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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 | |
|---|---|---|---|---|
| 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 |
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.