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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 | |
|---|---|---|---|---|
| BRISTOL COMMERCIAL CORP. | 11-DEC-1996 | Panama | British Virgin Islands | Panama Papers |
| YELLOW LAKE INVESTMENTS S.A. | 02-DEC-1999 | Panama | British Virgin Islands | Panama Papers |
| INMOBILIARIA PANVIS S.A. | 05-JUN-1981 | Panama | British Virgin Islands | Panama Papers |
| SOUTH PETROLEUM SERVICE S.A. | 16-APR-1997 | Panama | British Virgin Islands | Panama Papers |
| ARGENT FINANCE S.A. | 18-JAN-2000 | Panama | British Virgin Islands | Panama Papers |
| TURNER ASSOCIATES INC. | 23-DEC-1996 | Panama | British Virgin Islands | Panama Papers |
| KINVER SERVICES S.A. | 16-FEB-2001 | Panama | British Virgin Islands | Panama Papers |
| KINGSTAR CONSULTING S.A. | 08-JUN-2001 | Panama | British Virgin Islands | Panama Papers |
| DONAT HOLDINGS LTD. CORP. | 14-MAR-2002 | Panama | British Virgin Islands | Panama Papers |
| BADEN HOLDINGS LTD. CORP. | 14-MAR-2002 | Panama | British Virgin Islands | Panama Papers |
| MILLARD DEVELOPMENT LTD. INC. | 01-APR-2002 | Panama | British Virgin Islands | Panama Papers |
| CORAL ISLAND HOLDING INC. | 02-MAY-2002 | Panama | British Virgin Islands | Panama Papers |
| LAUTAN SERVICES S.A. | 22-JUL-2003 | Panama | British Virgin Islands | Panama Papers |
| BILBOAT ENTERPRISES S.A. | 20-AUG-2003 | Panama | British Virgin Islands | Panama Papers |
| ARRAYAN CAPITAL S.A. | 28-APR-2003 | Panama | British Virgin Islands | Panama Papers |
| SPORT TRADING HOLDING S.A. | 23-NOV-2004 | Panama | British Virgin Islands | Panama Papers |
| CAMELIA TRADING GROUP S.A. | 26-DEC-2002 | Panama | British Virgin Islands | Panama Papers |
| PROBITY INVESTMENTS S.A. | 29-SEP-1997 | Panama | British Virgin Islands | Panama Papers |
| ITININE TRADE INC. | 04-OCT-1999 | Panama | British Virgin Islands | Panama Papers |
| 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 |
| NORLY S.A. | 23-MAY-2008 | Panama | British Virgin Islands | Panama Papers |
| Ratasaro Investments Corp. | 19-NOV-2007 | Panama | 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 |
| INVERSIONES DE VALORES PENINSULA, SOCIEDAD LIMITADA | 17-NOV-2008 | Panama | British Virgin Islands | Panama Papers |
| TRYSTANE COMPANY S.A. | 22-JUL-2010 | Panama | British Virgin Islands | Panama Papers |
| MOVIE STAR INC. | 26-MAR-2009 | Panama | British Virgin Islands | Panama Papers |
| Guarafam Enterprise Inc. | 30-JUN-2009 | Panama | British Virgin Islands | Panama Papers |
| Guaracom Holdings S.A. | 30-JUN-2009 | Panama | British Virgin Islands | Panama Papers |
| Thousand Oaks Equities Corp | 24-NOV-2009 | Panama | British Virgin Islands | Panama Papers |
| VEUVE CLICQUOT S.A. | 09-SEP-2009 | Panama | British Virgin Islands | Panama Papers |
| TALEFORTH CONSULTING INC. | 22-OCT-2009 | Panama | British Virgin Islands | Panama Papers |
| Yesod Equities Inc | 24-NOV-2009 | Panama | British Virgin Islands | Panama Papers |
| SOUTHERN CONE INVESTMENT ADVISORS, INC. | 18-OCT-2010 | Panama | British Virgin Islands | Panama Papers |
| HALEIM PROPERTIES INC. | 06-MAR-1986 | Panama | British Virgin Islands | Panama Papers |
| TOSCA FOUNDATION | 16-APR-2004 | Panama | British Virgin Islands | Panama Papers |
| BLUERIVER FOUNDATION | 26-JAN-2005 | Panama | British Virgin Islands | Panama Papers |
| Paintmark Inc. | 30-MAY-2012 | Panama | British Virgin Islands | Panama Papers |
| BLACK STAR FOUNDATION | 06-MAR-2002 | Panama | British Virgin Islands | Panama Papers |
| DALI FOUNDATION | 10-DEC-2001 | Panama | British Virgin Islands | Panama Papers |
