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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| WESTERN INDUSTRIAL LIMITED | 15-SEP-1993 | British Virgin Islands | Ireland | Panama Papers |
| PARKMILL CONSULTANTS LIMITED | 28-OCT-1993 | British Virgin Islands | Ireland | Panama Papers |
| DONKEYS LIMITED | 27-SEP-1994 | British Virgin Islands | Ireland | Panama Papers |
| ABBERTON INVESTMENTS LTD. | 05-DEC-1994 | British Virgin Islands | Ireland | Panama Papers |
| BLECO TRADING LTD. | 19-APR-1994 | British Virgin Islands | Ireland | Panama Papers |
| ENTRADE SECURITIES LIMITED | 04-JUL-1995 | British Virgin Islands | Ireland | Panama Papers |
| FINANCIAL AND BUSINESS SERVICES LIMITED | 01-DEC-1994 | British Virgin Islands | Ireland | Panama Papers |
| FINTEST MCP LIMITED | 20-FEB-2003 | British Virgin Islands | Ireland | Panama Papers |
| LENDEL HOLDING LTD. | 29-NOV-1994 | British Virgin Islands | Ireland | Panama Papers |
| PORT MANAGEMENT SERVICES LIMITED | 27-SEP-1994 | British Virgin Islands | Ireland | Panama Papers |
| SUMMERTIDE TRADING LIMITED | 11-JUN-1996 | British Virgin Islands | Ireland | Panama Papers |
| RUSSIAN CORPORATION (BVI) LIMITED | 16-DEC-1994 | British Virgin Islands | Ireland | Panama Papers |
| SWANSON SECURITIES LIMITED | 13-OCT-1994 | British Virgin Islands | Ireland | Panama Papers |
| BLUE MOON INVESTMENTS LIMITED | 17-MAY-1995 | British Virgin Islands | Ireland | Panama Papers |
| MILITH HOLDINGS LIMITED | 18-MAY-1994 | British Virgin Islands | Ireland | Panama Papers |
| DESHOWTH ENGINEERING CORP. | 31-OCT-2000 | British Virgin Islands | Ireland | Panama Papers |
| NEW VENUS CORP. | 07-JUN-2006 | Panama | Ireland | Panama Papers |
| EASTVILLE PROPERTIES LIMITED | 10-JUL-2001 | British Virgin Islands | Ireland | Panama Papers |
| CAVENHAM ENTERPRISES LIMITED | 12-NOV-2001 | British Virgin Islands | Ireland | Panama Papers |
| RAMDINI INVESTMENTS LIMITED | 31-AUG-2000 | British Virgin Islands | Ireland | Panama Papers |
| CURRENT ENTERTAINMENT & MANAGEMENT LIMITED | 02-JAN-2002 | British Virgin Islands | Ireland | Panama Papers |
| HAUSSE INVEST LIMITED | 27-FEB-2003 | British Virgin Islands | Ireland | Panama Papers |
| KYLETECH LIMITED | 04-OCT-2001 | British Virgin Islands | Ireland | Panama Papers |
| RYME MARKETING LIMITED | 23-AUG-2001 | British Virgin Islands | Ireland | Panama Papers |
| PISCO UMBERTO LIMITED | 24-JAN-2002 | British Virgin Islands | Ireland | Panama Papers |
| MOBILEX INTERNATIONAL VENTURES LIMITED | 06-MAY-2003 | British Virgin Islands | Ireland | Panama Papers |
| RIVERWALK PROPERTY HOLDINGS LTD. | 21-JAN-2003 | British Virgin Islands | Ireland | Panama Papers |
| JENKINS CONSULTING CORP. | 11-APR-2003 | British Virgin Islands | Ireland | Panama Papers |
| ANKA TRADE LIMITED | 19-JUN-2003 | British Virgin Islands | Ireland | Panama Papers |
| LORIDA HOLDINGS LIMITED | 02-JAN-2004 | British Virgin Islands | Ireland | Panama Papers |
| KINSALE INVESTMENTS GROUP LTD. | 02-JUN-2004 | British Virgin Islands | Ireland | Panama Papers |
