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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 | |
|---|---|---|---|---|
| RED HILL LIMITED | 15-AUG-2008 | British Anguilla | Panama | Panama Papers |
| Dealcoast Limited | 03-JAN-2012 | British Anguilla | Panama | Panama Papers |
| Pulman Limited | 03-JAN-2012 | British Anguilla | Panama | Panama Papers |
| STONEMOUNTAIN INTERNATIONAL LIMITED | 09-MAR-2009 | British Anguilla | Panama | Panama Papers |
| SUMINISTROS YANICOL S.A. | 18-NOV-2011 | British Anguilla | Panama | Panama Papers |
| FERNLAND SERVICES CORPORATION | 27-JAN-2010 | British Anguilla | Panama | Panama Papers |
| WEALTHY LINKAGE LIMITED | 05-JAN-2010 | British Anguilla | Panama | Panama Papers |
| Beechwood Limited | 04-JAN-2010 | British Anguilla | Panama | Panama Papers |
| POLLOCK HOLDINGS LTD. | 03-FEB-2012 | British Anguilla | Panama | Panama Papers |
| FINERY CLOUD LIMITED | 03-JAN-2008 | British Anguilla | Panama | Panama Papers |
| TOPAZ STONE GROUP LIMITED | 10-JAN-2008 | British Anguilla | Panama | Panama Papers |
| BLAKEFIELDS INTERNATIONAL CORP. | 18-JAN-2008 | British Anguilla | Panama | Panama Papers |
| HIGH SPIRIT OVERSEAS LIMITED | 06-JAN-2009 | British Anguilla | Panama | Panama Papers |
| O & R INVESTMENT LTD. | 09-MAR-2009 | British Anguilla | Panama | Panama Papers |
| SUGGEST LTD.. | 13-JAN-2012 | British Anguilla | Panama | Panama Papers |
| OCEAN DREAMS VENTURES, INC | 07-MAY-2012 | British Anguilla | Panama | Panama Papers |
| MF Belize Subscriber Ltd. | 20-SEP-2013 | British Anguilla | Panama | Panama Papers |
| ROCKWELL LTD.. | 13-JAN-2012 | British Anguilla | Panama | Panama Papers |
| CHAMPAINE MANAGEMENT LIMITED | 02-APR-2008 | British Anguilla | Panama | Panama Papers |
| GOLDUST OVERSEAS LIMITED | 02-APR-2008 | British Anguilla | Panama | Panama Papers |
| FOXWOOD PROPERTIES LIMITED | 15-APR-2008 | British Anguilla | Panama | Panama Papers |
| MARETAN S.A. | 03-JUN-2008 | British Anguilla | Panama | Panama Papers |
| HARMONY INTERNATIONAL LTD. | 13-JUN-2007 | British Anguilla | Panama | Panama Papers |
| REGALA INVESTMENT LTD. | 13-JUN-2007 | British Anguilla | Panama | Panama Papers |
| ALLIED STAR INTERNATIONAL LTD. | 18-JUN-2007 | British Anguilla | Panama | Panama Papers |
| LOGISTICS & CONSULTING LTD | 15-MAR-2011 | British Anguilla | Panama | Panama Papers |
| Infinity Investment Ltd. | 01-AUG-2007 | British Anguilla | Panama | Panama Papers |
| TEAM MATE CO. LTD. | 20-JUN-2007 | British Anguilla | Panama | Panama Papers |
| MONFORT LTD. | 13-JAN-2012 | British Anguilla | Panama | Panama Papers |
| SUGGEST LTD. | 13-JAN-2012 | British Anguilla | Panama | Panama Papers |
| FRESHWOOD CORP. | 20-JUL-2007 | British Anguilla | Panama | Panama Papers |
| ACCESS INVESTMENT CORP. | 22-AUG-2007 | British Anguilla | Panama | Panama Papers |
| ANTLER TRADING LTD. | 01-SEP-2007 | British Anguilla | Panama | Panama Papers |
