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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| ESCOM MINING INC. | 12-JUL-2001 | British Virgin Islands | Netherlands | Panama Papers |
| MINING & CONSTRUCTION INTERNATIONAL CORPORATION LIMITED | 21-MAR-1994 | British Virgin Islands | Netherlands | Panama Papers |
| FELBERG LIMITED | 09-NOV-1993 | British Virgin Islands | Netherlands | Panama Papers |
| HALLWAY INTERNATIONAL LIMITED | 07-SEP-2000 | British Virgin Islands | Netherlands | Panama Papers |
| FINK CAPITAL LIMITED | 16-MAR-2000 | British Virgin Islands | Netherlands | Panama Papers |
| GTD - GOODS TRADING AND DISTRIBUTION INC. | 06-JUL-2001 | British Virgin Islands | Netherlands | Panama Papers |
| TRADER CLUB INTERNATIONAL LIMITED | 02-JAN-2003 | British Virgin Islands | Netherlands | Panama Papers |
| HYSCAN S. A. | 26-SEP-1985 | Panama | Netherlands | Panama Papers |
| OTK HOLDINGS LTD. | 09-JAN-2003 | British Virgin Islands | Netherlands | Panama Papers |
| ANGOLA MINING SERVICES LTD. | 17-OCT-2003 | British Virgin Islands | Netherlands | Panama Papers |
| ANGOLA TECHNICAL SERVICES LTD. | 17-OCT-2003 | British Virgin Islands | Netherlands | Panama Papers |
| ESCOM MINING CONGO LTD. | 17-OCT-2003 | British Virgin Islands | Netherlands | Panama Papers |
| ESCOM CAPITAL DEVELOPMENT LTD. [ESPIRITO SANTO AFRICA PRIVATE EQUITY LTD. | 14-NOV-2003 | British Virgin Islands | Netherlands | Panama Papers |
| AR - AFRICA RESOURCES LIMITED | 17-OCT-2003 | British Virgin Islands | Netherlands | Panama Papers |
| ANR - AFRICA NATURAL RESOURCES LIMITED | 17-OCT-2003 | British Virgin Islands | Netherlands | Panama Papers |
| ESCOM REAL ESTATE LTD. | 17-OCT-2003 | British Virgin Islands | Netherlands | Panama Papers |
| ESCOM ENERGY LTD. | 07-SEP-2004 | British Virgin Islands | Netherlands | Panama Papers |
| Sunrise Diamonds Limited | 06-NOV-2003 | British Virgin Islands | Netherlands | Panama Papers |
| ESCOM MINING CHIMBONGO LTD. | 17-OCT-2003 | British Virgin Islands | Netherlands | Panama Papers |
| ANGOLA MINING FINANCE LTD. | 17-OCT-2003 | British Virgin Islands | Netherlands | Panama Papers |
| ESCOM MINING DEVELOPMENT CORPORATION LTD. | 17-OCT-2003 | British Virgin Islands | Netherlands | Panama Papers |
| ESCOM KIMBERLITES LTD. | 17-OCT-2003 | British Virgin Islands | Netherlands | Panama Papers |
| HJC Dubai Holding Ltd. | 13-JUN-2008 | British Virgin Islands | Netherlands | Panama Papers |
| Japanese domain leasing international S.A. | 24-FEB-2009 | British Virgin Islands | Netherlands | Panama Papers |
| Blue Marlin Finance SA | 01-JUL-2010 | British Virgin Islands | Netherlands | Panama Papers |
| VOS Global Holdings Ltd. | 12-JUN-2013 | British Virgin Islands | Netherlands | Panama Papers |
| LA FUNDACION MIGUELITO | 08-SEP-1999 | Panama | Netherlands | Panama Papers |
| HAVERSTOCK CORPORATION | 17-MAR-1986 | Panama | Netherlands | Panama Papers |
| FOUNDATION FOR HERBAL TEA TRADING & SAMPLING | 19-FEB-2011 | Panama | Netherlands | Panama Papers |
