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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 | |
---|---|---|---|---|
SQUIRE CONSULTANTS LIMITED | 26-MAR-1991 | British Virgin Islands | Liechtenstein | Panama Papers |
AVENAL SECURITIES LTD. | 19-SEP-1991 | British Virgin Islands | Liechtenstein | Panama Papers |
CENTRALPARK INTERNATIONAL INC. | 03-JUN-1991 | British Virgin Islands | Liechtenstein | Panama Papers |
AMEROP LIMITED | 20-APR-2000 | British Virgin Islands | Liechtenstein | Panama Papers |
FAIRMOUNT HILL LIMITED | 03-FEB-1995 | British Virgin Islands | Liechtenstein | Panama Papers |
JIFLEX INVESTMENT CORPORATION | 07-NOV-1989 | British Virgin Islands | Liechtenstein | Panama Papers |
MARSOL INVESTMENTS LIMITED | 02-JAN-1990 | British Virgin Islands | Liechtenstein | Panama Papers |
VALENTI FINANCE S.A. | 03-MAY-2000 | British Virgin Islands | Liechtenstein | Panama Papers |
KIMBELL GROUP INC. | 18-JUN-2001 | British Virgin Islands | Liechtenstein | Panama Papers |
WALIDA (B.V.I.) LTD. | 04-FEB-1997 | British Virgin Islands | Liechtenstein | Panama Papers |
PORTBASE REAL ESTATE LTD. | 11-SEP-2000 | British Virgin Islands | Liechtenstein | Panama Papers |
LYNCROFT MANAGEMENT LIMITED | 24-MAR-1994 | British Virgin Islands | Liechtenstein | Panama Papers |
GATIM INTERNATIONAL LTD. | 27-SEP-1994 | British Virgin Islands | Liechtenstein | Panama Papers |
SARALAND PROPERTIES INC. | 02-JAN-2002 | British Virgin Islands | Liechtenstein | Panama Papers |
Akeda Ltd. | 07-MAY-2001 | British Virgin Islands | Liechtenstein | Panama Papers |
ACAPULCO LIMITED | 15-FEB-1995 | British Virgin Islands | Liechtenstein | Panama Papers |
COLLIO S.A. | 30-MAY-1997 | British Virgin Islands | Liechtenstein | Panama Papers |
MALBONO CORPORATION | 15-NOV-2002 | British Virgin Islands | Liechtenstein | Panama Papers |
GWENBERRY INVESTMENTS LIMITED | 13-JUN-2003 | British Virgin Islands | Liechtenstein | Panama Papers |
THE LIGHTHOUSE GROUP INC. | 26-OCT-1994 | British Virgin Islands | Liechtenstein | Panama Papers |
XENITA S.A. | 15-NOV-2002 | British Virgin Islands | Liechtenstein | Panama Papers |
AVILLAR FINANCE LIMITED | 25-JAN-1995 | British Virgin Islands | Liechtenstein | Panama Papers |
EURO ENERGY CORPORATION | 28-AUG-1995 | British Virgin Islands | Liechtenstein | Panama Papers |
BACH TRADING CORP. | 02-JAN-2003 | British Virgin Islands | Liechtenstein | Panama Papers |
J.C.B. LIMITED | 15-AUG-2002 | British Virgin Islands | Liechtenstein | Panama Papers |
CONSTRUCT LIMITED | 15-NOV-1988 | British Virgin Islands | Liechtenstein | Panama Papers |
LYRLU ASSOCIATES LTD. | 24-FEB-1994 | British Virgin Islands | Liechtenstein | Panama Papers |
MERIDIAN MULTI HOLDINGS LIMITED | 17-NOV-1994 | British Virgin Islands | Liechtenstein | Panama Papers |
BRIALLAN INVESTMENTS LIMITED | 20-NOV-2003 | British Virgin Islands | Liechtenstein | Panama Papers |
PORTMAN INVESTMENTS HOLDING LIMITED | 17-NOV-1994 | British Virgin Islands | Liechtenstein | Panama Papers |
WHITEHEAD PROPERTIES LIMITED | 11-MAY-1995 | British Virgin Islands | Liechtenstein | Panama Papers |
STARPORT COMMERCIAL SERVICES LIMITED | 27-JAN-1995 | British Virgin Islands | Liechtenstein | Panama Papers |
PARTRIDGE & PATHER LTD. | 05-OCT-1995 | British Virgin Islands | Liechtenstein | Panama Papers |
