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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| Ng Gar Yun Ltd. | 27-OCT-2009 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| JS & King Limited | 19-NOV-2010 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| Buzzword Limited | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby | |
| MOLSEBERRY LIMITED | 09-MAY-1994 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| PADANG SECURITIES LIMITED | 31-JAN-1994 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| HEND HOLDINGS LIMITED | 19-JUN-2008 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-NH Group Ltd. | 15-MAY-2003 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-Rivo Alto Investments Ltd. | 15-MAY-2003 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-NJW INVESTMENT HOLDINGS LTD | 20-MAY-2003 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-MOUNTAIN SPRING LIMITED | 01-MAR-1995 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-HELVETI ENTERPRISES LTD. | 12-MAR-1992 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-VIRTUAL MEDIA LIMITED | 22-MAY-1997 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-EMYR LTD. | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby | |
| ZZZ-SANTA ELENA SPV LTD | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby | |
| CSE ISSUER SPV LTD. | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby | |
| ZZZ-JONNA'S ARK HOLDING LTD. | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby | |
| ZZZ-ALLANTE INVESTMENT HOLDINGS LIMITED | 11-MAR-1994 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-ANCHOR BRONZE HOLDINGS LIMITED | 03-JUL-2002 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-VERA CRUZ PROPERTIES LTD. | 24-NOV-1994 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-MARKX FINANCIAL CORPORATION | 20-OCT-2000 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-TAGGART CORPORATION | 05-SEP-1986 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-RESEARCH RESOURCES LIMITED | 10-JUL-1997 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| Speedwave 65 Limited | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby | |
| Warm Lake Holding Limited | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby | |
| Mosaic Marine International Limited | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby | |
| ZZZ-NAKINA HOLDINGS LIMITED | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby | |
| ZZZ-CRATAEGUS INC. | 31-JAN-2002 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| CP LIMITED | 01-FEB-2001 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-KRAMER GLOBAL TRADING LIMITED | 26-JUL-2004 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ACACIA WORLDWIDE LTD. | 03-JUN-1999 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ERDINGTON LTD. | 29-JUL-2009 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| LIBERDADE LTD. | 07-DEC-2010 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-ELM HOLDINGS LIMITED | 28-SEP-1990 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| AEGEAN INVEST LTD | 28-OCT-2002 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-CAYMAN LIME COMPANY LTD | 28-APR-2004 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-CAMBRIDGE CAPITAL HOLDINGS LTD. | 30-JAN-1996 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-GREENBACK CORPORATION | 07-JAN-1998 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-SIMONSON BVI LIMITED | 29-DEC-1993 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-ESSEX CAPITAL HOLDINGS LTD. | 22-JUN-1999 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-NERO INVESTMENTS LTD. | 07-OCT-1996 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-ZITHER CORPORATION | 10-APR-1995 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-TREMOILLE INC. | 21-MAR-1995 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-DALTON CORPORATION | 06-MAR-1987 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-DARCHEM INC. | 18-MAR-1997 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-GIBBONS SECURITIES LIMITED | 23-FEB-1999 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-FENIX FINANCIAL CORPORATION | 30-JAN-1997 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-FLORAL ENTERPRISES INC. | 07-NOV-1996 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-ORA CORP. | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby | |
| ZZZ-NORTH STAR SECURITIES LIMITED | 27-JAN-1999 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-ROLO INVESTMENTS LTD. | 02-JAN-1998 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-SABISTON INVESTMENTS LIMITED | 13-JUL-1998 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-MONDOVI INTERNATIONAL INC. | 26-MAY-1998 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-MORROS INVESTMENTS INC. | 21-JUL-1997 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-CARIBBEAN SEA VENTURES INC. | 23-MAR-1995 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-CLAXTON CORPORATION | 13-JAN-1992 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-CONCORD COMMERCIAL CORP. | 07-MAR-1994 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-CUNEO LIMITED | 26-MAY-1998 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-BLACK FOREST PROPERTY INC. | 05-AUG-1999 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-BOUQUET INTERNATIONAL INC. | 07-NOV-1996 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-BATES CORPORATION | 02-JAN-1990 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-BENTLEY CORPORATION | 18-JUL-1988 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-STRATFORD FINANCIAL CORPORATION | 20-MAY-1993 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-MOCATTA CORPORATION | 10-OCT-1994 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-HOMESTEAD SECURITIES LTD. | 17-MAR-1999 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-HOME APPLIANCES TECHNOLOGIES CORPORATION | 21-AUG-1997 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-IVESBRIDGE CORPORATION | 07-JUL-1998 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-HANSTEN CORPORATION | 13-JUL-1987 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-MARAWINDS CORP. | 02-MAR-1993 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-MARBLE CORPORATION | 18-MAY-1989 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-MAIDSTONE FINANCIAL CORP. | 07-MAR-1990 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-MENLO INTERNATIONAL CORP. | 07-NOV-1990 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-KARI COMMERCIAL INC. | 02-JUL-1997 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-LEKKER INC. | 22-JAN-1997 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| SAMBA INVEST LTD | 19-MAR-1999 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-BELDORA CORPORATION | 11-FEB-1991 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-ALLEN FINANCIAL LTD. | 13-JUL-1998 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-ANGORA CORPORATION | 03-JAN-1992 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-AVERY CORPORATION | 02-MAR-1989 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-BASIN INC. | 22-MAY-1997 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-ATOCHA HOLDINGS LTD. | 11-JAN-1995 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-CAMIRA INVESTMENTS INC. | 19-JUN-1991 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-PROTEUS OVERSEAS INC. | 29-SEP-1997 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-MMG OPERATIONS, INC | 15-JAN-2004 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-ROARING 40'S INC. | 09-JAN-2004 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| OXFORD BLUE LIMITED | 02-MAR-1995 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-KELLER FINANCIAL LTD | 09-MAR-2000 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-MEDIASOFT GROUP INC | 31-JAN-2002 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| YORVIK INVESTMENTS LIMITED AGENCY | 02-NOV-1993 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-WHITE LILY INVESTMENTS LIMITED | 16-NOV-2005 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| Global Source Traders Limited | 01-AUG-2002 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| LAGUNA ELEVEN LIMITED | 16-JUL-2007 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| P R Asia Investments Limited | 20-NOV-2007 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-IDEIAS INCORPORATED | 25-JAN-2008 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| UNIMIL INVESTMENTS LTD. | 03-NOV-1997 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-CHADWICK CORPORATION | 05-JUN-1990 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-CAMARQUE TRADING LIMITED | 06-AUG-1998 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-INTERNET TECHNO GROUP LTD. | 22-JUN-1999 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-DO-DAH TWO LTD | 12-DEC-2002 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-FORMALDEHYDE INVESTMENTS LTD | 10-DEC-2002 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-CS ENERGY LTD | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
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.