by The International Consortium of Investigative Journalists
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Incorporation Jurisdiction Linked To Data From
JADESTREAM LIMITED 07-FEB-1995 British Virgin Islands United Kingdom Panama Papers
REAL COMMUNICATIONS LIMITED 03-JAN-1995 British Virgin Islands United Kingdom Panama Papers
OLYMPUS MARKETING LIMITED 03-JAN-1995 British Virgin Islands United Kingdom Panama Papers
MANILA SERVICES LIMITED 21-JUN-1993 British Virgin Islands United Kingdom Panama Papers
HAYA WORLDWIDE S.A. 10-JUN-1993 British Virgin Islands United Kingdom Panama Papers
ORANGE STAR CORPORATION 05-OCT-1995 British Virgin Islands United Kingdom Panama Papers
GICO - GLOBAL INVESTMENT COMPANY S.A. 11-NOV-2008 Panama United Kingdom Panama Papers
SIAN FINANCE LIMITED 19-JUL-1996 British Virgin Islands United Kingdom Panama Papers
Shadelynn Limited 02-FEB-2007 British Virgin Islands United Kingdom Panama Papers
EUROPEAN CAPITAL HOLDINGS LTD. 04-OCT-1995 British Virgin Islands United Kingdom Panama Papers
WESTERTON INVESTMENTS LIMITED 05-OCT-1995 British Virgin Islands United Kingdom Panama Papers
HAVERLEY INVESTMENTS LIMITED 22-MAR-1995 British Virgin Islands United Kingdom Panama Papers
WILLENHALL ESTATES LIMITED 22-MAR-1995 British Virgin Islands United Kingdom Panama Papers
WORLD RESOURCES HOLDINGS LIMITED 22-JAN-1996 British Virgin Islands United Kingdom Panama Papers
ZV RECORDS LIMITED 13-NOV-1995 British Virgin Islands United Kingdom Panama Papers
WORLDWIDE EXPO LIMITED 31-JAN-1995 British Virgin Islands United Kingdom Panama Papers
ELECAST LTD. 05-JUL-2007 British Virgin Islands United Kingdom Panama Papers
STONEY PATH PROPERTIES LIMITED 03-JAN-1995 British Virgin Islands United Kingdom Panama Papers
THE AFRICAN HARDWOOD COMPANY LIMITED 27-MAY-1993 British Virgin Islands United Kingdom Panama Papers
VICTORY PEAK MINERALS CORPORATION 03-JAN-1997 British Virgin Islands United Kingdom Panama Papers
CONTRACT LOGISTICS SUPPORT SERVICES LIMITED 17-MAY-1995 British Virgin Islands United Kingdom Panama Papers
EUROPEAN ASSET HOLDINGS LIMITED 01-APR-1996 British Virgin Islands United Kingdom Panama Papers
ENP-CONSULTING.COM LIMITED 29-MAR-2006 British Virgin Islands United Kingdom Panama Papers
NU CONSULTANTS LIMITED 10-AUG-1995 British Virgin Islands United Kingdom Panama Papers
STONE INVESTMENTS LIMITED 03-APR-1996 British Virgin Islands United Kingdom Panama Papers
MAYSHORE S.A. 10-JAN-1996 British Virgin Islands United Kingdom Panama Papers
KOVANA LIMITED 09-JAN-1996 British Virgin Islands United Kingdom Panama Papers
EAST ANGLIA HOLDINGS LIMITED 06-MAR-1997 British Virgin Islands United Kingdom Panama Papers
PRINCESS LINE LTD. 26-OCT-1994 British Virgin Islands United Kingdom Panama Papers
SECURITY INTELLIGENCE INTERNATIONAL LIMITED 22-APR-1996 British Virgin Islands United Kingdom Panama Papers
PROFAB INTERNATIONAL LIMITED 03-SEP-1996 British Virgin Islands United Kingdom Panama Papers
BARROW HILL LIMITED 01-NOV-1996 British Virgin Islands United Kingdom Panama Papers
