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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| RUNCHASQUI CORP. | 22-JUN-2009 | Panama | Bahamas | Panama Papers |
| KORENSIDE MANAGEMENT LTD. | 04-JAN-2000 | British Virgin Islands | Bahamas | Panama Papers |
| DAYPORT OVERSEAS S.A. | 07-SEP-2000 | British Virgin Islands | Bahamas | Panama Papers |
| BELMONT RESORT LIMITED | 16-FEB-2000 | British Virgin Islands | Bahamas | Panama Papers |
| NAUTICAL & MARITIME LTD. | 01-NOV-2001 | British Virgin Islands | Bahamas | Panama Papers |
| MC MEC LTD. | 28-FEB-2001 | British Virgin Islands | Bahamas | Panama Papers |
| GROSMONT MANAGEMENT CORPORATION | 06-MAY-2009 | Panama | Bahamas | Panama Papers |
| SIBONEY HOLDINGS, S.A. | 18-APR-1979 | Panama | Bahamas | Panama Papers |
| SHARONLANE INVESTMENTS LTD. | 07-SEP-2000 | British Virgin Islands | Bahamas | Panama Papers |
| FREE GLIDER LIMITED | 25-JUL-2001 | British Virgin Islands | Bahamas | Panama Papers |
| CARPEL HOLDINGS INC. | 10-APR-2002 | British Virgin Islands | Bahamas | Panama Papers |
| LANMOUNT COMPANY INC. | 07-SEP-2000 | British Virgin Islands | Bahamas | Panama Papers |
| ARCOR HOLDINGS LTD. | 12-JUN-2001 | British Virgin Islands | Bahamas | Panama Papers |
| TATA MEDIA INVEST LTD. | 15-JAN-2001 | British Virgin Islands | Bahamas | Panama Papers |
| CILKA OVERSEAS CORP. | 26-JUN-2006 | Panama | Bahamas | Panama Papers |
| AMERICAS CONSULTANTS PARTNERS INC. | 15-MAY-2009 | Panama | Bahamas | Panama Papers |
| KERLYNDA FINANCE LIMITED | 07-JUL-2000 | British Virgin Islands | Bahamas | Panama Papers |
| RYCOTT CAPITAL INC. | 08-JUL-2009 | Panama | Bahamas | Panama Papers |
| GLOBAL SURVEY & COMMUNICATIONS LIMITED | 25-OCT-2001 | British Virgin Islands | Bahamas | Panama Papers |
| PROTEUS ASSOCIATES LIMITED S.A. | 19-AUG-2009 | Panama | Bahamas | Panama Papers |
| GRAYLE MANAGEMENT INC. | 13-SEP-2002 | British Virgin Islands | Bahamas | Panama Papers |
| AVANTI TRADING GLOBAL S.A. | 12-AUG-2009 | Panama | Bahamas | Panama Papers |
| KARPAT SERVICES INC. | 12-AUG-2009 | Panama | Bahamas | Panama Papers |
| PERRAN CORPORATION | 24-APR-2001 | British Virgin Islands | Bahamas | Panama Papers |
| MITZUBICCI, INC. | 03-APR-2001 | British Virgin Islands | Bahamas | Panama Papers |
| ACTION EQUITY GROUP LIMITED | 11-JUL-2001 | British Virgin Islands | Bahamas | Panama Papers |
| AZERTON HOLDINGS INC. | 10-APR-2002 | British Virgin Islands | Bahamas | Panama Papers |
| LA SEINE FINANCE LTD. | 22-MAY-2002 | British Virgin Islands | Bahamas | Panama Papers |
| NEW WORLD VENTURES INVESTMENTS INC. | 28-MAY-2002 | British Virgin Islands | Bahamas | Panama Papers |
| FAIRMONT OVERSEAS INC. | 19-APR-1979 | Panama | Bahamas | Panama Papers |
| 1961 COOKY INVESTMENT LTD. | 05-APR-2002 | British Virgin Islands | Bahamas | Panama Papers |
| CHEVENOZ INVESTMETNS INC. | 18-APR-1979 | Panama | Bahamas | Panama Papers |
| WOLLING TRADING CORP. | 02-AUG-2002 | British Virgin Islands | Bahamas | Panama Papers |
