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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 | |
---|---|---|---|---|
HOLMGATE LIMITED | 29-OCT-1993 | British Virgin Islands | Guernsey | Panama Papers |
UMI INVESTMENTS HOLDINGS LIMITED | 22-FEB-1993 | British Virgin Islands | Guernsey | Panama Papers |
TECHNICAL MINING SERVICES LIMITED | 16-JUL-1987 | British Virgin Islands | Guernsey | Panama Papers |
POSEIDON ENTERPRISES LIMITED | 06-DEC-1995 | British Virgin Islands | Guernsey | Panama Papers |
PORTFOLIO ADVISORS LTD. | 18-MAY-1994 | British Virgin Islands | Guernsey | Panama Papers |
TORWICZ LIMITED | 26-SEP-1995 | British Virgin Islands | Guernsey | Panama Papers |
HAZELBURY OVERSEAS LIMITED | 15-AUG-1990 | British Virgin Islands | Guernsey | Panama Papers |
MIDDLEMOOR INVESTMENTS LIMITED | 04-FEB-1994 | British Virgin Islands | Guernsey | Panama Papers |
SOUTHERN MEDICAL HOLDINGS LIMITED | 17-FEB-1994 | British Virgin Islands | Guernsey | Panama Papers |
REDBRIDGE INTERNATIONAL LIMITED | 17-MAY-1994 | British Virgin Islands | Guernsey | Panama Papers |
KINGSDOWN ASSOCIATES LIMITED | 17-MAY-1994 | British Virgin Islands | Guernsey | Panama Papers |
MUKOMA LIMITED | 27-JUL-1992 | British Virgin Islands | Guernsey | Panama Papers |
BASSETT INVESTMENTS LIMITED | 28-FEB-1995 | British Virgin Islands | Guernsey | Panama Papers |
DOMIT TRADING LTD. | 04-NOV-1993 | British Virgin Islands | Guernsey | Panama Papers |
ROLAND ENTERPRISES LIMITED | 29-APR-1993 | British Virgin Islands | Guernsey | Panama Papers |
MAGNETIC INDUSTRIES INC. | 18-MAY-1992 | British Virgin Islands | Guernsey | Panama Papers |
MAXMON MANAGEMENT LIMITED | 22-APR-1993 | British Virgin Islands | Guernsey | Panama Papers |
MAPLE GROVE CORPORATION | 25-MAY-1993 | British Virgin Islands | Guernsey | Panama Papers |
LINK CORPORATE INVESTMENTS LTD. | 11-AUG-1992 | British Virgin Islands | Guernsey | Panama Papers |
MONTAGE CREDIT LIMITED | 04-OCT-1993 | British Virgin Islands | Guernsey | Panama Papers |
VITOIL LIMITED | 24-AUG-1995 | British Virgin Islands | Guernsey | Panama Papers |
ANCRESSE MANAGEMENT HOLDINGS S.A. | 13-FEB-1995 | British Virgin Islands | Guernsey | Panama Papers |
SWEET WATER TRADING LIMITED | 03-JAN-1995 | British Virgin Islands | Guernsey | Panama Papers |
UVECO HOLDING INC. | 09-NOV-1994 | British Virgin Islands | Guernsey | Panama Papers |
CAITHNESS LIMITED | 10-SEP-1993 | British Virgin Islands | Guernsey | Panama Papers |
KENNERLEIGH LIMITED | 16-NOV-1994 | British Virgin Islands | Guernsey | Panama Papers |
XENOGUARD COMPANY LIMITED | 09-JUL-1996 | British Virgin Islands | Guernsey | Panama Papers |
SCORPIO COMMERCIAL SERVICES LIMITED | 03-JAN-1995 | British Virgin Islands | Guernsey | Panama Papers |
OMNIBUS MANAGEMENT SERVICES LIMITED | 03-JAN-1995 | British Virgin Islands | Guernsey | Panama Papers |
CENTRAL TRADING LIMITED | 23-JAN-1987 | British Virgin Islands | Guernsey | Panama Papers |
TAMAFAS LIMITED | 01-DEC-1993 | British Virgin Islands | Guernsey | Panama Papers |
HOYLAKE INTERNATIONAL LIMITED | 06-JAN-1995 | British Virgin Islands | Guernsey | Panama Papers |
NARITA SEAFOOD CORPORATION | 09-NOV-1994 | British Virgin Islands | Guernsey | Panama Papers |