KELAND BUSINESS S.A. 17-NOV-2008 Panama United Kingdom Panama Papers
DIAMOND EMPORIUM TRADING INC. 10-JAN-1996 British Virgin Islands United Kingdom Panama Papers
07000 INTERNATIONAL LIMITED 03-APR-1996 British Virgin Islands United Kingdom Panama Papers
A.K.A. INTERNATIONAL LTD. 06-JAN-1997 British Virgin Islands United Kingdom Panama Papers
TREETOP PROPERTIES LIMITED 30-JAN-1996 British Virgin Islands United Kingdom Panama Papers
DIONE CORPORATION 10-JAN-1996 British Virgin Islands United Kingdom Panama Papers
GENERAL INVESTMENT ASSOCIATES LIMITED 23-NOV-1995 British Virgin Islands United Kingdom Panama Papers
ORIENTAL TRADING AND INDUSTRIAL COMPANY LIMITED 10-AUG-1995 British Virgin Islands United Kingdom Panama Papers
CONTINENTAL ASSET HOLDINGS LIMITED 03-JAN-1995 British Virgin Islands United Kingdom Panama Papers
MAGELLAN INVESTMENT GROUP S.A. 12-MAY-1995 British Virgin Islands United Kingdom Panama Papers
CRC PETROLEUM S.A. 29-MAR-1985 Panama United Kingdom Panama Papers
FABRIO TRADING LTD. 05-FEB-2007 British Virgin Islands United Kingdom Panama Papers
TRAILS & MANAGEMENT SERVICES LIMITED 24-OCT-1995 British Virgin Islands United Kingdom Panama Papers
Polyplas Limited 30-NOV-2006 British Virgin Islands United Kingdom Panama Papers
LION GROUP SERVICES LIMITED 08-DEC-1995 British Virgin Islands United Kingdom Panama Papers
GLENFIELD HOLDINGS LIMITED 03-JAN-1989 British Virgin Islands United Kingdom Panama Papers
MERSEO SECURITIES LIMITED 11-JUN-1991 British Virgin Islands United Kingdom Panama Papers
TECHNO CITY COMMERCIAL LIMITED 24-JAN-1995 British Virgin Islands United Kingdom Panama Papers
BEACHCLIFFE PROPERTIES LIMITED 24-JAN-1995 British Virgin Islands United Kingdom Panama Papers
SILVER SPARKS S.A. 07-FEB-1996 British Virgin Islands United Kingdom Panama Papers
KAELRO HOLDINGS LIMITED 19-MAR-1997 British Virgin Islands United Kingdom Panama Papers
THORPEFIELD MANAGEMENT CO. INC. 16-FEB-1996 British Virgin Islands United Kingdom Panama Papers
DINGMASTERS INC. 12-DEC-1996 British Virgin Islands United Kingdom Panama Papers
ELY HOLDINGS LIMITED 13-MAR-1997 British Virgin Islands United Kingdom Panama Papers
CRESCO MANAGEMENT LIMITED 28-MAR-1996 British Virgin Islands United Kingdom Panama Papers
VITUS INVESTMENTS LIMITED 02-JAN-1996 British Virgin Islands United Kingdom Panama Papers
GLADWIN INVESTMENTS LIMITED 02-JAN-1996 British Virgin Islands United Kingdom Panama Papers
MAYFLOWER IMPORT/EXPORT CORPORATION 02-JAN-1996 British Virgin Islands United Kingdom Panama Papers
TOWER SECURITIES LIMITED 08-SEP-1994 British Virgin Islands United Kingdom Panama Papers
SILVERSCREEN INC. 22-FEB-1996 British Virgin Islands United Kingdom Panama Papers
GARDENROSE PROPERTIES LIMITED 20-JAN-1997 British Virgin Islands United Kingdom Panama Papers
ELLERTON LIMITED 09-JAN-1996 British Virgin Islands United Kingdom Panama Papers
VANDURA CONSULTANTS LIMITED 30-JAN-1996 British Virgin Islands United Kingdom Panama Papers
SCOTFORTH FINANCE LIMITED 02-JAN-1996 British Virgin Islands United Kingdom Panama Papers
