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)
ICIJ believes data like this should be public and accessible to everyone.
Donate todayResults 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 | |
|---|---|---|---|---|
| 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 |
| 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 |
| MILFIN HOLDINGS LIMITED | 18-FEB-1999 | British Virgin Islands | Bermuda | Panama Papers |
| RASBERRY PACIFIC LTD. | 07-APR-1999 | British Virgin Islands | Bermuda | Panama Papers |
| THE LEARNING CENTRE LIMITED | 04-SEP-1998 | British Virgin Islands | Bermuda | Panama Papers |
| WALK WAY SERVICES LIMITED | 09-SEP-1998 | British Virgin Islands | Bermuda | Panama Papers |
| BLOSSOM BAY HOLDINGS LIMITED | 08-FEB-1999 | British Virgin Islands | Bermuda | Panama Papers |
| GRIPO HOLDINGS LIMITED | 15-JUN-1999 | British Virgin Islands | Bermuda | Panama Papers |
| FRESH FLOWERS INTERNATIONAL LIMITED | 10-MAR-1999 | British Virgin Islands | Bermuda | Panama Papers |
| SPARKLY HOLDINGS LIMITED | 15-JUN-1999 | British Virgin Islands | Bermuda | Panama Papers |
| QUEST REAL ESTATES LIMITED | 22-NOV-2006 | British Virgin Islands | Bermuda | Panama Papers |
| PERTRON COMPANY LIMITED | 27-FEB-2001 | British Virgin Islands | Bermuda | Panama Papers |
| GLYNDOR ESTATES LIMITED | 19-JUL-2002 | British Virgin Islands | Bermuda | Panama Papers |
| CHOCTAW PROTECTORS LTD. | 21-AUG-2002 | 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 |
| Weimara Finance Corporation | 24-NOV-1977 | Panama | 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 |
| Montber S.A. | 13-SEP-1972 | Panama | Bermuda | Panama Papers |
| W W Finance Limited | 25-SEP-2007 | British Virgin Islands | Bermuda | Panama Papers |
| Coral Springs 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 |
| FINANCIERA YAURIN, S. A. | 07-DEC-1978 | Panama | Bermuda | Panama Papers |
| GARUD INVESTMENTS INC. | 06-OCT-1987 | Panama | Bermuda | Panama Papers |
| AQUATRADE S.A. | 23-JUL-1981 | Panama | Bermuda | Panama Papers |
| HOSTALES DE MERCOSUR S.A. | 28-APR-1997 | British Virgin Islands | Bermuda | Panama Papers |
| PEG ANIMATION INTERNATIONAL LTD. | 21-AUG-1997 | British Virgin Islands | Bermuda | Panama Papers |
| BILYNDAC LTD. | 17-NOV-1997 | British Virgin Islands | Bermuda | Panama Papers |
| TOWER BRIDGE SERVICES LIMITED | 02-OCT-1997 | British Virgin Islands | Bermuda | Panama Papers |
| GOLDWELL MANAGEMENT LTD. | 22-MAY-1998 | British Virgin Islands | Bermuda | Panama Papers |
| DESERT STAR INTERNATIONAL LTD. | 08-JUL-1998 | British Virgin Islands | Bermuda | Panama Papers |
| FORESTWOOD TRADING LTD. | 30-JAN-1998 | British Virgin Islands | Bermuda | Panama Papers |
| SEACLOUD INVESTMENTS LTD. | 04-JAN-1999 | British Virgin Islands | Bermuda | Panama Papers |
| SUMMITT INTERNATIONAL GROUP LIMITED | 11-DEC-1996 | British Virgin Islands | Bermuda | Panama Papers |
| ARNIPA LIMITED | 08-SEP-2000 | British Virgin Islands | Bermuda | Panama Papers |
| YAMALO LIMITED | 29-JAN-2001 | British Virgin Islands | Bermuda | Panama Papers |
| INTEXCO INVESTMENTS GROUP LTD. | 02-JAN-1997 | British Virgin Islands | Bermuda | Panama Papers |
| ANAMOINE LIMITED | 23-NOV-1993 | British Virgin Islands | Bermuda | Panama Papers |
| Invernal Panama S.A. | 11-APR-1979 | Panama | Bermuda | Panama Papers |
| BLYTHEHAM INVESTMENT LTD. | 21-JUN-2002 | British Virgin Islands | Bermuda | Panama Papers |
| MILIEU LTD. | 02-MAR-1995 | Bahamas | Bermuda | Panama Papers |
| CARMELO ASSOCIATES, LTD. | 11-DEC-1995 | Bahamas | 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.
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.