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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| Balena Consulting Ltd. | 26-AUG-2008 | British Virgin Islands | Brazil | Panama Papers |
| NEW SPARKLE WORLDWIDE LIMITED | 11-JUL-1997 | British Virgin Islands | Brazil | Panama Papers |
| METRON PLAZA SERVICES LIMITED | 21-AUG-1997 | British Virgin Islands | Brazil | Panama Papers |
| MELFORT INVESTMENTS LTD. | 23-OCT-1996 | British Virgin Islands | Brazil | Panama Papers |
| VIBRANT TRADING LTD. | 02-JAN-1997 | British Virgin Islands | Brazil | Panama Papers |
| WHIPPLE FINANCE LTD. | 02-JAN-1997 | British Virgin Islands | Brazil | Panama Papers |
| TANKERTON INTERNATIONAL LTD. | 08-OCT-1997 | British Virgin Islands | Brazil | Panama Papers |
| NEWS FAME GROUP LIMITED | 12-JUN-1997 | British Virgin Islands | Brazil | Panama Papers |
| HARTLEY FINANCE LTD. | 02-JAN-1997 | British Virgin Islands | Brazil | Panama Papers |
| OVERTOP FINANCE LTD. | 02-JAN-1997 | British Virgin Islands | Brazil | Panama Papers |
| HUGGINS INVESTMENTS GROUP LTD. | 24-FEB-1997 | British Virgin Islands | Brazil | Panama Papers |
| HARBURG PORTFOLIO INC. | 06-JAN-2009 | Panama | Brazil | Panama Papers |
| WARDSON FINANCE LTD. | 02-JAN-1997 | British Virgin Islands | Brazil | Panama Papers |
| WOODROW DEVELOPMENT LTD. | 02-JAN-1997 | British Virgin Islands | Brazil | Panama Papers |
| SHEEN FINANCE TRADING LTD. | 02-JAN-1997 | British Virgin Islands | Brazil | Panama Papers |
| CONATINC FINANCE LTD. | 02-JAN-1997 | British Virgin Islands | Brazil | Panama Papers |
| ORBIT FINANCE TRADING LTD. | 02-JAN-1997 | British Virgin Islands | Brazil | Panama Papers |
| STEPHENS TRADING LTD. | 02-JAN-1997 | British Virgin Islands | Brazil | Panama Papers |
| LEVEL TRADING SERVICES LTD. | 02-JAN-1997 | British Virgin Islands | Brazil | Panama Papers |
| PHILIP TRADING LTD. | 02-JAN-1997 | British Virgin Islands | Brazil | Panama Papers |
| TRIPP FINANCE LTD. | 02-JAN-1997 | British Virgin Islands | Brazil | Panama Papers |
| VALUETECH FINANCE CORPORATION | 08-JUL-1997 | British Virgin Islands | Brazil | Panama Papers |
| QUADRANT WORLDWIDE S.A. | 03-FEB-1998 | British Virgin Islands | Brazil | Panama Papers |
| MERCY WIN DEVELOPMENTS LTD. | 08-MAY-1997 | British Virgin Islands | Brazil | Panama Papers |
| TALENT FINANCIAL LTD. | 02-JAN-1997 | British Virgin Islands | Brazil | Panama Papers |
| ORINVEST COMPANY INC. | 09-FEB-2009 | Panama | Brazil | Panama Papers |
| KAYLAND HOLDINGS CO. Inc. | 12-FEB-2009 | Panama | Brazil | Panama Papers |
| PRIME ASSET CORP. | 09-JAN-1997 | British Virgin Islands | Brazil | Panama Papers |
| HINKLEY TRADING INC. | 03-FEB-1998 | British Virgin Islands | Brazil | Panama Papers |
| TWIN LAKES TRADING LTD. | 02-JAN-1997 | British Virgin Islands | Brazil | Panama Papers |
| HALMORE ENTERPRISES LTD. | 06-MAR-1997 | British Virgin Islands | Brazil | Panama Papers |
| FITES INC. | 04-SEP-1997 | British Virgin Islands | Brazil | Panama Papers |
| STARLINE SERVICES S.A. | 09-FEB-2009 | Panama | Brazil | Panama Papers |