| ROSEMAIN LIMITED | 30-APR-2004 | British Virgin Islands | Ireland | Panama Papers |
| JANELLA PROPERTIES LIMITED | 21-MAY-2001 | British Virgin Islands | Ireland | Panama Papers |
| LATCHMERE LIMITED | 19-MAR-2004 | British Virgin Islands | Ireland | Panama Papers |
| TOUSSANT TRADING LIMITED | 31-MAY-1996 | British Virgin Islands | Ireland | Panama Papers |
| 3W CONSULT LIMITED | 13-OCT-2003 | British Virgin Islands | Ireland | Panama Papers |
| DAMPIER INVESTMENTS LIMITED | 17-NOV-1995 | British Virgin Islands | Ireland | Panama Papers |
| LIBERTY CONSULTANTS INVESTMENTS LIMITED | 07-OCT-2003 | British Virgin Islands | Ireland | Panama Papers |
| CRYSTAL VIEW INTERNATIONAL LTD. | 11-JUL-2003 | British Virgin Islands | Ireland | Panama Papers |
| Aranton Holdings Limited | 21-NOV-2007 | British Virgin Islands | Ireland | Panama Papers |
| Kilnside Limited | 07-MAR-2008 | British Virgin Islands | Ireland | Panama Papers |
| Balderrie - Invisor Limited | 17-OCT-2008 | British Virgin Islands | Ireland | Panama Papers |
| Mansfield Global Ventures Ltd. | 29-FEB-2008 | British Virgin Islands | Ireland | Panama Papers |
| DERWETT MANAGEMENT INC. | 09-APR-2010 | British Virgin Islands | Ireland | Panama Papers |
| BASTIAN HOLDINGS FOUNDATION | 12-MAR-2008 | Panama | Ireland | Panama Papers |
| INGLEWOODS FOUNDATION | 23-JAN-2004 | Panama | Ireland | Panama Papers |
| BROCKS FOUNDATION | 23-JAN-2004 | Panama | Ireland | Panama Papers |
| BRADE PROPERTIES LIMITED | 02-MAY-1991 | Bahamas | Ireland | Panama Papers |
| DUKE ENTERPRISES LIMITED | 11-MAR-1994 | Bahamas | Ireland | Panama Papers |
| M.J. PROPERTIES LIMITED | 17-MAY-1994 | Bahamas | Ireland | Panama Papers |
| FIRST AMERICAN HOLDINGS INC. | 30-JAN-1987 | Panama | Ireland | Panama Papers |
| TEMPLE FUNDING LIMITED | 04-MAR-1992 | Bahamas | Ireland | Panama Papers |
| BLUE LAGOON PROPERTIES LIMITED | 18-FEB-1997 | Bahamas | Ireland | Panama Papers |
| CHESTERFIELD ESTATES INC. | 28-AUG-1997 | Bahamas | Ireland | Panama Papers |
| SOVEREIGN (FOREX) LIMITED | 11-SEP-1997 | Bahamas | Ireland | Panama Papers |
| STANHOPE INVESTMENTS LTD. | 24-OCT-1996 | Bahamas | Ireland | Panama Papers |
| SALLYFIELD SECURITIES LIMITED | 16-MAR-1994 | Bahamas | Ireland | Panama Papers |
| TURNSTILLE LIMITED | 04-OCT-1995 | Bahamas | Ireland | Panama Papers |
| KENT SHIPPING AND CHARTERING LIMITED | 04-NOV-1998 | Bahamas | Ireland | Panama Papers |
| DENVALE MANAGEMENT LIMITED | 20-APR-1994 | Bahamas | Ireland | Panama Papers |
| LYNSDALE INVESTMENTS LIMITED | 09-JAN-1995 | Bahamas | Ireland | Panama Papers |
| BRANWELL MANAGEMENT INC. | 19-JUN-1998 | Bahamas | Ireland | Panama Papers |
| MARLBOROUGH IMPORT/EXPORT LTD | 02-JAN-1997 | Bahamas | Ireland | Panama Papers |
| CICC INTERNATIONAL LIMITED | 16-JUN-2000 | Bahamas | Ireland | Panama Papers |
| SUPERAMA LTD. | 19-MAY-1999 | Bahamas | Ireland | Panama Papers |
| INHOLD LTD. | 28-NOV-2000 | Bahamas | Ireland | Panama Papers |
