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.
ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
ICIJ believes data like this should be public and accessible to everyone.
Donate todayResults are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
Incorporation | Jurisdiction | Linked To | Data From | |
---|---|---|---|---|
VERTLY INVESTMENTS LIMITED | 30-JUL-1990 | British Virgin Islands | Malaysia | Panama Papers |
EMAS PACIFIC LIMITED. | 10-JUL-1990 | British Virgin Islands | Malaysia | Panama Papers |
ADELL HOLDINGS INC. | 15-NOV-1989 | British Virgin Islands | Malaysia | Panama Papers |
VENTURES INTERNATIONAL LIMITED | 05-OCT-1988 | British Virgin Islands | Malaysia | Panama Papers |
OPUS ONE LIMITED | 06-MAY-1991 | British Virgin Islands | Malaysia | Panama Papers |
JUSTREE COMPANY LTD. | 11-MAR-1992 | British Virgin Islands | Malaysia | Panama Papers |
FAR TIN INVESTMENTS LTD. | 08-FEB-1994 | British Virgin Islands | Malaysia | Panama Papers |
CARIBBEAN AVIATION HOLDING INC. | 13-NOV-1992 | British Virgin Islands | Malaysia | Panama Papers |
WATERFRONT INTERNATIONAL LIMITED | 03-JUN-1992 | British Virgin Islands | Malaysia | Panama Papers |
SELEGAN DEVELOPMENT LTD. | 16-OCT-1996 | British Virgin Islands | Malaysia | Panama Papers |
PLACEMENT & ACCEPTANCE INC. | 29-SEP-1995 | British Virgin Islands | Malaysia | Panama Papers |
MODERN MAX INTERNATIONAL HOLDINGS LTD. | 16-JUN-1997 | British Virgin Islands | Malaysia | Panama Papers |
WHITE WORLD INTERNATIONAL LIMITED | 02-JAN-1998 | British Virgin Islands | Malaysia | Panama Papers |
GLOBAL FINANCE INTERNATIONAL INC. | 09-JUL-1998 | British Virgin Islands | Malaysia | Panama Papers |
RADIO ONE INTERNATIONAL LIMITED | 07-MAY-1998 | British Virgin Islands | Malaysia | Panama Papers |
ONWILL INVESTMENT HOLDINGS LTD. | 06-AUG-1998 | British Virgin Islands | Malaysia | Panama Papers |
POLAR SOUND INVESTMENTS LIMITED | 12-MAY-1999 | British Virgin Islands | Malaysia | Panama Papers |
ATLANTIC CITY TRADING INC. | 04-SEP-1991 | British Virgin Islands | Malaysia | Panama Papers |
WEB KINGDOM LTD. | 01-JUN-2000 | British Virgin Islands | Malaysia | Panama Papers |
KM INTERNATIONAL LTD. | 01-JUN-2000 | British Virgin Islands | Malaysia | Panama Papers |
ANAKE LTD. | 01-JUN-2000 | British Virgin Islands | Malaysia | Panama Papers |
TOM3 LTD. | 18-APR-2000 | British Virgin Islands | Malaysia | Panama Papers |
Gardner International Holdings Ltd. | 29-FEB-2008 | British Virgin Islands | Malaysia | Panama Papers |
ANTON MANAGEMENT CORP. | 21-FEB-1991 | British Virgin Islands | Malaysia | Panama Papers |
NORWICK EQUITIES INC. | 04-MAR-1991 | British Virgin Islands | Malaysia | Panama Papers |
DESSON INCORPORATED | 08-FEB-1991 | British Virgin Islands | Malaysia | Panama Papers |
Regis Nom Ltd | 30-APR-2008 | British Virgin Islands | Malaysia | Panama Papers |
UPRIGHT ENTERPRISE LTD. | 25-APR-2002 | British Virgin Islands | Malaysia | Panama Papers |
GOLDEN HEART OVERSEAS LIMITED | 01-JUN-2000 | British Virgin Islands | Malaysia, British Virgin Islands | Offshore Leaks |
Azure Supreme Limited | 22-JUL-1994 | British Virgin Islands | British Virgin Islands, Malaysia | Offshore Leaks |
Leeson International Investment Inc. | 16-MAY-2006 | British Virgin Islands | Malaysia, British Virgin Islands | Offshore Leaks |
Bell Services Trading Inc | 02-JUL-1999 | British Virgin Islands | Malaysia, British Virgin Islands | Offshore Leaks |
Main Power Co. Services Ltd | 12-JAN-2005 | British Virgin Islands | British Virgin Islands, Malaysia | Offshore Leaks |
Modular Assets Inc. | 02-OCT-2007 | British Virgin Islands | British Virgin Islands, Malaysia | Offshore Leaks |
Fat Goose Tactical Inc. | 28-MAY-2009 | British Virgin Islands | British Virgin Islands, Malaysia | Offshore Leaks |
I'nova Enterprises Ltd | 23-AUG-2007 | British Virgin Islands | British Virgin Islands, Malaysia | Offshore Leaks |
SunPower Assets Ltd | 12-JAN-2005 | British Virgin Islands | British Virgin Islands, Malaysia | Offshore Leaks |
Mount Pearl Investments Ltd | 08-APR-2005 | British Virgin Islands | Malaysia, British Virgin Islands | Offshore Leaks |
ZHENG HE GLOBAL CAPITAL CORPORATION | 05-NOV-2007 | British Virgin Islands | British Virgin Islands, Malaysia | Offshore Leaks |
BTC INTERNATIONAL LTD | 25-MAY-1994 | British Virgin Islands | Malaysia, British Virgin Islands | Offshore Leaks |
Peter Partnership Limited | 13-JUN-2013 | British Virgin Islands | British Virgin Islands, Malaysia | Paradise Papers - Appleby |
Sino Rare Precious Metals Limited | 06-NOV-2012 | British Virgin Islands | British Virgin Islands, Hong Kong, Malaysia | Paradise Papers - Appleby |
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.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
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.