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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 | |
|---|---|---|---|---|
| LINK PACIFIC CORPORATION | 06-AUG-1992 | British Virgin Islands | United States | Panama Papers |
| EXCHANGE ASSOCIATES, INC. | 04-JAN-1993 | British Virgin Islands | United States | Panama Papers |
| PROPRIADADES DE TALAMANCA S.A. | 22-JAN-1993 | British Virgin Islands | United States | Panama Papers |
| INNOVATIVE SYSTEMS LIMITED | 24-SEP-1992 | British Virgin Islands | United States | Panama Papers |
| ZOE II COMPANY LIMIED | 15-APR-1991 | British Virgin Islands | United States | Panama Papers |
| TIGER CORPORATION LIMITED | 06-MAR-1992 | British Virgin Islands | United States | Panama Papers |
| BELIBER INVESTMENTS LTD. | 07-APR-1994 | British Virgin Islands | United States | Panama Papers |
| KITE MANAGEMENT CORP. | 03-JAN-1995 | British Virgin Islands | United States | Panama Papers |
| CLAXXON INTERNATIONAL INC. | 22-NOV-1993 | British Virgin Islands | United States | Panama Papers |
| JADE OVERSEAS CORP. | 28-FEB-1992 | British Virgin Islands | United States | Panama Papers |
| AZURE HOLDING CAPITAL CORP. | 04-MAR-2005 | British Virgin Islands | United States | Panama Papers |
| MINIMAL ONE, INC. | 20-MAY-2008 | Panama | United States | Panama Papers |
| WALWORTH ASSOCIATES LTD. | 09-JUL-1996 | British Virgin Islands | United States | Panama Papers |
| PHILIP RESOURCES LTD. | 22-APR-1993 | British Virgin Islands | United States | Panama Papers |
| INTERNATIONAL RESOURCE SERVICES INC. | 17-AUG-1994 | British Virgin Islands | United States | Panama Papers |
| RIO BRAVO HOLDINGS CORP. | 28-MAY-1993 | British Virgin Islands | United States | Panama Papers |
| ANTARES FINANCE AND INVESTMENT CORPORATION | 13-OCT-2008 | Panama | United States | Panama Papers |
| CYCLO, INC. | 16-SEP-1991 | British Virgin Islands | United States | Panama Papers |
| FIELDFARE PROPERTY HOLDINGS LTD. | 03-JAN-1995 | British Virgin Islands | United States | Panama Papers |
| MOSAIC INTERNATIONAL INC. | 28-FEB-1995 | British Virgin Islands | United States | Panama Papers |
| ENVIRONMENTAL ENGINEERING & REMEDIATION, INC. | 25-OCT-1995 | British Virgin Islands | United States | Panama Papers |
| LOTUS MINERALS INC. | 15-FEB-2006 | British Virgin Islands | United States | Panama Papers |
| PARAMUS ENTERPRISE LTD. | 22-SEP-2005 | British Virgin Islands | United States | Panama Papers |
| SCALLOP DEVELOPMENTS LTD. | 18-JAN-1995 | British Virgin Islands | United States | Panama Papers |
| UNIVERSAL INTERNATIONAL CORPORATE CONSULTANTS LIMITED | 06-OCT-1994 | British Virgin Islands | United States | Panama Papers |
| ARLINGTON OVERSEAS LIMITED | 02-JAN-1996 | British Virgin Islands | United States | Panama Papers |
| MAZURCA LIMITED | 05-MAY-1995 | British Virgin Islands | United States | Panama Papers |
| MY GIRL, LTD. | 09-APR-1996 | British Virgin Islands | United States | Panama Papers |
| WORLDWIDE ENTREPRENEUR INTERNATIONAL, LTD. | 17-SEP-1991 | British Virgin Islands | United States | Panama Papers |
| ENPRO CORPORATION | 16-JUN-1992 | British Virgin Islands | United States | Panama Papers |
| HERSUZ TRADING CORPORATION | 26-JUL-1995 | British Virgin Islands | United States | Panama Papers |
| Nanuet Capital, Inc. | 15-SEP-2005 | British Virgin Islands | United States | Panama Papers |
| GLOBAL CONCEPTS LTD. | 12-OCT-1994 | British Virgin Islands | United States | Panama Papers |