| EBERS FINANCE LTD. | 21-FEB-1997 | British Virgin Islands | Brazil | Panama Papers |
| BBX - BRAZILIAN BREWING COMPANY INC. | 29-APR-1998 | British Virgin Islands | Brazil | Panama Papers |
| ASTRON REAL ESTATE INC. | 20-FEB-1998 | British Virgin Islands | Brazil | Panama Papers |
| BEST TOP TRADING LTD. | 18-SEP-1997 | British Virgin Islands | Brazil | Panama Papers |
| BUCKLINE TRADING LTD. | 01-SEP-1997 | British Virgin Islands | Brazil | Panama Papers |
| PENTEC HOLDING INC. | 07-JAN-2009 | Panama | Brazil | Panama Papers |
| TIMBLER PACIFIC INC. | 21-MAY-1998 | British Virgin Islands | Brazil | Panama Papers |
| JPX - AUTOMOTIVE INDUSTRIES INC. | 29-APR-1998 | British Virgin Islands | Brazil | Panama Papers |
| HIGGINS FINANCE LTD. | 02-JAN-1998 | British Virgin Islands | Brazil | Panama Papers |
| LOYAL DEVELOPMENT INTERNATIONAL S.A. | 18-JAN-2002 | British Virgin Islands | Brazil | Panama Papers |
| UNION TECHNOLOGY CORPORATION | 11-AUG-2000 | British Virgin Islands | Brazil | Panama Papers |
| FORSITE INVESTMENT HOLDINGS LTD. | 20-MAR-2000 | British Virgin Islands | Brazil | Panama Papers |
| WEST PERFECTION CORP. | 28-NOV-2000 | British Virgin Islands | Brazil | Panama Papers |
| CRISTAL LAKE S.A. | 28-NOV-2000 | British Virgin Islands | Brazil | Panama Papers |
| TTL CORPORATION | 17-NOV-2000 | British Virgin Islands | Brazil | Panama Papers |
| REDDEN HOLDINGS CORP. | 01-OCT-2001 | British Virgin Islands | Brazil | Panama Papers |
| CLASS INTERNATIONAL TRADING CORP. | 02-JAN-2001 | British Virgin Islands | Brazil | Panama Papers |
| SERENA ASSET CAPITAL S.A. | 08-APR-2002 | British Virgin Islands | Brazil | Panama Papers |
| FSH CORPORATION INTERNATIONAL INC. | 24-AUG-2001 | British Virgin Islands | Brazil | Panama Papers |
| MONETINVEST.PART S.A. | 05-OCT-2000 | British Virgin Islands | Brazil | Panama Papers |
| AUREA DEVELOPMENTS S.A. | 28-APR-2009 | Panama | Brazil | Panama Papers |
| JURISCONSULT S.A. | 03-JUL-2001 | British Virgin Islands | Brazil | Panama Papers |
| RICCI HOLDINGS LIMITED | 22-JUN-2000 | British Virgin Islands | Brazil | Panama Papers |
| PENTACLE CORPORATION | 21-JUN-2001 | British Virgin Islands | Brazil | Panama Papers |
| LANSBURY HOLDINGS CORPORATIONS S.A. | 16-APR-2002 | British Virgin Islands | Brazil | Panama Papers |
| CALMINE TRADING INC. | 22-MAR-2002 | British Virgin Islands | Brazil | Panama Papers |
| DEANE GROUP S.A. | 20-FEB-2002 | British Virgin Islands | Brazil | Panama Papers |
| ARKO PROMOTION CORP. | 06-JUL-2006 | British Virgin Islands | Brazil | Panama Papers |
| SOUTHGATE PARK HOLDINGS CORPORATION | 30-APR-2001 | British Virgin Islands | Brazil | Panama Papers |
| CHADROSE MANAGEMENT S.A. | 14-JUN-2001 | British Virgin Islands | Brazil | Panama Papers |
| KARTA INVESTMENTS LTD. | 06-MAY-2002 | British Virgin Islands | Brazil | Panama Papers |
| BARROWDON INTERNATIONAL CORP. | 14-JUN-2001 | British Virgin Islands | Brazil | Panama Papers |
| LIGHT SHINE PLACE CONSULTING INC. | 03-DEC-2001 | British Virgin Islands | Brazil | Panama Papers |
| RUMPTON INTERNATIONAL HOLDINGS S.A. | 22-JUL-1999 | British Virgin Islands | Brazil | Panama Papers |
