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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| ORLO GLOBAL S.A. | 29-AUG-2008 | Panama | Monaco | Panama Papers |
| ST. JAMES REALTY LIMITED | 13-JUL-1992 | British Virgin Islands | Monaco | Panama Papers |
| STEVENS TRADING INC. | 15-OCT-2008 | Panama | Monaco | Panama Papers |
| SUNCROFT INVESTMENTS CORP. | 10-MAR-2009 | Panama | Monaco | Panama Papers |
| GUARDIAN PROPERTIES LTD. | 07-SEP-1993 | British Virgin Islands | Monaco | Panama Papers |
| SOUTH AMERICAN ALLOYS, S. A. | 01-MAR-1985 | Panama | Monaco | Panama Papers |
| NEJD CORPORATION | 22-MAY-1991 | British Virgin Islands | Monaco | Panama Papers |
| VILLAGE INVESTMENT HOLDINGS LIMITED | 07-SEP-1993 | British Virgin Islands | Monaco | Panama Papers |
| ZANICE INTERNATIONAL CORP. | 25-SEP-2008 | Panama | Monaco | Panama Papers |
| SINEN INVESTMENTS INC. | 06-JUL-1999 | British Virgin Islands | Monaco | Panama Papers |
| BARROW CONSULTANTS CO. LTD. | 27-JAN-1993 | British Virgin Islands | Monaco | Panama Papers |
| OVERSEAS DEVELOPMENT AND DISTRIBUTORS LTD. | 06-MAY-1994 | British Virgin Islands | Monaco | Panama Papers |
| ADISON EUROINVEST LTD. | 27-JAN-1993 | British Virgin Islands | Monaco | Panama Papers |
| BEAUFORT FINANCE LTD. | 27-JAN-1993 | British Virgin Islands | Monaco | Panama Papers |
| ARINTER COMPANY S.A. | 01-SEP-1999 | British Virgin Islands | Monaco | Panama Papers |
| VULCAN PROPERTIES LIMITED | 28-SEP-2001 | British Virgin Islands | Monaco | Panama Papers |
| MONTCLAIR TRADING LTD. | 25-SEP-1992 | British Virgin Islands | Monaco | Panama Papers |
| CAMBERWELL HOLDINGS LIMITED | 02-JAN-1990 | British Virgin Islands | Monaco | Panama Papers |
| CIPER HOLDING LTD. | 06-FEB-1992 | British Virgin Islands | Monaco | Panama Papers |
| FOIRRY ENTERPRISES CORP. | 16-SEP-2008 | Panama | Monaco | Panama Papers |
| SIMTOV LIMITED | 19-OCT-1993 | British Virgin Islands | Monaco | Panama Papers |
| GESTICORP HOLDING LTD. | 28-SEP-1992 | British Virgin Islands | Monaco | Panama Papers |
| NESTOR CORPORATION LIMITED | 30-MAR-1988 | British Virgin Islands | Monaco | Panama Papers |
| PRESTLEY FINANCE LTD. | 01-SEP-1994 | British Virgin Islands | Monaco | Panama Papers |
| ENICO MANAGEMENT LTD. | 04-JUN-1993 | British Virgin Islands | Monaco | Panama Papers |
| STUMPNOSE INVESTMENTS LIMITED | 05-DEC-1995 | British Virgin Islands | Monaco | Panama Papers |
| BIRDY YACHTS LIMITED | 02-OCT-1995 | British Virgin Islands | Monaco | Panama Papers |
| DENROY HOLDING LTD. | 20-APR-1993 | British Virgin Islands | Monaco | Panama Papers |
| BELIER INVESTMENTS CORP. | 10-DEC-2008 | Panama | Monaco | Panama Papers |
| ARTWORK INTERNATIONAL LTD. | 15-OCT-1993 | British Virgin Islands | Monaco | Panama Papers |
| SAXTON FINANCE LTD. | 05-AUG-1994 | British Virgin Islands | Monaco | Panama Papers |
| HALLEN CONSULTANTS LIMITED | 24-AUG-1995 | British Virgin Islands | Monaco | Panama Papers |
| GLOBAL TECHNOLOGIES & INVESTMENT HOLDINGS LIMITED | 07-MAR-1994 | British Virgin Islands | Monaco | Panama Papers |
