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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 | |
|---|---|---|---|---|
| KYMCO CONSULTANTS S.A. | 04-JUN-2004 | Panama | Dominican Republic | Panama Papers |
| RADFORD CONSULTANTS CORP. | 08-JAN-2004 | Panama | Dominican Republic | Panama Papers |
| ORLET ASSETS INCORPORATED | 08-JAN-2004 | Panama | Dominican Republic | Panama Papers |
| WILBURN INVESTMENT CORP. | 13-JAN-2004 | Panama | Dominican Republic | Panama Papers |
| PREMIUM INTERNATIONAL CONSULTING S.A. | 09-AUG-2004 | Panama | Dominican Republic | Panama Papers |
| DULLES CONSULTANTS S.A. | 05-DEC-2002 | Panama | Dominican Republic | Panama Papers |
| BIDGOOD DEVELOPMENTS S.A. | 03-JAN-2005 | Panama | Dominican Republic | Panama Papers |
| FUN WORLD RESORTS I INC. | 26-JUL-2004 | Panama | Dominican Republic | Panama Papers |
| PREMIUM BRAND HOLDINGS INC. | 09-MAR-2005 | Panama | Dominican Republic | Panama Papers |
| LYON TRADING GROUP INC. | 27-SEP-2004 | Panama | Dominican Republic | Panama Papers |
| RF3 Properties, Inc. | 20-JAN-2005 | Panama | Dominican Republic | Panama Papers |
| JURDEM INVESTMENTS S.A. | 13-APR-2005 | Panama | Dominican Republic | Panama Papers |
| HUNDER DEVELOPMENT S.A. | 05-APR-2005 | Panama | Dominican Republic | Panama Papers |
| ADMIREN PROPERTIES CORPORATION | 04-JAN-2005 | Panama | Dominican Republic | Panama Papers |
| SHOULDER SCREW INTERNATIONAL CORP. | 04-MAY-2005 | Panama | Dominican Republic | Panama Papers |
| RODWELL MANAGEMENT INC. | 09-AUG-2005 | Panama | Dominican Republic | Panama Papers |
| KELBY EQUITIES INC. | 30-MAY-2005 | Panama | Dominican Republic | Panama Papers |
| EPPERSON INTERNATIONAL INC. | 23-JUN-2005 | Panama | Dominican Republic | Panama Papers |
| PARKES CASTLE DEVELOPMENT INC. | 27-APR-2005 | Panama | Dominican Republic | Panama Papers |
| ABERDEEN VENTURES S.A. | 23-JUN-2005 | Panama | Dominican Republic | Panama Papers |
| DEVON MARITIME S.A. | 21-JUN-2005 | Panama | Dominican Republic | Panama Papers |
| M2L2 HOLDINGS LTD. S.A. | 10-OCT-2005 | Panama | Dominican Republic | Panama Papers |
| CRYSTAL SHORES TRAVELING NETWORK S.A. | 02-AUG-2005 | Panama | Dominican Republic | Panama Papers |
| HICKAM CORPORATION | 21-JUN-2005 | Panama | Dominican Republic | Panama Papers |
| YUMA BAY DEVELOPMENT CORPORATION | 18-NOV-2005 | Panama | Dominican Republic | Panama Papers |
| ENRAMADA INC. | 03-APR-2006 | Panama | Dominican Republic | Panama Papers |
| ROCOCO INVESTMENTS INCORPORATED | 20-JAN-2006 | Panama | Dominican Republic | Panama Papers |
| SRSP Lawyers, Inc. | 13-MAR-2006 | Panama | Dominican Republic | Panama Papers |
| SALOMAR S.A. | 06-JUL-2005 | Panama | Dominican Republic | Panama Papers |
| ORIMOUNT PROPERTIES INC. | 05-MAR-2007 | Panama | Dominican Republic | Panama Papers |
| ANDERS GROUP PROPERTIES INC. | 30-JAN-2006 | Panama | Dominican Republic | Panama Papers |
| NORTHCROFT INC. | 24-NOV-2005 | Panama | Dominican Republic | Panama Papers |
| HELIPORTS DR, S.A. | 25-OCT-2006 | Panama | Dominican Republic | Panama Papers |
