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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| QUANTUM DEVELOPMENTS LTD. | 18-MAY-2000 | Seychelles | Estonia | Panama Papers |
| DIAVERS G.C. LIMITED | 10-MAY-1996 | Niue | Estonia | Panama Papers |
| HYDRO-BIG S.A. | 06-OCT-1997 | Niue | Estonia | Panama Papers |
| VIMET S.A. | 09-AUG-1999 | Niue | Estonia | Panama Papers |
| LIVINGSTON INVESTMENT INC. | 05-MAY-2005 | Panama | Estonia | Panama Papers |
| CAMDEN TRADING CORPORATION | 13-JAN-1997 | Niue | Estonia | Panama Papers |
| SMALWAY MANAGEMENT INC. | 29-APR-1999 | Niue | Estonia | Panama Papers |
| SATALORE INVESTMENTS LTD. | 29-APR-1999 | Niue | Estonia | Panama Papers |
| AVENGER G.D. LTD. | 12-JUN-1996 | Niue | Estonia | Panama Papers |
| ORMOND & WESTERN LTD. | 13-JAN-1997 | Niue | Estonia | Panama Papers |
| LARSSEN CORPORATE SERVICES LTD. | 10-APR-1997 | Niue | Estonia | Panama Papers |
| PICKFORD HOLDINGS LTD. | 13-FEB-1996 | Niue | Estonia | Panama Papers |
| ZEREMO TRADE LTD. | 02-MAR-1999 | Niue | Estonia | Panama Papers |
| LARDEN HOLDING INC. | 02-MAR-1999 | Niue | Estonia | Panama Papers |
| PARAGON INVESTMENTS LTD. | 30-SEP-1996 | Niue | Estonia | Panama Papers |
| ALMEN INTERNATIONAL LTD. | 26-OCT-1998 | Niue | Estonia | Panama Papers |
| CRAYSTON COMPANY | 12-JUN-1996 | Niue | Estonia | Panama Papers |
| LURIS LTD. | 13-NOV-1996 | Niue | Estonia | Panama Papers |
| LAUREL INCORPORATED | 13-JAN-1997 | Niue | Estonia | Panama Papers |
| MILRED CORPORATION | 09-APR-1996 | Niue | Estonia | Panama Papers |
| BLUEGRANGE ENTERPRISES INC. | 09-APR-1996 | Niue | Estonia | Panama Papers |
| ELECTRA SHIPPING S.A. | 21-OCT-2004 | Panama | Estonia | Panama Papers |
| STOCKTON TRADE INC. | 19-APR-1996 | Niue | Estonia | Panama Papers |
| MYERS & CO TRADE LTD. | 29-APR-1999 | Niue | Estonia | Panama Papers |
| MONTEREY INDUSTRIAL INC. | 01-AUG-1997 | Niue | Estonia | Panama Papers |
| STUDEMAIER GMBH | 01-AUG-1997 | Niue | Estonia | Panama Papers |
| ERNESTON INTERNATIONAL LTD. | 23-APR-1997 | Niue | Estonia | Panama Papers |
| APM FINANTS LTD. | 02-SEP-1997 | Niue | Estonia | Panama Papers |
| PREATONI TRADING INC. | 04-DEC-1998 | Niue | Estonia | Panama Papers |
| TEKO INTERNATIONAL LTD. | 08-DEC-1998 | Niue | Estonia | Panama Papers |
| ELIMOS TRADE LTD. | 17-DEC-1998 | Niue | Estonia | Panama Papers |
| QUEENLAND WINDOWS LTD. | 07-JAN-1999 | Niue | Estonia | Panama Papers |
| SCHABER GMBH | 24-NOV-1999 | Niue | Estonia | Panama Papers |
| GLOBAL SERVICES & COMMODITIES LTD. | 18-NOV-1996 | Niue | Estonia | Panama Papers |
| NORSI INTERNATIONAL S.A. | 05-JUL-1999 | Niue | Estonia | Panama Papers |
| STENGEMANN AG | 24-NOV-1999 | Niue | Estonia | Panama Papers |
