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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| EURO INTERNATIONAL BOND FUND LTD. | 25-JUN-1993 | British Virgin Islands | Bahamas | Panama Papers |
| CONSERVATION TOURISM, LTD. | 28-JUL-1992 | British Virgin Islands | Bahamas | Panama Papers |
| HITOWER INVESTMENTS LIMITED | 09-MAR-1994 | British Virgin Islands | Bahamas | Panama Papers |
| HUTTON CONSULTANTS LIMITED | 28-FEB-1992 | British Virgin Islands | Bahamas | Panama Papers |
| KINGSTON FUTURES PTY LTD. | 12-JUL-1993 | British Virgin Islands | Bahamas | Panama Papers |
| TINTUK CORP. | 10-OCT-2008 | Panama | Bahamas | Panama Papers |
| ADROH ASSOCIATES LIMITED | 04-JAN-1994 | British Virgin Islands | Bahamas | Panama Papers |
| JONES MANAGEMENT LTD. | 29-JUL-1994 | British Virgin Islands | Bahamas | Panama Papers |
| BATES FINANCE MANAGEMENT LTD. | 29-JUL-1994 | British Virgin Islands | Bahamas | Panama Papers |
| DARKO TECHNOLOGIES INC. | 10-OCT-2008 | Panama | Bahamas | Panama Papers |
| ALLOCATION ADVISORS LTD. | 11-AUG-1994 | British Virgin Islands | Bahamas | Panama Papers |
| DALMA TRADING S.A. | 07-OCT-2008 | Panama | Bahamas | Panama Papers |
| BUILDING INVESTMENTS BUSINESS CORP. | 24-NOV-2008 | Panama | Bahamas | Panama Papers |
| SUNMIST INVESTMENTS LIMITED | 14-JAN-1994 | British Virgin Islands | Bahamas | Panama Papers |
| CAUSEWAY HOLDINGS, INC. | 04-JAN-1993 | British Virgin Islands | Bahamas | Panama Papers |
| INTERNATIONAL ART ENGINEERING COMPANY LIMITED | 26-OCT-1993 | British Virgin Islands | Bahamas | Panama Papers |
| PENTLAND FINANCE LTD. | 03-OCT-1994 | British Virgin Islands | Bahamas | Panama Papers |
| TALLOWE ASSETS CORP. | 12-MAY-2009 | Panama | Bahamas | Panama Papers |
| CHARMWOOD ASSOCIATES LIMITED | 22-JUL-1993 | British Virgin Islands | Bahamas | Panama Papers |
| SHORT DURATION ADJUSTABLE RATE FUND LIMITED | 08-APR-1993 | British Virgin Islands | Bahamas | Panama Papers |
| LLYSWEN LIMITED | 06-MAY-1993 | British Virgin Islands | Bahamas | Panama Papers |
| ATHLETIC DEVELOPMENT INC. | 24-OCT-2008 | Panama | Bahamas | Panama Papers |
| UPWAY SERVICES LIMITED | 31-JAN-1994 | British Virgin Islands | Bahamas | Panama Papers |
| GREEN CO2 S.A. | 23-OCT-2008 | Panama | Bahamas | Panama Papers |
| CAMARO ASSOCIATES INC. | 18-APR-1979 | Panama | Bahamas | Panama Papers |
| MIR SPACE INTERNATIONAL LIMITED | 07-OCT-1994 | British Virgin Islands | Bahamas | Panama Papers |
| MANHILL INVESTMENTS LIMITED | 03-FEB-1992 | British Virgin Islands | Bahamas | Panama Papers |
| MALLEN SECURITIES LIMITED | 12-OCT-1994 | British Virgin Islands | Bahamas | Panama Papers |
| SILVERWOOD CONSULTANTS GROUP S.A. | 20-OCT-2008 | Panama | Bahamas | Panama Papers |
| DUNSTALL TRADING LIMITED | 12-MAR-1992 | British Virgin Islands | Bahamas | Panama Papers |
| WOODRIDGE EQUITIES S.A. | 29-OCT-2008 | Panama | Bahamas | Panama Papers |
| APSU INVESTMENTS INC. | 10-OCT-2008 | Panama | Bahamas | Panama Papers |
