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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 | |
|---|---|---|---|---|
| SHAMROCK GROUP S.A. | 19-DEC-2003 | Panama | Liechtenstein | Panama Papers |
| SNOWBIRD ASSETS S.A. | 22-DEC-2004 | Panama | Liechtenstein | Panama Papers |
| LUGANO INTERNATIONAL SERVICES S.A. | 13-APR-2005 | Panama | Liechtenstein | Panama Papers |
| VOITURE S.A. | 06-DEC-2004 | Panama | Liechtenstein | Panama Papers |
| SEANGRILLA S.A. | 06-DEC-2004 | Panama | Liechtenstein | Panama Papers |
| SKYLANE CORPORATION | 09-MAR-2005 | Panama | Liechtenstein | Panama Papers |
| ETERNITY ENTERPRISES ASSETS S.A. | 14-APR-2005 | Panama | Liechtenstein | Panama Papers |
| ORIANE HOLDINGS S.A. | 17-DEC-2004 | Panama | Liechtenstein | Panama Papers |
| ROSEMONT PROPERTY SERVICES CORP. | 27-APR-2005 | Panama | Liechtenstein | Panama Papers |
| Hugewell Holdings Inc. | 06-APR-2005 | Panama | Liechtenstein | Panama Papers |
| Gamcol Holding S.A. | 04-MAY-2005 | Panama | Liechtenstein | Panama Papers |
| TELIDOR COMPANY S.A. | 20-APR-2005 | Panama | Liechtenstein | Panama Papers |
| DRYWOOD ASSETS CORPORATION | 24-MAY-2005 | Panama | Liechtenstein | Panama Papers |
| ROSA FLAVA CORPORATION | 05-MAY-2005 | Panama | Liechtenstein | Panama Papers |
| NISTROY INC. | 21-APR-2005 | Panama | Liechtenstein | Panama Papers |
| White Horse Holding Company S.A. | 13-MAY-2005 | Panama | Liechtenstein | Panama Papers |
| ALTE-X GLOBAL S.A. | 19-MAY-2005 | Panama | Liechtenstein | Panama Papers |
| PEKSIS CORPORATION | 13-MAY-2005 | Panama | Liechtenstein | Panama Papers |
| SIG SINA INVESTMENTS GROUP CORP. | 20-APR-2005 | Panama | Liechtenstein | Panama Papers |
| CAMEO PROPERTY S.A. | 22-JUN-2005 | Panama | Liechtenstein | Panama Papers |
| ANCIS CORPORATION | 06-JUN-2005 | Panama | Liechtenstein | Panama Papers |
| Mezzetta Finance Corporation | 25-MAY-2005 | Panama | Liechtenstein | Panama Papers |
| ARENSON COMPANY S.A. | 07-JUN-2005 | Panama | Liechtenstein | Panama Papers |
| Findan Company S.A. | 05-OCT-2005 | Panama | Liechtenstein | Panama Papers |
| ARCOM ASSOCIATES GLOBAL S.A. | 18-JUL-2005 | Panama | Liechtenstein | Panama Papers |
| BRIDGEHAMPTON HOLDING LTD. CORP. | 20-JUN-2005 | Panama | Liechtenstein | Panama Papers |
| ARISTO INVESTMENT DEVELOPMENT INC. | 22-NOV-2005 | Panama | Liechtenstein | Panama Papers |
| CYPRESS ENTERPRISES S.A. | 25-MAY-1983 | Panama | Liechtenstein | Panama Papers |
| Zircon Investment S.A. | 18-OCT-2005 | Panama | Liechtenstein | Panama Papers |
| Taiga Management Corp. | 14-JUN-2006 | Panama | Liechtenstein | Panama Papers |
| FONTENETTE CORPORATION | 03-APR-2006 | Panama | Liechtenstein | Panama Papers |
| SYGNUS S.A. | 06-JAN-2006 | Panama | Liechtenstein | Panama Papers |
