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 | |
---|---|---|---|---|
ATIMCO, LTD., ASIAN TIMBER COMPANY, S.A. | 13-AUG-1990 | Panama | Philippines | Panama Papers |
ASIA-PACIFIC, LTD., S.A. | 13-AUG-1990 | Panama | Philippines | Panama Papers |
FAITH INVESTMENTS INTERNATIONAL CORPORATION | 17-AUG-2005 | Seychelles | Philippines | Panama Papers |
BELL TRANS INVESTMENTS LIMITED | 15-MAR-2011 | Seychelles | Philippines | Panama Papers |
Rapid Network Gateway Ltd. | 28-FEB-2011 | Seychelles | Philippines | Panama Papers |
Furlong Holdings Ltd. | 26-JAN-2011 | Seychelles | Philippines | Panama Papers |
IRON CURTAIN HOLDINGS LTD. | 18-MAY-1998 | Niue | Philippines | Panama Papers |
PFEIFFER AND GALLAND LTD. | 12-JUN-2000 | Niue | Philippines | Panama Papers |
FORT INTERNATIONAL HOLDINGS LIMITED | 21-MAY-1998 | Niue | Philippines | Panama Papers |
INTERNATIONAL PROPERTY SETTLEMENTS LTD. | 11-APR-2000 | Niue | Philippines | Panama Papers |
PACIFIC FINANCE LTD. | 01-MAR-2000 | Niue | Philippines | Panama Papers |
CHERVIN CAPITAL CORP. | 27-JAN-2004 | Panama | Philippines | Panama Papers |
GOLDEN STONE INTERNATIONAL LTD. | 13-MAR-1998 | Niue | Philippines | Panama Papers |
MONDICLEAR S.A. | 05-MAY-2000 | Niue | Philippines | Panama Papers |
CAMPBELL GOLDMAN TREASURY LIMITED | 04-NOV-1999 | Niue | Philippines | Panama Papers |
IBENCH CONSULTING INC. | 19-DEC-2006 | Panama | Philippines | Panama Papers |
KESTON ASSOCIATES S.A. | 18-JAN-2008 | Panama | Philippines | Panama Papers |
LISCORE LIMITED | 22-JUL-1992 | British Virgin Islands | Philippines | Panama Papers |
ACUS LIMITED | 22-JUL-1992 | British Virgin Islands | Philippines | Panama Papers |
OCHO LIMITED | 22-JUL-1992 | British Virgin Islands | Philippines | Panama Papers |
INCREMENTUM INVESTMENTS LTD. | 14-JAN-1994 | British Virgin Islands | Philippines | Panama Papers |
MISCORE LIMITED | 22-JUL-1992 | British Virgin Islands | Philippines | Panama Papers |
INUMA LIMITED | 22-JUL-1992 | British Virgin Islands | Philippines | Panama Papers |
CROWN SMART LIMITED | 24-FEB-1995 | British Virgin Islands | Philippines | Panama Papers |
PFEIFFER AND GALLAND LTD. | 08-DEC-1998 | British Virgin Islands | Philippines | Panama Papers |
WAYDEN CONSULTANT LIMITED | 19-JUN-2001 | British Virgin Islands | Philippines | Panama Papers |
PACIFIC CROWN HOLDINGS LIMITED | 29-JUN-2001 | British Virgin Islands | Philippines | Panama Papers |
CAMELOT FINANCIAL INC. | 22-JUL-2002 | British Virgin Islands | Philippines | Panama Papers |
CHINA CENTURY HOLDINGS LIMITED | 02-JAN-2004 | British Virgin Islands | Philippines | Panama Papers |
XERINVESTMENTS INC. | 20-JAN-1986 | Panama | Philippines | Panama Papers |
JR Global Investment Ltd. | 23-FEB-2011 | British Virgin Islands | Philippines | Panama Papers |
DOUBLE ROUND TRADING LIMITED | 17-FEB-2012 | British Virgin Islands | Philippines | Panama Papers |
SHAMA ALLIANCE INC. | 18-AUG-2011 | Panama | Philippines | Panama Papers |
