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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| TECHSERVICE LIMITED | 14-AUG-1998 | Niue | Latvia | Panama Papers |
| NANOTEX SYSTEMS CO. | 14-DEC-2001 | Niue | Latvia | Panama Papers |
| BRINTEX TRADE, INC. | 20-AUG-2004 | Panama | Latvia | Panama Papers |
| FINANCIAL KEY LTD. | 07-MAY-2002 | Niue | Latvia | Panama Papers |
| UNIKING GROUP LTD. | 18-FEB-2000 | Niue | Latvia | Panama Papers |
| AVIAELECTRONICS LIMITED | 21-MAY-1998 | Niue | Latvia | Panama Papers |
| TECHPROMSTROY LIMITED | 14-JUN-2001 | Niue | Latvia | Panama Papers |
| PROMKOMPLEKT LIMITED | 14-AUG-1998 | Niue | Latvia | Panama Papers |
| DELTA LTD. | 15-APR-2003 | Niue | Latvia | Panama Papers |
| EQUITY INTERNATIONAL INVESTMENT GROUP S.A. | 11-DEC-2001 | Niue | Latvia | Panama Papers |
| FINNMARK ENTERPRISES LTD. | 04-JAN-2000 | Niue | Latvia | Panama Papers |
| DOCTOR AND ALEX LTD. | 15-MAY-2003 | Niue | Latvia | Panama Papers |
| ADELTON INVESTMENTS S.A. | 29-SEP-2008 | Panama | Latvia | Panama Papers |
| NASHALO LIMITED | 04-SEP-1998 | British Virgin Islands | Latvia | Panama Papers |
| ATLAS METCO LIMITED | 19-JAN-2000 | British Virgin Islands | Latvia | Panama Papers |
| CANBER ENTERPRISES INCORPORATED | 10-MAY-1999 | British Virgin Islands | Latvia | Panama Papers |
| LOWTECH GROUP LTD. | 19-JAN-2001 | British Virgin Islands | Latvia | Panama Papers |
| RUSSIAN BLUEBIRD INC. | 07-MAR-2001 | British Virgin Islands | Latvia | Panama Papers |
| QUENTIN ASSOCIATES INC. | 04-JAN-2000 | British Virgin Islands | Latvia | Panama Papers |
| WINDFALL GROUP LIMITED | 09-NOV-2000 | British Virgin Islands | Latvia | Panama Papers |
| TRAYWILL INVESTMENTS LTD. | 13-JUN-2001 | British Virgin Islands | Latvia | Panama Papers |
| EMPIRE BAY SERVICES LTD. | 03-MAY-2001 | British Virgin Islands | Latvia | Panama Papers |
| RENATO FIEND GROUP CORP. | 14-MAY-2001 | British Virgin Islands | Latvia | Panama Papers |
| HEILEY CONSULTANTS LTD. | 28-JAN-2002 | British Virgin Islands | Latvia | Panama Papers |
| FERDAN PLUS LTD. | 12-AUG-2011 | British Virgin Islands | Latvia | Panama Papers |
| WILLEM TRADING LTD. | 18-FEB-2010 | British Virgin Islands | Latvia | Panama Papers |
| HAPLIN CONSULT LTD. | 12-AUG-2011 | British Virgin Islands | Latvia | Panama Papers |
| INTERNATIONAL GAS & OIL TRADING LTD. | 03-JUN-2010 | British Virgin Islands | Latvia | Panama Papers |
| EXCROFT ENTERPRISES INC. | 11-NOV-2009 | British Virgin Islands | Latvia | Panama Papers |
| TREZER GROUP LTD. | 20-NOV-2008 | British Virgin Islands | Latvia | Panama Papers |
| LONBRIDGE CAPITAL LTD. | 11-NOV-2009 | British Virgin Islands | Latvia | Panama Papers |
| HARBERRY HOLDINGS LTD. | 28-DEC-2010 | British Virgin Islands | Latvia | Panama Papers |
| HOSTER INTERNATIONAL LTD. | 07-APR-2011 | British Virgin Islands | Latvia | Panama Papers |
| BUNDER INDUSTRIES LTD. | 27-APR-2010 | British Virgin Islands | Latvia | Panama Papers |
| BERENTA INTERINVEST LTD. | 30-JUL-2009 | British Virgin Islands | Latvia | Panama Papers |
