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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| GLOBAL EXPLORATION AND PRODUCTION MANAGEMENT COMPANY INC. | 17-JAN-1991 | British Virgin Islands | Turkey | Panama Papers |
| PETROLEUM VENTURES INTERNATIONAL INC. | 09-JUL-1990 | British Virgin Islands | Turkey | Panama Papers |
| ENTRADE LIMITED | 02-OCT-1992 | British Virgin Islands | Turkey | Panama Papers |
| OLTEN TRADING LTD. | 05-MAR-1991 | British Virgin Islands | Turkey | Panama Papers |
| GARLAND CAPITAL MANAGEMENT INC. | 12-OCT-1995 | British Virgin Islands | Turkey | Panama Papers |
| CHARING CROSS TRADING LTD. | 09-NOV-1994 | British Virgin Islands | Turkey | Panama Papers |
| PARKHOUSE SERVICES LTD. | 01-SEP-1994 | British Virgin Islands | Turkey | Panama Papers |
| SECTOR FINANCE LTD. | 27-MAY-1993 | British Virgin Islands | Turkey | Panama Papers |
| SOUTH SEA INVESTMENTS LIMITED | 20-MAR-1996 | British Virgin Islands | Turkey | Panama Papers |
| CONTRIDE MANAGEMENT INC. | 21-MAY-1997 | British Virgin Islands | Turkey | Panama Papers |
| TREVIGRO INTERNATIONAL LIMITED | 02-JAN-1997 | British Virgin Islands | Turkey | Panama Papers |
| KILRUE PROPERTIES LIMITED | 24-NOV-1998 | British Virgin Islands | Turkey | Panama Papers |
| SERVAL ASSET MANAGEMENT CORP. | 03-FEB-1999 | British Virgin Islands | Turkey | Panama Papers |
| NIMMONS INVESTMENTS CORPORATION | 03-FEB-1999 | British Virgin Islands | Turkey | Panama Papers |
| OPTUS INVESTMENTS LTD. | 16-MAR-2000 | British Virgin Islands | Turkey | Panama Papers |
| OLIVE TREE CAPITAL CORP. | 20-JUL-1999 | British Virgin Islands | Turkey | Panama Papers |
| KARENCOVE INTERNATIONAL INC. | 04-JAN-2000 | British Virgin Islands | Turkey | Panama Papers |
| PROVER TRADING S.A. | 04-JAN-2000 | British Virgin Islands | Turkey | Panama Papers |
| DITLE ASSET MANAGEMENT S.A. | 04-JAN-2000 | British Virgin Islands | Turkey | Panama Papers |
| MERCH FINANCE S.A. | 04-JAN-2000 | British Virgin Islands | Turkey | Panama Papers |
| ASA WORLDWIDE HOLDINGS S.A. | 06-AUG-1999 | British Virgin Islands | Turkey | Panama Papers |
| GAREX LTD. | 04-JUN-1999 | British Virgin Islands | Turkey | Panama Papers |
| COLLETT MANAGEMENT CORP. | 16-MAR-2000 | British Virgin Islands | Turkey | Panama Papers |
| IPEK INTERNATIONAL INC. | 13-JUN-2001 | British Virgin Islands | Turkey | Panama Papers |
| NADARVEST S.A. | 04-JUL-2000 | British Virgin Islands | Turkey | Panama Papers |
| EDENHURST CAPITAL S.A. | 02-JAN-2001 | British Virgin Islands | Turkey | Panama Papers |
| ALTERNATIVE DEVELOPMENT INC. | 28-SEP-2001 | British Virgin Islands | Turkey | Panama Papers |
| EUROWIND HOLDINGS INC. | 03-JUL-2002 | British Virgin Islands | Turkey | Panama Papers |
| INTERNATIONAL COTTON PRODUCTS INC. | 09-AUG-2001 | British Virgin Islands | Turkey | Panama Papers |
| MARCOTA TRADING CORP. | 04-OCT-2001 | British Virgin Islands | Turkey | Panama Papers |
| CENTRAL CASPIAN TRADING LTD. | 03-JAN-2002 | British Virgin Islands | Turkey | Panama Papers |
| ORB GLOBAL INVEST S.A. | 17-JUL-2002 | British Virgin Islands | Turkey | Panama Papers |
| TRACKAUTO TRADING & CONSULTING INC. | 02-NOV-2001 | British Virgin Islands | Turkey | Panama Papers |
| C.S.T. CEMENT SHIPPING AND TRADING S.A. | 12-MAR-2002 | British Virgin Islands | Turkey | Panama Papers |
| SSS-SEVEN SEAS SHIPPING INC. | 20-SEP-2001 | British Virgin Islands | Turkey | Panama Papers |
| ALTHORN INTERNATIONAL S.A. | 11-NOV-2003 | British Virgin Islands | Turkey | Panama Papers |
| YUKON INVESTMENTS MANAGEMENT CORP. | 21-NOV-2003 | British Virgin Islands | Turkey | Panama Papers |
