Offshore Leaks Database
by The International Consortium of Investigative Journalists
About Download Support Us
Hide

Support icij

ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!

Won't you join us today?

I would like to donate

With this donation, you are changing the {{ changeThe }}.

ICIJ Insiders benefits

Your monthly or annual donation will give you the following benefits.

Change the Conversation

$3-$14/month (or $35-$179/year)

  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update

Change the Rules

$15-$49/month (or $180-$599/year)

  • Opportunity to submit your question to ICIJ staff. Several questions will be answered in our quarterly ICIJ Insider newsletter
  • Sneak previews behind the scenes of ICIJ’s work (monthly)
  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update

Change the World

$50/month and above (or $600/year and above)

  • Invitation to exclusive chat with ICIJ staff about our latest major project after publication
  • Opportunity to submit your questions to ICIJ staff. Several questions will be answered in our quarterly ICIJ Insider newsletter
  • Sneak previews behind the scenes of ICIJ’s work (monthly)
  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update
More about donations

Help us keep this data free.

ICIJ believes data like this should be public and accessible to everyone.

Donate today

Search by
country

People, companies and addresses connected to offshore entities

Search by
jurisdiction

Offshore companies and trusts

Country Germany Jurisdiction British Virgin Islands

Browse by jurisdiction British Virgin Islands and by country Germany

Incorporation Jurisdiction Linked To Data From
F. HARNISCHMACHER LIMITED 22-MAY-1991 British Virgin Islands Germany Panama Papers
INDUSTRIAL AND METALLURGICAL SERVICES INCORPORATED 21-FEB-1990 British Virgin Islands Germany Panama Papers
BENEX ASSOCIATES S.A. 02-JAN-1992 British Virgin Islands Germany Panama Papers
OVERSEAS FINANCIAL COMPANY LTD. 24-APR-1990 British Virgin Islands Germany Panama Papers
RELCOM TRADING LIMITED 07-DEC-1992 British Virgin Islands Germany Panama Papers
AMERICAN REAL PROPERTY INC. 04-JAN-1994 British Virgin Islands Germany Panama Papers
I.M.P. LTD. 20-APR-1993 British Virgin Islands Germany Panama Papers
VALHALLA ENTERPRISES LTD. 15-MAR-2006 British Virgin Islands Germany Panama Papers
T-Production Group Ltd. 12-FEB-2009 British Virgin Islands Germany Panama Papers
JONES INTERNATIONAL SERVICES AND TRADING LIMITED 13-OCT-1999 British Virgin Islands Germany Panama Papers
FREDRY 6 INVESTMENTS LTD. 19-SEP-1996 British Virgin Islands Germany Panama Papers
ACCESS KLAUS SCHMUESER INTERNATIONAL LTD. 14-JUN-1999 British Virgin Islands Germany Panama Papers
CRYSTAL PACKING LTD. 08-JUL-2002 British Virgin Islands Germany Panama Papers
SBN PUBLISHING LTD. 20-JAN-2003 British Virgin Islands Germany Panama Papers
CALDERA INTERNATIONAL LIMITED 03-NOV-2003 British Virgin Islands Germany Panama Papers
DUDGEE CORPORATION 21-JAN-2004 British Virgin Islands Germany Panama Papers
Tatebridge Limited 01-DEC-2004 British Virgin Islands Germany Panama Papers
DENTAL ONE GROUP LTD. 21-FEB-2005 British Virgin Islands Germany Panama Papers
K1 SALES MANAGEMENT S.A. 16-JUL-2004 British Virgin Islands Germany Panama Papers
Flowserve Ltd. 11-MAR-2005 British Virgin Islands Germany Panama Papers
FRANK FINANCE CORP. 01-SEP-2006 British Virgin Islands Germany Panama Papers
EWIS - East West International Services Ltd 20-DEC-2006 British Virgin Islands Germany Panama Papers
WOGA Services Ltd 20-DEC-2006 British Virgin Islands Germany Panama Papers
CLOVERDELL CONSULTING LTD. 27-APR-2007 British Virgin Islands Germany Panama Papers
Haverstone Management Limited 02-JAN-2008 British Virgin Islands Germany Panama Papers
PAROLE ESTATE CORP. 02-JAN-2008 British Virgin Islands Germany Panama Papers
WIDOK 10 INVESTMENTS LTD. 19-SEP-1996 British Virgin Islands Germany Panama Papers
Bai He Hua Consulting and Development Ltd. 28-SEP-2010 British Virgin Islands Germany Panama Papers
INDUSTRIAL AND METALLURGICAL INVESTMENTS INCORPORATED 02-MAY-1990 British Virgin Islands Germany Panama Papers
SPRINGER INVESTMENTS CORPORATION 21-APR-1999 British Virgin Islands Germany Panama Papers
FOREST FRUIT LTD. 21-DEC-2001 British Virgin Islands Germany Panama Papers
PELLONS WORLDWIDE INC. 11-AUG-2008 British Virgin Islands British Virgin Islands, Germany Offshore Leaks
Longtail Investment Holdings Limited 23-NOV-1999 British Virgin Islands British Virgin Islands, Germany Paradise Papers - Appleby
Axis Ventures Ltd. 03-MAY-2000 British Virgin Islands British Virgin Islands, Germany Paradise Papers - Appleby
MS Artania Shipping Limited 15-SEP-2009 British Virgin Islands British Virgin Islands, Germany Paradise Papers - Appleby
Spinner

Filter by Data Source

Filter by country

Filter by Jurisdiction

Pieces whoiswho See all
Power Players

About this database

This 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.

Disclaimer

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.

Download data

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.

Support us

Help ICIJ investigate

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now