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.
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!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
ICIJ believes data like this should be public and accessible to everyone.
Donate todayResults are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| TETRAEDR LIMITED | 17-AUG-2001 | Niue | Estonia | Panama Papers |
| CRONE LIMITED | 17-AUG-2001 | Niue | Estonia | Panama Papers |
| LUGANDO INVESTMENTS LTD. | 12-MAY-1999 | Bahamas | Estonia | Panama Papers |
| MARIM LIMITED | 17-AUG-2001 | Niue | Estonia | Panama Papers |
| REMEDIO PRO LTD. | 02-OCT-2015 | Malta | Estonia | Panama Papers |
| KAMBER LIMITED | 17-AUG-2001 | Niue | Estonia | Panama Papers |
| GEREX LTD. | 22-AUG-2000 | Bahamas | Estonia | Panama Papers |
| HELMOS INVESTMENTS S.A. | 01-NOV-2001 | Niue | Estonia | Panama Papers |
| MELERNA INC. | 22-AUG-2000 | Bahamas | Estonia | Panama Papers |
| B.D.M. S.A. | 01-APR-1999 | Bahamas | Estonia | Panama Papers |
| Intrium Investments Limited | 21-APR-2009 | Bahamas | Estonia | Panama Papers |
| MAYTREE OVERSEAS S.A. | 25-OCT-1996 | Panama | Estonia | Panama Papers |
| SILHOUETTE ENTERPRISES LTD. | 11-MAY-2005 | Seychelles | Estonia | Panama Papers |
| SCHABER GmbH | 01-FEB-2007 | Seychelles | Estonia | Panama Papers |
| NORD INVESTMENTS CORPORATION | 17-AUG-2001 | Niue | Estonia | Panama Papers |
| TVERAN GROUP CORPORATION | 31-MAY-2001 | Panama | Estonia | Panama Papers |
| ATERMANN INDUSTRIES AG | 03-AUG-1995 | Niue | Estonia | Panama Papers |
| ROSWELL TRADING S.A. | 15-JUL-2002 | Panama | Estonia | Panama Papers |
| KLINGEL B.V. | 17-NOV-1999 | Seychelles | Estonia | Panama Papers |
| ELBERT INTERNATIONAL LTD. | 29-JAN-1996 | Niue | Estonia | Panama Papers |
| INDEMARK INC. | 10-MAY-1996 | Niue | Estonia | Panama Papers |
| NEVA BALT LIMITED | 17-AUG-2001 | Niue | Estonia | Panama Papers |
| ERINVALE PRODUCTIONS INC. | 13-JAN-1997 | Niue | Estonia | Panama Papers |
| BRISTOL FINANCE INC. | 01-AUG-1997 | Niue | Estonia | Panama Papers |
| VALENTIA GROUP LTD. | 04-DEC-1998 | Niue | Estonia | Panama Papers |
| DONAU TRADING LTD. | 14-SEP-1999 | Niue | Estonia | Panama Papers |
| ERASMUS RESOURCES LIMITED | 02-JAN-1996 | British Virgin Islands | Estonia | Panama Papers |
| SKYRISE FINANCE LTD. | 15-DEC-1997 | British Virgin Islands | Estonia | Panama Papers |
| WEXFORD FINANCE COMPANY LTD. | 09-DEC-1997 | British Virgin Islands | Estonia | Panama Papers |
| BALDWIN INTERNATIONAL HOLDINGS LIMITED | 22-MAR-1996 | British Virgin Islands | Estonia | Panama Papers |
| CONSULT PRO LIMITED | 01-SEP-1997 | British Virgin Islands | Estonia | Panama Papers |
| TP ENTERPRISES LTD. | 26-SEP-1997 | British Virgin Islands | Estonia | Panama Papers |
| KAMBER LIMITED | 15-FEB-2007 | Samoa | Estonia | Panama Papers |
| ROUGE MANAGEMENT LIMITED | 13-JUN-2000 | British Virgin Islands | Estonia | Panama Papers |