| INTERNATIONAL IT & SOFTWARE DEVELOPMENT FOUNDATION | 25-FEB-2011 | Panama | Netherlands | Panama Papers |
| BKN Foundation | 13-MAR-2009 | Panama | Netherlands | Panama Papers |
| AUTHENTIC DESIGNER WEAR TRADING FOUNDATION | 20-MAR-2009 | Panama | Netherlands | Panama Papers |
| ANYKA FOUNDATION | 23-JAN-2010 | Panama | Netherlands | Panama Papers |
| LUBELLE FOUNDATION | 07-MAY-2010 | Panama | Netherlands | Panama Papers |
| DABRET HOLDING, INC. | 09-NOV-1983 | Panama | Netherlands | Panama Papers |
| ROYCE FOUNDATION | 03-JUL-2009 | Panama | Netherlands | Panama Papers |
| KENTUS FOUNDATION | 04-JAN-2010 | Panama | Netherlands | Panama Papers |
| LENOX GLOBAL FOUNDATION | 15-MAR-2010 | Panama | Netherlands | Panama Papers |
| GLADDEN FOUNDATION | 24-NOV-2010 | Panama | Netherlands | Panama Papers |
| CELTIC INTERNATIONAL FOUNDATION | 05-SEP-2005 | Panama | Netherlands | Panama Papers |
| WORLD WIDE PAYMENT FOUNDATION | 18-MAR-2009 | Panama | Netherlands | Panama Papers |
| Worldwide domain leasing Foundation | 27-MAR-2009 | Panama | Netherlands | Panama Papers |
| SNOEPERMANS FOUNDATION | 09-APR-2014 | Panama | Netherlands | Panama Papers |
| THE LAZARUS GLOBAL FOUNDATION | 19-FEB-2011 | Panama | Netherlands | Panama Papers |
| JUBELLOT FOUNDATION | 10-APR-2014 | Panama | Netherlands | Panama Papers |
| FOUNDATION TALHEART | 07-JAN-2009 | Panama | Netherlands | Panama Papers |
| EMMA ENTERTAINMENT FOUNDATION | 25-FEB-2011 | Panama | Netherlands | Panama Papers |
| WELLSBURG PROPERTIES LIMITED | 04-JAN-1994 | Bahamas | Netherlands | Panama Papers |
| DICTAMUS S. A. | 19-OCT-1979 | Panama | Netherlands | Panama Papers |
| VOLANTE INVESTMENTS LIMITED | 22-MAR-1994 | Bahamas | Netherlands | Panama Papers |
| REX RESOURCES CORPORATION | 26-MAR-1993 | Bahamas | Netherlands | Panama Papers |
| A & H HOLDINGS INC. | 29-JAN-1987 | Panama | Netherlands | Panama Papers |
| BRAESIDE HOLDINGS LIMITED | 09-FEB-1994 | Bahamas | Netherlands | Panama Papers |
| ROOKLANDS PROPERTY HOLDINGS LTD. | 04-JAN-1994 | Bahamas | Netherlands | Panama Papers |
| MIDDLEROAD ENTERPRISES LIMITED | 24-FEB-1994 | Bahamas | Netherlands | Panama Papers |
| GLASSPOOL ASSOCIATES LIMITED | 21-MAR-1994 | Bahamas | Netherlands | Panama Papers |
| LINDQUIST-ANDERSEN S.A. | 14-APR-1994 | Bahamas | Netherlands | Panama Papers |
| WEDGAFTE LIMITED | 14-APR-1994 | Bahamas | Netherlands | Panama Papers |
| LEXHAM INVESTMENT HOLDINGS LTD. | 04-JAN-1994 | Bahamas | Netherlands | Panama Papers |
| DELRON MANAGEMENT LIMITED | 04-JAN-1994 | Bahamas | Netherlands | Panama Papers |
| Global Port Equipment Americas S.A. | 29-SEP-2014 | Panama | Netherlands | Panama Papers |
| PACE INVESTMENTS LTD. | 18-AUG-1994 | Bahamas | Netherlands | Panama Papers |
| BALLANTINE PROPERTIES LIMITED | 26-AUG-1993 | Bahamas | Netherlands | Panama Papers |
| GRAND TOWER 9A INC. | 03-APR-2014 | Panama | Netherlands | Panama Papers |
| CARTSTREAM HOLDINGS LIMITED | 25-MAR-1994 | Bahamas | Netherlands | Panama Papers |
| PALMVILLE ENTERPRISES INC. | 11-OCT-1994 | Bahamas | Netherlands | Panama Papers |
