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ICIJ's Offshore Leaks Database includes information on more than 680,00 offshore companies, foundations and trusts from the Paradise Papers, Panama Papers, Offshore Leaks and Bahamas Leaks investigations.
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Results 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 | |
|---|---|---|---|---|
| EURO-UKRAINE TRADING COMPANY (EURUKRA) S.A. | 05-FEB-1996 | Niue | France | Panama Papers |
| SAME LTD. | 08-JUL-1996 | Niue | France | Panama Papers |
| SHAW INVESTMENT CORPORATION | 26-MAR-1999 | Niue | France | Panama Papers |
| SUNAC INTERNATIONAL S.A. | 01-APR-1996 | Niue | France | Panama Papers |
| FLOWER POWER S.A. | 01-JUL-1998 | Niue | France | Panama Papers |
| GROVEWAY S.A. | 03-JAN-2002 | Niue | France | Panama Papers |
| ROLATEX CORP. | 03-MAR-2000 | Niue | France | Panama Papers |
| JASALI LIMITED | 21-SEP-2000 | Niue | France | Panama Papers |
| PRICE CORPORATION LTD. | 04-MAR-1999 | Niue | France | Panama Papers |
| LYNN INC. | 02-FEB-1999 | Niue | France | Panama Papers |
| BUSINESS PACIFIC ACTION CORP. | 14-DEC-1999 | Niue | France | Panama Papers |
| STEMY CORP. | 30-APR-2001 | Niue | France | Panama Papers |
| WILBERFORCE INVESTMENTS S. A. | 01-JUN-1983 | Panama | France | Panama Papers |
| VEGETALYS CORP. | 21-FEB-2003 | Niue | France | Panama Papers |
| FINANCIAL MARS CORPORATION | 09-NOV-1978 | Panama | France | Panama Papers |
| PEGASUS MANAGEMENT LIMITED | 08-FEB-2001 | Niue | France | Panama Papers |
| RUSIFLOR PROPERTY INVESTMENT INC. | 22-SEP-1980 | Panama | France | Panama Papers |
| KELOMEX INVESTMENTS S. A. | 03-FEB-1984 | Panama | France | Panama Papers |
| INTERFIRST COMMUNICATIONS INC. | 14-NOV-1983 | Panama | France | Panama Papers |
| TRANSAT INVESTING, INC. | 12-MAR-1984 | Panama | France | Panama Papers |
| FASHION CONSULTING SERVICES S.A. | 28-DEC-2005 | Panama | France | Panama Papers |
| ENRICH HOLDING GROUP CORP. | 06-JUL-2007 | Panama | France | Panama Papers |
| LILY GROUP S.A. | 04-JAN-2006 | Panama | France | Panama Papers |
| WEISS IMMOBILIEN GMBH | 01-DEC-2006 | Panama | France | Panama Papers |
| HAVELOCK CAPITAL CORPORATION | 21-SEP-2007 | Panama | France | Panama Papers |
| SRUN CONSULTANTS INC. | 03-JAN-2008 | Panama | France | Panama Papers |
| ABBEY CONSULTANTS S. A. | 27-SEP-1984 | Panama | France | Panama Papers |
| EUROTRANS LIMITED | 03-APR-1989 | British Virgin Islands | France | Panama Papers |
| PROGENITOR LIMITED | 09-OCT-1990 | British Virgin Islands | France | Panama Papers |
| PRINCOTECH HOLDING LTD. | 10-JUL-1989 | British Virgin Islands | France | Panama Papers |
| WAVERLEY ENTERPRISES LIMITED | 10-AUG-1989 | British Virgin Islands | France | Panama Papers |
| INDIGO INVESTMENTS LIMITED | 08-DEC-1989 | British Virgin Islands | France | Panama Papers |
| BROOKFIELD COMPANY LIMITED | 10-AUG-1989 | British Virgin Islands | France | Panama Papers |
| BLUESTAR TRADING LIMITED | 02-NOV-1990 | British Virgin Islands | France | Panama Papers |
| GREWLEY ASSOCIATES INC. | 02-DEC-1991 | British Virgin Islands | France | Panama Papers |
| MAYMAZ LIMITED | 07-FEB-1991 | British Virgin Islands | France | Panama Papers |
| PYRENE SERVICE CORPORATION | 20-APR-1993 | British Virgin Islands | France | Panama Papers |
| JAQUILA HOLDINGS LIMITED | 14-MAY-1991 | British Virgin Islands | France | Panama Papers |
| WAJAIF CORP. | 07-JUL-1998 | British Virgin Islands | France | Panama Papers |
| PRIORY ENTERPRISES LIMITED | 12-FEB-1992 | British Virgin Islands | France | Panama Papers |
| WHITE NIGHTS FESTIVALS MANAGEMENT LTD. | 29-DEC-1992 | British Virgin Islands | France | Panama Papers |
| SWISS YACHTING PARTNERS LTD. | 03-SEP-1993 | British Virgin Islands | France | Panama Papers |
| WILLOWMERE HOLDINGS LIMITED | 04-NOV-1993 | British Virgin Islands | France | Panama Papers |
| THE CORPORATE SECRETARIAT LTD. | 14-FEB-1991 | British Virgin Islands | France | Panama Papers |
| DALBIA LIMITED | 20-APR-1993 | British Virgin Islands | France | Panama Papers |
| F.A.I.C.I. INTERCONTINENTAL FINANCE CORP. | 13-MAY-1994 | British Virgin Islands | France | Panama Papers |
| VOLTAIRE CAPITAL S.A. | 22-FEB-2000 | British Virgin Islands | France | Panama Papers |
