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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| BROWNSWELL PROPERTIES LTD. | 29-APR-1993 | British Virgin Islands | Isle of Man | Panama Papers |
| DOSTY LIMITED | 24-NOV-1989 | British Virgin Islands | Isle of Man | Panama Papers |
| PLUS PLACEMENTS S.A. | 02-JAN-1990 | British Virgin Islands | Isle of Man | Panama Papers |
| ROXDENE LIMITED | 02-JAN-1996 | British Virgin Islands | Isle of Man | Panama Papers |
| LARK INVESTMENTS LIMITED | 27-MAR-1990 | British Virgin Islands | Isle of Man | Panama Papers |
| THORNE CONSULTANTS LIMITED | 20-MAR-1990 | British Virgin Islands | Isle of Man | Panama Papers |
| ATLAS SALES & MARKETING LIMITED | 12-APR-1996 | British Virgin Islands | Isle of Man | Panama Papers |
| MORGANTOWN HOLDINGS LTD. | 27-FEB-1996 | British Virgin Islands | Isle of Man | Panama Papers |
| BARDEN ASSET MANAGEMENT LIMITED | 16-JUN-2003 | British Virgin Islands | Isle of Man | Panama Papers |
| BISHOPS TRAVEL LIMITED | 01-DEC-1997 | British Virgin Islands | Isle of Man | Panama Papers |
| NNP CORPORATION | 30-JUN-1997 | British Virgin Islands | Isle of Man | Panama Papers |
| BRAKE EVEN LIMITED | 02-JUL-2002 | British Virgin Islands | Isle of Man | Panama Papers |
| AFRICA.COM LIMITED | 07-JUL-1999 | British Virgin Islands | Isle of Man | Panama Papers |
| LOWLANDS INTERNATIONAL LIMITED | 24-MAY-1990 | British Virgin Islands | Isle of Man | Panama Papers |
| H.V.R. COMPANY LIMITED | 25-MAR-1996 | British Virgin Islands | Isle of Man | Panama Papers |
| KINSWORTH LIMITED | 07-MAY-1998 | British Virgin Islands | Isle of Man | Panama Papers |
| MIRABOND LIMITED | 01-OCT-1997 | British Virgin Islands | Isle of Man | Panama Papers |
| LOTUS INVESTMENTS GROUP INC. | 22-OCT-1997 | British Virgin Islands | Isle of Man | Panama Papers |
| CLC CONSOLIDATED SALES LIMITED | 22-MAY-1998 | British Virgin Islands | Isle of Man | Panama Papers |
| RUXLEY LIMITED | 17-JUN-1998 | British Virgin Islands | Isle of Man | Panama Papers |
| LAS ENTERPRISES LIMITED | 05-DEC-1997 | British Virgin Islands | Isle of Man | Panama Papers |
| TOTAL PERFORMANCE COMPUTING LIMITED | 19-JUL-1999 | British Virgin Islands | Isle of Man | Panama Papers |
| RISING SUN CAPITAL VENTURES LIMITED | 13-JUL-1999 | British Virgin Islands | Isle of Man | Panama Papers |
| WYNDLEY LIMITED | 05-JUN-1998 | British Virgin Islands | Isle of Man | Panama Papers |
| WESTERGLEN CORPORATION | 02-JUL-1998 | British Virgin Islands | Isle of Man | Panama Papers |
| CYBERSPACE GROUP SERVICES LIMITED | 13-JUN-2000 | British Virgin Islands | Isle of Man | Panama Papers |
| SHIREOAK TRADING LIMITED | 16-JUL-1998 | British Virgin Islands | Isle of Man | Panama Papers |
| M.H. MANAGEMENT LIMITED | 31-JUL-1998 | British Virgin Islands | Isle of Man | Panama Papers |
| ICT LIMITED | 14-JUN-2000 | British Virgin Islands | Isle of Man | Panama Papers |
| SILVER CRESCENT INVESTMENTS LIMITED | 11-APR-1995 | British Virgin Islands | Isle of Man | Panama Papers |
| BROWNPATH PROPERTIES LIMITED | 28-APR-1995 | British Virgin Islands | Isle of Man | Panama Papers |
| IVES CONSULTANTS LIMITED | 10-FEB-1998 | British Virgin Islands | Isle of Man | Panama Papers |
| LONGWAY TRADING LIMITED | 10-AUG-1999 | British Virgin Islands | Isle of Man | Panama Papers |