| MERKURIY INTERNATIONAL LTD. | 19-JUN-2002 | British Virgin Islands | Estonia | Panama Papers |
| Kressen Trading Ltd. | 14-OCT-2011 | British Virgin Islands | Estonia | Panama Papers |
| CARLINDEL S.A. | 02-JUL-2002 | British Virgin Islands | Estonia | Panama Papers |
| DELLPORT SERVICES LTD. | 02-JUL-2002 | British Virgin Islands | Estonia | Panama Papers |
| ESKERTON LTD. | 27-JUL-2000 | British Virgin Islands | Estonia | Panama Papers |
| CAMDEN UNITED CORP. | 01-OCT-2001 | British Virgin Islands | Estonia | Panama Papers |
| HORLEY CAPITAL LIMITED | 22-AUG-2003 | British Virgin Islands | Estonia | Panama Papers |
| ALLURE SERVICES INCORPORATED | 17-SEP-2003 | British Virgin Islands | Estonia | Panama Papers |
| MANEWAY INVEST CORP. | 04-JUL-2002 | British Virgin Islands | Estonia | Panama Papers |
| PROFMOND INC. | 22-NOV-1999 | British Virgin Islands | Estonia | Panama Papers |
| Arta Tools S.A. | 16-APR-2012 | British Virgin Islands | Estonia | Panama Papers |
| VACATION SPA LIMITED | 22-NOV-2000 | British Virgin Islands | Estonia | Panama Papers |
| MERVIN LTD. | 27-SEP-2001 | British Virgin Islands | Estonia | Panama Papers |
| COBANT EQUITIES INC. | 28-NOV-2002 | British Virgin Islands | Estonia | Panama Papers |
| ACORAT EQUITY CORP. | 03-DEC-2001 | British Virgin Islands | Estonia | Panama Papers |
| NARINO INC. | 10-APR-2000 | British Virgin Islands | Estonia | Panama Papers |
| Soniana Ltd. | 27-SEP-2013 | British Virgin Islands | Estonia | Panama Papers |
| LURMAN LTD. | 25-MAY-2000 | British Virgin Islands | Estonia | Panama Papers |
| WIDEBAY CONSULTING LTD. | 22-MAR-2001 | British Virgin Islands | Estonia | Panama Papers |
| ALLURE ASSOCIATES CORP. | 21-MAR-2005 | British Virgin Islands | Estonia | Panama Papers |
| UNITED FX-TRADERS GROUP LTD. | 18-APR-2005 | British Virgin Islands | Estonia | Panama Papers |
| TIMPANI OVERSEAS TRADING LTD. | 13-JAN-1997 | British Virgin Islands | Estonia | Panama Papers |
| MELMONT INVEST LIMITED | 13-JAN-1997 | British Virgin Islands | Estonia | Panama Papers |
| Easy engineering S.A. | 12-APR-2007 | British Virgin Islands | Estonia | Panama Papers |
| ALBUS MARKETING LTD. | 29-JUN-2006 | British Virgin Islands | Estonia | Panama Papers |
| MATTEX TRADE LTD. | 30-JAN-2008 | British Virgin Islands | Estonia | Panama Papers |
| ARAMBA CONSULT LTD. | 25-JAN-2008 | British Virgin Islands | Estonia | Panama Papers |
| MAGNITUDE INVESTORS S.A. | 29-JAN-2008 | British Virgin Islands | Estonia | Panama Papers |
| PURPOSE DESIGN ENTERPRISES LTD. | 08-MAY-2007 | British Virgin Islands | Estonia | Panama Papers |
| WESCO TRADE LTD. | 29-JAN-2002 | British Virgin Islands | Estonia | Panama Papers |
| ALUMNATIS ENTERPRISE LTD. | 12-MAR-2008 | British Virgin Islands | Estonia | Panama Papers |
| BLUEDEEP INVESTMENTS LTD. | 18-MAR-2003 | British Virgin Islands | Estonia | Panama Papers |
| Humpstead Investments Limited | 24-OCT-2006 | British Virgin Islands | Estonia | Panama Papers |
