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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| TRAINING ADVISORY SERVICES LTD. | 26-OCT-1990 | British Virgin Islands | Malta | Panama Papers |
| GRANT GROUP LTD. | 02-APR-1997 | British Virgin Islands | Malta | Panama Papers |
| INCARNATION CO. LTD. | 01-APR-1997 | British Virgin Islands | Malta | Panama Papers |
| MIRIADE TRADING LIMITED | 25-APR-2000 | British Virgin Islands | Malta | Panama Papers |
| RECHERCHE GLOBALE DE MARCHE S.A. | 04-MAY-1994 | British Virgin Islands | Malta | Panama Papers |
| STREET NINE MARKETING LTD. | 28-NOV-2005 | British Virgin Islands | Malta | Panama Papers |
| WYLER & PARTNERS CORPORATION | 08-AUG-1994 | British Virgin Islands | Malta | Panama Papers |
| JOKER SERVICES CO. LTD. | 03-APR-1997 | British Virgin Islands | Malta | Panama Papers |
| ALLEYNEDALE PLANTATIONS LTD. | 21-JAN-1997 | British Virgin Islands | Malta | Panama Papers |
| WEALTH FINANCE GROUP CORPORATION | 03-APR-1997 | British Virgin Islands | Malta | Panama Papers |
| MICA PACIFIC LIMITED | 04-JAN-2010 | British Virgin Islands | Malta | Panama Papers |
| HOLDINGS RENDORSEG S.A. | 08-MAY-1997 | British Virgin Islands | Malta | Panama Papers |
| RANGER VENTURES CORP. | 04-JUN-1996 | British Virgin Islands | Malta | Panama Papers |
| CITATION HOLDINGS LTD. | 07-SEP-1992 | British Virgin Islands | Malta | Panama Papers |
| POLYTECH PLASTICS LIMITED | 03-NOV-1992 | British Virgin Islands | Malta | Panama Papers |
| SOLEIL FINANCE GROUP CORPORATION | 31-JUL-1998 | British Virgin Islands | Malta | Panama Papers |
| ITALPASTA LIMITED | 13-NOV-1987 | British Virgin Islands | Malta | Panama Papers |
| TilosCA LTD | 30-JAN-2012 | British Virgin Islands | Malta | Panama Papers |
| ALLEYNEDALE HALL LTD. | 21-JAN-1997 | British Virgin Islands | Malta | Panama Papers |
| Townley Holdings Ltd | 09-JUL-2010 | British Virgin Islands | Malta | Panama Papers |
| STARINGTON INVESTMENT & HOLDINGS CO. LTD. | 29-JAN-1997 | British Virgin Islands | Malta | Panama Papers |
| CUDDY RESOURCES S.A. | 11-JUL-2011 | British Virgin Islands | Malta | Panama Papers |
| JET FINANCE GROUP CORPORATION | 03-APR-1997 | British Virgin Islands | Malta | Panama Papers |
| Dorns Ltd | 07-DEC-2010 | British Virgin Islands | Malta | Panama Papers |
| CLAIR CONSULTING LIMITED | 20-APR-2000 | British Virgin Islands | Malta | Panama Papers |
| RODTON CO., LTD. | 02-JAN-2001 | British Virgin Islands | Malta | Panama Papers |
| MYSTERE GROUP INC. | 20-APR-2000 | British Virgin Islands | Malta | Panama Papers |
| GESTINVEST WORLDWIDE LIMITED | 07-JUL-1999 | British Virgin Islands | Malta | Panama Papers |
| ROMMER FINANCE GROUP LIMITED | 21-AUG-2001 | British Virgin Islands | Malta | Panama Papers |
| ORLIS WHOLESALE TRADING CO. LTD. | 21-AUG-2001 | British Virgin Islands | Malta | Panama Papers |
| FLAME INDUSTRIES CONSULTING LTD. | 21-AUG-2001 | British Virgin Islands | Malta | Panama Papers |
| UNBOSQUE ENTERPRISES CORPORATION | 16-MAY-2011 | British Virgin Islands | Malta | Panama Papers |
| Omeqa-SS Ltd | 29-OCT-2010 | British Virgin Islands | Malta | Panama Papers |