| EUROTOPS S.A. | 24-NOV-1999 | Niue | Estonia | Panama Papers |
| POHJALA TRADING LTD. | 26-MAY-1997 | Niue | Estonia | Panama Papers |
| BERGELD SERVICES LTD. | 02-MAR-1999 | Niue | Estonia | Panama Papers |
| LOHMAN PROPERTIES INC. | 19-NOV-1998 | Niue | Estonia | Panama Papers |
| SEHESTEDTER AG | 24-NOV-1999 | Niue | Estonia | Panama Papers |
| GUYOT LIMITED | 08-AUG-2001 | Niue | Estonia | Panama Papers |
| PORT LEONESA S.A. | 08-JUL-2003 | Panama | Estonia | Panama Papers |
| STENHUS HOLDINGS LTD. | 19-NOV-1998 | Niue | Estonia | Panama Papers |
| SELTEKS LIMITED | 23-APR-1997 | Niue | Estonia | Panama Papers |
| BRADBURY SERVICES INC. | 28-OCT-2005 | Panama | Estonia | Panama Papers |
| STEINFORD SUPPLIES INC. | 23-APR-1997 | Niue | Estonia | Panama Papers |
| BALTSUDOSERVICE LTD. | 08-AUG-2001 | Niue | Estonia | Panama Papers |
| NATWAY OVERSEAS S.A. | 23-APR-1997 | Niue | Estonia | Panama Papers |
| HARTMANN AG | 23-APR-1997 | Niue | Estonia | Panama Papers |
| HILDON ENTERPRISES INC. | 17-MAR-2008 | Panama | Estonia | Panama Papers |
| LINDERSTON LTD. | 26-APR-1996 | British Virgin Islands | Estonia | Panama Papers |
| Cordex Line Ltd. | 31-JAN-2007 | British Virgin Islands | Estonia | Panama Papers |
| ECOTRANS CORPORATION | 16-AUG-2005 | British Virgin Islands | Estonia | Panama Papers |
| Baltic Reefers Management Ltd. | 28-SEP-2006 | British Virgin Islands | Estonia | Panama Papers |
| VFR Ltd | 14-JUN-2007 | British Virgin Islands | Estonia | Panama Papers |
| LOMBARDO SALES & SERVICES INC. | 13-JAN-1997 | British Virgin Islands | Estonia | Panama Papers |
| LVS Trade GbmH & Co KG Inc. | 03-APR-2008 | British Virgin Islands | Estonia | Panama Papers |
| LIGREN CORPORATION | 31-JAN-1996 | British Virgin Islands | Estonia | Panama Papers |
| Salem Ehitus Group Ltd. | 02-NOV-2006 | British Virgin Islands | Estonia | Panama Papers |
| Zeeland Development Corp. | 17-APR-2009 | British Virgin Islands | Estonia | Panama Papers |
| PIROS INTERNATIONAL LTD. | 20-DEC-1995 | British Virgin Islands | Estonia | Panama Papers |
| KELTER SOLUTIONS LIMITED | 07-MAY-2009 | British Virgin Islands | Estonia | Panama Papers |
| ELFIL CORPORATION LTD. | 18-OCT-1996 | British Virgin Islands | Estonia | Panama Papers |
| HELICON INTERNATIONAL S.A. | 15-JUL-1997 | British Virgin Islands | Estonia | Panama Papers |
| Selena Global Technology Ltd. | 15-JUL-2010 | British Virgin Islands | Estonia | Panama Papers |
| Orcaella Ltd. | 09-FEB-2011 | British Virgin Islands | Estonia | Panama Papers |
| AGF FINANCIAL INC. | 01-SEP-1997 | British Virgin Islands | Estonia | Panama Papers |
| EDWIN INTERNATIONAL LTD. | 02-JAN-1997 | British Virgin Islands | Estonia | Panama Papers |
| QUINTRELL GROUP LIMITED | 15-DEC-2011 | British Virgin Islands | Estonia | Panama Papers |
