Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.
ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
ICIJ believes data like this should be public and accessible to everyone.
Donate todayResults are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| MAK ENTERPRISES LTD. | 18-MAY-2005 | Seychelles | Luxembourg | Panama Papers |
| MARCHMONT PROPERTIES S.A. | 24-OCT-1987 | Panama | Luxembourg | Panama Papers |
| RETAILING INVESTMENTS INC. | 26-AUG-2010 | Seychelles | Luxembourg | Panama Papers |
| BRADWAY MANAGEMENT S.A. | 20-JUL-2007 | Seychelles | Luxembourg | Panama Papers |
| GOLDY INC. | 29-SEP-1999 | Panama | Luxembourg | Panama Papers |
| FRONT INVESTMENTS LIMITED | 19-JUL-2010 | Seychelles | Luxembourg | Panama Papers |
| FERENCE SERVICES LTD. | 10-AUG-2010 | Seychelles | Luxembourg | Panama Papers |
| ESTUARY TRADING S.A. | 06-SEP-2010 | Seychelles | Luxembourg | Panama Papers |
| DOHERTY LTD. | 30-NOV-2006 | Seychelles | Luxembourg | Panama Papers |
| HANO S.A. | 13-JUN-2005 | Seychelles | Luxembourg | Panama Papers |
| NYCOS S.A. | 13-JUN-2005 | Seychelles | Luxembourg | Panama Papers |
| KHALEA S.A. | 07-JUN-2005 | Seychelles | Luxembourg | Panama Papers |
| CANTO INVEST INC. | 08-JUN-2005 | Seychelles | Luxembourg | Panama Papers |
| CAPEVILLE MARITIME S.A. | 05-AUG-2005 | Seychelles | Luxembourg | Panama Papers |
| THALYS REAL ESTATE S.A. | 08-AUG-2007 | Seychelles | Luxembourg | Panama Papers |
| RESOURCE HOLDINGS LTD. | 30-JUN-2005 | Seychelles | Luxembourg | Panama Papers |
| BLACKSTONE GROUP LTD. | 28-JUN-2005 | Seychelles | Luxembourg | Panama Papers |
| SEDGEMORE LTD. | 12-JUN-2007 | Seychelles | Luxembourg | Panama Papers |
| DAVINA EQUITIES LLC | 20-JUL-2007 | Seychelles | Luxembourg | Panama Papers |
| SMIRRA S.A. | 08-AUG-2007 | Seychelles | Luxembourg | Panama Papers |
| OSTINATO LTD. | 27-SEP-2007 | Seychelles | Luxembourg | Panama Papers |
| VISTEX INC. | 16-JAN-2006 | Seychelles | Luxembourg | Panama Papers |
| EPINAL CORP. | 08-FEB-2006 | Seychelles | Luxembourg | Panama Papers |
| ZANKO INC. | 24-FEB-2006 | Seychelles | Luxembourg | Panama Papers |
| LADUREE TRADING S.A. | 24-NOV-2010 | Seychelles | Luxembourg | Panama Papers |
| MARANZALLA LTD. | 29-OCT-2007 | Seychelles | Luxembourg | Panama Papers |
| SHEPWAY INC. | 29-OCT-2007 | Seychelles | Luxembourg | Panama Papers |
| FEZ LOGISTIC INC. | 27-NOV-2007 | Seychelles | Luxembourg | Panama Papers |
| Foncière de Pantin Ltd. | 30-NOV-2010 | Seychelles | Luxembourg | Panama Papers |
| FREEMAN ASSOCIATES INC. | 13-APR-2011 | Seychelles | Luxembourg | Panama Papers |
| GH TECHNICAL SERVICES (GHTS) S.A. | 04-APR-2011 | Seychelles | Luxembourg | Panama Papers |
| MAROBIT S.A. | 22-OCT-2007 | Seychelles | Luxembourg | Panama Papers |
| BEST VALUE S.A. | 03-JAN-2008 | Seychelles | Luxembourg | Panama Papers |
| BRANNON CORP. | 03-JAN-2008 | Seychelles | Luxembourg | Panama Papers |
| COLWIN CORP. | 03-JAN-2008 | Seychelles | Luxembourg | Panama Papers |
| ROSSINI EQUITIES LTD. | 08-AUG-2007 | Seychelles | Luxembourg | Panama Papers |
| URTON TRADING S.A. | 13-APR-2011 | Seychelles | Luxembourg | Panama Papers |
| METALS TRADE INVESTMENTS M.T.I) INC. | 29-OCT-2007 | Seychelles | Luxembourg | Panama Papers |
| ATLASIMMOBILIER PROPERTY LIMITED | 19-NOV-2007 | Seychelles | Luxembourg | Panama Papers |
| DORMAN S.A. | 03-JAN-2008 | Seychelles | Luxembourg | Panama Papers |
| PONTOISE INC. | 17-JUL-1980 | Panama | Luxembourg | Panama Papers |
| ACACIA ASSOCIATES INC. | 23-NOV-1987 | Panama | Luxembourg | Panama Papers |
| LORECRIS INC. | 05-JUN-1990 | Panama | Luxembourg | Panama Papers |
| YOEL7 MARKETING LTD. | 22-JAN-2008 | Seychelles | Luxembourg | Panama Papers |
| ELVALLE MANAGEMENT INC. | 28-MAR-2008 | Seychelles | Luxembourg | Panama Papers |
| BEATBOX CORP. | 19-MAY-2008 | Seychelles | Luxembourg | Panama Papers |
| LITHUSANIA INC. | 16-MAY-2002 | Panama | Luxembourg | Panama Papers |