| MAPLE LEAF SECURITIES LIMITED | 25-OCT-1994 | British Virgin Islands | Bahamas | Panama Papers |
| Seville Properties Investments S.A. | 02-OCT-2008 | Panama | Bahamas | Panama Papers |
| HARLESTONE TECHNOLOGIES CORP. | 10-SEP-2009 | Panama | Bahamas | Panama Papers |
| KOBACKER TRADING, LTD. | 18-JUN-1993 | British Virgin Islands | Bahamas | Panama Papers |
| ULTRA SONIC HOLDING, S.A. | 28-AUG-2008 | Panama | Bahamas | Panama Papers |
| CASCADES INDUSTRIES LTD. | 03-JAN-1995 | British Virgin Islands | Bahamas | Panama Papers |
| SIGNATURE SOLUTIONS LTD | 13-APR-2005 | British Virgin Islands | Bahamas | Panama Papers |
| SAN-ANN PLACEMENTS LIMITED | 02-MAR-1993 | British Virgin Islands | Bahamas | Panama Papers |
| WHISPERS INTERNATIONAL LIMITED | 27-JUN-1994 | British Virgin Islands | Bahamas | Panama Papers |
| GIORGIO SABATINI ANSTALT INC. | 17-FEB-1994 | British Virgin Islands | Bahamas | Panama Papers |
| SALATEEN INTERNATIONAL LIMITED | 04-JUN-1993 | British Virgin Islands | Bahamas | Panama Papers |
| EDNIFA PANAMA S.A. | 14-MAY-1979 | Panama | Bahamas | Panama Papers |
| ROXFORD ENTERPRISES INC. | 17-OCT-2008 | Panama | Bahamas | Panama Papers |
| MERRIDEN ASSOCIATES LIMITED | 16-AUG-1994 | British Virgin Islands | Bahamas | Panama Papers |
| INTERNATIONAL INVESTORS DEVELOPMENT CORP. | 13-JAN-1995 | British Virgin Islands | Bahamas | Panama Papers |
| HOLIDAYS & SUCCESS MANAGEMENT S.A. | 18-MAY-1993 | British Virgin Islands | Bahamas | Panama Papers |
| STOCKTON GROUP HOLDINGS INC. | 17-OCT-2008 | Panama | Bahamas | Panama Papers |
| DIRECT RESPONSE MARKETING LIMITED | 01-SEP-1992 | British Virgin Islands | Bahamas | Panama Papers |
| MONTISOL S.A. | 17-OCT-2008 | Panama | Bahamas | Panama Papers |
| TURNBERRY EQUITY LIMITED | 19-JAN-1995 | British Virgin Islands | Bahamas | Panama Papers |
| LATIN AMERICA RETAIL SERVICES INC. | 20-NOV-2008 | Panama | Bahamas | Panama Papers |
| PROFESSIONAL ADMINISTRATIVE SERVICES LTD. | 27-OCT-1995 | British Virgin Islands | Bahamas | Panama Papers |
| PYTHIA PRESS S.A. | 03-AUG-1995 | British Virgin Islands | Bahamas | Panama Papers |
| PARKLAND INVESTMENTS INTERNATIONAL LIMITED | 30-JUL-1996 | British Virgin Islands | Bahamas | Panama Papers |
| IDL LTD. | 17-APR-1996 | British Virgin Islands | Bahamas | Panama Papers |
| KAYWELL GROUP INC. | 10-JUN-2010 | Panama | Bahamas | Panama Papers |
| DOYLE COMMERCIAL S.A. | 21-NOV-2008 | Panama | Bahamas | Panama Papers |
| WILDSHORE INVESTMENTS INC. | 17-OCT-2008 | Panama | Bahamas | Panama Papers |
| INVERNA CORP. | 05-DEC-1996 | British Virgin Islands | Bahamas | Panama Papers |
| HFPT Inc. | 06-NOV-2007 | British Virgin Islands | Bahamas | Panama Papers |
| VOYAGEUR LEARNING GROUP INC. | 02-FEB-2009 | Panama | Bahamas | Panama Papers |
| MARCELIUS HOLDING S.A. | 12-NOV-2008 | Panama | Bahamas | Panama Papers |
| PORTFOLIO PROTECTION INC. | 27-OCT-1995 | British Virgin Islands | Bahamas | Panama Papers |
