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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| EVITA FINANCE S.A. | 16-NOV-1987 | Panama | Mauritius | Panama Papers |
| AWESOMEDIA GROUP LIMITED | 07-OCT-2004 | Bahamas | Mauritius | Panama Papers |
| MICROCITY INTERNATIONAL LIMITED | 13-APR-1999 | Bahamas | Mauritius | Panama Papers |
| FABMUSIC HOLDINGS LIMITED | 29-JUN-2000 | Bahamas | Mauritius | Panama Papers |
| BROADCAST SOLUTIONS LIMITED | 08-AUG-2000 | Bahamas | Mauritius | Panama Papers |
| SEAMORE LTD. | 10-DEC-2001 | Niue | Mauritius | Panama Papers |
| ECO-VISION CONSULTANTS LTD | 01-OCT-1999 | Bahamas | Mauritius | Panama Papers |
| EQUIPMENT MANAGEMENT & SERVICES LIMITED | 31-MAY-1999 | Bahamas | Mauritius | Panama Papers |
| HILLBROW INVESTMENTS LIMITED | 28-FEB-2000 | Bahamas | Mauritius | Panama Papers |
| MANKIND (FOUNDATION) PROJECT DEVELOPMENT LTD. | 06-MAR-2000 | Bahamas | Mauritius | Panama Papers |
| MCC INC. | 15-DEC-1987 | Panama | Mauritius | Panama Papers |
| FISHAMAN LTD. | 30-NOV-2001 | Niue | Mauritius | Panama Papers |
| JERON LIMITED | 11-MAR-2002 | Bahamas | Mauritius | Panama Papers |
| BELAHILL LIMITED | 22-MAR-1999 | Bahamas | Mauritius | Panama Papers |
| GREENVALE HOLDINGS LIMITED | 25-MAR-1999 | Bahamas | Mauritius | Panama Papers |
| RYECROFT LIMITED | 31-MAR-2000 | Bahamas | Mauritius | Panama Papers |
| BROADWAY WORLDWIDE LIMITED | 24-MAY-2000 | Bahamas | Mauritius | Panama Papers |
| GRANITE FINANCE INC. | 22-JAN-1988 | Panama | Mauritius | Panama Papers |
| Kidostate Limited | 06-JUN-2011 | Bahamas | Mauritius | Panama Papers |
| A.M. ENTERPRISES LIMITED | 22-NOV-2000 | Bahamas | Mauritius | Panama Papers |
| NEXUS HOLDINGS CORP. | 15-OCT-1987 | Panama | Mauritius | Panama Papers |
| WARTA SERVICES INC. | 12-DEC-1988 | Panama | Mauritius | Panama Papers |
| A.D. SYRIANI INC. | 06-APR-1994 | Bahamas | Mauritius | Panama Papers |
| ROSEBUD INVESTMENTS LTD | 21-MAY-2010 | Bahamas | Mauritius | Panama Papers |
| LOMBARD ASSOCIATES INC. | 20-APR-1987 | Panama | Mauritius | Panama Papers |
| ADMOSA CORPORATION | 06-NOV-1987 | Panama | Mauritius | Panama Papers |
| City Enterprises Limited | 22-APR-2010 | Bahamas | Mauritius | Panama Papers |
| AL FIHA INTERNATIONAL INC. | 25-SEP-1981 | Panama | Mauritius | Panama Papers |
| FEATURE INVESTMENT CORP. | 25-JAN-1988 | Panama | Mauritius | Panama Papers |
| APHRA CONSULTANTS S.A. | 07-JAN-1999 | Panama | Mauritius | Panama Papers |
| TEDDY GROUP LIMITED | 10-OCT-2000 | Bahamas | Mauritius | Panama Papers |
| SKAS CONSULTANTS CORP. | 16-JAN-2009 | Seychelles | Mauritius | Panama Papers |
| PROTEKALL INC. | 27-APR-2000 | Niue | Mauritius | Panama Papers |
| ALLPROTEK INC. | 27-APR-2000 | Niue | Mauritius | Panama Papers |
| Sri Hartamas Inc. | 07-NOV-2000 | Niue | Mauritius | Panama Papers |
| LORENE ASSOCIATES S.A. | 30-OCT-1987 | Panama | Mauritius | Panama Papers |
| MEVIA DEVELOPMENT CO. S.A. | 17-APR-2008 | Panama | Mauritius | Panama Papers |
