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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 | |
---|---|---|---|---|
BURNSTEAD LIMITED | 24-JAN-1994 | British Virgin Islands | Jersey | Panama Papers |
SUMMER FIELDS TRADING LIMITED | 30-JUN-1994 | British Virgin Islands | Jersey | Panama Papers |
DRAGONSMOON LIMITED | 03-JAN-1995 | British Virgin Islands | Jersey | Panama Papers |
SMITHFIELD INTERNATIONAL INVESTMENTS LIMITED | 09-FEB-1995 | British Virgin Islands | Jersey | Panama Papers |
SLADE HILL PROPERTIES LIMITED | 12-APR-1995 | British Virgin Islands | Jersey | Panama Papers |
MERLION (PACIFIC) LIMITED | 19-MAY-1994 | British Virgin Islands | Jersey | Panama Papers |
EURO HEATING SERVICES LIMITED | 27-JUN-1996 | British Virgin Islands | Jersey | Panama Papers |
CHORALE INC. | 03-OCT-1995 | British Virgin Islands | Jersey | Panama Papers |
KERRYVALE INVESTMENTS LIMITED | 27-JAN-1994 | British Virgin Islands | Jersey | Panama Papers |
PORTSOUTH HOLDINGS LIMITED | 07-APR-1994 | British Virgin Islands | Jersey | Panama Papers |
M.I.M. (JERSEY) LIMITED | 27-JUN-1994 | British Virgin Islands | Jersey | Panama Papers |
BILMAN INVESTMENTS LIMITED | 27-AUG-1993 | British Virgin Islands | Jersey | Panama Papers |
HOLMWOOD TELECOMMUNICATIONS INC. | 15-FEB-1994 | British Virgin Islands | Jersey | Panama Papers |
KERMADEC INVESTMENTS LIMITED | 07-APR-1994 | British Virgin Islands | Jersey | Panama Papers |
AFL AGENT FINANCE LIMITED | 03-JAN-1995 | British Virgin Islands | Jersey | Panama Papers |
CRISPAN LIMITED | 15-APR-1993 | British Virgin Islands | Jersey | Panama Papers |
GRANITE SALES (USA) INC. | 23-FEB-1995 | British Virgin Islands | Jersey | Panama Papers |
BSB COMPANY LIMITED | 02-NOV-1995 | British Virgin Islands | Jersey | Panama Papers |
WILLIAM ASSOCIATES LIMITED | 02-FEB-1994 | British Virgin Islands | Jersey | Panama Papers |
MEADOWVALE PROPERTIES LIMITED | 16-FEB-1994 | British Virgin Islands | Jersey | Panama Papers |
GALEBOOK HOLDING CORP. | 23-JAN-2007 | Panama | Jersey | Panama Papers |
COLLISTER INC. | 21-AUG-1991 | British Virgin Islands | Jersey | Panama Papers |
GREENCLIFF FINANCE LIMITED | 08-FEB-1994 | British Virgin Islands | Jersey | Panama Papers |
HANOVER INTERNATIONAL INVESTMENTS LIMITED | 20-APR-1994 | British Virgin Islands | Jersey | Panama Papers |
BIM CONSULTANTS LIMITED | 01-MAR-1994 | British Virgin Islands | Jersey | Panama Papers |
JEMSTOCK PROPERTIES LIMITED | 11-FEB-1994 | British Virgin Islands | Jersey | Panama Papers |
PETAL PROPERTY HOLDINGS LTD. | 15-APR-1994 | British Virgin Islands | Jersey | Panama Papers |
UNITED COMMODITIES LTD. | 31-JUL-1992 | British Virgin Islands | Jersey | Panama Papers |
ROSEBERRY FINANCIAL SERVICES LTD. | 18-APR-1994 | British Virgin Islands | Jersey | Panama Papers |
HACIENDA ESTATES OVERSEAS LTD. | 03-JAN-1995 | British Virgin Islands | Jersey | Panama Papers |
GOLDCREST LIMITED | 22-NOV-1993 | British Virgin Islands | Jersey | Panama Papers |
BEACHLEIGH LIMITED | 04-MAY-1994 | British Virgin Islands | Jersey | Panama Papers |
