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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| WEYLER CORPORATION | 11-SEP-2000 | British Virgin Islands | Switzerland | Panama Papers |
| PIZ BUIN GRAND CORP. | 11-MAY-2009 | Panama | Switzerland | Panama Papers |
| LEARN CORPORATION | 31-JAN-2001 | British Virgin Islands | Switzerland | Panama Papers |
| YELM HOLDINGS LIMITED | 11-SEP-2000 | British Virgin Islands | Switzerland | Panama Papers |
| ENERGY AND RESOURCES SERVICES INC. | 03-NOV-2000 | British Virgin Islands | Switzerland | Panama Papers |
| BALER INTERNATIONAL INC. | 30-NOV-1999 | British Virgin Islands | Switzerland | Panama Papers |
| BELA PROPERTIES S.A. | 04-JAN-2000 | British Virgin Islands | Switzerland | Panama Papers |
| 4G HOLDINGS LTD. | 18-SEP-2000 | British Virgin Islands | Switzerland | Panama Papers |
| XANTE FINANCE S.A. | 02-JAN-2002 | British Virgin Islands | Switzerland | Panama Papers |
| JUNO GROUP INC. | 06-FEB-2001 | British Virgin Islands | Switzerland | Panama Papers |
| RYME MARKETING GROUP INC. | 23-MAR-2010 | Panama | Switzerland | Panama Papers |
| JOYVILLE PROPERTIES LIMITED | 14-AUG-2001 | British Virgin Islands | Switzerland | Panama Papers |
| NORDBELL COMMERCIAL LIMITED | 27-JUL-2007 | British Virgin Islands | Switzerland | Panama Papers |
| CASSER FINANCE INTERNATIONAL S.A. | 03-JUL-2001 | British Virgin Islands | Switzerland | Panama Papers |
| CRESWICK LIMITED | 16-FEB-2000 | British Virgin Islands | Switzerland | Panama Papers |
| TOLKEY LIMITED | 03-JUL-2001 | British Virgin Islands | Switzerland | Panama Papers |
| OXAR LIMITED | 11-SEP-2000 | British Virgin Islands | Switzerland | Panama Papers |
| ZELAIR INTERNATIONAL S.A. | 11-SEP-2000 | British Virgin Islands | Switzerland | Panama Papers |
| WONDER CURE INC. | 07-JUL-2009 | Panama | Switzerland | Panama Papers |
| FORSYTHIA FINANCE LIMITED | 26-OCT-2007 | British Virgin Islands | Switzerland | Panama Papers |
| ASSOUR TRADING CO. LTD. | 04-AUG-2000 | British Virgin Islands | Switzerland | Panama Papers |
| ACTUAL HOLDINGS INC. | 23-JAN-2001 | British Virgin Islands | Switzerland | Panama Papers |
| TECHNICAL INTERNATIONAL SERVICES LTD. | 06-OCT-1992 | British Virgin Islands | Switzerland | Panama Papers |
| BREGGON CAPITAL S.A. | 04-JAN-2000 | British Virgin Islands | Switzerland | Panama Papers |
| DUIR INTERNATIONAL LTD. | 04-JAN-2000 | British Virgin Islands | Switzerland | Panama Papers |
| BALLSBRIDGE INVESTMENTS CORP. | 23-JAN-2001 | British Virgin Islands | Switzerland | Panama Papers |
| URWATH FINANCE LTD. | 07-MAY-2001 | British Virgin Islands | Switzerland | Panama Papers |
| TRADE LINK GLOBAL LTD. | 01-DEC-2000 | British Virgin Islands | Switzerland | Panama Papers |
| GRENCO HOLDINGS LTD. | 10-AUG-2001 | British Virgin Islands | Switzerland | Panama Papers |
| QUIVER INC. | 04-APR-2000 | British Virgin Islands | Switzerland | Panama Papers |
| PRINCETOWN PROPERTIES LIMITED | 19-AUG-1999 | British Virgin Islands | Switzerland | Panama Papers |
| ALARION COMPANY INC. | 08-OCT-2007 | British Virgin Islands | Switzerland | Panama Papers |
| ADCO ENTERPRISES LTD. | 10-AUG-2001 | British Virgin Islands | Switzerland | Panama Papers |
