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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| KINGS COURT COMMAND CORPORATION | 08-APR-2002 | British Virgin Islands | Dominican Republic | Panama Papers |
| JAY OVERSEAS CORP. | 09-JUL-2002 | British Virgin Islands | Dominican Republic | Panama Papers |
| LANCASTER INTERNATIONAL SERVICES INC. | 04-JUL-2002 | British Virgin Islands | Dominican Republic | Panama Papers |
| Sandstone Group Holdings Corporation Ltd. | 11-OCT-2002 | British Virgin Islands | Dominican Republic | Panama Papers |
| PARSON FINANCIAL CORPORATION | 21-DEC-2007 | Panama | Dominican Republic | Panama Papers |
| BAY HURST INVESTMENTS LIMITED | 31-JUL-2002 | British Virgin Islands | Dominican Republic | Panama Papers |
| LAKESPA FINANCIAL LTD. | 31-JUL-2002 | British Virgin Islands | Dominican Republic | Panama Papers |
| OAKSVILLE PORTFOLIO INTERNATIONAL S.A. | 23-MAY-2002 | British Virgin Islands | Dominican Republic | Panama Papers |
| GLOBALTEK PUERTO RICO, LTD. | 27-MAY-2002 | British Virgin Islands | Dominican Republic | Panama Papers |
| Blue Shore Group Holdings Limited | 11-OCT-2002 | British Virgin Islands | Dominican Republic | Panama Papers |
| SHERBROOK INVESTMENTS GROUP LIMITED | 22-MAY-2002 | British Virgin Islands | Dominican Republic | Panama Papers |
| TORDEL TRADING INC. | 10-MAR-2004 | British Virgin Islands | Dominican Republic | Panama Papers |
| ASTRION PROPERTY GROUP INC. | 29-JUL-2002 | British Virgin Islands | Dominican Republic | Panama Papers |
| SAARAM CORPORATION | 01-APR-2003 | British Virgin Islands | Dominican Republic | Panama Papers |
| HUMBER PORTFOLIO LTD. | 11-MAR-2003 | British Virgin Islands | Dominican Republic | Panama Papers |
| SEASPRITE BUSINESS LIMITED | 04-MAR-2008 | British Virgin Islands | Dominican Republic | Panama Papers |
| WINGLADE DEVELOPMENT CORP. | 04-MAR-2008 | British Virgin Islands | Dominican Republic | Panama Papers |
| NORDANE CONSULTANTS LTD. | 17-MAR-2008 | British Virgin Islands | Dominican Republic | Panama Papers |
| NAPLES FINANCE LIMITED | 29-FEB-2008 | British Virgin Islands | Dominican Republic | Panama Papers |
| COLPORT DEVELOPMENT INC. | 17-MAR-2008 | British Virgin Islands | Dominican Republic | Panama Papers |
| CLAW RD INC. | 28-SEP-2010 | Panama | Dominican Republic | Panama Papers |
| MADGE HOLDING INVESTMENT INC. | 15-MAY-2007 | Panama | Dominican Republic | Panama Papers |
| SUNTEL HOLDINGS, INC. | 25-SEP-2009 | British Virgin Islands | Dominican Republic | Panama Papers |
| ALTRES, INC | 23-MAR-2009 | British Virgin Islands | Dominican Republic | Panama Papers |
| Sensory Overload Enterprises Ltd. | 24-NOV-2009 | British Virgin Islands | Dominican Republic | Panama Papers |
| AUCKLAND HEALTH MANAGEMENT, CORP. | 17-APR-2008 | Panama | Dominican Republic | Panama Papers |
| New Logic Leads Enterprises Ltd. | 23-AUG-2010 | Bahamas | Dominican Republic | Panama Papers |
| Crossway Assets Corp. | 21-SEP-2007 | Bahamas | Dominican Republic | Panama Papers |
| Leafwall Holding Corp. | 25-SEP-2007 | Bahamas | Dominican Republic | Panama Papers |
| DUNRAVEN HOLDINGS LIMITED | 09-JAN-2013 | Bahamas | Dominican Republic | Panama Papers |
| Clam Properties Corporation | 19-DEC-2007 | Bahamas | Dominican Republic | Panama Papers |