| Esroh Company S.A. | 15-DEC-2005 | Panama | Liechtenstein | Panama Papers |
| COMWIN INVESTMENTS INC. | 09-MAY-2005 | Panama | Liechtenstein | Panama Papers |
| ISIROP CORP. | 07-APR-2006 | Panama | Liechtenstein | Panama Papers |
| Sumter Inc. | 04-DEC-2006 | Panama | Liechtenstein | Panama Papers |
| Cragford Finance Inc. | 24-JAN-2006 | Panama | Liechtenstein | Panama Papers |
| Anniston S.A. | 13-DEC-2006 | Panama | Liechtenstein | Panama Papers |
| GARISH S.A. | 31-MAR-2006 | Panama | Liechtenstein | Panama Papers |
| CANOSA S.A. | 07-APR-2006 | Panama | Liechtenstein | Panama Papers |
| Debrif Company S.A. | 01-FEB-2006 | Panama | Liechtenstein | Panama Papers |
| SUMALAC CORP. | 25-OCT-2005 | Panama | Liechtenstein | Panama Papers |
| Farnwell Enterprise Inc. | 21-SEP-2005 | Panama | Liechtenstein | Panama Papers |
| FORTLANE INTERNATIONAL S.A. | 15-DEC-2005 | Panama | Liechtenstein | Panama Papers |
| NEELEY OVERSEAS S.A. | 17-NOV-2005 | Panama | Liechtenstein | Panama Papers |
| BOGYO COMPANY S.A. | 11-OCT-2005 | Panama | Liechtenstein | Panama Papers |
| ENDELL BUSINESS CORP. | 08-FEB-2006 | Panama | Liechtenstein | Panama Papers |
| GOOD NEWS PARTNERSHIP S.A. | 20-DEC-2006 | Panama | Liechtenstein | Panama Papers |
| RHONDDA FINANCE CORP. | 05-FEB-1983 | Panama | Liechtenstein | Panama Papers |
| JUTANO CORPORATION | 16-OCT-2006 | Panama | Liechtenstein | Panama Papers |
| Oceanspider Company S.A. | 21-SEP-2005 | Panama | Liechtenstein | Panama Papers |
| Dagwood Holdings Corp. | 26-APR-2007 | Panama | Liechtenstein | Panama Papers |
| DUNLEY ENTERPRISES S.A. | 03-JAN-2007 | Panama | Liechtenstein | Panama Papers |
| COLSTAR CONSULTANTS INC. | 07-JUL-2006 | Panama | Liechtenstein | Panama Papers |
| Banwick Corp. | 08-MAR-2007 | Panama | Liechtenstein | Panama Papers |
| Mennacar Company S.A. | 15-NOV-2006 | Panama | Liechtenstein | Panama Papers |
| WESTOVER HOLDINGS S.A | 14-JUN-2007 | Panama | Liechtenstein | Panama Papers |
| LANDORRA SERVICES CORPORATION | 27-NOV-2006 | Panama | Liechtenstein | Panama Papers |
| Tisus Company S.A. | 28-JUN-2006 | Panama | Liechtenstein | Panama Papers |
| BIMERAUDI CORPORATION | 04-JUN-2007 | Panama | Liechtenstein | Panama Papers |
| GALIPETTE CORPORATION | 06-JUN-2007 | Panama | Liechtenstein | Panama Papers |
| CALICO S.A. | 31-MAR-2006 | Panama | Liechtenstein | Panama Papers |
| SIBANO INVESTMENTS CORP. | 03-OCT-2006 | Panama | Liechtenstein | Panama Papers |
| NAMAIO CONSULTANTS INC. | 03-OCT-2006 | Panama | Liechtenstein | Panama Papers |
| BLUESMAN S.A. | 26-DEC-2007 | Panama | Liechtenstein | Panama Papers |
| Fenway Consultants Corp. | 08-MAR-2007 | Panama | Liechtenstein | Panama Papers |
| Ventsud Corporation | 12-AUG-2008 | Panama | Liechtenstein | Panama Papers |
