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Results 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 | |
---|---|---|---|---|
TARRANT PROPERTIES LIMITED | 27-APR-1993 | British Virgin Islands | Isle of Man | Panama Papers |
LINK CHAMPION DEVELOPMENT LIMITED | 15-OCT-1993 | British Virgin Islands | Isle of Man | Panama Papers |
CHINA PROSPEROUS INVESTMENTS LIMITED | 15-OCT-1993 | British Virgin Islands | Isle of Man | Panama Papers |
DUCILLE INVESTMENTS LIMITED | 01-NOV-1993 | British Virgin Islands | Isle of Man | Panama Papers |
KERSHAW SERVICES LIMITED | 11-MAY-1994 | British Virgin Islands | Isle of Man | Panama Papers |
STUDY CONSTRUCTION & INDUSTRIAL BUILDINGS (SCIB) LTD. | 05-MAR-1994 | British Virgin Islands | Isle of Man | Panama Papers |
MILLION WEALTH TRADING LIMITED | 08-FEB-1994 | British Virgin Islands | Isle of Man | Panama Papers |
INTERAFRICA HOLDINGS LIMITED | 22-JAN-1992 | British Virgin Islands | Isle of Man | Panama Papers |
AXAM INVESTMENTS LIMITED | 03-FEB-1993 | British Virgin Islands | Isle of Man | Panama Papers |
CHESHIRE LAND LIMITED | 27-JAN-1992 | British Virgin Islands | Isle of Man | Panama Papers |
BEWLEY TRADING LIMITED | 16-JUL-1992 | British Virgin Islands | Isle of Man | Panama Papers |
TIB CONSULTANTS LIMITED | 16-SEP-1994 | British Virgin Islands | Isle of Man | Panama Papers |
LOYAL STAND DEVELOPMENTS LIMITED | 03-MAY-1994 | British Virgin Islands | Isle of Man | Panama Papers |
SNOW WHITE LIMITED | 09-NOV-1993 | British Virgin Islands | Isle of Man | Panama Papers |
MONITOR CAPITAL INTERNATIONAL SERVICES LTD. | 27-MAY-1994 | British Virgin Islands | Isle of Man | Panama Papers |
PACIFIC CENTRE INVESTMENTS LIMITED | 12-MAY-1992 | British Virgin Islands | Isle of Man | Panama Papers |
PERMALITE INTERNATIONAL LIMITED | 20-JAN-1993 | British Virgin Islands | Isle of Man | Panama Papers |
RICHELLE FINANCIAL SERVICES LTD. | 04-JAN-1994 | British Virgin Islands | Isle of Man | Panama Papers |
FIRST VIRGIN HOLDINGS LIMITED | 25-AUG-1994 | British Virgin Islands | Isle of Man | Panama Papers |
FEAL MANAGEMENT LIMITED | 02-SEP-1994 | British Virgin Islands | Isle of Man | Panama Papers |
SCANDINAVIAN FINANCE HOLDING LIMITED | 15-DEC-1995 | British Virgin Islands | Isle of Man | Panama Papers |
AGRI PART INTERNATIONAL INCORPORATED | 13-NOV-1996 | British Virgin Islands | Isle of Man | Panama Papers |
H.T.B. OVERSEAS LIMITED | 18-JAN-1996 | British Virgin Islands | Isle of Man | Panama Papers |
CARLTON-CARTER LIMITED | 17-OCT-1995 | British Virgin Islands | Isle of Man | Panama Papers |
WROXHALL COMPANY LIMITED | 02-JAN-1996 | British Virgin Islands | Isle of Man | Panama Papers |
CLAYDOR LIMITED | 02-JAN-1996 | British Virgin Islands | Isle of Man | Panama Papers |
OAKCORN ASSOCIATES LIMITED | 12-APR-1995 | British Virgin Islands | Isle of Man | Panama Papers |
Equity Administration Limited | 20-DEC-2007 | British Virgin Islands | Isle of Man | Panama Papers |
QUINTA FINANCE LIMITED | 15-JUL-1996 | British Virgin Islands | Isle of Man | Panama Papers |
ZEUXIS LIMITED | 08-FEB-1996 | British Virgin Islands | Isle of Man | Panama Papers |
INTERNATIONAL EXECUTIVE LEASING, LTD. | 21-MAR-1997 | British Virgin Islands | Isle of Man | Panama Papers |
MIREILLE CORPORATION | 27-MAR-1997 | British Virgin Islands | Isle of Man | Panama Papers |
