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.
ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| FREEPHONE INC. LIMITED | 05-OCT-1993 | British Virgin Islands | Bahamas | Panama Papers |
| PERCIVAL INVESTMENT LIMITED | 13-SEP-1994 | British Virgin Islands | Bahamas | Panama Papers |
| PACTUAL INVESTMENTS CORP. | 23-AUG-1994 | British Virgin Islands | Bahamas | Panama Papers |
| BRIDGE WATER FINANCIAL LTD. | 03-JAN-1995 | British Virgin Islands | Bahamas | Panama Papers |
| GLORIETTE CAPITAL INC. | 10-OCT-2008 | Panama | Bahamas | Panama Papers |
| QUARZITE ENTERPRISES CORP. | 10-OCT-2008 | Panama | Bahamas | Panama Papers |
| AMAZING LUCK INTERNATIONAL LIMITED | 03-JAN-1995 | British Virgin Islands | Bahamas | Panama Papers |
| UNIMANAGEMENT LIMITED | 16-SEP-1994 | British Virgin Islands | Bahamas | Panama Papers |
| CONCH ENTERPRISES LTD. | 03-OCT-1995 | British Virgin Islands | Bahamas | Panama Papers |
| ALBRY GROUP CORP. | 30-OCT-2008 | Panama | Bahamas | Panama Papers |
| OZONE ASSOCIATES CORP. | 01-AUG-2007 | Panama | Bahamas | Panama Papers |
| CASTOR MANAGEMENT LTD. | 01-JUN-1995 | British Virgin Islands | Bahamas | Panama Papers |
| HARBOUR ISLAND HOLDINGS LIMITED | 24-MAR-1995 | British Virgin Islands | Bahamas | Panama Papers |
| MIR OIL DEVELOPMENT LIMITED | 07-OCT-1994 | British Virgin Islands | Bahamas | Panama Papers |
| MAYAN SERVICES LIMITED | 02-MAY-1995 | British Virgin Islands | Bahamas | Panama Papers |
| EDGE INVESTMENTS GROUP LIMITED | 20-JUL-1994 | British Virgin Islands | Bahamas | Panama Papers |
| DOBELLE GLOBAL CORP. | 24-OCT-2008 | Panama | Bahamas | Panama Papers |
| BACH INTERNATIONAL CAPITAL CORPORATION | 15-OCT-2008 | Panama | Bahamas | Panama Papers |
| LIBERTY CAPITAL GROUP CORP. | 31-OCT-2008 | Panama | Bahamas | Panama Papers |
| BASKERVILLE MANAGEMENT LTD. | 03-JAN-1995 | British Virgin Islands | Bahamas | Panama Papers |
| DOCKLAND GROUP S.A. | 06-JAN-2009 | Panama | Bahamas | Panama Papers |
| ANIKA BUSINESS INC. | 07-JAN-2009 | Panama | Bahamas | Panama Papers |
| DORLAND COMPANY INC. | 07-JAN-2009 | Panama | Bahamas | Panama Papers |
| GRIFFON CAPITAL S.A. | 07-JAN-2009 | Panama | Bahamas | Panama Papers |
| GREYHURST FINANCE LIMITED | 25-SEP-1997 | British Virgin Islands | Bahamas | Panama Papers |
| PEPITA INVESTMENTS LIMITED | 16-AUG-1996 | British Virgin Islands | Bahamas | Panama Papers |
| VONDAC CAPITAL CORP. | 06-JAN-2009 | Panama | Bahamas | Panama Papers |
| CHANAHON INTERNATIONAL LTD. | 22-MAY-1997 | British Virgin Islands | Bahamas | Panama Papers |
| WINNETT INVESTMENTS LIMITED | 14-FEB-1997 | British Virgin Islands | Bahamas | Panama Papers |
| ELLERBY INTERNATIONAL INC. | 21-NOV-2008 | Panama | Bahamas | Panama Papers |
| SI-THRU CORPORATION | 14-MAR-1979 | Panama | Bahamas | Panama Papers |
| WICKFORD TRADING LIMITED | 29-AUG-1997 | British Virgin Islands | Bahamas | Panama Papers |
| ENESCO TRADING GROUP INC. | 06-JAN-2009 | Panama | Bahamas | Panama Papers |
| INTERNATIONAL EUROPEAN REALTY LIMITED | 29-MAY-1996 | British Virgin Islands | Bahamas | Panama Papers |
