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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 | |
|---|---|---|---|---|
| FIGMO INTERNATIONAL LIMITED | 02-NOV-1994 | British Virgin Islands | United States | Panama Papers |
| MATZ PACIFIC LIMITED | 03-JAN-1995 | British Virgin Islands | United States | Panama Papers |
| StarTork Limited [SIMEX BVI) LIMITED | 24-JAN-1995 | British Virgin Islands | United States | Panama Papers |
| WILLIAMS TRADING, S.A. | 19-MAY-1995 | British Virgin Islands | United States | Panama Papers |
| PRIMROSE HILL LTD. | 19-SEP-1994 | British Virgin Islands | United States | Panama Papers |
| MIRANDA WORLDWIDE LTD. | 21-JUL-1995 | British Virgin Islands | United States | Panama Papers |
| BEVINGTON DEVELOPMENT LTD. | 10-MAR-2004 | British Virgin Islands | United States | Panama Papers |
| MONOCLE ENTERPRISES INC. | 18-JUL-1995 | British Virgin Islands | United States | Panama Papers |
| SOFITEC FINANCE LTD. | 23-JUL-1993 | British Virgin Islands | United States | Panama Papers |
| SOFIDAC INVESTMENTS LTD. | 23-JUL-1993 | British Virgin Islands | United States | Panama Papers |
| QUEST INTERNATIONAL DEVELOPERS LIMITED | 26-JUL-1995 | British Virgin Islands | United States | Panama Papers |
| INNOVATIVE ASSET PROTECTION LTD. | 25-OCT-1995 | British Virgin Islands | United States | Panama Papers |
| MAINSTAY PROPERTIES LIMITED | 17-OCT-1994 | British Virgin Islands | United States | Panama Papers |
| BEORHURST LTD. | 18-JAN-1994 | British Virgin Islands | United States | Panama Papers |
| DELTA BAND SERVICES LTD. | 04-OCT-1995 | British Virgin Islands | United States | Panama Papers |
| VIENA GROUP HOLDINGS INC. | 04-SEP-2002 | British Virgin Islands | United States | Panama Papers |
| VITA INTERNATIONAL CORP. | 14-NOV-2002 | British Virgin Islands | United States | Panama Papers |
| INTERNATIONAL FINANCIAL STRATEGIES LIMITED | 13-SEP-1995 | British Virgin Islands | United States | Panama Papers |
| KALE WORLDWIDE LIMITED | 05-MAY-1995 | British Virgin Islands | United States | Panama Papers |
| Wellington Capital Markets Ltd. | 30-DEC-2004 | British Virgin Islands | United States | Panama Papers |
| EURO-SCHWEIZER RENTEGRUPPE LTD. | 22-APR-1994 | British Virgin Islands | United States | Panama Papers |
| INTERNATIONAL STUDY GROUPS AND ASSOCIATES, LTD. | 29-MAR-1995 | British Virgin Islands | United States | Panama Papers |
| NIGHT STAR CAPITAL, LTD. | 09-FEB-1995 | British Virgin Islands | United States | Panama Papers |
| PUCKLA HOLDING INC. | 14-AUG-1996 | British Virgin Islands | United States | Panama Papers |
| Totem Kanetech S.A. | 01-JUL-2010 | British Virgin Islands | United States | Panama Papers |
| IRION SERVICES LTD. | 01-NOV-1996 | British Virgin Islands | United States | Panama Papers |
| MARSAL MARINE, CORP. | 29-AUG-1996 | British Virgin Islands | United States | Panama Papers |
| DACO HOLDING INC. | 07-AUG-1997 | British Virgin Islands | United States | Panama Papers |
| ROCKLAND MANAGEMENT LIMITED | 01-NOV-1996 | British Virgin Islands | United States | Panama Papers |
| ECOGLOBE CORP. | 08-NOV-1996 | British Virgin Islands | United States | Panama Papers |
| VANLOCK INC. | 11-JAN-2010 | British Virgin Islands | United States | Panama Papers |
| Freebird Estates Limited | 27-JUL-2006 | British Virgin Islands | United States | Panama Papers |
| THE DELAWARE CAPITAL GROUP LIMITED | 21-NOV-1996 | British Virgin Islands | United States | Panama Papers |
