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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 | |
|---|---|---|---|---|
| BAHIA DE PARITA S.A. | 19-OCT-2004 | Panama | Spain | Panama Papers |
| GOLFO DE MONTIJO S.A. | 19-OCT-2004 | Panama | Spain | Panama Papers |
| HYDELOS COMPANY INC. | 28-MAR-2006 | Panama | Spain | Panama Papers |
| GOLFO DE SAN BLAS, S.A. | 19-OCT-2004 | Panama | Spain | Panama Papers |
| ISLA COIBA, S.A. | 19-OCT-2004 | Panama | Spain | Panama Papers |
| PATIENCE INC. | 12-JUL-1984 | Panama | Spain | Panama Papers |
| HADOLF, S.A. | 22-JUN-1984 | Panama | Spain | Panama Papers |
| FLEET DEVELOPMENT CO. LTD. | 17-FEB-1989 | British Virgin Islands | Spain | Panama Papers |
| DORTON DEVELOPMENT INC. | 05-DEC-2007 | Panama | Spain | Panama Papers |
| NEWINGTON GLOBAL CORP. | 29-SEP-2006 | Panama | Spain | Panama Papers |
| MERESTONE SERVICES INC. | 26-NOV-2007 | Panama | Spain | Panama Papers |
| ESTEY MANAGEMENT S.A. | 15-MAY-2005 | Uruguay | Spain | Panama Papers |
| DENSTON PROPERTIES S.A. | 03-MAY-2006 | Uruguay | Spain | Panama Papers |
| AISA COMMERCIAL CORP. | 10-DEC-2007 | Panama | Spain | Panama Papers |
| LEESBURG INDUSTRIES S. A. | 28-DEC-1978 | Panama | Spain | Panama Papers |
| VAUGHN ENTERPRISES INC. | 17-FEB-1989 | British Virgin Islands | Spain | Panama Papers |
| SAGE HOLDINGS LIMITED | 04-JAN-1989 | British Virgin Islands | Spain | Panama Papers |
| GALATEA REAL S.A. | 05-JAN-2005 | Uruguay | Spain | Panama Papers |
| GRESHAM ENTERPRISES INC. | 17-AUG-2006 | Panama | Spain | Panama Papers |
| MOONWALKER DEVELOPMENT INC. | 17-FEB-1989 | British Virgin Islands | Spain | Panama Papers |
| LINDO INVEST INC. | 17-FEB-1989 | British Virgin Islands | Spain | Panama Papers |
| IBERIAN BUSINESS CONSULTANTS INC. | 04-JAN-1989 | British Virgin Islands | Spain | Panama Papers |
| PERSPOLIS ENTERPRISES INC. | 19-SEP-1984 | Panama | Spain | Panama Papers |
| EUROCONSULT BUSINESS S.A. | 18-JUL-1990 | Panama | Spain | Panama Papers |
| DOMINIQUE INVESTMENT HOLDING CORP. | 17-FEB-1989 | British Virgin Islands | Spain | Panama Papers |
| SIGNET INTERNATIONAL CORP. | 17-FEB-1989 | British Virgin Islands | Spain | Panama Papers |
| PANAMA MODERNA INCORPORATED | 28-DEC-1984 | Panama | Spain | Panama Papers |
| COVILLE GROUP CORP. | 14-MAY-2008 | Panama | Spain | Panama Papers |
| NEKLEN CONSULTING, S.A. | 22-JAN-2008 | Panama | Spain | Panama Papers |
| ONYX HOLDINGS LIMITED | 04-APR-1989 | British Virgin Islands | Spain | Panama Papers |
| HOME INVEST LIMITED | 20-DEC-1988 | British Virgin Islands | Spain | Panama Papers |
| KERALT HOLDING S.A. | 22-JAN-2008 | Panama | Spain | Panama Papers |
| MEBO HOLDING LIMITED | 13-DEC-1996 | British Virgin Islands | Spain | Panama Papers |
| VIRRANNIEMI YHTIOT-STREAMCAPE CORPORATION | 22-OCT-1993 | British Virgin Islands | Spain | Panama Papers |
| WORLD FAMILY LTD. | 06-APR-1988 | British Virgin Islands | Spain | Panama Papers |
