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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 | |
|---|---|---|---|---|
| CRAHAM LIMITED | 10-JUL-2002 | British Virgin Islands | Israel | Panama Papers |
| LOMIN LIMITED | 05-AUG-2005 | British Virgin Islands | Israel | Panama Papers |
| IMPRESSUM VERLAG LTD. | 24-FEB-2003 | British Virgin Islands | Israel | Panama Papers |
| TIMOR HOLDINGS GROUP LTD. | 06-MAR-2002 | British Virgin Islands | Israel | Panama Papers |
| SYSTECH WORLDWIDE INC. | 24-JAN-2001 | British Virgin Islands | Israel | Panama Papers |
| GILROY INVESTMENTS LIMITED | 18-OCT-2001 | British Virgin Islands | Israel | Panama Papers |
| ELKO GROUP HOLDINGS LTD. | 14-MAY-2002 | British Virgin Islands | Israel | Panama Papers |
| BELLEVILLE MANAGEMENT LTD. | 15-MAY-2002 | British Virgin Islands | Israel | Panama Papers |
| SAIFUN (BVI) LIMITED | 30-JAN-2003 | British Virgin Islands | Israel | Panama Papers |
| LEXUS HOLDINGS EQUITIES LIMITED | 18-FEB-2002 | British Virgin Islands | Israel | Panama Papers |
| ARCH PROPERTY HOLDINGS LTD. | 02-JAN-2003 | British Virgin Islands | Israel | Panama Papers |
| G.S.S. Group Ltd. | 17-SEP-1993 | British Virgin Islands | Israel | Panama Papers |
| AMGAD ENGINEERING & CONSULTANTS LTD. | 13-AUG-2003 | British Virgin Islands | Israel | Panama Papers |
| KAL (VI) TRADE LIMITED | 01-JUL-2003 | British Virgin Islands | Israel | Panama Papers |
| ENERGY RESOURCES CAPITAL LTD. | 16-MAY-2002 | British Virgin Islands | Israel | Panama Papers |
| BLUEPOINT OVERSEAS INC. | 21-JAN-2003 | British Virgin Islands | Israel | Panama Papers |
| SUPERNA LIMITED | 13-MAY-2003 | British Virgin Islands | Israel | Panama Papers |
| LOBAT TECHNOLOGIES INTERNATIONAL LTD. | 04-APR-2003 | 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 |
| DRAYSON INC. | 07-DEC-2009 | Panama | 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 |
| MARYLAND TRADE BUSINESS, INC. | 30-MAY-1984 | Panama | 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 |
| GRAFTEN LIMITED | 18-OCT-2007 | British Virgin Islands | Israel | Panama Papers |
| DIRONA CORP. | 21-AUG-2008 | British Virgin Islands | Israel | Panama Papers |
| BENGAL PROPERTY HOLDINGS LIMITED | 01-JUL-2009 | British Virgin Islands | Israel | Panama Papers |
| NEWTIN S.A. | 04-JAN-2011 | British Virgin Islands | Israel | Panama Papers |
| ARZAK TRADING CORP. | 04-JAN-2011 | British Virgin Islands | Israel | Panama Papers |
| Bellblue Limited | 30-APR-2010 | British Virgin Islands | Israel | Panama Papers |
| MORISSOHN TRADING INC. | 29-JAN-2010 | British Virgin Islands | Israel | Panama Papers |
| TNG Trade & Commodities Ltd. | 22-SEP-2010 | British Virgin Islands | Israel | Panama Papers |
| FEGARTI LIMITED | 16-FEB-2011 | British Virgin Islands | Israel | Panama Papers |
| DAEVON LIMITED | 29-SEP-2010 | British Virgin Islands | Israel | Panama Papers |
| DISQOL LIMITED | 23-APR-2010 | British Virgin Islands | Israel | Panama Papers |
| BLEZIMOR CORP. | 04-JAN-2011 | British Virgin Islands | Israel | Panama Papers |
| Locksafe Limited | 01-JUL-2010 | British Virgin Islands | Israel | Panama Papers |
| Loham Ltd | 06-AUG-2010 | British Virgin Islands | Israel | Panama Papers |
| SIDECAR S.A. | 18-FEB-2015 | British Virgin Islands | Israel | Panama Papers |
| PURCELL DEVELOPMENT LIMITED | 29-SEP-2009 | British Virgin Islands | Israel | Panama Papers |
| CASHIRI Ltd | 04-JAN-2011 | British Virgin Islands | Israel | Panama Papers |
| MAGNERS LIMITED | 03-JAN-2012 | British Virgin Islands | Israel | Panama Papers |
| ESO Holdings LTD | 23-APR-2012 | British Virgin Islands | Israel | Panama Papers |
| LEILANI ESTATES CORP. | 15-JAN-2014 | British Virgin Islands | Israel | Panama Papers |
| Re-Fun International Corporation | 12-OCT-2011 | British Virgin Islands | Israel | Panama Papers |
| J.L.I.I Investments Ltd | 26-JUL-2012 | British Virgin Islands | Israel | Panama Papers |
| BLUSTAR GLOBAL S.A. | 13-OCT-2011 | British Virgin Islands | Israel | Panama Papers |
| KOPIER LIMITED | 08-AUG-2011 | British Virgin Islands | Israel | Panama Papers |
| PANAMISA S.A. | 14-APR-2011 | Panama | Israel | Panama Papers |
| ZANGWILL INC. | 23-JUL-1984 | Panama | Israel | Panama Papers |
| MATN LTD.,S.A. | 17-NOV-2008 | Panama | Israel | Panama Papers |
| LONGVILLE CONSULTANTS S.A. | 29-OCT-2012 | Panama | Israel | Panama Papers |
| Star Consulting Group LTD | 27-JUL-2012 | British Virgin Islands | Israel | Panama Papers |
| Wild Orchid Properties Limited | 26-FEB-2015 | British Virgin Islands | Israel | Panama Papers |
| ENERSAVE GROUP S.A. | 03-JUL-2012 | Panama | Israel | Panama Papers |
| HEATHERWOOD OVERSEAS, INC. | 19-SEP-1984 | Panama | Israel | Panama Papers |
| ROTIKOS S.A. | 03-OCT-2011 | Panama | Israel | Panama Papers |
| ONE WORLD FOUNDATION | 23-MAR-2004 | Panama | Israel | Panama Papers |
| RODOLPHE FOUNDATION | 23-MAR-2006 | Panama | Israel | Panama Papers |
| WELLEMIN INC. | 19-SEP-1984 | Panama | Israel | Panama Papers |
| TWICKENHAM INC. | 19-SEP-1984 | Panama | 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 |
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.