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 | |
---|---|---|---|---|
APOHDAR LIMITED | 02-JUL-1992 | British Virgin Islands | Finland | Panama Papers |
STAR ENTERTAINMENT PRODUCTIONS LIMITED | 12-MAY-1992 | British Virgin Islands | Finland | Panama Papers |
ST. PETERSBURG TRADING LIMITED | 15-OCT-1992 | British Virgin Islands | Finland | Panama Papers |
BAYER TECH LTD. | 04-MAR-1997 | British Virgin Islands | Finland | Panama Papers |
CLIMBER TRADING CORPORATION | 29-DEC-1992 | British Virgin Islands | Finland | Panama Papers |
OYEZ MANAGEMENT SERVICES LTD. | 29-NOV-1993 | British Virgin Islands | Finland | Panama Papers |
DUNCAN SCOUTING AND FINANCING LTD. | 12-JUL-1993 | British Virgin Islands | Finland | Panama Papers |
BURNETT ADVERTISING AGENCY INC. | 19-AUG-1993 | British Virgin Islands | Finland | Panama Papers |
DRIFTLINE LTD. | 02-JUL-1992 | British Virgin Islands | Finland | Panama Papers |
EUROPEAN TRANSPORT SERVICES LTD. | 28-JUL-1993 | British Virgin Islands | Finland | Panama Papers |
LICHTENBURG CAPITAL (U.K.) LTD. | 09-FEB-1994 | British Virgin Islands | Finland | Panama Papers |
EPSILON PARTNERS LTD. | 27-JUL-1992 | British Virgin Islands | Finland | Panama Papers |
MOBILE TRADE COMPANY LTD. | 23-JUN-1992 | British Virgin Islands | Finland | Panama Papers |
BAVARIA TECH LTD. | 04-MAR-1997 | British Virgin Islands | Finland | Panama Papers |
Avia Consult Limited | 11-JAN-2010 | British Virgin Islands | Finland | Panama Papers |
DRISCOLL CONSULTING LIMITED | 02-JAN-2007 | British Virgin Islands | Finland | Panama Papers |
NEW INVESTMENTS SERVICES LIMITED | 01-APR-2004 | British Virgin Islands | Finland | Panama Papers |
DAIPRO DISTRIBUTION LIMITED | 17-MAY-2004 | British Virgin Islands | Finland | Panama Papers |
GISTRAL CORPORATION | 09-DEC-2004 | British Virgin Islands | Finland | Panama Papers |
GEM TOWER LIMITED | 10-MAR-2004 | British Virgin Islands | Finland | Panama Papers |
REEFHUB LIMITED | 06-MAR-2007 | British Virgin Islands | Finland | Panama Papers |
CEMET GROUP LTD. | 12-JAN-1993 | British Virgin Islands | Finland | Panama Papers |
SCRAP METAL MARKETING COMPANY LIMITED | 11-MAR-2004 | British Virgin Islands | Finland | Panama Papers |
Clyde Asset Ltd | 22-NOV-2006 | British Virgin Islands | Finland | Panama Papers |
Jordan Web Assets Limited | 25-NOV-2010 | British Virgin Islands | Finland | Panama Papers |
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.