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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 | |
---|---|---|---|---|
INTERNATIONAL DISTRIBUTION SERVICES GROUP INC. | 23-NOV-2004 | Panama | British Virgin Islands | Panama Papers |
ROYAL PACIFIC INVESTMENTS, S.A. | 25-JAN-2005 | Panama | British Virgin Islands | Panama Papers |
DANUBE INTERNATIONAL INVESTMENT S.A. | 14-DEC-2004 | Panama | British Virgin Islands | Panama Papers |
ESCUTCHEON INVESTMENTS S.A. | 05-APR-2005 | Panama | British Virgin Islands | Panama Papers |
ELAGAN S.A. | 13-OCT-2005 | Panama | British Virgin Islands | Panama Papers |
SKI ASSET MANAGEMENT INC. | 14-JUL-2005 | Panama | British Virgin Islands | Panama Papers |
IN VITRO ENTERPRISES INC. | 23-NOV-2007 | Panama | British Virgin Islands | Panama Papers |
NEWALK GROUP INC. | 20-NOV-2007 | Panama | British Virgin Islands | Panama Papers |
SAMUKKA GROUP CORP. | 24-NOV-2006 | Panama | British Virgin Islands | Panama Papers |
Abenpe Corp. | 13-FEB-2007 | Panama | British Virgin Islands | Panama Papers |
Shefa Group Corp. | 12-FEB-2007 | Panama | British Virgin Islands | Panama Papers |
Real Profit Corp. | 13-FEB-2007 | Panama | British Virgin Islands | Panama Papers |
FUNDACIÓN KLAUS HEUFER | 27-JUL-2005 | Panama | British Virgin Islands | Panama Papers |
NUTHATCH CORP. | 26-MAY-2008 | Panama | British Virgin Islands | Panama Papers |
TRACK GLOBAL S.A. | 20-AUG-2008 | Panama | British Virgin Islands | Panama Papers |
CASTLETOWN INVESTMENTS LTD. | 11-AUG-1988 | British Virgin Islands | British Virgin Islands | Panama Papers |
NORLY S.A. | 23-MAY-2008 | Panama | British Virgin Islands | Panama Papers |
CALVY PROPERTIES INC. | 13-SEP-1991 | British Virgin Islands | British Virgin Islands | Panama Papers |
Ratasaro Investments Corp. | 19-NOV-2007 | Panama | British Virgin Islands | Panama Papers |
BROOKLAND INVESTMENTS LIMITED | 04-APR-1989 | British Virgin Islands | British Virgin Islands | Panama Papers |
MERRYDALE CORPORATION | 11-OCT-1989 | British Virgin Islands | British Virgin Islands | Panama Papers |
LAKEWOOD INVESTMENTS LIMITED | 02-FEB-1990 | British Virgin Islands | British Virgin Islands | Panama Papers |
HAMMOND PROPERTIES INC. | 04-JUL-2008 | Panama | British Virgin Islands | Panama Papers |
YESKO ESTATE CORP. | 20-AUG-2008 | Panama | British Virgin Islands | Panama Papers |
BELVEDERE COMPANY LIMITED | 03-AUG-1989 | British Virgin Islands | British Virgin Islands | Panama Papers |
CRIEFF HOLDINGS LIMITED | 27-JUN-1989 | British Virgin Islands | British Virgin Islands | Panama Papers |
DRAGON TRUST COMPANY LIMITED | 20-SEP-1988 | British Virgin Islands | British Virgin Islands | Panama Papers |
WOODLANDS LIMITED | 14-SEP-1988 | British Virgin Islands | British Virgin Islands | Panama Papers |
INVERSIONES DE VALORES PENINSULA, SOCIEDAD LIMITADA | 17-NOV-2008 | Panama | British Virgin Islands | Panama Papers |
SAFARIS INVEST INC. | 19-JUL-1989 | British Virgin Islands | British Virgin Islands | Panama Papers |
GLENYS DEVELOPMENT LTD. | 22-JUL-1992 | British Virgin Islands | British Virgin Islands | Panama Papers |
ASHLEY HOLDINGS LTD. | 22-MAR-1990 | British Virgin Islands | British Virgin Islands | Panama Papers |
XIOMARA COMPANY LIMITED | 02-JAN-1990 | British Virgin Islands | British Virgin Islands | Panama Papers |
HARTLAND INVESTMENTS LIMITED | 07-MAR-1988 | British Virgin Islands | British Virgin Islands | Panama Papers |
ARPA INVESTMENTS LIMITED | 25-JUL-1990 | British Virgin Islands | British Virgin Islands | Panama Papers |
