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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 | |
|---|---|---|---|---|
| R.N.B. REAL ESTATE FUND INTERNATIONAL LTD. | 30-MAR-1995 | British Virgin Islands | Switzerland | Panama Papers |
| RIDGEPOINT CORPORATION S.A. | 21-OCT-2009 | Panama | Switzerland | Panama Papers |
| JET TRADE GROUP LIMITED | 26-AUG-2004 | British Virgin Islands | Switzerland | Panama Papers |
| D'ARBLAY ASSOCIATES CORP. | 04-DEC-1995 | British Virgin Islands | Switzerland | Panama Papers |
| MIDWEST PROPERTIES LTD. | 22-JUL-1992 | British Virgin Islands | Switzerland | Panama Papers |
| FRASER CAPITAL SERVICES CORP. | 11-MAY-2005 | British Virgin Islands | Switzerland | Panama Papers |
| WELLMARK INTERNATIONAL INC. | 24-NOV-2009 | Panama | Switzerland | Panama Papers |
| COAST TO COAST TRADING LTD. | 03-OCT-1995 | British Virgin Islands | Switzerland | Panama Papers |
| BYWORTH FINANCE CORP. | 03-FEB-1995 | British Virgin Islands | Switzerland | Panama Papers |
| UNITED ALUMINIUM COMPANY LIMITED | 05-DEC-1995 | British Virgin Islands | Switzerland | Panama Papers |
| SOUTHWICK TRADING LTD. | 04-JAN-1994 | British Virgin Islands | Switzerland | Panama Papers |
| GREEN CROWN INTERNATIONAL LTD. | 09-NOV-1994 | British Virgin Islands | Switzerland | Panama Papers |
| TALDOR INC. | 12-NOV-2008 | Panama | Switzerland | Panama Papers |
| ASCONA INVESTMENT HOLDINGS LIMITED | 10-APR-2001 | British Virgin Islands | Switzerland | Panama Papers |
| LEESON PROPERTIES LTD. | 04-JUL-1994 | British Virgin Islands | Switzerland | Panama Papers |
| CHELWOOD INTERNATIONAL GROUP INC. | 18-NOV-2009 | Panama | Switzerland | Panama Papers |
| CARTHAGE INDUSTRIES INC. | 08-FEB-1995 | British Virgin Islands | Switzerland | Panama Papers |
| ACSIS INTERNATIONAL CORPORATION | 22-AUG-1995 | British Virgin Islands | Switzerland | Panama Papers |
| TRITON TRADING LTD. | 12-AUG-1993 | British Virgin Islands | Switzerland | Panama Papers |
| LISTER TRADING LTD. | 27-AUG-1993 | British Virgin Islands | Switzerland | Panama Papers |
| ETABLISSEMENTS DECOR S.A. | 05-FEB-1993 | British Virgin Islands | Switzerland | Panama Papers |
| STEMCOR FINANCE LTD. | 23-JUN-1994 | British Virgin Islands | Switzerland | Panama Papers |
| NEWARK VENTURES INC. | 12-OCT-1995 | British Virgin Islands | Switzerland | Panama Papers |
| LEYCO INTERNATIONAL CORPORATION | 12-OCT-1995 | British Virgin Islands | Switzerland | Panama Papers |
| OCCIVAL INVESTMENTS LTD. | 03-MAY-1994 | British Virgin Islands | Switzerland | Panama Papers |
| SECOFI COMPANY INC. | 03-JAN-1995 | British Virgin Islands | Switzerland | Panama Papers |
| CONSEL EUROINVEST LTD. | 27-AUG-1993 | British Virgin Islands | Switzerland | Panama Papers |
| LAND LEEDS INVESTMENTS LTD. | 02-APR-1993 | British Virgin Islands | Switzerland | Panama Papers |
| ELCO SERVICES LTD. | 03-MAY-1994 | British Virgin Islands | Switzerland | Panama Papers |
| KART OVERSEAS CORPORATION | 04-JAN-1994 | British Virgin Islands | Switzerland | Panama Papers |
| FORTRANS INTERNATIONAL CO. LTD. | 04-JAN-1994 | British Virgin Islands | Switzerland | Panama Papers |
| MONTSEL INVESTMENTS LTD. | 12-NOV-1993 | British Virgin Islands | Switzerland | Panama Papers |
