Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Country United States Jurisdiction British Anguilla

Browse by jurisdiction British Anguilla and by country United States

Incorporation Jurisdiction Linked To Data From
HACIENDA PETRO LTD. 10-SEP-2007 British Anguilla United States Panama Papers
BML TRADE N.V. 03-APR-2008 British Anguilla United States Panama Papers
MUSTCOM ALLIANCE N.V. 29-MAY-2008 British Anguilla United States Panama Papers
DANRESA LIMITED 14-SEP-2010 British Anguilla United States Panama Papers
FONTEX INVEST B.V. 29-MAY-2008 British Anguilla United States Panama Papers
SANCOM CO. 03-APR-2008 British Anguilla United States Panama Papers
UNEX COMMERCE N.V. 29-MAY-2008 British Anguilla United States Panama Papers
REOLINE CONSULT GmbH 29-MAY-2008 British Anguilla United States Panama Papers
BS INTER CO. 03-APR-2008 British Anguilla United States Panama Papers
HALCOMB GLOBAL LTD. 28-AUG-2014 British Anguilla United States Panama Papers
Orient Oxident Trading Ltd 22-NOV-2012 British Anguilla United States Panama Papers
Global Factoring, Inc. 08-SEP-2009 British Anguilla United States Panama Papers
ALTRADE B.V. 29-MAY-2008 British Anguilla United States Panama Papers
MDL IMPEX GmbH 16-JUN-2007 British Anguilla United States Panama Papers
NST ALLIANCE N.V. 18-JUN-2007 British Anguilla United States Panama Papers
GREENZONE LTD. 16-JUL-2009 British Anguilla United States Panama Papers
TRANSFORWARD N.V. 24-OCT-2007 British Anguilla United States Panama Papers
Marques Investments Ltd. 07-AUG-2014 British Anguilla United States Panama Papers
SEA BREEZE LTD. 27-SEP-2007 British Anguilla United States Panama Papers
Magic Pearl International Ltd. 30-OCT-2014 British Anguilla United States Panama Papers
M.D.G Development Group Malaika ltd 17-MAY-2013 British Anguilla United States Panama Papers
Top Beam Inc. 30-OCT-2014 British Anguilla United States Panama Papers
SEDGEFIELD LTD. 20-AUG-2010 British Anguilla United States Panama Papers
SECLOR HOLDING LIMITED 24-OCT-2012 British Anguilla United States Panama Papers
GRYON ASSET MANAGEMENT INC. 24-OCT-2012 British Anguilla United States Panama Papers
Trinway Services Ltd. 09-JUN-2015 British Anguilla United States Panama Papers
Enchantée Societe Anonyme 18-FEB-2014 British Anguilla United States Panama Papers
RECIFE CORALS LTD. 17-JUN-2014 British Anguilla United States Panama Papers
RENTON INC. 03-APR-2008 British Anguilla United States Panama Papers
OCEANIX B.V. 03-APR-2008 British Anguilla United States Panama Papers
DS TRADE GROUP LTD. 29-MAY-2008 British Anguilla United States Panama Papers
ASHBOURNE ASSOCIATES CORP. 18-JUL-2011 British Anguilla United States Panama Papers
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About this database

This 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.

Disclaimer

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.

Download data

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.

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