| INVESTMENT SYNERGY INC. | 28-JUL-1999 | British Virgin Islands | Isle of Man | Panama Papers |
| CANTONAL LIMITED | 14-APR-2005 | British Virgin Islands | Isle of Man | Panama Papers |
| HIGHCROFT LIMITED | 28-JUL-1999 | British Virgin Islands | Isle of Man | Panama Papers |
| MONTAQUE VENTURE CAPITAL LTD. | 31-MAY-2001 | British Virgin Islands | Isle of Man | Panama Papers |
| TRIGON LIMITED | 18-AUG-1998 | British Virgin Islands | Isle of Man | Panama Papers |
| BERRYVILLE INVESTMENTS LIMITED | 11-MAY-2001 | British Virgin Islands | Isle of Man | Panama Papers |
| ROBBIE INTERNATIONAL LIMITED | 29-JUN-2000 | British Virgin Islands | Isle of Man | Panama Papers |
| AVELINE MANAGEMENT LIMITED | 23-FEB-1998 | British Virgin Islands | Isle of Man | Panama Papers |
| AVERIL INTERNATIONAL LIMITED | 11-MAR-1998 | British Virgin Islands | Isle of Man | Panama Papers |
| KEIRLE COMPANY LIMITED | 13-JUL-2000 | British Virgin Islands | Isle of Man | Panama Papers |
| DENBRAE VENTURES LIMITED | 06-SEP-1999 | British Virgin Islands | Isle of Man | Panama Papers |
| ALWYNE CONSULTANTS LIMITED | 24-SEP-1998 | British Virgin Islands | Isle of Man | Panama Papers |
| AUD INVESTMENTS LIMITED | 24-SEP-1998 | British Virgin Islands | Isle of Man | Panama Papers |
| INCURRED CHARGES INC. | 24-SEP-1998 | British Virgin Islands | Isle of Man | Panama Papers |
| BRITES ASSOCIATES LIMITED | 25-SEP-1998 | British Virgin Islands | Isle of Man | Panama Papers |
| GLENWALK PROPERTY HOLDINGS LTD. | 03-SEP-1999 | British Virgin Islands | Isle of Man | Panama Papers |
| STARFAIR PROPERTIES LIMITED | 21-JUN-2001 | British Virgin Islands | Isle of Man | Panama Papers |
| ACADIA ENGINEERING LIMITED | 29-JUN-2001 | British Virgin Islands | Isle of Man | Panama Papers |
| ARCADIA FINANCE BUSINESS LIMITED | 04-OCT-2013 | British Virgin Islands | Isle of Man | Panama Papers |
| BROOKVALE ESTATES OVERSEAS LIMITED | 25-SEP-1998 | British Virgin Islands | Isle of Man | Panama Papers |
| HELMSLEY MANAGEMENT SERVICES LIMITED | 12-OCT-1998 | British Virgin Islands | Isle of Man | Panama Papers |
| HYTON LIMITED | 13-OCT-1998 | British Virgin Islands | Isle of Man | Panama Papers |
| WILLIAMSON DHAHER LIMITED | 24-SEP-1998 | British Virgin Islands | Isle of Man | Panama Papers |
| SUNNY BLUE LIMITED | 01-JUL-2003 | British Virgin Islands | Isle of Man | Panama Papers |
| CORTECH INTERNATIONAL LIMITED | 13-JUN-2001 | British Virgin Islands | Isle of Man | Panama Papers |
| GINVERT MARKETING LTD. | 03-JUL-2001 | British Virgin Islands | Isle of Man | Panama Papers |
| ABG CONSULTANCY GROUP LIMITED | 06-OCT-1999 | British Virgin Islands | Isle of Man | Panama Papers |
| TREEFAST TRADING LIMITED | 13-JUL-2001 | British Virgin Islands | Isle of Man | Panama Papers |
| MINSTER FINANCE GROUP LIMITED | 20-OCT-1998 | British Virgin Islands | Isle of Man | Panama Papers |
| TREVES LIMITED | 04-JAN-1999 | British Virgin Islands | Isle of Man | Panama Papers |
| COLESBORNE HOLDINGS LIMITED | 27-AUG-2003 | British Virgin Islands | Isle of Man | Panama Papers |
| STREAM VIEW ESTATES LIMITED | 16-SEP-2003 | British Virgin Islands | Isle of Man | Panama Papers |
| LINTERN HOLDINGS INC | 22-SEP-2003 | British Virgin Islands | Isle of Man | Panama Papers |
| CHAWENG OVERSEAS LIMITED | 06-SEP-2000 | British Virgin Islands | Isle of Man | Panama Papers |