| HIGHVIEW TRADING IMPORT/EXPORT LIMITED | 27-OCT-1994 | Bahamas | Netherlands | Panama Papers |
| JEWELGAIN LIMITED | 11-APR-1994 | Bahamas | Netherlands | Panama Papers |
| SIEMENS ENT. S.A. | 16-JUN-1994 | Bahamas | Netherlands | Panama Papers |
| MERCURY ENT. S.A. | 16-JUN-1994 | Bahamas | Netherlands | Panama Papers |
| RENAISSANCE EASTERN HOLDINGS CORP. | 08-NOV-1999 | Bahamas | Netherlands | Panama Papers |
| MV MURIEL LIMITED | 03-JAN-2002 | Bahamas | Netherlands | Panama Papers |
| MV LAURA C LIMITED | 03-JAN-2002 | Bahamas | Netherlands | Panama Papers |
| France domain leasing international Ltd. | 24-FEB-2009 | Bahamas | Netherlands | Panama Papers |
| JUNIPER LTD. | 14-OCT-1993 | Bahamas | Netherlands | Panama Papers |
| WORLDWIDE ASSOCIATES S.A. | 23-NOV-1993 | Bahamas | Netherlands | Panama Papers |
| LACRIMA INVESTMENTS S.A. | 05-MAY-1981 | Panama | Netherlands | Panama Papers |
| GERMAN DOMAIN LEASING INTERNATIONAL S.A. | 25-FEB-2009 | British Anguilla | Netherlands | Panama Papers |
| CONNAUGHT ASSOCIATES S.A. | 12-SEP-1984 | Panama | Netherlands | Panama Papers |
| BEST INFORMATION SYSTEMS INC. | 17-JUN-1988 | British Virgin Islands | Netherlands | Panama Papers |
| THE INSTITUTE OF FINANCE LTD. | 20-MAY-1994 | British Virgin Islands | Netherlands | Panama Papers |
| EURINVEST, INC. | 04-JAN-1993 | British Virgin Islands | Netherlands | Panama Papers |
| MILLPOINTE LIMITED | 08-JUL-1997 | British Virgin Islands | Netherlands | Panama Papers |
| WALBOURNE LIMITED | 03-OCT-1997 | British Virgin Islands | Netherlands | Panama Papers |
| T4L Holding S.A. | 12-MAR-2009 | Panama | Netherlands | Panama Papers |
| HAZYVIEW LIMITED | 24-JUL-1998 | British Virgin Islands | Netherlands | Panama Papers |
| CORENAX S.A. | 13-JUL-1998 | British Virgin Islands | Netherlands | Panama Papers |
| GOLDENBOOT LIMITED | 16-JUL-2001 | British Virgin Islands | Netherlands | Panama Papers |
| WEST AFRICA CARGO SERVICES INC. | 11-OCT-2002 | British Virgin Islands | Netherlands | Panama Papers |
| Savannah Diamonds Limited | 04-MAR-2005 | British Virgin Islands | Netherlands | Panama Papers |
| SUNSET DIAMONDS LIMITED | 06-NOV-2003 | British Virgin Islands | Netherlands | Panama Papers |
| BEECH HOLDINGS DEVELOPMENT LTD. | 02-MAR-2011 | British Virgin Islands | Netherlands | Panama Papers |
| Tokyo trading house of design clothes Ltd. | 24-FEB-2009 | Bahamas | Netherlands | Panama Papers |
| NOON TIDE TRADING LIMITED | 24-MAY-1994 | Bahamas | Netherlands | Panama Papers |
| VERNON FOUNDATION | 03-JAN-2008 | Panama | Netherlands | Panama Papers |
| CORBIE SERVICES LIMITED | 04-JAN-1994 | Bahamas | Netherlands | Panama Papers |
| IS4M Foundation | 13-MAR-2009 | Panama | Netherlands | Panama Papers |
| LEVOS INTERNATIONAL FOUNDATION | 23-JAN-2010 | Panama | Netherlands | Panama Papers |
| MONEX HOLDINGS S. A. | 11-MAR-1980 | Panama | Netherlands | Panama Papers |
| Basecore Limited | 04-JAN-2010 | British Virgin Islands | Netherlands | 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.