| I.C.U. MANAGEMENT INC. | 07-APR-1993 | British Virgin Islands | Spain | Panama Papers |
| FEATHERSTONE LIMITED | 01-DEC-1992 | British Virgin Islands | Spain | Panama Papers |
| GLENHOPE HOLDINGS LIMITED | 04-MAY-1993 | British Virgin Islands | Spain | Panama Papers |
| GEFEST INVESTMENTS LTD. | 12-JUL-1993 | British Virgin Islands | Spain | Panama Papers |
| AMRA CASTLE CORP. | 24-APR-2009 | Panama | Spain | Panama Papers |
| PALMERA LIMITED | 26-MAY-1988 | British Virgin Islands | Spain | Panama Papers |
| BELVEDERE MANAGEMENT LTD. | 09-AUG-1994 | British Virgin Islands | Spain | Panama Papers |
| VIMA WORLD LTD. | 04-JAN-1994 | British Virgin Islands | Spain | Panama Papers |
| MCDOWELL CONSULTANTS CO. LTD. | 04-JAN-1993 | British Virgin Islands | Spain | Panama Papers |
| JODY TRADING LIMITED | 04-JAN-1993 | British Virgin Islands | Spain | Panama Papers |
| ASESORÍA Y GESTIÓN TECNOLÓGICA DE IBERIA, SOCIEDAD LIMITADA | 19-NOV-2008 | Panama | Spain | Panama Papers |
| BALTIC TEKNO LTD. | 21-JAN-1994 | British Virgin Islands | Spain | Panama Papers |
| INTROMED LIMITED | 05-NOV-1992 | British Virgin Islands | Spain | Panama Papers |
| BOSTON INVESTORS GROUP LTD. | 20-APR-1994 | British Virgin Islands | Spain | Panama Papers |
| GAMPEL FINANCE S.A. | 27-MAR-1995 | British Virgin Islands | Spain | Panama Papers |
| MENSA ENGINEERING LIMITED | 29-APR-1996 | British Virgin Islands | Spain | Panama Papers |
| DELFORD INTERNATIONAL S.A. | 21-APR-2010 | Panama | Spain | Panama Papers |
| RENYARD COMPANY LIMITED | 02-DEC-1994 | British Virgin Islands | Spain | Panama Papers |
| BARTLETT DEVELOPMENT LTD. | 31-OCT-1995 | British Virgin Islands | Spain | Panama Papers |
| PERLIN INVESTMENTS LIMITED | 18-DEC-1995 | British Virgin Islands | Spain | Panama Papers |
| HARLEY DEVELOPMENT LTD. | 04-JAN-1994 | British Virgin Islands | Spain | Panama Papers |
| HARLEY BROTHERS INC. | 03-JAN-1995 | British Virgin Islands | Spain | Panama Papers |
| LAPEAN (INTERNATIONAL) INVESTMENTS LIMITED | 11-APR-1994 | British Virgin Islands | Spain | Panama Papers |
| DORMUN INVESTMENTS LTD. | 30-MAR-1995 | British Virgin Islands | Spain | Panama Papers |
| FINTSIDE INVESTMENTS INC. | 12-JUL-1994 | British Virgin Islands | Spain | Panama Papers |
| SERVIPRODE INTERNATIONAL, INC. | 31-JUL-1992 | British Virgin Islands | Spain | Panama Papers |
| SIFAIR INTERNATIONAL LTD. | 25-APR-1995 | British Virgin Islands | Spain | Panama Papers |
| Sandstone Solutions Limited | 18-JUL-2007 | British Virgin Islands | Spain | Panama Papers |
| INVESTOR INC. | 22-AUG-1995 | British Virgin Islands | Spain | Panama Papers |
| TOHO PORTFOLIO ADVISORS INC. | 18-AUG-1995 | British Virgin Islands | Spain | Panama Papers |
| VIEW DALE PROPERTIES LIMITED | 30-APR-1996 | British Virgin Islands | Spain | Panama Papers |
| GENESIS FOUNDATION INC. | 04-JUL-1995 | British Virgin Islands | Spain | Panama Papers |
| IBADESA INTERNATIONAL LTD. | 11-JUL-1995 | British Virgin Islands | Spain | Panama Papers |
