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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| Lonsdale Management Ltd. | 13-JAN-2012 | British Anguilla | Switzerland | Panama Papers |
| Adam Smith Ltd | 04-OCT-2007 | British Anguilla | Switzerland | Panama Papers |
| WINDSTER LIMITED | 04-AUG-2006 | British Anguilla | Switzerland | Panama Papers |
| Blue Oval Holdings Limited | 09-DEC-2010 | British Anguilla | Switzerland | Panama Papers |
| Formentor Holdings Limited | 24-FEB-2011 | British Anguilla | Switzerland | Panama Papers |
| Lembry Ltd. | 27-MAR-2014 | British Anguilla | Switzerland | Panama Papers |
| Cavendish Investments Limited | 14-JUL-2014 | British Anguilla | Switzerland | Panama Papers |
| Fairmere Holdings Limited | 26-NOV-2014 | British Anguilla | Switzerland | Panama Papers |
| GAUNLET LIMITED | 19-JAN-2006 | British Anguilla | Switzerland | Panama Papers |
| STRANG LIMITED | 20-DEC-2005 | British Anguilla | Switzerland | Panama Papers |
| Kika Holdings Limited | 28-AUG-2008 | British Anguilla | Switzerland | Panama Papers |
| TOSENTA LIMITED | 15-MAY-2009 | British Anguilla | Switzerland | Panama Papers |
| DAMERON CONSULTANCY SERVICES INC. | 26-JAN-2012 | British Anguilla | Switzerland | Panama Papers |
| Treasuremere V3116 Limited | 13-FEB-2015 | British Anguilla | Switzerland | Panama Papers |
| Swissmere Estates Limited | 03-DEC-2014 | British Anguilla | Switzerland | Panama Papers |
| Al Dabal Asset Limited | 08-JAN-2015 | British Anguilla | Switzerland | Panama Papers |
| Boswell Overseas Investment Ltd. | 24-DEC-2010 | British Anguilla | Switzerland | Panama Papers |
| Peak Holdings Limited | 14-NOV-2006 | British Anguilla | Switzerland | Panama Papers |
| Flamingo Holdings Limited | 05-SEP-2011 | British Anguilla | Switzerland | Panama Papers |
| Wondermere Estates Inc. | 07-MAR-2014 | British Anguilla | Switzerland | Panama Papers |
| WONDERMERE HOLDINGS LIMITED | 12-MAY-2009 | British Anguilla | Switzerland | Panama Papers |
| Lungarno Capital Ltd. | 21-AUG-2014 | British Anguilla | Switzerland | Panama Papers |
| AKITA LIMITED | 03-JAN-2008 | British Anguilla | Switzerland | Panama Papers |
| Stronila S.A. | 28-MAY-2015 | British Anguilla | Switzerland | Panama Papers |
| Al Houfouf Holdings Limited | 03-SEP-2008 | British Anguilla | Switzerland | Panama Papers |
| GLENROSE PROPERTIES CORP. | 15-MAY-2013 | British Anguilla | Switzerland | Panama Papers |
| Al AHSA Holdings Limited | 03-SEP-2008 | British Anguilla | Switzerland | Panama Papers |
| Al Dabal Estate Limited | 08-JAN-2015 | British Anguilla | Switzerland | Panama Papers |
| Turnstone Capital Inc. | 27-MAY-2015 | British Anguilla | Switzerland | Panama Papers |
| HIGH GROUND CAPITAL LTD. | 20-NOV-2015 | British Anguilla | Switzerland | Panama Papers |
| Omnital Limited | 06-FEB-2014 | British Anguilla | Switzerland | Panama Papers |
| WHARFDALE LIMITED | 18-JAN-2006 | British Anguilla | Switzerland | Panama Papers |
| BUNWELL LIMITED | 23-OCT-2007 | British Anguilla | Switzerland | Panama Papers |
| DOGANA FINANCE LTD. | 02-FEB-2007 | British Anguilla | Switzerland | Panama Papers |
| INONTIME LIMITED | 03-JAN-2008 | British Anguilla | Switzerland | Panama Papers |
| Lilay LTD | 28-JAN-2013 | British Anguilla | Switzerland | Panama Papers |
| Frangipani Trading Limited | 21-OCT-2008 | British Anguilla | Switzerland | Panama Papers |
| ALLODIS INVESTMENTS LIMITED | 05-MAR-2009 | British Anguilla | Switzerland | Panama Papers |
| George Hill Directors Limited | 06-MAR-2012 | British Anguilla | Switzerland | Panama Papers |
| Aberdeen Capital Investments Limited | 26-NOV-2006 | British Anguilla | Switzerland | Panama Papers |
| INSUBRIA INVESTMENTS S.A. | 10-SEP-2007 | British Anguilla | Switzerland | Panama Papers |
| M & C HOLDING LTD | 14-AUG-2013 | British Anguilla | Switzerland | Panama Papers |
| TONOLLO TRADING LIMITED | 19-OCT-2010 | British Anguilla | Switzerland | Panama Papers |
| BRASSCO VENTURES LTD. | 05-SEP-2014 | British Anguilla | Switzerland | Panama Papers |
| VASTWAY LIMITED | 11-JUN-2014 | British Anguilla | Switzerland | Panama Papers |
| MILGAUSS HOLDINGS CORP. | 13-NOV-2014 | British Anguilla | Switzerland | Panama Papers |
| LONGVILLE LIMITED | 23-OCT-2007 | British Anguilla | Switzerland | Panama Papers |
