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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| TAMRAH COMMODITIES LIMITED | 03-SEP-1992 | British Virgin Islands | Gibraltar | Panama Papers |
| PRODUCT & DEVELOPMENT SERVICES LIMITED | 12-SEP-1994 | British Virgin Islands | Gibraltar | Panama Papers |
| TEEFOREST LAND AND DEVELOPMENT FINANCE LIMITED | 17-AUG-1992 | British Virgin Islands | Gibraltar | Panama Papers |
| DAGENHAM INTERNATIONAL LTD. | 20-JAN-1993 | British Virgin Islands | Gibraltar | Panama Papers |
| SOFTCORE COMPUTER APPLICATION S.A. | 18-MAY-1994 | British Virgin Islands | Gibraltar | Panama Papers |
| TABLEAU INTERNATIONAL TRADING LIMITED | 22-SEP-2000 | British Virgin Islands | Gibraltar | Panama Papers |
| ART TECHNOLOGIES LTD. | 18-AUG-1994 | British Virgin Islands | Gibraltar | Panama Papers |
| BLESTON GROUP S.A. | 06-JUN-2001 | British Virgin Islands | Gibraltar | Panama Papers |
| PREMIER CONTRACTORS CORPORATION | 18-MAY-1994 | British Virgin Islands | Gibraltar | Panama Papers |
| HIGHYIELD INVESTMENTS, INC. | 04-JAN-1993 | British Virgin Islands | Gibraltar | Panama Papers |
| HEWITT ASSOCIATES LIMITED | 12-JUN-1995 | British Virgin Islands | Gibraltar | Panama Papers |
| WHEATLEY PORTLAND LIMITED | 04-FEB-1993 | British Virgin Islands | Gibraltar | Panama Papers |
| NESCOR HOLDING INC. | 04-JUL-1995 | British Virgin Islands | Gibraltar | Panama Papers |
| ALIGORY INTERNATIONAL S.A. | 01-OCT-2008 | Panama | Gibraltar | Panama Papers |
| INDUSTRIAL CONSULTANCY SERVICES LIMITED | 26-JAN-1990 | British Virgin Islands | Gibraltar | Panama Papers |
| LORRENTE SECURITIES LTD. | 15-MAR-1994 | British Virgin Islands | Gibraltar | Panama Papers |
| DEFFAINS INVESTMENTS LTD. | 15-JUN-1993 | British Virgin Islands | Gibraltar | Panama Papers |
| ASHRIDGE LIMITED | 17-JAN-1994 | British Virgin Islands | Gibraltar | Panama Papers |
| TRENDY TRADING INC | 01-JUN-2005 | Panama | Gibraltar | Panama Papers |
| SEVEN GREENS S.A. | 14-JUN-2002 | British Virgin Islands | Gibraltar | Panama Papers |
| NAHBERG LIMITED | 04-DEC-2000 | British Virgin Islands | Gibraltar | Panama Papers |
| PAPERMOON CORPORATION | 21-FEB-1992 | British Virgin Islands | Gibraltar | Panama Papers |
| LAVISTOCK INVESTMENTS LIMITED | 03-JAN-1995 | British Virgin Islands | Gibraltar | Panama Papers |
| USHKER CAPITAL LTD. | 04-MAR-2003 | British Virgin Islands | Gibraltar | Panama Papers |
| CORFINANZ, INC. | 04-JAN-1993 | British Virgin Islands | Gibraltar | Panama Papers |
| FARIA FILHOS E ASOCIADOS S.A. | 21-SEP-1994 | British Virgin Islands | Gibraltar | Panama Papers |
| PENNYGATE PROPERTY HOLDINGS LTD. | 04-JAN-1994 | British Virgin Islands | Gibraltar | Panama Papers |
| SISKIN SERVICES LIMITED | 08-JUL-2004 | British Virgin Islands | Gibraltar | Panama Papers |
| COTTERHILL INVESTMENTS LTD. | 24-OCT-1994 | British Virgin Islands | Gibraltar | Panama Papers |
| MANILLA LIMITED | 05-AUG-2005 | British Virgin Islands | Gibraltar | Panama Papers |
| SCC FISCAL MANAGEMENT LIMITED | 21-MAR-1996 | British Virgin Islands | Gibraltar | Panama Papers |
| NORTHBOUND PROPERTIES LIMITED | 15-MAR-1996 | British Virgin Islands | Gibraltar | Panama Papers |