PACIFIC METALS INC. | 17-FEB-1995 | British Virgin Islands | Guernsey | Panama Papers |
BET-EX LIMITED | 09-JAN-1995 | British Virgin Islands | Guernsey | Panama Papers |
CORFIELD SERVICES LIMITED | 22-OCT-1993 | British Virgin Islands | Guernsey | Panama Papers |
MICROCHIPS STUDIES LIMITED | 29-APR-1993 | British Virgin Islands | Guernsey | Panama Papers |
STOKENHAM INVESTMENTS LIMITED | 16-NOV-1994 | British Virgin Islands | Guernsey | Panama Papers |
PAINSWICK LIMITED | 12-JAN-1995 | British Virgin Islands | Guernsey | Panama Papers |
NIGHT HERON LIMITED | 03-JAN-1995 | British Virgin Islands | Guernsey | Panama Papers |
ROSHAN MANAGEMENT LIMITED | 29-JUL-1994 | British Virgin Islands | Guernsey | Panama Papers |
HAWK AIRWAYS LIMITED | 04-SEP-1995 | British Virgin Islands | Guernsey | Panama Papers |
EURODEVELOPMENTS PACIFIC LIMITED | 08-MAR-1994 | British Virgin Islands | Guernsey | Panama Papers |
DEREHAM ENTERPRISES LIMITED | 22-JUL-1994 | British Virgin Islands | Guernsey | Panama Papers |
TRANSFINANCIAL GROUP LIMITED | 10-MAR-1995 | British Virgin Islands | Guernsey | Panama Papers |
SYCOBI S.A. | 10-FEB-1994 | British Virgin Islands | Guernsey | Panama Papers |
TRUSCOTT OVERSEAS LIMITED | 30-JUL-1992 | British Virgin Islands | Guernsey | Panama Papers |
CONNAUGHT HOLDINGS INVESTMENTS LIMITED | 02-NOV-1995 | British Virgin Islands | Guernsey | Panama Papers |
FIRST BAVARIAN FUND LIMITED | 16-NOV-1993 | British Virgin Islands | Guernsey | Panama Papers |
CATERHAM ENTERPRISES LIMITED | 18-NOV-1994 | British Virgin Islands | Guernsey | Panama Papers |
ANYA LIMITED | 23-JUN-1992 | British Virgin Islands | Guernsey | Panama Papers |
NORTHFIELD INTERNATIONAL LIMITED | 24-MAY-1993 | British Virgin Islands | Guernsey | Panama Papers |
STONECROFT ASSOCIATES LIMITED | 10-MAR-1995 | British Virgin Islands | Guernsey | Panama Papers |
ORION ASSOCIATES CORPORATION | 05-MAY-1993 | British Virgin Islands | Guernsey | Panama Papers |
K.L.A. FILMS INC. | 10-JUN-1993 | British Virgin Islands | Guernsey | Panama Papers |
CONSTRUCTION MANAGEMENT INTERNATIONAL LIMITED | 22-NOV-1994 | British Virgin Islands | Guernsey | Panama Papers |
PAYTON INDUSTRIES LIMITED | 03-JAN-1995 | British Virgin Islands | Guernsey | Panama Papers |
FITZROY ESTATES LIMITED | 03-JAN-1995 | British Virgin Islands | Guernsey | Panama Papers |
WEST PORT CORPORATION | 02-JAN-1996 | British Virgin Islands | Guernsey | Panama Papers |
NETCOM INTERNATIONAL LIMITED | 12-JUL-1994 | British Virgin Islands | Guernsey | Panama Papers |
FINANCE SOCIO PROJECT LIMITED | 16-AUG-1994 | British Virgin Islands | Guernsey | Panama Papers |
ASIAN ANTIQUES COLLECTIONS LIMITED | 07-APR-1995 | British Virgin Islands | Guernsey | Panama Papers |
HILLSWOOD HOLDINGS LIMITED | 02-DEC-1994 | British Virgin Islands | Guernsey | Panama Papers |
GALA HOLDINGS MANAGEMENT LIMITED | 12-AUG-1994 | British Virgin Islands | Guernsey | Panama Papers |
COPPER BEECH PROPERTY HOLDINGS LTD. | 02-JAN-1996 | British Virgin Islands | Guernsey | Panama Papers |
HOLBEACH MARSH LIMITED | 07-DEC-1994 | British Virgin Islands | Guernsey | Panama Papers |
BEAR HOLDINGS SERVICES LIMITED | 25-APR-1995 | British Virgin Islands | Guernsey | Panama Papers |