| AXIOM OVERSEAS S.A. | 03-JAN-2007 | Panama | Dominican Republic | Panama Papers |
| QUANTIC WAY, INCORPORATED | 11-JAN-2006 | Panama | Dominican Republic | Panama Papers |
| FINEST DESTINATIONS LTD. S.A. | 15-SEP-2005 | Panama | Dominican Republic | Panama Papers |
| PIMENCO INC. | 04-APR-2006 | Panama | Dominican Republic | Panama Papers |
| PHOENIX PORTAFOLIO S.A. | 25-JUL-2005 | Panama | Dominican Republic | Panama Papers |
| DESTINATIONS CEREZA 04 LTD. S.A. | 15-SEP-2005 | Panama | Dominican Republic | Panama Papers |
| LA MONTAÑESA LTD., S.A. | 19-DEC-2005 | Panama | Dominican Republic | Panama Papers |
| NORICK CONSULTANTS INC. | 28-JUN-2006 | Panama | Dominican Republic | Panama Papers |
| YUMA BAY HOLDING CORPORATION | 18-NOV-2005 | Panama | Dominican Republic | Panama Papers |
| SEATOWN BUSINESS CORP. | 05-OCT-2006 | Panama | Dominican Republic | Panama Papers |
| SIEFER EXPORT INC. | 04-OCT-2005 | Panama | Dominican Republic | Panama Papers |
| Atlántico ACCA, Corp. | 30-MAR-2006 | Panama | Dominican Republic | Panama Papers |
| ERGON BUSINESS CORP. | 03-JAN-2008 | Panama | Dominican Republic | Panama Papers |
| SNOWBROOK INTERNATIONAL CORP. | 04-JAN-2006 | Panama | Dominican Republic | Panama Papers |
| VANCHESTER CAPITAL CORP. | 26-JUN-2007 | Panama | Dominican Republic | Panama Papers |
| ISABEL VILLAS GOLF & COUNTRY CLUB, S.A. | 13-AUG-2007 | Panama | Dominican Republic | Panama Papers |
| PENVILLE HOLDINGS S.A. | 11-SEP-2006 | Panama | Dominican Republic | Panama Papers |
| URIM CORPORATION | 09-MAR-2007 | Panama | Dominican Republic | Panama Papers |
| FARWELL INTERNATIONAL INC. | 11-SEP-2006 | Panama | Dominican Republic | Panama Papers |
| ILLUSION II INTERNATIONAL CORP. | 30-MAY-2007 | Panama | Dominican Republic | Panama Papers |
| GAYAM INTERNATIONAL S.A. | 14-MAY-2008 | Panama | Dominican Republic | Panama Papers |
| NORTHBRIDGE ENTERPRISES INC. | 25-JUN-2007 | Panama | Dominican Republic | Panama Papers |
| JCP CORPORATE SERVICES, INC. | 23-JUN-2008 | Panama | Dominican Republic | Panama Papers |
| ORODEL TRADING S.A. | 28-FEB-2007 | Panama | Dominican Republic | Panama Papers |
| DORNEY PORTFOLIO CORP. | 26-MAR-2008 | Panama | Dominican Republic | Panama Papers |
| CAM Consulting Corp. | 16-NOV-2007 | Panama | Dominican Republic | Panama Papers |
| DR Legal Assistance, Corp. | 13-AUG-2008 | Panama | Dominican Republic | Panama Papers |
| ALBORADA INTERNACIONAL S.A. | 10-MAY-2007 | Panama | Dominican Republic | Panama Papers |
| SEBREE HOLDINGS INC. | 26-MAR-2008 | Panama | Dominican Republic | Panama Papers |
| SUNGRAND ASSETS CORPORATION | 26-MAR-2008 | Panama | Dominican Republic | Panama Papers |
| PERNOD OVERSEAS CORP. | 26-MAR-2008 | Panama | Dominican Republic | Panama Papers |
| MARCHICA IV INVESTMENTS CORP. | 21-APR-2008 | Panama | Dominican Republic | Panama Papers |
| NAC INVESTMENTS CORP. | 11-APR-2008 | Panama | Dominican Republic | Panama Papers |
| Marvellous Coastline, S.A. | 06-AUG-2007 | Panama | Dominican Republic | Panama Papers |
