by The International Consortium of Investigative Journalists
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Browse by jurisdiction Panama and by country United Kingdom

Incorporation Jurisdiction Linked To Data From
WINCHESTER LIMITED CORP. 23-OCT-1984 Panama United Kingdom Panama Papers
PANAMA INTERNATIONAL OIL COMPANY INC. 16-AUG-1984 Panama United Kingdom Panama Papers
JALARAM HOLDINGS INC. 30-AUG-2006 Panama United Kingdom Panama Papers
CROWN ENGINEERING OVERSEAS INC. 09-MAR-1984 Panama United Kingdom Panama Papers
Goodlife Investments Holding Corp. 05-MAR-2007 Panama United Kingdom Panama Papers
GAMIKO TRADING COMPANY INC. 26-APR-1984 Panama United Kingdom Panama Papers
AL-ROUMI INVESTMENTS INC. 22-MAR-1983 Panama United Kingdom Panama Papers
LIBRA ASSOCIATES CORPORATION 10-OCT-1983 Panama United Kingdom Panama Papers
WYMAN DEVELOPMENT INC. 16-MAR-2006 Panama United Kingdom Panama Papers
SHELF IBC PANAMA (JV) INC. 12-OCT-2006 Panama United Kingdom Panama Papers
ELEANOR V. POORE ESTATES S.A. 22-NOV-1983 Panama United Kingdom Panama Papers
PATRICIA SHEPHERD HOLDINGS S. A. 15-NOV-1983 Panama United Kingdom Panama Papers
PETERSTONE INVESTMENTS S.A. 28-JUN-2006 Panama United Kingdom Panama Papers
HIGH BUDGET CORP. 10-DEC-2003 Panama United Kingdom Panama Papers
USHWAYA FINANCE CORP. 29-JUN-2005 Panama United Kingdom Panama Papers
LOWELL INTERNATIONAL CO. INC. 20-APR-2006 Panama United Kingdom Panama Papers
AMETHYST SECURITIES S.A. 25-OCT-1983 Panama United Kingdom Panama Papers
CIRYL PLACE INVESTMENTS INC. 12-FEB-1985 Panama United Kingdom Panama Papers
PARADIGM CONSULTANCY S.A. 26-MAY-2006 Panama United Kingdom Panama Papers
ZEBO SECURITIES INC. 17-MAR-1984 Panama United Kingdom Panama Papers
JANVRIN SECURITIES INC. 21-NOV-1984 Panama United Kingdom Panama Papers
CRISTAL MARKETING ASSOCIATES S.A. 20-APR-2007 Panama United Kingdom Panama Papers
MONT-BLANC A.G. 01-APR-1975 Panama United Kingdom Panama Papers
HATCHER INVESTMENTS INC. 06-JUL-2007 Panama United Kingdom Panama Papers
GLOBAL FIRE EQUIPMENT INC. 14-SEP-1984 Panama United Kingdom Panama Papers
COTTESMORE CORPORATION INC. 15-FEB-1984 Panama United Kingdom Panama Papers
ZERMATT MARITIME INC. 17-JAN-1985 Panama United Kingdom Panama Papers
GRENORE HOLDING S.A. 01-MAR-2007 Panama United Kingdom Panama Papers
CALDERON INTERNATIONAL S. A. 25-APR-1984 Panama United Kingdom Panama Papers
AMBASSADOR LINES INC. 30-OCT-1984 Panama United Kingdom Panama Papers
TWYFORD INVESTMENTS INC 26-NOV-1984 Panama United Kingdom Panama Papers
FENTIMAN HOLDINGS INC. 24-JAN-1979 Panama United Kingdom Panama Papers
TANDY INVESTMENTS INC. 12-SEP-1984 Panama United Kingdom Panama Papers
NAPOLEON CORPORATION 25-NOV-1983 Panama United Kingdom Panama Papers
EARP CORP. 10-JAN-2008 Panama United Kingdom Panama Papers
BIDDULF CORPORATION 16-NOV-1978 Panama United Kingdom Panama Papers
GRANDE ANSE OIL CORPORATION 13-OCT-2006 Panama United Kingdom Panama Papers
LEDONA UNIVERSAL CORP. 10-JAN-2008 Panama United Kingdom Panama Papers
E.M.B. PART CORPORATION 07-AUG-1984 Panama United Kingdom Panama Papers
ALMA ENTERPRISES INCORPORATED 13-JUN-2008 Panama United Kingdom Panama Papers
QUESTRAM INVESTMENTS S. A. 17-OCT-1984 Panama United Kingdom Panama Papers
AMAS HOLDINGS S. A. 06-DEC-1984 Panama United Kingdom Panama Papers
MEDITERRANEAN ASSOCIATES INC. 03-DEC-1984 Panama United Kingdom Panama Papers
CELTIC DEVELOPMENT CORP. 16-OCT-1984 Panama United Kingdom Panama Papers
LEXICO, SDAD. LTDA. 23-JUL-2008 Panama United Kingdom Panama Papers
GENERAL MARKET COMMODITY FACTORS LIMITED INC. 19-SEP-1984 Panama United Kingdom Panama Papers
SADRIS ASSET MANAGEMENT INC. 03-JAN-2008 Panama United Kingdom Panama Papers
