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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| BERENS INC. | 26-JAN-1994 | British Virgin Islands | Luxembourg | Panama Papers |
| TILTEC S.A. | 10-OCT-2008 | Panama | Luxembourg | Panama Papers |
| FARADAY ENTERPRISES INC. | 18-OCT-1994 | Niue | Luxembourg | Panama Papers |
| ALDWYCH DEVELOPMENT CORPORATION | 13-MAY-2005 | Panama | Luxembourg | Panama Papers |
| ANDRES S.A. | 24-FEB-2000 | Niue | Luxembourg | Panama Papers |
| ADONIS GROUP INC. | 29-APR-2005 | Panama | Luxembourg | Panama Papers |
| CARMELO S.A. | 03-JAN-2007 | Panama | Luxembourg | Panama Papers |
| BIG BEND INTERNATIONAL S.A. | 03-JAN-2007 | Panama | Luxembourg | Panama Papers |
| AUSTIN EQUITIES S.A. | 25-JAN-2007 | Panama | Luxembourg | Panama Papers |
| LAVERNA INC. | 03-JAN-2007 | Panama | Luxembourg | Panama Papers |
| TREMBLING LAGOON S.A. | 02-JAN-2007 | Panama | Luxembourg | Panama Papers |
| AG CONSULTING S.A. | 01-FEB-2007 | Panama | Luxembourg | Panama Papers |
| ADAIR S.A. | 13-FEB-2007 | Panama | Luxembourg | Panama Papers |
| CALM GROUNDS INC. | 14-FEB-2007 | Panama | Luxembourg | Panama Papers |
| MACARIA CONSULTANTS INC. | 14-FEB-2007 | Panama | Luxembourg | Panama Papers |
| DEPEIS INVESTMENT S.A. | 26-FEB-2007 | Panama | Luxembourg | Panama Papers |
| ECOS VENTURES S.A. | 22-DEC-2006 | Panama | Luxembourg | Panama Papers |
| BEXLEY ASSETS CORP. | 25-APR-2007 | Panama | Luxembourg | Panama Papers |
| KENITRA BUSINESS CORP. | 26-APR-2007 | Panama | Luxembourg | Panama Papers |
| GIBBON TEAM INC. | 22-AUG-2008 | Panama | Luxembourg | Panama Papers |
| SUNKEN CITY INC. | 03-JAN-2007 | Panama | Luxembourg | Panama Papers |
| RANKING INC. | 19-JAN-2007 | Panama | Luxembourg | Panama Papers |
| AINOWOOD S.A. | 25-JAN-2007 | Panama | Luxembourg | Panama Papers |
| IVANOVO S.A. | 24-APR-2007 | Panama | Luxembourg | Panama Papers |
| CELIA DEVELOPMENT INC. | 25-JAN-2007 | Panama | Luxembourg | Panama Papers |
| FREEPORT CAPITAL S.A. | 25-JAN-2007 | Panama | Luxembourg | Panama Papers |
| BOYCEVILLE INTERNATIONAL INC. | 05-JAN-2005 | Panama | Luxembourg | Panama Papers |
| IVI FINANCE & MANAGEMENT INC. | 09-FEB-1984 | Panama | Luxembourg | Panama Papers |
| HOWARDE GROUP CORP. | 03-MAR-2007 | Panama | Luxembourg | Panama Papers |
| HAMILCAR PORTFOLIO INC. | 13-MAR-2007 | Panama | Luxembourg | Panama Papers |
| CARLTON INC. | 09-JUN-1994 | Niue | Luxembourg | Panama Papers |
| EXETER TEAM CORP. | 09-MAR-2007 | Panama | Luxembourg | Panama Papers |
| HEIKS HOLDINGS INC. | 16-MAY-1994 | British Virgin Islands | Luxembourg | Panama Papers |
| AIRICOMPANY LIMITED | 31-MAR-1994 | British Virgin Islands | Luxembourg | Panama Papers |