| FORTRESS SERVICES LIMITED | 19-OCT-2005 | British Virgin Islands | Gibraltar | Panama Papers |
| YEATS WORLDWIDE LIMITED | 03-JAN-1995 | British Virgin Islands | Gibraltar | Panama Papers |
| Triward Holdings Limited | 30-AUG-2007 | British Virgin Islands | Gibraltar | Panama Papers |
| BENCHPARK LIMITED | 02-JUL-1991 | British Virgin Islands | Gibraltar | Panama Papers |
| BURGUNDY MARINE LIMITED | 31-JAN-1996 | British Virgin Islands | Gibraltar | Panama Papers |
| TENERIFE LIMITED | 09-OCT-1990 | British Virgin Islands | Gibraltar | Panama Papers |
| LAKIN INVESTMENTS LIMITED | 11-AUG-1988 | British Virgin Islands | Gibraltar | Panama Papers |
| BOTANIC HOLDINGS LIMITED | 05-FEB-2007 | British Virgin Islands | Gibraltar | Panama Papers |
| SHOREHAM CORPORATION | 20-MAY-1982 | Panama | Gibraltar | Panama Papers |
| ESPAÇO R, LIMITED | 11-JAN-2008 | British Virgin Islands | Gibraltar | Panama Papers |
| STEDMAN HOLDINGS LIMITED | 27-MAR-1996 | British Virgin Islands | Gibraltar | Panama Papers |
| GRAYDON CONSULTANTS INC. | 07-NOV-2007 | British Virgin Islands | Gibraltar | Panama Papers |
| Itek Limited | 03-MAY-2007 | British Virgin Islands | Gibraltar | Panama Papers |
| THE BUSINESS ADVISORY GROUP HOLDINGS COMPANY LIMITED | 29-NOV-1994 | British Virgin Islands | Gibraltar | Panama Papers |
| SANDGATE WORLDWIDE LTD. | 13-FEB-1995 | British Virgin Islands | Gibraltar | Panama Papers |
| LADONIA INVESTMENTS LIMITED | 24-JAN-1996 | British Virgin Islands | Gibraltar | Panama Papers |
| Peterhof Limited | 22-NOV-2007 | British Virgin Islands | Gibraltar | Panama Papers |
| NORBEST FINANCE CORP. | 22-JUL-1996 | British Virgin Islands | Gibraltar | Panama Papers |
| PROGRAMMES FOR WEALTH INTERNATIONAL LIMITED | 04-JUL-1996 | British Virgin Islands | Gibraltar | Panama Papers |
| TRANK PROPERTIES LIMITED | 17-MAR-1997 | British Virgin Islands | Gibraltar | Panama Papers |
| LONDON AND GENERAL INTERNATIONAL HOLDINGS LIMITED | 30-MAY-1996 | British Virgin Islands | Gibraltar | Panama Papers |
| ALSTONE SECURITIES LIMITED | 01-AUG-1996 | British Virgin Islands | Gibraltar | Panama Papers |
| KOFO LTD. | 14-FEB-1997 | British Virgin Islands | Gibraltar | Panama Papers |
| IN TONE COMMUNICATIONS LIMITED | 19-JUN-1996 | British Virgin Islands | Gibraltar | Panama Papers |
| HALFORD RESEARCH CORPORATION | 15-AUG-1996 | British Virgin Islands | Gibraltar | Panama Papers |
| WILSHAW LIMITED | 17-OCT-1996 | British Virgin Islands | Gibraltar | Panama Papers |
| HTS BAHAMAS LIMITED | 02-APR-1996 | British Virgin Islands | Gibraltar | Panama Papers |
| HAWKSHAW TRADING LIMITED | 11-FEB-1997 | British Virgin Islands | Gibraltar | Panama Papers |
| XANTHOS ASSET MANAGEMENT BVI) LIMITED | 04-NOV-1997 | British Virgin Islands | Gibraltar | Panama Papers |
| CRAIGERNE HOLDINGS LIMITED | 12-SEP-1996 | British Virgin Islands | Gibraltar | Panama Papers |
| MIMIZAN CONSULTING CORP. | 23-MAY-2011 | British Virgin Islands | Gibraltar | Panama Papers |
| TYLLO LTD | 09-MAY-2011 | British Virgin Islands | Gibraltar | Panama Papers |
| WELLSOUND TECHNOLOGY LTD. | 02-JAN-2009 | British Virgin Islands | Gibraltar | Panama Papers |
| ONE BY ONE LIMITED | 03-JAN-2012 | British Virgin Islands | Gibraltar | Panama Papers |
