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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| DIAMOND IMMO INC. | 05-MAY-2009 | Panama | 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 |
| PORCHESTER PARTNERS INC. | 17-AUG-2009 | Panama | 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 |
| CLICKDOR LIMITED | 21-JUL-2003 | British Virgin Islands | Seychelles | Panama Papers |
| VESUVIUS ENTERPRISES LIMITED | 31-MAY-2002 | British Virgin Islands | Seychelles | Panama Papers |
| ABITEKS LTD. | 09-SEP-2004 | British Virgin Islands | Seychelles | Panama Papers |
| CLARK INTERNATIONAL TRADING LTD. | 26-OCT-2006 | British Virgin Islands | Seychelles | Panama Papers |
| MERCATOR ASSET MANAGEMENT LTD. | 07-MAY-2004 | 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 |
| PBO INC. | 11-OCT-2010 | Panama | Seychelles | Panama Papers |
| PERFECT EXPRESS DEVELOPMENT LIMITED | 20-JAN-2006 | British Virgin Islands | Seychelles | Panama Papers |
| ANTILY TRADE HOLDING INC. | 23-MAR-2010 | Panama | 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 |
| CDI TRADE INC. | 24-MAR-2010 | Panama | 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 |
| 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 |
| ORMICON TRADE INC. | 17-MAY-2010 | Panama | Seychelles | Panama Papers |
| MARANTHA MANAGEMENT CAPITAL INC. | 16-MAR-2011 | Panama | Seychelles | Panama Papers |
| GAJA TRADING LIMITED | 21-MAY-2007 | British Virgin Islands | Seychelles | Panama Papers |
| TAVARRE HOLDINGS SERVICES S.A. | 20-MAR-2008 | British Virgin Islands | Seychelles | Panama Papers |
| NORDEN MANAGEMENT FINANCE LTD. | 20-MAR-2008 | British Virgin Islands | Seychelles | Panama Papers |
| Heliconia Caribea Ltd. | 01-DEC-2008 | British Virgin Islands | Seychelles | Panama Papers |
| Thinhat Services Ltd. | 25-SEP-2008 | British Virgin Islands | Seychelles | Panama Papers |
| ROSNER TRADING S.A. | 31-MAR-2008 | British Virgin Islands | Seychelles | Panama Papers |
| TMM International Holding Ltd. | 02-JUL-2008 | British Virgin Islands | Seychelles | Panama Papers |
| DAWNVILLE BUSINESS LTD. | 02-JUL-2008 | British Virgin Islands | Seychelles | Panama Papers |
| TAMWEEN INTERNATIONAL CORP. | 02-JAN-2009 | British Virgin Islands | Seychelles | Panama Papers |
| Christie Electronic Ltd. | 23-NOV-2007 | British Virgin Islands | Seychelles | Panama Papers |
| Consulthill Ltd. | 15-AUG-2002 | British Virgin Islands | Seychelles | Panama Papers |
| VINTAGE FINANCE GROUP LIMITED | 15-AUG-2007 | British Virgin Islands | Seychelles | Panama Papers |
| RODRIC INTERNATIONAL LIMITED | 22-JAN-2009 | British Virgin Islands | Seychelles | Panama Papers |
| BREEZI CARM HOLDINGS INC. | 02-NOV-2005 | 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 |
| KF TRADING GROUP INC. | 20-MAY-2010 | Panama | 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 |
| HEALTHY MOMENT GROUP LTD. | 06-MAY-2015 | British Virgin Islands | Seychelles | Panama Papers |
| DECKHALL TRADING INC. | 02-JAN-2008 | British Virgin Islands | Seychelles | Panama Papers |
| BELLVILLE INTERNATIONAL LTD. | 22-FEB-2010 | British Virgin Islands | Seychelles | Panama Papers |
| BK Software Consultancy Ltd. | 26-MAR-2010 | British Virgin Islands | Seychelles | Panama Papers |
| NEELIX SERVICES LIMITED | 24-APR-2008 | British Virgin Islands | Seychelles | Panama Papers |
| RONECO TECHNOLOGIES S.A. | 20-MAR-2008 | British Virgin Islands | Seychelles | Panama Papers |