| PROPERTY ASSOCIATES LIMITED | 20-OCT-1993 | British Virgin Islands | Monaco | Panama Papers |
| ORARIO INVESTMENT INC. | 24-NOV-2008 | Panama | Monaco | Panama Papers |
| KENGLO OVERSEAS LIMITED | 02-JAN-1996 | British Virgin Islands | Monaco | Panama Papers |
| LYDGATE INVESTMENTS LIMITED | 12-JAN-1995 | British Virgin Islands | Monaco | Panama Papers |
| PROCEL FINANCE LTD. | 25-AUG-1992 | British Virgin Islands | Monaco | Panama Papers |
| RIDGELEY ENTERPRISES CORP. | 23-FEB-2010 | Panama | Monaco | Panama Papers |
| STATUS GLOBAL CORP. | 01-MAR-2010 | Panama | Monaco | Panama Papers |
| PYPER TRADING INC. | 30-MAR-2010 | Panama | Monaco | Panama Papers |
| CALENDULA HOLDINGS LIMITED | 02-JUL-1996 | British Virgin Islands | Monaco | Panama Papers |
| NEPTUNE WORLDWIDE INVESTMENT CORPORATION | 25-JUN-1996 | British Virgin Islands | Monaco | Panama Papers |
| COSMOS TEAM GROUPE S.A. | 09-FEB-2010 | Panama | Monaco | Panama Papers |
| TOMMY ANDERSON ASSOCIATES LTD. | 07-NOV-1996 | British Virgin Islands | Monaco | Panama Papers |
| COMIMPEX TRADING LTD. | 27-JAN-1995 | British Virgin Islands | Monaco | Panama Papers |
| IRVIN & JOHNSON LIMITED | 29-JUL-1994 | British Virgin Islands | Monaco | Panama Papers |
| SARINA S.A. | 17-JAN-1996 | British Virgin Islands | Monaco | Panama Papers |
| GAEA ADVISORS LIMITED | 05-OCT-2005 | British Virgin Islands | Monaco | Panama Papers |
| BICO-FIN S. A. | 25-APR-1985 | Panama | Monaco | Panama Papers |
| HERLI BUSINESS INC. | 28-OCT-2008 | Panama | Monaco | Panama Papers |
| KING'S TEA INVESTMENTS INC. | 07-JUL-2010 | Panama | Monaco | Panama Papers |
| FITZGERALD ENTERPRISES LTD. | 18-APR-1996 | British Virgin Islands | Monaco | Panama Papers |
| SMONNY TECHNOLOGIES S.A. | 27-NOV-2008 | Panama | Monaco | Panama Papers |
| LEMYS CONSULTANTS LTD. | 27-MAY-1994 | British Virgin Islands | Monaco | Panama Papers |
| REAL CEDAR LIMITED | 28-OCT-1988 | British Virgin Islands | Monaco | Panama Papers |
| STORRINGTON LIMITED | 17-NOV-1988 | British Virgin Islands | Monaco | Panama Papers |
| MEDIA FOUNDATION S.A -EX HILL MOTION PICTURES LIMITED | 01-DEC-1988 | British Virgin Islands | Monaco | Panama Papers |
| WINEX FINANCE LTD. | 26-APR-1996 | British Virgin Islands | Monaco | Panama Papers |
| EAST CORNER PROPERTIES LIMITED | 06-NOV-1995 | British Virgin Islands | Monaco | Panama Papers |
| HOLLYOAK HOLDINGS LIMITED | 04-APR-1996 | British Virgin Islands | Monaco | Panama Papers |
| ELYSIAN GROUP SERVICES INC. | 02-FEB-1996 | British Virgin Islands | Monaco | Panama Papers |
| CHESTER INTERNATIONAL HOLDING LTD. | 03-MAY-1993 | British Virgin Islands | Monaco | Panama Papers |
| TIPY INVESTMENT CORP. | 24-NOV-2008 | Panama | Monaco | Panama Papers |
| CRYPTON COMPUTER CONSULTANTS LIMITED | 26-MAR-1993 | British Virgin Islands | Monaco | Panama Papers |
| NOVELAN HOLDING LTD. | 14-JUN-1991 | British Virgin Islands | Monaco | Panama Papers |
| BLOXWORTH HOLDINGS LIMITED | 02-JAN-1996 | British Virgin Islands | Monaco | Panama Papers |
| WINGMORE LIMITED | 14-MAR-1997 | British Virgin Islands | Monaco | Panama Papers |