| CARET HOLDINGS INVESTMENTS LIMITED | 17-MAR-1997 | British Virgin Islands | Gibraltar | Panama Papers |
| ORMICA CONSULTING INC. | 06-JAN-2009 | Panama | Gibraltar | Panama Papers |
| CALROCK HOLDINGS LIMITED | 14-JUL-1998 | British Virgin Islands | Gibraltar | Panama Papers |
| MANTRAW HOLDING CORP. | 15-OCT-1998 | British Virgin Islands | Gibraltar | Panama Papers |
| ST. CRISPIN TRADING LIMITED | 12-MAR-1996 | British Virgin Islands | Gibraltar | Panama Papers |
| SILVERBELLS SERVICES LIMITED | 04-JUL-2011 | British Virgin Islands | Gibraltar | Panama Papers |
| OAKRIDGE WORLDWIDE INC. | 10-MAR-1999 | British Virgin Islands | Gibraltar | Panama Papers |
| I.O.S. INVESTMENT OVERSEAS SERVICES S.A. | 04-JUN-1998 | British Virgin Islands | Gibraltar | Panama Papers |
| SOL FINDERS LIMITED | 31-JAN-2011 | British Virgin Islands | Gibraltar | Panama Papers |
| SHEPPERTON WORLDWIDE LTD. | 02-OCT-1997 | British Virgin Islands | Gibraltar | Panama Papers |
| SCR Global Limited | 13-JAN-2011 | British Virgin Islands | Gibraltar | Panama Papers |
| MESHWOOD INVESTMENTS LIMITED | 17-JUN-1998 | British Virgin Islands | Gibraltar | Panama Papers |
| Blue Merlin Ltd. | 14-OCT-2010 | British Virgin Islands | Gibraltar | Panama Papers |
| ESTATES INTERNATIONAL LIMITED | 22-OCT-1997 | British Virgin Islands | Gibraltar | Panama Papers |
| EJV CONSULTANTS LIMITED | 11-NOV-1997 | British Virgin Islands | Gibraltar | Panama Papers |
| KERRY TRADING INC. | 06-JAN-2009 | Panama | Gibraltar | Panama Papers |
| IMPERIAL HYDROCARBON INC. | 20-DEC-1984 | Panama | Gibraltar | Panama Papers |
| RUSHDEN HOLDINGS LIMITED | 17-MAY-1999 | British Virgin Islands | Gibraltar | Panama Papers |
| Forlucci Holdings Limited | 27-NOV-2009 | British Virgin Islands | Gibraltar | Panama Papers |
| SIMDEN INVESTMENTS LIMITED | 02-OCT-1997 | British Virgin Islands | Gibraltar | Panama Papers |
| LAUNCE FINANCIAL SERVICES LIMITED | 24-JUN-1998 | British Virgin Islands | Gibraltar | Panama Papers |
| KINGSTON FINANCE LTD. | 23-JUL-1997 | British Virgin Islands | Gibraltar | Panama Papers |
| BRADBURY BAY HOLDINGS LIMITED | 13-APR-1999 | British Virgin Islands | Gibraltar | Panama Papers |
| FOXWHELP LIMITED | 24-MAR-2010 | British Virgin Islands | Gibraltar | Panama Papers |
| Icon Invest Trade Limited | 16-APR-2012 | British Virgin Islands | Gibraltar | Panama Papers |
| SUNNY SEA HOLDINGS LIMITED | 15-OCT-1998 | British Virgin Islands | Gibraltar | Panama Papers |
| OLDBRIDGE CONSULTANTS LIMITED | 30-SEP-1999 | British Virgin Islands | Gibraltar | Panama Papers |
| COM-TWO INC. | 04-NOV-1997 | British Virgin Islands | Gibraltar | Panama Papers |
| InvestX Holdings Limited | 14-SEP-2009 | British Virgin Islands | Gibraltar | Panama Papers |
| ALABAMA DEVELOPMENTS LTD. | 04-JAN-2000 | British Virgin Islands | Gibraltar | Panama Papers |
| CLEAR INVESTMENTS S.A. | 01-SEP-1999 | British Virgin Islands | Gibraltar | Panama Papers |
| ATLANTIC INTERNATIONAL GROUP S.A. | 04-MAR-1999 | British Virgin Islands | Gibraltar | Panama Papers |
| POWELL ASSETS MANAGEMENT INC. | 12-MAR-1998 | British Virgin Islands | Gibraltar | Panama Papers |
| LEYSHAN FINANCE CORP. | 02-JUL-1998 | British Virgin Islands | Gibraltar | 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.