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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 | |
---|---|---|---|---|
GRANDISON EQUITY CORP. | 08-OCT-2001 | British Virgin Islands | British Virgin Islands | Panama Papers |
GATEMONT MANAGEMENT LIMITED | 19-JUL-2001 | British Virgin Islands | British Virgin Islands | Panama Papers |
BAIRDERA CORPORATION | 06-SEP-2001 | British Virgin Islands | British Virgin Islands | Panama Papers |
VILLE BLUE INC. | 27-OCT-2000 | British Virgin Islands | British Virgin Islands | Panama Papers |
ANCORA MANAGEMENT INC. | 25-MAY-2001 | British Virgin Islands | British Virgin Islands | Panama Papers |
PRIVATE FINANCE LTD. | 25-OCT-2001 | British Virgin Islands | British Virgin Islands | Panama Papers |
SUNSHINE MANAGEMENT GROUP CORPORATION LTD. | 26-OCT-2000 | British Virgin Islands | British Virgin Islands | Panama Papers |
PACKIDERM HOLDINGS LTD. | 21-MAR-2002 | British Virgin Islands | British Virgin Islands | Panama Papers |
ROSWELL CAPITAL INC. | 02-JAN-2001 | British Virgin Islands | British Virgin Islands | Panama Papers |
JACKO TRADINGS LTD. | 18-JAN-2001 | British Virgin Islands | British Virgin Islands | Panama Papers |
MITRA LIMITED | 02-JAN-2001 | British Virgin Islands | British Virgin Islands | Panama Papers |
MARNIK LIMITED | 09-APR-2002 | British Virgin Islands | British Virgin Islands | Panama Papers |
LOYALTY MANAGEMENT LTD. | 12-JUL-2001 | British Virgin Islands | British Virgin Islands | Panama Papers |
Guarafam Enterprise Inc. | 30-JUN-2009 | Panama | British Virgin Islands | Panama Papers |
SEDAL HOLDINGS INC. | 26-SEP-2001 | British Virgin Islands | British Virgin Islands | Panama Papers |
SUNGARD LIMITED | 19-JUL-2001 | British Virgin Islands | British Virgin Islands | Panama Papers |
VILLA PROPERTY HOLDINGS LTD. | 06-FEB-2001 | British Virgin Islands | British Virgin Islands | Panama Papers |
GRELOT INVESTMENTS LIMITED | 06-SEP-2001 | British Virgin Islands | British Virgin Islands | Panama Papers |
LOUVAIN MANAGEMENT TRADING LTD. | 14-FEB-2003 | British Virgin Islands | British Virgin Islands | Panama Papers |
IXELLES INVEST CORP. | 18-FEB-2003 | British Virgin Islands | British Virgin Islands | Panama Papers |
COMMODORE ASSETS CORPORATION | 28-AUG-2002 | British Virgin Islands | British Virgin Islands | Panama Papers |
BEAZER INVESTMENTS LIMITED | 19-OCT-1999 | British Virgin Islands | British Virgin Islands | Panama Papers |
KIRKMOOR FUND LTD. | 07-JUN-1991 | British Virgin Islands | British Virgin Islands | Panama Papers |
A.M.G. COMMUNICATIONS LIMITED | 16-SEP-2004 | British Virgin Islands | British Virgin Islands | Panama Papers |
ALDERLY PROPERTIES GROUP CORP. | 16-MAR-2004 | British Virgin Islands | British Virgin Islands | Panama Papers |
Hatfield Property Ltd | 28-OCT-2005 | British Virgin Islands | British Virgin Islands | Panama Papers |
RONAN CENTURY LIMITED | 24-MAY-2005 | British Virgin Islands | British Virgin Islands | Panama Papers |
MONCLAR HOLDINGS S.A. | 21-JUL-2005 | British Virgin Islands | British Virgin Islands | Panama Papers |
ONKAR LIMITED | 09-DEC-2005 | British Virgin Islands | British Virgin Islands | Panama Papers |
CENDARCE HOLDINGS LIMITED | 20-JUL-2001 | British Virgin Islands | British Virgin Islands | Panama Papers |
QUMRAN INTERNATIONAL LIMITED | 08-SEP-1998 | British Virgin Islands | British Virgin Islands | Panama Papers |
SELECT SPAIN LIMITED | 28-NOV-2000 | British Virgin Islands | British Virgin Islands | Panama Papers |
KYLE FINANCIAL SERVICES LIMITED | 03-MAR-1999 | British Virgin Islands | British Virgin Islands | Panama Papers |