| ANJOUVIN CORPORATION | 27-NOV-2007 | Panama | Liechtenstein | Panama Papers |
| Gunhill Inc. | 25-JUL-2008 | Panama | Liechtenstein | Panama Papers |
| NOVER INTERNATIONAL S.A. | 09-MAY-2007 | Panama | Liechtenstein | Panama Papers |
| Akelei S.A. | 03-JUN-2008 | Panama | Liechtenstein | Panama Papers |
| Gascon Associates Inc. | 08-MAR-2007 | Panama | Liechtenstein | Panama Papers |
| ASIANVEST AND PROPERTIES MANAGEMENT INCORPORATION | 15-MAY-2007 | Panama | Liechtenstein | Panama Papers |
| PHÄONIEN AUF BLAU CORPORATION | 04-DEC-2007 | Panama | Liechtenstein | Panama Papers |
| TRAVIS CONSULTANTS S.A. | 03-APR-2007 | Panama | Liechtenstein | Panama Papers |
| CURAI INVESTMENT S.A. | 02-AUG-2007 | Panama | Liechtenstein | Panama Papers |
| MUSART CORPORATION | 04-JUN-2007 | Panama | Liechtenstein | Panama Papers |
| TONSILIA INTERNATIONAL S.A. | 02-JUN-2008 | Panama | Liechtenstein | Panama Papers |
| ROYHILL CAPITAL CORP. | 14-JAN-2008 | Panama | Liechtenstein | Panama Papers |
| TRANSVERDE FREIGHT S.A. | 24-APR-2008 | Panama | Liechtenstein | Panama Papers |
| SOLIMONT INVESTMENT INC. | 13-JUL-2007 | Panama | Liechtenstein | Panama Papers |
| CADUZ INTERNATIONAL S.A. | 14-MAY-2008 | Panama | Liechtenstein | Panama Papers |
| Ducky Corporation | 31-JUL-2008 | Panama | Liechtenstein | Panama Papers |
| GREGORIAN HOLDINGS GROUP INC. | 02-MAY-2008 | Panama | Liechtenstein | Panama Papers |
| AURELINE INTERNATIONAL INC. | 07-JUL-2008 | Panama | Liechtenstein | Panama Papers |
| JAYDOWN INC. | 29-OCT-1984 | Panama | Liechtenstein | Panama Papers |
| FALCON WORLDWIDE INC. | 08-MAR-1985 | Panama | Liechtenstein | Panama Papers |
| Transcargo Logistik S.A. | 13-JAN-2009 | Panama | Liechtenstein | Panama Papers |
| Comprall Corporation | 30-JUL-2008 | Panama | Liechtenstein | Panama Papers |
| DURELL FINANCIAL INC. | 15-MAR-1985 | Panama | Liechtenstein | Panama Papers |
| Paulchen Corp. | 08-OCT-2008 | Panama | Liechtenstein | Panama Papers |
| MIBARO S.A. | 24-OCT-2008 | Panama | Liechtenstein | Panama Papers |
| Green Sea Group Corp. | 13-OCT-2008 | Panama | Liechtenstein | Panama Papers |
| PEYMAN INC. | 03-MAY-1979 | Panama | Liechtenstein | Panama Papers |
| HANDELSTON S.A. | 07-OCT-2009 | Panama | Liechtenstein | Panama Papers |
| Kareka Corporation | 20-SEP-2010 | Panama | Liechtenstein | Panama Papers |
| OCEANVIEW REAL ESTATES S.A. | 03-JUN-2010 | Panama | Liechtenstein | Panama Papers |
| ALUDRA PROMOTIONS INC. | 23-NOV-2000 | Panama | Liechtenstein | Panama Papers |
| COFARPI CORP. | 21-NOV-2008 | Panama | Liechtenstein | Panama Papers |
| FARPACO S.A. | 21-NOV-2008 | Panama | 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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