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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| PASKAR INVESTMENTS LIMITED | 15-JAN-1991 | British Virgin Islands | Belize | Panama Papers |
| UNITED GLOBAL RESOURCES, INC. | 11-SEP-1996 | British Virgin Islands | Belize | Panama Papers |
| MA'RESE & MOM ENTERPRISES, INC. | 11-SEP-1996 | British Virgin Islands | Belize | Panama Papers |
| AALPHA EQUITIES, INC. | 11-SEP-1996 | British Virgin Islands | Belize | Panama Papers |
| NOBLE GROUP INC. | 08-AUG-1997 | British Virgin Islands | Belize | Panama Papers |
| LAWCO INTERNATIONAL, INC. | 11-SEP-1996 | British Virgin Islands | Belize | Panama Papers |
| EUROPOINT INTERNATIONAL LIMITED | 14-OCT-1992 | British Virgin Islands | Belize | Panama Papers |
| KINGMOOR CAPITAL LTD. | 04-JAN-1999 | British Virgin Islands | Belize | Panama Papers |
| POS DEVELOPMENT LIMITED | 18-JAN-1994 | British Virgin Islands | Belize | Panama Papers |
| UNITED EXCEL INDUSTRIES LIMITED | 12-AUG-1992 | British Virgin Islands | Belize | Panama Papers |
| GROUPO ESTELLA S.A. | 04-JAN-1999 | British Virgin Islands | Belize | Panama Papers |
| KINGSWORTH GROUP LTD. | 24-JUN-1998 | British Virgin Islands | Belize | Panama Papers |
| SANDPEBBLE INC. | 06-SEP-1999 | British Virgin Islands | Belize | Panama Papers |
| GLOBAL ACTION INVESTMENTS LIMITED | 18-JAN-1994 | British Virgin Islands | Belize | Panama Papers |
| EPOS GRUPO LIMITED | 18-JAN-1994 | British Virgin Islands | Belize | Panama Papers |
| GLOBAL TIMESHARES 2003 LTD. | 07-AUG-2003 | British Virgin Islands | Belize | Panama Papers |
| NEW VISION FINANCIAL LIMITED | 11-JAN-1994 | British Virgin Islands | Belize | Panama Papers |
| CANADYNE LIMITED | 18-JAN-1994 | British Virgin Islands | Belize | Panama Papers |
| BRIOLETTE INVESTMENT LIMITED | 03-JAN-1995 | British Virgin Islands | Belize | Panama Papers |
| HAVON GLOBAL FINANCIAL SERVICES, LTD. | 11-SEP-1996 | British Virgin Islands | Belize | Panama Papers |
| RAHH ENTERPRISES, INC. | 11-SEP-1996 | British Virgin Islands | Belize | Panama Papers |
| TRIGGS & ASSOCIATES, INC. | 11-SEP-1996 | British Virgin Islands | Belize | Panama Papers |
| LAMB'S HEAD, INC. | 11-SEP-1996 | British Virgin Islands | Belize | Panama Papers |
| OCTAGONAL ENTERPRISES, INC. | 11-SEP-1996 | British Virgin Islands | Belize | Panama Papers |
| FLOWERS IN THE LYTE, INC. | 11-SEP-1996 | British Virgin Islands | Belize | Panama Papers |
| WEALTH SYSTEMS INTERNATIONAL, INC. | 11-SEP-1996 | British Virgin Islands | Belize | Panama Papers |
| ROMAN'S LANDSCAPING, INC. | 11-SEP-1996 | British Virgin Islands | Belize | Panama Papers |
| ARLOU, INC. | 11-SEP-1996 | British Virgin Islands | Belize | Panama Papers |
| RASHAD ASSOCIATES, INC. | 11-SEP-1996 | British Virgin Islands | Belize | Panama Papers |
| FELDER ENTERPRISES, INC. | 11-SEP-1996 | British Virgin Islands | Belize | Panama Papers |
| ARMAS AND ASSOCIATES, INC. | 11-SEP-1996 | British Virgin Islands | Belize | Panama Papers |
| D&M MARKETING, INC. | 11-SEP-1996 | British Virgin Islands | Belize | Panama Papers |
| B'S PALLETS, INC. | 11-SEP-1996 | British Virgin Islands | Belize | Panama Papers |
