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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| TILBURY HOLDINGS LIMITED | 24-MAR-1993 | Bahamas | Liechtenstein | Panama Papers |
| S.A.M. ENTERPRISES LIMITED- | 18-JUN-1993 | Bahamas | Liechtenstein | Panama Papers |
| PROMENT INTERNATIONAL LTD. | 10-MAR-1994 | Bahamas | Liechtenstein | Panama Papers |
| ENERGY TWENTY-ONE INTERNATIONAL LIMITED | 19-FEB-1993 | Bahamas | Liechtenstein | Panama Papers |
| LOXTON INVESTMENTS LTD. | 07-JUL-1992 | Bahamas | Liechtenstein | Panama Papers |
| NEWALD INVESTMENTS LTD. | 15-AUG-1991 | Bahamas | Liechtenstein | Panama Papers |
| MIFTA INVESTMENTS LTD. | 02-MAR-1993 | Bahamas | Liechtenstein | Panama Papers |
| PAXTON INVESTMENTS INC. | 03-MAY-1994 | Bahamas | Liechtenstein | Panama Papers |
| INTERMARKET DISCOUNT HOLDING LIMITED | 07-DEC-1993 | Bahamas | Liechtenstein | Panama Papers |
| MILLETT ENTERPRISES LIMITED | 18-AUG-1994 | Bahamas | Liechtenstein | Panama Papers |
| WESTFORT PROPERTY HOLDINGS LIMITED | 14-JAN-1998 | Bahamas | Liechtenstein | Panama Papers |
| GENESIS HOLDING CORP. | 23-JAN-1995 | Bahamas | Liechtenstein | Panama Papers |
| EMERSON INTERNATIONAL LTD. | 16-MAR-1994 | Bahamas | Liechtenstein | Panama Papers |
| GREEN SEA INTERNATIONAL CORP. | 15-SEP-1997 | Bahamas | Liechtenstein | Panama Papers |
| CITIZENS COMMUNICATION COMPANY LTD. | 23-OCT-1996 | Bahamas | Liechtenstein | Panama Papers |
| MEDVILLE INVESTMENT LTD. | 24-JUL-1995 | Bahamas | Liechtenstein | Panama Papers |
| MARESOL GROUP S.A. | 25-SEP-1997 | Bahamas | Liechtenstein | Panama Papers |
| DAULNAY HOLDING LTD. | 17-JUN-1991 | Bahamas | Liechtenstein | Panama Papers |
| GAIRE PORTFOLIO GROUP LTD. | 02-JAN-1998 | Bahamas | Liechtenstein | Panama Papers |
| VANILLA CORP. | 05-JAN-1998 | Bahamas | Liechtenstein | Panama Papers |
| CALLANDER CORPORATION | 13-JUN-1991 | Bahamas | Liechtenstein | Panama Papers |
| FLOCAS MANAGEMENT LTD. | 02-JAN-1998 | Bahamas | Liechtenstein | Panama Papers |
| HIGHWOOD PROPERTIES LIMITED | 14-FEB-1996 | Bahamas | Liechtenstein | Panama Papers |
| C. CORP LIMITED | 15-JUL-1998 | Bahamas | Liechtenstein | Panama Papers |
| FINCHLEY MANAGEMENT INC. | 08-AUG-1997 | Bahamas | Liechtenstein | Panama Papers |
| DUNTON TRADING LIMITED | 11-MAR-1998 | Bahamas | Liechtenstein | Panama Papers |
| VELCON INVESTMENTS LIMITED | 05-MAR-1997 | Bahamas | Liechtenstein | Panama Papers |
| EFCO ENTERPRISES LIMITED | 03-OCT-1995 | Bahamas | Liechtenstein | Panama Papers |
| PRESTWOOD INTERNATIONAL LTD. | 15-MAR-1993 | Bahamas | Liechtenstein | Panama Papers |
| WENSLEY INVESTMENTS LTD. | 15-MAR-1993 | Bahamas | Liechtenstein | Panama Papers |
| SATRA GROUP INC. | 19-JAN-1995 | Bahamas | Liechtenstein | Panama Papers |
| FIRSTINVEST COMPANY INC. | 12-FEB-1998 | Bahamas | Liechtenstein | Panama Papers |
| SUNDEC HOLDING INC. | 12-FEB-1998 | Bahamas | Liechtenstein | Panama Papers |
| GREENLEY REAL ESTATE DEVELOPERS LTD. | 08-NOV-1994 | Bahamas | Liechtenstein | Panama Papers |
| MEXOL INVESTMENTS LIMITED | 18-JUN-1993 | Bahamas | Liechtenstein | Panama Papers |
| HAYDOCK GLOBALA CORP. | 04-MAY-1994 | Bahamas | Liechtenstein | Panama Papers |
| FORMAN SECURITIES INC. | 04-JUL-1996 | Bahamas | Liechtenstein | Panama Papers |
| RED ARROW MANAGEMENT CORP. | 12-FEB-1998 | Bahamas | Liechtenstein | Panama Papers |
| MEDCARE INTERNATIONAL LIMITED | 14-JUL-1999 | Bahamas | Liechtenstein | Panama Papers |
| EVEREST MANAGEMENT LTD. | 02-FEB-1999 | Bahamas | Liechtenstein | Panama Papers |
| LEW COMPANY INC. | 08-APR-1998 | Bahamas | Liechtenstein | Panama Papers |
| CEDEM MANAGEMENT INC. | 02-JAN-1998 | Bahamas | Liechtenstein | Panama Papers |
| FIRSTCREST INVESTMENTS LIMITED | 02-JAN-1998 | Bahamas | Liechtenstein | Panama Papers |