OPUS DOMINI S.A. 08-JAN-2008 Panama United Kingdom Panama Papers
CONTINVEST WORLDWIDE INC. 12-OCT-1984 Panama United Kingdom Panama Papers
ERLY ASSETS CORPORATION 10-JAN-2008 Panama United Kingdom Panama Papers
HUSKEY PROPERTIES S.A. 09-JAN-2008 Panama United Kingdom Panama Papers
ALMA BUSINESS GROUP S.A. 27-DEC-2004 Panama United Kingdom Panama Papers
FELDMAN CORP. 22-AUG-2008 Panama United Kingdom Panama Papers
STRATEGIC METALS CORP. 01-FEB-1979 Panama United Kingdom Panama Papers
COUNTRY BUSINESS S.A. 09-JAN-2008 Panama United Kingdom Panama Papers
TRAFALGAR REALTY INC. 12-JUL-1984 Panama United Kingdom Panama Papers
FIGA PACIFIC INC. 17-JUL-2006 Panama United Kingdom Panama Papers
OMEGA MANAGEMENT SYSTEMS INC. 01-JUN-1984 Panama United Kingdom Panama Papers
BELFORD INTERFINANCE S. A. 17-OCT-1984 Panama United Kingdom Panama Papers
INTERNATIONAL TELECOM CONSULTANTS INC. 29-JAN-1985 Panama United Kingdom Panama Papers
PAVOLVA INCORPORATED 23-FEB-1985 Panama United Kingdom Panama Papers
PARLIAMENT SQUARE INC. 19-DEC-1984 Panama United Kingdom Panama Papers
CENFOLD HOLDINGS S.A. 08-MAR-1985 Panama United Kingdom Panama Papers
PANAMA ALTA INCORPORATED 28-DEC-1984 Panama United Kingdom Panama Papers
OLYMPUS ASSOCIATES INC. 15-MAR-1985 Panama United Kingdom Panama Papers
NEW METROPOLITAN CORPORATION 26-FEB-1985 Panama United Kingdom Panama Papers
MAGADA S.A. 28-MAR-1980 Panama United Kingdom Panama Papers
HELLAS ENTERPRISES INC. 21-FEB-1985 Panama United Kingdom Panama Papers
LimeTree Corporation Group S.A. 18-NOV-2008 Panama United Kingdom Panama Papers
Kailas Assets Holdings Inc. 04-DEC-2008 Panama United Kingdom Panama Papers
SCIMITAR GROUP S.A. 13-NOV-2008 Panama United Kingdom Panama Papers
EL CASCO FINANZ INTERNATIONAL S.A. - 23-APR-1979 Panama United Kingdom Panama Papers
SHELL VENTURES INC. 15-APR-1985 Panama United Kingdom Panama Papers
MIDJURIS S. A. 20-MAR-1979 Panama 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
SARWANI HOMES S.A. 14-NOV-2008 Panama United Kingdom Panama Papers
SALAMANDER SECURITIES INC. 18-APR-1985 Panama United Kingdom Panama Papers
GERRARD SERVICES S.A. 16-MAR-2010 Panama United Kingdom Panama Papers
GICO - GLOBAL INVESTMENT COMPANY S.A. 11-NOV-2008 Panama United Kingdom Panama Papers
KELAND BUSINESS S.A. 17-NOV-2008 Panama United Kingdom Panama Papers
CRC PETROLEUM S.A. 29-MAR-1985 Panama United Kingdom Panama Papers
PIEDMONT PROPERTIES INC. 12-JUN-1985 Panama United Kingdom Panama Papers
WOODRIDGE INVESTMENTS S.A. 10-MAY-1985 Panama United Kingdom Panama Papers
ALECANA COMPAÑIA MARITIMA S.A. 14-MAY-1985 Panama United Kingdom Panama Papers
MIDAS TOUCH INTERNATIONAL S.A. 18-DEC-2008 Panama United Kingdom Panama Papers
SHELL WORLD HOLDINGS INC. 19-APR-1985 Panama United Kingdom Panama Papers
LOTUSPOND CORP. 15-JAN-2009 Panama United Kingdom Panama Papers
LENWORTH ASSETS INC. 15-JAN-2009 Panama United Kingdom Panama Papers
MARSHDALE S.A. 19-JAN-2009 Panama United Kingdom Panama Papers
KENSINGTON SELECT S.A. 12-MAR-2007 Panama United Kingdom Panama Papers
BURRARD HOLDINGS INC. 05-JUN-1985 Panama United Kingdom Panama Papers
INFINITY GROUP & CO. INC. 23-JAN-2009 Panama United Kingdom Panama Papers
LIBERTY WORLDWIDE INVESTMENTS INC. 28-JUN-1985 Panama United Kingdom Panama Papers
MARAMORE INC. 06-JUN-1985 Panama United Kingdom Panama Papers
PERCE ENTERPRISES S.A. 01-MAR-2007 Panama United Kingdom Panama Papers
LITTON ASSOCIATES, S.A. 09-JUL-1985 Panama United Kingdom Panama Papers
CHAMPION STANDARD INVESTMENT INC. 27-JUN-1985 Panama United Kingdom Panama Papers
MOVIL HOLDINGS INC. 09-JUL-1985 Panama United Kingdom Panama Papers
TECHNOLOGY PRODUCTS CORPORATION 06-APR-1979 Panama United Kingdom Panama Papers
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