| E.A.I.F. Inc. | 08-JUN-2010 | British Anguilla | Panama | Panama Papers |
| ZELENIA MANAGEMENT CORP. | 27-SEP-2007 | British Anguilla | Panama | Panama Papers |
| Asesores en Productividad y Calidad S.C. S.A. | 19-JUL-2010 | British Anguilla | Panama | Panama Papers |
| ASTAR HOLDINGS CORP. | 11-FEB-2014 | British Anguilla | Panama | Panama Papers |
| BEARDELL INC. | 12-MAY-2010 | British Anguilla | Panama | Panama Papers |
| DANSAR HOLDINGS INC. | 26-APR-2012 | British Anguilla | Panama | Panama Papers |
| BRAVEWOOD LTD.. | 13-JAN-2012 | British Anguilla | Panama | Panama Papers |
| CHADROSE LTD.. | 13-JAN-2012 | British Anguilla | Panama | Panama Papers |
| UNION SMART LTD. | 09-JAN-2008 | British Anguilla | Panama | Panama Papers |
| MONFORT LTD.. | 13-JAN-2012 | British Anguilla | Panama | Panama Papers |
| ABBRA DEVELOPMENTS LIMITED | 02-APR-2008 | British Anguilla | Panama | Panama Papers |
| DAMERON HOLDINGS INC. | 16-DEC-2011 | British Anguilla | Panama | Panama Papers |
| American International Reinsurance Inc. | 30-MAR-2010 | British Anguilla | Panama | Panama Papers |
| GREAT TALENT LIMITED | 24-JUN-2013 | British Anguilla | Panama | Panama Papers |
| MOSSACK FONSECA & CO. (BRITISH ANGUILLA) LIMITED. | 22-SEP-2006 | British Anguilla | Panama | Panama Papers |
| MOSSACK FONSECA & CO. (CYPRUS) LTD.. | 09-JUN-2011 | British Anguilla | Panama | Panama Papers |
| FORBEST LTD.. | 13-JAN-2012 | British Anguilla | Panama | Panama Papers |
| KELLDYNE LTD.. | 13-JAN-2012 | British Anguilla | Panama | Panama Papers |
| FARBRIGHT CORP. | 14-MAR-2007 | British Anguilla | Panama | Panama Papers |
| GRACE BAY HOLDINGS, INC. | 06-JUL-2007 | British Anguilla | Panama | Panama Papers |
| TRAVIS EQUITIES S.A. | 23-MAY-2007 | British Anguilla | Panama | Panama Papers |
| WISE METRO INVESTMENT LTD. | 14-JUN-2007 | British Anguilla | Panama | Panama Papers |
| SAGACITY COMPANY LTD. | 20-JUN-2007 | British Anguilla | Panama | Panama Papers |
| AKONTON TECHNOLOGY LTD. | 12-JUN-2007 | British Anguilla | Panama | Panama Papers |
| ASIAN JADE CO. LTD. | 12-JUN-2007 | British Anguilla | Panama | Panama Papers |
| WELL STONE COMPANY LTD. | 14-JUN-2007 | British Anguilla | Panama | Panama Papers |
| HAPPINESS INVESTMENT LTD. | 20-JUN-2007 | British Anguilla | Panama | Panama Papers |
| WALLY GROUP LTD. | 20-JUN-2007 | British Anguilla | Panama | Panama Papers |
| BLUE LIGHT INTERNATIONAL LIMITED | 13-APR-2015 | British Anguilla | Panama | Panama Papers |
| WIN CONCEPT ENTERPRISES LTD. | 02-JAN-2015 | British Anguilla | Panama | Panama Papers |
| CHADROSE LTD. | 13-JAN-2012 | British Anguilla | Panama | Panama Papers |
| European Construction Consulting Corp. | 06-FEB-2009 | British Anguilla | Panama | Panama Papers |
| MOSSACK FONSECA & CO. (COSTA RICA) LIMITED | 10-JUN-2013 | British Anguilla | Panama | Panama Papers |
| EVER LUCK HOLDINGS LTD. | 02-JAN-2015 | British Anguilla | Panama | Panama Papers |
| ROCKROSE LTD | 19-AUG-2013 | British Anguilla | Panama | Panama Papers |