ASTRO STAR GROUP LTD. | 11-MAR-2004 | British Virgin Islands | British Virgin Islands | Panama Papers |
LANCET INDUSTRIAL S.A. | 20-FEB-2003 | British Virgin Islands | British Virgin Islands | Panama Papers |
MILWARD TRADING LIMITED | 05-JUL-2000 | British Virgin Islands | British Virgin Islands | Panama Papers |
CAROCHE LIMITED | 23-JUN-1999 | British Virgin Islands | British Virgin Islands | Panama Papers |
BARETA COMMERCIAL S.A. | 18-MAY-2005 | British Virgin Islands | British Virgin Islands | Panama Papers |
TRANSATLANTIC PRODUCTIONS LIMITED | 18-APR-2000 | British Virgin Islands | British Virgin Islands | Panama Papers |
ARLON ASSET HOLDINGS LTD. | 20-FEB-2003 | British Virgin Islands | British Virgin Islands | Panama Papers |
Peninsula Papagayo Ventures, Ltd. | 17-FEB-2005 | British Virgin Islands | British Virgin Islands | Panama Papers |
PACE TERMINAL ASSETS LTD. | 24-MAY-2005 | British Virgin Islands | British Virgin Islands | Panama Papers |
ERIXON INTERNATIONAL CORP. | 30-DEC-2004 | British Virgin Islands | British Virgin Islands | Panama Papers |
DATA & TELECOM DETEL CORP. | 12-JUL-2005 | British Virgin Islands | British Virgin Islands | Panama Papers |
GAIRNS INTERNATIONAL LTD. | 27-APR-2004 | British Virgin Islands | British Virgin Islands | Panama Papers |
ABINA MARKETING LIMITED | 02-JAN-2002 | British Virgin Islands | British Virgin Islands | Panama Papers |
DATAQUILL LIMITED | 30-SEP-1993 | British Virgin Islands | British Virgin Islands | Panama Papers |
FINANCIAL MANAGEMENT ASSOCIATES (INTERNATIONAL) LIMITED | 14-MAR-2006 | British Virgin Islands | British Virgin Islands | Panama Papers |
CHART OVERSEAS DEVELOPMENTS LIMITED | 14-OCT-1998 | British Virgin Islands | British Virgin Islands | Panama Papers |
HIV/AIDS FOUNDATION BVI) LIMITED | 22-MAY-2006 | British Virgin Islands | British Virgin Islands | Panama Papers |
EL DORADO INTERNATIONAL HOLDINGS LIMITED | 20-APR-1998 | British Virgin Islands | British Virgin Islands | Panama Papers |
INGO MARITIME S.A. | 18-JUL-2005 | British Virgin Islands | British Virgin Islands | Panama Papers |
11 RYBNA INVESTMENTS LIMITED | 20-JUL-2005 | British Virgin Islands | British Virgin Islands | Panama Papers |
Darvix Limited | 23-AUG-2006 | British Virgin Islands | British Virgin Islands | Panama Papers |
NEXIS DEVELOP INCORPORATED | 24-MAY-2005 | British Virgin Islands | British Virgin Islands | Panama Papers |
PENINSULA PAPAGAYO GROUP CORP. | 05-JUL-2005 | British Virgin Islands | British Virgin Islands | Panama Papers |
PINEGROVE EQUITIES INC. | 03-FEB-2006 | British Virgin Islands | British Virgin Islands | Panama Papers |
AGUILAR BUSINESS CORP. | 30-SEP-2005 | British Virgin Islands | British Virgin Islands | Panama Papers |
HOKANU RESOURCES LIMITED | 14-DEC-2005 | British Virgin Islands | British Virgin Islands | Panama Papers |
ARMENGAR TRADING CORP. | 14-DEC-2005 | British Virgin Islands | British Virgin Islands | Panama Papers |
BH Associates Ltd. | 04-JUL-2005 | British Virgin Islands | British Virgin Islands | Panama Papers |
MARINA PAPAGAYO HOLDING LIMITED | 07-FEB-2006 | British Virgin Islands | British Virgin Islands | Panama Papers |
VALDANO INVESTMENTS GROUP CORP. | 03-FEB-2006 | British Virgin Islands | British Virgin Islands | Panama Papers |
OKRE DESIGNS LTD. | 25-NOV-2003 | British Virgin Islands | British Virgin Islands | Panama Papers |
FREEWOOD HOLDINGS LIMITED | 03-JAN-2006 | British Virgin Islands | British Virgin Islands | Panama Papers |
DREAMLANDS TRADE LIMITED | 04-MAR-2005 | British Virgin Islands | British Virgin Islands | Panama Papers |
TERZA PROPERTIES LIMITED | 02-JAN-2007 | British Virgin Islands | British Virgin Islands | Panama Papers |