| FUTURVEST LIMITED | 05-MAY-2004 | British Virgin Islands | Turkey | Panama Papers |
| EMO SHIPPING LTD. | 30-JUL-2004 | British Virgin Islands | Turkey | Panama Papers |
| MAKAM INCORPORATED | 12-JUL-2004 | British Virgin Islands | Turkey | Panama Papers |
| RIZA ENGINEERING SERVICES INC. | 20-JAN-2006 | British Virgin Islands | Turkey | Panama Papers |
| TAURUS INTERNATIONAL SECURITY TRANSPORT INC. | 08-MAR-2005 | British Virgin Islands | Turkey | Panama Papers |
| GREYSNER TRADING LIMITED | 04-JAN-2000 | British Virgin Islands | Turkey | Panama Papers |
| MONTAIGNE HOLDING LTD. | 27-OCT-2004 | British Virgin Islands | Turkey | Panama Papers |
| ZENTO TRADING GROUP CORP. | 18-SEP-2006 | British Virgin Islands | Turkey | Panama Papers |
| JSMC LTD. | 03-APR-2007 | British Virgin Islands | Turkey | Panama Papers |
| ROGOR ASSET MANAGEMENT S.A. | 14-DEC-2005 | British Virgin Islands | Turkey | Panama Papers |
| ELMEC Engineering & Trade Ltd. | 21-JAN-2008 | British Virgin Islands | Turkey | Panama Papers |
| Dynashipping Co. Ltd. | 01-FEB-2008 | British Virgin Islands | Turkey | Panama Papers |
| Irina Enterprises Ltd. | 27-MAY-2010 | British Virgin Islands | Turkey | Panama Papers |
| NUFORD TRADING CORP. | 04-NOV-2010 | British Virgin Islands | Turkey | Panama Papers |
| PROTOSCAR ADVANCED DESIGN MANAGEMENT LIMITED | 07-MAR-1991 | British Virgin Islands | Turkey | Panama Papers |
| ENSIGN FINANCE LTD. | 09-AUG-2011 | British Virgin Islands | Turkey | Panama Papers |
| AMMANN DESIGN, SOLUTION SYSTEMS AND FINANCE LIMITED | 22-JUN-2005 | British Virgin Islands | Turkey | Panama Papers |
| PREMIER HOLDING AND FINANCE SA | 25-NOV-1999 | British Virgin Islands | Turkey | Panama Papers |
| GRETNA INTERNATIONAL LIMITED | 05-OCT-1992 | British Virgin Islands | Turkey | Panama Papers |
| EQUINOX OVERSEAS INVESTMENTS LIMITED | 03-OCT-1989 | British Virgin Islands | Turkey | Panama Papers |
| CITEM HOLDING LIMITED | 06-FEB-1996 | British Virgin Islands | Turkey | Panama Papers |
| DENASTAR TRADING LTD. | 05-JUL-1999 | British Virgin Islands | Turkey | Panama Papers |
| DRECO TRADING CORPORATION | 04-JUL-1995 | British Virgin Islands | Turkey | Panama Papers |
| AMTRADE SECURITIES CORP. | 02-JAN-1998 | British Virgin Islands | Turkey | Panama Papers |
| SEYSIN INTERNATIONAL INC. | 02-DEC-2004 | British Virgin Islands | Turkey | Panama Papers |
| JOSLINA LTD. | 18-MAR-2004 | British Virgin Islands | Turkey | Panama Papers |
| CYNTREX HOLDINGS LTD. | 11-OCT-2004 | British Virgin Islands | Turkey | Panama Papers |
| SIM INVESTMENTS GROUP LIMITED | 05-OCT-2004 | British Virgin Islands | Turkey | Panama Papers |
| GMHA GROUP LTD. | 28-NOV-2005 | British Virgin Islands | Turkey | Panama Papers |
| HAZARA ASSET MANAGEMENT S.A. | 14-DEC-2005 | British Virgin Islands | Turkey | Panama Papers |
| RODWELL ASSOCIATES LIMITED | 02-JAN-2007 | British Virgin Islands | Turkey | Panama Papers |
| SEMBOL LTD. | 23-MAY-2006 | British Virgin Islands | Turkey | Panama Papers |
| Axis Investment (BVI) Limited | 09-MAY-2007 | British Virgin Islands | British Virgin Islands, Turkey | Paradise Papers - Appleby |
| SSG Investment Limited | 09-NOV-2006 | British Virgin Islands | British Virgin Islands, Turkey | Paradise Papers - Appleby |
| Victory Energy International Inc. | 02-APR-2012 | British Virgin Islands | British Virgin Islands, Turkey | 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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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.