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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| HIGHRISE PACIFIC LIMITED | 03-JAN-1995 | British Virgin Islands | United Kingdom | Panama Papers |
| STARCRAFT LIMITED | 10-FEB-1995 | British Virgin Islands | United Kingdom | Panama Papers |
| HNS Group-Middle East Limited | 02-NOV-2004 | British Virgin Islands | United Kingdom | Panama Papers |
| JODIE HOLDINGS LIMITED | 04-FEB-1994 | British Virgin Islands | United Kingdom | Panama Papers |
| KENNEBEC CORPORATION, INC. | 26-JAN-1994 | British Virgin Islands | United Kingdom | Panama Papers |
| VIPELAND LIMITED | 26-JUL-2004 | British Virgin Islands | United Kingdom | Panama Papers |
| CAMERON ASSETS LTD. | 25-MAY-1993 | British Virgin Islands | United Kingdom | Panama Papers |
| ASHKIRK INTERNATIONAL LIMITED | 06-MAY-1994 | British Virgin Islands | United Kingdom | Panama Papers |
| MATCH POINT ENTERPRISES LIMITED | 25-AUG-1995 | British Virgin Islands | United Kingdom | Panama Papers |
| ANWA ASSOCIATES LIMITED | 14-MAR-1995 | British Virgin Islands | United Kingdom | Panama Papers |
| SOLAR STAR INVESTMENTS LIMITED | 18-JUN-1996 | British Virgin Islands | United Kingdom | Panama Papers |
| CHARMSTOCK PROPERTIES LIMITED | 16-OCT-1995 | British Virgin Islands | United Kingdom | Panama Papers |
| WINDEMERE PROPERTY MANAGEMENT S.A. | 02-JAN-1996 | British Virgin Islands | United Kingdom | Panama Papers |
| COWELL HOLDINGS LIMITED | 03-JAN-1995 | British Virgin Islands | United Kingdom | Panama Papers |
| AQUARIUS VENTURES LIMITED | 03-JAN-1995 | British Virgin Islands | United Kingdom | Panama Papers |
| LIVEWIRE ENTERPRISES LIMITED | 03-JAN-1995 | British Virgin Islands | United Kingdom | Panama Papers |
| ELITE COMMERCIAL INC. | 03-JAN-1995 | British Virgin Islands | United Kingdom | Panama Papers |
| WORLDWIDE METALS TRADING LIMITED | 27-AUG-1993 | British Virgin Islands | United Kingdom | Panama Papers |
| ROCKSTONE INVESTMENTS LIMITED | 01-NOV-1993 | British Virgin Islands | United Kingdom | Panama Papers |
| CADET SERVICES LIMITED | 01-NOV-1993 | British Virgin Islands | United Kingdom | Panama Papers |
| CHELSEA PRODUCTIONS LIMITED | 18-FEB-1993 | British Virgin Islands | United Kingdom | Panama Papers |
| STAR WORLDWIDE LIMITED | 12-MAY-1993 | British Virgin Islands | United Kingdom | Panama Papers |
| KWONG HOUSE LIMITED | 12-JUN-1992 | British Virgin Islands | United Kingdom | Panama Papers |
| PENNYBRIDGE HOLDINGS LIMITED | 20-MAY-1993 | British Virgin Islands | United Kingdom | Panama Papers |
| DEGUARDIA HOLDING INC. | 06-NOV-1995 | British Virgin Islands | United Kingdom | Panama Papers |
| TORTOLA MEDEQUIP LIMITED | 11-OCT-1995 | British Virgin Islands | United Kingdom | Panama Papers |
| TRICITY ENTERPRISES S.A. | 02-JAN-1996 | British Virgin Islands | United Kingdom | Panama Papers |
| JASMINE SECURITIES LIMITED | 05-SEP-1991 | British Virgin Islands | United Kingdom | Panama Papers |
| INTER-ACTIVE PRODUCTS LIMITED | 09-SEP-1991 | British Virgin Islands | United Kingdom | Panama Papers |
| OAKHURST PROPERTIES LIMITED | 03-JAN-1995 | British Virgin Islands | United Kingdom | Panama Papers |
| AUBIN PROPERTIES LIMITED | 09-NOV-1992 | British Virgin Islands | United Kingdom | Panama Papers |
| SILVER SEAS TRADING LIMITED | 25-AUG-1995 | British Virgin Islands | United Kingdom | Panama Papers |
| MICAH ASSOCIATES LIMITED | 17-OCT-1995 | British Virgin Islands | United Kingdom | Panama Papers |
| TOWNCROFT HOLDINGS LIMITED | 13-JAN-1995 | British Virgin Islands | United Kingdom | Panama Papers |
| SPRING SUN INVESTMENTS LIMITED | 05-OCT-1995 | British Virgin Islands | United Kingdom | Panama Papers |
| MORGAN INTERNATIONAL SERVICES LIMITED | 08-DEC-1995 | British Virgin Islands | United Kingdom | Panama Papers |
| FIREFLY INTERNATIONAL LIMITED | 14-MAY-1993 | British Virgin Islands | United Kingdom | Panama Papers |
| WENTWORTH MANAGEMENT HOLDINGS INC. | 20-FEB-1995 | British Virgin Islands | United Kingdom | Panama Papers |
| STONERIDGE DEVELOPMENTS S.A. | 02-JAN-1996 | British Virgin Islands | United Kingdom | Panama Papers |
| ENTERTAINMENTS COMPANY LIMITED | 14-MAR-1996 | British Virgin Islands | United Kingdom | Panama Papers |
| PALOMA HOLDINGS INTERNATIONAL LIMITED | 22-MAR-1995 | British Virgin Islands | United Kingdom | Panama Papers |
| PIZZAZ INTERNATIONAL LIMITED | 25-APR-1996 | British Virgin Islands | United Kingdom | Panama Papers |
| TOLENSA MANAGEMENT S.A. | 19-MAY-1994 | British Virgin Islands | United Kingdom | Panama Papers |
| VANTINA PROPERTY LIMITED | 18-MAY-1993 | British Virgin Islands | United Kingdom | Panama Papers |
| TALGARTH INVESTMENTS LIMITED | 10-OCT-1991 | British Virgin Islands | United Kingdom | Panama Papers |
| Sage Electric Limited | 29-JUL-2013 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Agropecuaria Mez Ltd. | 03-JUL-2013 | British Virgin Islands | British Virgin Islands, United Kingdom, United States | Paradise Papers - Appleby |
| Ascent Industries Ltd | 13-AUG-2013 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Salamander Energy (Malaysia) Limited | 15-AUG-2013 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Hope Chest Ltd. | 11-OCT-2010 | British Virgin Islands | British Virgin Islands, Cayman Islands, United Kingdom | Paradise Papers - Appleby |
