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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 | |
|---|---|---|---|---|
| EUROFINA INVESTMENTS LTD. | 20-JUL-1989 | British Virgin Islands | Brazil | Panama Papers |
| HOWELL FINANCE LTD. | 09-MAY-1991 | British Virgin Islands | Brazil | Panama Papers |
| KENTWORTH DEVELOPMENT LTD. | 09-JAN-1992 | British Virgin Islands | Brazil | Panama Papers |
| Rumba Investment Management S.A. | 13-OCT-2008 | Panama | Brazil | Panama Papers |
| SILCOT EQUITIES INC. | 12-NOV-2008 | Panama | Brazil | Panama Papers |
| WEXLER FINANCE LTD. | 02-JUN-1994 | British Virgin Islands | Brazil | Panama Papers |
| KOLCAS TRADING CORP. | 13-NOV-2009 | Panama | Brazil | Panama Papers |
| ZENTRAL TRADING LIMITED | 18-AUG-1995 | British Virgin Islands | Brazil | Panama Papers |
| HUNTINGDON PACIFIC LTD. | 18-DEC-1995 | British Virgin Islands | Brazil | Panama Papers |
| SUPRUGA SERVICES, INC. | 20-MAY-1993 | British Virgin Islands | Brazil | Panama Papers |
| ADVEST SERVICES LTD. | 19-AUG-1994 | British Virgin Islands | Brazil | Panama Papers |
| EURO SECURITIES CORPORATION | 30-OCT-1995 | British Virgin Islands | Brazil | Panama Papers |
| THE THREE CROWNS HOLDING CORP. | 02-JAN-1997 | British Virgin Islands | Brazil | Panama Papers |
| ANGARSK LTD. | 19-APR-2007 | British Virgin Islands | Brazil | Panama Papers |
| NEWBRIDGE OVERSEAS LIMITED | 17-MAR-1997 | British Virgin Islands | Brazil | Panama Papers |
| CARL GROUP SERVICES LIMITED | 17-MAR-1997 | British Virgin Islands | Brazil | Panama Papers |
| KANLOR RESOURCES INC. | 07-JAN-2009 | Panama | Brazil | Panama Papers |
| DATA TRADING INTERNATIONAL LTD. | 29-NOV-1996 | British Virgin Islands | Brazil | Panama Papers |
| BAV INVESTMENTS LIMITED | 08-NOV-1988 | British Virgin Islands | Brazil | Panama Papers |
| KNOLL OVERSEAS LTD. | 19-DEC-1995 | British Virgin Islands | Brazil | Panama Papers |
| GLORIOUS MARK DEVELOPMENT LTD. | 29-SEP-1997 | British Virgin Islands | Brazil | Panama Papers |
| TWEED TRADING INC. | 19-DEC-1995 | British Virgin Islands | Brazil | Panama Papers |
| CASSELL ASSOCIATES CORP. | 17-FEB-1997 | British Virgin Islands | Brazil | Panama Papers |
| NORDANT GLOBAL S.A. | 12-APR-2010 | British Virgin Islands | Brazil | Panama Papers |
| 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 |
| ONET DEVELOP CORP. | 06-JAN-2009 | Panama | Brazil | Panama Papers |
| PLINE FINANCE LIMITED | 04-JAN-1999 | British Virgin Islands | Brazil | Panama Papers |
| SUPER MILES GROUP LTD. | 19-SEP-1997 | British Virgin Islands | Brazil | Panama Papers |
| CRESCENT BAY INVESTMENTS LTD. | 12-APR-1999 | British Virgin Islands | Brazil | Panama Papers |
| INTERINVESTMENTS GROUP LTD. | 04-JAN-1999 | British Virgin Islands | Brazil | Panama Papers |
| FELDEX FINANCE INC. | 03-FEB-1998 | British Virgin Islands | Brazil | Panama Papers |
| LUTON INVESTMENTS INC. | 17-NOV-1997 | British Virgin Islands | Brazil | Panama Papers |
| CANDY APPLE PROPERTIES LIMITED | 11-MAY-1998 | British Virgin Islands | Brazil | Panama Papers |
| MIDDLE RIVER CORPORATION | 26-MAY-1998 | British Virgin Islands | Brazil | Panama Papers |
| ENGROW HOLDINGS LTD. | 02-JAN-1998 | British Virgin Islands | Brazil | Panama Papers |
| Garbagge Finance Ltd. | 25-JAN-2010 | British Virgin Islands | Brazil | Panama Papers |
| TALENT ENTERPRISES DEVELOPMENT CORP | 27-JUL-2011 | British Virgin Islands | Brazil | Panama Papers |
| PELSTON TRADING CORPORATION | 03-FEB-1998 | British Virgin Islands | Brazil | Panama Papers |
| RUBY FINANCIAL LTD. | 03-JUL-1998 | British Virgin Islands | Brazil | Panama Papers |
| ADAGE GROUP INC. | 03-FEB-1998 | British Virgin Islands | Brazil | Panama Papers |
| AMX - ACQUA MANAGEMENT INC. | 29-APR-1998 | British Virgin Islands | Brazil | Panama Papers |
| CONLEE ENTERPRISES CORP. | 03-FEB-1998 | British Virgin Islands | Brazil | Panama Papers |
| CARACALLA SERVICES CORPORATION | 21-MAY-1998 | British Virgin Islands | Brazil | Panama Papers |
| AREVA RENEWABLES PANAMÁ S.A. | 12-FEB-2009 | Panama | Brazil | Panama Papers |
| ITAPEVA RESORT INC. | 04-DEC-1998 | British Virgin Islands | Brazil | Panama Papers |
| GLOBAL PLAYER CORPORATION | 18-MAY-1998 | British Virgin Islands | Brazil | Panama Papers |
| VISIONNER CORPORATION | 26-MAR-1998 | British Virgin Islands | Brazil | Panama Papers |
| BAYWOOD SERVICES INC. | 14-JAN-1999 | British Virgin Islands | Brazil | Panama Papers |
| RIVIERA WORLDWIDE S.A. | 22-MAY-1998 | British Virgin Islands | Brazil | Panama Papers |
| GERAN INVESTMENT CORP. | 14-JAN-1999 | British Virgin Islands | Brazil | Panama Papers |
| OLUPA MADECO S.A. | 16-APR-2009 | Panama | Brazil | Panama Papers |
| DANNIX CORPORATION | 14-JAN-1999 | British Virgin Islands | Brazil | Panama Papers |
| MERIDIAN PACIFIC INC. | 03-FEB-1998 | British Virgin Islands | Brazil | Panama Papers |
| ATLANTA FINANCIAL GROUP LTD. | 01-AUG-1997 | British Virgin Islands | Brazil | Panama Papers |
| ANSWARD LIMITED | 04-JAN-2000 | British Virgin Islands | Brazil | Panama Papers |
| ARDPOINT HOLDINGS INC. | 14-OCT-1999 | British Virgin Islands | Brazil | Panama Papers |
| AGS - ADVANCED GROWTH SYSTEM CORP. | 23-DEC-1998 | British Virgin Islands | Brazil | Panama Papers |
| PAR EXCELLENCE GLOBAL INTERNATIONAL INC. | 26-OCT-1999 | British Virgin Islands | Brazil | Panama Papers |
| SHERAINE CORPORATION | 17-AUG-1998 | 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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