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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 | |
|---|---|---|---|---|
| NUMAN TRADING LIMITED | 18-AUG-1995 | British Virgin Islands | Panama | Panama Papers |
| VERDITE INVESTMENTS LTD. | 27-JAN-1994 | British Virgin Islands | Panama | Panama Papers |
| SCORPI INTERNATIONAL FINANCE LTD. | 31-OCT-1994 | British Virgin Islands | Panama | Panama Papers |
| NINGO CENTER LTD. | 13-FEB-1995 | British Virgin Islands | Panama | Panama Papers |
| IMEXDA LTD. | 06-OCT-1995 | British Virgin Islands | Panama | Panama Papers |
| T.M.D. ENTERPRISES INC. | 03-SEP-1993 | British Virgin Islands | Panama | Panama Papers |
| JUGAR OVERSEAS LTD. | 19-NOV-1993 | British Virgin Islands | Panama | Panama Papers |
| TAWLER INTERNATIONAL INC. | 27-JUN-1996 | British Virgin Islands | Panama | Panama Papers |
| FANDEL HOLDINGS LIMITED | 16-NOV-1993 | British Virgin Islands | Panama | Panama Papers |
| TORRIJOS Y ASOCIADOS (BVI) LTD. | 03-JAN-1995 | British Virgin Islands | Panama | Panama Papers |
| BIRMINGHAM SERVICES LTD. | 02-JAN-1996 | British Virgin Islands | Panama | Panama Papers |
| HART GROUP SERVICES LTD. | 02-JAN-1996 | British Virgin Islands | Panama | Panama Papers |
| GARNER WORLD CONSULTANTS LTD. | 15-JUN-1993 | British Virgin Islands | Panama | Panama Papers |
| PENTLAND OVERSEAS LIMITED | 26-AUG-1994 | British Virgin Islands | Panama | Panama Papers |
| OAKBRIDGE LTD. | 14-OCT-1991 | British Virgin Islands | Panama | Panama Papers |
| ALLSPICE FINANCE LIMITED | 13-DEC-1994 | British Virgin Islands | Panama | Panama Papers |
| DEBREX MANAGEMENT SERVICES S.A. | 19-APR-1995 | British Virgin Islands | Panama | Panama Papers |
| LEGNOR TRADING S.A. | 19-APR-1995 | British Virgin Islands | Panama | Panama Papers |
| AMBROSIA INVESTMENTS GROUP S.A. | 22-MAR-1996 | British Virgin Islands | Panama | Panama Papers |
| MANDARINE INDUSTRIES S.A. | 29-OCT-1996 | British Virgin Islands | Panama | Panama Papers |
| WOTAN INVESTMENTS LIMITED | 17-JAN-1996 | British Virgin Islands | Panama | Panama Papers |
| FAREAST MANAGEMENT INC. | 02-JAN-1997 | British Virgin Islands | Panama | Panama Papers |
| JAYDEEN LIMITED | 18-AUG-1992 | British Virgin Islands | Panama | Panama Papers |
| DOLCE VITA, INC. | 26-JUN-1996 | British Virgin Islands | Panama | Panama Papers |
| UCLES S.A. | 16-MAY-1995 | British Virgin Islands | Panama | Panama Papers |
| DUNEGOLD PROPERTY HOLDINGS LTD. | 26-JUN-1996 | British Virgin Islands | Panama | Panama Papers |
| CYCLOID TRADING LTD. | 18-FEB-1994 | British Virgin Islands | Panama | Panama Papers |
| JUNO FINANCIAL S.A. | 25-JUL-1994 | British Virgin Islands | Panama | Panama Papers |
| FARAWAY LIMITED | 06-NOV-1995 | British Virgin Islands | Panama | Panama Papers |
| TUCKER TRADING LTD. | 02-JAN-1997 | British Virgin Islands | Panama | Panama Papers |
| TYLAND FINANCE LTD. | 02-JAN-1997 | British Virgin Islands | Panama | Panama Papers |
| ASHFIELD HOLDINGS LTD. | 14-OCT-1991 | British Virgin Islands | Panama | Panama Papers |
| AVALON INTERNATIONAL LTD. | 03-NOV-1993 | British Virgin Islands | Panama | Panama Papers |
