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Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| CONIFERS INVESTMENTS INC. | 07-FEB-1984 | Panama | Bermuda | Panama Papers |
| AQUILEYA TRADING CORP. | 03-JUL-2008 | Panama | Bermuda | Panama Papers |
| CORNELIA COMPANY LIMITED | 23-NOV-1990 | British Virgin Islands | Bermuda | Panama Papers |
| LEISURE SPLASHDOWN LTD. | 15-MAY-1990 | British Virgin Islands | Bermuda | Panama Papers |
| RAVENWOOD HOLDINGS LIMITED | 01-SEP-1989 | British Virgin Islands | Bermuda | Panama Papers |
| LEOTRAP LTD. | 27-OCT-1997 | British Virgin Islands | Bermuda | Panama Papers |
| AUSTRIAN OIL LTD. | 24-JAN-1997 | British Virgin Islands | Bermuda | Panama Papers |
| THE MALAMUTE COMPANY, LTD. | 22-DEC-1993 | British Virgin Islands | Bermuda | Panama Papers |
| W & N SURVEYS LIMITED | 01-SEP-1995 | British Virgin Islands | Bermuda | Panama Papers |
| RANGELEY ASIA LTD. | 08-APR-1994 | British Virgin Islands | Bermuda | Panama Papers |
| FRANMILL BENEVOLENT COMPANY LIMITED | 10-AUG-1995 | British Virgin Islands | Bermuda | Panama Papers |
| ASCENT MANAGEMENT LIMITED | 02-JAN-1997 | British Virgin Islands | Bermuda | Panama Papers |
| Omnia Financial Servicing Inc. | 15-MAY-1980 | Panama | Bermuda | Panama Papers |
| LIVERPOOL GROUP SERVICES INC. | 09-MAY-1996 | British Virgin Islands | Bermuda | Panama Papers |
| HORNCHURCH ASSOCIATES LTD. | 20-MAY-1996 | British Virgin Islands | Bermuda | Panama Papers |
| COLUMBUS GROUP SERVICE INCORPORATED | 11-DEC-1996 | British Virgin Islands | Bermuda | Panama Papers |
| MAIDA VALE ENTERPRISES LTD. | 02-JAN-1996 | British Virgin Islands | Bermuda | Panama Papers |
| JINGLE INTERNATIONAL LTD. | 19-JUN-1995 | British Virgin Islands | Bermuda | Panama Papers |
| NELSON TRADING INVESTMENTS LTD. | 21-NOV-1996 | British Virgin Islands | Bermuda | Panama Papers |
| MEAD GROUP LTD. | 16-DEC-1996 | British Virgin Islands | Bermuda | Panama Papers |
| LANGHOLM INVESTMENTS LIMITED | 28-AUG-1989 | British Virgin Islands | Bermuda | Panama Papers |
| MATCHLESS TRADING INC. | 02-JAN-1996 | British Virgin Islands | Bermuda | Panama Papers |
| CHESTERFIELD COMMERCIAL LTD. | 05-OCT-1995 | British Virgin Islands | Bermuda | Panama Papers |
| QUADRANT SERVICES INTERNATIONAL LTD. | 21-AUG-1997 | British Virgin Islands | Bermuda | Panama Papers |
| LONGLEAF LTD. | 06-NOV-1996 | British Virgin Islands | Bermuda | Panama Papers |
| KILMARNOCK INVESTMENTS LTD. | 27-FEB-1996 | British Virgin Islands | Bermuda | Panama Papers |
| CONSTANCE DEVELOPMENT LTD. | 02-JAN-1997 | British Virgin Islands | Bermuda | Panama Papers |
| TETRAGON ENTERPRISES LTD. | 02-OCT-1997 | British Virgin Islands | Bermuda | Panama Papers |
| POSTIER INTERNATIONAL, INC. | 30-DEC-1997 | British Virgin Islands | Bermuda | Panama Papers |
| CEDARWOOD TRADING LTD. | 30-JAN-1998 | British Virgin Islands | Bermuda | Panama Papers |
| HELIANTHUS LTD. | 08-MAR-1996 | British Virgin Islands | Bermuda | Panama Papers |
| BANDEROLE INTERNATIONAL LTD. | 17-SEP-1996 | British Virgin Islands | Bermuda | Panama Papers |
