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Results 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 | |
|---|---|---|---|---|
| BANA DEVELOPMENT S.A. | 01-MAR-2000 | British Virgin Islands | Jordan | Panama Papers |
| CHURCHTOWN LTD. | 11-JUN-1991 | British Virgin Islands | Jordan | Panama Papers |
| KENSINGTON CHURCH PROPERTIES LTD. | 25-FEB-1993 | British Virgin Islands | Jordan | Panama Papers |
| BELGRAVE GROUP LIMITED | 05-NOV-1999 | British Virgin Islands | Jordan | Panama Papers |
| ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | 20-SEP-1994 | British Virgin Islands | Jordan | Panama Papers |
| SEAPOINT LIMITED | 26-NOV-1993 | British Virgin Islands | Jordan | Panama Papers |
| PICHTON HOLDINGS LTD. | 15-SEP-1993 | British Virgin Islands | Jordan | Panama Papers |
| TAGARAN LIMITED | 14-AUG-2001 | British Virgin Islands | Jordan | Panama Papers |
| DE NOVO HOLDINGS LTD. | 24-JUL-2001 | British Virgin Islands | Jordan | Panama Papers |
| A & F LONDON LIMITED | 17-DEC-1993 | British Virgin Islands | Jordan | Panama Papers |
| LONDON & MANCHESTER TRADING LIMITED | 15-NOV-1995 | British Virgin Islands | Jordan | Panama Papers |
| BRITISH & EUROPEAN TRADING LIMITED | 15-NOV-1995 | British Virgin Islands | Jordan | Panama Papers |
| INVESTRADE LIMITED | 24-NOV-1995 | British Virgin Islands | Jordan | Panama Papers |
| INTRA INVESTMENTS LIMITED | 07-MAY-1992 | British Virgin Islands | Jordan | Panama Papers |
| MACCLESFIELD INTERNATIONAL LIMITED | 20-APR-1994 | British Virgin Islands | Jordan | Panama Papers |
| PROJECT BAY GROUP LTD. | 15-JUL-2002 | British Virgin Islands | Jordan | Panama Papers |
| KIRKWELL ASSOCIATES LIMITED | 11-NOV-1994 | British Virgin Islands | Jordan | Panama Papers |
| HERMINA BUSINESS LIMITED | 18-JUN-2002 | British Virgin Islands | Jordan | Panama Papers |
| TRAFALGAR COURT LIMITED | 07-APR-2004 | British Virgin Islands | Jordan | Panama Papers |
| TRADEPRO INVESTMENTS GROUP LIMITED | 27-APR-1994 | British Virgin Islands | Jordan | Panama Papers |
| IRAQI MEDICAL COMPANY LIMITED | 28-JAN-2004 | British Virgin Islands | Jordan | Panama Papers |
| TREE COURSE LIMITED | 28-SEP-2004 | British Virgin Islands | Jordan | Panama Papers |
| PRO EVENTS INTERNATIONAL LIMITED | 24-SEP-1993 | British Virgin Islands | Jordan | Panama Papers |
| PENTAGON ENTERPRISES INC. | 23-AUG-1993 | British Virgin Islands | Jordan | Panama Papers |
| BROTHERS ALLIANCE LIMITED | 13-SEP-2004 | British Virgin Islands | Jordan | Panama Papers |
| TAPORLEE LIMITED | 27-JUN-1994 | British Virgin Islands | Jordan | Panama Papers |
| MATCO HOUSE INCORPORATED | 29-NOV-1985 | Panama | Jordan | Panama Papers |
| UNITED M INDUSTRIES INC. | 09-NOV-1994 | British Virgin Islands | Jordan | Panama Papers |
| A & M DEVELOPMENT LIMITED | 10-JUL-1996 | British Virgin Islands | Jordan | Panama Papers |
| Aviva Property Limited | 20-SEP-2006 | British Virgin Islands | Jordan | Panama Papers |
| HALBURY PROPERTY LIMITED | 26-APR-2005 | British Virgin Islands | Jordan | Panama Papers |
| DELTINVEST INC. | 23-DEC-1985 | Panama | Jordan | Panama Papers |
| RAMBAROSS LIMITED | 05-OCT-2006 | British Virgin Islands | Jordan | Panama Papers |