| KARRYBRAKE FINANCE S.A. | 05-SEP-1996 | British Virgin Islands | Panama | Panama Papers |
| RIMSHAY INTERNATIONAL LTD. | 03-AUG-1995 | British Virgin Islands | Panama | Panama Papers |
| MASTHEAD HOLDINGS INC. | 16-SEP-1994 | British Virgin Islands | Panama | Panama Papers |
| GOLDWELL DECOR LTD | 10-AUG-1994 | British Virgin Islands | Panama | Panama Papers |
| SHAW SERVICES LIMITED | 02-JAN-1996 | British Virgin Islands | Panama | Panama Papers |
| UNIMEDIA ENTERPRISES LTD. | 02-JAN-1997 | British Virgin Islands | Panama | Panama Papers |
| IMAGE COMMERCIAL LTD. | 09-OCT-1995 | British Virgin Islands | Panama | Panama Papers |
| BRALES INTERNATIONAL LIMITED | 04-JAN-1994 | British Virgin Islands | Panama | Panama Papers |
| PICASSO INTERNATIONAL LTD. | 24-MAY-1994 | British Virgin Islands | Panama | Panama Papers |
| EURO CHEMIE HANDELS S.A. | 11-MAR-1997 | British Virgin Islands | Panama | Panama Papers |
| SKN FINANZBERATUNGS S.A. | 11-MAR-1997 | British Virgin Islands | Panama | Panama Papers |
| POWER MANAGEMENT INTERNATIONAL CORP. | 11-NOV-1996 | British Virgin Islands | Panama | Panama Papers |
| INTERCONTINENTAL TRADING GROUP LIMITED | 19-JUN-1996 | British Virgin Islands | Panama | Panama Papers |
| ACCOLADE MANAGEMENT LIMITED | 20-SEP-1996 | British Virgin Islands | Panama | Panama Papers |
| NEW PACIFIC PACIFIC INTERNATIONAL LIMITED | 01-NOV-1994 | British Virgin Islands | Panama | Panama Papers |
| RYEDRYE LIMITED | 03-APR-2007 | British Virgin Islands | Panama | Panama Papers |
| HIER ENTERPRISES INC. | 23-MAR-1995 | British Virgin Islands | Panama | Panama Papers |
| KUREX TRADING, INC. | 02-APR-1996 | British Virgin Islands | Panama | Panama Papers |
| LITTLEWOOD INVESTMENTS LTD. | 02-FEB-1996 | British Virgin Islands | Panama | Panama Papers |
| PANSEY HOLDINGS LTD. | 05-NOV-1993 | British Virgin Islands | Panama | Panama Papers |
| INTERNATIONAL MARKETING NETWORK LTD. | 22-NOV-1991 | British Virgin Islands | Panama | Panama Papers |
| ATTLEE MANAGEMENT LTD. | 09-OCT-1995 | British Virgin Islands | Panama | Panama Papers |
| PISCATOR HOLDINGS LTD. | 17-SEP-1996 | British Virgin Islands | Panama | Panama Papers |
| CALHOUN SERVICES LTD. | 17-SEP-1996 | British Virgin Islands | Panama | Panama Papers |
| ROBEN INTERNATIONAL FINANCE INC. | 14-JAN-1997 | British Virgin Islands | Panama | Panama Papers |
| WEDGE MANAGEMENT INC. | 17-JUL-1996 | British Virgin Islands | Panama | Panama Papers |
| RV INVESTMENT GROUP SERVICES LTD. | 31-MAY-1995 | British Virgin Islands | Panama | Panama Papers |
| FLORIDA MANAGEMENT INC. | 25-SEP-1996 | British Virgin Islands | Panama | Panama Papers |
| SKY COMMERCIAL S.A. | 30-SEP-1996 | British Virgin Islands | Panama | Panama Papers |
| PRINSAN LIMITED | 03-OCT-2007 | British Virgin Islands | Panama | Panama Papers |
| DOROTHY HOLDINGS LIMITED | 15-NOV-1996 | British Virgin Islands | Panama | Panama Papers |
| KLEIN INVEST CORP. | 21-MAY-1997 | British Virgin Islands | Panama | Panama Papers |
| MERCHANDISE INVESTMENT S.A. | 20-JAN-1997 | British Virgin Islands | Panama | Panama Papers |
| TSANG LIMITED | 29-JAN-1996 | British Virgin Islands | Panama | Panama Papers |
