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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| PROVINCIAL TRADING LIMITED | 22-JAN-1997 | Bahamas | Israel | Panama Papers |
| GWI Technic LTD | 11-NOV-2015 | Malta | Israel | Panama Papers |
| INTERNATIONAL SOLUTIONS PROVIDER LTD. | 15-MAY-2002 | Bahamas | Israel | Panama Papers |
| ROMANARY LTD | 14-NOV-2013 | Samoa | Israel | Panama Papers |
| BOA Elite LTD | 15-NOV-2013 | Samoa | Israel | Panama Papers |
| We Are Stocks LIMITED | 11-SEP-2015 | Samoa | Israel | Panama Papers |
| TELREC GROUP INC. | 12-MAR-2015 | Samoa | Israel | Panama Papers |
| E.I.G. LTD. INC. | 10-MAR-1989 | Panama | Israel | Panama Papers |
| Jerusalem Gold Investments LTD | 02-SEP-2013 | British Anguilla | Israel | Panama Papers |
| P.O.B. HOLDINGS LTD. | 13-FEB-2014 | Belize | Israel | Panama Papers |
| PERFECT STAR HOLDINGS LIMITED | 31-JUL-2000 | Seychelles | Israel | Panama Papers |
| HED HOLDINGS LTD | 11-JUN-2013 | British Anguilla | Israel | Panama Papers |
| NORDANE GROUP LTD | 04-APR-2014 | British Anguilla | Israel | Panama Papers |
| Renaissance Petroleum Corp. | 26-MAR-2014 | British Anguilla | Israel | Panama Papers |
| RK Group LTD | 06-AUG-2013 | British Anguilla | Israel | Panama Papers |
| Active Apps LTD | 06-AUG-2013 | British Anguilla | Israel | Panama Papers |
| Jukayoko LTD | 02-OCT-2014 | British Anguilla | Israel | Panama Papers |
| PTAMARKETS LTD. | 02-JUL-2014 | Belize | Israel | Panama Papers |
| FXD LTD | 02-DEC-2014 | British Anguilla | Israel | Panama Papers |
| RAL Holding LTD | 18-JUN-2014 | British Anguilla | Israel | Panama Papers |
| OR IDO HOLDINGS LTD | 21-JAN-2015 | British Anguilla | Israel | Panama Papers |
| M-Markets Ltd | 16-APR-2015 | British Anguilla | Israel | Panama Papers |
| ICM WORLDWIDE CAPITAL MARKETS LTD. | 09-JUL-2014 | Belize | Israel | Panama Papers |
| Turingtrade Ltd | 19-AUG-2013 | British Anguilla | Israel | Panama Papers |
| Marketing ILA OMD LTD | 17-FEB-2014 | British Anguilla | Israel | Panama Papers |
| BENEFICIAL MANAGEMENT LTD. | 14-SEP-2006 | Seychelles | Israel | Panama Papers |
| EURO PAY LIMITED | 12-SEP-2014 | Malta | Israel | Panama Papers |
| Sequoia Enterprises S.A. | 05-MAR-2007 | Seychelles | Israel | Panama Papers |
| MONTELIVO S.A. | 05-AUG-2011 | Seychelles | Israel | Panama Papers |
| CHESTOR MANAGEMENT CORP. | 18-OCT-2011 | Seychelles | Israel | Panama Papers |
| VERNOTICO CORP. | 10-OCT-2011 | Seychelles | Israel | Panama Papers |
| COFARIS INC. | 03-FEB-2012 | Seychelles | Israel | Panama Papers |
| FC COMMUNICATION CORP. | 03-APR-2012 | Seychelles | Israel | Panama Papers |
| EFRAIM S.A. | 30-JAN-2013 | Seychelles | Israel | Panama Papers |
| XPERT ONLINE LTD | 11-JUL-2013 | Seychelles | Israel | Panama Papers |
| INSIDER CORP. | 30-AUG-2013 | Seychelles | Israel | Panama Papers |
| A.D.E INTERNATIONAL LTD | 17-JUL-2014 | Seychelles | Israel | Panama Papers |
| B.D.E.S GROUP LIMITED | 21-JUL-2014 | Seychelles | Israel | Panama Papers |
| A.B. Karnevo LTD | 03-JUL-2015 | Seychelles | Israel | Panama Papers |
| The Litchfield Group Ltd. | 29-DEC-2010 | British Anguilla | Israel | Panama Papers |
| BLUE WORLD INVESTMENT LTD. | 21-JAN-2015 | Seychelles | Israel | Panama Papers |
| W.R.S INVESTMENT PRO LIMITED | 09-FEB-2015 | Seychelles | Israel | Panama Papers |
| GMT INVEST LTD | 21-MAY-2014 | Seychelles | Israel | Panama Papers |
| Columbia Marine Limited | 20-MAR-2009 | British Anguilla | Israel | Panama Papers |
| ETESIAN BUSINESS CAPITAL CIE LTD. | 23-JUL-2015 | Seychelles | Israel | Panama Papers |
| H.I.T Holdings Ltd | 01-NOV-2012 | British Anguilla | Israel | Panama Papers |
| GL Wealthcapital Ltd. | 08-AUG-2014 | Seychelles | Israel | Panama Papers |
| TIMHAM HOLDINGS CORP. | 14-FEB-2006 | Panama | Israel | Panama Papers |
| NEMESIS AFRICA VENTURE PROJECTS LTD. | 12-JUN-2014 | Belize | Israel | Panama Papers |
| WELLING S.A. | 17-DEC-2013 | Belize | Israel | Panama Papers |
| NEWTREND INC. | 17-DEC-2013 | Belize | Israel | Panama Papers |
| MERCADEO INTERNACIONAL GROUP S.A. | 19-MAY-2004 | Panama | Israel | Panama Papers |
