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Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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Incorporation | Jurisdiction | Linked To | Data From | |
---|---|---|---|---|
ALBERT HOLDINGS LIMITED | 19-APR-1988 | British Virgin Islands | Mauritius | Panama Papers |
EXCEL FINANCE LTD. | 10-JUL-1991 | British Virgin Islands | Mauritius | Panama Papers |
GREEN BLADE HOLDINGS INC. | 14-OCT-1988 | British Virgin Islands | Mauritius | Panama Papers |
THE BEEKMAN COMPANY INC. | 25-OCT-1989 | British Virgin Islands | Mauritius | Panama Papers |
PETAL INVESTMENTS INC. | 14-OCT-1988 | British Virgin Islands | Mauritius | Panama Papers |
SVI INTERNATIONAL LIMITED | 30-JUL-1990 | British Virgin Islands | Mauritius | Panama Papers |
DORCHESTER ENTERPRISES LIMITED | 13-MAY-1988 | British Virgin Islands | Mauritius | Panama Papers |
TAMARIND INVESTMENTS LIMITED | 18-APR-1988 | British Virgin Islands | Mauritius | Panama Papers |
EUROINVEST FINANCE LIMITED | 02-JAN-1990 | British Virgin Islands | Mauritius | Panama Papers |
MAX INTERNATIONAL HOLDINGS LTD. | 08-SEP-1993 | British Virgin Islands | Mauritius | Panama Papers |
VANDIVER TECHNOLOGY LTD. | 21-MAY-1992 | British Virgin Islands | Mauritius | Panama Papers |
VENTOL INTERNATIONAL LTD. | 21-MAY-1992 | British Virgin Islands | Mauritius | Panama Papers |
BELVER MANAGEMENT LTD. | 21-MAY-1992 | British Virgin Islands | Mauritius | Panama Papers |
DUBARY ASSOCIATES LTD. | 21-MAY-1992 | British Virgin Islands | Mauritius | Panama Papers |
PAN ASIAN COMPANY LIMITED | 14-JUN-1989 | British Virgin Islands | Mauritius | Panama Papers |
D.B. PARTNERS LIMITED | 27-APR-1992 | British Virgin Islands | Mauritius | Panama Papers |
TRENTON CORPORATION | 15-JAN-1990 | British Virgin Islands | Mauritius | Panama Papers |
RALSTON PROPERTIES LIMITED | 02-FEB-1990 | British Virgin Islands | Mauritius | Panama Papers |
MIPSA FINANCE LTD. | 02-JAN-1992 | British Virgin Islands | Mauritius | Panama Papers |
ASHLEY EQUITIES, INC. | 04-JAN-1993 | British Virgin Islands | Mauritius | Panama Papers |
THE STERLING GROUP LIMITED | 20-AUG-1993 | British Virgin Islands | Mauritius | Panama Papers |
MANSER INTERNATIONAL LTD. | 21-MAY-1992 | British Virgin Islands | Mauritius | Panama Papers |
MONOLITH ASSOCIATES LIMITED | 20-MAR-1991 | British Virgin Islands | Mauritius | Panama Papers |
MOUNTGLADE LIMITED | 02-JUN-1998 | British Virgin Islands | Mauritius | Panama Papers |
BELLGATE COMPANY LIMITED | 10-FEB-1998 | British Virgin Islands | Mauritius | Panama Papers |
GEOFISH LIMITED | 21-NOV-1997 | British Virgin Islands | Mauritius | Panama Papers |
RAISONNE CORPORATION | 21-JAN-1997 | British Virgin Islands | Mauritius | Panama Papers |
TACTICAL SOFTWARE SYSTEMS LIMITED | 17-JUL-1998 | British Virgin Islands | Mauritius | Panama Papers |
SHALFLEET ENTERPRISES LIMITED | 19-JUN-1998 | British Virgin Islands | Mauritius | Panama Papers |
FINANCIAL INVESTMENT GROUP SERVICES LIMITED | 24-SEP-1998 | British Virgin Islands | Mauritius | Panama Papers |
WALSHINGHAM PROPERTIES LIMITED | 19-OCT-1988 | British Virgin Islands | Mauritius | Panama Papers |
CONSULTING SERVICES INTERNATIONAL LIMITED | 11-JUN-1997 | British Virgin Islands | Mauritius | Panama Papers |