| CLYNE SERVICES LIMITED | 03-JAN-1995 | British Virgin Islands | France | Panama Papers |
| LONYMAI LTD. | 05-OCT-1992 | British Virgin Islands | France | Panama Papers |
| ANCHOR MANAGEMENT LTD. | 02-JUL-1993 | British Virgin Islands | France | Panama Papers |
| TELEVISION DU MONDE LIMITED | 22-JAN-1992 | British Virgin Islands | France | Panama Papers |
| DIP S.A. | 10-JAN-1994 | British Virgin Islands | France | Panama Papers |
| BAYROCK INVESTMENTS LIMITED | 11-JUL-2001 | British Virgin Islands | France | Panama Papers |
| CAPSTAN FINANCE S.A. | 08-DEC-1994 | British Virgin Islands | France | Panama Papers |
| ICC FOUNDATION INC. | 18-AUG-1995 | British Virgin Islands | France | Panama Papers |
| JAQUILA GROUP INTERNATIONAL S.A | 14-DEC-1994 | British Virgin Islands | France | Panama Papers |
| ELNOR FINANCE LTD. | 07-APR-1993 | British Virgin Islands | France | Panama Papers |
| F.C.S. CORPORATION LIMITED | 19-APR-1993 | British Virgin Islands | France | Panama Papers |
| GOLDMIND FINANCE LTD. | 22-APR-1993 | British Virgin Islands | France | Panama Papers |
| PENCAP HOLDING LTD. | 07-JUN-1993 | British Virgin Islands | France | Panama Papers |
| KIRRA HOLDINGS LIMITED | 30-AUG-1995 | British Virgin Islands | France | Panama Papers |
| BLUE KNIGHT ENTERPRIESES LIMITED | 04-JAN-2005 | British Virgin Islands | France | Panama Papers |
| WATERSIDE COMMODITIES LIMITED | 22-FEB-1995 | British Virgin Islands | France | Panama Papers |
| MORPHEUS INTERNATIONAL LIMITED | 21-SEP-1994 | British Virgin Islands | France | Panama Papers |
| ALISON FINANCE LIMITED | 06-NOV-1991 | British Virgin Islands | France | Panama Papers |
| PHILMAR OVERSEAS LIMITED | 29-FEB-1996 | British Virgin Islands | France | Panama Papers |
| ANGLO DUTCH SECURITIES LTD. | 14-MAY-1996 | British Virgin Islands | France | Panama Papers |
| METRO UNICORN LTD. | 01-MAR-1996 | British Virgin Islands | France | Panama Papers |
| CODESIM HOLDING INC. | 28-OCT-1996 | British Virgin Islands | France | Panama Papers |
| RAPHAEL NORTH AMERICA LIMITED | 11-JUN-1996 | British Virgin Islands | France | Panama Papers |
| COLLISTER OVERSEAS CORP. | 28-SEP-1994 | British Virgin Islands | France | Panama Papers |
| BRADDEN CONSULTANTS LIMITED | 17-FEB-1998 | British Virgin Islands | France | Panama Papers |
| JAQUILA GROUP LIMITED | 02-MAY-1997 | British Virgin Islands | France | Panama Papers |
| ALCAEUS ENTERPRISES LIMITED | 02-MAY-1997 | British Virgin Islands | France | Panama Papers |
| MID ATLANTIC VENTURES LIMITED | 03-MAR-1998 | British Virgin Islands | France | Panama Papers |
| MAINSAIL HOLDINGS CORP. | 19-JAN-2009 | Panama | France | Panama Papers |
| ETOILE CAPITAL INVESTMENTS LIMITED | 02-JUL-1998 | British Virgin Islands | France | Panama Papers |
| BEAU INTERNATIONAL LIMITED | 14-AUG-1997 | British Virgin Islands | France | Panama Papers |
| MALABAR INVESTMENTS INC. | 05-JUN-1985 | Panama | France | Panama Papers |
| TARBIG LIMITED | 28-OCT-2010 | British Virgin Islands | France | Panama Papers |
| ASSISSI LTD. | 17-NOV-1998 | British Virgin Islands | France | Panama Papers |
| MARNELL INVESTMENTS LIMITED | 27-FEB-1998 | British Virgin Islands | France | Panama Papers |
| HIGHTECH MARKETING CORP. | 23-FEB-1989 | British Virgin Islands | France | Panama Papers |
| WINALL INDUSTRIES LIMITED | 03-JUN-1997 | British Virgin Islands | France | Panama Papers |
| NOBLE SHINING LIMITED | 08-NOV-2013 | Hong Kong | France | Panama Papers |
| CBK STAR LTD. | 10-DEC-1998 | British Virgin Islands | France | Panama Papers |
| WAPHI CORP. | 07-JUL-1998 | British Virgin Islands | France | Panama Papers |
| RAISONT LIMITED | 28-OCT-2010 | 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 |
| VISCONTI ASSET MANAGEMENT LIMITED | 21-JUL-2010 | British Virgin Islands | France | Panama Papers |
| Palomar Holdings Limited | 26-AUG-2010 | British Virgin Islands | France | Panama Papers |
| GELIF HOLDING LIMITED | 28-OCT-2010 | British Virgin Islands | France | Panama Papers |
| FAR SHENG GROUP LIMITED | 09-AUG-2012 | British Virgin Islands | France | Panama Papers |
| SIENNA HOLDINGS INC. | 18-MAR-1986 | Panama | 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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Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.