PIPERSPOOL LIMITED | 12-JAN-1995 | British Virgin Islands | Guernsey | Panama Papers |
SWISS AMERICAN LIMITED | 22-FEB-1995 | British Virgin Islands | Guernsey | Panama Papers |
AKABA INVESTMENTS LIMITED | 28-FEB-1995 | British Virgin Islands | Guernsey | Panama Papers |
ARPIN INVESTMENTS LIMITED | 28-FEB-1995 | British Virgin Islands | Guernsey | Panama Papers |
ADSFIELD HOLDINGS LIMITED | 29-OCT-1993 | British Virgin Islands | Guernsey | Panama Papers |
CENTRAL AFRICAN TECHNICAL SERVICES LIMITED | 03-JUN-1994 | British Virgin Islands | Guernsey | Panama Papers |
ESTEEM CONSULTANTS LIMITED | 04-JAN-1994 | British Virgin Islands | Guernsey | Panama Papers |
OAKMERE MANAGEMENT SERVICES LIMITED | 23-JAN-1995 | British Virgin Islands | Guernsey | Panama Papers |
ALTAMIRA INVESTMENTS LIMITED | 28-FEB-1995 | British Virgin Islands | Guernsey | Panama Papers |
FIESTA HOLDING LIMITED | 27-JUL-1994 | British Virgin Islands | Guernsey | Panama Papers |
MOSS ADVISORY GROUP INC. | 06-MAR-1995 | British Virgin Islands | Guernsey | Panama Papers |
COURTBROOK LIMITED | 13-JAN-1995 | British Virgin Islands | Guernsey | Panama Papers |
WHITESTONE PROPERTIES LIMITED | 26-SEP-1995 | British Virgin Islands | Guernsey | Panama Papers |
TRINITY HOLDINGS GROUP LIMITED | 26-JAN-1995 | British Virgin Islands | Guernsey | Panama Papers |
BAMFIELD LIMITED | 03-AUG-1995 | British Virgin Islands | Guernsey | Panama Papers |
BILLBOARD COMPANY LIMITED | 27-JAN-1995 | British Virgin Islands | Guernsey | Panama Papers |
KINALI HOLDINGS LIMITED | 13-APR-1995 | British Virgin Islands | Guernsey | Panama Papers |
COLDERN LIMITED | 04-JUN-1992 | British Virgin Islands | Guernsey | Panama Papers |
DOMINGO EQUITIES S.A. | 24-JUN-1991 | British Virgin Islands | Guernsey | Panama Papers |
BUDHRANI INVESTMENT HOLDINGS LIMITED | 24-NOV-1994 | British Virgin Islands | Guernsey | Panama Papers |
KEYBLE PROPERTIES LIMITED | 09-JUL-1992 | British Virgin Islands | Guernsey | Panama Papers |
HOLWELL ASSOCIATES LIMITED | 23-JAN-1995 | British Virgin Islands | Guernsey | Panama Papers |
SPRINGHILL HOLDINGS LIMITED | 18-JUN-1993 | British Virgin Islands | Guernsey | Panama Papers |
JINSHA LIMITED | 02-JUL-1996 | British Virgin Islands | Guernsey | Panama Papers |
GECKO TRADING LIMITED | 02-JUL-1996 | British Virgin Islands | Guernsey | Panama Papers |
PREMIER SECURITIES LIMITED | 14-MAR-1991 | British Virgin Islands | Guernsey | Panama Papers |
CARPE DIEM HOLDINGS INC. | 17-MAY-1995 | British Virgin Islands | Guernsey | Panama Papers |
SABA & CO. (TMP) LIMITED | 24-JUN-1996 | British Virgin Islands | Guernsey | Panama Papers |
BOWES PARK LIMITED | 02-JAN-1997 | British Virgin Islands | Guernsey | Panama Papers |
ALPENWOOD LIMITED | 02-JAN-1997 | British Virgin Islands | Guernsey | Panama Papers |
CONNAUGHT VENTURES LIMITED | 03-NOV-1995 | British Virgin Islands | Guernsey | Panama Papers |
PYRAMID ESSENTIAL OILS LIMITED | 18-JUN-1996 | British Virgin Islands | Guernsey | Panama Papers |
PRESTIGE WORLDWIDE LIMITED | 08-MAR-1994 | British Virgin Islands | Guernsey | 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.
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