| MARCORP INTERNATIONAL LTD. | 15-AUG-2001 | British Virgin Islands | Switzerland | Panama Papers |
| METAL PRINCE LTD. | 18-AUG-2000 | British Virgin Islands | Switzerland | Panama Papers |
| PALAR TRADING S.A. | 04-JAN-2000 | British Virgin Islands | Switzerland | Panama Papers |
| BERMINE INTERNATIONAL INC. | 30-MAR-2007 | British Virgin Islands | Switzerland | Panama Papers |
| ACRUXLIN INVESTMENT LIMITED | 29-MAR-2000 | British Virgin Islands | Switzerland | Panama Papers |
| PAN-EUROPEAN CONFERENCES LIMITED | 19-JAN-2001 | British Virgin Islands | Switzerland | Panama Papers |
| NATRON GLOBAL S.A. | 09-JUN-2009 | Panama | Switzerland | Panama Papers |
| DENNE INTERNATIONAL LIMITED | 29-MAR-2000 | British Virgin Islands | Switzerland | Panama Papers |
| DRAR INVESTMENTS INC. | 30-NOV-1999 | British Virgin Islands | Switzerland | Panama Papers |
| BETIRON MANAGEMENT S.A. | 04-JAN-2000 | British Virgin Islands | Switzerland | Panama Papers |
| CIAMPARINA FINANCE LTD. | 05-JUL-2000 | British Virgin Islands | Switzerland | Panama Papers |
| HENKIEL CORPORATION | 11-AUG-2000 | British Virgin Islands | Switzerland | Panama Papers |
| VARGO OVERSEAS LIMITED | 03-JUL-2001 | British Virgin Islands | Switzerland | Panama Papers |
| KITON MANAGEMENT LTD. | 03-JUL-2001 | British Virgin Islands | Switzerland | Panama Papers |
| HOWARDERBERTON LTD. | 02-APR-2001 | British Virgin Islands | Switzerland | Panama Papers |
| LARWERANE PROPERTIES INC. | 02-APR-2001 | British Virgin Islands | Switzerland | Panama Papers |
| EMSOR FINANCE S.A. | 10-NOV-2006 | British Virgin Islands | Switzerland | Panama Papers |
| HATTAWAY FINANCIAL INC. | 25-SEP-2007 | British Virgin Islands | Switzerland | Panama Papers |
| VANEK INVESTMENTS INC. | 07-MAY-2001 | British Virgin Islands | Switzerland | Panama Papers |
| REDSOR S.A. | 04-JAN-2000 | British Virgin Islands | Switzerland | Panama Papers |
| SART MANAGEMENT CORP. | 04-JAN-2000 | British Virgin Islands | Switzerland | Panama Papers |
| GERA TRADING S.A. | 04-JAN-2000 | British Virgin Islands | Switzerland | Panama Papers |
| MAHAN TRADING S.A. | 06-FEB-2001 | British Virgin Islands | Switzerland | Panama Papers |
| FINANCIAL INSTITUTE FOR TRADE LTD. | 23-JAN-2001 | British Virgin Islands | Switzerland | Panama Papers |
| SCULPTURE LIMITED | 22-NOV-1999 | British Virgin Islands | Switzerland | Panama Papers |
| OXENVALE INVESTMENTS CORP. | 11-SEP-2000 | British Virgin Islands | Switzerland | Panama Papers |
| VBS LIMITED | 31-JUL-2006 | British Virgin Islands | Switzerland | Panama Papers |
| DAC TECHNOLOGIES LTD. | 05-APR-2001 | British Virgin Islands | Switzerland | Panama Papers |
| LILESTONE HOLDINGS LIMITED | 22-DEC-2000 | British Virgin Islands | Switzerland | Panama Papers |
| MAKEWIDE HOLDING LIMITED | 06-FEB-2001 | British Virgin Islands | Switzerland | Panama Papers |
| ALBACO MARKETING S.A. | 06-APR-2000 | British Virgin Islands | Switzerland | Panama Papers |
| KEYVIEW LIMITED | 11-JUN-2001 | British Virgin Islands | Switzerland | Panama Papers |
| HOLLS INTERNATIONAL CORPORATION | 16-MAR-2000 | British Virgin Islands | Switzerland | Panama Papers |
| BEAUTY CARE LTD. | 22-NOV-2000 | British Virgin Islands | Switzerland | Panama Papers |
| VALS MANAGEMENT S.A. | 04-JAN-2000 | British Virgin Islands | Switzerland | Panama Papers |
