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Donate todayResults 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 | |
|---|---|---|---|---|
| DEMPSEY INTERNATIONAL CORP. | 22-NOV-2013 | British Anguilla | Colombia | Panama Papers |
| PENRITH PROPERTIES LTD. | 22-NOV-2013 | British Anguilla | Colombia | Panama Papers |
| CAMELIA CORP. | 05-DEC-2013 | British Anguilla | Colombia | Panama Papers |
| LIMBURG INCORPORATED | 15-JUL-2014 | British Anguilla | Colombia | Panama Papers |
| ELYNE S.A. | 16-JUL-2014 | British Anguilla | Colombia | Panama Papers |
| FLIGHTLINE ENTERPRISES LIMITED | 01-SEP-2008 | British Anguilla | Colombia | Panama Papers |
| ORIOLE LIMITED | 31-JUL-2014 | British Anguilla | Colombia | Panama Papers |
| Pacific Wind Capital, Ltd | 27-MAR-2015 | British Anguilla | Colombia | Panama Papers |
| CALCORE CORP. | 04-FEB-2015 | British Anguilla | Colombia | Panama Papers |
| Atlantic Stream Ventures, Ltd | 27-MAR-2015 | British Anguilla | Colombia | Panama Papers |
| WOLKEN CORP. | 29-JUL-2015 | British Anguilla | Colombia | Panama Papers |
| DALEBRIDGE INVESTMENTS S.A. | 08-FEB-2011 | British Anguilla | Colombia | Panama Papers |
| GLYNHILL LIMITED | 15-JUL-2014 | British Anguilla | Colombia | Panama Papers |
| PITCHFORK LIMITED | 28-JUL-2014 | British Anguilla | Colombia | Panama Papers |
| KEEVILE HOLDINGS INC. | 03-JAN-2013 | British Anguilla | Colombia | Panama Papers |
| WALKER CAPITAL LTD. | 20-MAY-2008 | British Anguilla | Colombia | Panama Papers |
| HELMSLEY CORPORATION | 11-JUN-2014 | British Anguilla | Colombia | Panama Papers |
| WELLEND LIMITED | 04-APR-2014 | British Anguilla | Colombia | Panama Papers |
| TANWILL BUSINESS S.A. | 08-JUL-2014 | British Anguilla | Colombia | Panama Papers |
| KENTISH GROUP INC. | 08-JUL-2014 | British Anguilla | Colombia | Panama Papers |
| HILLSDALE CORPORATION | 15-JUL-2014 | British Anguilla | Colombia | Panama Papers |
| FLAIR INCORPORATED | 16-JUL-2014 | British Anguilla | Colombia | Panama Papers |
| JILMAR INC. | 16-JUL-2014 | British Anguilla | Colombia | Panama Papers |
| KINGSTON INTERNATIONAL LIMITED | 29-JUL-2014 | British Anguilla | Colombia | Panama Papers |
| DANWORTH S.A. | 04-AUG-2015 | British Anguilla | Colombia | Panama Papers |
| BELMONT LTD. | 19-AUG-2015 | British Anguilla | Colombia | Panama Papers |
| SENTOSA LIMITED | 29-JUL-2014 | British Anguilla | Colombia | Panama Papers |
| CYPRESS INTERNATIONAL CORP | 06-DEC-2013 | British Anguilla | Colombia | Panama Papers |
| ALPINE TRADING LTD. | 06-DEC-2013 | British Anguilla | Colombia | Panama Papers |
| ARCAX INC | 19-AUG-2014 | British Anguilla | Colombia | Panama Papers |
| ZAIRA BUSINESS LIMITED | 11-MAR-2014 | British Anguilla | Colombia | Panama Papers |
| HIGHPOINT CORP. | 28-FEB-2013 | British Anguilla | Colombia | Panama Papers |
| MACKFIELD INDUSTRIES LTD. | 08-JUL-2014 | British Anguilla | Colombia | Panama Papers |
| ALGISA INVESTMENT INC. | 08-JUL-2014 | British Anguilla | Colombia | Panama Papers |
| BANDELIER LIMITED | 28-JUL-2014 | British Anguilla | Colombia | Panama Papers |
| LINKFAIR INC. | 31-JUL-2014 | British Anguilla | Colombia | Panama Papers |
| SAFRAN INC. | 04-FEB-2015 | British Anguilla | Colombia | Panama Papers |
| JAYWICK LIMITED | 08-JUL-2014 | British Anguilla | Colombia | Panama Papers |
| VALDEER GLOBAL LTD. | 08-JUL-2014 | British Anguilla | Colombia | Panama Papers |
| WYSEMORE INC. | 16-JUL-2014 | British Anguilla | Colombia | Panama Papers |
| SATFFORD INTERNATIONAL INC. | 22-NOV-2013 | British Anguilla | Colombia | Panama Papers |
| CHEVERELL CORP. | 04-AUG-2015 | British Anguilla | Colombia | Panama Papers |
| CHALET SERVICE GLOBAL LTD. | 25-JUL-2013 | British Anguilla | Colombia | Panama Papers |
| NOVAX CORP | 19-AUG-2014 | British Anguilla | Colombia | Panama Papers |
| CHARCOT INC. | 04-AUG-2015 | British Anguilla | Colombia | Panama Papers |
| TRANSCONTINENTAL EDUCATION GROUP INC | 14-JUL-2015 | British Anguilla | Colombia | Panama Papers |
| TIDEWAY CORP. | 11-SEP-2015 | British Anguilla | Colombia | Panama Papers |
| ROUNDTREE CORPORATION | 08-JUL-2014 | British Anguilla | Colombia | Panama Papers |
| KEDRON S.A. | 15-JUL-2014 | British Anguilla | Colombia | Panama Papers |
| CLOVERGATE CORP. | 19-AUG-2015 | British Anguilla | Colombia | Panama Papers |
| ELLERBEE CORPORATION | 04-FEB-2015 | British Anguilla | Colombia | Panama Papers |
| SALLERVALE COMPANY LTD. | 20-AUG-2013 | British Anguilla | Colombia | Panama Papers |
| ABBEY CORPORATION | 31-JUL-2014 | British Anguilla | Colombia | Panama Papers |
| AZALEA CORP. | 05-DEC-2013 | British Anguilla | Colombia | Panama Papers |
| FAIRMONT CONSULTANTS INC. | 04-NOV-2013 | British Anguilla | Colombia | Panama Papers |
| KIRKSTONE ASSETS LTD. | 08-JUL-2014 | British Anguilla | Colombia | Panama Papers |
| CLAYFORD LIMITED | 04-FEB-2015 | British Anguilla | Colombia | Panama Papers |
| STANCROSS LTD. | 11-JUN-2014 | British Anguilla | Colombia | Panama Papers |
| JOMAR LIMITED | 25-JUL-2015 | British Anguilla | Colombia | 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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