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ICIJ believes data like this should be public and accessible to everyone.
Donate todayResults 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 | |
|---|---|---|---|---|
| Offshore Outcomes (Bahamas) Limited | 28-JAN-2013 | Bahamas | United States | Panama Papers |
| PA EN S.A. | 08-DEC-1999 | Bahamas | United States | Panama Papers |
| P.P.K. MARKETING CORP. | 22-JUN-1987 | Panama | United States | Panama Papers |
| GEORGIAN CRUISESHIP ALPHA INC. | 22-NOV-1999 | Bahamas | United States | Panama Papers |
| Lion Web Ltd. | 03-MAR-2008 | Bahamas | United States | Panama Papers |
| Eastwind Transport Bunkers Ltd | 14-APR-2008 | Bahamas | United States | Panama Papers |
| ERA Media Ltd | 21-APR-2008 | Bahamas | United States | Panama Papers |
| COURTSIDE CONSULTANCY LIMITED | 05-NOV-2004 | Bahamas | United States | Panama Papers |
| GALPION S.A. | 04-JAN-2000 | Bahamas | United States | Panama Papers |
| Max Motorsports Ltd. | 18-FEB-2008 | Bahamas | United States | Panama Papers |
| Spiritus Americas Ltd | 18-FEB-2008 | Bahamas | United States | Panama Papers |
| PENNON INVESTMENTS MANAGEMENT INC. | 04-JAN-2000 | Bahamas | United States | Panama Papers |
| WEST FIVE CORPORATION | 18-FEB-2000 | Bahamas | United States | Panama Papers |
| LINDSEY INTERNATIONAL TRADING CORPORATION | 21-JUN-2000 | Bahamas | United States | Panama Papers |
| Benitourdog Limited | 19-OCT-2015 | Bahamas | United States | Panama Papers |
| One & Five Limited | 22-OCT-2015 | Bahamas | United States | Panama Papers |
| Moline Holdings Ltd. | 29-DEC-2000 | Bahamas | United States | Panama Papers |
| OXUS OVERSEAS INCORPORATED | 14-JUL-2015 | Bahamas | United States | Panama Papers |
| KEHOE EQUITIES LIMITED | 04-AUG-2015 | Bahamas | United States | Panama Papers |
| Blue Key Limited | 13-NOV-2013 | Bahamas | United States | Panama Papers |
| OCEAN PROPERTY INTERNATIONAL LIMITED | 27-JAN-2015 | Belize | United States | Panama Papers |
| TRANSLINE SECURITIES S. A. | 12-MAR-1987 | Panama | United States | Panama Papers |
| GOLDEN STAR INVESTMENTS CORPORATION | 01-FEB-2000 | Bahamas | United States | Panama Papers |
| OLISA LTD. | 20-SEP-2006 | Bahamas | United States | Panama Papers |
| ESTIPORT LIMITED | 29-JAN-2015 | Bahamas | United States | Panama Papers |
| SIA NOMINEE SERVICES INC. | 17-FEB-2000 | Bahamas | United States | Panama Papers |
| justo-consulting corp | 16-JUN-2011 | Bahamas | United States | Panama Papers |
| Katonah Pot Limited | 22-OCT-2015 | Bahamas | United States | Panama Papers |
| AGZ Limited | 29-OCT-2015 | Bahamas | United States | Panama Papers |
| CAMBRIAN TRADING COMPANY S. A. | 19-MAR-1980 | Panama | United States | Panama Papers |
| V.P. OVERSEAS CORP. | 10-SEP-2014 | Bahamas | United States | Panama Papers |
| DTA INTERNATIONAL LIMITED | 19-FEB-2015 | Bahamas | United States | Panama Papers |
| VAILCO INCORPORATED | 28-MAY-2015 | Bahamas | United States | Panama Papers |
| Aramis Bahamas GP Ltd. | 08-JUN-2015 | Bahamas | United States | Panama Papers |
| TREMAYNE S.A. | 07-MAY-2002 | Panama | United States | Panama Papers |
| ECOSOLUTIONS HOLDINGS LTD. | 24-JAN-2008 | Seychelles | United States | Panama Papers |
| Wade Partners Ltd | 20-MAY-2014 | Bahamas | United States | Panama Papers |
| MGZ Limited | 27-OCT-2015 | Bahamas | United States | Panama Papers |
| Great Ocean LLC | 08-JUL-2015 | Nevada | United States | Panama Papers |
| LAND INVESTMENT INCORPORATED | 20-APR-2006 | Seychelles | United States | Panama Papers |
| IVY LANE HOLDING INC. | 20-JUL-2010 | Seychelles | United States | Panama Papers |
| GOLDPRINT ENTERPRISES LIMITED S.A. | 24-JAN-2000 | Panama | United States | Panama Papers |
| STARCON INDUSTRIAL SERVICES, INC. | 15-FEB-2000 | Panama | United States | Panama Papers |
| Earth Wind Fire & Water Limited | 05-DEC-2007 | Seychelles | United States | Panama Papers |
| MUNAKASA INVESTMENTS INC. | 20-MAY-1999 | Panama | United States | Panama Papers |
| Isengard Investments Limited | 07-DEC-2011 | Bahamas | United States | Panama Papers |
| FINANCIERA DORADO S.A. | 28-AUG-1980 | Panama | United States | Panama Papers |
| All-in Ltd. | 08-MAY-2014 | Bahamas | United States | Panama Papers |