| ADI GLOBAL LIMITED | 30-MAR-2010 | British Virgin Islands | Malta | Panama Papers |
| RODGERS HOLDINGS CORP. | 04-JUL-2011 | British Virgin Islands | Malta | Panama Papers |
| BURGUNDY CONSULTANTS LIMITED | 23-JUL-2010 | British Virgin Islands | Malta | Panama Papers |
| AXFORD HOLDINGS DEVELOPMENT INC. | 11-MAY-2011 | British Virgin Islands | Malta | Panama Papers |
| Appleblossoms Equity Limited | 01-JUL-2010 | British Virgin Islands | Malta | Panama Papers |
| Bagot Services Corporation | 01-JUL-2010 | British Virgin Islands | Malta | Panama Papers |
| Kirmann Ltd | 02-JUN-2011 | British Virgin Islands | Malta | Panama Papers |
| ABLE DEVELOPMENT HOLDING LTD | 07-JUL-2010 | British Virgin Islands | Malta | Panama Papers |
| LAURIE INTERNATIONAL INC. | 11-JUL-2011 | British Virgin Islands | Malta | Panama Papers |
| AUCKLAND MANAGEMENT S.A. | 13-JUL-2011 | British Virgin Islands | Malta | Panama Papers |
| COLSON SERVICES LIMITED | 24-JAN-2011 | British Virgin Islands | Malta | Panama Papers |
| SELSON HOLDING CORP. | 24-JAN-2011 | British Virgin Islands | Malta | Panama Papers |
| MALTASK LIMITED | 24-JUN-2011 | British Virgin Islands | Malta | Panama Papers |
| CEREY GLOBAL S.A. | 02-JAN-2014 | British Virgin Islands | Malta | Panama Papers |
| ROSEWELL DEVELOPMENT GROUP S.A. | 04-JAN-2011 | British Virgin Islands | Malta | Panama Papers |
| SLITER EQUITIES INC. | 11-JUN-2014 | British Virgin Islands | Malta | Panama Papers |
| GFC FINANCE LIMITED | 23-JUN-2010 | British Virgin Islands | Malta | Panama Papers |
| Blue Canon Corporation | 05-MAR-2010 | British Virgin Islands | Malta | Panama Papers |
| Game Scale Ltd | 16-AUG-2010 | British Virgin Islands | Malta | Panama Papers |
| Aither Services S.A. | 25-SEP-2014 | British Virgin Islands | Malta | Panama Papers |
| Silverback Consulting Limited | 05-AUG-2010 | British Virgin Islands | Malta | Panama Papers |
| DANVEST GROUP INC. | 11-JUL-2011 | British Virgin Islands | Malta | Panama Papers |
| Sixtee Kay, Inc. | 10-JAN-2011 | British Virgin Islands | Malta | Panama Papers |
| PITLOCHRY GLOBAL LIMITED | 14-JAN-2010 | British Virgin Islands | Malta | Panama Papers |
| In the Name of the Father Ltd | 15-JUN-2011 | British Virgin Islands | Malta | Panama Papers |
| EVENING MIST ENTERPRISES LIMITED | 26-AUG-2010 | British Virgin Islands | Malta | Panama Papers |
| Fashai Ltd | 19-JAN-2011 | British Virgin Islands | Malta | Panama Papers |
| Mystique Spirits Limited | 18-APR-2011 | British Virgin Islands | Malta | Panama Papers |
| Seba' Ibhra Azjenda Ltd | 29-JUN-2011 | British Virgin Islands | Malta | Panama Papers |
| GROVESIDE SERVICES S.A. | 07-APR-2011 | British Virgin Islands | Malta | Panama Papers |
| Tiger Consulting Company Limited | 21-MAR-2011 | British Virgin Islands | Malta | Panama Papers |
| PEBBLE SHORE S.A. | 23-AUG-2010 | British Virgin Islands | Malta | Panama Papers |
| Globalstars Capital Limited | 13-JUL-2011 | British Virgin Islands | Malta | Panama Papers |
| Florentine Global Investments Limited | 17-MAY-2010 | British Virgin Islands | Malta | Panama Papers |