| CONTINUOUS OIL PRODUCTS LTD. | 10-JAN-2011 | British Virgin Islands | Latvia | Panama Papers |
| TELHAM ENTERPRISES LTD. | 17-MAY-2010 | British Virgin Islands | Latvia | Panama Papers |
| Natton Limited | 06-MAY-2010 | British Virgin Islands | Latvia | Panama Papers |
| INFOSTAR SOLUTIONS INC. | 28-JAN-2011 | British Virgin Islands | Latvia | Panama Papers |
| REYTECH SERVICES LTD. | 28-JAN-2011 | British Virgin Islands | Latvia | Panama Papers |
| REYSON DEVELOPMENTS LTD. | 28-JAN-2011 | British Virgin Islands | Latvia | Panama Papers |
| GENCO SERVICES LTD. | 10-MAY-2010 | British Virgin Islands | Latvia | Panama Papers |
| TRENARY SALES LTD. | 20-JAN-2010 | British Virgin Islands | Latvia | Panama Papers |
| ROSEVILLE MANAGEMENT SERVICES LTD. | 18-FEB-2010 | British Virgin Islands | Latvia | Panama Papers |
| ARTIS ASSOCIATES DEVELOPMENT LTD. | 18-FEB-2010 | British Virgin Islands | Latvia | Panama Papers |
| VERLEX ASSOCIATES LTD. | 07-AUG-2009 | British Virgin Islands | Latvia | Panama Papers |
| VERLING ADVISORY LTD. | 07-AUG-2009 | British Virgin Islands | Latvia | Panama Papers |
| RENTONA UNIVERSAL LTD. | 07-AUG-2009 | British Virgin Islands | Latvia | Panama Papers |
| SARENS PROJECTS LTD. | 25-AUG-2009 | British Virgin Islands | Latvia | Panama Papers |
| ANTES DISTRIBUTION LTD. | 20-JUN-2011 | British Virgin Islands | Latvia | Panama Papers |
| BRETEX INTERINVEST LTD. | 10-JUN-2009 | British Virgin Islands | Latvia | Panama Papers |
| POLARTA UNIVERSAL INC. | 10-JUN-2009 | British Virgin Islands | Latvia | Panama Papers |
| WILLEC MANAGEMENT LTD. | 02-FEB-2010 | British Virgin Islands | Latvia | Panama Papers |
| HARTVEX GLOBAL LTD. | 02-FEB-2010 | British Virgin Islands | Latvia | Panama Papers |
| PARK ESTATE HOLDINGS LTD. | 12-JUL-2011 | British Virgin Islands | Latvia | Panama Papers |
| CAVELL CAPITAL LTD. | 11-DEC-2009 | British Virgin Islands | Latvia | Panama Papers |
| RIATA SERVICES LTD. | 11-DEC-2009 | British Virgin Islands | Latvia | Panama Papers |
| CREWING RS LTD. | 01-SEP-2010 | British Virgin Islands | Latvia | Panama Papers |
| HORMAN PROJECTS LTD. | 29-SEP-2011 | British Virgin Islands | Latvia | Panama Papers |
| TOLTEN INTERGROUP LTD. | 29-SEP-2011 | British Virgin Islands | Latvia | Panama Papers |
| ARELLO MOBILE LTD. | 27-JUL-2011 | British Virgin Islands | Latvia | Panama Papers |
| GIOMAX SOLUTIONS LTD. | 20-JAN-2010 | British Virgin Islands | Latvia | Panama Papers |
| CARTER GLOBAL GROUP LTD. | 28-APR-2010 | British Virgin Islands | Latvia | Panama Papers |
| ABERAN ADVISORY LTD. | 15-JUN-2011 | British Virgin Islands | Latvia | Panama Papers |
| FIRSTCOM INTERNATIONAL LTD. | 15-JUN-2011 | British Virgin Islands | Latvia | Panama Papers |
| SENETEK COMMERCIAL LTD. | 06-SEP-2010 | British Virgin Islands | Latvia | Panama Papers |
| WELLGREN ADVISORY LTD. | 29-SEP-2011 | British Virgin Islands | Latvia | Panama Papers |
| LIXEL OVERSEAS LTD. | 23-JUL-2010 | British Virgin Islands | Latvia | Panama Papers |