| RADOLAN REAL ESTATE S.A. | 08-AUG-2002 | British Virgin Islands | Bahamas | Panama Papers |
| BLUE ANGEL OVERSEAS LTD. | 10-APR-2002 | British Virgin Islands | Bahamas | Panama Papers |
| LOMBARD HOLDINGS, S. A. | 29-NOV-1977 | Panama | Bahamas | Panama Papers |
| LOVATAN ENTERPRISES S.A. | 02-AUG-2002 | British Virgin Islands | Bahamas | Panama Papers |
| KANDI MARKETING LIMITED | 02-JAN-2002 | British Virgin Islands | Bahamas | Panama Papers |
| ABINA MARKETING LIMITED | 02-JAN-2002 | British Virgin Islands | Bahamas | Panama Papers |
| VOTEX FINANCE LTD. | 02-JAN-2002 | British Virgin Islands | Bahamas | Panama Papers |
| LLOYDS BAHAMAS SECURITIES LIMITED | 31-MAY-2002 | British Virgin Islands | Bahamas | Panama Papers |
| CIMPEX LTD. | 23-OCT-2001 | British Virgin Islands | Bahamas | Panama Papers |
| LADBROOK GROUP CORP. | 12-AUG-2009 | Panama | Bahamas | Panama Papers |
| SWEET GARDEN TECHNOLOGIES LIMITED | 22-FEB-2002 | British Virgin Islands | Bahamas | Panama Papers |
| ORBEL BUSINESS CORP. | 12-AUG-2009 | Panama | Bahamas | Panama Papers |
| MONTPELIER ASSET MANAGEMENT LTD. | 26-APR-2001 | British Virgin Islands | Bahamas | Panama Papers |
| RIDGEWOOD S.A. | 23-JUL-2009 | Panama | Bahamas | Panama Papers |
| OMEX OVERSEAS S.A. | 08-JUL-2009 | Panama | Bahamas | Panama Papers |
| LELAND PROPERTIES S.A. | 21-SEP-2009 | Panama | Bahamas | Panama Papers |
| KAYSMITH INVESTMENT CORPORATION | 20-OCT-2009 | Panama | Bahamas | Panama Papers |
| BLUE HILL CONSULTANTS CORP. | 21-AUG-2003 | British Virgin Islands | Bahamas | Panama Papers |
| GELLING MARKETING LIMITED | 21-AUG-2003 | British Virgin Islands | Bahamas | Panama Papers |
| SAM MARKETING S.A. | 11-DEC-2003 | British Virgin Islands | Bahamas | Panama Papers |
| DORSTEN INTERNATIONAL LTD. | 14-AUG-2003 | British Virgin Islands | Bahamas | Panama Papers |
| ASTORIA COMPANY DESIGN INC. | 12-JUL-2002 | British Virgin Islands | Bahamas | Panama Papers |
| APPLE INVESTMENTS SERVICES LIMITED | 17-FEB-2004 | British Virgin Islands | Bahamas | Panama Papers |
| BERNIPA LTD. | 19-MAY-2004 | British Virgin Islands | Bahamas | Panama Papers |
| PLENEIM GROUP LTD. | 19-MAY-2004 | British Virgin Islands | Bahamas | Panama Papers |
| GINCLO LTD. | 19-MAY-2004 | British Virgin Islands | Bahamas | Panama Papers |
| MALINA HOLDING LTD. | 19-MAY-2004 | British Virgin Islands | Bahamas | Panama Papers |
| BROWNRIDGE FINANCE INC. | 22-OCT-2009 | Panama | Bahamas | Panama Papers |
| KESINGWAY S.A. | 07-OCT-2009 | Panama | Bahamas | Panama Papers |
| ITALOS MANAGEMENT CORP. | 13-NOV-2009 | Panama | Bahamas | Panama Papers |
| BERKSHIRE FINANCIAL CORP. | 12-NOV-1997 | British Virgin Islands | Bahamas | Panama Papers |
| MC HOLDINGS GROUP LTD. | 10-MAR-2004 | British Virgin Islands | Bahamas | Panama Papers |
| INSERT ASSOCIATES S.A. | 20-MAR-2009 | Panama | Bahamas | Panama Papers |
| HARTFORD INTERNATIONAL GROUP LTD. | 05-FEB-2003 | British Virgin Islands | Bahamas | Panama Papers |
| ATWOOD GROUP HOLDINGS INC. | 02-JAN-2004 | British Virgin Islands | Bahamas | Panama Papers |