| EL PAULAR CORPORATION | 14-DEC-1984 | Panama | Mauritius | Panama Papers |
| PEYTON FINANCE LTD. | 24-OCT-1991 | British Virgin Islands | Mauritius | Panama Papers |
| MARTINBRAD HOLDINGS LIMITED | 09-DEC-1999 | Niue | Mauritius | Panama Papers |
| EUROPEAN UNION LTD. | 07-NOV-1996 | British Virgin Islands | Mauritius | Panama Papers |
| TAU FINANCIAL SERVICES LIMITED | 13-MAR-1997 | British Virgin Islands | Mauritius | Panama Papers |
| ELYSIAN HOLDINGS INC. | 25-NOV-1987 | Panama | Mauritius | Panama Papers |
| FIRE SAFETY PRODUCTS INVESTMENTS INC. | 09-JUL-1993 | British Virgin Islands | Mauritius | Panama Papers |
| GALILEO CONSULTING LIMITED | 13-OCT-1997 | British Virgin Islands | Mauritius | Panama Papers |
| AXIA INTERNATIONAL LIMITED | 06-FEB-1996 | British Virgin Islands | Mauritius | Panama Papers |
| OVERSEAS TELECOMS TECHNOLOGIES LIMITED | 12-JUL-1999 | British Virgin Islands | Mauritius | Panama Papers |
| ORCHID LIMITED | 03-MAY-1990 | British Virgin Islands | Mauritius | Panama Papers |
| F.G.A. ASSET MANAGEMENT LIMITED | 13-MAR-1996 | British Virgin Islands | Mauritius | Panama Papers |
| PARKTOWN LIMITED | 04-FEB-1987 | British Virgin Islands | Mauritius | Panama Papers |
| TRIANGLE FOUNDATION LIMITED | 16-OCT-1995 | British Virgin Islands | Mauritius | Panama Papers |
| DORNBERG HOLDINGS LIMITED | 06-MAR-1998 | British Virgin Islands | Mauritius | Panama Papers |
| GEVA INTERNATIONAL LIMITED | 23-MAY-2003 | British Virgin Islands | Mauritius | Panama Papers |
| RIVERSTONE ALTERNATIVE SOLUTIONS LIMITED | 13-JUN-2003 | British Virgin Islands | Mauritius | Panama Papers |
| DESERTSTAR INVESTMENT CAPITAL LTD. | 05-SEP-2003 | British Virgin Islands | Mauritius | Panama Papers |
| JuneGate Advisory Ltd | 03-NOV-2015 | British Virgin Islands | Mauritius | Panama Papers |
| FORECOURT LIMITED | 25-JUL-2002 | British Virgin Islands | Mauritius | Panama Papers |
| WARWICK PRIVATE WEALTH LIMITED [ACCORN HOLDINGS LIMITED | 11-JAN-2002 | British Virgin Islands | Mauritius | Panama Papers |
| NORTH AFRICAN DEVELOPMENT GROUP S.A. | 28-MAR-1990 | British Virgin Islands | Mauritius | Panama Papers |
| CHISWICK PROPERTIES LIMITED | 24-OCT-2003 | British Virgin Islands | Mauritius | Panama Papers |
| BERRYMEDE PROPERTIES LIMITED | 24-OCT-2003 | British Virgin Islands | Mauritius | Panama Papers |
| TARNBROOK PROPERTIES LIMITED | 02-JAN-2004 | British Virgin Islands | Mauritius | Panama Papers |
| BELGRAVE INVESTMENT GROUP LIMITED | 19-SEP-1991 | British Virgin Islands | Mauritius | Panama Papers |
| EDGO HOLDINGS LIMITED | 14-JAN-2000 | British Virgin Islands | Mauritius | Panama Papers |
| KINGSMERE LIMITED | 25-JUL-1997 | British Virgin Islands | Mauritius | Panama Papers |
| NEMESIS ASSOCIATES INC. | 01-OCT-1985 | Panama | Mauritius | Panama Papers |
| MONELLI INTERNATIONAL LIMITED | 01-MAR-2000 | British Virgin Islands | Mauritius | Panama Papers |
| MEADOWCOURT CONSULTANTS LTD. | 28-MAR-2000 | British Virgin Islands | Mauritius | Panama Papers |