| LADDERN HOLDINGS INC. | 04-JUN-2010 | Panama | Bahamas | Panama Papers |
| COPRIFIN INVESTMENTS LIMITED | 06-FEB-1996 | British Virgin Islands | Bahamas | Panama Papers |
| BRANKSTON MANAGEMENT LTD. | 16-OCT-1996 | British Virgin Islands | Bahamas | Panama Papers |
| KROTON LIMITED | 26-JAN-1996 | British Virgin Islands | Bahamas | Panama Papers |
| LIRETA LIMITED | 24-SEP-1996 | British Virgin Islands | Bahamas | Panama Papers |
| FILBERRY PROPERTY CORP. | 06-JAN-2009 | Panama | Bahamas | Panama Papers |
| XTR Business S.A. | 06-MAY-2010 | Panama | Bahamas | Panama Papers |
| LONG BIRD INTERNATIONAL LIMITED | 02-JAN-1996 | British Virgin Islands | Bahamas | Panama Papers |
| NEW HALEY PROPERTIES LIMITED | 28-NOV-1995 | British Virgin Islands | Bahamas | Panama Papers |
| ISL LTD. | 17-APR-1996 | British Virgin Islands | Bahamas | Panama Papers |
| ENERGY SENSE INDUSTRIES, S.A. | 09-DEC-2008 | Panama | Bahamas | Panama Papers |
| IRETON ASSETS S.A. | 06-JAN-2009 | Panama | Bahamas | Panama Papers |
| INTERNATIONAL COFFEE SERVICES CORP. | 23-APR-1996 | British Virgin Islands | Bahamas | Panama Papers |
| DOCKLAND PROPERTY INC | 04-DEC-2008 | Panama | Bahamas | Panama Papers |
| DUQUESNE FINANCE CORP. | 17-MAY-1999 | Panama | Bahamas | Panama Papers |
| DAMON INTERNATIONAL LTD. | 06-MAY-1996 | British Virgin Islands | Bahamas | Panama Papers |
| JURISPORT CONSULTANTS CORP. | 02-DEC-2008 | Panama | Bahamas | Panama Papers |
| PH ENTERPRISE INTERNATIONAL INC. | 31-MAR-2008 | Panama | Bahamas | Panama Papers |
| SANS SOUCI INVESTMENT LTD. | 10-MAY-1996 | British Virgin Islands | Bahamas | Panama Papers |
| THE ROSE INVESTMENTS GROUP CORP. S.A. | 29-NOV-1996 | British Virgin Islands | Bahamas | Panama Papers |
| BERNARD SOUND HOLDINGS, LTD. | 26-JUN-1995 | British Virgin Islands | Bahamas | Panama Papers |
| GENERAL CONSTRUCTION SERVICES, LTD. | 28-JUN-1995 | British Virgin Islands | Bahamas | Panama Papers |
| AQUA LINE ENTERPRISE INC. | 01-AUG-2004 | Panama | Bahamas | Panama Papers |
| VANILLA GROUP S.A. | 27-NOV-2007 | Panama | Bahamas | Panama Papers |
| WELLION DEVELOPMENT INCORPORATED | 31-OCT-2008 | Panama | Bahamas | Panama Papers |
| COSMO TRADE LTD. | 20-MAY-1996 | British Virgin Islands | Bahamas | Panama Papers |
| ELLISTON CONSULTANTS EQUITIES S.A. | 04-DEC-2008 | Panama | Bahamas | Panama Papers |
| JANNOCK HOLDINGS INC. | 04-DEC-2008 | Panama | Bahamas | Panama Papers |
| RYLETT ENGINEERING (BVI) INC. | 11-SEP-1995 | British Virgin Islands | Bahamas | Panama Papers |
| LEOVILLE ESTATES S.A. | 07-JAN-2009 | Panama | Bahamas | Panama Papers |
| GRIANTE LEAF AG. | 12-NOV-2008 | Panama | Bahamas | Panama Papers |
| CAMEX INTERNATIONAL LTD. | 06-MAR-1996 | British Virgin Islands | Bahamas | Panama Papers |
| GRUPO ASTER S.A. | 31-JAN-1995 | Panama | Bahamas | Panama Papers |
| GLASSMILL BUSINESS CORP. | 04-DEC-2008 | Panama | Bahamas | Panama Papers |
| DAMON CARIBE S.A. | 03-MAY-1996 | 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.