ARCH BRIDGE HOLDINGS LIMITED | 04-AUG-1994 | British Virgin Islands | Jersey | Panama Papers |
ICEATANGA LIMITED | 02-JAN-1996 | British Virgin Islands | Jersey | Panama Papers |
MAINLINE INTERNATIONAL LIMITED | 02-JAN-1996 | British Virgin Islands | Jersey | Panama Papers |
CONISTON ASSOCIATES LIMITED | 27-MAY-1993 | British Virgin Islands | Jersey | Panama Papers |
LEISURE INTERNATIONAL LIMITED | 24-MAY-1994 | British Virgin Islands | Jersey | Panama Papers |
PROPERTY AND MARINA DEVELOPMENTS LIMITED | 16-FEB-1994 | British Virgin Islands | Jersey | Panama Papers |
LEICESTER SQUARE INVESTMENTS LIMITED | 19-APR-1993 | British Virgin Islands | Jersey | Panama Papers |
LARISSA HOLDINGS LIMITED | 23-AUG-1991 | British Virgin Islands | Jersey | Panama Papers |
LEATHER DESIGN TRADING LTD. | 15-NOV-1994 | British Virgin Islands | Jersey | Panama Papers |
JONQUIL TREE PROPERTIES LIMITED | 05-JUL-1994 | British Virgin Islands | Jersey | Panama Papers |
COLBERT BLUE LIMITED | 10-OCT-1995 | British Virgin Islands | Jersey | Panama Papers |
QUALITY MANAGEMENT LIMITED | 03-JAN-1995 | British Virgin Islands | Jersey | Panama Papers |
ROBBIE HOLDINGS LIMITED | 02-JUL-1996 | British Virgin Islands | Jersey | Panama Papers |
PORTERHOUSE LIMITED | 03-JAN-1995 | British Virgin Islands | Jersey | Panama Papers |
ANDREW HOUSE INTERNATIONAL LIMITED | 14-SEP-1993 | British Virgin Islands | Jersey | Panama Papers |
TORQUIL LIMITED | 02-JAN-1996 | British Virgin Islands | Jersey | Panama Papers |
HATLEY CONSULTANTS LIMITED | 21-SEP-1995 | British Virgin Islands | Jersey | Panama Papers |
BLUE SPRUCE PROPERTIES LIMITED | 03-JAN-1995 | British Virgin Islands | Jersey | Panama Papers |
OTTERBOURNE LIMITED | 09-AUG-1994 | British Virgin Islands | Jersey | Panama Papers |
GLEBEFIELD HOLDINGS LIMITED | 03-JAN-1995 | British Virgin Islands | Jersey | Panama Papers |
KARMEL FINANCE LIMITED | 02-JAN-1996 | British Virgin Islands | Jersey | Panama Papers |
PERGILL FINANCE LTD. | 11-OCT-1993 | British Virgin Islands | Jersey | Panama Papers |
ESTIVAL INTERNATIONAL LIMITED | 03-JAN-1995 | British Virgin Islands | Jersey | Panama Papers |
ACCRUE INVESTMENTS LIMITED | 14-MAR-1995 | British Virgin Islands | Jersey | Panama Papers |
ASHGROVE HOLDINGS LIMITED | 20-OCT-1993 | British Virgin Islands | Jersey | Panama Papers |
TWISS MARITIME LIMITED | 12-AUG-1992 | British Virgin Islands | Jersey | Panama Papers |
CHERVIL SECURITIES LIMITED | 12-APR-1994 | British Virgin Islands | Jersey | Panama Papers |
EYDENT TRADING LIMITED | 14-APR-1994 | British Virgin Islands | Jersey | Panama Papers |
M.C.L. NOMINEES LIMITED | 18-APR-1996 | British Virgin Islands | Jersey | Panama Papers |
PERGOLA ESTATES OVERSEAS LTD. | 12-MAY-1995 | British Virgin Islands | Jersey | Panama Papers |
GUINEVERE WORLDWIDE S.A. | 05-MAY-1993 | British Virgin Islands | Jersey | Panama Papers |
TIMBERLEN HOLDINGS LIMITED | 16-SEP-1991 | British Virgin Islands | Jersey | Panama Papers |
BRUNTSFIELD INVESTMENTS LIMITED | 10-JUN-1992 | British Virgin Islands | Jersey | Panama Papers |
CARTWHEEL LIMITED | 04-AUG-1994 | British Virgin Islands | Jersey | Panama Papers |
