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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| Hycarbex American Energy LLC | 03-JAN-2008 | United States of America | United States | Offshore Leaks |
| Goodway International Group Inc. | 16-AUG-2000 | United States of America | United States | Offshore Leaks |
| MDH ARK LLC | 29-DEC-2008 | United States of America | Cayman Islands, United States | Paradise Papers - Appleby |
| A. J. G. Investments Co., L.L.C. | 20-DEC-2004 | United States of America | Cayman Islands, United States | Paradise Papers - Appleby |
| Central Mortgage Company | 04-APR-1997 | United States of America | Cayman Islands, United States | Paradise Papers - Appleby |
| Marine Science & Technology Foundation | United States of America | United States | Paradise Papers - Appleby | |
| GFMC LLC | 05-MAY-2011 | United States of America | Cayman Islands, United States | Paradise Papers - Appleby |
| Federal Insurance Company | 15-FEB-1901 | United States of America | Bermuda, United States | Paradise Papers - Appleby |
| Tradition Re, LLC | 18-DEC-2008 | United States of America | Bermuda, United States | Paradise Papers - Appleby |
| Siger Inc. | 24-OCT-1984 | United States of America | United States | Paradise Papers - Appleby |
| Northwest Airlines, Inc. | 01-JAN-1990 | United States of America | Bermuda, United States | Paradise Papers - Appleby |
| Vistaview Corporation | 20-JAN-1995 | United States of America | Bermuda, United States | Paradise Papers - Appleby |
| Otis Elevator Company | 28-NOV-1898 | United States of America | Bermuda, United States | Paradise Papers - Appleby |
| Motivator Coporation | 20-JAN-1995 | United States of America | Bermuda, United States | Paradise Papers - Appleby |
| Piperglen Corporation | 20-JAN-1995 | United States of America | Bermuda, United States | Paradise Papers - Appleby |
| Falconhurst Corporation | 20-JAN-1995 | United States of America | Bermuda, United States | Paradise Papers - Appleby |
| Mariner Corporation | 20-JAN-1995 | United States of America | Bermuda, United States | Paradise Papers - Appleby |
| Triangle Environmental Consultants, Inc. | 21-SEP-1988 | United States of America | United States | Paradise Papers - Appleby |
| Sigma-Aldrich Finance Co. | 22-APR-1996 | United States of America | Bermuda, United States | Paradise Papers - Appleby |
| Shell Energy Company | 19-MAR-1997 | United States of America | Bermuda, United States | Paradise Papers - Appleby |
| Century Business Services, Inc. | 01-DEC-1987 | United States of America | Bermuda, United States | Paradise Papers - Appleby |
| Paradigm USA Consulting Inc | 05-MAR-1997 | United States of America | Bermuda, United States | Paradise Papers - Appleby |
| REPUBLIC FIDUCIARY, INC. | 29-JUN-1998 | United States of America | Bermuda, United States | Paradise Papers - Appleby |
| GLVE Management Corp. | 29-OCT-1991 | United States of America | United States | Paradise Papers - Appleby |
| Lantau Fund GP LLC | 10-JUN-2011 | United States of America | United States | 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.