SEQUAL LIMITED 15-AUG-2007 British Virgin Islands United Kingdom Panama Papers
PROFESSIONAL ADVISERS LIMITED 25-MAR-1997 British Virgin Islands United Kingdom Panama Papers
DESCON SERVICES LIMITED 18-AUG-1995 British Virgin Islands United Kingdom Panama Papers
Sara Property Holding Ltd 21-DEC-2007 British Virgin Islands United Kingdom Panama Papers
FINTAN HILL LIMITED 13-JAN-1995 British Virgin Islands United Kingdom Panama Papers
CAMERON ASSOCIATES LTD. 15-JUN-1993 British Virgin Islands United Kingdom Panama Papers
ADLER OVERSEAS LTD. 02-JUN-1993 British Virgin Islands United Kingdom Panama Papers
SUNREST LIMITED 21-MAY-1997 British Virgin Islands United Kingdom Panama Papers
G.V.L. ENTERPRISES LIMITED 09-APR-1996 British Virgin Islands United Kingdom Panama Papers
Micros Marketing Limited 26-NOV-2007 British Virgin Islands United Kingdom Panama Papers
Hams Homes Ltd. 14-MAR-2008 British Virgin Islands United Kingdom Panama Papers
VIDOC LIMITED 26-FEB-1997 British Virgin Islands United Kingdom Panama Papers
STEPHANUS PROPERTIES LIMITED 18-JUL-1996 British Virgin Islands United Kingdom Panama Papers
WEAVER SECURITIES LIMITED 11-JUL-1996 British Virgin Islands United Kingdom Panama Papers
INTER CENTER S.A. 16-MAY-1996 British Virgin Islands United Kingdom Panama Papers
SIPA LIMITED 21-MAY-1997 British Virgin Islands United Kingdom Panama Papers
WEAVER FINANCE LIMITED 15-JUL-1996 British Virgin Islands United Kingdom Panama Papers
SPRUCE HOLDINGS LIMITED 19-AUG-1996 British Virgin Islands United Kingdom Panama Papers
ARDENGATE FINANCE LIMITED 02-JAN-1996 British Virgin Islands United Kingdom Panama Papers
AL-ANN PUBLISHERS LIMITED 07-JUN-1995 British Virgin Islands United Kingdom Panama Papers
LEADWAY INVESTMENTS LIMITED 14-JUN-1995 British Virgin Islands United Kingdom Panama Papers
KODIE ENTERPRISES LIMITED 13-MAY-1996 British Virgin Islands United Kingdom Panama Papers
GOLDSHIELDS INVESTMENT INC. 15-MAY-1996 British Virgin Islands United Kingdom Panama Papers
WHITE LEAF ESTATES LIMITED 17-JAN-1997 British Virgin Islands United Kingdom Panama Papers
FRM INTERNATIONAL HOLDINGS LIMITED 22-MAY-1997 British Virgin Islands United Kingdom Panama Papers
HYKSOS LIMITED 12-SEP-1994 British Virgin Islands United Kingdom Panama Papers
EC EURO FUND LTD. 03-MAY-1996 British Virgin Islands United Kingdom Panama Papers
REGENCY PARK PROPERTY HOLDINGS INC. 14-FEB-1996 British Virgin Islands United Kingdom Panama Papers
SOUTHPORT IMPEX INC. 25-SEP-1996 British Virgin Islands United Kingdom Panama Papers
ADUR DESIGN MANAGEMENT LIMITED 12-NOV-1996 British Virgin Islands United Kingdom Panama Papers
MET-FERRO SCRAP TRADING LIMITED [METALS TRADING INTERNATIONAL LIMITED 26-JUN-1996 British Virgin Islands United Kingdom Panama Papers
MARKETEX IMPORT/EXPORT CORP. 29-JUL-1996 British Virgin Islands United Kingdom Panama Papers
NEOPOLITAN MANAGEMENT COMPANY S.A. 02-JAN-1996 British Virgin Islands United Kingdom Panama Papers
SHARNHILL INVESTMENTS LIMITED 12-SEP-1994 British Virgin Islands United Kingdom Panama Papers
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