| KERN FINANCIAL SERVICES LIMITED | 04-JAN-1999 | British Virgin Islands | Isle of Man | Panama Papers |
| MINING AND CIVIL ENGINEERING CONSULTANTS LIMITED | 09-JUL-2002 | British Virgin Islands | Isle of Man | Panama Papers |
| JANSEY HOLDINGS LIMITED | 08-OCT-2015 | British Virgin Islands | Isle of Man | Panama Papers |
| RAVISTON PROPERTIES LIMITED | 25-MAR-1994 | British Virgin Islands | Isle of Man | Panama Papers |
| MAGNUM GLOBAL ENTERPRISES LIMITED | 02-MAR-1999 | British Virgin Islands | Isle of Man | Panama Papers |
| INTERNATIONAL COMPUTER SERVICES LIMITED | 16-FEB-1999 | British Virgin Islands | Isle of Man | Panama Papers |
| LA LIAISON LIMITED | 22-JUL-2002 | British Virgin Islands | Isle of Man | Panama Papers |
| LEONE LIMITED | 10-MAR-1999 | British Virgin Islands | Isle of Man | Panama Papers |
| PMEF INVESTMENTS LIMITED | 17-DEC-1999 | British Virgin Islands | Isle of Man | Panama Papers |
| QUADRANT ASSET MANAGEMENT LIMITED | 20-DEC-1999 | British Virgin Islands | Isle of Man | Panama Papers |
| DALEMOUNT HOLDINGS LIMITED | 22-OCT-2003 | British Virgin Islands | Isle of Man | Panama Papers |
| SILVER PINE DEVELOPMENT LIMITED | 17-SEP-2001 | British Virgin Islands | Isle of Man | Panama Papers |
| OMNI FIT LIMITED | 18-OCT-2000 | British Virgin Islands | Isle of Man | Panama Papers |
| PEMLEY LIMITED | 02-JAN-2004 | British Virgin Islands | Isle of Man | Panama Papers |
| SELECT SPAIN LIMITED | 28-NOV-2000 | British Virgin Islands | Isle of Man | Panama Papers |
| TDM Technical Services Limited | 25-NOV-1999 | British Virgin Islands | Isle of Man | Panama Papers |
| MODERN TECHNOLOLOGIES LTD. | 04-JAN-2000 | British Virgin Islands | Isle of Man | Panama Papers |
| BETHERIDGE HOLDINGS LIMITED | 04-JAN-2000 | British Virgin Islands | Isle of Man | Panama Papers |
| CRISADI LIMITED | 13-JAN-2004 | British Virgin Islands | Isle of Man | Panama Papers |
| ANLUS INVESTMENTS S.A. | 15-FEB-2000 | British Virgin Islands | Isle of Man | Panama Papers |
| RODLYN LIMITED | 02-JUL-1996 | British Virgin Islands | Isle of Man | Panama Papers |
| CARLISLE PROPERTIES AND INVESTMENTS LIMITED | 29-JAN-2004 | British Virgin Islands | Isle of Man | Panama Papers |
| SADIOLA EXPLORATION LIMITED | 22-AUG-1994 | British Virgin Islands | Isle of Man | Panama Papers |
| MAPLETON OVERSEAS LIMITED | 17-MAR-2000 | British Virgin Islands | Isle of Man | Panama Papers |
| LUQUENT LIMITED | 18-JUL-1996 | British Virgin Islands | Isle of Man | Panama Papers |
| GLENRYDE LIMITED | 17-FEB-2004 | British Virgin Islands | Isle of Man | Panama Papers |
| ASTRACOM LIMITED | 08-MAR-2000 | British Virgin Islands | Isle of Man | Panama Papers |
| FOX HOLLOW HOLDINGS LIMITED | 04-MAR-2004 | British Virgin Islands | Isle of Man | Panama Papers |
| FLAMVALE INTERNATIONAL LIMITED | 26-MAR-1999 | British Virgin Islands | Isle of Man | Panama Papers |
| TRAILBLAZER DEVELOPMENT LTD. | 17-SEP-1996 | British Virgin Islands | Isle of Man | Panama Papers |
| NADO INVESTMENT MANAGEMENT LIMITED | 25-MAY-1999 | British Virgin Islands | Isle of Man | Panama Papers |
| TROPICAL COMMODITIES LIMITED | 27-MAY-1999 | British Virgin Islands | Isle of Man | Panama Papers |
| LIGHTHOUSE PROPERTIES LIMITED | 27-MAY-1999 | British Virgin Islands | Isle of Man | 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.