| SPRINGWAY PROPERTIES LTD. | 23-JUL-2010 | British Virgin Islands | Latvia | Panama Papers |
| WINSLAND PLUS LTD. | 23-JUL-2010 | British Virgin Islands | Latvia | Panama Papers |
| GIBSON CONSULTANCY GLOBAL LTD. | 23-JUL-2010 | British Virgin Islands | Latvia | Panama Papers |
| PAVICON GROUP LTD. | 15-JUN-2011 | British Virgin Islands | Latvia | Panama Papers |
| SURPLUS VENTURES ASSETS LTD. | 07-APR-2011 | British Virgin Islands | Latvia | Panama Papers |
| CONBER CONSULTANCY LTD. | 20-JAN-2010 | British Virgin Islands | Latvia | Panama Papers |
| EWELL HOLDINGS GLOBAL LTD. | 06-SEP-2010 | British Virgin Islands | Latvia | Panama Papers |
| FOREMARK ASSETS LTD. | 06-SEP-2010 | British Virgin Islands | Latvia | Panama Papers |
| LAUD INTERPLUS LTD. | 12-AUG-2011 | British Virgin Islands | Latvia | Panama Papers |
| AKTEL PROJECTS LTD. | 12-AUG-2011 | British Virgin Islands | Latvia | Panama Papers |
| ITON INTERNATIONAL LTD. | 12-AUG-2011 | British Virgin Islands | Latvia | Panama Papers |
| MAGNOTEX UNIVERSAL LTD. | 02-FEB-2010 | British Virgin Islands | Latvia | Panama Papers |
| EMERVILLE TRADE LTD. | 17-MAY-2010 | British Virgin Islands | Latvia | Panama Papers |
| NELEGRON PLUS LTD. | 29-SEP-2011 | British Virgin Islands | Latvia | Panama Papers |
| CLATFORD PLUS LTD. | 17-MAY-2010 | British Virgin Islands | Latvia | Panama Papers |
| AKSU Universal Ltd. | 10-DEC-2010 | British Virgin Islands | Latvia | Panama Papers |
| MonLand Estate Ltd. | 14-OCT-2008 | British Virgin Islands | Latvia | Panama Papers |
| KERMART INTERNATIONAL LTD. | 10-JUN-2009 | British Virgin Islands | Latvia | Panama Papers |
| ELEGO ADVISORY LIMITED | 10-JUN-2009 | British Virgin Islands | Latvia | Panama Papers |
| CRELOS ASSETS LTD. | 10-JUN-2009 | British Virgin Islands | Latvia | Panama Papers |
| FERETEX INTERGROUP LTD. | 15-JUN-2011 | British Virgin Islands | Latvia | Panama Papers |
| WORLD TRADE COMMERCIAL GROUP LTD. | 20-JAN-2011 | British Virgin Islands | Latvia | Panama Papers |
| STEEPLE CONSULT LTD. | 16-NOV-2012 | British Virgin Islands | Latvia | Panama Papers |
| ANVIL INTERNATIONAL MANAGEMENT LTD. | 16-NOV-2012 | British Virgin Islands | Latvia | Panama Papers |
| INTERKOMMERS LTD. | 07-JUL-2011 | British Virgin Islands | Latvia | Panama Papers |
| CROWDEL INTERHOLD LTD. | 15-JUN-2011 | British Virgin Islands | Latvia | Panama Papers |
| MONTCORP INVEST LTD. | 15-JUN-2011 | British Virgin Islands | Latvia | Panama Papers |
| FEREX OVERSEAS LTD. | 15-JUN-2011 | British Virgin Islands | Latvia | Panama Papers |
| MOBILE INVEST & TRADE LTD. | 21-DEC-2010 | British Virgin Islands | Latvia | Panama Papers |
| CARRIAL SYSTEMS LTD. | 15-JUN-2011 | British Virgin Islands | Latvia | Panama Papers |
| HURREN SERVICES LTD. | 15-JUN-2011 | British Virgin Islands | Latvia | Panama Papers |
| MELATONE SOLUTIONS LTD. | 15-JUN-2011 | British Virgin Islands | Latvia | 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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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.