| UNITED PRODUCTIONS CORP. | 11-SEP-1996 | British Virgin Islands | Belize | Panama Papers |
| CITIZENS ASSET MANAGEMENT CORPORATION, LTD. | 08-OCT-1996 | British Virgin Islands | Belize | Panama Papers |
| OPPORTUNITY PLUS, INC. | 11-SEP-1996 | British Virgin Islands | Belize | Panama Papers |
| TABER ENTERPRISES INTERNATIONAL, INC. | 11-SEP-1996 | British Virgin Islands | Belize | Panama Papers |
| MAXI INTERNATIONAL LIMITED | 18-DEC-1996 | British Virgin Islands | Belize | Panama Papers |
| GLOBAL RESOURCE SYSTEM, INC. | 11-SEP-1996 | British Virgin Islands | Belize | Panama Papers |
| BOND MERCANTILE LIMITED | 02-AUG-1996 | British Virgin Islands | Belize | Panama Papers |
| GREEN PARK OVERSEAS LTD. | 21-MAY-1998 | British Virgin Islands | Belize | Panama Papers |
| FOX GLOBAL GROUP LIMITED | 17-DEC-1997 | British Virgin Islands | Belize | Panama Papers |
| KREDIT, S.A. | 07-OCT-1996 | British Virgin Islands | Belize | Panama Papers |
| SEARCH MANAGEMENT GROUP LIMITED | 18-DEC-1996 | British Virgin Islands | Belize | Panama Papers |
| DANIELS AND DICKERSON INVESTMENTS LIMITED | 17-DEC-1997 | British Virgin Islands | Belize | Panama Papers |
| INTERNET TECHNOLOGIES GROUP, LIMITED | 17-DEC-1997 | British Virgin Islands | Belize | Panama Papers |
| LAWSON AND LYNCH OVERSEAS GROUP LIMITED | 17-DEC-1997 | British Virgin Islands | Belize | Panama Papers |
| W.J. 2000 INTERNATIONAL OPERATIONS LTD. | 04-SEP-1998 | British Virgin Islands | Belize | Panama Papers |
| HAWKE COMPANY LIMITED | 23-OCT-1998 | British Virgin Islands | Belize | Panama Papers |
| WILLEMDOW HOLDINGS LTD. | 24-JUN-1998 | British Virgin Islands | Belize | Panama Papers |
| CORDATE MARKETING LTD. | 02-JAN-1998 | British Virgin Islands | Belize | Panama Papers |
| GEORGINA INDUSTRIES LIMITED | 02-JAN-1998 | British Virgin Islands | Belize | Panama Papers |
| ESSENTIAL TECHNOLOGIES INVESTMENTS, LIMITED | 17-DEC-1997 | British Virgin Islands | Belize | Panama Papers |
| ROGERS AND WESTFIELD LIMITED | 17-DEC-1997 | British Virgin Islands | Belize | Panama Papers |
| OSBORNE INVESTMENTS INTERNATIONAL LIMITED | 17-DEC-1997 | British Virgin Islands | Belize | Panama Papers |
| JACOX CONSULTING LIMITED | 27-FEB-1998 | British Virgin Islands | Belize | Panama Papers |
| INTERNATIONAL PROJECTS HOLDINGS LIMITED | 18-MAY-1998 | British Virgin Islands | Belize | Panama Papers |
| C.H. PAYROLL SERVICES INC. | 08-OCT-1998 | British Virgin Islands | Belize | Panama Papers |
| PONT L'ABBE FINANCE S.A. | 25-JAN-1999 | British Virgin Islands | Belize | Panama Papers |
| NORTHERN WIND INC. | 11-MAR-1998 | British Virgin Islands | Belize | Panama Papers |
| EVISA EMPRESAS S.A. | 25-JAN-1999 | British Virgin Islands | Belize | Panama Papers |
| FLAMETREE PROPERTIES LTD. | 11-FEB-1999 | British Virgin Islands | Belize | Panama Papers |
| AUBIN FRERES S.A. | 11-FEB-1999 | British Virgin Islands | Belize | Panama Papers |
| BLUE DOLPHIN CAPITAL INC. | 11-FEB-1999 | British Virgin Islands | Belize | Panama Papers |
| 248 DEVELOPMENTS LTD. | 29-OCT-1999 | British Virgin Islands | Belize | Panama Papers |
| AGRICOLA LIMITED | 11-OCT-2000 | British Virgin Islands | Belize | Panama Papers |