| DONAVON SERVICES GROUP INC. | 30-JUL-2013 | British Anguilla | Panama | Panama Papers |
| POULTNEY LTD. | 31-JUL-2014 | British Anguilla | Panama | Panama Papers |
| WHITE WHALE DEVELOPMENT LIMITED | 02-JAN-2015 | British Anguilla | Panama | Panama Papers |
| KEEN WELL INVESTMENTS LIMITED | 02-JAN-2015 | British Anguilla | Panama | Panama Papers |
| FULL CREATION HOLDINGS LIMITED | 13-MAR-2015 | British Anguilla | Panama | Panama Papers |
| STAR MOON ENTERPRISES LIMITED | 14-SEP-2015 | British Anguilla | Panama | Panama Papers |
| Vermilion Ltd | 23-APR-2013 | British Anguilla | Panama | Panama Papers |
| SELSEY LIMITED | 16-MAY-2014 | British Anguilla | Panama | Panama Papers |
| CASTEL MANAGEMENT INC. | 07-MAR-2007 | British Anguilla | Panama | Panama Papers |
| BEDAT & CO. LTD. | 12-JUN-2007 | British Anguilla | Panama | Panama Papers |
| MILFORD DEVELOPMENT LTD. | 14-JUN-2007 | British Anguilla | Panama | Panama Papers |
| MAN LINK ENTERPRISES LTD. | 20-JUN-2007 | British Anguilla | Panama | Panama Papers |
| VERASI LIMITED | 03-JAN-2008 | British Anguilla | Panama | Panama Papers |
| GROVELAND ASSETS CORP. | 15-APR-2008 | British Anguilla | Panama | Panama Papers |
| REDBERRY INTERNATIONAL S.A. | 08-JUL-2009 | British Anguilla | Panama | Panama Papers |
| CRITCHLEY OVERSEAS INCORPORATED | 13-OCT-2008 | British Anguilla | Panama | Panama Papers |
| Apostrophe Limited | 28-NOV-2008 | British Anguilla | Panama | Panama Papers |
| NOVA ENTERPRISES LTD. | 05-JAN-2009 | British Anguilla | Panama | Panama Papers |
| BOSCOMBE PROPERTIES LIMITED | 21-JAN-2009 | British Anguilla | Panama | Panama Papers |
| CARTWICK HOLDINGS LTD. | 17-MAR-2009 | British Anguilla | Panama | Panama Papers |
| POINT VILLAGE MANAGEMENT HOLDINGS LIMITED | 17-MAR-2009 | British Anguilla | Panama | Panama Papers |
| Jetstream Developments Limited | 04-JAN-2010 | British Anguilla | Panama | Panama Papers |
| SUCCESS OCEAN HOLDINGS LIMITED | 15-APR-2010 | British Anguilla | Panama | Panama Papers |
| PACIFIC GAIN INVESTMENTS LTD. | 15-MAR-2011 | British Anguilla | Panama | Panama Papers |
| SURE SUCCESS INVESTMENTS LIMITED | 12-APR-2011 | British Anguilla | Panama | Panama Papers |
| HALLFIELD HOLDINGS LTD. | 29-DEC-2009 | British Anguilla | Panama | Panama Papers |
| RITZ ENTERPRISES INC. | 18-JUL-2011 | British Anguilla | Panama | Panama Papers |
| LANSBERG PROPERTIES CORP. | 16-DEC-2011 | British Anguilla | Panama | Panama Papers |
| GOLDEN BRAND INVESTMENTS LTD. | 03-FEB-2012 | British Anguilla | Panama | Panama Papers |
| REAL ELECTRIC CO., LTD. | 20-MAY-2009 | British Anguilla | Panama | Panama Papers |
| GOLDEN SUN INVESTMENTS LIMITED | 28-AUG-2012 | British Anguilla | Panama | Panama Papers |
| SECURED LENDING CORP. | 24-MAY-2012 | British Anguilla | 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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Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.