| WAU CARDS CORP. | 02-SEP-2004 | Panama | Israel | Panama Papers |
| ADRIAANSEN TRUST LIMITED | 08-AUG-1988 | British Virgin Islands | Israel | Panama Papers |
| GLADSTONE ASSOCIATES INC. | 06-APR-2005 | Panama | Israel | Panama Papers |
| Moxigert LTD. | 17-MAR-2014 | Belize | Israel | Panama Papers |
| Trade Global Solutions Ltd. | 14-JUL-2014 | Belize | Israel | Panama Papers |
| MONTENOTTE REAL ESTATE S.A. | 13-JUN-2005 | Panama | Israel | Panama Papers |
| INTEX ASSOCIATES LIMITED | 22-DEC-1994 | British Virgin Islands | Israel | Panama Papers |
| STELLA ALPINA INVESTMENTS CORPORATION | 04-JUL-2005 | Panama | Israel | Panama Papers |
| VALENCY LIMITED | 02-JAN-2001 | British Virgin Islands | Israel | Panama Papers |
| SYDESTEP Limited | 04-JAN-2011 | British Virgin Islands | Israel | Panama Papers |
| BOSTON MANAGEMENT GROUP LTD. | 13-JUL-2000 | British Virgin Islands | Israel | Panama Papers |
| VELMORE INVESTMENTS LTD. | 24-JUL-1996 | British Virgin Islands | Israel | Panama Papers |
| ALINA ENTERPRISES LIMITED | 29-AUG-2003 | British Virgin Islands | Israel | Panama Papers |
| RAYTHORPE INVESTMENTS INC. | 20-NOV-2000 | British Virgin Islands | Israel | Panama Papers |
| CHADWIN PROPERTY HOLDINGS LTD. | 04-JAN-2000 | British Virgin Islands | Israel | Panama Papers |
| HERMAN FINANCIAL LTD. | 02-JAN-2002 | British Virgin Islands | Israel | Panama Papers |
| TRI-STAR COMPANY LTD. | 05-FEB-2007 | Samoa | Israel | Panama Papers |
| BEDA HOLDINGS LIMITED | 16-MAR-2001 | British Virgin Islands | Israel | Panama Papers |
| ESTOR CAPITAL CORPORATION | 09-MAR-2005 | British Virgin Islands | Israel | Panama Papers |
| SUNLINE INVEST LTD. | 07-JUL-2006 | British Virgin Islands | Israel | Panama Papers |
| SUNFLOWER FIELDS LIMITED | 28-DEC-2006 | Hong Kong | Israel | Panama Papers |
| RST INVESTMENTS B.V.I.) LIMITED | 11-AUG-2006 | British Virgin Islands | Israel | Panama Papers |
| GOLDEN CREEK LTD. | 15-MAY-2002 | British Virgin Islands | Israel | Panama Papers |
| PALM OIL SERVICES LTD. | 07-FEB-2011 | British Virgin Islands | Israel | Panama Papers |
| Gelhan Limited | 26-AUG-2010 | British Virgin Islands | Israel | Panama Papers |
| ALBURY ASSOCIATES CORP. | 16-MAR-1999 | British Virgin Islands | Israel | Panama Papers |
| CLARAS SERVICES S.A. | 04-JAN-2011 | British Virgin Islands | Israel | Panama Papers |
| Ubrand LTD. | 23-JAN-2013 | British Virgin Islands | Israel | Panama Papers |
| Hopewell Estate Limited | 31-OCT-2014 | British Virgin Islands | Israel | Panama Papers |
| JASMIN NAUTICAL S.A. | 13-OCT-2011 | British Virgin Islands | Israel | Panama Papers |
| Vital Beverages Global, Inc | 11-DEC-2013 | British Virgin Islands | Israel | Panama Papers |
| KAFES LTD | 16-MAY-2012 | British Virgin Islands | Israel | Panama Papers |
| NICE VIEW TRADING S.A. | 14-APR-2011 | Panama | Israel | Panama Papers |
| GILL INTERNATIONAL ENTERPRISES, INC. | 19-DEC-1984 | Panama | Israel | Panama Papers |
| Wealth Property Limited | 29-SEP-2014 | British Virgin Islands | Israel | Panama Papers |
| Vanzik Enterprises Ltd | 24-SEP-2012 | British Virgin Islands | Israel | Panama Papers |
| INTERNATIONAL P.C., S.A. | 21-NOV-1984 | Panama | Israel | Panama Papers |
| J.B.L. INDUSTRIES, S.A. | 12-NOV-1984 | Panama | Israel | Panama Papers |
| SOLOMAR HOLDINGS S.A. | 27-SEP-2012 | British Virgin Islands | Israel | Panama Papers |
| SHOSHANA ASSETS CORP. | 16-SEP-2011 | Panama | Israel | Panama Papers |
| DOUBLE WORLD LIMITED CORP. | 01-SEP-2014 | Panama | Israel | Panama Papers |
| DEWBERRY S.A. | 05-JAN-2015 | Panama | Israel | Panama Papers |
| LAPSARO LIMITED | 24-SEP-2012 | Cyprus | Israel | Panama Papers |
| BARON FOUNDATION | 28-OCT-2003 | Panama | Israel | Panama Papers |
| LEVY FOUNDATION | 25-MAR-2004 | Panama | Israel | Panama Papers |
| GAINPASS LTD. | 18-JUL-2013 | Malta | Israel | Panama Papers |
| CANOPY ROOTS LTD | 17-JAN-2014 | Malta | Israel | Panama Papers |
| PHOENIX RIVER INC. | 10-JUN-1997 | Bahamas | Israel | 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.