| KANLAND INTERNATIONAL S.A. | 09-DEC-2008 | Panama | Spain | Panama Papers |
| LEYSTER BAY CORPORATION | 25-SEP-1997 | British Virgin Islands | Spain | Panama Papers |
| PLATO DEVELOPMENT CORP. | 17-FEB-1989 | British Virgin Islands | Spain | Panama Papers |
| FIASCO CORP. | 17-FEB-1989 | British Virgin Islands | Spain | Panama Papers |
| COPSE GLADE PROPERTIES LIMITED | 23-OCT-1996 | British Virgin Islands | Spain | Panama Papers |
| QUIMIS LTD. | 02-FEB-1990 | British Virgin Islands | Spain | Panama Papers |
| DERIMO INTERNATIONAL CORP. | 22-AUG-1996 | British Virgin Islands | Spain | Panama Papers |
| OROSOL FINANCE INC. | 20-MAY-2008 | Panama | Spain | Panama Papers |
| PAYBRIDGE LIMITED | 27-FEB-1997 | British Virgin Islands | Spain | Panama Papers |
| WINTER BLOOM LIMITED | 30-SEP-1996 | British Virgin Islands | Spain | Panama Papers |
| OIL-IMPEX LIMITED | 28-OCT-1996 | British Virgin Islands | Spain | Panama Papers |
| BYTIS GLOBAL CORP. | 07-JAN-2009 | Panama | Spain | Panama Papers |
| FAIRHOLT LIMITED | 17-FEB-1997 | British Virgin Islands | Spain | Panama Papers |
| NARANJA PHARMA INC. | 02-FEB-2009 | Panama | Spain | Panama Papers |
| KAWAMURA SECURITIES INC. | 28-FEB-1997 | British Virgin Islands | Spain | Panama Papers |
| DESCO ASSETS MANAGEMENT INC. | 12-SEP-1997 | British Virgin Islands | Spain | Panama Papers |
| PIPELINE CORROSION SERVICES LIMITED | 13-FEB-1998 | British Virgin Islands | Spain | Panama Papers |
| ORLANDO INVESTORS GROUP INC. | 12-MAR-1998 | British Virgin Islands | Spain | Panama Papers |
| INTECO REAL ESTATE S.A. | 02-JAN-1998 | British Virgin Islands | Spain | Panama Papers |
| SALISBURY RESOURCES CORPORATION | 29-AUG-1997 | British Virgin Islands | Spain | Panama Papers |
| COLINDALE TRADING LIMITED | 07-AUG-1997 | British Virgin Islands | Spain | Panama Papers |
| THIBAULT CAPITAL MARKETS LIMITED | 20-AUG-1998 | British Virgin Islands | Spain | Panama Papers |
| VANDON HOLDINGS LIMITED | 20-NOV-1997 | British Virgin Islands | Spain | Panama Papers |
| CORVENTON INTERNATIONAL CORP. | 14-JUL-1998 | British Virgin Islands | Spain | Panama Papers |
| TECHNO HISPANIA, S.A. | 17-JUL-1997 | British Virgin Islands | Spain | Panama Papers |
| AIRPORT SAFETY AND ENVIRONMENT INTERNATIONAL LTD. | 01-APR-1998 | British Virgin Islands | Spain | Panama Papers |
| TANDEM INVESTMENTS INCORPORATED | 28-MAR-1979 | Panama | Spain | Panama Papers |
| TREMER COMPANY S.A. | 06-JUL-1999 | British Virgin Islands | Spain | Panama Papers |
| ACE INVESTMENTS CORP. | 17-FEB-1989 | British Virgin Islands | Spain | Panama Papers |
| CIVILCAD CONSTRUCTORA LTD. | 01-JUN-1999 | British Virgin Islands | Spain | Panama Papers |
| HALIFAX GLOBAL CORP. | 02-JUL-1999 | British Virgin Islands | Spain | Panama Papers |
| SEA TIME SERVICES LIMITED | 28-JUL-1999 | British Virgin Islands | Spain | 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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