| BALMIN INVESTMENT INC. | 28-APR-1997 | British Virgin Islands | Estonia | Panama Papers |
| Silk Road Services Group Ltd | 29-OCT-2010 | British Virgin Islands | Estonia | Panama Papers |
| Oxyfa Trading Ltd | 07-FEB-2012 | British Virgin Islands | Estonia | Panama Papers |
| AQUILON TRADING LTD. | 18-DEC-1997 | British Virgin Islands | Estonia | Panama Papers |
| NEW AGE DEVELOPMENT S.A. | 01-SEP-1997 | British Virgin Islands | Estonia | Panama Papers |
| BARGAIN TRADING LTD. | 28-APR-1997 | British Virgin Islands | Estonia | Panama Papers |
| BIXEM TRADE S.A. | 13-JAN-1997 | British Virgin Islands | Estonia | Panama Papers |
| NEBRIUS LTD. | 22-MAR-2011 | British Virgin Islands | Estonia | Panama Papers |
| TRIAKIS S.A. | 22-MAR-2011 | British Virgin Islands | Estonia | Panama Papers |
| Volia Group S.A. | 20-APR-2012 | British Virgin Islands | Estonia | Panama Papers |
| Attaphila Ltd | 07-FEB-2012 | British Virgin Islands | Estonia | Panama Papers |
| RHINCO LTD. | 22-MAR-2011 | British Virgin Islands | Estonia | Panama Papers |
| PETROOIL INTERNATIONAL LTD. | 17-MAR-1998 | British Virgin Islands | Estonia | Panama Papers |
| ROQUEL INDUSTRIAL SERVICES LTD. | 20-MAY-2011 | British Virgin Islands | Estonia | Panama Papers |
| HAYWORTH SERVICES LIMITED | 15-DEC-2011 | British Virgin Islands | Estonia | Panama Papers |
| VICKS AGENCY S.A. | 16-JUL-1997 | British Virgin Islands | Estonia | Panama Papers |
| MAHOGONY HILL INTERNATIONAL LTD. | 13-AUG-1999 | British Virgin Islands | Estonia | Panama Papers |
| Aressa Shipping Ltd. | 01-DEC-2008 | British Virgin Islands | Estonia | Panama Papers |
| TALCORE COMMERCE INC. | 02-JAN-2014 | British Virgin Islands | Estonia | Panama Papers |
| EAST CLIFF GROUP S.A. | 04-MAR-1999 | British Virgin Islands | Estonia | Panama Papers |
| TRANSGROUP LTD. | 26-OCT-2000 | British Virgin Islands | Estonia | Panama Papers |
| UNIBALT INVESTMENTS INC. | 22-NOV-1999 | British Virgin Islands | Estonia | Panama Papers |
| FELTBORN LTD. | 16-FEB-2001 | British Virgin Islands | Estonia | Panama Papers |
| VERDEN LTD. | 27-SEP-2001 | British Virgin Islands | Estonia | Panama Papers |
| HIGHLANDER EQUITY LIMITED | 01-OCT-2001 | British Virgin Islands | Estonia | Panama Papers |
| Stargazer Finances Corp. | 19-APR-2012 | British Virgin Islands | Estonia | Panama Papers |
| DALESIDE PROPERTIES INC. | 13-DEC-2007 | British Virgin Islands | Estonia | Panama Papers |
| DEMOTEC S.A. | 22-NOV-1999 | British Virgin Islands | Estonia | Panama Papers |
| KAISERMANN LTD. | 22-NOV-2000 | British Virgin Islands | Estonia | Panama Papers |
| BERMISTER LTD. | 22-NOV-2000 | 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.
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