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ICIJ believes data like this should be public and accessible to everyone.
Donate todayResults are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| XLNG LIMITED | 21-APR-2010 | Seychelles | United Kingdom | Panama Papers |
| Sandra, Ltd. | 06-AUG-2010 | Seychelles | United Kingdom | Panama Papers |
| CRISTAL REAL ESTATE INC. | 06-NOV-1987 | Panama | United Kingdom | Panama Papers |
| ODYSSEY SECURITIES S.A. | 15-JUL-1987 | Panama | United Kingdom | Panama Papers |
| MATERIAL MANAGEMENT INC. | 06-JAN-1988 | Panama | United Kingdom | Panama Papers |
| KESH INVESTMENTS INC. | 10-APR-1980 | Panama | United Kingdom | Panama Papers |
| Balmoral Corporate Services Ltd. | 27-MAY-2011 | Seychelles | United Kingdom | Panama Papers |
| DELTA NOMINEES LTD. | 20-JUL-2007 | Seychelles | United Kingdom | Panama Papers |
| BONAIR REAL ESTATE INC. | 24-AUG-1987 | Panama | United Kingdom | Panama Papers |
| Alpha Holdings One Limited | 01-APR-2008 | Seychelles | United Kingdom | Panama Papers |
| POWERMATIC DATA LIMITED | 30-MAR-2006 | Seychelles | United Kingdom | Panama Papers |
| SILLERTON LIMITED | 20-JUN-2011 | Seychelles | United Kingdom | Panama Papers |
| BENOIR HOLDINGS LIMITED | 02-MAR-2000 | Niue | United Kingdom | Panama Papers |
| CRIGHTON NAVIGATION INC. | 21-SEP-1987 | Panama | United Kingdom | Panama Papers |
| DAUPIN ENTERPRISES INC. | 12-NOV-1987 | Panama | United Kingdom | Panama Papers |
| GENERAL ARAB INTERNATIONAL TRADING CORPORATION S. A. | 01-JUL-1981 | Panama | United Kingdom | Panama Papers |
| BAYSWATER MANAGEMENT N.V. | 27-JUL-1995 | Niue | United Kingdom | Panama Papers |
| SUPERPRIDE ENTERPRISES LIMITED | 06-SEP-1995 | Niue | United Kingdom | Panama Papers |
| REEVE EQUITIES INC. | 12-NOV-1987 | Panama | United Kingdom | Panama Papers |
| MURAT FINANCE LTD. | 16-OCT-1995 | Niue | United Kingdom | Panama Papers |
| COUNTRYWIDE PROPERTIES LIMITED | 02-OCT-1995 | Niue | United Kingdom | Panama Papers |
| PALM ENTERPRISES INC. | 25-AUG-1987 | Panama | United Kingdom | Panama Papers |
| INTERCOM LTD. | 02-NOV-1995 | Niue | United Kingdom | Panama Papers |
| PATBRO HOLDINGS INC. | 20-JUN-1980 | Panama | United Kingdom | Panama Papers |
| Seavale Limited | 21-FEB-2012 | Seychelles | United Kingdom | Panama Papers |
| BROKERAGE PLANNING SERVICES INC. | 16-OCT-1995 | Niue | United Kingdom | Panama Papers |
| OASIS HOLDINGS INC. | 22-SEP-1980 | Panama | United Kingdom | Panama Papers |
| CROMWELL ESTATE INC. | 05-DEC-1990 | Panama | United Kingdom | Panama Papers |
| Integrated Solutions Limited | 16-AUG-2012 | Seychelles | United Kingdom | Panama Papers |
| EDWARD HOLDINGS S.A. | 10-OCT-2000 | Panama | United Kingdom | Panama Papers |
| HWB Limited | 21-SEP-2007 | British Anguilla | United Kingdom | Panama Papers |
| DIARMID S.A. | 22-JUL-1976 | Panama | United Kingdom | Panama Papers |
