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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 | |
|---|---|---|---|---|
| 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 |
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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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.