Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

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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
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About this database

This 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.

Disclaimer

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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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.

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