| FALZON MANAGEMENT LIMITED | 03-JAN-1995 | Bahamas | Liechtenstein | Panama Papers |
| MERVIN INVESTMENTS LTD. | 21-MAY-1992 | Bahamas | Liechtenstein | Panama Papers |
| SONORA FASHIONS LTD. | 05-JUL-1999 | Bahamas | Liechtenstein | Panama Papers |
| PEARLAND HOLDING INC. | 16-NOV-1995 | Bahamas | Liechtenstein | Panama Papers |
| AFRINVEST SECURITIES LIMITED | 08-MAY-1998 | Bahamas | Liechtenstein | Panama Papers |
| PONAIRE INC. | 20-APR-2000 | Bahamas | Liechtenstein | Panama Papers |
| SEABROOK TRADING LIMITED | 08-AUG-1997 | Bahamas | Liechtenstein | Panama Papers |
| IKHT CORP. | 28-APR-1999 | Bahamas | Liechtenstein | Panama Papers |
| EMPRESAS TABACOS TROPICALES DOMINGO S.A. | 19-MAR-1997 | Bahamas | Liechtenstein | Panama Papers |
| GLACIS INT'L LTD. | 11-AUG-1998 | Bahamas | Liechtenstein | Panama Papers |
| PHARMTEC INVESTMENTS LTD. | 26-SEP-2000 | Bahamas | Liechtenstein | Panama Papers |
| EBENSTEIN INCORPORATED | 04-NOV-1998 | Bahamas | Liechtenstein | Panama Papers |
| BRESNAN INTERNATIONAL INC. | 29-MAY-1998 | Bahamas | Liechtenstein | Panama Papers |
| BRICAR INTERNATIONAL LTD. | 26-JUN-1998 | Bahamas | Liechtenstein | Panama Papers |
| JOADSHA HILL LTD. | 08-SEP-2004 | Bahamas | Liechtenstein | Panama Papers |
| GLADIATOR HOLDINGS LTD. | 22-DEC-2004 | Bahamas | Liechtenstein | Panama Papers |
| ARCINELLA ASSETS S.A. | 04-JAN-2000 | Bahamas | Liechtenstein | Panama Papers |
| NOMURAN GROUP LIMITED | 06-FEB-2001 | Bahamas | Liechtenstein | Panama Papers |
| EASTVILLE MARKETING CORP. | 14-JAN-2000 | Bahamas | Liechtenstein | Panama Papers |
| BRIDGEWATER ENTERPRISES LIMITED | 05-JAN-1995 | Bahamas | Liechtenstein | Panama Papers |
| TAHA LIMITED | 26-JUL-2005 | Bahamas | Liechtenstein | Panama Papers |
| ITC INTERNATIONAL TECHNICAL CONSULTING LTD. | 26-OCT-1993 | Bahamas | Liechtenstein | Panama Papers |
| DALESBRED LIMITED | 02-JAN-2008 | Bahamas | Liechtenstein | Panama Papers |
| JLN ENTERPRISES LTD. | 13-JAN-2005 | Bahamas | Liechtenstein | Panama Papers |
| CLAWSON MANAGEMENT LTD. | 24-NOV-1999 | Bahamas | Liechtenstein | Panama Papers |
| CLIONA LIMITED | 02-JAN-2003 | Bahamas | Liechtenstein | Panama Papers |
| SHIBA LIMITED | 02-JAN-2008 | Bahamas | Liechtenstein | Panama Papers |
| Celestino Management Inc. | 07-FEB-2007 | Bahamas | Liechtenstein | Panama Papers |
| UNITED NETWORKS LIMITED | 01-APR-1999 | Bahamas | Liechtenstein | Panama Papers |
| JANTHINA TRADING INC. | 04-JAN-2000 | Bahamas | Liechtenstein | Panama Papers |
| G.T.P. (GLOBAL TECHNOLOGY PROCESSING) LIMITED | 01-NOV-2005 | Bahamas | Liechtenstein | Panama Papers |
| HAMSOM GROUP LIMITED | 02-JAN-2008 | Bahamas | Liechtenstein | Panama Papers |
| Bayan Limited | 12-JAN-2006 | Bahamas | Liechtenstein | Panama Papers |
| JASMINE RESOURCES LIMITED | 02-JAN-2008 | Bahamas | Liechtenstein | Panama Papers |
| ANCHOR ENTERPRISES S.A. | 14-JAN-2000 | Bahamas | Liechtenstein | Panama Papers |
| MY MANDANI LIMITED | 30-JUN-2005 | Bahamas | Liechtenstein | Panama Papers |
| DORTEN INVESTMENTS CORP. | 19-MAY-1998 | Bahamas | Liechtenstein | Panama Papers |
| AVENDALE ENTERPRISES LIMITED | 09-JAN-1995 | Bahamas | Liechtenstein | Panama Papers |
| ICEBERG MANAGEMENT S.A. | 04-JAN-2000 | Bahamas | Liechtenstein | Panama Papers |
| PSALM XCI COMPANY LIMITED | 26-OCT-1993 | Bahamas | Liechtenstein | Panama Papers |
| AJM LIMITED | 12-MAY-1999 | Bahamas | Liechtenstein | Panama Papers |
| LORSHELL CORP. | 16-JUN-2000 | Bahamas | Liechtenstein | Panama Papers |
| BUSHBURY LIMITED | 02-JAN-1997 | Bahamas | Liechtenstein | Panama Papers |
| Tilic Limited | 13-JAN-2006 | Bahamas | Liechtenstein | 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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