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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| SURATANI LIMITED | 23-JAN-2002 | British Virgin Islands | United States | Panama Papers |
| TELECOMMUNICATION SOFTWARE AND SERVICES LTD. | 08-SEP-1999 | British Virgin Islands | United States | Panama Papers |
| COBALT INVEST S.A. | 24-AUG-2000 | British Virgin Islands | United States | Panama Papers |
| ELCA TELECOMUNICACIONES, S.A. | 28-APR-2009 | Panama | United States | Panama Papers |
| WEAVER CONSULTING INC. | 22-NOV-2000 | British Virgin Islands | United States | Panama Papers |
| COMTEC REAL ESTATE, INC. | 06-SEP-1985 | Panama | United States | Panama Papers |
| QUALSON HOLDINGS LTD. | 02-JAN-2001 | British Virgin Islands | United States | Panama Papers |
| PANAMA GROWTH S. DE RL. | 12-APR-2010 | Panama | United States | Panama Papers |
| BENGI CORPORATION | 09-OCT-2000 | British Virgin Islands | United States | Panama Papers |
| JACOT CHEMICAL TRADING INC. | 17-SEP-1985 | Panama | United States | Panama Papers |
| MORGAN INSTITUTE OF BUSINESS & TECHNOLOGY, INC. | 21-MAR-2001 | British Virgin Islands | United States | Panama Papers |
| PROSPECT FUNDS INC. | 24-SEP-1985 | Panama | United States | Panama Papers |
| LANESTOSA INC. | 18-JUN-2002 | British Virgin Islands | United States | Panama Papers |
| CRANE 1 LIMITED | 06-JUN-2000 | British Virgin Islands | United States | Panama Papers |
| JANE HAMILTON INVESTMENTS CORP. | 26-JUN-2000 | British Virgin Islands | United States | Panama Papers |
| KIRKSWOOD LIMITED | 10-SEP-2001 | British Virgin Islands | United States | Panama Papers |
| TRIUMPH ASSOCIATES LIMITED | 11-JAN-2002 | British Virgin Islands | United States | Panama Papers |
| PRIVATE FOREST, S.A. | 05-MAY-2004 | Panama | United States | Panama Papers |
| Whitewater Property Limited | 20-OCT-2005 | British Virgin Islands | United States | Panama Papers |
| SINO FUTURE TECHNOLOGY LIMITED | 30-APR-2002 | British Virgin Islands | United States | Panama Papers |
| FAIRCHILD GLOBAL HOLDINGS, INC. | 25-JUL-2001 | British Virgin Islands | United States | Panama Papers |
| LAVASURFERS, INC. | 28-JUL-2006 | Panama | United States | Panama Papers |
| WINSWELL INTERNATIONAL INC. | 20-APR-2007 | British Virgin Islands | United States | Panama Papers |
| METHOD 123 LIMITED | 19-JAN-2006 | British Virgin Islands | United States | Panama Papers |
| SUPREME KING ENTERPRISES LTD. | 01-NOV-2001 | British Virgin Islands | United States | Panama Papers |
| EQUITY SPECULATION GROUP LTD. | 14-MAR-2002 | British Virgin Islands | United States | Panama Papers |
| MELO, LTD. | 03-JUL-2001 | British Virgin Islands | United States | Panama Papers |
| INTERNATIONAL FILM COLLECTIVE LIMITED | 01-AUG-2002 | British Virgin Islands | United States | Panama Papers |
| URBANMAR CORP. | 19-DEC-2001 | British Virgin Islands | United States | Panama Papers |
| DIXON MANAGEMENT GROUP INC. | 18-JAN-2002 | British Virgin Islands | United States | Panama Papers |
| St. Jude Investments Corp. | 18-FEB-2010 | Panama | United States | Panama Papers |
| REYDALE CONSULT S.A. | 04-JUL-2005 | British Virgin Islands | United States | Panama Papers |
| MAX LAMBOR DIRECTOR LTD. | 27-JUL-1999 | British Virgin Islands | United States | Panama Papers |
| INTERLAND INVESTMENTS LTD. | 02-JAN-2002 | British Virgin Islands | United States | Panama Papers |