| GAYA FINANCIAL SERVICES LTD. | 04-JAN-2005 | British Virgin Islands | Switzerland | Panama Papers |
| MESTREL HOLDING LTD. | 04-JAN-1994 | British Virgin Islands | Switzerland | Panama Papers |
| BLUE STAR SHIPPING LTD. | 10-FEB-1993 | British Virgin Islands | Switzerland | Panama Papers |
| PETRO EQUIPMENT LIMITED | 20-AUG-1993 | British Virgin Islands | Switzerland | Panama Papers |
| KALLEMBERG TECHNOLOGIES S.A. | 03-JAN-1995 | British Virgin Islands | Switzerland | Panama Papers |
| SYRINGA LIMITED | 13-JAN-1989 | British Virgin Islands | Switzerland | Panama Papers |
| AVIDEL INTERNATIONAL LTD. | 07-APR-1994 | British Virgin Islands | Switzerland | Panama Papers |
| BEINSA INTERNATIONAL LTD. | 11-APR-1994 | British Virgin Islands | Switzerland | Panama Papers |
| ARGENTUM PARTNERS LTD. | 22-JUN-2005 | British Virgin Islands | Switzerland | Panama Papers |
| ZORCKA INVESTMENTS LTD. | 04-JAN-2005 | British Virgin Islands | Switzerland | Panama Papers |
| PAMI CORP. | 07-OCT-1988 | British Virgin Islands | Switzerland | Panama Papers |
| COGIM MANAGEMENT LTD. | 22-FEB-1995 | British Virgin Islands | Switzerland | Panama Papers |
| RONSALQUIE LIMITED | 04-JAN-2005 | British Virgin Islands | Switzerland | Panama Papers |
| BUTLER EQUITIES CORP. | 07-OCT-2004 | British Virgin Islands | Switzerland | Panama Papers |
| NEXUS MANAGEMENT COMPANY SERVICES LIMITED | 30-DEC-2004 | British Virgin Islands | Switzerland | Panama Papers |
| BRANDO COMPANIA NAVIERA LTD. | 15-APR-1994 | British Virgin Islands | Switzerland | Panama Papers |
| ALPAGE LIMITED | 04-FEB-1994 | British Virgin Islands | Switzerland | Panama Papers |
| MAYHILL INTERNATIONAL TRADING AND SERVICES LTD. | 04-NOV-1993 | British Virgin Islands | Switzerland | Panama Papers |
| SWITZA PROPERTY CO. LIMITED | 21-JUL-1992 | British Virgin Islands | Switzerland | Panama Papers |
| TAMURELLO SERVICES CORP. | 25-SEP-2008 | Panama | Switzerland | Panama Papers |
| ZAPPART TRADE LIMITED | 03-NOV-1993 | British Virgin Islands | Switzerland | Panama Papers |
| BANWELL FINANCE LTD. | 07-APR-1993 | British Virgin Islands | Switzerland | Panama Papers |
| TYRRELL ENTERPRISES LTD. | 14-JUL-1994 | British Virgin Islands | Switzerland | Panama Papers |
| SANTA LUCIA GROUP LTD. | 30-SEP-2004 | British Virgin Islands | Switzerland | Panama Papers |
| PRINSA HOLDING CORPORATION | 11-MAY-1995 | British Virgin Islands | Switzerland | Panama Papers |
| AXEL TRADING LTD. | 03-FEB-1995 | British Virgin Islands | Switzerland | Panama Papers |
| KELFIELD RESOURCES LTD. | 21-DEC-1995 | British Virgin Islands | Switzerland | Panama Papers |
| ENTRECAMPOS MANAGEMENT S.A. | 20-NOV-2009 | Panama | Switzerland | Panama Papers |
| MIDCOAST TRADING LTD. | 08-FEB-1995 | British Virgin Islands | Switzerland | Panama Papers |
| ENATCO OVERSEAS LTD. | 03-JAN-1995 | British Virgin Islands | Switzerland | Panama Papers |
| DOMINO INTERNATIONAL INC. | 10-APR-1991 | British Virgin Islands | Switzerland | Panama Papers |
| TRANSGEST TRADING LTD. | 14-SEP-1993 | British Virgin Islands | Switzerland | Panama Papers |
| PASCAL NOMINEES LIMITED | 15-SEP-1993 | British Virgin Islands | Switzerland | Panama Papers |
| SOUTHERLAND FINANCE LTD. | 08-FEB-1995 | British Virgin Islands | Switzerland | Panama Papers |
| SAMOS FOUNDATION LIMITED | 29-DEC-1995 | British Virgin Islands | Switzerland | Panama Papers |
