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.
ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
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.
Can't understand some of the terms used? Read our glossary.
Incorporation | Jurisdiction | Linked To | Data From | |
---|---|---|---|---|
HIGHRISE PACIFIC LIMITED | 03-JAN-1995 | British Virgin Islands | United Kingdom | Panama Papers |
MIDJURIS S. A. | 20-MAR-1979 | Panama | 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 |
VANGUARD OCEAN MARINE INC. | 02-APR-1985 | Panama | United Kingdom | Panama Papers |
ST. AUBIN HOLDINGS INC. | 15-MAR-1985 | Panama | 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 |
SARWANI HOMES S.A. | 14-NOV-2008 | Panama | 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 |
SALAMANDER SECURITIES INC. | 18-APR-1985 | Panama | 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 |
CASPER LIMITED | 02-SEP-1994 | British Virgin Islands | United Kingdom | Panama Papers |
MOBILE ENGINE INC. | 24-MAR-2006 | British Virgin Islands | United Kingdom | Panama Papers |
GERRARD SERVICES S.A. | 16-MAR-2010 | Panama | United Kingdom | Panama Papers |
SUNSHINE MANAGEMENT LIMITED | 04-OCT-1991 | British Virgin Islands | United Kingdom | Panama Papers |
MOORGATE SECURITIES LIMITED | 20-MAY-1994 | British Virgin Islands | United Kingdom | Panama Papers |
DENBRIDGE LIMITED | 03-JUN-1994 | British Virgin Islands | United Kingdom | Panama Papers |
GOLDMOUNT INVESTMENT HOLDINGS LIMITED | 24-JAN-1995 | British Virgin Islands | United Kingdom | Panama Papers |
DAVIGNON SECURITIES LIMITED | 05-SEP-1994 | British Virgin Islands | United Kingdom | Panama Papers |
AQUITANE INTERNATIONAL TRADING LIMITED | 10-JUL-1996 | British Virgin Islands | United Kingdom | Panama Papers |
RAVENSWOOD PROPERTY DEVELOPMENT CO. INC. | 02-JAN-1996 | British Virgin Islands | United Kingdom | Panama Papers |
BROADFIELDS MARKETING CO. INC. | 02-JAN-1996 | British Virgin Islands | United Kingdom | Panama Papers |
MIRASOL ESTATES OVERSEAS LIMITED | 02-JAN-1996 | British Virgin Islands | United Kingdom | Panama Papers |
HOLMES FINANCE INC. | 12-OCT-1994 | British Virgin Islands | United Kingdom | Panama Papers |
MU NOMINEES LIMITED | 12-FEB-1996 | British Virgin Islands | United Kingdom | Panama Papers |
MYNE MANAGEMENT LIMITED | 16-OCT-2006 | British Virgin Islands | United Kingdom | Panama Papers |
BREVNER OVERSEAS LIMITED | 03-JAN-1995 | British Virgin Islands | United Kingdom | Panama Papers |
WESTLANDS ENTERPRISES INC. | 19-OCT-1988 | British Virgin Islands | United Kingdom | Panama Papers |
BRIGHT SPARK INVESTMENTS LIMITED | 19-APR-1995 | British Virgin Islands | United Kingdom | Panama Papers |
UNION INSTRUMENTS COMPANY LIMITED | 04-OCT-1988 | British Virgin Islands | United Kingdom | Panama Papers |
S.I.C. INTERNATIONAL TRADING CO. LTD. | 14-SEP-1994 | British Virgin Islands | United Kingdom | Panama Papers |
WALKER MANAGEMENT LIMITED | 13-JUL-1992 | British Virgin Islands | United Kingdom | Panama Papers |
LOXTON HOLDINGS LIMITED | 03-NOV-1993 | British Virgin Islands | United Kingdom | Panama Papers |
SUN BELLE ESTATES LIMITED | 02-JAN-1996 | British Virgin Islands | United Kingdom | Panama Papers |
RUMBA LIMITED | 04-JAN-1994 | British Virgin Islands | United Kingdom | Panama Papers |
PARKHOUSE INTERNATIONAL S.A. | 16-FEB-1996 | British Virgin Islands | United Kingdom | Panama Papers |
HAWKRIDGE HOLDINGS LIMITED | 27-OCT-1995 | British Virgin Islands | United Kingdom | Panama Papers |
ZOWARD ENTERPRISES LIMITED | 20-APR-1995 | British Virgin Islands | United Kingdom | Panama Papers |
SATAL CONSULT MANAGEMENT LIMITED | 03-APR-1996 | British Virgin Islands | United Kingdom | Panama Papers |
PREVISOR PORTFOLIO MANAGEMENT INC. | 28-OCT-1996 | British Virgin Islands | United Kingdom | Panama Papers |
JOURS D'OR S.A. | 12-JUN-1996 | British Virgin Islands | United Kingdom | Panama Papers |
TARO HOLDINGS LIMITED | 12-OCT-1995 | British Virgin Islands | United Kingdom | Panama Papers |
DIRECTORY PUBLISHING LIMITED | 27-MAY-1993 | British Virgin Islands | United Kingdom | Panama Papers |
DURBAN ASSETS MANAGEMENT INC. | 06-MAR-1995 | British Virgin Islands | United Kingdom | Panama Papers |
TRANS LTD. | 27-JAN-1996 | British Virgin Islands | United Kingdom | Panama Papers |
FAIRGARTH HOLDINGS LIMITED | 10-APR-1996 | British Virgin Islands | United Kingdom | Panama Papers |
VINTAGE PRODUCTS INC. | 02-JAN-1997 | British Virgin Islands | United Kingdom | Panama Papers |
BEAUCHAMPS PROPERTY HOLDINGS LIMITED | 08-NOV-1995 | British Virgin Islands | United Kingdom | Panama Papers |
DAGESH CORPORATION | 02-SEP-1996 | British Virgin Islands | United Kingdom | Panama Papers |
GRIFFIN HOUSE INTERNATIONAL LIMITED | 27-JUN-1996 | British Virgin Islands | United Kingdom | Panama Papers |
SEQUIN INTERNATIONAL INVESTMENTS LIMITED | 21-APR-1995 | British Virgin Islands | United Kingdom | Panama Papers |
PENNY CREST INVESTMENTS LIMITED | 02-JAN-1996 | British Virgin Islands | United Kingdom | Panama Papers |
FARLEIGH ENTERPRISES LIMITED | 17-MAR-1995 | British Virgin Islands | United Kingdom | Panama Papers |
GLOBAL TELEVISION NETWORK LIMITED | 12-MAY-1995 | British Virgin Islands | United Kingdom | Panama Papers |
INSIGHT OVERSEAS LIMITED | 03-MAY-1995 | British Virgin Islands | United Kingdom | Panama Papers |
SMS INVESTMENT LIMITED | 21-SEP-1994 | British Virgin Islands | United Kingdom | Panama Papers |
G.F.A. (ENTERPRISES) LIMITED | 23-OCT-1991 | British Virgin Islands | United Kingdom | Panama Papers |
NATURAL HOLDINGS GROUP LTD. | 14-DEC-2006 | British Virgin Islands | United Kingdom | Panama Papers |
KAMRAN ESTATES LIMITED | 04-JUL-2006 | British Virgin Islands | United Kingdom | Panama Papers |
INTERNATIONAL IMMOBILIARE LTD. | 20-JUN-1996 | British Virgin Islands | United Kingdom | Panama Papers |
INDUSCO TRADING LIMITED | 28-OCT-1996 | British Virgin Islands | United Kingdom | Panama Papers |
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.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
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.