| BETROW INTERNATIONAL S.A. | 24-SEP-2011 | Panama | British Virgin Islands | Panama Papers |
| INVERSIONES Y ADMINISTRACIONES LA ESTANCIA, S.A. | 24-FEB-2011 | Panama | British Virgin Islands | Panama Papers |
| Grand Team Corp. | 06-JAN-2014 | Panama | British Virgin Islands | Panama Papers |
| Michum Investments S.A. | 31-OCT-2013 | Panama | British Virgin Islands | Panama Papers |
| FUNDACION KLAUS HEUFER | 27-JUL-2005 | Panama | British Virgin Islands | Panama Papers |
| ADENBROOK INC. | 06-JUN-2013 | Panama | British Virgin Islands | Panama Papers |
| ST. EDMUNDS FOUNDATION | 13-NOV-2003 | Panama | British Virgin Islands | Panama Papers |
| TANEX FOUNDATION | 29-DEC-2003 | Panama | British Virgin Islands | Panama Papers |
| MAYFLOWER CHARITABLE FOUNDATION | 22-JAN-2004 | Panama | British Virgin Islands | Panama Papers |
| Lason Group Corp | 25-JUN-2012 | Panama | British Virgin Islands | Panama Papers |
| LINCORD INVESTMENTS S.A. | 26-SEP-2013 | Panama | British Virgin Islands | Panama Papers |
| EDENSTONE FOUNDATION | 29-MAY-2000 | Panama | British Virgin Islands | Panama Papers |
| GALLISANT CORP. | 07-JUL-2014 | Panama | British Virgin Islands | Panama Papers |
| TARA INTERNATIONAL FOUNDATION | 12-FEB-2004 | Panama | British Virgin Islands | Panama Papers |
| Nanuque Consultants Inc. | 14-MAY-2015 | Panama | British Virgin Islands | Panama Papers |
| KURLAND PROPERTIES ESTATES S.A. | 08-MAY-2013 | Panama | British Virgin Islands | Panama Papers |
| ALPAGE CONSULTING CORP. | 30-MAR-2015 | Panama | British Virgin Islands | Panama Papers |
| MITFORD GROUP CORP. | 30-MAR-2015 | Panama | British Virgin Islands | Panama Papers |
| HEALTHCLIFF CORP. | 14-MAY-2014 | Panama | British Virgin Islands | Panama Papers |
| DASBAY INTERNATIONAL S.A. | 06-AUG-2014 | Panama | British Virgin Islands | Panama Papers |
| Vinetto Consultants Corp. | 08-OCT-2015 | Panama | British Virgin Islands | Panama Papers |
| LAYTOWN INVESTMENTS INC. | 16-SEP-2014 | Panama | British Virgin Islands | Panama Papers |
| FORRESTIER OVERSEAS INC. | 17-JAN-1997 | Panama | British Virgin Islands | Panama Papers |
| SILK DEVELOPMENT S.A. | 07-OCT-1998 | Panama | British Virgin Islands | Panama Papers |
| FELXON TRADING LTD. CORP. | 14-MAR-2002 | Panama | British Virgin Islands | Panama Papers |
| KRAFT DEVELOPMENT S.A. | 07-JAN-1999 | Panama | British Virgin Islands | Panama Papers |
| TAEDO MANAGEMENT S.A. | 16-MAY-2003 | Panama | British Virgin Islands | Panama Papers |
| PROVAN SERVICES INC. | 03-JAN-2008 | Panama | British Virgin Islands | Panama Papers |
| KERSEY HOLDINGS S.A. | 03-JAN-2008 | Panama | British Virgin Islands | Panama Papers |
| CANTHA SERVICES CORP. | 23-APR-2008 | Panama | British Virgin Islands | Panama Papers |
| ARTLAND SERVICES S.A. | 27-MAY-2008 | Panama | British Virgin Islands | Panama Papers |
| Nexmoll Trading S.A. | 13-DEC-2012 | Panama | British Virgin Islands | Panama Papers |
| KLEE FINANCIAL INC. | 23-MAY-2008 | Panama | British Virgin Islands | Panama Papers |
| KADIN MANAGEMENT S.A. | 04-JUL-2008 | Panama | British Virgin Islands | Panama Papers |
| BALFORIGA INVESTMENT CORP. | 05-MAR-2007 | Panama | British Virgin Islands | Panama Papers |
| UNIQUE INTERNATIONAL GROUP INC. | 02-AUG-2007 | Panama | British Virgin Islands | Panama Papers |
| Wealthy Portfolio Inc. | 08-JAN-2014 | Panama | British Virgin Islands | Panama Papers |
| RIVAGE MANAGEMENT INC. | 24-SEP-2011 | Panama | British Virgin Islands | 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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Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.