| NEW PLYMOUTH INVESTMENTS GROUP LTD. | 21-NOV-1996 | British Virgin Islands | Bermuda | Panama Papers |
| PEPPY LIMITED | 21-FEB-1997 | British Virgin Islands | Bermuda | Panama Papers |
| FAIRYLAND PROPERTIES LIMITED | 03-DEC-1996 | British Virgin Islands | Bermuda | Panama Papers |
| URBAN DESIGN INTERNATIONAL, INC. | 16-FEB-1998 | British Virgin Islands | Bermuda | Panama Papers |
| TATTOO DEVELOPMENTS LIMITED | 02-JAN-1998 | British Virgin Islands | Bermuda | Panama Papers |
| BEDROCK ENTERPRISES LTD. | 15-APR-1997 | British Virgin Islands | Bermuda | Panama Papers |
| NOBLE EXPLORER LTD. | 24-MAR-1997 | British Virgin Islands | Bermuda | Panama Papers |
| ROSEWOOD TRADING LTD. | 12-AUG-1997 | British Virgin Islands | Bermuda | Panama Papers |
| PHOENIX INVESTMENT FINANCE LIMITED | 11-DEC-1996 | British Virgin Islands | Bermuda | Panama Papers |
| ENNISMORE CORPORATION LIMITED | 24-JAN-1997 | British Virgin Islands | Bermuda | Panama Papers |
| CAESAREA INC. | 03-JUN-1998 | British Virgin Islands | Bermuda | Panama Papers |
| WRANGLER INVESTMENTS SERVICES LTD. | 04-JAN-1999 | British Virgin Islands | Bermuda | Panama Papers |
| CASTLE BRIDGE CONSULTING LIMITED | 04-JAN-1999 | British Virgin Islands | Bermuda | Panama Papers |
| AL-AREEN GULF TRADING & INVESTMENTS LIMITED | 18-MAR-1997 | British Virgin Islands | Bermuda | Panama Papers |
| BRETT FOUNDATION INVESTMENTS LIMITED | 02-OCT-1997 | British Virgin Islands | Bermuda | Panama Papers |
| HAWFORD LTD. | 19-NOV-1997 | British Virgin Islands | Bermuda | Panama Papers |
| ROUGEBERRY INVESTMENTS LIMITED | 07-APR-1999 | British Virgin Islands | Bermuda | Panama Papers |
| NORIMET TRADING LIMITED | 08-AUG-1997 | British Virgin Islands | Bermuda | Panama Papers |
| INEY, INC. | 13-JAN-1997 | British Virgin Islands | Bermuda | Panama Papers |
| KOLKER CAPITAL INC. | 20-NOV-1998 | British Virgin Islands | Bermuda | Panama Papers |
| FOREST STAR INTERNATIONAL LTD. | 11-MAY-1998 | British Virgin Islands | Bermuda | Panama Papers |
| JUNE FOX LTD. | 18-DEC-1997 | British Virgin Islands | Bermuda | Panama Papers |
| HOLLOWEY INTERNATIONAL LTD. | 02-JAN-1998 | British Virgin Islands | Bermuda | Panama Papers |
| ECOTECH LIMITED | 24-JUL-1998 | British Virgin Islands | Bermuda | Panama Papers |
| PADOX LTD. | 19-NOV-1997 | British Virgin Islands | Bermuda | Panama Papers |
| SAMSA INTERNATIONAL LIMITED | 13-MAY-1998 | British Virgin Islands | Bermuda | Panama Papers |
| HOUR GLASS INTERNATIONAL LIMITED | 02-JUN-1998 | British Virgin Islands | Bermuda | Panama Papers |
| OMILA PROPERTIES LIMITED | 15-APR-1997 | British Virgin Islands | Bermuda | Panama Papers |
| NEWCOURT HOLDINGS LIMITED | 17-MAR-1998 | British Virgin Islands | Bermuda | Panama Papers |
| TATMUS DEVELOPMENTS LIMITED | 18-SEP-1998 | British Virgin Islands | Bermuda | Panama Papers |
| TOWNHILL CONSULTANTS LIMITED | 04-JAN-1999 | British Virgin Islands | Bermuda | Panama Papers |
| INTERCARE LIMITED | 28-SEP-1998 | British Virgin Islands | Bermuda | Panama Papers |