| Luxoft SOP Company S.A. | 19-MAY-2010 | British Virgin Islands | United States | Panama Papers |
| VEGA INDUSTRIES LIMITED | 02-JAN-1996 | British Virgin Islands | United States | Panama Papers |
| NATIVE AMERICAN INDIAN FINANCIAL GROUP LTD. | 29-DEC-1995 | British Virgin Islands | United States | Panama Papers |
| ALBANY CONSULTANTS LTD. | 26-SEP-1996 | British Virgin Islands | United States | Panama Papers |
| KLM INVESTMENTS CORP. | 28-FEB-1996 | British Virgin Islands | United States | Panama Papers |
| TOO MUT LTD. | 23-MAR-1998 | British Virgin Islands | United States | Panama Papers |
| SHINE ENTERPRISES LTD. | 12-NOV-1997 | British Virgin Islands | United States | Panama Papers |
| INGLOW INVESTMENTS INC. | 02-JAN-1998 | British Virgin Islands | United States | Panama Papers |
| MOON DANCE INTERNATIONAL LTD. | 08-JUL-1998 | British Virgin Islands | United States | Panama Papers |
| BEALS GROUP LIMITED | 02-JAN-1998 | British Virgin Islands | United States | Panama Papers |
| FORE CONSULTS CORPORATION | 02-JUN-1998 | British Virgin Islands | United States | Panama Papers |
| Clama Holdings Ltd. | 09-OCT-2012 | British Virgin Islands | United States | Panama Papers |
| South Beach Property Inc. | 20-APR-2011 | British Virgin Islands | United States | Panama Papers |
| MANDALA, LTD. | 15-JUN-1998 | British Virgin Islands | United States | Panama Papers |
| Preusson Overseas Limited | 30-MAR-2006 | British Virgin Islands | United States | Panama Papers |
| NORTHERN RIVER CORP. | 06-JAN-1997 | British Virgin Islands | United States | Panama Papers |
| PARK BENCH OVERSEAS LIMITED | 10-MAR-1999 | British Virgin Islands | United States | Panama Papers |
| MUSKIE INVESTMENTS LTD. | 11-MAR-1997 | British Virgin Islands | United States | Panama Papers |
| Arcoiris Global Group Inc. | 13-JAN-2011 | British Virgin Islands | United States | Panama Papers |
| HORTRAY INVESTMENTS INC. | 02-JAN-1998 | British Virgin Islands | United States | Panama Papers |
| MINEDON PROPERTIES INC. | 02-JAN-1998 | British Virgin Islands | United States | Panama Papers |
| HEED FINANCE LTD. | 07-JAN-1998 | British Virgin Islands | United States | Panama Papers |
| STARTRON, INCORPORATED | 10-SEP-1998 | British Virgin Islands | United States | Panama Papers |
| SEA WEALTH HOLDINGS LIMITED | 15-SEP-1998 | British Virgin Islands | United States | Panama Papers |
| SERIRA CORPORATION | 07-APR-1997 | British Virgin Islands | United States | Panama Papers |
| REPUBLICA HOLDINGS LTD. | 16-JUN-1992 | British Virgin Islands | United States | Panama Papers |
| NUFIELD INVESTMENTS INC. | 02-JAN-1998 | British Virgin Islands | United States | Panama Papers |
| HILL VIEW ESTATES INC. | 19-MAY-1998 | British Virgin Islands | United States | Panama Papers |
| VENDA PUBLISHING COMPANY, LTD. | 13-FEB-1998 | British Virgin Islands | United States | Panama Papers |
| GEMEL HOLDINGS LIMITED | 14-JUL-1998 | British Virgin Islands | United States | Panama Papers |
| FLASHER CORPORATION | 02-JAN-1998 | British Virgin Islands | United States | Panama Papers |
| DESTANT PROPERTIES INC. | 02-JAN-1998 | British Virgin Islands | United States | Panama Papers |
| CAMEO LIMITED | 22-JUL-1991 | British Virgin Islands | United States | Panama Papers |
| ENGINEERING LIZAN CORP. | 12-JAN-1994 | British Virgin Islands | United States | Panama Papers |
