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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| 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 |
| 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 |
| 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 |
| Agropecuaria Mez Ltd. | 03-JUL-2013 | British Virgin Islands | British Virgin Islands, United Kingdom, United States | Paradise Papers - Appleby |
| Agropecuaria Parent Ltd. | 03-JUL-2013 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| GZ International Limited | 02-JUL-2013 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Credence International Ltd. | 01-APR-1986 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Highland Pellets Ltd | 18-DEC-2013 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Caribbean Infrastructure Partners Limited | 23-MAY-2014 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| PMX Holdings LTD | 21-JUL-2014 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| WBox 2014-3 Ltd. | 10-OCT-2014 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| WBox 2014-4 Ltd. | 10-OCT-2014 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Commercial Steel Services Ltd. | 11-MAR-2011 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| MGT Supply, Inc. | 23-MAR-2009 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| RRCC Limited | 19-APR-2007 | British Virgin Islands | British Virgin Islands, United Kingdom, United States | Paradise Papers - Appleby |
| IGT Asiatic Development Limited | 09-OCT-2008 | British Virgin Islands | British Virgin Islands, Hong Kong, United States | Paradise Papers - Appleby |
| Linden Ventures VI (BVI) Ltd. | 23-JUL-2008 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| ForeFront (BVI) Ltd. | 27-DEC-2007 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Whitebox VSC Ltd. | 27-JUL-2007 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Ai 6051 Ltd. | 23-AUG-2007 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Ai 6052 Ltd. | 23-AUG-2007 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Salamander International Holdings Limited | 03-JUL-2007 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Whitebox Shumate Ltd. | 09-JUL-2007 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Salamander Bualuang & Kambuna Limited | 16-JUL-2007 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Ai 6053 Ltd. | 23-AUG-2007 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| JDZ (BVI) Holdings 1 Corporation | 27-MAY-2009 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| JDZ (BVI) Holdings 2 Corporation | 27-MAY-2009 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Freesia Overseas Limited | 09-JUN-2009 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| EAST ISLAND INVESTMENT LTD | 04-DEC-2009 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| G2 Holdings (NF), Ltd | 04-JUN-2010 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| PEARLISLAND LIMITED | 11-SEP-2008 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| G2 Conv1, Ltd. | 24-JUN-2010 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Whitebox Pharmaceutical Growth Ltd. | 18-MAY-2007 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Whitebox Delphax, Ltd. | 22-MAR-2007 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Dimension Trading Associates, Inc. | 21-DEC-2006 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Infomediary Services, Inc. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby | |
| Infomediary Technologies, Inc. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby | |
| Whitebox Ready, Ltd. | 01-NOV-2006 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Whitebox Texican, Ltd. | 06-APR-2006 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Jerusalem Hesed, Ltd. | 11-SEP-2006 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Ashtabula International Ltd. | 21-DEC-2005 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Salamander Energy (Bualuang) Limited | 29-NOV-2005 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Glenhurst Vind, Ltd. | 16-NOV-2005 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Yuan Da Electronic Technology Ltd. | 07-JUN-2005 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| RBF Holdings, Inc. | 18-MAR-2005 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Auk Technical Services Ltd. | 18-MAR-2005 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Salamander Energy (Asahan) Limited | 25-MAY-2005 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Tiffco Investment Vehicle Inc. | 21-DEC-2004 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Harvest Tech Investment Ltd. | 05-SEP-1997 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Peakle Union Holdings Limited | 07-AUG-1997 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Perfect Score Investment Ltd. | 01-SEP-1997 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Sunny Jade Investment Ltd. | 02-SEP-1997 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Net Well International Limited | 22-OCT-1997 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Carbondale Enterprises Ltd. | 22-OCT-1997 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Carissima Ltd. ** INCOMPLETE ** | 27-NOV-1992 | British Virgin Islands | Cayman Islands, United States | Paradise Papers - Appleby |
| Monarc Investment Group, Ltd. | 09-JUL-2012 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Credorax Inc. | 05-FEB-2007 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Akamai Global Inc. | 02-MAR-2012 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Smith Rocke Ltd. | 02-MAR-2012 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| G.A.I. Ventures, Ltd. | 02-APR-2012 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Cwbio Corporation | 18-APR-2012 | British Virgin Islands | British Virgin Islands, China, United States | Paradise Papers - Appleby |
| WB Platinum Ltd. | 11-APR-2013 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Venus Global Macro Fund, Ltd. | 07-MAR-1997 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Blue Rhino Berth, Limited | 17-MAY-2013 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| MENA Sales Agency Ltd | 22-MAY-2013 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| HISPANIOLA INVESTMENT & DEVELOPMENT, LTD. | 28-SEP-2006 | British Virgin Islands | United States | Paradise Papers - Appleby |
| FORBES FINANCES & INVESTMENT CORPORATION | 28-SEP-2006 | British Virgin Islands | United States | Paradise Papers - Appleby |
| THRACE BASIN NATURAL GAS (TURKIYE) CORPORATION | 30-NOV-1995 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| BELLA INVESTMENTS LIMITED | 03-MAR-1995 | British Virgin Islands | Cayman Islands, United States | Paradise Papers - Appleby |
| G2 Holdings (Humble Trading), Ltd. | 09-DEC-2010 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Ashoka Colombia Ltd. | 23-AUG-2010 | British Virgin Islands | United States | Paradise Papers - Appleby |
| Lakehurst Capital Ltd. | 25-MAR-2011 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Macadamia Boston Limited | 23-FEB-2011 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| MENA Telecom Infrastructure Fund Limited | 05-APR-2011 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Ashoka Realty Management GP Ltd. | 29-JUL-2010 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Star Aviation Crewing Ltd. | 07-SEP-2011 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Gorgonians Limited | 23-JUN-2011 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Porkfish Limited | 23-JUN-2011 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
| Whitebox Multi-Strategy Partners, L.P. | 31-DEC-2001 | British Virgin Islands | United States | Paradise Papers - Appleby |
| Prime Star Equities Offshore, L.P. | 06-SEP-2013 | British Virgin Islands | British Virgin Islands, 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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