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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.
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 |
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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