAL LIMITED | 27-APR-2006 | Bahamas | United Arab Emirates | Panama Papers |
| SOVEL ENTERPRISES LIMITED | 16-OCT-2000 | Bahamas | United Arab Emirates | Panama Papers |
| GILTON ENTERPRISES LIMITED | 23-NOV-2000 | Bahamas | United Arab Emirates | Panama Papers |
| LINQ RESOURCES LIMITED | 07-SEP-2006 | Bahamas | United Arab Emirates | Panama Papers |
| DEKRAMIS LIMITED | 24-APR-2013 | Bahamas | United Arab Emirates | Panama Papers |
| LUMINUS SYSTEMS LIMITED | 07-SEP-2006 | Bahamas | United Arab Emirates | Panama Papers |
| GP HOLDINGS LIMITED | 20-JAN-2006 | Bahamas | United Arab Emirates | Panama Papers |
| DIGILAND INTERNATIONAL LIMITED | 14-MAR-2006 | Bahamas | United Arab Emirates | Panama Papers |
| OPLOTT LIMITED | 20-APR-2006 | Bahamas | United Arab Emirates | Panama Papers |
| PERSIANA LOGISTICS LIMITED | 27-APR-2006 | Bahamas | United Arab Emirates | Panama Papers |
| FELLIANA MEDIA LIMITED | 27-APR-2006 | Bahamas | United Arab Emirates | Panama Papers |
| KONPTER LIMITED | 22-JUN-2012 | Bahamas | United Arab Emirates | Panama Papers |
| FORTENE LIMITED | 31-AUG-2011 | Bahamas | United Arab Emirates | Panama Papers |
| FIRMA KOLIZEY LIMITED | 21-MAR-2000 | Bahamas | United Arab Emirates | Panama Papers |
| KVINTLE LIMITED | 08-JUL-2015 | Bahamas | United Arab Emirates | Panama Papers |
| ZILMAK LIMITED | 15-SEP-2015 | Bahamas | United Arab Emirates | Panama Papers |
| CHRYSANTHENO LIMITED | 20-FEB-2002 | Bahamas | United Arab Emirates | Panama Papers |
| TIBB INVESTMENTS LIMITED | 17-JUL-2008 | Bahamas | United Arab Emirates | Panama Papers |
| SUPERMAX MANAGEMENT LIMITED | 04-AUG-2005 | Bahamas | United Arab Emirates | Panama Papers |
| NORTEC GROUP LIMITED | 14-APR-2005 | Bahamas | United Arab Emirates | Panama Papers |
| WORDWELL TRADING LIMITED | 09-JAN-2001 | Bahamas | United Arab Emirates | Panama Papers |
| MAYPAK ENTERPRISES LIMITED | 06-NOV-2000 | Bahamas | United Arab Emirates | Panama Papers |
| CIVORIET LIMITED | 06-DEC-2012 | Bahamas | United Arab Emirates | Panama Papers |
| ZOE HOLDINGS S.A. | 03-JAN-2013 | Bahamas | United Arab Emirates | Panama Papers |
| MAIXTER LIMITED | 05-MAR-2013 | Bahamas | United Arab Emirates | Panama Papers |
| South Sea Investments Limited | 18-OCT-2013 | Bahamas | United Arab Emirates | Panama Papers |
| BOUSTEAD TRADING LIMITED | 06-NOV-2000 | Bahamas | United Arab Emirates | Panama Papers |
| ALVERNIA SOLUTIONS LTD | 06-NOV-2013 | 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.