AIMIS ARTS INCORPORATED | 22-JAN-1992 | British Virgin Islands | British Virgin Islands | Panama Papers |
LEOPARD INTERNATIONAL INVESTMENTS LIMITED | 23-APR-1992 | British Virgin Islands | British Virgin Islands | Panama Papers |
TRADING INTERWORLD LTD. | 12-MAY-1994 | British Virgin Islands | British Virgin Islands | Panama Papers |
TELESERVE LIMITED | 19-MAY-1994 | British Virgin Islands | British Virgin Islands | Panama Papers |
WINDEL ASSETS LIMITED | 22-FEB-1994 | British Virgin Islands | British Virgin Islands | Panama Papers |
FERRYHILL INTERNATIONAL LIMITED | 25-MAY-1994 | British Virgin Islands | British Virgin Islands | Panama Papers |
BUBA CORPORATION | 25-OCT-1995 | British Virgin Islands | British Virgin Islands | Panama Papers |
ADVANCED COOLING & DISTRIBUTORS, INC. | 03-JAN-1995 | British Virgin Islands | British Virgin Islands | Panama Papers |
AIR CONDITIONING EQUIPMENT SALES, INC. | 03-JAN-1995 | British Virgin Islands | British Virgin Islands | Panama Papers |
FINESSE COMPANY LIMITED | 11-APR-1995 | British Virgin Islands | British Virgin Islands | Panama Papers |
TACOMA RESOURCES LTD. | 24-JAN-1997 | British Virgin Islands | British Virgin Islands | Panama Papers |
TRYSTANE COMPANY S.A. | 22-JUL-2010 | Panama | British Virgin Islands | Panama Papers |
THE SUPPLIERS CORPORATION | 06-JUN-1996 | British Virgin Islands | British Virgin Islands | Panama Papers |
T.T. & D. ELECTRICAL ENGINEERING LIMITED | 18-OCT-1996 | British Virgin Islands | British Virgin Islands | Panama Papers |
WORLDINVEST INTERNATIONAL S.A. | 24-DEC-1996 | British Virgin Islands | British Virgin Islands | Panama Papers |
LEADERS DUTY FREE SHOP LTD. | 13-MAR-1997 | British Virgin Islands | British Virgin Islands | Panama Papers |
J & N ENTERPRISE LIMITED | 29-JAN-1999 | British Virgin Islands | British Virgin Islands | Panama Papers |
BROADWALK ENTERPRISES LIMITED | 06-MAY-1997 | British Virgin Islands | British Virgin Islands | Panama Papers |
SIGLINDE SCHIEBER LIMITED | 31-JUL-1997 | British Virgin Islands | British Virgin Islands | Panama Papers |
ERNALD S.A. | 07-MAY-1998 | British Virgin Islands | British Virgin Islands | Panama Papers |
CELTIC OVERSEAS LTD. | 03-JUL-1998 | British Virgin Islands | British Virgin Islands | Panama Papers |
GLAVAL INVESTMENTS LIMITED | 04-MAR-1999 | British Virgin Islands | British Virgin Islands | Panama Papers |
GAIN SUN DEVELOPMENT LIMITED | 17-JUL-2000 | British Virgin Islands | British Virgin Islands | Panama Papers |
CONJON PROPERTY INVESTMENTS LIMITED | 04-AUG-1995 | British Virgin Islands | British Virgin Islands | Panama Papers |
RADCLIFF GROUP S.A. | 30-APR-2001 | British Virgin Islands | British Virgin Islands | Panama Papers |
BRACKWELL FINANCIAL LTD. | 24-MAY-2000 | British Virgin Islands | British Virgin Islands | Panama Papers |
INVESTMENT COUNSELLING CORP. | 19-JUL-2001 | British Virgin Islands | British Virgin Islands | Panama Papers |
KEGUAY CONSULTANTS LTD. | 18-JAN-2001 | British Virgin Islands | British Virgin Islands | Panama Papers |
WAYDEN INTERNATIONAL LTD. | 22-NOV-2000 | British Virgin Islands | British Virgin Islands | Panama Papers |
LINKLAND TECHNOLOGIES LTD. | 17-NOV-2000 | British Virgin Islands | British Virgin Islands | Panama Papers |
MANGO CRESCENT FOUR LIMITED | 22-JAN-2001 | British Virgin Islands | British Virgin Islands | Panama Papers |
MJM CORP. | 28-JUN-2000 | British Virgin Islands | British Virgin Islands | Panama Papers |
SEACON HOLDINGS LTD. | 20-MAR-2001 | British Virgin Islands | British Virgin Islands | Panama Papers |
