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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| VENTURE WING INVESTMENTS INC. | 13-DEC-1999 | British Virgin Islands | Seychelles | Panama Papers |
| K.G. MARKETING LIMITED | 13-DEC-2000 | British Virgin Islands | Seychelles | Panama Papers |
| WEINBERGER HOLDING INC. | 02-AUG-2001 | British Virgin Islands | Seychelles | Panama Papers |
| PAPE INVEST LIMITED | 03-AUG-2006 | British Virgin Islands | Seychelles | Panama Papers |
| CONTE DEVELOPMENT LTD. | 08-JUN-2001 | British Virgin Islands | Seychelles | Panama Papers |
| MEDICA CONSULT LTD. | 27-MAR-2001 | British Virgin Islands | Seychelles | Panama Papers |
| INTERNATIONAL OIL AND GAS LOGISTICS SA | 09-OCT-2002 | British Virgin Islands | Seychelles | Panama Papers |
| MIG LTD. | 26-NOV-2001 | British Virgin Islands | Seychelles | Panama Papers |
| QUADRANT INVESTMENTS SERVICES LIMITED | 05-DEC-2003 | British Virgin Islands | Seychelles | Panama Papers |
| SEMATA LTD. | 18-FEB-2003 | British Virgin Islands | Seychelles | Panama Papers |
| GORGON LTD. | 04-DEC-2002 | British Virgin Islands | Seychelles | Panama Papers |
| KORDA LIMITED | 07-MAY-2004 | British Virgin Islands | Seychelles | Panama Papers |
| FAIRBORN MANAGEMENT ASSETS INC. | 29-DEC-2004 | British Virgin Islands | Seychelles | Panama Papers |
| PERFECT EXPRESS DEVELOPMENT LIMITED | 20-JAN-2006 | British Virgin Islands | Seychelles | Panama Papers |
| RIKOPAJ LIMITED | 10-AUG-2005 | British Virgin Islands | Seychelles | Panama Papers |
| ROMNEY FAITH ENTERPRISES LIMITED | 20-JAN-2006 | British Virgin Islands | Seychelles | Panama Papers |
| FORZA STAR TRADING LTD. | 05-JUL-2006 | British Virgin Islands | Seychelles | Panama Papers |
| KITTS REAL ESTATE S.A. | 09-FEB-2006 | British Virgin Islands | Seychelles | Panama Papers |
| SEAS CONSTRUCTION MANAGEMENT LTD. | 16-NOV-2005 | British Virgin Islands | Seychelles | Panama Papers |
| SEMINOLE PROPERTY HOLDINGS LTD | 31-OCT-2006 | British Virgin Islands | Seychelles | Panama Papers |
| GINGER YAN INVESTMENTS LIMITED | 01-SEP-2006 | British Virgin Islands | Seychelles | Panama Papers |
| CARRYVILLE HOLDINGS S.A. | 04-AUG-2006 | British Virgin Islands | Seychelles | Panama Papers |
| SELECT INTERNATIONAL BUSINESS PROMOTION INC. | 08-FEB-2007 | British Virgin Islands | Seychelles | Panama Papers |
| SaraSat Media Holding Ltd | 20-JUL-2007 | British Virgin Islands | Seychelles | Panama Papers |
| CASAQUA S.A. | 20-APR-2007 | British Virgin Islands | Seychelles | Panama Papers |
| FUTURE SUN HOLDINGS INC. | 20-MAY-2005 | British Virgin Islands | Seychelles | Panama Papers |
| NORTHHOLME ASSOCIATES CORP. | 17-NOV-2006 | British Virgin Islands | Seychelles | Panama Papers |
| Brenton Resources Limited | 23-MAY-2006 | British Virgin Islands | Seychelles | Panama Papers |
| HAGGIS TRADING INC. | 01-DEC-2006 | British Virgin Islands | Seychelles | Panama Papers |
| DIDA SERVICES LIMITED | 26-APR-2007 | British Virgin Islands | Seychelles | Panama Papers |
| FINCOM TRADE LTD. | 17-JAN-2007 | British Virgin Islands | Seychelles | Panama Papers |