| MOLLI MARKETING INC. | 06-JAN-2009 | Panama | Luxembourg | Panama Papers |
| GRANT COMMERCIAL S.A. | 21-FEB-1997 | British Virgin Islands | Luxembourg | Panama Papers |
| STARLAKE INTERNATIONAL S.A. | 02-OCT-2008 | Panama | Luxembourg | Panama Papers |
| MANAGED FUTURES LIMITED | 30-NOV-1992 | British Virgin Islands | Luxembourg | Panama Papers |
| PICTEC S.A. | 12-NOV-2008 | Panama | Luxembourg | Panama Papers |
| RULOCK S.A. | 12-NOV-2008 | Panama | Luxembourg | Panama Papers |
| BAYSIDE PROPERTIES LIMITED | 14-JUL-1994 | Niue | Luxembourg | Panama Papers |
| BROWNHAM S.A. | 22-AUG-2008 | Panama | Luxembourg | Panama Papers |
| TURO ENTERPRISE S.A. | 20-AUG-2008 | Panama | Luxembourg | Panama Papers |
| ROSALIA BUSINESS INC. | 13-MAR-2007 | Panama | Luxembourg | Panama Papers |
| PORTSMOUTH ASSOCIATES INC. | 11-APR-2007 | Panama | Luxembourg | Panama Papers |
| SENECA PORTFOLIO INC. | 09-MAY-2007 | Panama | Luxembourg | Panama Papers |
| EVIA MARITIME S.A. | 07-MAY-2007 | Panama | Luxembourg | Panama Papers |
| LIVORNO BUSINESS INC. | 09-MAR-2007 | Panama | Luxembourg | Panama Papers |
| FINSBURY PARK LTD. | 17-DEC-2013 | Belize | Luxembourg | Panama Papers |
| EBINA TRADING S.A. | 11-APR-2007 | Panama | Luxembourg | Panama Papers |
| Bonaventure Investments Ltd. | 08-MAY-2014 | Belize | Luxembourg | Panama Papers |
| PALMDALE CONSULTANTS INC. | 07-JUN-2007 | Panama | Luxembourg | Panama Papers |
| PRINCESS TOWER, S.A. | 28-FEB-1984 | Panama | Luxembourg | Panama Papers |
| SEA-GULL WORLD SHIPPING AND TRADING INC. | 20-DEC-1984 | Panama | Luxembourg | Panama Papers |
| RENIKA INC. | 08-JUN-2007 | Panama | Luxembourg | Panama Papers |
| J.B. SERVICE OVERSEAS INC. | 09-NOV-1983 | Panama | Luxembourg | Panama Papers |
| KASSALA INC. | 25-APR-2007 | Panama | Luxembourg | Panama Papers |
| SAINCLAIR LUXEMBOURG S.A. | 17-MAY-2007 | Panama | Luxembourg | Panama Papers |
| WILLOWVALE PROPERTIES INC. | 23-NOV-1987 | Panama | Luxembourg | Panama Papers |
| WESTRIDGE PROPERTIES INC. | 23-NOV-1987 | Panama | Luxembourg | Panama Papers |
| ULAN CORPORATION | 09-DEC-1983 | Panama | Luxembourg | Panama Papers |
| ROYAL STONE CORPORATION | 15-FEB-1984 | Panama | Luxembourg | Panama Papers |
| CONDOR FINANCING CO., S.A. | 29-MAR-1983 | Panama | Luxembourg | Panama Papers |
| OLLOCK INC. | 06-JAN-2009 | Panama | Luxembourg | Panama Papers |
| MONTBLANC GROUP S.A. | 23-MAY-2005 | Panama | Luxembourg | Panama Papers |
| KIRENE INC. | 09-JUN-2005 | Panama | Luxembourg | Panama Papers |
| BAYLOR CONSULTANTS S.A. | 01-JUN-1994 | British Virgin Islands | Luxembourg | Panama Papers |
| XINEX ASSOCIATES INC. | 05-MAR-1993 | British Virgin Islands | Luxembourg | Panama Papers |
