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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| WINDSORTON RESOURCES LIMITED | 02-NOV-1999 | British Virgin Islands | France | Panama Papers |
| LINGROVE LIMITED | 14-JUN-1999 | British Virgin Islands | France | Panama Papers |
| ALLIER INTERNATIONAL LIMITED | 04-JAN-2000 | British Virgin Islands | France | Panama Papers |
| LYDIA CONSULTING LIMITED | 27-SEP-2000 | British Virgin Islands | France | Panama Papers |
| SANTABELL ENTERPRISES LTD. | 07-DEC-1998 | British Virgin Islands | France | Panama Papers |
| SYRAFLEUR LIMITED | 26-JUN-2001 | British Virgin Islands | France | Panama Papers |
| MERSON ASSOCIATES LTD. | 03-JAN-2006 | British Virgin Islands | France | Panama Papers |
| WAGNER REAL ESTATE LIMITED | 12-MAY-2000 | British Virgin Islands | France | Panama Papers |
| CADWELL INVESTMENTS CORP. | 05-MAY-2009 | Panama | France | Panama Papers |
| PHAREWEST INC. | 05-OCT-2001 | British Virgin Islands | France | Panama Papers |
| SHIPSAIL COMPANY LIMITED | 21-JUN-2001 | British Virgin Islands | France | Panama Papers |
| PHEAX TRADING LIMITED | 02-MAR-2001 | British Virgin Islands | France | Panama Papers |
| VOLTAIRE CAPITAL CORP. | 25-MAY-2009 | Panama | France | Panama Papers |
| BASILDENE ASSOCIATES LIMITED | 07-JUL-2000 | British Virgin Islands | France | Panama Papers |
| HEATHERVIEW PROPERTIES LIMITED | 04-JUL-2001 | British Virgin Islands | France | Panama Papers |
| KROMBERG HOLDINGS LIMITED | 21-MAY-2002 | British Virgin Islands | France | Panama Papers |
| SPANCON SYSTEMS LIMITED | 26-JUN-2001 | British Virgin Islands | France | Panama Papers |
| HOLME PROPERTY HOLDINGS LTD. | 10-JUL-2001 | British Virgin Islands | France | Panama Papers |
| CHANDLER GLOBAL LIMITED | 01-MAR-2000 | British Virgin Islands | France | Panama Papers |
| ELMSWORTH LIMITED | 22-MAY-2001 | British Virgin Islands | France | Panama Papers |
| MID ATLANTIC RIGHTS LIMITED | 26-FEB-2001 | British Virgin Islands | France | Panama Papers |
| HYDRACON INTERNATIONAL LTD. | 06-SEP-2001 | British Virgin Islands | France | Panama Papers |
| RAYAN ASSET MANAGEMENT LTD. | 07-MAY-2002 | British Virgin Islands | France | Panama Papers |
| WINTEROSE FINANCE S.A. | 31-OCT-1985 | Panama | France | Panama Papers |
| UNISON FINANCIAL SERVICES CO. LTD. | 07-NOV-2002 | British Virgin Islands | France | Panama Papers |
| GEOTECHNIQUE LIMITED | 16-OCT-2002 | British Virgin Islands | France | Panama Papers |
| BARLOW HEIGHTS LIMITED | 02-OCT-2001 | British Virgin Islands | France | Panama Papers |
| KENTON FIELD LIMITED | 04-SEP-2003 | British Virgin Islands | France | Panama Papers |
| ORYX ENTERPRISES LIMITED | 17-DEC-2002 | British Virgin Islands | France | Panama Papers |
| AR CORPORATE SERVICES LIMITED | 26-FEB-2004 | British Virgin Islands | France | Panama Papers |
| SAINT ROMAN MANAGEMENT LIMITED, ET AL | 14-MAY-2004 | British Virgin Islands | France | Panama Papers |
| Marfleet Limited S.A. | 19-JAN-2010 | Panama | France | Panama Papers |
| EMAIN ASSOCIATES LTD. | 03-JAN-2006 | British Virgin Islands | France | Panama Papers |
| DEWLAB LTD. | 10-FEB-2005 | British Virgin Islands | France | Panama Papers |
| AR GROUP LIMITED | 26-FEB-2004 | British Virgin Islands | France | Panama Papers |
| SUITE HOMES INTERNATIONAL S.A. | 04-OCT-2010 | Panama | France | Panama Papers |
| TREMAINE HOLDINGS ASSETS LIMITED | 20-AUG-2003 | British Virgin Islands | France | Panama Papers |
| MONSOON CONSULTING LTD. | 04-JAN-2005 | British Virgin Islands | France | Panama Papers |
| I M F C B OVERSEAS LTD. | 22-MAY-1996 | Bahamas | France | Panama Papers |
| ARLES COMPANY S.A. | 02-JAN-1992 | Bahamas | France | Panama Papers |
| RIVERMOUNT S.A. | 17-JUL-1995 | Bahamas | France | Panama Papers |
| EUROPEAN VENTURES CORPORATION | 11-DEC-1986 | Panama | France | Panama Papers |
| BERLY LIMITED | 02-JAN-1992 | Bahamas | France | Panama Papers |
| WATERSIDE HOLDINGS LIMITED | 06-JUN-1994 | Bahamas | France | Panama Papers |
| ALPHA LOGIC EXPORT INC. | 21-JUL-1997 | Bahamas | France | Panama Papers |
| WORLD LINE LIMITED | 11-SEP-1996 | Bahamas | France | Panama Papers |
| COSMOPOLITAN INVESTMENT GROUP INC. | 21-MAY-1987 | Panama | France | Panama Papers |
| MV ARISTOTE LIMITED | 03-JAN-2002 | Bahamas | France | Panama Papers |