| RONALD PROPERTIES GROUP S.A. | 03-APR-2008 | British Virgin Islands | Seychelles | Panama Papers |
| Dream Catcher Holdings Ltd. | 15-AUG-2002 | British Virgin Islands | Seychelles | Panama Papers |
| Consound Ltd. | 15-AUG-2002 | British Virgin Islands | Seychelles | Panama Papers |
| WYNDING INVESTMENTS INC. | 02-NOV-2005 | British Virgin Islands | Seychelles | Panama Papers |
| Suntoucher Ltd. | 15-AUG-2002 | British Virgin Islands | Seychelles | Panama Papers |
| SALABERRY GROUP LTD. | 11-FEB-2009 | British Virgin Islands | Seychelles | Panama Papers |
| Global Market Capital Consultants Ltd. | 11-SEP-2008 | British Virgin Islands | Seychelles | Panama Papers |
| TAUPIN CONSULTANTS S.A. | 03-SEP-2008 | British Virgin Islands | Seychelles | Panama Papers |
| LINYANTI HOLDINGS LIMITED | 01-FEB-1995 | British Virgin Islands | Seychelles | Panama Papers |
| LONESOME PROPERTY HOLDINGS LTD | 05-JUL-2007 | British Virgin Islands | Seychelles | Panama Papers |
| SBL capital Incorporated | 22-JUL-2010 | British Virgin Islands | Seychelles | Panama Papers |
| 3TOP AVIATION SERVICES LIMITED | 15-OCT-2001 | British Virgin Islands | Seychelles | Panama Papers |
| ADVANCED CONCEPTS CONSULTING SERVICES LTD. | 27-JAN-2005 | British Virgin Islands | Seychelles | Panama Papers |
| RAINHAM LIMITED | 02-JAN-1997 | British Virgin Islands | Seychelles | Panama Papers |
| RDK Management Ltd | 15-JUN-2007 | British Virgin Islands | Seychelles | Panama Papers |
| PINEGROVE MANAGEMENT GROUP CORP. | 26-SEP-2006 | British Virgin Islands | Seychelles | Panama Papers |
| LAINDEN COMPANY DEVELOPMENT INC. | 23-FEB-2010 | British Virgin Islands | Seychelles | Panama Papers |
| ZOWGATE INC. | 12-DEC-2001 | British Virgin Islands | Seychelles | Panama Papers |
| RODAR INVESTMENT HOLDINGS LTD. | 13-JUL-2010 | British Virgin Islands | Seychelles | Panama Papers |
| SHARPEN GROUP LTD. | 04-JAN-2012 | British Virgin Islands | Seychelles | Panama Papers |
| SMOOTH WINDS LTD. | 20-MAY-2005 | British Virgin Islands | Seychelles | Panama Papers |
| FREMONT TECHNOLOGIES LIMITED | 07-JUL-2011 | British Virgin Islands | Seychelles | Panama Papers |
| A.M. Imagination Limited | 08-MAR-2001 | British Virgin Islands | Seychelles | Panama Papers |
| DEANSTAR GLOBAL CORP. | 03-JUL-2013 | British Virgin Islands | Seychelles | Panama Papers |
| Knapton Management Holdings Ltd | 16-MAR-2012 | British Virgin Islands | Seychelles | Panama Papers |
| JACKBY PROPERTY S.A. | 02-OCT-2013 | British Virgin Islands | Seychelles | Panama Papers |
| OLDROAD INTERNATIONAL LIMITED | 07-MAR-2007 | British Virgin Islands | Seychelles | Panama Papers |
| VENETRO CAPITAL LTD. | 28-JUL-2014 | British Virgin Islands | Seychelles | Panama Papers |
| EGTON PROPERTIES LIMITED | 26-SEP-2012 | British Virgin Islands | Seychelles | Panama Papers |
| SOMELIA INVESTMENTS CORP. | 02-JAN-2013 | British Virgin Islands | Seychelles | 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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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.