SABLEWOOD REAL ESTATE LIMITED | 17-JUL-1997 | British Virgin Islands | Mauritius | Panama Papers |
LEA VALE INTERNATIONAL LIMITED | 02-JAN-1998 | British Virgin Islands | Mauritius | Panama Papers |
XANTHIA ELAN CARIBBEAN SYSTEMS AND TRADE LIMITED | 11-NOV-1997 | British Virgin Islands | Mauritius | Panama Papers |
GRANGE REAL ESTATES LIMITED | 10-MAR-2000 | British Virgin Islands | Mauritius | Panama Papers |
ELIE HOLDINGS LIMITED | 25-JUL-2001 | British Virgin Islands | Mauritius | Panama Papers |
SAFARILAND INC. | 10-MAY-2001 | British Virgin Islands | Mauritius | Panama Papers |
ESTRELLA CAPITAL LIMITED | 07-MAR-2000 | British Virgin Islands | Mauritius | Panama Papers |
RIVER TACERE CORPORATION | 13-AUG-2001 | British Virgin Islands | Mauritius | Panama Papers |
EARTHOIL PLANTATIONS CORPORATION | 05-JUL-2000 | British Virgin Islands | Mauritius | Panama Papers |
REVON CORPORATION | 27-MAR-2000 | British Virgin Islands | Mauritius | Panama Papers |
INTERNATIONAL FINANCE AND INVESTMENTS LTD. | 09-NOV-1999 | British Virgin Islands | Mauritius | Panama Papers |
F.E.S. INVESTMENT INC. | 29-MAR-2001 | British Virgin Islands | Mauritius | Panama Papers |
FILBERRY PROPERTIES LIMITED | 10-AUG-2001 | British Virgin Islands | Mauritius | Panama Papers |
RUGGINS CORPORATION | 11-JUN-2007 | British Virgin Islands | Mauritius | Panama Papers |
FALMOUTH CONSULTANTS LTD. | 06-MAR-2001 | British Virgin Islands | Mauritius | Panama Papers |
C.N.G. CORPORATION INC. | 12-FEB-2001 | British Virgin Islands | Mauritius | Panama Papers |
STAC TRADING AGENCIES COMPANY LIMITED | 07-JUL-1993 | British Virgin Islands | Mauritius | Panama Papers |
CHRISTIAN INTERNATIONAL GROUP LIMITED | 23-NOV-1989 | British Virgin Islands | Mauritius | Panama Papers |
TECHNICAL SERVICES & TRADE CENTRE LIMITED | 19-JAN-1990 | British Virgin Islands | Mauritius | Panama Papers |
African Consulting Limited | 22-MAR-2010 | British Virgin Islands | Mauritius | Panama Papers |
TANELORN INTERNATIONAL S.A. | 05-JUL-2010 | British Virgin Islands | Mauritius | Panama Papers |
BAY AREA INVESTMENTS LIMITED | 04-JUN-2010 | British Virgin Islands | Mauritius | Panama Papers |
Assured Holdings Global Limited | 08-JUN-2010 | British Virgin Islands | Mauritius | Panama Papers |
Roode Holdings Limited | 21-DEC-2009 | British Virgin Islands | Mauritius | Panama Papers |
Spirit Capital Mauritius) Limited | 18-MAY-2011 | British Virgin Islands | Mauritius | Panama Papers |
Mapler Holdings Limited | 09-MAR-2010 | British Virgin Islands | Mauritius | Panama Papers |
Fudon Limited | 14-JUN-2010 | British Virgin Islands | Mauritius | Panama Papers |
PYTHHOS TECHNOLOGY HOLDING (B.V.I.) INC | 29-NOV-2010 | British Virgin Islands | Mauritius | Panama Papers |
Camco Services Limited | 29-APR-2010 | British Virgin Islands | Mauritius | Panama Papers |
ETA BETA INVESTMENTS LIMITED | 16-AUG-2010 | British Virgin Islands | Mauritius | Panama Papers |
NEEP LIMITED | 14-JUL-2010 | British Virgin Islands | Mauritius | Panama Papers |
Four M Holdings Limited | 18-FEB-2011 | British Virgin Islands | Mauritius | Panama Papers |
CATHAY TACTICAL ASSETS LIMITED | 19-MAR-2001 | British Virgin Islands | Mauritius | Panama Papers |