| DUNGOOD LIMITED | 30-MAY-2001 | British Virgin Islands | Belize | Panama Papers |
| SEA EMPIRE SERVICES INC. | 29-MAR-2001 | British Virgin Islands | Belize | Panama Papers |
| SEA EMPIRE INTERNATIONAL INC. | 26-MAY-1995 | British Virgin Islands | Belize | Panama Papers |
| EURO-LINK CAPITAL LIMITED | 03-MAY-2004 | British Virgin Islands | Belize | Panama Papers |
| TAREE HOLDINGS LTD. | 12-APR-2000 | British Virgin Islands | Belize | Panama Papers |
| TURELL ASSOCIATES LIMITED | 17-AUG-2004 | British Virgin Islands | Belize | Panama Papers |
| J.C.M. CAMPBELL CORPORATION | 06-OCT-2000 | British Virgin Islands | Belize | Panama Papers |
| HALLGATE LIMITED | 13-MAY-2005 | British Virgin Islands | Belize | Panama Papers |
| FREEDOM ESTATES LIMITED | 11-JUL-2005 | British Virgin Islands | Belize | Panama Papers |
| ALTEREGO LIMITED | 08-APR-2005 | British Virgin Islands | Belize | Panama Papers |
| FIRST RIPLEY LIMITED | 08-APR-2005 | British Virgin Islands | Belize | Panama Papers |
| HEALY TRADING CORPORATION | 04-JAN-2005 | British Virgin Islands | Belize | Panama Papers |
| ERUDITUS MANAGEMENT LIMITED | 23-NOV-2006 | British Virgin Islands | Belize | Panama Papers |
| ALLESTRE CORPORATION | 05-JUL-2007 | British Virgin Islands | Belize | Panama Papers |
| SOCIÉTÉ MONDIALE LIMITED | 29-NOV-2006 | British Virgin Islands | Belize | Panama Papers |
| PLAIN-N-SIMPLE LIMITED | 17-APR-2007 | British Virgin Islands | Belize | Panama Papers |
| PADIERNA PROPERTY HOLDINGS LTD | 02-FEB-2007 | British Virgin Islands | Belize | Panama Papers |
| TERRIDES CORPORATION | 05-JUL-2007 | British Virgin Islands | Belize | Panama Papers |
| FLISE PROPERTY HOLDINGS LIMITED | 04-JAN-2007 | British Virgin Islands | Belize | Panama Papers |
| WAGNER CAPITAL ENTERPRISES CORP. | 18-OCT-2006 | British Virgin Islands | Belize | Panama Papers |
| RASOTA COMPANY LIMITED | 05-JUL-2007 | British Virgin Islands | Belize | Panama Papers |
| ROCKBRIDGE PROPERTIES LIMITED | 03-JAN-2006 | British Virgin Islands | Belize | Panama Papers |
| MAYER MANAGEMENT LIMITED | 15-AUG-2007 | British Virgin Islands | Belize | Panama Papers |
| WELCOMBE ENTERPRISES LIMITED | 05-JUL-2007 | British Virgin Islands | Belize | Panama Papers |
| Inova Systems Ltd. | 21-MAY-2009 | British Virgin Islands | Belize | Panama Papers |
| RHONA AMARA INC. | 30-APR-2010 | British Virgin Islands | Belize | Panama Papers |
| GMS (BVI) Ltd. | 22-FEB-2011 | British Virgin Islands | Belize | Panama Papers |
| TILBURG VERFAHREN S.A. | 16-MAY-2011 | British Virgin Islands | Belize | Panama Papers |
| Gemmer (BVI) Ltd. | 22-FEB-2011 | British Virgin Islands | Belize | Panama Papers |
| Gamma (BVI) Ltd. | 23-FEB-2011 | British Virgin Islands | Belize | Panama Papers |
| Topaz International Trading Inc | 09-MAY-2003 | British Virgin Islands | Belize | Panama Papers |
| Milio E & P Limited | 25-JUN-2012 | British Virgin Islands | Belize | Panama Papers |
| SOMELIA PROMOTION LTD. | 20-APR-2015 | British Virgin Islands | Belize | Panama Papers |
| UNITED TRADING CONSULTANTS LIMITED | 18-JAN-1994 | British Virgin Islands | Belize | 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.