| MILDMAY PROPERTY HOLDINGS LTD. | 23-FEB-1996 | British Virgin Islands | Monaco | Panama Papers |
| SAREC FINANCE CORPORATION | 29-APR-1996 | British Virgin Islands | Monaco | Panama Papers |
| DAVENPORT REAL ESTATE LIMITED | 13-DEC-1996 | British Virgin Islands | Monaco | Panama Papers |
| GALAXY COMPUTER CONSULTANTS LIMITED | 05-FEB-1993 | British Virgin Islands | Monaco | Panama Papers |
| CERCO HOLDING INC. | 25-SEP-1996 | British Virgin Islands | Monaco | Panama Papers |
| DE VEGA HOLDING INC. | 27-FEB-1996 | British Virgin Islands | Monaco | Panama Papers |
| WHITE RIVER CONTRACTORS CORPORATION | 03-JAN-1996 | British Virgin Islands | Monaco | Panama Papers |
| HARVARD FINANCE TRADING LIMITED | 13-NOV-1995 | British Virgin Islands | Monaco | Panama Papers |
| KERYLLEN HOLDINGS LIMITED | 20-FEB-1996 | British Virgin Islands | Monaco | Panama Papers |
| MEGATON LIMITED | 25-JUL-1997 | British Virgin Islands | Monaco | Panama Papers |
| ELDERBERRY WORLDWIDE S.A. | 03-JUL-1996 | British Virgin Islands | Monaco | Panama Papers |
| CAULDHAME LIMITED | 19-DEC-1995 | British Virgin Islands | Monaco | Panama Papers |
| VERTROUWEN HOLDING S.A. | 22-MAY-1996 | British Virgin Islands | Monaco | Panama Papers |
| CORPORATE CONSOLIDATED HOLDINGS LIMITED | 24-MAR-1995 | British Virgin Islands | Monaco | Panama Papers |
| GECSA INVESTMENTS LIMITED | 04-DEC-1995 | British Virgin Islands | Monaco | Panama Papers |
| RYGO LIMITED | 24-MAY-1996 | British Virgin Islands | Monaco | Panama Papers |
| BAYLOR SERVICES LTD. | 03-OCT-1996 | British Virgin Islands | Monaco | Panama Papers |
| CONSOLIDATED EQUITY HOLDINGS LIMITED | 03-JAN-1995 | British Virgin Islands | Monaco | Panama Papers |
| MAJOR PORTFOLIO ADVISORS INC. | 03-JAN-1996 | British Virgin Islands | Monaco | Panama Papers |
| ARTHUR KENNEDY FINE ARTS LIMITED | 08-AUG-1996 | British Virgin Islands | Monaco | Panama Papers |
| HURST PARK LIMITED | 03-JUL-1996 | British Virgin Islands | Monaco | Panama Papers |
| CUBIC RESEARCH CORPORATION LIMITED | 05-FEB-1993 | British Virgin Islands | Monaco | Panama Papers |
| ZELIGSON CONSULTING LTD. | 25-NOV-1996 | British Virgin Islands | Monaco | Panama Papers |
| MONROE ENTERPRISES LIMITED | 17-MAY-1996 | British Virgin Islands | Monaco | Panama Papers |
| LEXINGTON COMPUTER CONSULTANTS LIMITED | 26-MAR-1993 | British Virgin Islands | Monaco | Panama Papers |
| CELON INTERNATIONAL S.A. | 29-FEB-1996 | British Virgin Islands | Monaco | Panama Papers |
| ANDEN GROUP LIMITED | 02-JUL-2009 | British Virgin Islands | Monaco | Panama Papers |
| PAVELEY LIMITED | 26-SEP-1995 | British Virgin Islands | Monaco | Panama Papers |
| COMFI INVESTMENTS LIMITED | 29-APR-1996 | British Virgin Islands | Monaco | Panama Papers |
| BELL ARBOR ESTATES LIMITED | 10-FEB-1997 | British Virgin Islands | Monaco | Panama Papers |
| GOLD PENNY FINANCE LIMITED | 11-JUL-1995 | British Virgin Islands | Monaco | Panama Papers |
| LENDELL SERVICES LIMITED | 14-APR-2009 | British Virgin Islands | Monaco | 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.