| HALIFAX AND GRANTHAM HOLDINGS, INC. | 09-AUG-2002 | British Virgin Islands | United States | Panama Papers |
| CHESTER MESTER HOLDINGS LTD. | 25-JUL-2001 | British Virgin Islands | United States | Panama Papers |
| Ost Investments Ltd. | 24-AUG-2006 | British Virgin Islands | United States | Panama Papers |
| WARRINGTON GLOBAL LIMITED | 25-JUL-2001 | British Virgin Islands | United States | Panama Papers |
| DELROY EXPORT IMPORT INC. | 25-JUL-2001 | British Virgin Islands | United States | Panama Papers |
| INVERSIONES LA CASTELLANA LTD. | 06-FEB-2002 | British Virgin Islands | United States | Panama Papers |
| Manedal Investments Ltd | 10-JUL-2013 | British Virgin Islands | United States | Panama Papers |
| Nexxos Holding Ltd. | 22-APR-2013 | British Virgin Islands | United States | Panama Papers |
| BELMADENA ASSOCIATES INC. | 01-OCT-1985 | Panama | United States | Panama Papers |
| CAMBRIDGE RESORTS LIMITED | 11-OCT-2001 | British Virgin Islands | United States | Panama Papers |
| POLISH GAS COMPANY LIMITED | 12-APR-2002 | British Virgin Islands | United States | Panama Papers |
| MCV INC. | 13-MAR-2002 | British Virgin Islands | United States | Panama Papers |
| INVERTRADE SERVICES INC. | 03-NOV-1993 | British Virgin Islands | United States | Panama Papers |
| SILVERSTREET INVESTMENTS CORP. | 06-JAN-2010 | Panama | United States | Panama Papers |
| NEW BAY FINANCIAL LTD. | 29-OCT-2002 | British Virgin Islands | United States | Panama Papers |
| MIDWAY LINES INC. | 09-OCT-1985 | Panama | United States | Panama Papers |
| SEDAL INVESTMENTS CORP. | 10-FEB-2011 | British Virgin Islands | United States | Panama Papers |
| NOVELTY LTD. | 28-APR-1999 | British Virgin Islands | United States | Panama Papers |
| WELGATE HOLDINGS LTD. | 02-JAN-2001 | British Virgin Islands | United States | Panama Papers |
| RICHBERRY TRADING GROUP LIMITED | 22-NOV-2004 | British Virgin Islands | United States | Panama Papers |
| DARNLEY INTERNATIONAL LIMITED | 25-FEB-2005 | British Virgin Islands | United States | Panama Papers |
| JTH ENTERPRISES, S.A. | 02-NOV-2005 | British Virgin Islands | United States | Panama Papers |
| FUEL DEPOT OPERATORS, S.A. | 02-NOV-2005 | British Virgin Islands | United States | Panama Papers |
| RINASCITA LIMITED | 06-JUL-2005 | British Virgin Islands | United States | Panama Papers |
| LAMBFIELD INTERNATIONAL LIMITED | 03-JUN-2004 | British Virgin Islands | United States | Panama Papers |
| Archwood Properties Ltd | 12-OCT-2010 | British Virgin Islands | United States | Panama Papers |
| KAZAKH METALS INC. | 08-APR-2005 | British Virgin Islands | United States | Panama Papers |
| PARKSIDE INTERNATIONAL EQUITIES INC. | 20-DEC-2004 | British Virgin Islands | United States | Panama Papers |
| ELLENDALE HOLDING CONTINENTAL INC. | 19-MAY-2005 | British Virgin Islands | United States | Panama Papers |
| EURASIA MINERAL FIELDS INC. | 30-JAN-2006 | British Virgin Islands | United States | Panama Papers |
| GERALD INDUSTRIAL INVESTMENTS, LTD. | 29-MAR-2005 | British Virgin Islands | United States | Panama Papers |
| FUTURE DEVELOPMENTS TRADING CORP. | 14-FEB-2005 | British Virgin Islands | United States | Panama Papers |
| Blue Fire Financial Equities Inc. | 30-JAN-2006 | British Virgin Islands | United States | Panama Papers |
