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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 | |
---|---|---|---|---|
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 |
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 |
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 |
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 |
Werquick Inc. | 03-AUG-2012 | British Virgin Islands | Israel | Panama Papers |
ADEN FINANCE S.A. | 19-SEP-2011 | British Virgin Islands | Israel | Panama Papers |
SECTOR HOLDING S.A. | 12-APR-2012 | British Virgin Islands | Israel | Panama Papers |
MONNALISA LTD. | 25-MAY-2012 | British Virgin Islands | Israel | Panama Papers |
KATHAN MARKETING INC. | 16-SEP-2011 | British Virgin Islands | Israel | Panama Papers |
Stern Invest Holdings LTD | 18-SEP-2013 | British Virgin Islands | Israel | Panama Papers |
KORMA PROPERTIES LTD | 03-JAN-2012 | British Virgin Islands | Israel | Panama Papers |
Hibbs Property Holdings Ltd | 23-MAR-2011 | British Virgin Islands | Israel | Panama Papers |
TALAVILLE GLOBAL S.A. | 24-MAY-2012 | British Virgin Islands | Israel | Panama Papers |
Palestinian Financial Services (PFS) LTD | 21-AUG-2012 | British Virgin Islands | Israel | Panama Papers |
flamestrike Ltd | 04-JAN-2011 | British Virgin Islands | Israel | Panama Papers |
Metrol Holdings LTD | 20-JUN-2012 | British Virgin Islands | Israel | Panama Papers |
HIDROGAP LTD | 23-OCT-2012 | British Virgin Islands | Israel | Panama Papers |
CHASSE INVESTMENT LTD | 25-JAN-2012 | British Virgin Islands | Israel | Panama Papers |
MILFLORA LTD | 04-SEP-2012 | British Virgin Islands | Israel | Panama Papers |
LEVI26 HOLDINGS LTD | 25-OCT-2011 | British Virgin Islands | Israel | Panama Papers |
Berber Property Holdings Ltd | 02-JAN-2014 | British Virgin Islands | Israel | Panama Papers |
AMAZIAH CORPORATION | 07-FEB-2013 | British Virgin Islands | Israel | Panama Papers |
Bwinners Inc | 03-JUN-2013 | British Virgin Islands | Israel | Panama Papers |
TOLDOT CAPITAL LTD | 19-DEC-2013 | British Virgin Islands | Israel | Panama Papers |
Ocean 770 Yachting International Ltd. | 16-DEC-2013 | British Virgin Islands | Israel | Panama Papers |
ARGYLL CAPITAL LTD | 19-DEC-2013 | British Virgin Islands | Israel | Panama Papers |
TEMIS INTERNATIONAL CORP. | 04-JAN-2011 | British Virgin Islands | Israel | Panama Papers |
TradeIB LTD | 22-JAN-2013 | British Virgin Islands | Israel | Panama Papers |
LEONTINO INC. | 08-MAR-2013 | British Virgin Islands | Israel | Panama Papers |
STERLING EQUITIES ASSETS CORP. | 15-JUL-2015 | British Virgin Islands | Israel | Panama Papers |
Maple Ash Limited | 08-MAY-2014 | British Virgin Islands | 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 |
ParagonEX Limited | 12-FEB-2008 | British Virgin Islands | Israel | Panama Papers |
ADRIAANSEN TRUST LIMITED | 08-AUG-1988 | British Virgin Islands | Israel | Panama Papers |
ELUV HOLDINGS (BVI) LTD. | 10-AUG-2000 | British Virgin Islands | British Virgin Islands, Israel | Paradise Papers - Appleby |
Milega Investment and Trading Ltd | 22-MAR-2013 | British Virgin Islands | British Virgin Islands, Israel | Paradise Papers - Appleby |
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.