HELVETIA OVERSEAS LIMITED | 07-MAY-2004 | British Virgin Islands | Liechtenstein | Panama Papers |
INTERAMA SOLUTIONS LTD. | 06-FEB-2004 | British Virgin Islands | Liechtenstein | Panama Papers |
XIRA FINANCIAL LIMITED | 08-APR-2004 | British Virgin Islands | Liechtenstein | Panama Papers |
MAGDO INVESTMENTS LTD. | 19-MAY-2003 | British Virgin Islands | Liechtenstein | Panama Papers |
QUAK LTD. | 10-DEC-2003 | British Virgin Islands | Liechtenstein | Panama Papers |
TORBEN MANAGEMENT LIMITED | 08-DEC-2003 | British Virgin Islands | Liechtenstein | Panama Papers |
HAYDEN INDUSTRIAL LTD. | 03-JAN-1995 | British Virgin Islands | Liechtenstein | Panama Papers |
PRILINE PROPERTIES LTD. | 04-JUL-1994 | British Virgin Islands | Liechtenstein | Panama Papers |
PRONA GLOBAL LTD. | 08-APR-2004 | British Virgin Islands | Liechtenstein | Panama Papers |
KAZA OVERSEAS S.A. | 10-NOV-2005 | British Virgin Islands | Liechtenstein | Panama Papers |
FADUL INVESTMENTS LIMITED | 29-DEC-2005 | British Virgin Islands | Liechtenstein | Panama Papers |
WARWICK COMMERCIAL INC. | 03-JAN-1995 | British Virgin Islands | Liechtenstein | Panama Papers |
BRONWYN CORPORATION | 03-JAN-2006 | British Virgin Islands | Liechtenstein | Panama Papers |
LAGOON PROPERTIES LTD. | 04-OCT-1994 | British Virgin Islands | Liechtenstein | Panama Papers |
APREMONT INVESTMENTS LIMITED | 28-FEB-1995 | British Virgin Islands | Liechtenstein | Panama Papers |
WINROSE ENTERPRISES LIMITED | 02-JAN-1996 | British Virgin Islands | Liechtenstein | Panama Papers |
VISCOUNT FINANCE LIMITED | 16-SEP-1992 | British Virgin Islands | Liechtenstein | Panama Papers |
Tjiros Limited | 19-MAY-2006 | British Virgin Islands | Liechtenstein | Panama Papers |
FLAGGERLY ENGINEERING SUPPLIES CORPORATION | 05-OCT-1988 | British Virgin Islands | Liechtenstein | Panama Papers |
IOZZI DESIGN LIMITED | 13-APR-1995 | British Virgin Islands | Liechtenstein | Panama Papers |
ALDERBURY MANAGEMENT LTD. | 03-JAN-1995 | British Virgin Islands | Liechtenstein | Panama Papers |
SAF FINANCIAL GROUP LIMITED | 20-JAN-1995 | British Virgin Islands | Liechtenstein | Panama Papers |
MARLAN WORLDWIDE LTD. | 27-SEP-1994 | British Virgin Islands | Liechtenstein | Panama Papers |
HHH INC. | 09-FEB-1995 | British Virgin Islands | Liechtenstein | Panama Papers |
JOHANNA CONSULTING S.A. | 29-JUN-2006 | British Virgin Islands | Liechtenstein | Panama Papers |
PERRYMOUNT LIMITED | 13-MAY-1997 | British Virgin Islands | Liechtenstein | Panama Papers |
Daria Finance International Limited | 24-APR-2007 | British Virgin Islands | Liechtenstein | Panama Papers |
TERRAIN LIMITED | 18-APR-1996 | British Virgin Islands | Liechtenstein | Panama Papers |
ZAMITA FINANCE S.A. | 03-JAN-2006 | British Virgin Islands | Liechtenstein | Panama Papers |
GOLDLEAF RESOURCES INC. | 04-NOV-1996 | British Virgin Islands | Liechtenstein | Panama Papers |
DUARS HOLDING & FINANCE CORP. | 08-DEC-2005 | British Virgin Islands | Liechtenstein | Panama Papers |
Grimasko S.A. | 18-FEB-2008 | British Virgin Islands | Liechtenstein | Panama Papers |
SOUTHDAWN MANAGEMENT LIMITED | 30-APR-1996 | British Virgin Islands | Liechtenstein | Panama Papers |
HASSIFA GROUP S.A. | 02-JAN-2007 | British Virgin Islands | Liechtenstein | Panama Papers |