| WAWA FILMS LIMITED | 03-JUL-2014 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| DSI Group Limited | 03-JUL-2014 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| AV 25 Promotions Limited | 25-JUN-2014 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Jicheng Investment Limited | 10-JUN-2014 | British Virgin Islands | British Virgin Islands, China, United Kingdom | Paradise Papers - Appleby |
| International Solar Services | British Virgin Islands | United Kingdom | Paradise Papers - Appleby | |
| RRCC Limited | 19-APR-2007 | British Virgin Islands | British Virgin Islands, United Kingdom, United States | Paradise Papers - Appleby |
| Ster Group International Ltd. | 03-JUN-2008 | British Virgin Islands | British Virgin Islands, United Arab Emirates, United Kingdom | Paradise Papers - Appleby |
| Evergreen Financial Holdings Limited | 01-AUG-2008 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Apache Investment Group, Ltd | 24-JUL-2008 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Intellectual Property Group Inc | 24-JUL-2008 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Seminole Enterprise Inc | 24-JUL-2008 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Iroquois Enterprise Ltd | 24-JUL-2008 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Pequot Infrastructure Investment Company Ltd | 28-JUL-2008 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Renaissance Aviation S.A. | 24-JUL-2008 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Lumen Funds SPC Ltd | 23-APR-2008 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Andre Grouping Limited | 07-OCT-2002 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Isaya Corp. | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby | |
| Infinity Yacht Management Limited | 10-OCT-2007 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| IDT GOLD LIMITED | 20-NOV-2007 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| RGM Investment Management Ltd. | 09-NOV-2007 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Russia Infrastructure Equities Limited | 21-AUG-2007 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Antares Holdings Group Ltd | 21-JUL-2009 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| KML (BVI) Holdco Limited | 10-JUL-2009 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| RenFin II Limited | 04-JUN-2007 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| J & A Investment Management Limited | 04-APR-2007 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| AJW Investment Management Limited | 22-MAY-2007 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| J&S Hanson Investment Management Limited | 31-MAY-2007 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| S&L Investment Management Limited | 15-FEB-2007 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Altitude Development Inc | 13-FEB-2007 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Apogee Overseas Ltd | 13-FEB-2007 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Xantrium Prosperity Fund Limited | 14-SEP-2006 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| RenFin Limited | 14-SEP-2006 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Investroute Ltd. | 25-JUL-2006 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Abermon Ltd. | 02-MAR-2005 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Leedmon Ltd. | 02-MAR-2005 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Tetran Assets Ltd | 21-OCT-2008 | British Virgin Islands | British Virgin Islands, Isle of Man, Switzerland, United Kingdom | Paradise Papers - Appleby |
| Takhteet Ltd. | 26-MAR-2012 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Alpine Group Investments Ltd | 16-NOV-2012 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Bowleven Holdings Limited | 31-OCT-2012 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Bowleven Etinde Limited | 31-OCT-2012 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| ATLAS TRADE LIMITED | 24-APR-2007 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Bounceinstep Ltd. | 02-MAY-2013 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| PARRSWOOD LIMITED | 04-JUL-2005 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Salamander Energy (North East Bangkanai) Limited | 17-APR-2013 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Salamander Energy (West Bangkanai) Limited | 17-APR-2013 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Chipstead Holdings Limited | 02-SEP-2011 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| ADV Holding Ltd. | 31-MAR-2011 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| ADV International Ltd. | 31-MAR-2011 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| ADV Leases Ltd. | 31-MAR-2011 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| Angola Development Ventures Incorporated | 31-MAR-2011 | British Virgin Islands | British Virgin Islands, United Kingdom | 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.