| BEST HOME MANAGEMENT & INVESTMENT COMPANY LTD. | 30-SEP-2002 | British Virgin Islands | Bahamas | Panama Papers |
| INGALL ASSETS LTD. | 01-JUL-2003 | British Virgin Islands | Bahamas | Panama Papers |
| WAINCOTT HOLDINGS LIMITED | 05-SEP-1997 | British Virgin Islands | Bahamas | Panama Papers |
| STARLEE CORPORATION | 19-OCT-2009 | Panama | Bahamas | Panama Papers |
| LAFU INVESTMENT, INC. | 06-JUN-2000 | Panama | Bahamas | Panama Papers |
| DALEBROOK LIMITED | 07-APR-2004 | British Virgin Islands | Bahamas | Panama Papers |
| DUOTEX MANAGEMENT CORP. | 15-OCT-2002 | British Virgin Islands | Bahamas | Panama Papers |
| RANTGROVE HOLDINGS LTD. | 02-APR-2003 | British Virgin Islands | Bahamas | Panama Papers |
| YASMENCO ASSET MANAGEMENT S.A. | 15-OCT-2002 | British Virgin Islands | Bahamas | Panama Papers |
| LAVENDISH INTERNATIONAL S.A. | 14-NOV-2002 | British Virgin Islands | Bahamas | Panama Papers |
| ILSLEY ASSET MANAGEMENT CORP. | 05-JAN-2004 | British Virgin Islands | Bahamas | Panama Papers |
| SOCIETE DE GESTION MONDIALE DE L'ART S.A. | 13-MAR-1991 | British Virgin Islands | Bahamas | Panama Papers |
| DEBOND TEAM CORPORATION | 07-OCT-2009 | Panama | Bahamas | Panama Papers |
| INVEST S.B. CORP. LTD. | 27-FEB-2003 | British Virgin Islands | Bahamas | Panama Papers |
| OAKSVILLE OVERSEAS LIMITED | 25-SEP-2002 | British Virgin Islands | Bahamas | Panama Papers |
| TARA HILL HOLDINGS INC. | 04-MAR-2003 | British Virgin Islands | Bahamas | Panama Papers |
| QUARENDON MANAGEMENT CORP. | 05-JAN-2004 | British Virgin Islands | Bahamas | Panama Papers |
| FINCA REAL ESTATE LTD. | 22-MAR-2004 | British Virgin Islands | Bahamas | Panama Papers |
| METROMAX INDUSTRIAL CORPORATION | 27-AUG-2009 | Panama | Bahamas | Panama Papers |
| MACABAY INVESTMENTS LIMITED | 03-MAR-2000 | British Virgin Islands | Bahamas | Panama Papers |
| TOP SERVICES COMPANY S.A. | 29-OCT-2009 | Panama | Bahamas | Panama Papers |
| BURFIN CORPORATION | 05-MAY-2004 | British Virgin Islands | Bahamas | Panama Papers |
| TURTLE BAY CAPITAL MANAGEMENT INC. | 22-OCT-2009 | Panama | Bahamas | Panama Papers |
| HOLLISTER INVEST CORP. | 16-MAR-2004 | British Virgin Islands | Bahamas | Panama Papers |
| SCORPIO INTERNATIONAL TECHNOLOGIES INC | 22-JAN-2004 | British Virgin Islands | Bahamas | Panama Papers |
| DENIM TRADE LIMITED | 20-NOV-2003 | British Virgin Islands | Bahamas | Panama Papers |
| ASTERION MANAGEMENT INC. | 03-SEP-2004 | British Virgin Islands | Bahamas | Panama Papers |
| PETRA HOLDINGS GROUP LIMITED | 22-OCT-2002 | British Virgin Islands | Bahamas | Panama Papers |
| KIRKMOOR FUND LTD. | 07-JUN-1991 | British Virgin Islands | Bahamas | Panama Papers |
| BV SECURITIES 0704 LTD. | 17-JUN-2004 | British Virgin Islands | Bahamas | Panama Papers |
| TIHANY INVESTMENTS INC. | 18-NOV-2009 | Panama | Bahamas | Panama Papers |
| FERRARI DEVELOPMENT LIMITED | 04-JAN-2000 | British Virgin Islands | Bahamas | 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.