| IDÉAL DU GAZEAU LIMITED | 20-MAY-2011 | Seychelles | Luxembourg | Panama Papers |
| ESTRACO CORP. | 19-JUL-2010 | Seychelles | Luxembourg | Panama Papers |
| BERRYONE SERVICES S.A. | 12-JUL-2011 | Seychelles | Luxembourg | Panama Papers |
| SOUTHBURN INC. | 30-SEP-1999 | Panama | Luxembourg | Panama Papers |
| RIMAY INC. | 11-OCT-1999 | Panama | Luxembourg | Panama Papers |
| NORK INC. | 23-NOV-1999 | Panama | Luxembourg | Panama Papers |
| HYATT INC. | 07-DEC-1999 | Panama | Luxembourg | Panama Papers |
| RIVULET INC. | 20-JAN-2000 | Panama | Luxembourg | Panama Papers |
| ESPOLON INC. | 04-FEB-2000 | Panama | Luxembourg | Panama Papers |
| MONTLEY INC. | 21-FEB-2000 | Panama | Luxembourg | Panama Papers |
| LUXORIS CONSULTING INC. | 10-MAR-2011 | Seychelles | Luxembourg | Panama Papers |
| FAIRGLOW INC. | 22-MAY-2000 | Panama | Luxembourg | Panama Papers |
| GOODSPRING INC. | 09-MAR-2000 | Panama | Luxembourg | Panama Papers |
| MASTRON INC. | 24-MAR-2000 | Panama | Luxembourg | Panama Papers |
| TAVERY INC. | 27-MAR-2000 | Panama | Luxembourg | Panama Papers |
| EARNWAY INC. | 07-APR-2000 | Panama | Luxembourg | Panama Papers |
| FALBERT INC. | 07-APR-2000 | Panama | Luxembourg | Panama Papers |
| OLSTAIN INC. | 24-APR-2000 | Panama | Luxembourg | Panama Papers |
| QUESTNER INC. | 11-MAY-2000 | Panama | Luxembourg | Panama Papers |
| KAFTOLI TRADING S.A. | 03-OCT-2011 | Seychelles | Luxembourg | Panama Papers |
| TILMACK INC. | 09-MAY-2000 | Panama | Luxembourg | Panama Papers |
| EVERMAY INC. | 23-MAY-2000 | Panama | Luxembourg | Panama Papers |
| CALABRIA S.A. | 11-JUL-2008 | Seychelles | Luxembourg | Panama Papers |
| TOMACK CORP. | 07-AUG-2008 | Seychelles | Luxembourg | Panama Papers |
| ASLAN S.A. | 07-AUG-2008 | Seychelles | Luxembourg | Panama Papers |
| MARMOT INC. | 07-AUG-2008 | Seychelles | Luxembourg | Panama Papers |
| BANGOR INVESTMENT INC. | 22-NOV-2010 | Seychelles | Luxembourg | Panama Papers |
| ASTHORE S.A. | 20-SEP-2011 | Seychelles | Luxembourg | Panama Papers |
| KOVERSE S.A. | 22-NOV-2011 | Seychelles | Luxembourg | Panama Papers |
| ALVA TRADING S.A. | 25-NOV-2011 | Seychelles | Luxembourg | Panama Papers |
| NECKLAND INC. | 14-MAY-2002 | Panama | Luxembourg | Panama Papers |
| XERINATA CORP. | 11-OCT-2011 | Seychelles | Luxembourg | Panama Papers |
| KANDAS HOLDINGS S.A. | 20-SEP-1990 | Panama | Luxembourg | Panama Papers |
| GOBAIN INC. | 16-NOV-1990 | Panama | Luxembourg | Panama Papers |
| BURN OUT LTD. | 19-JUN-2012 | Seychelles | Luxembourg | Panama Papers |
| Nadoil Consulting S.A. | 26-JUL-2012 | Seychelles | Luxembourg | Panama Papers |
| DS CONFERENCE SUPPORT GROUP LTD. | 20-AUG-2012 | Seychelles | Luxembourg | Panama Papers |
| CLARISSE INC. | 12-SEP-2000 | Panama | Luxembourg | Panama Papers |
| FAIRGROUND INC. | 23-JUN-2000 | Panama | Luxembourg | Panama Papers |
| CORLISS LIMITED | 24-JAN-2013 | Seychelles | Luxembourg | Panama Papers |
| RIDGEBAND INC. | 23-JUN-2000 | Panama | Luxembourg | Panama Papers |
| AMORE CAPITAL INC. | 12-AUG-2002 | Panama | Luxembourg | Panama Papers |
| TIMLER INC. | 24-JUL-2000 | Panama | Luxembourg | Panama Papers |
| FLAMINGO CAPITAL S.A. | 31-AUG-2000 | Panama | Luxembourg | Panama Papers |
| MANCLOVE INC. | 12-SEP-2000 | Panama | Luxembourg | Panama Papers |
| DIANE RESOURCES CORP. | 20-OCT-2000 | Panama | Luxembourg | Panama Papers |
| HAMISH INC. | 25-OCT-2000 | Panama | Luxembourg | Panama Papers |
| SUMOL S.A. | 12-MAR-2012 | Seychelles | Luxembourg | Panama Papers |
| MALDON S.A. | 29-OCT-2007 | Seychelles | Luxembourg | Panama Papers |
| LORENA INVESTMENT LTD. | 27-NOV-2007 | Seychelles | Luxembourg | Panama Papers |
| FINECOVER S.A. | 24-SEP-2008 | Seychelles | Luxembourg | Panama Papers |
| NEARFAX INC. | 23-SEP-2008 | Seychelles | Luxembourg | Panama Papers |
| I.T.C.C. LIMITED, INC. | 16-MAY-1990 | Panama | Luxembourg | 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.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.