| FORTIS PORTFOLIO LIMITED | 15-APR-2002 | British Virgin Islands | Estonia | Panama Papers |
| Agaria Projects S.A. | 28-JAN-2010 | British Virgin Islands | Estonia | Panama Papers |
| Fungi Trade Ltd. | 29-JAN-2010 | British Virgin Islands | Estonia | Panama Papers |
| Element Networks Ltd. | 12-MAR-2010 | British Virgin Islands | Estonia | Panama Papers |
| SUNVALLEY HOLDINGS INTERNATIONAL LTD. | 12-MAY-2010 | British Virgin Islands | Estonia | Panama Papers |
| SKYLIGHT INTERNATIONAL EQUITIES CORPORATION | 13-DEC-2006 | British Virgin Islands | Estonia | Panama Papers |
| A-SHIPS LTD | 21-JUL-2004 | British Virgin Islands | Estonia | Panama Papers |
| Sotalia Ltd. | 09-FEB-2011 | British Virgin Islands | Estonia | Panama Papers |
| ROMELAND PROPERTIES LTD. | 18-JUL-2008 | British Virgin Islands | Estonia | Panama Papers |
| QUADREX COUTON S.A. | 11-SEP-2007 | British Virgin Islands | Estonia | Panama Papers |
| MONGKOK TRANSPORTATION LTD. | 16-JUL-2008 | British Virgin Islands | Estonia | Panama Papers |
| FORBIN INTERNATIONAL CORP. | 24-JUL-2008 | British Virgin Islands | Estonia | Panama Papers |
| NAVIN CAPITALS INC. | 24-JUL-2008 | British Virgin Islands | Estonia | Panama Papers |
| GEFION MANAGEMENT LTD. | 21-SEP-2004 | British Virgin Islands | Estonia | Panama Papers |
| VORTA SHIPPING LTD. | 24-NOV-2005 | British Virgin Islands | Estonia | Panama Papers |
| MLM MUSIC LTD. | 28-SEP-2004 | British Virgin Islands | Estonia | Panama Papers |
| Asia Furniture Marketing Ltd. | 05-OCT-2007 | British Virgin Islands | Estonia | Panama Papers |
| DEMOLAY CONSULT LTD. | 24-NOV-2005 | British Virgin Islands | Estonia | Panama Papers |
| PINEROCK INVESTMENTS LIMITED | 15-MAR-2007 | British Virgin Islands | Estonia | Panama Papers |
| FOUR SEASONS SEAFOOD INC. | 21-APR-2009 | British Virgin Islands | Estonia | Panama Papers |
| INMAR MANAGEMENT LIMITED | 27-JAN-1998 | Bahamas | Estonia | Panama Papers |
| REISSER LTD. | 01-APR-1999 | Bahamas | Estonia | Panama Papers |
| STERIMEX TRADE INC. | 12-MAY-1999 | Bahamas | Estonia | Panama Papers |
| DICONA S.A. | 22-AUG-2000 | Bahamas | Estonia | Panama Papers |
| NEDOR BUSINESS GROUP LTD. | 01-AUG-1996 | Bahamas | Estonia | Panama Papers |
| PACIFIC OCEAN SHIPPING CORPORATION | 02-AUG-2001 | Bahamas | Estonia | Panama Papers |
| INMAR MANAGEMENT INC. | 17-AUG-2001 | Niue | Estonia | Panama Papers |
| SAV BG LTD. | 20-AUG-1996 | Bahamas | Estonia | Panama Papers |
| AMBERGRIS LTD. | 26-JUL-1996 | Bahamas | Estonia | Panama Papers |
| ESPOSITO INDUSTRIES INC. | 13-JAN-1997 | Bahamas | Estonia | Panama Papers |
| STROTMANN INCORPORATED | 11-APR-1997 | Bahamas | Estonia | Panama Papers |
| ARMELINDA HOLDINGS LTD. | 14-OCT-1997 | Bahamas | Estonia | Panama Papers |
| AGS Logistics Ltd. | 28-OCT-2009 | British Virgin Islands | Estonia | 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.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
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.