| JORAY LIMITED | 15-MAY-2009 | British Anguilla | Switzerland | Panama Papers |
| RANBROOK LIMITED | 23-OCT-2007 | British Anguilla | Switzerland | Panama Papers |
| El Patio Investments Limited | 02-MAR-2009 | British Anguilla | Switzerland | Panama Papers |
| Babanam Limited | 25-JAN-2010 | British Anguilla | Switzerland | Panama Papers |
| Massive Marketing LTD | 08-JUL-2013 | British Anguilla | Switzerland | Panama Papers |
| STUCCO PARTNERS LTD. | 05-SEP-2014 | British Anguilla | Switzerland | Panama Papers |
| MALONE HOLDINGS LTD. | 13-NOV-2014 | British Anguilla | Switzerland | Panama Papers |
| JAVA HILL LTD. | 13-NOV-2014 | British Anguilla | Switzerland | Panama Papers |
| Swissmere A1862 Limited | 11-FEB-2015 | British Anguilla | Switzerland | Panama Papers |
| Goldmere Holdings Limited | 16-JAN-2015 | British Anguilla | Switzerland | Panama Papers |
| STEEL EXPORT LTD | 03-MAR-2015 | British Anguilla | Switzerland | Panama Papers |
| Kanmere V181 Limited | 28-JAN-2015 | British Anguilla | Switzerland | Panama Papers |
| SUNBRIDGE HOLDINGS INC. | 03-OCT-2012 | British Anguilla | Switzerland | Panama Papers |
| Swissmere A1648 Limited | 11-FEB-2015 | British Anguilla | Switzerland | Panama Papers |
| COLONY INVESTMENTS INC | 15-JAN-2014 | British Anguilla | Switzerland | Panama Papers |
| MALBOURNE INVEST & FINANCE S.A. | 19-OCT-2010 | British Anguilla | Switzerland | Panama Papers |
| BELLAMY LIMITED | 27-JUN-2007 | British Anguilla | Switzerland | Panama Papers |
| Kanmere V182 Limited | 28-JAN-2015 | British Anguilla | Switzerland | Panama Papers |
| Tamiami Trail Holdings Inc. | 24-FEB-2012 | British Anguilla | Switzerland | Panama Papers |
| Alhumaidan Limited | 11-MAR-2015 | British Anguilla | Switzerland | Panama Papers |
| La Dana Property Holdings Limited | 02-NOV-2010 | British Anguilla | Switzerland | Panama Papers |
| SKYLINE ADVISORS LIMITED | 13-NOV-2014 | British Anguilla | Switzerland | Panama Papers |
| LYSKAMM CAPITAL LTD. | 30-OCT-2015 | British Anguilla | Switzerland | Panama Papers |
| Moderna Holdings Ltd. | 26-NOV-2015 | British Anguilla | Switzerland | Panama Papers |
| THOR VENTURES CORP. | 04-MAR-2015 | British Anguilla | Switzerland | Panama Papers |
| Alsons Limited | 24-JAN-2014 | British Anguilla | Switzerland | Panama Papers |
| AGERI MANAGEMENT LTD | 26-MAY-2014 | British Anguilla | Switzerland | Panama Papers |
| WELLINGTON LIMITED | 20-DEC-2005 | British Anguilla | Switzerland | Panama Papers |
| Fern Investments Limited | 08-OCT-2007 | British Anguilla | Switzerland | Panama Papers |
| George Hill Nominees Limited | 06-MAR-2012 | British Anguilla | Switzerland | Panama Papers |
| DB8 Projects Limited | 27-OCT-2012 | British Anguilla | Switzerland | Panama Papers |
| BREITHORN CAPITAL LTD. | 30-OCT-2015 | British Anguilla | Switzerland | Panama Papers |
| REDFIELD GROUP INC. | 13-NOV-2014 | British Anguilla | Switzerland | Panama Papers |
| DAYTONA CAPITAL INC. | 13-NOV-2014 | British Anguilla | Switzerland | Panama Papers |
| Swissmere V194 Limited | 04-FEB-2015 | British Anguilla | Switzerland | Panama Papers |
| Kent Capital Partners Ltd. | 16-NOV-2015 | British Anguilla | Switzerland | Panama Papers |
| KINGSMERE V2142 LIMITED | 03-MAR-2015 | British Anguilla | Switzerland | Panama Papers |
| FAR VIEW LTD. | 05-MAR-2010 | British Anguilla | Switzerland | Panama Papers |
| STS TECH LTD | 16-AUG-2013 | British Anguilla | Switzerland | Panama Papers |
| GMT Holding Limited | 25-JAN-2010 | British Anguilla | Switzerland | Panama Papers |
| Limetree Investments Limited | 09-MAR-2011 | British Anguilla | Switzerland | Panama Papers |
| Memora Ltd. | 27-JUN-2014 | British Anguilla | Switzerland | Panama Papers |
| SABRE ENTERPRISES LIMITED | 19-DEC-2005 | British Anguilla | Switzerland | Panama Papers |
| HETHERSETT LIMITED | 23-OCT-2007 | British Anguilla | Switzerland | Panama Papers |
| Bistop Investment Ltd. | 28-MAY-2015 | British Anguilla | Switzerland | Panama Papers |
| Alfa Prime Holdings Limited | 17-JAN-2015 | British Anguilla | Switzerland | Panama Papers |
| JADE TIGER CORP. | 13-NOV-2014 | British Anguilla | Switzerland | Panama Papers |
| St. Anne Limited | 25-AUG-2009 | British Anguilla | Switzerland | Panama Papers |
| REDDER INVESTMENTS INC. | 11-AUG-2010 | British Anguilla | 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.