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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 | |
|---|---|---|---|---|
| Latin America Capital Partners PIV L.P. | 07-MAR-1997 | Bermuda | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| Ogafel Aircraft Management Limited | 07-JAN-2010 | Bermuda | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| FENSMARK LIMITED | 04-NOV-1987 | Bermuda | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| Ferbel International Limited | 25-APR-2003 | Bermuda | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| MFLOJ Limited | 27-JUN-2008 | Bermuda | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| Albatros Sailing Company Limited | 09-OCT-1980 | Bermuda | Bermuda, British Virgin Islands, Switzerland | Paradise Papers - Appleby |
| Nien Hsing International (Bermuda) Ltd. | 22-JAN-1997 | Bermuda | Bermuda, British Virgin Islands, Taiwan | Paradise Papers - Appleby |
| South Atlantic (Bermuda) I Ltd. | 20-DEC-1996 | Bermuda | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| Domar Ltd. | 12-SEP-1995 | Bermuda | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| GKC Holdings Limited | 27-OCT-1997 | Bermuda | British Virgin Islands | Paradise Papers - Appleby |
| Cathay International Holdings Limited | 18-JAN-2001 | Bermuda | Bermuda, British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
| Ample Avenue Limited | 29-FEB-2012 | Bermuda | Bermuda, British Virgin Islands, China | Paradise Papers - Appleby |
| CHB Fine Art Limited | 02-SEP-2011 | Bermuda | Bermuda, British Virgin Islands | 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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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.