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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| STAR CAPITAL CORP. | 13-AUG-2008 | British Anguilla | Bahamas | Panama Papers |
| RAMA VENTURES LIMITED | 22-JUN-2009 | British Anguilla | Bahamas | Panama Papers |
| Health Call Consultancy Ltd | 04-AUG-2008 | British Anguilla | Bahamas | Panama Papers |
| ORSETT HOLDINGS S.A. | 22-JUL-2010 | British Anguilla | Bahamas | Panama Papers |
| TEXTILE INTERNATIONAL LIMITED | 12-JUL-2010 | British Anguilla | Bahamas | Panama Papers |
| FERRETTI CORPORATION LIMITED | 05-DEC-2011 | British Anguilla | Bahamas | Panama Papers |
| APEMAR HOLDINGS CORP. | 07-SEP-2011 | British Anguilla | Bahamas | Panama Papers |
| FINCORP INVESTMENTS CORPORATION | 15-NOV-2011 | British Anguilla | Bahamas | Panama Papers |
| COPPERFIELD INVESTMENTS CORP. | 29-OCT-2007 | British Anguilla | Bahamas | Panama Papers |
| MAGROVIA GROUP LTD. | 24-APR-2008 | British Anguilla | Bahamas | Panama Papers |
| RAVELSTON INVESTMENT LIMITED | 11-JUL-2011 | British Anguilla | Bahamas | Panama Papers |
| GENCO ASSETS CORP. | 01-MAY-2012 | British Anguilla | Bahamas | Panama Papers |
| GLOBAL REINSURANCE BROKER INC. | 17-NOV-2008 | British Anguilla | Bahamas | Panama Papers |
| BLUE SKY REINSURANCE COMPANY CORP. | 10-FEB-2010 | British Anguilla | Bahamas | Panama Papers |
| KERPEN RE, LTD. | 17-AUG-2009 | British Anguilla | Bahamas | Panama Papers |
| FERRUM HOLDINGS LIMITED | 29-MAY-2008 | British Anguilla | Bahamas | Panama Papers |
| ALL AMERICAN JOINT VENTURE LTD. | 04-SEP-2009 | British Anguilla | Bahamas | Panama Papers |
| Ultra Med Ltd | 19-MAY-2010 | British Anguilla | Bahamas | Panama Papers |
| CHADMORE CORP. | 15-JUL-2014 | British Anguilla | Bahamas | Panama Papers |
| Sea Trucks Group Limited | 27-DEC-2002 | British Anguilla | Bahamas | Panama Papers |
| EASTWOOD HOLDINGS INTERNATIONAL LIMITED | 15-APR-2010 | British Anguilla | Bahamas | Panama Papers |
| REZZA EDITORES PANAMA SA - ex - REZZA EDITORES S.A. | 08-MAY-2007 | British Anguilla | Bahamas | Panama Papers |
| NEXT LEVEL BUSINESS LIMITED | 08-MAY-2007 | British Anguilla | Bahamas | Panama Papers |
| Panda Logistics Co. Ltd. | 04-APR-2007 | British Anguilla | Bahamas | Panama Papers |
| TFM INDUSTRIAL S.A. | 01-MAR-2012 | British Anguilla | Bahamas | Panama Papers |
| SANTA ANA RE LTD. | 15-DEC-2008 | British Anguilla | Bahamas | Panama Papers |
| TOYA INC. | 26-APR-2005 | British Anguilla | Bahamas | Panama Papers |
| SILVER SEA CORP. | 24-APR-2009 | British Anguilla | Bahamas | Panama Papers |
| JUNIPER TRADING LTD. | 04-AUG-2009 | British Anguilla | Bahamas | Panama Papers |
| UNLIMITED SYSTEMS S.A. | 22-OCT-2013 | British Anguilla | Bahamas | Panama Papers |
| Wavecrest Holdings Corp. | 08-FEB-2012 | British Anguilla | Bahamas | Panama Papers |
| Silver Dream Corp. | 12-JUL-2011 | British Anguilla | Bahamas | Panama Papers |
| VENETO INVESTMENTS INTERNATIONAL CORP. | 10-NOV-2010 | British Anguilla | Bahamas | Panama Papers |
| Kelly Global Logistics Inc. | 04-APR-2007 | British Anguilla | Bahamas | Panama Papers |
| ACUARELA INTERNATIONAL CORP. | 07-MAR-2007 | British Anguilla | Bahamas | Panama Papers |
| CONSTELA S.A. | 12-MAR-2015 | British Anguilla | Bahamas | Panama Papers |
| MEDICAL SERVICES CORP. | 26-DEC-2012 | British Anguilla | Bahamas | Panama Papers |
| EASTGROVE CORP. | 09-JUL-2015 | British Anguilla | Bahamas | Panama Papers |
| BALMAIN TRADING LTD. | 20-NOV-2015 | British Anguilla | Bahamas | Panama Papers |
| BECKETT INC. | 26-JAN-2015 | British Anguilla | Bahamas | Panama Papers |
| OPHELIA HOLDINGS LTD. | 28-FEB-2013 | British Anguilla | Bahamas | Panama Papers |
| NERIS LIMITED | 23-JUL-2014 | British Anguilla | Bahamas | Panama Papers |
| UNITED PRODUCTIONS LTD. | 02-JUN-2010 | British Anguilla | Bahamas | Panama Papers |
| AUDRY ENTERPRISES LIMITED | 14-JAN-2009 | British Anguilla | Bahamas | Panama Papers |
| STRATAD INTERNATIONAL LTD. | 14-JUL-2011 | British Anguilla | 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.