| AGROINDUSTRIAL LA ESPERANZA, S.A. | 12-MAR-2010 | Panama | United States | Panama Papers |
| BLUE DESIGN INTERNATIONAL LTD. | 04-NOV-2004 | British Virgin Islands | United States | Panama Papers |
| PRUNER GROUP LIMITED | 08-FEB-2006 | British Virgin Islands | United States | Panama Papers |
| WYMBROOK COMPANY S.A. | 05-JAN-2010 | Panama | United States | Panama Papers |
| JTH & CO., S.A. | 02-NOV-2005 | British Virgin Islands | United States | Panama Papers |
| TMS MANAGEMENT LTD | 14-AUG-2012 | British Virgin Islands | United States | Panama Papers |
| SGA WIRELESS LIMITED | 11-NOV-2004 | British Virgin Islands | United States | Panama Papers |
| COPRECO HOLDINGS LTD. | 02-DEC-2005 | British Virgin Islands | United States | Panama Papers |
| CASPIAN REAL ESTATE LIMITED | 17-FEB-2005 | British Virgin Islands | United States | Panama Papers |
| NELLWYN LIMITED | 27-FEB-2006 | British Virgin Islands | United States | Panama Papers |
| LITTELL GROUP LIMITED | 08-FEB-2006 | British Virgin Islands | United States | Panama Papers |
| WESTFALL GROUP LIMITED | 02-DEC-2005 | British Virgin Islands | United States | Panama Papers |
| ORADELL CAPITAL GROUP, INC. | 15-SEP-2005 | British Virgin Islands | United States | Panama Papers |
| LANDSGATE MARKETING LIMITED | 25-FEB-2005 | British Virgin Islands | United States | Panama Papers |
| HALLWOOD GP BVI) LTD. | 23-MAR-2005 | British Virgin Islands | United States | Panama Papers |
| Krihaat Owners Corporation | 03-AUG-2006 | British Virgin Islands | United States | Panama Papers |
| ROSVILLE INTERNATIONAL S.A. | 13-MAR-2012 | British Virgin Islands | United States | Panama Papers |
| Sino-West Source Minerals Ltd | 22-MAY-2006 | British Virgin Islands | United States | Panama Papers |
| SYCAMORE CAPITAL MANAGEMENT INC. | 08-FEB-2006 | British Virgin Islands | United States | Panama Papers |
| ROLLYRAE LIMITED | 12-NOV-2004 | British Virgin Islands | United States | Panama Papers |
| GOLDEN KEY EQUITY S.A. | 24-FEB-2006 | British Virgin Islands | United States | Panama Papers |
| BARELCO MARKETING S.A. | 19-OCT-2005 | British Virgin Islands | United States | Panama Papers |
| TACTICAL STRATEGIES LTD. | 15-MAR-2005 | British Virgin Islands | United States | Panama Papers |
| Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | 07-MAR-2006 | British Virgin Islands | United States | Panama Papers |
| MONTUFAR COMPANY LTD. | 29-AUG-2013 | British Virgin Islands | United States | Panama Papers |
| CIO ENTERPRISES LTD | 20-AUG-2012 | British Virgin Islands | United States | Panama Papers |
| MARESEED ASSET CORP. | 02-JAN-2014 | British Virgin Islands | United States | Panama Papers |
| Polinvest Portfolio Corporation | 16-JUL-2013 | British Virgin Islands | United States | Panama Papers |
| DOOZI INVESTMENT COMPANY LTD | 26-OCT-2006 | British Virgin Islands | United States | Panama Papers |
| MERCURY RISING INTERNATIONAL LIMITED | 04-APR-2005 | British Virgin Islands | United States | Panama Papers |
| KRYSTALSEA LIMITED | 08-AUG-2005 | British Virgin Islands | United States | Panama Papers |
| FLYING STARS SERVICES LTD. | 04-JAN-2011 | British Virgin Islands | United States | Panama Papers |
| GOLDEN INVESTMENT PORTFOLIO, LTD. | 08-AUG-2014 | 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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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.