Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Country Isle of Man Jurisdiction British Anguilla

Browse by jurisdiction British Anguilla and by country Isle of Man

Incorporation Jurisdiction Linked To Data From
SWEETPEA SOLUTIONS TWO LIMITED 23-MAY-2011 British Anguilla Isle of Man Panama Papers
Foxdale Holdings One Limited 26-OCT-2011 British Anguilla Isle of Man Panama Papers
LOIYAN LIMITED 13-JAN-2005 British Anguilla Isle of Man Panama Papers
Amaranthus Limited 20-OCT-2010 British Anguilla Isle of Man Panama Papers
MACHINERY EXPERTS TWO LIMITED 27-APR-2011 British Anguilla Isle of Man Panama Papers
SEA BUSINESS SERVICES LIMITED 13-JUN-2012 British Anguilla Isle of Man Panama Papers
STERLING DIRECTORS LIMITED 30-MAR-1999 British Anguilla Isle of Man Panama Papers
TVB GROUP INTERNATIONAL PRIVATE LIMITED 31-JAN-2012 British Anguilla Isle of Man Panama Papers
GARIBALDI MANAGEMENT INVESTMENTS CORP. 11-OCT-2011 British Anguilla Isle of Man Panama Papers
Caradoc Consulting Limited 11-OCT-2011 British Anguilla Isle of Man Panama Papers
DENISE TRADING LIMITED 13-APR-2011 British Anguilla Isle of Man Panama Papers
SOUTHERN CROSS TWO LIMITED 26-SEP-2011 British Anguilla Isle of Man Panama Papers
Foxdale Holdings Two Limited 26-OCT-2011 British Anguilla Isle of Man Panama Papers
FORTE HOLDINGS LIMITED 12-MAR-2010 British Anguilla Isle of Man Panama Papers
GOVENSHIRE INTERNATIONAL INCORPORATED 27-JAN-2010 British Anguilla Isle of Man Panama Papers
SWEETPEA SOLUTIONS ONE LIMITED 23-MAY-2011 British Anguilla Isle of Man Panama Papers
Sasha Holdings Limited 20-OCT-2011 British Anguilla Isle of Man Panama Papers
AKHAI Properties Limited 01-OCT-2007 British Anguilla Isle of Man Panama Papers
Vista Endowment Inc 03-OCT-2011 British Anguilla Isle of Man Panama Papers
FIDELITY INVESTMENTS LIMITED 30-JUN-2011 British Anguilla Isle of Man Panama Papers
FUTURE ASSET TRANSACTIONS LIMITED 09-DEC-2011 British Anguilla Isle of Man Panama Papers
TYCOON AVIATION LIMITED 27-JUN-2003 British Anguilla Isle of Man Panama Papers
MONIFA LIMITED 13-JAN-2005 British Anguilla Isle of Man Panama Papers
ALLIED LONDON INVESTMENT LIMITED 04-OCT-2001 British Anguilla Isle of Man Panama Papers
Petrocon Limited 06-MAR-2009 British Anguilla Isle of Man Panama Papers
Buckingham Overseas Holdings Limited 23-APR-1999 British Anguilla Isle of Man Panama Papers
Chiltern Hundreds Limited 05-SEP-2013 British Anguilla Isle of Man Panama Papers
Manhattan Management Company Limited 23-APR-1999 British Anguilla Isle of Man Panama Papers
Gold Coaster Holdings Limited 11-OCT-2011 British Anguilla Isle of Man Panama Papers
SOUTHERN CROSS ONE LIMITED 26-SEP-2011 British Anguilla Isle of Man Panama Papers
Futureview Holdings Ltd. 12-JAN-2009 British Anguilla Isle of Man Panama Papers
AMOCO Corporation 30-JUL-1999 British Anguilla Isle of Man Panama Papers
GLOBAL TRADERS INTERNATIONAL LIMITED 11-MAR-2010 British Anguilla Isle of Man Panama Papers
MACHINERY EXPERTS ONE LIMITED 27-APR-2011 British Anguilla Isle of Man Panama Papers
TEMPLESTONE FINANCIAL LIMITED 12-JAN-2009 British Anguilla Isle of Man Panama Papers
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About this database

This 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.

Disclaimer

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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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.

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