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.
ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
ICIJ believes data like this should be public and accessible to everyone.
Donate todayResults are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| H F P TRUST LIMITED | 03-JAN-1989 | British Virgin Islands | Israel | Panama Papers |
| GILFORD MANAGEMENT LTD. | 29-OCT-1991 | British Virgin Islands | Israel | Panama Papers |
| TD TRUST MANAGEMENT LIMITED | 08-DEC-1989 | British Virgin Islands | Israel | Panama Papers |
| ELLIN LIMITED | 17-OCT-1990 | British Virgin Islands | Israel | Panama Papers |
| ATWILL INVESTMENTS LTD. | 04-MAR-1993 | British Virgin Islands | Israel | Panama Papers |
| DIBSON INVESTMENTS LTD. | 18-MAY-1994 | British Virgin Islands | Israel | Panama Papers |
| WAVERTON PROPERTIES LIMITED | 09-AUG-1993 | British Virgin Islands | Israel | Panama Papers |
| UNIPAL ENTERPRISES LIMITED | 27-JUN-1994 | British Virgin Islands | Israel | Panama Papers |
| DAWN ROSE TRADING LIMITED | 24-OCT-1994 | British Virgin Islands | Israel | Panama Papers |
| GREENGATE PROPERTY HOLDINGS LIMITED | 15-MAY-1996 | British Virgin Islands | Israel | Panama Papers |
| ROCK BAY S.A. | 02-JAN-1997 | British Virgin Islands | Israel | Panama Papers |
| QUEENS FAIR FINANCE LTD. | 28-AUG-1997 | British Virgin Islands | Israel | Panama Papers |
| GONZALES LIMITED | 28-NOV-1996 | British Virgin Islands | Israel | Panama Papers |
| MILROY INVESTMENTS LIMITED | 23-JUN-1997 | British Virgin Islands | Israel | Panama Papers |
| FIRSTBOAT INC. | 07-FEB-2011 | British Virgin Islands | Israel | Panama Papers |
| JAYMORE PROPERTY HOLDINGS LTD. | 09-OCT-1998 | British Virgin Islands | Israel | Panama Papers |
| MDC MARKET DEVELOPMENT CORPORATION | 12-SEP-1997 | British Virgin Islands | Israel | Panama Papers |
| Marsfields Limited | 16-NOV-2010 | British Virgin Islands | Israel | Panama Papers |
| Eclipsegama Holdings Inc. | 23-FEB-2011 | British Virgin Islands | Israel | Panama Papers |
| LAMBERT PROPERTIES LTD | 04-JUL-2011 | British Virgin Islands | Israel | Panama Papers |
| LUMEX EQUITIES INC. | 04-JAN-2011 | British Virgin Islands | Israel | Panama Papers |
| Eclipsegama Property International Ltd. | 23-FEB-2011 | British Virgin Islands | Israel | Panama Papers |
| BROOKFIELDS INVESTMENTS LTD. | 11-AUG-1999 | British Virgin Islands | Israel | Panama Papers |
| YOUNG ASSOCIATES INC. | 19-JAN-1998 | British Virgin Islands | Israel | Panama Papers |
| INTECH-INTERNATIONAL TECHNOLOGIES AND SYSTEMS LTD. | 03-FEB-1999 | British Virgin Islands | Israel | Panama Papers |
| UNICORN TRAVEL INVESTMENTS LTD. | 18-MAR-1999 | British Virgin Islands | Israel | Panama Papers |
| BLITHE INTERNATIONAL LTD. | 28-JAN-2008 | British Virgin Islands | Israel | Panama Papers |
| KEADELL PROPERTIES LIMITED | 04-JAN-2000 | British Virgin Islands | Israel | Panama Papers |
| CLANPORT INTERNATIONAL LTD. | 04-JUL-2000 | British Virgin Islands | Israel | Panama Papers |
| HOPART LIMITED | 18-OCT-2007 | British Virgin Islands | Israel | Panama Papers |
| BILL INVESTMENTS LIMITED | 17-AUG-2000 | British Virgin Islands | Israel | Panama Papers |
| SLIP ESTATES LIMITED | 04-SEP-2000 | British Virgin Islands | Israel | Panama Papers |
| DYAN INVESTMENTS LIMITED | 29-FEB-2000 | British Virgin Islands | Israel | Panama Papers |
| FOXMIND GAMES LTD. | 19-JUN-2000 | British Virgin Islands | Israel | Panama Papers |
| BURNBRIDGE LIMITED | 20-MAR-2000 | British Virgin Islands | Israel | Panama Papers |
| COLONNA LIMITED | 03-MAY-2000 | British Virgin Islands | Israel | Panama Papers |