| DOMAIN INTERNATIONAL LTD. | 07-JUN-1994 | British Virgin Islands | United States | Panama Papers |
| VELBO, LTD. | 20-OCT-1995 | British Virgin Islands | United States | Panama Papers |
| Tyler Consulting International Ltd. | 22-NOV-2004 | British Virgin Islands | United States | Panama Papers |
| LA MODE ORIGINALS, LTD. | 02-FEB-1995 | British Virgin Islands | United States | Panama Papers |
| CROSSWAYS MARKETING LTD. | 09-MAY-1995 | British Virgin Islands | United States | Panama Papers |
| IRONWEDGE LTD. | 04-JAN-1994 | British Virgin Islands | United States | Panama Papers |
| LEVEN MANAGEMENT S.A. | 03-JAN-1995 | British Virgin Islands | United States | Panama Papers |
| OKLIM INTERNATIONAL S.A. | 04-AUG-1995 | British Virgin Islands | United States | Panama Papers |
| QRT, LTD. | 09-APR-1996 | British Virgin Islands | United States | Panama Papers |
| OLD CASTLE TRADING LTD. | 04-JAN-1994 | British Virgin Islands | United States | Panama Papers |
| INTERNATIONAL CORPORATE CONSULTANTS LIMITED | 20-JUL-1993 | British Virgin Islands | United States | Panama Papers |
| NORTH SPRINGS INVESTMENTS, LIMITED | 10-NOV-1995 | British Virgin Islands | United States | Panama Papers |
| JOSEPH FINANCE LTD. | 02-JAN-1997 | British Virgin Islands | United States | Panama Papers |
| MINERAL WATER LIMITED | 09-SEP-1996 | British Virgin Islands | United States | Panama Papers |
| DAVID RUSSELL TRADING LIMITED | 04-JAN-1994 | British Virgin Islands | United States | Panama Papers |
| J. PERCY CONSULTING, INC. | 19-MAY-2008 | Panama | United States | Panama Papers |
| INNOVATIVE CONSULTING SERVICES LTD. | 25-OCT-1995 | British Virgin Islands | United States | Panama Papers |
| INNOVATIVE ASSET CONSULTING, LTD. | 25-OCT-1995 | British Virgin Islands | United States | Panama Papers |
| PROAM MANAGEMENT GROUP, LTD. | 16-MAY-1995 | British Virgin Islands | United States | Panama Papers |
| OFFSHORE CORPORATE CONSULTANTS,LTD. | 01-NOV-1994 | British Virgin Islands | United States | Panama Papers |
| South American Mineral Fields Inc. | 20-FEB-2006 | British Virgin Islands | United States | Panama Papers |
| SAFE HARBOR INTERNATIONAL, LTD. | 12-JAN-1996 | British Virgin Islands | United States | Panama Papers |
| WHILSHIRE FINANCIAL LTD. | 25-APR-1996 | British Virgin Islands | United States | Panama Papers |
| MIRAGE BUSINESS CORP. | 03-JAN-1995 | British Virgin Islands | United States | Panama Papers |
| BUSINESS SERVICES, LTD. | 12-JAN-1996 | British Virgin Islands | United States | Panama Papers |
| WASHINGTON ENTERPRISES INC. | 04-DEC-1995 | British Virgin Islands | United States | Panama Papers |
| INTERNATIONAL HEALTH SERVICES, S.A. | 27-NOV-1996 | British Virgin Islands | United States | Panama Papers |
| CRM FOUNDATION, LTD. | 27-NOV-1996 | British Virgin Islands | United States | Panama Papers |
| WELLINGTON FINANCIAL SERVICES, LTD. | 02-DEC-1996 | British Virgin Islands | United States | Panama Papers |
| OLSON MANAGEMENT AND CONSULTING S.A. | 20-NOV-1996 | British Virgin Islands | United States | Panama Papers |
| KUNDE HOLDINGS, INC. | 12-DEC-1996 | British Virgin Islands | United States | Panama Papers |
| NELACOS INVESTMENT LTD. | 09-JUL-1996 | British Virgin Islands | United States | Panama Papers |
| LISMORE GROUP INC. | 03-JAN-1995 | British Virgin Islands | United States | Panama Papers |