| WELL BAY CONSULTING LIMITED | 09-OCT-1998 | British Virgin Islands | Bermuda | Panama Papers |
| HOPEFORT RESORTS LIMITED | 04-JAN-1999 | British Virgin Islands | Bermuda | Panama Papers |
| QUEST REAL ESTATES LIMITED | 22-NOV-2006 | British Virgin Islands | Bermuda | Panama Papers |
| NEW WAVE SOLUTIONS LIMITED | 15-JUL-2003 | British Virgin Islands | Bermuda | Panama Papers |
| QUANTIV AIR SERVICES LTD. | 23-AUG-2002 | British Virgin Islands | Bermuda | Panama Papers |
| SOUTH COAST DEVELOPMENT LTD. | 11-SEP-2002 | British Virgin Islands | Bermuda | Panama Papers |
| KESTER ESTATES LIMITED | 17-JUL-2002 | British Virgin Islands | Bermuda | Panama Papers |
| KACICE LTD. | 20-JAN-2003 | British Virgin Islands | Bermuda | Panama Papers |
| TINCROFT MINERALS LTD. | 11-SEP-2002 | British Virgin Islands | Bermuda | Panama Papers |
| BLOSSOMS REAL ESTATES LIMITED | 22-NOV-2006 | British Virgin Islands | Bermuda | Panama Papers |
| Orlando Invest Group Limited | 14-DEC-2006 | British Virgin Islands | Bermuda | Panama Papers |
| DOSTROL INVESTMENT LTD. | 15-SEP-2004 | British Virgin Islands | Bermuda | Panama Papers |
| SOLENT HOLDINGS INC. | 19-MAY-1986 | Panama | Bermuda | Panama Papers |
| AVERO HOLDING SA | 13-JUN-1985 | Panama | Bermuda | Panama Papers |
| Las Nieves Investments S.A. | 16-OCT-2014 | Panama | Bermuda | Panama Papers |
| DOLPHIN TELEFILMS LTD. | 03-FEB-1992 | Bahamas | Bermuda | Panama Papers |
| WHITE TIGER INTERNATIONAL, LTD. | 11-DEC-1995 | Bahamas | Bermuda | Panama Papers |
| WALDEN ASSOCIATES, LTD. | 11-DEC-1995 | Bahamas | Bermuda | Panama Papers |
| INGLEWOOD ENTERPRISES INC. | 02-JAN-1996 | Bahamas | Bermuda | Panama Papers |
| FALMOUTH PROPERTIES LTD. | 17-JAN-1996 | Bahamas | Bermuda | Panama Papers |
| WHITE STAR INVESTMENTS, LTD. | 11-DEC-1995 | Bahamas | Bermuda | Panama Papers |
| BLAKE INDUSTRIES GMBH | 17-JAN-1996 | Bahamas | Bermuda | Panama Papers |
| PETROSSIAN INTERESTS, LTD. | 11-DEC-1995 | Bahamas | Bermuda | Panama Papers |
| BRANFORD COMPANY LTD. | 22-DEC-1998 | Bahamas | Bermuda | Panama Papers |
| MIRAGE CAPITAL MANAGEMENT, LTD. | 12-DEC-1995 | Bahamas | Bermuda | Panama Papers |
| SUNSPRITE LIMITED | 19-APR-1999 | Bahamas | Bermuda | Panama Papers |
| DELENE HOLDINGS LTD. | 01-MAR-1990 | Bahamas | Bermuda | Panama Papers |
| ACER INTERNATIONAL LIMITED | 12-JUL-1994 | Bahamas | Bermuda | Panama Papers |
| CAITLIN INTERNATIONAL LIMITED | 26-AUG-1994 | Bahamas | Bermuda | Panama Papers |
| YEXNATON INVEST LIMITED | 16-NOV-2000 | Bahamas | Bermuda | Panama Papers |
| OLDROAD INTERNATIONAL INC. | 02-JAN-1997 | Bahamas | Bermuda | Panama Papers |
| RIVIERA HOLDINGS LTD. | 01-MAR-1990 | Bahamas | Bermuda | Panama Papers |
| VANESSA ASSOCIATES INC. | 12-NOV-1987 | Panama | Bermuda | Panama Papers |
| ABBEYPORT PROPERTIES INC. | 15-DEC-1987 | Panama | Bermuda | Panama Papers |
| KRISHANA ENTERPRISES INC. | 01-JUL-1987 | Panama | Bermuda | Panama Papers |
| HAZELNUTS CORPORATION | 19-OCT-1982 | Panama | Bermuda | 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.