TOP WINNER INVESTMENTS LTD. | 20-APR-1998 | Bahamas | Philippines | Panama Papers |
INTERNATIONAL FINANCIAL INVESTMENT FUNDING , INC. | 20-JUL-1987 | Panama | Philippines | Panama Papers |
HONGKONG PACIFIC COMPANY, LTD., S.A. | 13-AUG-1990 | Panama | Philippines | Panama Papers |
FAITH INVESTMENTS INC. | 19-NOV-2007 | British Anguilla | Philippines | Panama Papers |
LENTE HOLDINGS LTD. | 18-MAY-1998 | Niue | Philippines | Panama Papers |
PEMBERTON HOLDINGS LTD. | 12-JUN-2000 | Niue | Philippines | Panama Papers |
MOONGLADE LIMITED | 12-SEP-1995 | Bahamas | Philippines | Panama Papers |
Tang Star Inc | 04-JUN-2007 | British Virgin Islands | Philippines, British Virgin Islands | Offshore Leaks |
Contract Design & Systems Furniture Specialist Inc. | 10-JUL-2006 | British Virgin Islands | British Virgin Islands, Philippines | Offshore Leaks |
HALESCOM WORLDWIDE CORPORATION | 26-FEB-2009 | British Virgin Islands | Philippines, British Virgin Islands | Offshore Leaks |
Teal Investments Ltd. | 19-FEB-1997 | Not identified | Not identified, Philippines | Offshore Leaks |
Sage Consultants Ltd. | 19-FEB-1997 | Not identified | Not identified, Philippines | Offshore Leaks |
Greenway Asian Holdings Inc. | 16-JUL-1996 | Not identified | British Virgin Islands, Philippines | Offshore Leaks |
Torrinsfield Ltd. | 30-MAY-1997 | Not identified | Philippines, British Virgin Islands | Offshore Leaks |
Guenter Zillig | Not identified | Not identified, Philippines | Offshore Leaks | |
WIN SUCCESS TRADING LIMITED | 18-SEP-2006 | British Virgin Islands | Hong Kong, Philippines, British Virgin Islands | Offshore Leaks |
JICA BPO Holdings Corporation | Philippines | Paradise Papers - Appleby | ||
TeaM Energy (Bermuda) Limited | 09-AUG-2007 | Bermuda | Bermuda, Philippines | Paradise Papers - Appleby |
FirstCarbon Solutions, Ltd. | 19-FEB-2010 | Bermuda | Bermuda, Philippines | Paradise Papers - Appleby |
ADEC Solutions, Ltd. | 22-NOV-2006 | Bermuda | Bermuda, Philippines | Paradise Papers - Appleby |
American Data Exchange Corporation Ltd. | 26-MAR-2004 | Bermuda | Bermuda, Philippines | Paradise Papers - Appleby |
Smith (Bermuda) Ltd | 29-APR-1976 | Bermuda | Bermuda, Philippines, United States | Paradise Papers - Appleby |
TeaM Energy Asia-Pacific Limited | 22-APR-1993 | Bermuda | Bermuda, Hong Kong, Philippines | Paradise Papers - Appleby |
Fastech Synergy Ltd. | 10-SEP-1999 | Bermuda | Bermuda, Philippines, Singapore | Paradise Papers - Appleby |
Telecom Holdings Ltd | 10-MAR-2000 | Bermuda | Bermuda, Philippines | Paradise Papers - Appleby |
ATEC Microelectronics Limited | 26-APR-2000 | Bermuda | Bermuda, Philippines | Paradise Papers - Appleby |
Seahedge Philippines Fund | 07-SEP-2011 | Cayman Islands | Cayman Islands, Philippines | Paradise Papers - Appleby |
Seahedge Capital | 07-SEP-2011 | Cayman Islands | Cayman Islands, Philippines | 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.