| LITTLE MAN, LTD. | 09-APR-1996 | British Virgin Islands | United States | Panama Papers |
| PacificSun Investments Ltd. | 04-DEC-2007 | British Virgin Islands | United States | Panama Papers |
| INTERNATIONAL PRODUCTIVITY GROUPS AND ASSOCIATES, LTD. | 29-MAR-1995 | British Virgin Islands | United States | Panama Papers |
| SONG OF SONGS INC. | 07-JUN-1995 | British Virgin Islands | United States | Panama Papers |
| NATIVE AMERICAN INDIAN INVESTMENT CORPORATION LTD. | 29-DEC-1995 | British Virgin Islands | United States | Panama Papers |
| SOONER CORPORATION | 01-NOV-1994 | British Virgin Islands | United States | Panama Papers |
| GALACTIC CONSULTING LTD. | 26-OCT-1995 | British Virgin Islands | United States | Panama Papers |
| NAMASTE LIMITED | 14-FEB-1996 | British Virgin Islands | United States | Panama Papers |
| IBS DIRECTORS LTD. | 26-OCT-2007 | British Virgin Islands | United States | Panama Papers |
| JACKSON GRANT INVESTMENTS LTD. | 16-NOV-1995 | British Virgin Islands | United States | Panama Papers |
| DUFFIE, LTD. | 12-JAN-1996 | British Virgin Islands | United States | Panama Papers |
| SITWELL INTERNATIONAL INC. | 27-FEB-1996 | British Virgin Islands | United States | Panama Papers |
| WEALTH ACCUMULATION & PRESERVATION STRATEGIES LTD. | 08-JAN-1996 | British Virgin Islands | United States | Panama Papers |
| Martello Resources Ltd | 17-SEP-2007 | British Virgin Islands | United States | Panama Papers |
| VALFA HOLDING LTD. | 30-SEP-1996 | British Virgin Islands | United States | Panama Papers |
| HATCHLANDS FINANCE LTD. - SHELF - | 03-FEB-1995 | British Virgin Islands | United States | Panama Papers |
| HALLWOOD INVESTMENTS LIMITED | 09-AUG-1990 | British Virgin Islands | United States | Panama Papers |
| GLOBAL CONCEPT CONSULTING LIMITED | 13-SEP-1995 | British Virgin Islands | United States | Panama Papers |
| ASSET SECURITY CONSULTANTS, LTD. | 16-MAY-1995 | British Virgin Islands | United States | Panama Papers |
| ASSET CONSULTING TECHNOLOGY, LTD. | 16-MAY-1995 | British Virgin Islands | United States | Panama Papers |
| BECKLEY INVESTMENTS LTD. | 09-JUL-1996 | British Virgin Islands | United States | Panama Papers |
| BLOOMFIELD HILLS LIMITED | 03-MAY-1995 | British Virgin Islands | United States | Panama Papers |
| CHESTERFIELD CONSULTING LTD. | 29-JAN-1996 | British Virgin Islands | United States | Panama Papers |
| CORPORATE BREAKTHROUGHS ! LTD. | 29-JAN-1996 | British Virgin Islands | United States | Panama Papers |
| HULL FINANCIAL GROUP, LIMITED | 15-JUL-1996 | British Virgin Islands | United States | Panama Papers |
| VULCAN INTERNATIONAL CONSULTANTS LTD. | 20-DEC-1995 | British Virgin Islands | United States | Panama Papers |
| SILVER GALAXY INTERNATIONAL LIMITED | 23-JUL-1996 | British Virgin Islands | United States | Panama Papers |
| VIBREBE S.A. | 04-DEC-2008 | Panama | United States | Panama Papers |
| SHORE MEDIA MANAGEMENT LTD. | 20-DEC-1995 | British Virgin Islands | United States | Panama Papers |
| NEW ABUNDANCE MANAGEMENT LTD. | 30-JUN-1995 | British Virgin Islands | United States | Panama Papers |
| CASA MALECON-5 S. A. | 08-APR-2009 | Panama | United States | Panama Papers |
| Galaripsos Corp. | 19-JUN-2009 | British Virgin Islands | United States | Panama Papers |
| Import Strategies Ltd. | 23-APR-2009 | British Virgin Islands | United States | Panama Papers |
| VANEL PUBLISHING LIMITED | 08-AUG-1991 | 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.