| UIC Construction Limited | 02-JAN-2007 | British Virgin Islands | Jordan | Panama Papers |
| CAPITAL ENTERTAINMENT LIMITED | 21-AUG-2006 | British Virgin Islands | Jordan | Panama Papers |
| WEBFIELD LIMITED | 17-NOV-1995 | British Virgin Islands | Jordan | Panama Papers |
| Tileyard Property Limited | 14-JUN-2007 | British Virgin Islands | Jordan | Panama Papers |
| Hartley Property Limited | 05-JAN-2007 | British Virgin Islands | Jordan | Panama Papers |
| PROCTER PROPERTY LIMITED | 13-DEC-2005 | British Virgin Islands | Jordan | Panama Papers |
| Gilbert Property Limited | 24-NOV-2006 | British Virgin Islands | Jordan | Panama Papers |
| SARASWATI (PVT) LIMITED | 26-JAN-2007 | British Virgin Islands | Jordan | Panama Papers |
| ASK GROUP S.A. | 25-SEP-1996 | British Virgin Islands | Jordan | Panama Papers |
| BRITISH ADVISORY SERVICES LIMITED | 15-NOV-1995 | British Virgin Islands | Jordan | Panama Papers |
| KALO HOLDING LTD. | 24-NOV-1995 | British Virgin Islands | Jordan | Panama Papers |
| PARK AVENUE PROPERTIES LIMITED | 24-JAN-1995 | British Virgin Islands | Jordan | Panama Papers |
| ISLAMIC CONSULTANCY HOUSE CORP. | 02-MAY-1985 | Panama | Jordan | Panama Papers |
| BEVERLY BUSINESS CONSULTANCY LIMITED | 07-SEP-1994 | British Virgin Islands | Jordan | Panama Papers |
| GULF ENTERPRISES GROUP LIMITED | 14-SEP-1995 | British Virgin Islands | Jordan | Panama Papers |
| SMB Property Limited | 18-DEC-2008 | British Virgin Islands | Jordan | Panama Papers |
| GLENDOWER PROPERTIES LTD. | 05-JAN-1996 | British Virgin Islands | Jordan | Panama Papers |
| JULIAN HOLDINGS S.A. | 09-APR-1985 | Panama | Jordan | Panama Papers |
| TRADING & MANAGEMENT SERVICES INTERNATIONAL LIMITED | 12-AUG-1996 | British Virgin Islands | Jordan | Panama Papers |
| Joint Holding Group Limited | 24-SEP-2009 | British Virgin Islands | Jordan | Panama Papers |
| TICOM HOLDINGS LIMITED | 22-OCT-2008 | British Virgin Islands | Jordan | Panama Papers |
| B & S INVESTMENTS GROUP CO LTD. | 23-OCT-1996 | British Virgin Islands | Jordan | Panama Papers |
| R&H Assets Limited | 07-DEC-2010 | British Virgin Islands | Jordan | Panama Papers |
| Garnet Publishing Limited | 12-FEB-2010 | British Virgin Islands | Jordan | Panama Papers |
| Woodview Holding Limited | 07-JUN-2010 | British Virgin Islands | Jordan | Panama Papers |
| ZELMS INCORPORATED | 21-AUG-1990 | British Virgin Islands | Jordan | Panama Papers |
| Kobana Properties Limited | 16-SEP-2010 | British Virgin Islands | Jordan | Panama Papers |
| Landmark Tamweel Limited | 16-FEB-2011 | British Virgin Islands | Jordan | Panama Papers |
| Albert Bridge Company Limited | 03-NOV-2010 | British Virgin Islands | Jordan | Panama Papers |
| STAR WELL GLOBAL INVESTMENTS LIMITED | 23-NOV-2010 | British Virgin Islands | Jordan | Panama Papers |
| UNITED TECHNICAL AGENCIES INC. | 26-AUG-1997 | British Virgin Islands | Jordan | Panama Papers |
| Moma Virgin Corp. | 14-SEP-2011 | British Virgin Islands | Jordan | Panama Papers |
| ALAA INVESTMENTS LIMITED | 17-SEP-1996 | British Virgin Islands | Jordan | Panama Papers |
| MELTON PROPERTIES LTD. | 30-JUN-1997 | British Virgin Islands | Jordan | Panama Papers |