| VEETHAM LIMITED | 30-SEP-1999 | British Virgin Islands | Mauritius | Panama Papers |
| CRUSADER INTERNATIONAL HOLDINGS INC. | 30-MAR-1999 | British Virgin Islands | Mauritius | Panama Papers |
| A. L. HOLDINGS LIMITED | 02-JAN-2001 | British Virgin Islands | Mauritius | Panama Papers |
| PILATUS HOLDINGS LIMITED | 09-DEC-1996 | British Virgin Islands | Mauritius | Panama Papers |
| TEIGH HOLDINGS LIMITED | 25-OCT-2001 | British Virgin Islands | Mauritius | Panama Papers |
| OWLSIA LIMITED | 04-JAN-1994 | British Virgin Islands | Mauritius | Panama Papers |
| INTERCITY HOLDINGS INC. | 01-FEB-1988 | Panama | Mauritius | Panama Papers |
| MANSARA INVESTMENTS LIMITED | 04-DEC-2006 | Samoa | Mauritius | Panama Papers |
| SANDSHINE LIMITED | 07-DEC-2006 | Samoa | Mauritius | Panama Papers |
| UNYSEN INTERNATIONAL LIMITED | 13-JUL-2005 | British Virgin Islands | Mauritius | Panama Papers |
| TIMARU PROPERTIES LIMITED | 18-AUG-2005 | British Virgin Islands | Mauritius | Panama Papers |
| OXHIRE LIMITED | 09-MAY-2005 | British Virgin Islands | Mauritius | Panama Papers |
| BENA LIMITED | 27-MAY-2005 | British Virgin Islands | Mauritius | Panama Papers |
| HOBSONS BAY LIMITED | 27-MAY-2005 | British Virgin Islands | Mauritius | Panama Papers |
| EURORA LIMITED | 27-MAY-2005 | British Virgin Islands | Mauritius | Panama Papers |
| Sim Investment Consult Limited | 08-JUN-2005 | British Virgin Islands | Mauritius | Panama Papers |
| KIRATUDEC LIMITED | 23-JUN-2005 | British Virgin Islands | Mauritius | Panama Papers |
| BEFAIR CORPORATION | 15-AUG-2006 | British Virgin Islands | Mauritius | Panama Papers |
| PLODAL CAPITAL LTD | 08-JUN-2007 | British Virgin Islands | Mauritius | Panama Papers |
| Prenton developments Limited | 18-JUL-2007 | British Virgin Islands | Mauritius | Panama Papers |
| COMMODORE INVESTMENTS LIMITED | 10-APR-2000 | British Virgin Islands | Mauritius | Panama Papers |
| Dale Capital Investment Holdings Limited | 16-JUL-2007 | British Virgin Islands | Mauritius | Panama Papers |
| K.S.P.L. Investments Limited | 07-JUL-2014 | British Virgin Islands | Mauritius | Panama Papers |
| Grey Investment Group Limited | 17-APR-2009 | British Virgin Islands | Mauritius | Panama Papers |
| Enso Energy Holding Limited | 25-JUN-2009 | British Virgin Islands | Mauritius | Panama Papers |
| ANGLE & CURVE LIMITED | 03-JAN-2012 | British Virgin Islands | Mauritius | Panama Papers |
| BRISON HOLDINGS LIMITED | 24-SEP-1999 | British Virgin Islands | Mauritius | Panama Papers |
| MERCURY EQUITIES INC. | 07-NOV-1986 | Panama | Mauritius | Panama Papers |
| CALWOOD OVERSEAS S.A. | 06-JAN-2009 | Panama | Mauritius | Panama Papers |
| BOYER SECURITIES INC. | 17-NOV-1986 | Panama | Mauritius | Panama Papers |
| LEANDER MANAGEMENT LIMITED | 24-JUN-1998 | Bahamas | Mauritius | Panama Papers |
| WALWYN SERVICES LIMITED | 04-JUN-1998 | Bahamas | Mauritius | 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.