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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| 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 |
| BELOQUE GROUP S.A. | 01-SEP-1999 | British Virgin Islands | France | Panama Papers |
| MICROWORLD LTD. | 11-JAN-2000 | British Virgin Islands | France | Panama Papers |
| SKIPDALE HOLDINGS LIMITED | 29-JUL-1993 | 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 |
| 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 |
| AEGIS PARTNERS LIMITED | 30-JUN-2005 | British Virgin Islands | France | Panama Papers |
| SEKA LIMITED | 24-FEB-2004 | British Virgin Islands | France | Panama Papers |
| RENVILLE SECURITIES LIMITED | 02-SEP-2004 | British Virgin Islands | France | Panama Papers |
| THE TUROSS FOUNDATION | 29-JUL-1999 | Panama | France | Panama Papers |
| JMA & SONS LTD. | 20-JUN-2006 | British Virgin Islands | France | Panama Papers |
| ALYNETH LIMITED | 17-SEP-2007 | British Virgin Islands | France | Panama Papers |
| Gulf Petrochemical Services & Trading Limited | 25-AUG-2008 | British Virgin Islands | France | Panama Papers |
| SUNFLOWER HOTELS EUROPE LTD | 23-FEB-2006 | British Virgin Islands | France | Panama Papers |
| HYDRACON INTERNATIONAL LTD S.A. | 28-APR-2011 | Panama | France | Panama Papers |
| FOREVER UNITY LIMITED | 25-OCT-2013 | Hong Kong | France | Panama Papers |
| Paper Tiger Assets Limited | 28-APR-2009 | British Virgin Islands | France | Panama Papers |
| SAP HOLDINGS LIMITED | 30-JAN-2008 | British Virgin Islands | France | Panama Papers |
| SOMCO LIMITED | 28-OCT-2010 | British Virgin Islands | 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 |
| OBOLT GLOBAL LTD | 16-AUG-2012 | British Virgin Islands | France | Panama Papers |
| FAIRWINDS SAILING S.A. | 03-JAN-2013 | British Virgin Islands | France | Panama Papers |
| SIENNA HOLDINGS INC. | 18-MAR-1986 | Panama | France | Panama Papers |
| PROCESOS E INGENIERIA S.A. | 31-JUL-1979 | Panama | France | Panama Papers |
| WEBCO INTERNATIONAL S.A. | 04-JAN-1993 | Bahamas | France | Panama Papers |
| INTERPETROLEUM LTD. | 19-JUL-1990 | Bahamas | France | Panama Papers |
| UNICONSTRUCT INC. | 28-OCT-1986 | Panama | France | Panama Papers |
| MADINA AL MNWORA AGENCY CORPORATION | 30-OCT-1986 | Panama | France | Panama Papers |
| CARLTON PROPERTIES LIMITED | 11-SEP-1996 | Bahamas | France | Panama Papers |
| BELROS HOLDINGS LTD. | 17-JUN-1992 | Bahamas | France | Panama Papers |
| KEMBLE HOLDINGS INC. | 30-DEC-1986 | Panama | France | Panama Papers |
| PICCOLO INTERNATIONAL LIMITED | 09-JUN-1994 | Bahamas | France | Panama Papers |
| OPERA MUNDI LIMITED | 07-JAN-1998 | Bahamas | France | Panama Papers |
| STANTOR CONSULTING CORPORATION | 20-NOV-1997 | Bahamas | France | Panama Papers |
| GLOBIAN INTERNATIONAL LIMITED | 07-OCT-1996 | Bahamas | 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 |
| 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 |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, 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.