| Atinvest Limited | 03-MAR-2011 | British Virgin Islands | Jordan | Panama Papers |
| MBC Ventures Limited | 16-SEP-2011 | British Virgin Islands | Jordan | Panama Papers |
| Savoy Court Property Limited | 01-JUN-2011 | British Virgin Islands | Jordan | Panama Papers |
| Afma Holding Limited | 09-JUN-2011 | British Virgin Islands | Jordan | Panama Papers |
| CALVINA PROPERTIES LTD. | 10-JUL-1991 | British Virgin Islands | Jordan | Panama Papers |
| FIRST DAYTON FINANCE LIMITED | 03-JUL-1998 | British Virgin Islands | Jordan | Panama Papers |
| CENTREMAX GROUP LTD. | 28-OCT-1997 | British Virgin Islands | Jordan | Panama Papers |
| BM Nominees (PTC) Limited | 26-MAR-2013 | British Virgin Islands | Jordan | Panama Papers |
| Rome Finance Limited | 19-MAR-2013 | British Virgin Islands | Jordan | Panama Papers |
| SSHO Limited | 11-JUN-2012 | British Virgin Islands | Jordan | Panama Papers |
| ARAB MULTINATIONAL INVESTMENTS COMPANY LIMITED | 30-AUG-1989 | British Virgin Islands | Jordan | Panama Papers |
| MEDICO INTERNATIONAL INC. | 21-JAN-1997 | British Virgin Islands | Jordan | Panama Papers |
| TRAMWAY TRADING LIMITED | 01-APR-1998 | British Virgin Islands | Jordan | Panama Papers |
| GTG Resources Limited | 17-AUG-2010 | British Virgin Islands | Jordan | Panama Papers |
| TWO ARROWS INVESTMENTS LIMITED | 18-JUL-1997 | British Virgin Islands | Jordan | Panama Papers |
| OPR HOLDINGS LIMITED | 22-NOV-1999 | British Virgin Islands | Jordan | Panama Papers |
| ALBERTO ENTERPRISES INC. | 14-JUL-1999 | British Virgin Islands | Jordan | Panama Papers |
| STARLEE LIMITED | 15-JUN-1999 | British Virgin Islands | Jordan | Panama Papers |
| Al Nomoore Investment Limited | 11-FEB-2011 | British Virgin Islands | Jordan | Panama Papers |
| Rum Investments Limited | 18-NOV-2009 | British Virgin Islands | Jordan | Panama Papers |
| MGT-RDE INTERNATIONAL LIMITED | 13-AUG-1999 | British Virgin Islands | Jordan | Panama Papers |
| PENTOR CAPITAL LTD. | 30-NOV-2009 | British Virgin Islands | Jordan | Panama Papers |
| Collingham Property Limited | 10-NOV-2009 | British Virgin Islands | Jordan | Panama Papers |
| CRJ Investment Limited | 04-FEB-2011 | British Virgin Islands | Jordan | Panama Papers |
| Global Finance Equity Limited | 12-MAR-2013 | British Virgin Islands | Jordan | Panama Papers |
| SHAMS COMPANY LIMITED | 28-JUL-1999 | British Virgin Islands | Jordan | Panama Papers |
| GUIDEX LIMITED | 28-MAY-1999 | British Virgin Islands | Jordan | Panama Papers |
| TRANQUIL ASSOCIATES LIMITED | 26-MAY-1998 | British Virgin Islands | Jordan | Panama Papers |
| Collinbeck Assets (PTC) Limited | 22-JAN-2010 | British Virgin Islands | Jordan | Panama Papers |
| Sabasta Limited | 18-FEB-2010 | British Virgin Islands | Jordan | Panama Papers |
| SELRIK INVESTMENTS S.A. | 30-JUN-1999 | British Virgin Islands | Jordan | Panama Papers |
| BLUE FIG INTERNATIONAL LIMITED | 18-DEC-1998 | British Virgin Islands | Jordan | Panama Papers |
| METMIX HOLDING LIMITED | 05-OCT-1999 | British Virgin Islands | Jordan | 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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Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.