| Owl e-Books, S.A. | 14-JUN-2011 | British Virgin Islands | Malta | Panama Papers |
| REGENCY BELLE CORP. | 08-SEP-2010 | British Virgin Islands | Malta | Panama Papers |
| DEWDROP DEVELOPMENT LIMITED | 26-AUG-2010 | British Virgin Islands | Malta | Panama Papers |
| ORCHID COMMERCIAL LIMITED | 13-JUL-2011 | British Virgin Islands | Malta | Panama Papers |
| Living Holidays Ltd | 13-JAN-2012 | British Virgin Islands | Malta | Panama Papers |
| MELVILLE ENTERPRISES GLOBAL INC. | 11-MAR-2011 | British Virgin Islands | Malta | Panama Papers |
| H&S International Services Ltd | 22-FEB-2010 | British Virgin Islands | Malta | Panama Papers |
| START UP CONSULTING HOLDING LIMITED | 14-JUN-2010 | British Virgin Islands | Malta | Panama Papers |
| Harrison Equities Limited | 08-APR-2011 | British Virgin Islands | Malta | Panama Papers |
| Lacerta Group Ltd | 15-APR-2011 | British Virgin Islands | Malta | Panama Papers |
| Coal Market Ltd | 15-APR-2011 | British Virgin Islands | Malta | Panama Papers |
| MANUELA ENTERPRISES CORP. | 11-FEB-2011 | British Virgin Islands | Malta | Panama Papers |
| Festinvest Ltd. | 16-DEC-2011 | British Virgin Islands | Malta | Panama Papers |
| CHIPTON DEVELOPMENT S.A. | 17-APR-2012 | British Virgin Islands | Malta | Panama Papers |
| Bella Networking Group S.A. | 18-MAY-2011 | British Virgin Islands | Malta | Panama Papers |
| GISBORNE INTERNATIONAL SERVICES LTD. | 23-MAY-2011 | British Virgin Islands | Malta | Panama Papers |
| AURO HOLDINGS ASSOCIATES LTD. | 19-APR-2011 | British Virgin Islands | Malta | Panama Papers |
| Consultoria Confiable Ltd | 08-JUN-2011 | British Virgin Islands | Malta | Panama Papers |
| Titania Ventures Limited | 10-DEC-2015 | British Virgin Islands | Malta | Panama Papers |
| DOYEN SERVICES CORPORATION | 25-SEP-2012 | British Virgin Islands | Malta | Panama Papers |
| YNDi Group Ltd | 15-OCT-2014 | British Virgin Islands | Malta | Panama Papers |
| Estrella Global Enterprises, Inc. | 31-JAN-2011 | British Virgin Islands | Malta | Panama Papers |
| FRIDER COMMERCIAL INC. | 03-JAN-2012 | British Virgin Islands | Malta | Panama Papers |
| Keld Associates Corporation | 16-MAR-2012 | British Virgin Islands | Malta | Panama Papers |
| MK Investments Holding Ltd | 06-FEB-2012 | British Virgin Islands | Malta | Panama Papers |
| MLC Holding Limited | 03-JUL-2012 | British Virgin Islands | Malta | Panama Papers |
| GEDEONE LTD | 30-JUN-2010 | British Virgin Islands | Malta | Panama Papers |
| SKYLARK INVESTMENTS CAPITAL LIMITED | 21-APR-2015 | British Virgin Islands | Malta | Panama Papers |
| First Fish Limited | 29-OCT-2012 | British Virgin Islands | Malta | Panama Papers |
| JFH Projects Limited | 15-APR-2015 | British Virgin Islands | Malta | Panama Papers |
| GLENALLEN COMPANY S.A. | 09-MAY-2012 | British Virgin Islands | Malta | Panama Papers |
| GMLX Corporation | 03-DEC-2010 | British Virgin Islands | Malta | Panama Papers |
| EUE CONSULTING INC. | 13-JAN-2012 | British Virgin Islands | Malta | 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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