| FAHNSWORTH ENTERPRISES, LTD. | 25-NOV-1998 | British Virgin Islands | United States | Panama Papers |
| HANA WORLD WATERBANK CORP. | 29-MAR-1999 | British Virgin Islands | United States | Panama Papers |
| EMERALD BAY INVESTMENTS LTD. | 28-APR-1998 | British Virgin Islands | United States | Panama Papers |
| BAILEY CONSULTING SERVICES, S.A. | 10-APR-1997 | British Virgin Islands | United States | Panama Papers |
| EVERINGHAM FINANCIAL GROUP, LTD. | 10-APR-1997 | British Virgin Islands | United States | Panama Papers |
| ERGO SERVICES LTD. | 19-JUL-1999 | British Virgin Islands | United States | Panama Papers |
| GST GLOBAL BUSINESS SERVICES INC. | 17-SEP-1999 | British Virgin Islands | United States | Panama Papers |
| DREAM HOUSE CONSULTING LIMITED | 17-FEB-1999 | British Virgin Islands | United States | Panama Papers |
| KLD CORPORATION | 12-FEB-1999 | British Virgin Islands | United States | Panama Papers |
| MISTAYA INC. | 01-OCT-2008 | British Virgin Islands | United States | Panama Papers |
| KOMARCO INTERNATIONAL INCORPORATED | 03-DEC-1997 | British Virgin Islands | United States | Panama Papers |
| EAST PARK INVESTMENTS LIMITED | 19-APR-1999 | British Virgin Islands | United States | Panama Papers |
| ACTIVE SECURITIES LIMITED | 29-JUL-1999 | British Virgin Islands | United States | Panama Papers |
| MEZALAN OFF LIMITED | 26-NOV-1998 | British Virgin Islands | United States | Panama Papers |
| General Signal International, Limited | 04-NOV-1998 | British Virgin Islands | United States | Panama Papers |
| HOVER INVESTMENTS LIMITED | 14-JUL-1998 | British Virgin Islands | United States | Panama Papers |
| PIRUSALDO LIMITED | 13-JAN-2000 | British Virgin Islands | United States | Panama Papers |
| FLAME LTD. | 23-APR-1999 | British Virgin Islands | United States | Panama Papers |
| TRADEWINDS INVESTMENT GROUP CORP. | 29-JAN-1999 | British Virgin Islands | United States | Panama Papers |
| KEWSTOCK INDUSTRIES LIMITED | 25-JUL-1997 | British Virgin Islands | United States | Panama Papers |
| TABLADA CORPORATION | 09-MAR-1999 | British Virgin Islands | United States | Panama Papers |
| SUN FISH RESORT, LTD. | 14-FEB-2000 | British Virgin Islands | United States | Panama Papers |
| BERNAL S.A. | 07-MAY-1999 | British Virgin Islands | United States | Panama Papers |
| GEFA COMPANY (BVI) LTD. | 25-MAY-1993 | British Virgin Islands | United States | Panama Papers |
| COMPUTER DEPOT LTD. | 03-SEP-1999 | British Virgin Islands | United States | Panama Papers |
| BALNER DEVELOPMENT S.A. | 04-JAN-2010 | British Virgin Islands | United States | Panama Papers |
| ALTA GRACIA CORPORATION | 09-JUN-1998 | British Virgin Islands | United States | Panama Papers |
| CASPIAN SERVICES GROUP LIMITED | 22-DEC-1999 | British Virgin Islands | United States | Panama Papers |
| OCEANSIDE PROPERTIES LTD. | 04-JAN-1999 | British Virgin Islands | United States | Panama Papers |
| MAZEL & BROJE, LIMITED | 11-AUG-1998 | British Virgin Islands | United States | Panama Papers |
| BMC CORPORATE SERVICES LIMITED | 08-OCT-1999 | British Virgin Islands | United States | Panama Papers |
| TAP RESOURCES INC. | 14-OCT-1999 | British Virgin Islands | United States | Panama Papers |
| MANGLAR CORPORATION | 17-MAR-1999 | British Virgin Islands | United States | 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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Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.