| TAKE HOLDINGS INC. | 11-MAY-2000 | British Virgin Islands | Switzerland | Panama Papers |
| UPPERLAND REAL ESTATE LTD. | 11-MAY-2000 | British Virgin Islands | Switzerland | Panama Papers |
| BEALO GROUP S.A. | 03-JUL-2001 | British Virgin Islands | Switzerland | Panama Papers |
| WALMER MARKETING S.A. | 07-MAY-2001 | British Virgin Islands | Switzerland | Panama Papers |
| VYMERDALE LIMITED | 06-FEB-2001 | British Virgin Islands | Switzerland | Panama Papers |
| HELICONIA VALLEY LIMITED | 23-MAY-1997 | British Virgin Islands | Switzerland | Panama Papers |
| WORLDFIN LIMITED | 06-FEB-2001 | British Virgin Islands | Switzerland | Panama Papers |
| CONSISTENT SOFTWARE S.A. | 17-SEP-2001 | British Virgin Islands | Switzerland | Panama Papers |
| MINTER HOLDINGS INC. | 06-FEB-2001 | British Virgin Islands | Switzerland | Panama Papers |
| KELROSS HOLDINGS LIMITED | 05-JUN-2001 | British Virgin Islands | Switzerland | Panama Papers |
| GAIDRO CORP. | 10-JUL-2009 | Panama | Switzerland | Panama Papers |
| GEEWOOD HOLDINGS LTD. | 11-MAY-2000 | British Virgin Islands | Switzerland | Panama Papers |
| AL SADAH INVESTMENTS LIMITED | 04-JUL-2001 | British Virgin Islands | Switzerland | Panama Papers |
| LANDER REAL ESTATE LTD. | 16-MAR-2000 | British Virgin Islands | Switzerland | Panama Papers |
| MANAGEMENT CONSULTING SERVICES GROUP INC. | 29-MAY-2009 | Panama | Switzerland | Panama Papers |
| NAIBARA INVESTMENTS LTD. | 25-SEP-2001 | British Virgin Islands | Switzerland | Panama Papers |
| URIALE INVESTMENT LIMITED | 07-SEP-2001 | British Virgin Islands | Switzerland | Panama Papers |
| NORTHSTAR FINANCIAL ADVISORS LTD. | 30-MAY-2000 | British Virgin Islands | Switzerland | Panama Papers |
| AQUEL HOLDINGS INC. | 03-JUL-2001 | British Virgin Islands | Switzerland | Panama Papers |
| BALPACE GROUP S.A. | 03-JUL-2001 | British Virgin Islands | Switzerland | Panama Papers |
| 4G INTERACTIVE LTD. | 18-SEP-2000 | British Virgin Islands | Switzerland | Panama Papers |
| RAYTRAY MAR INC. | 31-MAY-2001 | British Virgin Islands | Switzerland | Panama Papers |
| MELAGO SHIPPING LTD. | 05-JUN-2001 | British Virgin Islands | Switzerland | Panama Papers |
| ABINGER CONSULTING SERVICES INC. | 24-MAY-2010 | Panama | Switzerland | Panama Papers |
| NADELPH HOLDINGS LTD. | 12-JUN-2001 | British Virgin Islands | Switzerland | Panama Papers |
| VELADARE INTERNATIONAL LTD. | 14-MAR-2001 | British Virgin Islands | Switzerland | Panama Papers |
| WORLD SEA TRAVEL LTD. | 08-DEC-1999 | British Virgin Islands | Switzerland | Panama Papers |
| CONTINEST INVESTMENT GROUP LTD. | 04-JAN-2000 | British Virgin Islands | Switzerland | Panama Papers |
| MIDDLETHORPE GROUP INC. | 04-JAN-2000 | British Virgin Islands | Switzerland | Panama Papers |
| ROBY INTERNATIONAL LIMITED | 06-JUL-2000 | British Virgin Islands | Switzerland | Panama Papers |
| GRINAR INVESTMENTS LTD. | 04-JAN-2000 | British Virgin Islands | Switzerland | Panama Papers |
| GEOPHYSICAL SEISMIC INTERNATIONAL LIMITED | 07-SEP-2001 | British Virgin Islands | Switzerland | 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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Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.