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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 |
| 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 |
| ALLOCATION ADVISORS LTD. | 11-AUG-1994 | British Virgin Islands | 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 |
| 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 |
| UPWAY SERVICES LIMITED | 31-JAN-1994 | British Virgin Islands | 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 |
| DUNSTALL TRADING LIMITED | 12-MAR-1992 | British Virgin Islands | Bahamas | Panama Papers |
| MAPLE LEAF SECURITIES LIMITED | 25-OCT-1994 | British Virgin Islands | Bahamas | Panama Papers |
| KOBACKER TRADING, LTD. | 18-JUN-1993 | British Virgin Islands | Bahamas | Panama Papers |
| 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 |
| 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 |
| 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 |
| BASKERVILLE MANAGEMENT LTD. | 03-JAN-1995 | British Virgin Islands | 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 |
| 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 |
| DIRECT RESPONSE MARKETING LIMITED | 01-SEP-1992 | British Virgin Islands | Bahamas | Panama Papers |
| TURNBERRY EQUITY LIMITED | 19-JAN-1995 | British Virgin Islands | 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 |
| INVERNA CORP. | 05-DEC-1996 | British Virgin Islands | Bahamas | Panama Papers |
| HFPT Inc. | 06-NOV-2007 | British Virgin Islands | Bahamas | Panama Papers |
| PORTFOLIO PROTECTION INC. | 27-OCT-1995 | British Virgin Islands | 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 |
| 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 |
| INTERNATIONAL COFFEE SERVICES CORP. | 23-APR-1996 | British Virgin Islands | Bahamas | Panama Papers |
| DAMON INTERNATIONAL LTD. | 06-MAY-1996 | British Virgin Islands | 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 |
| COSMO TRADE LTD. | 20-MAY-1996 | British Virgin Islands | Bahamas | Panama Papers |
| RYLETT ENGINEERING (BVI) INC. | 11-SEP-1995 | British Virgin Islands | Bahamas | Panama Papers |
| CAMEX INTERNATIONAL LTD. | 06-MAR-1996 | British Virgin Islands | Bahamas | Panama Papers |
| DAMON CARIBE S.A. | 03-MAY-1996 | British Virgin Islands | 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 |
| 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 |
| KINDERICK DEVELOPMENT LTD. | 02-JAN-1998 | British Virgin Islands | Bahamas | Panama Papers |
| DEMINCO FINANCE CORP. | 02-JAN-1998 | British Virgin Islands | 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 |
| JEMISON ASSET MANAGEMENT LIMITED | 08-SEP-1998 | British Virgin Islands | 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 |
| 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 |
| 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 |
| 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 |
| Osiana Bahamas Ltd. | 20-FEB-2014 | British Virgin Islands | Bahamas, British Virgin Islands | Paradise Papers - Appleby |
| Mayombe Limited | 25-MAR-1999 | British Virgin Islands | Bahamas, British Virgin Islands | Paradise Papers - Appleby |
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.