Balena Finance International Limited | 24-APR-2007 | British Virgin Islands | Liechtenstein | Panama Papers |
GALEOTE INVEST LIMITED | 07-NOV-1996 | British Virgin Islands | Liechtenstein | Panama Papers |
WINSKILL S.A. | 25-JUL-1996 | British Virgin Islands | Liechtenstein | Panama Papers |
LALIA INVEST LTD | 03-JUL-2007 | British Virgin Islands | Liechtenstein | Panama Papers |
JAM HOLDING ASSET MANAGEMENT LIMITED | 30-JUL-1997 | British Virgin Islands | Liechtenstein | Panama Papers |
CHASSERAL INVESTMENTS S.A. | 23-MAY-1996 | British Virgin Islands | Liechtenstein | Panama Papers |
COPAC ENTERPRISES LIMITED | 28-FEB-1996 | British Virgin Islands | Liechtenstein | Panama Papers |
POPLAR REAL ESTATE LTD. | 16-MAY-1996 | British Virgin Islands | Liechtenstein | Panama Papers |
Hartmattan Inc. | 22-JUN-2007 | British Virgin Islands | Liechtenstein | Panama Papers |
PARKFIELD ASSOCIATES S.A. | 15-JAN-1996 | British Virgin Islands | Liechtenstein | Panama Papers |
TRENCAVEL LIMITED | 26-MAY-1982 | British Virgin Islands | Liechtenstein | Panama Papers |
CERVIN INVESTMENTS S.A. | 23-MAY-1996 | British Virgin Islands | Liechtenstein | Panama Papers |
AMICO COMMERCIAL SERVICES LIMITED | 02-JAN-1996 | British Virgin Islands | Liechtenstein | Panama Papers |
HBT FINANCE LIMITED | 13-FEB-1997 | British Virgin Islands | Liechtenstein | Panama Papers |
ALOTAL ENGINEERING CORPORATION | 02-OCT-1995 | British Virgin Islands | Liechtenstein | Panama Papers |
ST. MARTIN HOLDINGS GROUP LIMITED | 26-APR-1996 | British Virgin Islands | Liechtenstein | Panama Papers |
MONTBRETIA S.A. | 02-JAN-1998 | British Virgin Islands | Liechtenstein | Panama Papers |
BLUE HAVEN PROPERTIES LIMITED | 02-JUL-1996 | British Virgin Islands | Liechtenstein | Panama Papers |
LEDWAY OVERSEAS LIMITED | 29-MAR-1999 | British Virgin Islands | Liechtenstein | Panama Papers |
CENTRAL AMERICAN MINERALS CORPORATION | 02-JAN-1997 | British Virgin Islands | Liechtenstein | Panama Papers |
MANDA LIMITED | 27-AUG-1998 | British Virgin Islands | Liechtenstein | Panama Papers |
St Basil Ltd. | 10-JUN-2003 | British Virgin Islands | Liechtenstein | Panama Papers |
GARTHMORE MANAGEMENT LTD. | 26-SEP-1997 | British Virgin Islands | Liechtenstein | Panama Papers |
FERT INVEST LIMITED | 30-MAR-1998 | British Virgin Islands | Liechtenstein | Panama Papers |
ZEKE LIMITED | 02-JAN-1998 | British Virgin Islands | Liechtenstein | Panama Papers |
ARAGON PROPERTY INVESTMENTS LTD. | 15-DEC-1997 | British Virgin Islands | Liechtenstein | Panama Papers |
CEDAR RISE HOLDINGS LIMITED | 02-JAN-1997 | British Virgin Islands | Liechtenstein | Panama Papers |
MELICI MANAGEMENT INC. | 02-JAN-1998 | British Virgin Islands | Liechtenstein | Panama Papers |
FINBOW FINANCE INC. | 03-SEP-1998 | British Virgin Islands | Liechtenstein | Panama Papers |
BUNDHAUS LTD. | 27-MAY-1997 | British Virgin Islands | Liechtenstein | Panama Papers |
NEPA FINANCE CORPORATION | 12-MAR-1998 | British Virgin Islands | Liechtenstein | Panama Papers |
GREYSTONE INVESTMENT HOLDINGS LIMITED | 13-MAR-1997 | British Virgin Islands | Liechtenstein | Panama Papers |
PHOENIX PARK INVESTMENTS LIMITED | 14-DEC-1995 | British Virgin Islands | Liechtenstein | 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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