| Ritecourt Trading Ltd | 09-OCT-2006 | British Virgin Islands | Seychelles | Panama Papers |
| SMART COMMERCE CORP. | 08-APR-2009 | British Virgin Islands | Seychelles | Panama Papers |
| PORTSMAN SERVICES LTD. | 02-JAN-2008 | British Virgin Islands | Seychelles | Panama Papers |
| M.E Construction Investments Ltd. | 11-MAY-2010 | British Virgin Islands | Seychelles | Panama Papers |
| CHADWICK VENTURES LIMITED | 21-AUG-2001 | British Virgin Islands | Seychelles | Panama Papers |
| Kenzain Limited | 04-DEC-2003 | British Virgin Islands | Seychelles | Panama Papers |
| NEZIK TRADING LIMITED | 04-JAN-2006 | British Virgin Islands | Seychelles | Panama Papers |
| TALOME SERVICES CORP. | 05-AUG-2010 | British Virgin Islands | Seychelles | Panama Papers |
| AVERY WORLDWIDE LIMITED | 23-AUG-2001 | British Virgin Islands | Seychelles | Panama Papers |
| MOONSTONE SERVICES LIMITED | 17-APR-2002 | British Virgin Islands | Seychelles | Panama Papers |
| AG GLOBAL TRADE LTD | 24-NOV-2008 | British Virgin Islands | Seychelles | Panama Papers |
| H P Management Limited | 10-JUN-2010 | British Virgin Islands | Seychelles | Panama Papers |
| TAVARRE GROUP INC. | 11-OCT-2010 | British Virgin Islands | Seychelles | Panama Papers |
| AYRON INC. | 07-NOV-2001 | British Virgin Islands | Seychelles | Panama Papers |
| SUNFIELD INTERNATIONAL PORTFOLIO CORP. | 30-NOV-2010 | British Virgin Islands | Seychelles | Panama Papers |
| MELTON GLOBAL INVESTMENTS INC. | 15-MAY-2009 | British Virgin Islands | Seychelles | Panama Papers |
| LANTER HOLDINGS LIMITED | 12-DEC-2001 | British Virgin Islands | Seychelles | Panama Papers |
| Tartarus Engineering and Management Ltd | 30-JUN-2011 | British Virgin Islands | Seychelles | Panama Papers |
| KALDEN SERVICES S.A. | 08-SEP-2011 | British Virgin Islands | Seychelles | Panama Papers |
| LICHAJ LTD | 29-MAR-2012 | British Virgin Islands | Seychelles | Panama Papers |
| Fintraco Investment and Trading Ltd. | 13-APR-2011 | British Virgin Islands | Seychelles | Panama Papers |
| COLNBROOK MARKETING ESTATES LTD. | 18-JAN-2012 | British Virgin Islands | Seychelles | Panama Papers |
| S&H Advanced Engineering Ltd. | 24-JAN-2012 | British Virgin Islands | Seychelles | Panama Papers |
| CENTURIO EMPIRE LTD. | 21-JUN-2011 | British Virgin Islands | Seychelles | Panama Papers |
| COTTESMORE GROUP SERVICES LIMITED | 11-FEB-2013 | British Virgin Islands | Seychelles | Panama Papers |
| ZM Global Capital Ltd. | 27-AUG-2012 | British Virgin Islands | Seychelles | Panama Papers |
| Spring Commodities Ltd. | 08-DEC-2011 | British Virgin Islands | Seychelles | Panama Papers |
| ENTRETORRES CONSULTING LTD. | 18-JAN-2012 | British Virgin Islands | Seychelles | Panama Papers |
| HEARST PORTFOLIO S.A. | 14-MAR-2013 | British Virgin Islands | Seychelles | Panama Papers |
| RIDGEPARK ENTERPRISES LIMITED | 08-JAN-2001 | British Virgin Islands | Seychelles | Panama Papers |
| Akashi Trading Ltd | 16-SEP-2013 | British Virgin Islands | Seychelles | Panama Papers |
| LADKINS DEVELOP INC. | 02-JUL-2013 | British Virgin Islands | Seychelles | Panama Papers |
| PUTNEY GLOBAL RESOURCES INC. | 02-APR-2013 | British Virgin Islands | Seychelles | Panama Papers |
| Zustonelli Ltd. | 14-FEB-2012 | British Virgin Islands | Seychelles | Panama Papers |
| GRATTON INDUSTRIAL LIMITED | 18-JAN-2012 | British Virgin Islands | Seychelles | Panama Papers |
| TALOCHE HOLDINGS LTD. | 25-NOV-2011 | 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.