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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 | |
|---|---|---|---|---|
| VELTER INVESTMENTS LTD. | 23-NOV-1993 | British Virgin Islands | Poland | Panama Papers |
| MYRNA ENTERPRISES LIMITED | 29-OCT-1993 | British Virgin Islands | Poland | Panama Papers |
| LAFAYETTE INTERNATIONALE S.A. | 10-JUL-1996 | British Virgin Islands | Poland | Panama Papers |
| SUMMERFIELD TRADING GLOBAL S.A. | 09-JUL-2008 | British Virgin Islands | Poland | Panama Papers |
| NETLOG HOLDINGS LIMITED | 24-APR-1997 | British Virgin Islands | Poland | Panama Papers |
| KELSTOCK TRADING LTD. | 25-AUG-1997 | British Virgin Islands | Poland | Panama Papers |
| BENSON & HUDSON LIMITED | 11-JUL-1996 | British Virgin Islands | Poland | Panama Papers |
| S & K OIL COMPANY LIMITED | 21-AUG-1996 | British Virgin Islands | Poland | Panama Papers |
| EURO SALES INTERNATIONAL CORPORATION | 04-JUN-1998 | British Virgin Islands | Poland | Panama Papers |
| BRANSON INTERNATIONAL TRADING CORP. | 29-JUN-1998 | British Virgin Islands | Poland | Panama Papers |
| CEE INVESTMENT GROUP LIMITED | 25-JAN-1999 | British Virgin Islands | Poland | Panama Papers |
| MB GLOBAL TRADE LIMITED | 27-AUG-1999 | British Virgin Islands | Poland | Panama Papers |
| HUNGARY YOUNG INTERNATIONAL LIMITED | 12-JAN-1999 | British Virgin Islands | Poland | Panama Papers |
| QUINTEC CONSULTANTS S.A. | 31-JUL-2001 | British Virgin Islands | Poland | Panama Papers |
| LISA TRADE LIMITED | 05-DEC-2001 | British Virgin Islands | Poland | Panama Papers |
| WLLS CO. LTD. | 29-OCT-2002 | British Virgin Islands | Poland | Panama Papers |
| RELYONART INC. | 07-AUG-2003 | British Virgin Islands | Poland | Panama Papers |
| KELLY ASIA INVESTMENTS LTD. | 25-SEP-2003 | British Virgin Islands | Poland | Panama Papers |
| TRIO EQUITIES INC. | 24-MAR-2003 | British Virgin Islands | Poland | Panama Papers |
| ACC Arabic Charcoal Corporation | 20-JUN-2006 | British Virgin Islands | Poland | Panama Papers |
| LEMBERT PROPERTY LTD | 03-JAN-2012 | British Virgin Islands | Poland | Panama Papers |
| Denberry Ventures Limited | 17-SEP-2012 | British Virgin Islands | Poland | Panama Papers |
| Jovial Group Holdings Ltd | 11-SEP-2012 | British Virgin Islands | Poland | Panama Papers |
| Summa Energy Services Limited | 23-NOV-2012 | British Virgin Islands | Poland | Panama Papers |
| HOBA CAPITAL LTD. | 25-JUL-2012 | British Virgin Islands | Poland | Panama Papers |
| Black Cave Group LTD | 20-FEB-2015 | British Virgin Islands | Poland | Panama Papers |
| MEDIMEX CORP. | 03-APR-1997 | British Virgin Islands | Poland | Panama Papers |
| EMS TRADING LIMITED | 12-FEB-1998 | British Virgin Islands | Poland | 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.
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.