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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| 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 |
| 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 |
| G Group Director Ltd. | 07-FEB-2014 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| Mintflower Services Ltd. | 07-FEB-2014 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| Belhomme Limited | 03-APR-2008 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| Hillart Ltd. | 03-APR-2008 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| Well Bottom Ltd. | 27-AUG-2007 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| Amerscan Capital Management Limited | 30-AUG-2007 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| Magenta Capital International Limited | 04-JUN-2010 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| Leica Investments Corp. | 08-OCT-2009 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| AQUASTRIDERS INC. | 10-MAY-2006 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| Amerscan Partners Limited | 29-DEC-2005 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| African Equity Investments Ltd. | 13-JUN-2005 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| International Equity Capital Ltd. | 13-JUN-2005 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| Aequitas Holdings Limited | 26-FEB-2003 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| Axis Ventures Ltd. | 03-MAY-2000 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| Atlantis International Holding Limited | 12-OCT-1994 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| Epsilon Collections Limited | 15-APR-1986 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| Cornelia Company Limited | 23-NOV-1990 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| Cayman Services (BVI) Limited | 09-OCT-2000 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| Dressage Ltd. | 14-MAR-1997 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| Chelonia Investment Ltd | 07-MAY-2012 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| Mill Shares Marine Holdings Limited | 03-APR-2012 | British Virgin Islands | Bermuda, British Virgin Islands, Kazakhstan | Paradise Papers - Appleby |
| Murano Ventures Limited | 24-AUG-2012 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| CATLAYA LTD. | 11-APR-2013 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| Carrington Services Ltd. | 06-MAR-1995 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| Vanda Holdings Ltd. | 02-FEB-1995 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| Apsarus Limited | 09-MAY-2013 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| AJH Holdings Limited | 08-DEC-2011 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| HSBC International Trustee Limited | 19-NOV-1985 | British Virgin Islands | Bermuda, Cayman Islands | Paradise Papers - Appleby |
| The S Movie Investment Limited | 08-SEP-2010 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| The Phoenix Fixed Income Arbitrage Fund Limited | 07-DEC-1995 | British Virgin Islands | Bermuda | Paradise Papers - Appleby |
| THE HARVARD TRUST | 16-MAR-1995 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| THE FETTES TRUST | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby | |
| The Hoek Trust | 02-JAN-1997 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| Skyview Trust | 21-SEP-2006 | British Virgin Islands | Bermuda | Paradise Papers - Appleby |
| The Gemini Purpose Trust | 18-AUG-2008 | British Virgin Islands | Bermuda | Paradise Papers - Appleby |
| The Old Nassau Trust | 28-MAR-2014 | British Virgin Islands | Bermuda, 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.