| TRAMEL INVESTMENTS CORP. | 24-AUG-2000 | British Virgin Islands | Brazil | Panama Papers |
| SUGAR LOAF INTERNATIONAL INC. | 02-JAN-2001 | British Virgin Islands | Brazil | Panama Papers |
| ANKARA CAPITAL S.A. | 02-JUL-2002 | British Virgin Islands | Brazil | Panama Papers |
| MARCHE FINACIERE ET INVESTSSEMENTS SOCIETE ANONYME | 05-APR-2002 | British Virgin Islands | Brazil | Panama Papers |
| CORTLAND PACIFIC INC. | 28-JAN-2003 | British Virgin Islands | Brazil | Panama Papers |
| GOLDEN MARKETING S.A. | 06-JUL-2006 | British Virgin Islands | Brazil | Panama Papers |
| MFO SERVICES INC. | 26-NOV-2003 | British Virgin Islands | Brazil | Panama Papers |
| RYNWOOD CONSULTING INC. | 24-AUG-2009 | Panama | Brazil | Panama Papers |
| WHITE SUGAR MOUNTAIN GROUP LIMITED | 27-AUG-2003 | British Virgin Islands | Brazil | Panama Papers |
| MANGA Ltd. | 11-FEB-2003 | British Virgin Islands | Brazil | Panama Papers |
| EZOR BUSINESS LTD. | 03-AUG-2000 | British Virgin Islands | Brazil | Panama Papers |
| CENTENNIAL ASSET LTD. | 11-JUL-2003 | British Virgin Islands | Brazil | Panama Papers |
| BOLENA TRADING S.A. | 23-MAY-2003 | British Virgin Islands | Brazil | Panama Papers |
| DECATAL MARKETING CORP. | 09-JUL-2002 | British Virgin Islands | Brazil | Panama Papers |
| VENTURESTAR CAPITAL MANAGEMENT INC. | 28-JAN-2003 | British Virgin Islands | Brazil | Panama Papers |
| COURCHEVEL GROUP LIMITED | 13-NOV-2003 | British Virgin Islands | Brazil | Panama Papers |
| WHITEFIELD PROPERTIES INC. | 11-MAR-2004 | British Virgin Islands | Brazil | Panama Papers |
| RAIDER FINANCE CORP. | 14-OCT-2002 | British Virgin Islands | Brazil | Panama Papers |
| RIDGEBROOK CORP. | 12-OCT-2009 | Panama | Brazil | Panama Papers |
| MINSTREET INC. | 13-NOV-2009 | Panama | Brazil | Panama Papers |
| TWILIGHT ASSOCIATES LIMITED | 09-OCT-2003 | British Virgin Islands | Brazil | Panama Papers |
| KAKU MANAGEMENT CORPORATION | 03-DEC-2002 | British Virgin Islands | Brazil | Panama Papers |
| ITERBI RESOURCES LIMITED | 20-JUN-2002 | British Virgin Islands | Brazil | Panama Papers |
| CHAMPEX INVESTMENTS, S. A. | 29-MAY-1979 | Panama | Brazil | Panama Papers |
| LENA TRADING ASSET CORPORATION | 21-JUN-2002 | British Virgin Islands | Brazil | Panama Papers |
| FORTLEY MARKETING S.A. | 02-JAN-2004 | British Virgin Islands | Brazil | Panama Papers |
| CAPLAN INCORPORATED | 06-APR-2000 | British Virgin Islands | Brazil | Panama Papers |
| NAFSICA LTD. | 11-FEB-2003 | British Virgin Islands | Brazil | Panama Papers |
| TRANSMARES NAVEGACION Y COMERCIO S. A. | 25-APR-1977 | Panama | Brazil | Panama Papers |
| LILBURN PROPERTIES LTD. | 07-JUL-2004 | British Virgin Islands | Brazil | Panama Papers |
| CONTE INTERNATIONAL S.A. | 20-OCT-2009 | Panama | Brazil | Panama Papers |
| CSD LTD. | 19-NOV-2004 | British Virgin Islands | Brazil | Panama Papers |
| DONARD PROPERTIES INC. | 06-JUL-2004 | British Virgin Islands | Brazil | 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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