ELDERFIELD LIMITED | 01-MAR-1993 | British Virgin Islands | Isle of Man | Panama Papers |
HARVEST GOLD PROPERTIES LIMITED | 24-JUN-1996 | British Virgin Islands | Isle of Man | Panama Papers |
PM ASSET MANAGEMENT LIMITED | 13-FEB-1996 | British Virgin Islands | Isle of Man | Panama Papers |
PENGOLD CORPORATION | 16-AUG-1995 | British Virgin Islands | Isle of Man | Panama Papers |
TENODER ENTERPRISES & DEVELOPMENT LTD. | 16-FEB-1996 | British Virgin Islands | Isle of Man | Panama Papers |
RESOUND LIMITED | 29-NOV-1995 | British Virgin Islands | Isle of Man | Panama Papers |
BA GUA ENTERPRISES LIMITED | 25-JAN-1996 | British Virgin Islands | Isle of Man | Panama Papers |
BUTTERFIELD CONSULTANTS INCORPORATED | 09-JAN-1997 | British Virgin Islands | Isle of Man | Panama Papers |
CANBERRA GROUP LIMITED | 26-APR-1996 | British Virgin Islands | Isle of Man | Panama Papers |
IOMUSA INC. | 15-APR-1996 | British Virgin Islands | Isle of Man | Panama Papers |
PEARL DAWN INVESTMENTS LIMITED | 18-AUG-1995 | British Virgin Islands | Isle of Man | Panama Papers |
SKARN INVESTMENTS LIMITED | 24-AUG-1995 | British Virgin Islands | Isle of Man | Panama Papers |
CORLEE LIMITED | 02-JAN-1996 | British Virgin Islands | Isle of Man | Panama Papers |
LUAN SERVICES LIMITED | 02-JAN-1996 | British Virgin Islands | Isle of Man | Panama Papers |
BONESIMO LIMITED | 12-SEP-1994 | British Virgin Islands | Isle of Man | Panama Papers |
UNITED ELECTRONICS GROUP LIMITED | 24-AUG-1995 | British Virgin Islands | Isle of Man | Panama Papers |
GOLDEN DRAGON ENTERPRISES GROUP INCORPORATED | 07-JAN-2009 | Panama | Isle of Man | Panama Papers |
PRINCIPLE FINANCE CORPORATE SERVICES LIMITED | 24-DEC-1996 | British Virgin Islands | Isle of Man | Panama Papers |
OFFSHORE INVESTMENT UNION LTD. | 07-MAY-1996 | British Virgin Islands | Isle of Man | Panama Papers |
FLAME VALLEY INVESTMENTS LIMITED | 04-SEP-1995 | British Virgin Islands | Isle of Man | Panama Papers |
ROSALIND FINANCE LIMITED | 19-JAN-1996 | British Virgin Islands | Isle of Man | Panama Papers |
Aden Services Limited | 30-AUG-2007 | British Virgin Islands | Isle of Man | Panama Papers |
MENGIMPEX LIMITED | 26-JUN-2007 | British Virgin Islands | Isle of Man | Panama Papers |
KERELLE INVESTMENTS LIMITED | 10-MAY-1996 | British Virgin Islands | Isle of Man | Panama Papers |
AVERSHAM LIMITED | 21-SEP-1995 | British Virgin Islands | Isle of Man | Panama Papers |
APROPOSOFT LIMITED | 28-DEC-1995 | British Virgin Islands | Isle of Man | Panama Papers |
HEYDON ASSOCIATES LIMITED | 02-JAN-1996 | British Virgin Islands | Isle of Man | Panama Papers |
ARCHER'S FIELD LIMITED | 13-DEC-1994 | British Virgin Islands | Isle of Man | Panama Papers |
DUBEX INVESTMENTS LIMITED | 27-AUG-1996 | British Virgin Islands | Isle of Man | Panama Papers |
BRINSWORTH INVESTMENT HOLDINGS LIMITED | 03-APR-1997 | British Virgin Islands | Isle of Man | Panama Papers |
LIANDA INVESTMENTS LIMITED | 30-AUG-1995 | British Virgin Islands | Isle of Man | Panama Papers |
WILD RIVER LIMITED | 16-FEB-1996 | British Virgin Islands | Isle of Man | Panama Papers |
APPLEJACK HOLDINGS LIMITED | 08-NOV-2007 | British Virgin Islands | Isle of Man | Panama Papers |
CARLYLE GROUP LIMITED | 26-FEB-1996 | British Virgin Islands | Isle of Man | Panama Papers |