| GORTON S.A. | 16-FEB-1987 | Panama | France | Panama Papers |
| GREENFIELD INTERNATIONAL S.A. | 20-SEP-1993 | Bahamas | France | Panama Papers |
| ABYSSAL CORPORATION | 13-JUL-1994 | Bahamas | France | Panama Papers |
| FRENCH WINE TOURS INC. | 07-MAR-2001 | Bahamas | France | Panama Papers |
| MV HELEN LIMITED | 03-JAN-2002 | Bahamas | France | Panama Papers |
| DAN AZUR LTD. | 29-JUN-2007 | Bahamas | France | Panama Papers |
| ZYNALEX INVESTMENT INC. | 12-AUG-1987 | Panama | France | Panama Papers |
| FUNCTION TRADING COMPANY LIMITED | 20-FEB-1992 | Bahamas | France | Panama Papers |
| DON FINANCIAL CORPORATION | 22-JAN-1988 | Panama | France | Panama Papers |
| OILFIELD EQUIPMENT SERVICES (OES) INC. | 23-MAY-1988 | Panama | France | Panama Papers |
| BROOKVALE INC. | 12-APR-1989 | Panama | France | Panama Papers |
| CONSULTING ONE LTD | 18-OCT-2013 | British Anguilla | France | Panama Papers |
| Telcom Services Ltd | 09-JAN-2014 | British Anguilla | France | Panama Papers |
| ABENA Invest LTD | 13-MAR-2014 | British Anguilla | France | Panama Papers |
| BEAUFORT OIL AND GAS S.A. | 17-JUN-1987 | Panama | France | Panama Papers |
| KIRBY OIL & ENERGY INC. | 09-JUL-1987 | Panama | France | Panama Papers |
| BALFOUR SHIPPING INTERNATIONAL INC. | 21-MAY-1987 | Panama | France | Panama Papers |
| NOOR MANAGEMENT CORPORATION | 30-NOV-1998 | Panama | France | Panama Papers |
| WORLDWIDE NANO-TECHNOLOGIES HOLDINGS LIMITED | 18-JAN-2011 | Seychelles | France | Panama Papers |
| UTILITY TRADERS COMPANY INC. | 14-JUL-1981 | Panama | France | Panama Papers |
| LAMYRAN S.A. | 15-DEC-2014 | Seychelles | France | Panama Papers |
| M.R.F. INC. | 11-JAN-1993 | Panama | France | Panama Papers |
| VERSCHOON INTERNATIONAL INC. | 05-MAY-1993 | Panama | France | Panama Papers |
| ZIMMER LIPPMAN & CIE | 03-OCT-1997 | Niue | France | Panama Papers |
| AMULET HOLDINGS S.A. | 25-NOV-1994 | Panama | France | Panama Papers |
| BLANTYRE FINANCE INTERNATIONAL INC. | 16-NOV-1984 | Panama | France | Panama Papers |
| SFM CO. LTD. | 16-DEC-1993 | British Virgin Islands | France | Panama Papers |
| GIFIC INCORPORATED | 30-NOV-1983 | Panama | France | Panama Papers |
| VERVAIN LIMITED | 03-DEC-1991 | British Virgin Islands | France | Panama Papers |
| NOEL CORP. | 17-FEB-2000 | Niue | France | Panama Papers |
| XILAMERE INVESTMENTS INC. | 12-AUG-1987 | Panama | France | Panama Papers |
| TRISTAR SERVICES INCORPORATED | 27-AUG-1987 | Panama | France | Panama Papers |
| HAZELBURY ASSOCIATES CORPORATION | 06-JUL-2007 | Panama | France | Panama Papers |
| WELLSIDE LIMITED | 06-MAY-1997 | British Virgin Islands | France | Panama Papers |
| MAXIME PRODUCTIONS INTERNATIONAL LTD. INC. | 21-JUL-2005 | Panama | France | Panama Papers |
| ATALANT HOLDINGS INC. | 05-JUL-1999 | British Virgin Islands | France | Panama Papers |
| HCCB GROUP LTD | 14-OCT-2003 | British Virgin Islands | France | Panama Papers |
| INTEROIL SERVICES LTD. | 13-JAN-2000 | British Virgin Islands | France | Panama Papers |
| FBC LIMITED | 04-MAR-2004 | British Virgin Islands | France | Panama Papers |
| MARINE GLOBAL SERVICES CORP. | 16-OCT-2002 | British Virgin Islands | France | Panama Papers |
| NORTHVALE ESTATES LIMITED | 26-JAN-2007 | Samoa | France | Panama Papers |
| ELYSMAIL LIMITED | 07-JAN-2002 | British Virgin Islands | France | Panama Papers |
| LEGNOR ASSOCIATES LIMITED | 05-JUL-2006 | British Virgin Islands | France | Panama Papers |
| Global Forage Limited | 15-APR-2002 | British Virgin Islands | France | Panama Papers |
| NORTH VALLEY SYSTEMS CORP. | 08-DEC-2006 | British Virgin Islands | France | Panama Papers |
| Darlen Development Ltd. | 01-FEB-2011 | British Virgin Islands | France | Panama Papers |
| Constantia Securities Ltd | 10-JUN-2008 | British Virgin Islands | France | Panama Papers |
| FENDERBAY LIMITED | 03-JAN-2006 | British Virgin Islands | France | Panama Papers |
| RIMOOR ENT LIMITED | 28-OCT-2010 | British Virgin Islands | France | Panama Papers |
| PETRILLI HOLDING INC. | 10-AUG-2011 | British Virgin Islands | France | Panama Papers |
| PETRA DEVELOPMENT S.A. | 07-MAY-1986 | Panama | France | Panama Papers |
| OURALKALIJ INC. | 10-AUG-1995 | Bahamas | France | 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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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.