PANAMERICANA DE INVERSIONES BUSINESS INC. | 01-OCT-2001 | British Virgin Islands | British Virgin Islands | Panama Papers |
GMJ GROUP LTD. | 21-APR-2005 | British Virgin Islands | British Virgin Islands | Panama Papers |
Westholm Developments Limited | 04-JAN-2011 | British Virgin Islands | British Virgin Islands | Panama Papers |
GAX ASSOCIATES INC. | 04-JAN-2007 | British Virgin Islands | British Virgin Islands | Panama Papers |
FORTHGATE TRADING ASSET S.A. | 26-OCT-2007 | British Virgin Islands | British Virgin Islands | Panama Papers |
Zircon Solutions Ltd. | 30-APR-2010 | British Virgin Islands | British Virgin Islands | Panama Papers |
MOUNTFORT DEVELOPMENTS INC. | 19-OCT-2006 | British Virgin Islands | British Virgin Islands | Panama Papers |
FARHAN HOLDINGS INC. | 19-NOV-2008 | British Virgin Islands | British Virgin Islands | Panama Papers |
ONEG COMPANY INC. | 02-JAN-2003 | British Virgin Islands | British Virgin Islands | Panama Papers |
IRONBOURNE HOLDINGS INC. | 05-MAR-2003 | British Virgin Islands | British Virgin Islands | Panama Papers |
BILU CAPITAL INC. | 14-JAN-2010 | British Virgin Islands | British Virgin Islands | Panama Papers |
JADAS ENTERPRISES OVERSEAS INC. | 24-DEC-2004 | British Virgin Islands | British Virgin Islands | Panama Papers |
COPRIFIN INVESTMENTS LIMITED | 09-FEB-1996 | British Virgin Islands | British Virgin Islands | Panama Papers |
BAGHERA FINANCE S.A. | 30-MAR-2007 | British Virgin Islands | British Virgin Islands | Panama Papers |
Sea Trucks Group Limited | 21-MAY-2010 | British Virgin Islands | British Virgin Islands | Panama Papers |
Action Equity Group Limited | 11-JUL-2001 | British Virgin Islands | British Virgin Islands | Panama Papers |
WOODRIDGE INVESTMENTS HOLDING INC. | 04-JAN-2010 | British Virgin Islands | British Virgin Islands | Panama Papers |
IDEAL PROFIT MANAGEMENT INCORPORATED | 08-OCT-2010 | British Virgin Islands | British Virgin Islands | Panama Papers |
TENFOLD SERVICES S.A. | 21-AUG-2006 | British Virgin Islands | British Virgin Islands | Panama Papers |
ENNISTON CONSULTANTS CORP. | 04-MAY-2007 | British Virgin Islands | British Virgin Islands | Panama Papers |
FLORE GROUP LTD. | 19-MAY-2004 | British Virgin Islands | British Virgin Islands | Panama Papers |
PLENEIM GROUP LTD. | 19-MAY-2004 | British Virgin Islands | British Virgin Islands | Panama Papers |
Hediard International Ltd. | 17-JUN-2009 | British Virgin Islands | British Virgin Islands | Panama Papers |
OREON LTD. | 19-MAY-2004 | British Virgin Islands | British Virgin Islands | Panama Papers |
GRATTON INVESTMENTS LTD. | 02-JAN-2009 | British Virgin Islands | British Virgin Islands | Panama Papers |
PIROX HOLDING LTD. | 19-MAY-2004 | British Virgin Islands | British Virgin Islands | Panama Papers |
MARIGOLD ENTERPRISES HOLDING INC. | 14-DEC-2011 | British Virgin Islands | British Virgin Islands | Panama Papers |
Oldbury Group Inc. | 14-JUN-2006 | British Virgin Islands | British Virgin Islands | Panama Papers |
FERRET INVESTMENT MANAGEMENT INC. | 10-JUN-2011 | British Virgin Islands | British Virgin Islands | Panama Papers |
GRAVA S.A. | 28-OCT-2005 | British Virgin Islands | British Virgin Islands | Panama Papers |
SYSTEM INTEGRATION INTERNATIONAL INC. | 10-APR-2006 | British Virgin Islands | British Virgin Islands | Panama Papers |
Coast Island International Corp. | 24-SEP-2010 | 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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Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.