| OMEGA TRADING INTERNATIONAL S.A. | 18-JUL-2000 | Panama | United States | Panama Papers |
| YBARUMA, S.A. | 06-DEC-2000 | Panama | 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 |
| VCAI, S.A. | 16-NOV-2007 | Panama | United States | Panama Papers |
| ARDAN INTERNATIONAL GROUP, S.A. | 07-FEB-2006 | Panama | United States | Panama Papers |
| CRISOL GRUPO INTERNACIONAL INC. | 10-MAR-2006 | Panama | United States | Panama Papers |
| BRUNELLE ENTERPRISES PANAMÁ INC. | 20-APR-2006 | Panama | United States | Panama Papers |
| FULCRUM INVESTMENT LIMITED | 08-JUL-1996 | Niue | United States | Panama Papers |
| PERRO LADRANDO S.A. | 12-JUN-2006 | Panama | United States | Panama Papers |
| SIRI TRADING CO. S.A. | 10-OCT-1983 | Panama | United States | Panama Papers |
| TARAKEV INVESTMENTS CORP. | 09-OCT-2003 | Panama | United States | Panama Papers |
| Carro Ltd. | 08-JUL-2014 | Bahamas | United States | Panama Papers |
| HYDRO TECHNICAL SERVICES INC. | 13-FEB-2001 | Niue | United States | Panama Papers |
| RED RIBBON CORPORATION | 05-JUN-2001 | Niue | United States | Panama Papers |
| Ponto Holding Investments Ltd. | 15-JUL-2015 | Bahamas | United States | Panama Papers |
| FALCON TRADING & ENGINEERING CO. LTD. | 18-SEP-2002 | Niue | United States | Panama Papers |
| MJD INTERNATIONAL INC. | 02-JAN-1997 | Niue | United States | Panama Papers |
| MERIDIAN MANAGEMENT SERVICES LIMITED | 21-OCT-1997 | Niue | United States | Panama Papers |
| LUCKY SUN HOLDINGS LIMITED | 27-OCT-1993 | British Virgin Islands | United States | Panama Papers |
| GGCA INC. | 13-NOV-2007 | Panama | United States | Panama Papers |
| Inversiones Videns S.A. | 20-DEC-2007 | Panama | United States | Panama Papers |
| STAT DUO INVESTMENTS INC. | 17-OCT-1984 | Panama | United States | Panama Papers |
| COVA ENTERPRISES CORP. | 03-JAN-2008 | Panama | United States | Panama Papers |
| NORTH STAR TRADING INC. | 13-MAY-1991 | British Virgin Islands | United States | Panama Papers |
| TIGRIS LTD. | 03-JUL-1991 | British Virgin Islands | United States | Panama Papers |
| 9 DEGREES NORTH, INC. | 08-SEP-2006 | Panama | United States | Panama Papers |
| VICCAMSTE INC. | 26-SEP-2003 | Panama | United States | Panama Papers |
| INVESTOR REALTY LTD. | 27-OCT-1993 | British Virgin Islands | United States | Panama Papers |
| TULIPAN HOLDINGS CORPORATION | 17-DEC-2003 | Panama | United States | Panama Papers |
| SP36, S.A. | 27-DEC-2007 | Panama | United States | Panama Papers |
| Maderas del Canal, S.A. | 12-DEC-2000 | Panama | United States | Panama Papers |
| VOLCAN PACIFICA S.A. | 07-SEP-2005 | Panama | United States | Panama Papers |
| MÁSVALOR FINANCES CORP. | 19-SEP-2008 | Panama | United States | Panama Papers |
| BISCAYNE INTERNATIONAL LIMITED | 02-JAN-1992 | British Virgin Islands | United States | Panama Papers |
| JAMAR COMPANY LIMITED | 17-MAR-1992 | British Virgin Islands | United States | Panama Papers |
| ROYCE CORPORATION | 06-MAR-1992 | British Virgin Islands | United States | Panama Papers |
| A. C. INDUSTRIES S.A. | 01-JUN-1982 | Panama | United States | Panama Papers |
| FAIRHILL INTERNATIONAL S.A. | 07-FEB-2004 | Panama | United States | Panama Papers |
| JACKBY REAL ESTATES S.A. | 23-MAY-2008 | Panama | United States | Panama Papers |
| ALLIED WORLDWIDE INC. | 29-SEP-1992 | British Virgin Islands | United States | Panama Papers |
| ADSAN INDUSTRIES PTY) LIMITED | 04-JAN-1994 | British Virgin Islands | United States | Panama Papers |
| TECHNOLOGY SERVICES GROUP CORPORATION | 27-JAN-2005 | Panama | United States | Panama Papers |
| AUSTIN REALTY CORPORATION | 02-SEP-1982 | Panama | United States | Panama Papers |
| HEMISPHERE INTERNATIONAL INVESTMENTS INC. | 09-SEP-1982 | Panama | United States | Panama Papers |
| AMBERS ASSOCIATES CO. S.A. | 21-FEB-2005 | Panama | United States | Panama Papers |
| TRANS-PACIFIC WORLDWIDE HOLDINGS, LTD. | 29-MAY-1989 | British Virgin Islands | United States | Panama Papers |
| KOOL BREEZE LIMITED | 15-OCT-1992 | British Virgin Islands | United States | Panama Papers |
| KINGSCREST LIMITED | 22-JUN-1999 | Niue | United States | Panama Papers |
| MIRANDA INVESTMENTS S. A. | 05-FEB-1980 | Panama | 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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