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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| ADRIAANSEN TRUST LIMITED | 08-AUG-1988 | British Virgin Islands | Israel | Panama Papers |
| INTEX ASSOCIATES LIMITED | 22-DEC-1994 | British Virgin Islands | 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 |
| 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 |
| 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 |
| Wealth Property Limited | 29-SEP-2014 | British Virgin Islands | Israel | Panama Papers |
| Vanzik Enterprises Ltd | 24-SEP-2012 | British Virgin Islands | Israel | Panama Papers |
| SOLOMAR HOLDINGS S.A. | 27-SEP-2012 | 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 |
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.