| Eme Traders Corp. | 24-SEP-2007 | Bahamas | Dominican Republic | Panama Papers |
| QINTAR ENTERPRISES CORP. | 09-JAN-2013 | Bahamas | Dominican Republic | Panama Papers |
| TRANSART OVERSEAS S.A. | 15-NOV-1983 | Panama | Dominican Republic | Panama Papers |
| SADERN DEVELOPMENT S.A. | 19-MAR-1999 | Panama | Dominican Republic | Panama Papers |
| STARFIELD ENTERPRISES LTD. | 11-APR-2012 | British Anguilla | Dominican Republic | Panama Papers |
| NERIS INTERNATIONAL BUSINESS S.A. | 01-NOV-2007 | Panama | Dominican Republic | Panama Papers |
| EBEL INTERNATIONAL CORPORATION | 31-OCT-2002 | Panama | Dominican Republic | Panama Papers |
| FOOD MANAGEMENT SERVICES, S.A. | 13-MAR-2003 | Panama | Dominican Republic | Panama Papers |
| SUMLAND TRADING INC. | 09-FEB-2006 | Panama | Dominican Republic | Panama Papers |
| WRAY REAL ESTATE S.A. | 30-DEC-2002 | Panama | Dominican Republic | Panama Papers |
| DUTRON HOLDINGS INC. | 10-MAY-2005 | Panama | Dominican Republic | Panama Papers |
| RUAHA HOLDINGS S.A. | 03-DEC-2007 | Panama | Dominican Republic | Panama Papers |
| ESSENTIAL LONDON S.A. | 03-DEC-2007 | Panama | Dominican Republic | Panama Papers |
| NEWMARK MANAGEMENT INC. | 05-OCT-2006 | Panama | Dominican Republic | Panama Papers |
| GLOBAL CONSULTING RESOURCES, S.A. | 26-OCT-2006 | Panama | Dominican Republic | Panama Papers |
| TRANSITION HOLDING CORP. | 01-APR-2008 | Panama | Dominican Republic | Panama Papers |
| STILLWELL PROPERTIES S.A. | 26-MAR-2008 | Panama | Dominican Republic | Panama Papers |
| STYLAND OVERSEAS CORPORATION | 26-MAR-2008 | Panama | Dominican Republic | Panama Papers |
| OGANPU INTERNATIONAL INC. | 21-DEC-2007 | Panama | Dominican Republic | Panama Papers |
| Parkhills Associates, S.A. | 10-MAY-2004 | Panama | Dominican Republic | Panama Papers |
| TELECOMMUNICATION SYSTEMS, INC. | 11-MAY-2004 | Panama | Dominican Republic | Panama Papers |
| APOLO CONSULTORES S.A. | 04-JAN-2005 | Panama | Dominican Republic | Panama Papers |
| CCR BUSINESS, CORP. | 22-MAR-2007 | Panama | Dominican Republic | Panama Papers |
| GLENVEIGH PROPERTIES INC. | 05-MAR-2007 | Panama | Dominican Republic | Panama Papers |
| BLIGHTON PROPERTIES S.A. | 04-JAN-2005 | Panama | Dominican Republic | Panama Papers |
| ATILA HOLDINGS, S.A. | 22-JUN-2000 | Panama | Dominican Republic | Panama Papers |
| NAPOLES INVESTMENTS S.A. | 06-JUL-2007 | Panama | Dominican Republic | Panama Papers |
| MARINARA REAL ESTATES INC. | 10-SEP-2007 | Panama | Dominican Republic | Panama Papers |
| RICHFIELD PROPERTIES INC. | 17-OCT-2007 | Panama | Dominican Republic | Panama Papers |
| AIRPORTS MANAGEMENT SERVICES, S.A. | 21-SEP-2005 | Panama | Dominican Republic | Panama Papers |
| PRECIOUS 2 PRECIOUS, S.A. | 15-DEC-2005 | Panama | Dominican Republic | Panama Papers |
| PORTO MARIE HOLDINGS INC. | 15-MAR-2000 | Panama | Dominican Republic | Panama Papers |
| ROLLYFIELD ENTERPRISES LIMITED | 25-JUN-2002 | British Virgin Islands | Dominican Republic | Panama Papers |
| CHASTIAN INVESTMENTS INC. | 01-JUL-2003 | British Virgin Islands | Dominican Republic | Panama Papers |
| BAYSIDE MARKETING INCORPORATED | 02-JUL-2002 | British Virgin Islands | Dominican Republic | Panama Papers |
| BAYSIDE CAPITAL HOLDINGS S.A. | 09-JUL-2002 | British Virgin Islands | Dominican Republic | Panama Papers |
