Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Country Netherlands

Browse by country Netherlands

Incorporation Jurisdiction Linked To Data From
NORTHSTAR ENTERPRISES INC. 22-SEP-2000 Niue Netherlands Panama Papers
ORIENTAL DIRECT MAIL CORP. 20-FEB-1998 Niue Netherlands Panama Papers
FRANGOULIS HOLDINGS LIMITED 17-FEB-2000 Niue Netherlands Panama Papers
NAFERON HOLDINGS LIMITED 28-SEP-2000 Niue Netherlands Panama Papers
CONDOR INTERNATIONAL SYSTEMS CORPORATION 19-APR-1983 Panama Netherlands Panama Papers
FERENIKI HOLDINGS LIMITED 17-FEB-2000 Niue Netherlands Panama Papers
GRASON CONSULTANTS S.A. 28-OCT-2005 Panama Netherlands Panama Papers
MEDOC INTERNATIONAL S. A. 22-FEB-1983 Panama Netherlands Panama Papers
MADOUC HOLDINGS INC. 28-MAR-2006 Panama Netherlands Panama Papers
AVIVA GROUP CORP. 23-MAR-2007 Panama Netherlands Panama Papers
ARVIDEN LIMITED 01-OCT-1997 British Virgin Islands Netherlands Panama Papers
FISHMERE INTERNATIONAL LIMITED 09-MAR-1994 British Virgin Islands Netherlands Panama Papers
SEYFORD CORPORATION 07-APR-1994 British Virgin Islands Netherlands Panama Papers
TILFORD CORPORATION 03-JUL-1992 British Virgin Islands Netherlands Panama Papers
G.A.D. Trading S.A. 10-MAR-2009 Panama Netherlands Panama Papers
SEAREST HOLDINGS INC. 06-JUL-1999 British Virgin Islands Netherlands Panama Papers
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
PROLINE INTERNATIONAL LIMITED 29-MAR-1995 British Virgin Islands Netherlands Panama Papers
DYLL INVESTMENTS LIMITED 20-FEB-1996 British Virgin Islands Netherlands Panama Papers
AXLE INTERNATIONAL LTD. 19-APR-1996 British Virgin Islands Netherlands Panama Papers
BRAYTON LIMITED 20-MAY-1997 British Virgin Islands Netherlands Panama Papers
KING CHAPEL KITCHENS LIMITED 12-JUN-1997 British Virgin Islands Netherlands Panama Papers
INVERFORTH PROPERTY HOLDINGS LIMITED 27-FEB-1997 British Virgin Islands Netherlands Panama Papers
THE FLOOR SHOP LIMITED 07-APR-1998 British Virgin Islands Netherlands Panama Papers
ISLEDON S.A. 11-MAR-1997 British Virgin Islands Netherlands Panama Papers
TERRAFORD LIMITED 01-OCT-1997 British Virgin Islands Netherlands Panama Papers
Dutch Domain Leasing International S.A. 10-MAR-2009 Panama Netherlands Panama Papers
TARYN LIMITED 28-JUL-1998 British Virgin Islands Netherlands Panama Papers
WALDUS LIMITED 23-OCT-1998 British Virgin Islands Netherlands Panama Papers
Designerbekleidung Munchen S.A. 10-MAR-2009 Panama Netherlands Panama Papers
BROADCROFT INTERNATIONAL LIMITED 21-MAY-1998 British Virgin Islands Netherlands Panama Papers
Veni, Vidi, Vici Holding S.A. 13-MAR-2009 Panama Netherlands Panama Papers
PEDWORTH LIMITED 29-MAY-1998 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
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
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
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About this database

This 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.

Disclaimer

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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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.

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