PENDULA FINANCE LIMITED | 03-JAN-1995 | British Virgin Islands | Jersey | Panama Papers |
WINDRUSH ENTERPRISES LIMITED | 02-MAR-1994 | British Virgin Islands | Jersey | Panama Papers |
BRIGHT SPARK LIMITED | 03-JAN-1995 | British Virgin Islands | Jersey | Panama Papers |
GALADARI SONS HOISERY MILLS) LIMITED | 10-DEC-1992 | British Virgin Islands | Jersey | Panama Papers |
CONDOR SYSTEMS INC. | 28-MAR-1985 | Panama | Jersey | Panama Papers |
ELKSTONE DEVELOPMENTS LIMITED | 03-JAN-1995 | British Virgin Islands | Jersey | Panama Papers |
HONEYSUCKLE HOLDINGS INC. | 19-MAR-1985 | Panama | Jersey | Panama Papers |
EVANS INTERNATIONAL PRODUCTIONS INC. | 01-SEP-1995 | British Virgin Islands | Jersey | Panama Papers |
HURST CONSULTANTS LIMITED | 25-APR-1996 | British Virgin Islands | Jersey | Panama Papers |
ROULETTE LIMITED | 04-MAR-1994 | British Virgin Islands | Jersey | Panama Papers |
BORTRADE LTD. | 16-JAN-1995 | British Virgin Islands | Jersey | Panama Papers |
GALEN GROUP INTERNATIONAL LIMITED | 12-APR-1995 | British Virgin Islands | Jersey | Panama Papers |
KAALBYE GROUP LIMITED | 01-MAR-1995 | British Virgin Islands | Jersey | Panama Papers |
JARRAH FINANCE LIMITED | 18-JUL-1996 | British Virgin Islands | Jersey | Panama Papers |
PEGASUS CAPITAL GROUP LIMITED | 18-JUL-1996 | British Virgin Islands | Jersey | Panama Papers |
EUROPEAN LEASING & FINANCING LIMITED | 08-NOV-1993 | British Virgin Islands | Jersey | Panama Papers |
KHARIS LIMITED | 06-MAR-1996 | British Virgin Islands | Jersey | Panama Papers |
SPINOZA MANAGEMENT INC. | 26-JUL-1994 | British Virgin Islands | Jersey | Panama Papers |
ORAK YACHTING LTD. | 20-DEC-1995 | British Virgin Islands | Jersey | Panama Papers |
INTERTREUHAND LIMITED | 28-FEB-1995 | British Virgin Islands | Jersey | Panama Papers |
GRAND RAPIDS LIMITED | 13-DEC-1994 | British Virgin Islands | Jersey | Panama Papers |
INTERNATIONAL LEISURE PROPERTIES LIMITED | 05-JUL-1994 | British Virgin Islands | Jersey | Panama Papers |
FURLONG PROPERTY HOLDINGS LTD. | 03-JAN-1995 | British Virgin Islands | Jersey | Panama Papers |
AQUA FOLIA HOLDINGS LIMITED | 04-MAR-1994 | British Virgin Islands | Jersey | Panama Papers |
TRAFALCO SERVICES LIMITED | 14-AUG-1992 | British Virgin Islands | Jersey | Panama Papers |
RYAN OIL LIMITED | 24-OCT-1995 | British Virgin Islands | Jersey | Panama Papers |
CANNELL SERVICES LIMITED | 18-MAY-1993 | British Virgin Islands | Jersey | Panama Papers |
DOLPHIN DESIGN INC. | 22-OCT-1993 | British Virgin Islands | Jersey | Panama Papers |
ZHUN LIMITED | 19-MAY-1993 | British Virgin Islands | Jersey | Panama Papers |
MOUNTSORREL PROPERTIES LIMITED | 19-JAN-1995 | British Virgin Islands | Jersey | Panama Papers |
PACKARD ENERGY LIMITED | 20-SEP-1991 | British Virgin Islands | Jersey | Panama Papers |
MAIZEBIRD PROPERTIES LIMITED | 08-JUL-1994 | British Virgin Islands | Jersey | Panama Papers |
JAVELIN TRADING LIMITED | 18-MAY-1993 | British Virgin Islands | Jersey | Panama Papers |
MOTION TRADING INC. | 26-OCT-1993 | British Virgin Islands | Jersey | Panama Papers |
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.