International Hospitality Management Limited | 23-FEB-2010 | British Virgin Islands | Mauritius | Panama Papers |
Gagea Limited | 04-JAN-2011 | British Virgin Islands | Mauritius | Panama Papers |
Aqumen Distribution Services Ltd | 28-MAR-2011 | British Virgin Islands | Mauritius | Panama Papers |
TOUGAN HILL LIMITED | 30-JAN-2007 | British Virgin Islands | Mauritius | Panama Papers |
Goldbind Limited | 12-APR-2011 | British Virgin Islands | Mauritius | Panama Papers |
FARNWORTH ESTATES S.A. | 03-JAN-2012 | British Virgin Islands | Mauritius | Panama Papers |
Platcom Investments Limited | 02-MAR-2010 | British Virgin Islands | Mauritius | Panama Papers |
DRY PROPERTIES LIMITED | 20-AUG-2010 | British Virgin Islands | Mauritius | Panama Papers |
Trilenium Finance S.A. | 15-DEC-2009 | British Virgin Islands | Mauritius | Panama Papers |
Edgo ¿ PEW Power Ltd | 03-APR-2012 | British Virgin Islands | Mauritius | Panama Papers |
Camco Oilfield Services Limited | 29-APR-2010 | British Virgin Islands | Mauritius | Panama Papers |
Lufkin Mena Services Limited | 21-JUN-2011 | British Virgin Islands | Mauritius | Panama Papers |
Red Angel Limited | 28-JAN-2010 | British Virgin Islands | Mauritius | Panama Papers |
Bagnole Investments Limited | 25-MAY-2010 | British Virgin Islands | Mauritius | Panama Papers |
Bluewalden Limited | 30-SEP-2009 | British Virgin Islands | Mauritius | Panama Papers |
Color Holdings Limited | 29-SEP-2008 | British Virgin Islands | Mauritius | Panama Papers |
Bluecroft Limited | 22-MAR-2010 | British Virgin Islands | Mauritius | Panama Papers |
Assaggi Investment Holdings Limited | 06-JUL-2010 | British Virgin Islands | Mauritius | Panama Papers |
EDGO MEDITERRANEAN LTD. | 18-JUN-2010 | British Virgin Islands | Mauritius | Panama Papers |
Greenleaf Global Limited | 12-APR-2011 | British Virgin Islands | Mauritius | Panama Papers |
DFBI Investments Ltd | 13-DEC-2010 | British Virgin Islands | Mauritius | Panama Papers |
Weirside Limited | 02-JUN-2011 | British Virgin Islands | Mauritius | Panama Papers |
Kirkby Ford Limited | 31-MAY-2012 | British Virgin Islands | Mauritius | Panama Papers |
Anick Properties Limited | 25-NOV-2010 | British Virgin Islands | Mauritius | Panama Papers |
Heritage Capital Assets Limited | 12-APR-2011 | British Virgin Islands | Mauritius | Panama Papers |
CARLET OVERSEAS CORP | 04-JUL-2000 | British Virgin Islands | Mauritius | Panama Papers |
GUNNY OILFIELD SERVICES LIMITED | 21-MAR-2012 | British Virgin Islands | Mauritius | Panama Papers |
Jokly Limited | 16-MAR-2012 | British Virgin Islands | Mauritius | Panama Papers |
BNY Holdings Limited | 27-APR-2010 | British Virgin Islands | Mauritius | Panama Papers |
STRATFORD PLACE LTD | 20-NOV-2012 | British Virgin Islands | Mauritius | Panama Papers |
ORLEDGE DEVELOPMENT INC. | 23-OCT-2013 | British Virgin Islands | Mauritius | Panama Papers |
Ready For Take Off Ltd | 22-MAY-2015 | British Virgin Islands | Mauritius | Panama Papers |
OXIO Limited | 22-OCT-2008 | British Virgin Islands | Mauritius | Panama Papers |
MRG HOLDINGS INCORPORATED | 01-MAY-2014 | British Virgin Islands | Mauritius | Panama Papers |
BTI Global Limited | 27-JAN-2014 | British Virgin Islands | Mauritius | Panama Papers |
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.