| CARSEY INTERNATIONAL S.A. | 04-JAN-1993 | British Virgin Islands | Luxembourg | Panama Papers |
| SYRLAY INVESTMENTS LTD. | 04-JAN-1993 | British Virgin Islands | Luxembourg | Panama Papers |
| LOUELLAN INC. | 15-JUN-2005 | Panama | Luxembourg | Panama Papers |
| SEVERN TRADING SERVICES INC. | 29-DEC-1987 | Panama | Luxembourg | Panama Papers |
| SELOGA INC. | 02-AUG-2005 | Panama | Luxembourg | Panama Papers |
| EATON FINANCE S.A. | 08-SEP-1995 | British Virgin Islands | Luxembourg | Panama Papers |
| WHITE CLIFFS TRADING LTD. | 12-JUL-1994 | British Virgin Islands | Luxembourg | Panama Papers |
| BELL FINANCIAL INC. | 30-JUN-1997 | British Virgin Islands | Luxembourg | Panama Papers |
| GEMINI FINANCIAL STRATEGIES LTD. | 05-OCT-1995 | British Virgin Islands | Luxembourg | Panama Papers |
| TEMPLESDEN INC. | 13-MAY-2005 | Panama | Luxembourg | Panama Papers |
| BARDALE INC. | 16-MAY-2005 | Panama | Luxembourg | Panama Papers |
| FACTORLINE INVESTMENTS INC. | 23-MAR-1993 | British Virgin Islands | Luxembourg | Panama Papers |
| TRILAND HOLDINGS LTD. | 16-OCT-1995 | British Virgin Islands | Luxembourg | Panama Papers |
| IOLITH CORP. | 23-MAY-2005 | Panama | Luxembourg | Panama Papers |
| OTUR S.A. | 23-MAY-2005 | Panama | Luxembourg | Panama Papers |
| HELIODOR PROPERTIES INC. | 30-MAY-2005 | Panama | Luxembourg | Panama Papers |
| GOLDEN HONEY LIMITED | 01-NOV-1995 | British Virgin Islands | Luxembourg | Panama Papers |
| ESSEN LTD. | 03-NOV-1995 | British Virgin Islands | Luxembourg | Panama Papers |
| VALFINA HOLDING CORP. | 02-JUN-2005 | Panama | Luxembourg | Panama Papers |
| LICORNE TRADING COMPANY INC. | 20-JUN-2005 | Panama | Luxembourg | Panama Papers |
| LOFAR ENTERPRISES S.A. | 30-MAY-2005 | Panama | Luxembourg | Panama Papers |
| FAWELL CORP. | 10-JUN-2005 | Panama | Luxembourg | Panama Papers |
| ACHILL CORP. | 23-MAY-2005 | Panama | Luxembourg | Panama Papers |
| BORKUM S.A. | 23-MAY-2005 | Panama | Luxembourg | Panama Papers |
| XENON PORTFOLIO S.A. | 23-MAY-2005 | Panama | Luxembourg | Panama Papers |
| MARBLE BUSINESS INC. | 30-MAY-2005 | Panama | Luxembourg | Panama Papers |
| FERNDALE SECURITIES LTD. | 04-OCT-1994 | British Virgin Islands | Luxembourg | Panama Papers |
| ART SOCIETY INC. | 10-JUN-2005 | Panama | Luxembourg | Panama Papers |
| HOVER INVESTMENTS S.A. | 15-JUN-2005 | Panama | Luxembourg | Panama Papers |
| ARCTUR INC. | 10-JUN-2005 | Panama | Luxembourg | Panama Papers |
| YARASO INC. | 09-JUN-2005 | Panama | Luxembourg | Panama Papers |
| ARDENDALE INC. | 16-JUN-2005 | 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.
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Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.