| EVERLEIGH HOLDINGS LIMITED | 08-FEB-2008 | British Anguilla | United Kingdom | Panama Papers |
| SILBURY CORP. | 09-OCT-2001 | Panama | United Kingdom | Panama Papers |
| IMCON TRADE FINANCE LIMITED | 02-MAR-2000 | Niue | United Kingdom | Panama Papers |
| MANIZALES INC. | 24-SEP-1987 | Panama | United Kingdom | Panama Papers |
| THE KEY CORPORATION | 19-OCT-1981 | Panama | United Kingdom | Panama Papers |
| BOSTON ENTERPRISES INC. | 28-SEP-1987 | Panama | United Kingdom | Panama Papers |
| ZILINA INC. | 24-SEP-1987 | Panama | United Kingdom | Panama Papers |
| LAKELAND ASSOCIATES INC. | 20-MAR-1991 | Panama | United Kingdom | Panama Papers |
| TARRINGTON HOLDINGS INC. | 18-MAR-1991 | Panama | United Kingdom | Panama Papers |
| INTERNATIONAL PHOENIX CORPORATION | 01-DEC-1995 | Niue | United Kingdom | Panama Papers |
| CENTRAL SILVER FOREIGN EXCHANGE COMPANY LIMITED | 21-DEC-1995 | Niue | United Kingdom | Panama Papers |
| RUSSIAN PACIFIC TRADING COMPANY LTD. | 03-JAN-1996 | Niue | United Kingdom | Panama Papers |
| WELHAM LIMITED | 16-JAN-1996 | Niue | United Kingdom | Panama Papers |
| COASTMEAD LIMITED | 13-FEB-1996 | Niue | United Kingdom | Panama Papers |
| SIEBE INVESTMENTS LIMITED | 08-JAN-2009 | Seychelles | United Kingdom | Panama Papers |
| Flexispy Ltd. | 27-JAN-2009 | Seychelles | United Kingdom | Panama Papers |
| SANDROCK MANAGEMENT LIMITED | 14-MAY-2013 | Seychelles | United Kingdom | Panama Papers |
| Rassbrook Limited | 04-SEP-2013 | Seychelles | United Kingdom | Panama Papers |
| XANADU INVESTMENTS LTD. | 12-OCT-2000 | Niue | United Kingdom | Panama Papers |
| GILLMAN DEVELOPMENTS INC. | 11-MAY-2000 | Panama | United Kingdom | Panama Papers |
| CENEX GLOBAL CORP. | 13-DEC-2011 | Seychelles | United Kingdom | Panama Papers |
| GREEN LINK ENTERPRISES LIMITED | 03-JAN-2014 | Seychelles | United Kingdom | Panama Papers |
| ARCHER TRADING LIMITED | 20-JAN-2009 | British Anguilla | United Kingdom | Panama Papers |
| Goldnest Limited | 04-JAN-2010 | British Anguilla | United Kingdom | Panama Papers |
| ROSERIN LTD. | 11-JUN-2015 | Seychelles | United Kingdom | Panama Papers |
| Tarbet International Ventures Limited | 15-JUL-2015 | Seychelles | United Kingdom | Panama Papers |
| SKYPE HOLDINGS LIMITED | 08-FEB-2012 | British Anguilla | United Kingdom | Panama Papers |
| CHELTENHAM INC. | 23-MAR-1992 | Panama | United Kingdom | Panama Papers |
| TYTRAK INVESTMENTS S.A. | 24-AUG-1987 | Panama | United Kingdom | Panama Papers |
| WALTZ CONSULTANTS S.A. | 29-JUN-2005 | Panama | United Kingdom | Panama Papers |
| QYX SHIPPING S.A. | 14-OCT-1980 | Panama | United Kingdom | Panama Papers |
| LINDO ASSOCIATES S.A. | 09-DEC-1987 | Panama | United Kingdom | Panama Papers |
| INTERNATIONAL TAPE CORPORAION | 04-DEC-1981 | Panama | United Kingdom | Panama Papers |
| INSTROYINVEST-2000 LTD. | 04-DEC-2000 | Niue | United Kingdom | Panama Papers |