| STREAMVILLE CONSULTANTS LTD. | 31-JUL-2002 | British Virgin Islands | Dominican Republic | Panama Papers |
| PALMER REAL ESTATE INC. | 20-DEC-2004 | British Virgin Islands | Dominican Republic | Panama Papers |
| FAIRGLOW LIMITED | 04-MAR-2004 | British Virgin Islands | Dominican Republic | Panama Papers |
| ELLIS PORTFOLIO S.A. | 19-DEC-2001 | British Virgin Islands | Dominican Republic | Panama Papers |
| GALDOR CORP. | 20-JAN-2005 | British Virgin Islands | Dominican Republic | Panama Papers |
| SUNPORT SERVICES CORPORATION | 23-JAN-2008 | British Virgin Islands | Dominican Republic | Panama Papers |
| REALSON ENTERPRISES LIMITED | 17-MAR-2008 | British Virgin Islands | Dominican Republic | Panama Papers |
| BALI PREMIER LIMITED | 04-JAN-2000 | British Virgin Islands | Dominican Republic | Panama Papers |
| GLOBAL CAPITAL FINANCIAL, LTD. | 26-FEB-2002 | British Virgin Islands | Dominican Republic | Panama Papers |
| CAIREL RESOURCES INC. | 05-FEB-2010 | Panama | Dominican Republic | Panama Papers |
| BRITT DOMINICANA, S.A. | 20-SEP-2010 | Panama | Dominican Republic | Panama Papers |
| SUGDEN FINANCE S.A. | 01-FEB-2013 | British Virgin Islands | Dominican Republic | Panama Papers |
| CELMA INTERNATIONAL S.A. | 01-FEB-2013 | British Virgin Islands | Dominican Republic | Panama Papers |
| TAYLOR MARKETING GROUP INCORPORATED | 02-JAN-2008 | British Virgin Islands | Dominican Republic | Panama Papers |
| FOLLETT CONSULTANTS LTD. | 06-MAR-2012 | British Virgin Islands | Dominican Republic | Panama Papers |
| AVIAM, LTD. | 12-AUG-1999 | British Virgin Islands | Dominican Republic | Panama Papers |
| RICHWAY INDUSTRIES INC. | 04-MAR-2013 | Panama | Dominican Republic | Panama Papers |
| FERNLAKE CORPORATION | 23-MAY-2013 | Panama | Dominican Republic | Panama Papers |
| MILLCROFT DEVELOPMENT S.A. | 19-FEB-2013 | Panama | Dominican Republic | Panama Papers |
| Samaná Holdings, S.A. | 26-SEP-2013 | Panama | Dominican Republic | Panama Papers |
| KARA CAPITAL INVESTMENTS CORP. | 19-JAN-2011 | Panama | Dominican Republic | Panama Papers |
| WALGREEN INTERNATIONAL INC. | 10-APR-2001 | Panama | Dominican Republic | Panama Papers |
| DEREWAY INC. | 24-SEP-2012 | Panama | Dominican Republic | Panama Papers |
| BERNETT PROPERTIES COMPANY S.A. | 05-OCT-2012 | Panama | Dominican Republic | Panama Papers |
| GOODMIND INTERNATIONAL INC. | 06-JAN-2014 | Panama | Dominican Republic | Panama Papers |
| Palmacorp Holding, S.A. | 23-FEB-2015 | Panama | Dominican Republic | Panama Papers |
| REWEN INC. | 11-MAR-2014 | Panama | Dominican Republic | Panama Papers |
| PLATER DOMINICANA, S.A. | 14-SEP-2012 | Panama | Dominican Republic | Panama Papers |
| ANTRON HOLDINGS INC. | 21-OCT-2014 | Panama | Dominican Republic | Panama Papers |
| YEGUADA CAMPO ALTO S.A. | 06-FEB-2012 | Panama | Dominican Republic | Panama Papers |
| GASDOM, S.A. | 05-MAR-2015 | Panama | Dominican Republic | Panama Papers |
| ROBINSON COMPANY GROUP INC. | 10-JAN-2012 | Panama | Dominican Republic | Panama Papers |
| LANDMARK REALTY CORP. | 26-SEP-2007 | Bahamas | 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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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.