| RAMPART INVESTMENTS GROUP LIMITED | 07-JUN-1996 | British Virgin Islands | Bahamas | Panama Papers |
| HENDRICKS TRADING CORP. | 06-JAN-2009 | Panama | Bahamas | Panama Papers |
| DANE MANAGEMENT LTD. | 16-OCT-1996 | British Virgin Islands | Bahamas | Panama Papers |
| CFR HOLDINGS CORP. LTD. | 16-JUL-1997 | British Virgin Islands | Bahamas | Panama Papers |
| BROWN HOWARD & PARTNERS LIMITED | 25-APR-1997 | British Virgin Islands | Bahamas | Panama Papers |
| MYNAMAR HOLDINGS LTD. | 05-MAY-1997 | British Virgin Islands | Bahamas | Panama Papers |
| WISDOM CONCORD LIMITED | 17-OCT-1997 | British Virgin Islands | Bahamas | Panama Papers |
| ROXBURY INVESTMENTS GROUP LTD. | 20-FEB-1997 | British Virgin Islands | Bahamas | Panama Papers |
| SEFIPAR MANAGEMENT LIMITED | 25-SEP-1997 | British Virgin Islands | Bahamas | Panama Papers |
| ARGEX TRADING FINANCE LTD. | 02-JAN-1997 | British Virgin Islands | Bahamas | Panama Papers |
| ISTHMUS PRIVATE CLIENTS S.A. | 28-JAN-2009 | Panama | Bahamas | Panama Papers |
| Global Airport Services Inc. | 20-NOV-2008 | Panama | Bahamas | Panama Papers |
| GAS INTERNATIONAL INVESTMENTS INC. | 20-NOV-2008 | Panama | Bahamas | Panama Papers |
| INDUSTRIALS INVESTMENT FUND, INC. | 26-MAR-1996 | British Virgin Islands | Bahamas | Panama Papers |
| AMANDA SERVICES LIMITED | 02-JAN-1997 | British Virgin Islands | Bahamas | Panama Papers |
| SINCLAIR BUSINESS CORPORATION | 25-APR-1997 | British Virgin Islands | Bahamas | Panama Papers |
| MED K HOLDINGS LTD. | 25-JUN-1997 | British Virgin Islands | Bahamas | Panama Papers |
| DAHLIA PROPERTIES FINANCE CORP. | 04-MAR-2009 | Panama | Bahamas | Panama Papers |
| CORAL CONSTRUCTION LTD. | 29-MAY-1997 | British Virgin Islands | Bahamas | Panama Papers |
| BLOXON COMPANY INC. | 20-AUG-1998 | British Virgin Islands | Bahamas | Panama Papers |
| ESSENTIAL SOFTWARE LTD. | 27-JUN-1997 | British Virgin Islands | Bahamas | Panama Papers |
| ASTRAL OVERSEAS CORP. | 06-JAN-2009 | Panama | Bahamas | Panama Papers |
| DEVONSHIRE TECHNOLOGIES LIMITED | 19-JAN-1998 | British Virgin Islands | Bahamas | Panama Papers |
| MILLENIA GROUP SERVICES LTD. | 19-NOV-1998 | British Virgin Islands | Bahamas | Panama Papers |
| EMERALD INVESTORS LIMITED | 17-JUL-1998 | British Virgin Islands | Bahamas | Panama Papers |
| ART WELTER INTERNATIONAL LTD. | 02-JAN-1998 | British Virgin Islands | Bahamas | Panama Papers |
| HEALEY OVERSEAS CORP. | 06-JAN-2009 | Panama | Bahamas | Panama Papers |
| KINDERICK DEVELOPMENT LTD. | 02-JAN-1998 | British Virgin Islands | Bahamas | Panama Papers |
| NESSLER GLOBAL INC. | 06-JAN-2009 | Panama | Bahamas | Panama Papers |
| DEMINCO FINANCE CORP. | 02-JAN-1998 | British Virgin Islands | Bahamas | Panama Papers |
| AUREOLINE CORPORATION | 06-JAN-2009 | Panama | Bahamas | Panama Papers |
| GILDON INVESTMENT GROUP LTD. | 19-MAR-1997 | British Virgin Islands | Bahamas | Panama Papers |
| EXUMA CONSTRUCTION AND DEVELOPMENT LTD. | 29-MAY-1997 | British Virgin Islands | Bahamas | Panama Papers |