TREVLIN INVESTMENTS LIMITED | 21-MAY-1996 | British Virgin Islands | Isle of Man | Panama Papers |
JACI HOLDINGS LIMITED | 13-SEP-2005 | British Virgin Islands | Isle of Man | Panama Papers |
ANGLO PACIFIC LIMITED | 02-MAR-1995 | British Virgin Islands | Isle of Man | Panama Papers |
FAR DAWN PROPERTIES LIMITED | 11-OCT-1996 | British Virgin Islands | Isle of Man | Panama Papers |
JASONVILLE LIMITED | 08-MAR-1995 | British Virgin Islands | Isle of Man | Panama Papers |
SHOREVALE INVESTMENTS LIMITED | 06-FEB-1997 | British Virgin Islands | Isle of Man | Panama Papers |
LANCER PACE ASSOCIATES LIMITED | 21-SEP-1995 | British Virgin Islands | Isle of Man | Panama Papers |
JATKOES LIMITED | 29-NOV-1996 | British Virgin Islands | Isle of Man | Panama Papers |
ADVENTURE TRAVEL INTERNATIONAL LIMITED | 02-JAN-1997 | British Virgin Islands | Isle of Man | Panama Papers |
VIELLE COMPANY LIMITED | 19-MAR-1996 | British Virgin Islands | Isle of Man | Panama Papers |
FANSHAW INTERNATIONAL INC. | 29-MAR-1996 | British Virgin Islands | Isle of Man | Panama Papers |
CHARON ASSET MANAGEMENT LIMITED | 14-MAR-1996 | British Virgin Islands | Isle of Man | Panama Papers |
LANDKEY SERVICES LIMITED | 14-AUG-1996 | British Virgin Islands | Isle of Man | Panama Papers |
VANDURA S.A. | 02-JAN-1996 | British Virgin Islands | Isle of Man | Panama Papers |
RAINBIRD LIMITED | 28-JUN-1995 | British Virgin Islands | Isle of Man | Panama Papers |
KESGRAVE CORPORATION | 03-JAN-1995 | British Virgin Islands | Isle of Man | Panama Papers |
TRAKS OVERSEAS LIMITED | 28-FEB-1996 | British Virgin Islands | Isle of Man | Panama Papers |
INVESCO ASSOCIATES LIMITED | 23-MAR-1995 | British Virgin Islands | Isle of Man | Panama Papers |
INTERNATIONAL FINANCE CORPORATE SERVICES LIMITED | 19-DEC-1996 | British Virgin Islands | Isle of Man | Panama Papers |
GLENWHERRY PROPERTIES LIMITED | 26-MAY-1997 | British Virgin Islands | Isle of Man | Panama Papers |
SHADOW INTERNATIONAL LIMITED | 29-FEB-1996 | British Virgin Islands | Isle of Man | Panama Papers |
RUBIS INTERNATIONAL LIMITED | 16-OCT-2006 | Samoa | Isle of Man | Panama Papers |
EDCO SECURITIES LIMITED | 27-FEB-1996 | British Virgin Islands | Isle of Man | Panama Papers |
ACORN MANAGEMENT S.A. | 05-MAR-1996 | British Virgin Islands | Isle of Man | Panama Papers |
ROSECOURT GLOBAL CORPORATION | 07-JAN-2009 | Panama | Isle of Man | Panama Papers |
LAWNSIDE LIMITED | 06-FEB-1997 | British Virgin Islands | Isle of Man | Panama Papers |
FIRST MERCHANT LIMITED | 06-FEB-1997 | British Virgin Islands | Isle of Man | Panama Papers |
ROCHLEA ASSOCIATES LIMITED | 26-MAR-1997 | British Virgin Islands | Isle of Man | Panama Papers |
TRECASTLE INTERNATIONAL LIMITED | 02-JAN-1998 | British Virgin Islands | Isle of Man | Panama Papers |
LAGOON REAL ESTATE LTD. | 02-JAN-1996 | British Virgin Islands | Isle of Man | Panama Papers |
ADRICALL LIMITED | 07-SEP-2005 | British Virgin Islands | Isle of Man | Panama Papers |
OAS INTERNATIONAL LTD. | 14-FEB-1997 | British Virgin Islands | Isle of Man | Panama Papers |
MACARTHUR ASSOCIATES LIMITED | 21-NOV-1991 | British Virgin Islands | Isle of Man | Panama Papers |
NATURAL RESOURCE HOLDINGS LIMITED | 20-MAR-1996 | British Virgin Islands | Isle of Man | 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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