| Maracaibo Developers Inc. | 07-SEP-2007 | Panama | Dominican Republic | Panama Papers |
| Classic Tower Corporation | 08-OCT-2007 | Panama | Dominican Republic | Panama Papers |
| SUNBEAM DEVELOPERS CORP. | 03-OCT-2007 | Panama | Dominican Republic | Panama Papers |
| SANVIEW FINANCE INC. | 16-MAY-2008 | Panama | Dominican Republic | Panama Papers |
| HEAVEN ENTERPRISES S.A. | 23-OCT-2007 | Panama | Dominican Republic | Panama Papers |
| KENPLUS CONSULTANTS INC. | 26-MAR-2008 | Panama | Dominican Republic | Panama Papers |
| ILLUSION III INTERNATIONAL CORP. | 30-MAY-2007 | Panama | Dominican Republic | Panama Papers |
| KENNETT INVESTMENTS INC. | 07-NOV-2007 | Panama | Dominican Republic | Panama Papers |
| QUADROS COMPANY INC. | 26-MAR-2008 | Panama | Dominican Republic | Panama Papers |
| ROYGROVE EQUITIES INC. | 26-MAR-2008 | Panama | Dominican Republic | Panama Papers |
| ALSEL GROUP S.A. | 12-JUN-2008 | Panama | Dominican Republic | Panama Papers |
| COSENZA PROPERTIES, S.A. | 06-JUN-2008 | Panama | Dominican Republic | Panama Papers |
| ANSBURY GROUP S.A. | 26-MAR-2008 | Panama | Dominican Republic | Panama Papers |
| BIO ENERGIA DEL CARIBE INC. | 26-MAR-2008 | Panama | Dominican Republic | Panama Papers |
| RILSKIN BUSINESS CORP. | 26-MAR-2008 | Panama | Dominican Republic | Panama Papers |
| FINNON GROUP, S.A. | 26-MAR-2008 | Panama | Dominican Republic | Panama Papers |
| Marketing360 Sociedad Anónima | 30-NOV-2007 | Panama | Dominican Republic | Panama Papers |
| MERTON INTERNATIONAL BUSINESS INC. | 02-OCT-2008 | Panama | Dominican Republic | Panama Papers |
| THUMMIN CORPORATION | 15-MAR-2007 | Panama | Dominican Republic | Panama Papers |
| ILLUSION INTERNATIONAL CORP. | 09-APR-2007 | Panama | Dominican Republic | Panama Papers |
| HEARST RESOURCES CORP. | 03-JAN-2008 | Panama | Dominican Republic | Panama Papers |
| PRITCHETT VENTURES CORP. | 21-DEC-2007 | Panama | Dominican Republic | Panama Papers |
| MARCHICA V INVESTMENTS CORP. | 14-APR-2008 | Panama | Dominican Republic | Panama Papers |
| DARRIE DEVELOPMENT CORP. | 14-MAY-2008 | Panama | Dominican Republic | Panama Papers |
| ANGLETON INVESTMENTS INC. | 17-OCT-2008 | Panama | Dominican Republic | Panama Papers |
| INTERNATIONAL LOGISTICS SOLUTIONS, S.A. (ILS) | 21-FEB-2008 | Panama | Dominican Republic | Panama Papers |
| PHOCAR SERVICES CORP. | 09-APR-2008 | Panama | Dominican Republic | Panama Papers |
| LR Caribbean Turf, S.A. | 12-NOV-2007 | Panama | Dominican Republic | Panama Papers |
| MANORVILLE FINANCE INC. | 29-SEP-2008 | Panama | Dominican Republic | Panama Papers |
| INGELSA LTD. | 26-MAY-1992 | British Virgin Islands | Dominican Republic | Panama Papers |
| BERRYBAY FINANCE S.A. | 07-APR-2010 | Panama | Dominican Republic | Panama Papers |
| DORA PROPERTIES HOLDINGS S.A. | 06-JAN-2009 | Panama | Dominican Republic | Panama Papers |
| DR Americas Investment Company, Inc. | 26-MAR-2009 | Panama | Dominican Republic | 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.