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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| BRETTON HOLDING LIMITED | 10-FEB-2004 | Seychelles | Finland | Panama Papers |
| TAMARIND MANAGEMENT INC. | 08-FEB-2007 | Seychelles | Finland | Panama Papers |
| CONSULT INTERNATIONAL LIMITED | 02-FEB-2009 | Seychelles | Finland | Panama Papers |
| PRONGER MANAGEMENT CORPORATION | 10-FEB-2004 | Niue | Finland | Panama Papers |
| MILKONAS S.A. | 03-JUL-2008 | Panama | Finland | Panama Papers |
| ADENFORD HOLDINGS INC. | 09-JUN-2008 | Panama | Finland | Panama Papers |
| 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 |
| Navimare Chartering Inc. | 20-MAY-2010 | Panama | Finland | Panama Papers |
| REEFHUB LIMITED | 06-MAR-2007 | British Virgin Islands | Finland | Panama Papers |
| CONTRACT SERVICES LTD. | 26-AUG-1996 | Bahamas | Finland | Panama Papers |
| EUROLIFE CORPORATION | 24-FEB-1994 | Bahamas | Finland | Panama Papers |
| FEMIR LTD. | 18-JUN-1997 | Bahamas | Finland | Panama Papers |
| COMTEL LTD. | 10-JUN-1997 | Bahamas | Finland | Panama Papers |
| LATIN LTD. | 16-JAN-1998 | Bahamas | Finland | Panama Papers |
| AGENCY SERVICE LTD. | 15-OCT-1996 | Bahamas | Finland | Panama Papers |
| PROSHINE LTD. | 05-JUL-1996 | Bahamas | Finland | Panama Papers |
| SUNNA LTD. | 05-FEB-1996 | Bahamas | Finland | Panama Papers |
| MATRA LTD. | 12-FEB-1997 | Bahamas | Finland | Panama Papers |
| EKSO CORPORATION | 16-OCT-1995 | Bahamas | Finland | Panama Papers |
| TPK PRODUCTION LTD. | 16-OCT-1995 | Bahamas | Finland | Panama Papers |
| CAI CONSULTAS TECNICAS S.A. | 13-JUN-1996 | Bahamas | Finland | Panama Papers |
| HUGIN & MUNIN LTD. | 05-FEB-1996 | Bahamas | Finland | Panama Papers |
| EURO-AGENCY LTD. | 02-JAN-1997 | Bahamas | Finland | Panama Papers |
| UMA LTD. | 16-OCT-1995 | Bahamas | Finland | Panama Papers |
| SASCO LTD. | 02-OCT-1996 | Bahamas | Finland | Panama Papers |
| MARINE SUPPLY LTD. | 07-JUL-1997 | Bahamas | Finland | Panama Papers |
| SIGN LTD. | 16-SEP-1996 | Bahamas | Finland | Panama Papers |
| TARGA LTD. | 07-MAY-1997 | Bahamas | Finland | Panama Papers |
| PANACEA TRADING LTD. | 09-SEP-1995 | Bahamas | Finland | Panama Papers |
| CORDA CORPORATION | 28-OCT-1996 | Bahamas | Finland | Panama Papers |
| SVT-OSA OY LTD. | 12-FEB-1997 | Bahamas | Finland | Panama Papers |
| TOSCO LTD. | 11-JUN-1996 | Bahamas | Finland | Panama Papers |
| INTERBET OY LTD. | 24-SEP-1997 | Bahamas | Finland | Panama Papers |
| TITRA LTD. | 07-MAY-1997 | Bahamas | Finland | Panama Papers |
| STANDARD SYSTEM CONSULTANTS LIMITED | 04-JUL-2002 | Seychelles | 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 |
| TOREK LTD. | 16-JAN-1998 | Bahamas | Finland | Panama Papers |
| ARIES PARTNERS LTD. | 05-FEB-1996 | Bahamas | Finland | Panama Papers |
| GLOBAL INVEST LTD. | 23-SEP-1996 | Bahamas | Finland | Panama Papers |
| CONVOSS LTD. | 16-OCT-1996 | Bahamas | Finland | Panama Papers |
| FRANKE CORPORATION | 28-OCT-1996 | Bahamas | Finland | Panama Papers |
| CRAW HOLDINGS LTD. | 08-NOV-1996 | Bahamas | Finland | Panama Papers |
| RECTEC LTD. | 24-SEP-1997 | Bahamas | Finland | Panama Papers |
| Theydon Enterprises Limited | 07-JAN-1997 | Not identified | Not identified, Finland | Offshore Leaks |
| Northern Shipping Ltd. ** INCOMPLETE ** | 10-AUG-1989 | Cayman Islands | Cayman Islands, Finland | Paradise Papers - Appleby |
| Finnmanagement Ltd. ** INCOMPLETE ** | 16-APR-1986 | Cayman Islands | Cayman Islands, Finland | Paradise Papers - Appleby |
| FG-Waggon Limited ** INCOMPLETE ** | 11-JUL-1989 | Cayman Islands | Cayman Islands, Finland | Paradise Papers - Appleby |
| Fennia Shipping Ltd. ** INCOMPLETE ** | 31-JUL-1989 | Cayman Islands | Cayman Islands, Finland | Paradise Papers - Appleby |
| FCRS-Shipping Ltd. ** INCOMPLETE ** | 05-MAY-1989 | Cayman Islands | Cayman Islands, Finland | Paradise Papers - Appleby |
| Oulu Shipping Ltd. ** INCOMPLETE ** | 05-SEP-1986 | Cayman Islands | Cayman Islands, Finland | Paradise Papers - Appleby |
| Hol-Shipping Ltd. ** INCOMPLETE ** | 26-SEP-1988 | Cayman Islands | Cayman Islands, Finland | Paradise Papers - Appleby |
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.