| MULTIHOLD LTD. | 28-NOV-2000 | Bahamas | Ireland | Panama Papers |
| SANTARINA TRADING INC. | 09-AUG-2001 | Panama | Ireland | Panama Papers |
| METEX CORPORATION | 20-AUG-2001 | Panama | Ireland | Panama Papers |
| AMERILINK CORP. | 29-OCT-2001 | Panama | Ireland | Panama Papers |
| INTERCO RESOURCES INC. | 29-OCT-2001 | Panama | Ireland | Panama Papers |
| African Investments Group Limited | 10-MAR-2009 | British Anguilla | Ireland | Panama Papers |
| LEESIDE HOLDINGS LIMITED | 18-APR-2002 | Niue | Ireland | Panama Papers |
| KELLEY FINANCE LIMITED | 10-JUN-2002 | Niue | Ireland | Panama Papers |
| FUSION TRADING LIMITED | 10-JAN-2003 | Niue | Ireland | Panama Papers |
| HEREFORD PROPERTY INVESTMENTS LIMITED | 02-JUN-2000 | Niue | Ireland | Panama Papers |
| ROCK'S FINANCIAL AGENCY LTD. | 28-MAY-1997 | British Virgin Islands | Ireland | Panama Papers |
| ORCHARD INVESTMENTS GROUP INC. | 30-AUG-2005 | Panama | Ireland | Panama Papers |
| DARROCH LIMITED | 03-OCT-1995 | British Virgin Islands | Ireland | Panama Papers |
| PARTAKE ENTERPRISES LIMITED | 25-OCT-1995 | British Virgin Islands | Ireland | Panama Papers |
| BURNHAM MANAGEMENT LIMITED | 22-JAN-1996 | British Virgin Islands | Ireland | Panama Papers |
| KABAL DEVELOPMENT LIMITED | 09-MAR-1995 | British Virgin Islands | Ireland | Panama Papers |
| GALEO TRADING S.A. | 05-JUL-1999 | British Virgin Islands | Ireland | Panama Papers |
| NAWSON PROPERTIES LIMITED | 06-JUL-1998 | British Virgin Islands | Ireland | Panama Papers |
| MILLENNIUM EXPRESS, INC. | 19-JAN-1999 | British Virgin Islands | Ireland | Panama Papers |
| MICAWBER CONSULTING CORPORATION | 04-JAN-1999 | British Virgin Islands | Ireland | Panama Papers |
| CERTES PROPERTIES S.A. | 04-JAN-2000 | British Virgin Islands | Ireland | Panama Papers |
| LANDHURST LIMITED | 29-MAR-1999 | British Virgin Islands | Ireland | Panama Papers |
| HYMETECH LIMITED | 24-SEP-2001 | British Virgin Islands | Ireland | Panama Papers |
| MOSSBROOK LIMITED | 17-JUN-1999 | British Virgin Islands | Ireland | Panama Papers |
| GLENWYNE V LIMITED | 20-APR-2000 | British Virgin Islands | Ireland | Panama Papers |
| CARSONWAY LIMITED | 23-JUN-2004 | British Virgin Islands | Ireland | Panama Papers |
| FAIRBROOK GROUP LTD. | 09-OCT-2003 | British Virgin Islands | Ireland | Panama Papers |
| TYTON LTD | 16-MAY-2012 | British Virgin Islands | Ireland | Panama Papers |
| FIRST CONTINENTAL MANAGEMENT LTD. | 27-MAR-1998 | Bahamas | Ireland | Panama Papers |
| MANGO OVERSEAS LIMITED | 04-JUN-1998 | Bahamas | Ireland | Panama Papers |
| LEAWAY INVESTMENT HOLDINGS LTD. | 22-MAR-1994 | Bahamas | Ireland | Panama Papers |
| DIRECTOR LIMITED | 28-MAR-1995 | Bahamas | Ireland | Panama Papers |
| SMARTFORCE MIDDLE EAST LIMITED | 08-APR-1997 | Bahamas | Ireland | Panama Papers |
| DEVONSHIRE MANAGEMENT INC. | 13-JUL-2000 | Bahamas | Ireland | 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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Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.