| NEREUS ESTATES CORP. | 02-MAR-2009 | Panama | Bahamas | Panama Papers |
| URLWIN GLOBAL INCORPORATED | 02-MAR-2009 | Panama | Bahamas | Panama Papers |
| JEMISON ASSET MANAGEMENT LIMITED | 08-SEP-1998 | British Virgin Islands | Bahamas | Panama Papers |
| MERRIDALE FINANCE INC. | 06-JAN-2009 | Panama | Bahamas | Panama Papers |
| WICKFIELD INVESTMENTS LTD. | 21-JAN-1997 | British Virgin Islands | Bahamas | Panama Papers |
| H.I. III LTD. | 20-FEB-1997 | British Virgin Islands | Bahamas | Panama Papers |
| VESTEC DEVELOPMENT OVERSEAS, INC. | 17-JUL-1997 | British Virgin Islands | Bahamas | Panama Papers |
| ORFEX TECHNOLOGIES INC. | 04-SEP-1998 | British Virgin Islands | Bahamas | Panama Papers |
| NURAN TRADING LIMITED | 15-SEP-1998 | British Virgin Islands | Bahamas | Panama Papers |
| VILLAY ASSET MANAGEMENT LIMITED | 29-JUN-1998 | British Virgin Islands | Bahamas | Panama Papers |
| LUNGA INVESTMENTS LIMITED | 08-JUL-1999 | British Virgin Islands | Bahamas | Panama Papers |
| ISTMO ENERGETICO, S.A. | 18-FEB-2009 | Panama | Bahamas | Panama Papers |
| RYLAND HOLDINGS GROUP S.A. | 10-MAR-2009 | Panama | Bahamas | Panama Papers |
| W.K. TRADING LIMITED | 11-MAY-1998 | British Virgin Islands | Bahamas | Panama Papers |
| VANCOUVER ENTERPRISES LTD. | 06-OCT-1997 | British Virgin Islands | Bahamas | Panama Papers |
| INDIGO INVESTMENT MANAGEMENT LIMITED | 21-JAN-1998 | British Virgin Islands | Bahamas | Panama Papers |
| SUNMORE ASSETS CORP. | 20-MAR-2009 | Panama | Bahamas | Panama Papers |
| PHC LIMITED | 28-OCT-1997 | British Virgin Islands | Bahamas | Panama Papers |
| KARLTON PORTFOLIO INCORPORATED | 10-FEB-2011 | British Virgin Islands | Bahamas | Panama Papers |
| TRANIC LIMITED | 26-FEB-1998 | British Virgin Islands | Bahamas | Panama Papers |
| ASTRA HOLDINGS INC | 29-NOV-1977 | Panama | Bahamas | Panama Papers |
| NordLloyd Inc. | 12-MAR-2009 | Panama | Bahamas | Panama Papers |
| CIRCLE CORPORATE SERVICES LIMITED | 06-DEC-1999 | British Virgin Islands | Bahamas | Panama Papers |
| HAVEN HOLDINGS GROUP LIMITED | 12-JAN-2000 | British Virgin Islands | Bahamas | Panama Papers |
| BLUE MARINE SERVICES S.A. | 01-DEC-2000 | Panama | Bahamas | Panama Papers |
| MANSLAND COMPANY INC. | 05-JUL-1999 | British Virgin Islands | Bahamas | Panama Papers |
| ASHLAWN PROPERTY HOLDINGS LIMITED | 05-AUG-1999 | British Virgin Islands | Bahamas | Panama Papers |
| HOVENDUN INVESTMENTS LTD. | 02-JAN-1998 | British Virgin Islands | Bahamas | Panama Papers |
| FAWLER HOLDING LIMITED | 24-SEP-1998 | British Virgin Islands | Bahamas | Panama Papers |
| AIM TRADING SERVICES, LTD. | 12-OCT-1999 | British Virgin Islands | Bahamas | Panama Papers |
| ELTHAM ASSOCIATES INC. | 04-MAR-2009 | Panama | Bahamas | Panama Papers |
| KENDVILLE FINANCE CORP. | 02-MAR-2009 | Panama | Bahamas | Panama Papers |
| SILKWAY ENTERPRISES INC. | 09-FEB-2009 | Panama | 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.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
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.