ZIMINVEST LIMITED | 24-OCT-2005 | British Virgin Islands | British Virgin Islands | Panama Papers |
Barolo Investments Limited | 02-JAN-2007 | British Virgin Islands | British Virgin Islands | Panama Papers |
PENDER LAND INTERNATIONAL LTD. | 22-JUL-2005 | British Virgin Islands | British Virgin Islands | Panama Papers |
ZIMCAPITAL LTD | 03-NOV-2005 | British Virgin Islands | British Virgin Islands | Panama Papers |
GRST Limited | 09-AUG-2007 | British Virgin Islands | British Virgin Islands | Panama Papers |
PRINCESS DRIVE DEVELOPMENT LIMITED | 22-MAR-2006 | British Virgin Islands | British Virgin Islands | Panama Papers |
Apreggio Limited | 14-MAR-2007 | British Virgin Islands | British Virgin Islands | Panama Papers |
Mail Station Co. Ltd. | 24-JUL-2006 | British Virgin Islands | British Virgin Islands | Panama Papers |
DELMARK OVERSEAS LIMITED | 20-OCT-1997 | British Virgin Islands | British Virgin Islands | Panama Papers |
RCT LTD. | 11-NOV-1998 | British Virgin Islands | British Virgin Islands | Panama Papers |
WASDIN ENTERPRISES LIMITED | 14-SEP-2000 | British Virgin Islands | British Virgin Islands | Panama Papers |
Locket and Keenan Investments Ltd | 16-FEB-2007 | British Virgin Islands | British Virgin Islands | Panama Papers |
Africa Energy Ltd | 08-MAR-2007 | British Virgin Islands | British Virgin Islands | Panama Papers |
POLITECH WORLDWIDE LTD. | 28-FEB-2002 | British Virgin Islands | British Virgin Islands | Panama Papers |
Terra Global Commerce Limited | 25-JUN-2007 | British Virgin Islands | British Virgin Islands | Panama Papers |
MITZUBICCI, INC. | 03-APR-2001 | British Virgin Islands | British Virgin Islands | Panama Papers |
ATLANTIC WAREHOUSE LTD. | 08-NOV-2001 | British Virgin Islands | British Virgin Islands | Panama Papers |
GRIF SECURITIES LIMITED | 22-AUG-2006 | British Virgin Islands | British Virgin Islands | Panama Papers |
Fronterstream Limited | 02-JAN-2007 | British Virgin Islands | British Virgin Islands | Panama Papers |
VALENTINE DEVELOPMENTS INC. | 02-JAN-2007 | British Virgin Islands | British Virgin Islands | Panama Papers |
FUSION INTERNATIONAL DESIGN CORP | 25-NOV-2003 | British Virgin Islands | British Virgin Islands | Panama Papers |
BEMBRIDGE INC. | 11-JAN-1993 | British Virgin Islands | British Virgin Islands | Panama Papers |
Communication Industries Ltd. | 27-JAN-2006 | British Virgin Islands | British Virgin Islands | Panama Papers |
BLUEFIELD GROUP PROPERTIES LIMITED | 02-JAN-2007 | British Virgin Islands | British Virgin Islands | Panama Papers |
CONGO OIL TRADING LTD. | 08-MAR-2007 | British Virgin Islands | British Virgin Islands | Panama Papers |
Supply Development Ltd | 29-JAN-2007 | British Virgin Islands | British Virgin Islands | Panama Papers |
STAR TIPPED LIMITED | 01-MAR-2006 | British Virgin Islands | British Virgin Islands | Panama Papers |
DEJAY LIMITED | 27-APR-2006 | British Virgin Islands | British Virgin Islands | Panama Papers |
DIVINA MISERICORDIA (B.V.I.) LTD. | 26-APR-2007 | British Virgin Islands | British Virgin Islands | Panama Papers |
SENTINEL MANDATE & ESCROW LTD. | 03-APR-2007 | British Virgin Islands | British Virgin Islands | Panama Papers |
MEADOWVIEW HOLDINGS LIMITED | 08-FEB-2006 | British Virgin Islands | British Virgin Islands | Panama Papers |
JUNE HARVEST LTD | 19-JUL-2006 | British Virgin Islands | British Virgin Islands | Panama Papers |
ROXBURY ASSETS CORP. | 08-AUG-1997 | British Virgin Islands | British Virgin Islands | Panama Papers |
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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