| GULF ASSOCIATES S.A. | 09-DEC-1982 | Panama | United Kingdom | Panama Papers |
| JERITZA CORP. S. A. | 29-APR-1981 | Panama | United Kingdom | Panama Papers |
| VENGROVE INC. | 04-JUL-2000 | Panama | United Kingdom | Panama Papers |
| APSCO HOLDING INC. | 26-JUN-1996 | Niue | United Kingdom | Panama Papers |
| INTERNATIONAL FINANCIAL ALLIANCE INC. | 03-APR-1996 | Niue | United Kingdom | Panama Papers |
| XLINE S. A. | 12-NOV-1982 | Panama | United Kingdom | Panama Papers |
| MOUNTFORD MARKETING CORPORATION | 09-APR-1996 | Niue | United Kingdom | Panama Papers |
| TRANS-SYBERIAN MAGISTRAL CORP. | 30-MAY-1996 | Niue | United Kingdom | Panama Papers |
| WORLD FLUIDS LIMITED | 17-JUN-1996 | Niue | United Kingdom | Panama Papers |
| URAL COMMODITIES CORP. | 07-AUG-1996 | Niue | United Kingdom | Panama Papers |
| EUROPE PACIFIC COMPANY LTD. | 17-SEP-1996 | Niue | United Kingdom | Panama Papers |
| BRADBOURNE VALE PROPERTIES S.A. | 07-JAN-1997 | Niue | United Kingdom | Panama Papers |
| MATVALE ASSOCIATES INC. | 22-MAR-1991 | Panama | United Kingdom | Panama Papers |
| UNIFLAM HOLDINGS LIMITED | 15-APR-1996 | Niue | United Kingdom | Panama Papers |
| NASH INTERNATIONAL ENTERPRISES CORPORATION | 27-APR-1992 | Panama | United Kingdom | Panama Papers |
| BEAVER OVERSEAS INC. | 25-AUG-1992 | Panama | United Kingdom | Panama Papers |
| RUMMOD INVESTMENTS INC. | 15-OCT-1987 | Panama | United Kingdom | Panama Papers |
| TG PROPERTIES LTD. | 29-MAY-2014 | Belize | United Kingdom | Panama Papers |
| VALLETTA SHIPPING CORPORATION | 26-NOV-1990 | Panama | United Kingdom | Panama Papers |
| WINDSIDE INVESTMENTS S.A. | 01-APR-1992 | Panama | United Kingdom | Panama Papers |
| CASTLE DEVELOPMENTS INC. | 09-JUN-1992 | Panama | United Kingdom | Panama Papers |
| TELESUR S.A. | 03-FEB-1992 | Panama | United Kingdom | Panama Papers |
| SIMEON INC. | 09-APR-1992 | Panama | United Kingdom | Panama Papers |
| MILFORD PROPERTIES INC. | 21-JUL-1992 | Panama | United Kingdom | Panama Papers |
| YELADIM INC. | 17-DEC-1992 | Panama | United Kingdom | Panama Papers |
| WIMBLEDON ENTERPRISES S.A. | 29-JAN-1993 | Panama | United Kingdom | Panama Papers |
| AMAREX INVESTMENTS S.A. | 03-MAR-1993 | Panama | United Kingdom | Panama Papers |
| KINLETTE INC. | 16-JUL-2003 | Panama | United Kingdom | Panama Papers |
| HAMBRO HOLDING CO., S.A. | 25-OCT-1983 | Panama | United Kingdom | Panama Papers |
| LOCKDENE INTERNATIONAL INC. | 05-SEP-1991 | Panama | United Kingdom | Panama Papers |
| MARKETING AND FINANCE INTERNATIONAL CORP. | 01-OCT-1987 | Panama | United Kingdom | Panama Papers |
| WESTEND CORPORATION | 06-AUG-2001 | Niue | United Kingdom | Panama Papers |
| EAGLE GROUP LIMITED | 19-MAR-2001 | Niue | United Kingdom | Panama Papers |
| MIDVALE LIMITED | 18-APR-2002 | Niue | United Kingdom | 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.