| ROWLAND TECHNOLOGIES LTD. | 27-JUL-1994 | British Virgin Islands | Switzerland | Panama Papers |
| BLASS LIMITED | 07-OCT-2005 | British Virgin Islands | Switzerland | Panama Papers |
| UNICOR HOLDING LTD. | 12-NOV-1993 | British Virgin Islands | Switzerland | Panama Papers |
| TABOR INVESTMENTS LTD. | 14-AUG-1991 | British Virgin Islands | Switzerland | Panama Papers |
| MEDESCO INDUSTRIES LTD. | 03-JAN-1995 | British Virgin Islands | Switzerland | Panama Papers |
| VESUVIUS ASSETS MANAGEMENT INC. | 12-AUG-2005 | British Virgin Islands | Switzerland | Panama Papers |
| HUMAN REHABILITATION PSYCHOLOGY INSTITUTE LTD. | 13-OCT-1995 | British Virgin Islands | Switzerland | Panama Papers |
| MEFAL INTERNATIONAL LTD. | 05-OCT-1993 | British Virgin Islands | Switzerland | Panama Papers |
| KERNON TRADING LTD. | 20-APR-1993 | British Virgin Islands | Switzerland | Panama Papers |
| KYNSBERG MANAGEMENT LTD. | 07-APR-2005 | British Virgin Islands | Switzerland | Panama Papers |
| Ballvert Partners S.A. | 13-OCT-2004 | British Virgin Islands | Switzerland | Panama Papers |
| INCANOL LIMITED | 26-MAY-1992 | British Virgin Islands | Switzerland | Panama Papers |
| TOURNEFORT LTD. | 26-MAY-1993 | British Virgin Islands | Switzerland | Panama Papers |
| TRANSPORT SERVICES EUROPEAN LIMITED | 09-NOV-1993 | British Virgin Islands | Switzerland | Panama Papers |
| SCANDINAVIAN LEASING LIMITED | 29-APR-1993 | British Virgin Islands | Switzerland | Panama Papers |
| AZERE INVESTMENTS LIMITED | 28-FEB-1995 | British Virgin Islands | Switzerland | Panama Papers |
| GESTEC EUROINVEST LTD. | 03-JAN-1995 | British Virgin Islands | Switzerland | Panama Papers |
| FIRLANE GROUP CORPORATION | 03-JAN-1995 | British Virgin Islands | Switzerland | Panama Papers |
| LESORA INTERNATIONAL LTD. | 11-OCT-1993 | British Virgin Islands | Switzerland | Panama Papers |
| MYLAR ENTERPRISES LTD. | 18-FEB-1994 | British Virgin Islands | Switzerland | Panama Papers |
| TALLAND INTERNATIONAL CORP. | 20-NOV-2009 | Panama | Switzerland | Panama Papers |
| WESTMORE FINANCE LTD. | 18-AUG-1992 | British Virgin Islands | Switzerland | Panama Papers |
| PARSONS INTERNATIONAL LTD. | 18-AUG-1992 | British Virgin Islands | Switzerland | Panama Papers |
| CITIWIDE INVESTMENTS LTD. | 05-AUG-1994 | British Virgin Islands | Switzerland | Panama Papers |
| NEWELL PROPERTIES LTD. | 27-JUL-1994 | British Virgin Islands | Switzerland | Panama Papers |
| ESCOT FINANCE LTD. | 23-NOV-1993 | British Virgin Islands | Switzerland | Panama Papers |
| AMBERLEY MANAGEMENT LIMITED | 06-MAR-1995 | British Virgin Islands | Switzerland | Panama Papers |
| RONIVA LTD. | 28-OCT-2004 | British Virgin Islands | Switzerland | Panama Papers |
| SIVECO TRADING LTD. | 24-OCT-1994 | British Virgin Islands | Switzerland | Panama Papers |
| TV LEX CONSULTING INC. | 24-AUG-1995 | British Virgin Islands | Switzerland | Panama Papers |
| KASINCO MANAGEMENT LTD. | 10-FEB-1994 | British Virgin Islands | Switzerland | Panama Papers |
| PAINTERS ASSOCIATION COMPANY LTD. | 29-SEP-1993 | British Virgin Islands | Switzerland | Panama Papers |
| KETLEY MANAGEMENT LTD. | 20-APR-1993 | 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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