| BAYWATCH INTERNATIONAL INC. | 04-MAR-1997 | British Virgin Islands | Panama | Panama Papers |
| K.R.L. INVESTMENTS LIMITED | 27-NOV-1996 | British Virgin Islands | Panama | Panama Papers |
| HIGHGRADE PROPERTY OWNERS CORPORATION | 15-MAY-1996 | British Virgin Islands | Panama | Panama Papers |
| INTERBETA CORP. | 05-DEC-1996 | British Virgin Islands | Panama | Panama Papers |
| SPENCER MARKETING CORP. | 03-JAN-1995 | British Virgin Islands | Panama | Panama Papers |
| DENSMORE ASSOCIATES INC. | 02-JUL-1996 | British Virgin Islands | Panama | Panama Papers |
| LADYBIRD MANAGEMENT S.A. | 16-SEP-1994 | British Virgin Islands | Panama | Panama Papers |
| WOODBOROUGH ESTATES INC. | 25-SEP-1996 | British Virgin Islands | Panama | Panama Papers |
| KINGSTON VALE INVESTMENTS LIMITED | 06-JAN-1995 | British Virgin Islands | Panama | Panama Papers |
| ARMINDA TRADING LTD. | 19-FEB-1996 | British Virgin Islands | Panama | Panama Papers |
| FLAIR ENTERPRISES LTD. | 03-OCT-1996 | British Virgin Islands | Panama | Panama Papers |
| EVERTON INTERNATIONAL LIMITED | 30-JAN-1997 | British Virgin Islands | Panama | Panama Papers |
| MORICHANCE LTD. | 11-JAN-1995 | British Virgin Islands | Panama | Panama Papers |
| CHEVERTON INVESTMENTS LTD. | 02-JAN-1996 | British Virgin Islands | Panama | Panama Papers |
| AMBER TRADING S.A. | 31-JAN-1996 | British Virgin Islands | Panama | Panama Papers |
| NORTHEDGE CONSULTANTS INC. | 02-JAN-2008 | British Virgin Islands | Panama | Panama Papers |
| TRANSMARINE SERVICES S.A. | 08-MAY-1996 | British Virgin Islands | Panama | Panama Papers |
| VALET SERVICES S.A. | 22-JAN-1997 | British Virgin Islands | Panama | Panama Papers |
| POLLUX INVESTMENT SECURITIES (B.V.I) LTD. | 17-JAN-1996 | British Virgin Islands | Panama | Panama Papers |
| CENTRAL ASIAN LIVE STOCK AND MEAT INDUSTRIES LTD. | 09-JUN-1995 | British Virgin Islands | Panama | Panama Papers |
| ORIENT BRIDGE LTD. | 09-JUN-1995 | British Virgin Islands | Panama | Panama Papers |
| COOPER OVERSEAS LIMITED | 30-JAN-1997 | British Virgin Islands | Panama | Panama Papers |
| DAINTY INVESTMENT S.A. | 19-MAR-1997 | British Virgin Islands | Panama | Panama Papers |
| ECOLOGICAL TRADING S.A. | 20-MAR-1997 | British Virgin Islands | Panama | Panama Papers |
| ARTISTIC WORLDWIDE INC. | 13-FEB-1997 | British Virgin Islands | Panama | Panama Papers |
| FARLEY MANAGEMENT LTD. | 19-SEP-1995 | British Virgin Islands | Panama | Panama Papers |
| AMSTELL DEVELOPMENT S.A. | 17-MAY-1996 | British Virgin Islands | Panama | Panama Papers |
| OUTSOURCING INTERNATIONAL COMPANY S.A. | 14-OCT-1996 | British Virgin Islands | Panama | Panama Papers |
| SQUEAKY CLEAN LIMITED | 01-JUL-2009 | British Virgin Islands | Panama | Panama Papers |
| RANGOON WORLDWIDE LTD. | 27-JUL-1995 | British Virgin Islands | Panama | Panama Papers |
| FOUR GLASSES, INC. | 23-DEC-1996 | British Virgin Islands | Panama | Panama Papers |
| ROCKLAND DEVELOPMENT INC. | 17-JUL-1996 | British Virgin Islands | Panama | Panama Papers |
| ANAMATRIX LIMITED | 24-JUL-2008 | British Virgin Islands | Panama | 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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