| AIRMYN LIMITED | 02-MAR-2000 | British Virgin Islands | Israel | Panama Papers |
| SINDERBELLA LIMITED | 10-MAY-2001 | British Virgin Islands | Israel | Panama Papers |
| NATONA GROUP LIMITED | 07-FEB-2000 | British Virgin Islands | Israel | Panama Papers |
| TREMALT LIMITED | 09-OCT-2000 | British Virgin Islands | Israel | Panama Papers |
| PURE MANAGEMENT LIMITED | 11-SEP-2000 | British Virgin Islands | Israel | Panama Papers |
| UIBC HOLDINGS (INTERNATIONAL) INC. | 09-DEC-1999 | British Virgin Islands | Israel | Panama Papers |
| SPINOLA LIMITED | 03-MAY-2000 | British Virgin Islands | Israel | Panama Papers |
| A.S. HOLDINGS GROUP INC. | 11-AUG-2000 | British Virgin Islands | Israel | Panama Papers |
| CRAHAM LIMITED | 10-JUL-2002 | British Virgin Islands | Israel | Panama Papers |
| UNMANNED SYSTEMS CONSULTING) LTD. | 31-JUL-2002 | British Virgin Islands | Israel | Panama Papers |
| FORTUNA CONSULTANTS LIMITED | 19-JUN-2003 | British Virgin Islands | Israel | Panama Papers |
| CROFTER ESTATES LIMITED | 16-SEP-2002 | British Virgin Islands | Israel | Panama Papers |
| RAVITAL LTD. | 31-OCT-2002 | British Virgin Islands | Israel | Panama Papers |
| R.T. COM. INVESTMENTS LIMITED | 31-JAN-2002 | British Virgin Islands | Israel | Panama Papers |
| RIVALDO CONSULTING S.A. | 03-JUL-2002 | British Virgin Islands | Israel | Panama Papers |
| PROVINCIAL TRADING LTD. | 29-OCT-2003 | British Virgin Islands | Israel | Panama Papers |
| SUPERLIGHT INVESTMENTS CORPORATION | 29-OCT-2003 | British Virgin Islands | Israel | Panama Papers |
| HYNDMAN GROUP LIMITED | 02-JAN-1998 | British Virgin Islands | Israel | Panama Papers |
| KENNON MANAGEMENT INC. | 05-MAY-2004 | British Virgin Islands | Israel | Panama Papers |
| PORTALTRADE LTD. | 14-MAY-2002 | British Virgin Islands | Israel | Panama Papers |
| JASMINVILLE INC. | 19-SEP-2003 | British Virgin Islands | Israel | Panama Papers |
| EMER LIMITED | 14-OCT-2003 | British Virgin Islands | Israel | Panama Papers |
| STRATEGY RUNNER LIMITED | 25-FEB-2000 | British Virgin Islands | Israel | Panama Papers |
| WAYLAWN LIMITED | 14-JUL-2004 | British Virgin Islands | Israel | Panama Papers |
| SHERIN UNIVERSAL LTD. | 07-OCT-2004 | British Virgin Islands | Israel | Panama Papers |
| ELKA FINE ART LIMITED | 10-NOV-2004 | British Virgin Islands | Israel | Panama Papers |
| KAL (VI) TRADE INTERNATIONAL LTD. | 04-JUL-2005 | British Virgin Islands | Israel | Panama Papers |
| KENLYN LIMITED | 01-JUL-2010 | British Virgin Islands | Israel | Panama Papers |
| KELBROOK INVESTMENTS LIMITED | 10-NOV-2004 | British Virgin Islands | Israel | Panama Papers |
| TENAWELL AVIATION LIMITED | 30-JAN-2006 | British Virgin Islands | Israel | Panama Papers |
| COMPASS AVIATION LIMITED | 01-FEB-2006 | British Virgin Islands | Israel | Panama Papers |
| AMBERDUST HOLDINGS LIMITED | 15-AUG-2006 | British Virgin Islands | Israel | Panama Papers |
| MACHLESS TECHNOLOGIES LTD. | 08-JAN-2007 | British Virgin Islands | Israel | Panama Papers |
| REM-Real Estate Management LTD | 30-MAR-2007 | British Virgin Islands | Israel | Panama Papers |
| Orien Property Holdings Ltd | 31-OCT-2014 | British Virgin Islands | Israel | Panama Papers |
| Golden Aviation Limited | 02-JAN-2008 | British Virgin Islands | Israel | Panama Papers |
| Joleam Ltd | 13-MAY-2009 | British Virgin Islands | Israel | Panama Papers |
| LaVaina Inc. | 30-AUG-2013 | British Virgin Islands | British Virgin Islands, Dominican Republic, Israel | Paradise Papers - Appleby |
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.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
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.