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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| VICTORIA MANOR, INC. | 10-APR-1997 | British Virgin Islands | Samoa | Panama Papers |
| GLENBOURNE GLOBAL INC. | 09-DEC-2008 | Panama | Samoa | Panama Papers |
| RD CHEMICALS LTD. | 14-OCT-1997 | British Virgin Islands | Samoa | Panama Papers |
| GLOBAL PLAYING GROUP CORPORATION | 12-SEP-1997 | British Virgin Islands | Samoa | Panama Papers |
| DREW HOLDINGS LTD. | 02-JAN-1997 | British Virgin Islands | Samoa | Panama Papers |
| MD ROLPHIN CORP. | 28-AUG-1997 | British Virgin Islands | Samoa | Panama Papers |
| ASHBY CONSULTING INC. | 02-JAN-1998 | British Virgin Islands | Samoa | Panama Papers |
| KVATROO (B.V.I.) LTD. | 08-JUL-1998 | British Virgin Islands | Samoa | Panama Papers |
| ALLISON & WILLIAMS LTD. | 04-JAN-1999 | British Virgin Islands | Samoa | Panama Papers |
| CARLSSON CORPORATE SERVICES LTD. | 04-JAN-1999 | British Virgin Islands | Samoa | Panama Papers |
| KAIKO COMPANY INC. | 24-FEB-1998 | British Virgin Islands | Samoa | Panama Papers |
| 10-JUN-1997 | British Virgin Islands | Samoa | Panama Papers | |
| CBA INTERNATIONAL CORP. | 03-NOV-1997 | British Virgin Islands | Samoa | Panama Papers |
| GRUNWICK INVESTMENTS CORP. | 02-JAN-1998 | British Virgin Islands | Samoa | Panama Papers |
| GARTNER TRADING LTD. | 02-JAN-1998 | British Virgin Islands | Samoa | Panama Papers |
| TINFAIR TRADING LTD. | 14-AUG-1998 | British Virgin Islands | Samoa | Panama Papers |
| RIDGEROAD INTERNATIONAL LTD. | 04-SEP-1998 | British Virgin Islands | Samoa | Panama Papers |
| PRODIGY FINANCE INC. | 12-MAY-1999 | British Virgin Islands | Samoa | Panama Papers |
| PHIDLA GROUP CORP. | 22-APR-1999 | British Virgin Islands | Samoa | Panama Papers |
| JABLCO INC. | 13-DEC-1999 | British Virgin Islands | Samoa | Panama Papers |
| BRANSTON TRADING AND FINANCE CORPORATION | 27-SEP-1999 | British Virgin Islands | Samoa | Panama Papers |
| MAGALLAN INC. | 25-NOV-1999 | British Virgin Islands | Samoa | Panama Papers |
| CD INVEST LTD. | 25-OCT-1999 | British Virgin Islands | Samoa | Panama Papers |
| HITAMA S.A. | 30-NOV-1999 | British Virgin Islands | Samoa | Panama Papers |
| U.S. COMMERCIAL AGENCY CORP. | 16-JUL-1999 | British Virgin Islands | Samoa | Panama Papers |
| BRILLIANT ASSET MANAGEMENT S.A. | 25-OCT-2000 | British Virgin Islands | Samoa | Panama Papers |
| BZB LTD. | 15-MAR-2000 | British Virgin Islands | Samoa | Panama Papers |
| VALERIE INVESTMENTS S.A. | 18-JUL-2001 | British Virgin Islands | Samoa | Panama Papers |
| ELEVENPAGESPAN INC. | 15-APR-2009 | Panama | Samoa | Panama Papers |
| FCS INC. | 24-APR-2009 | Panama | Samoa | Panama Papers |
| URTICA INC. | 13-DEC-1999 | British Virgin Islands | Samoa | Panama Papers |
| WORLD TRADE SOFTWARE, INC. | 09-NOV-2000 | British Virgin Islands | Samoa | Panama Papers |
| SILVER PARK OVERSEAS LIMITED | 16-JUL-1999 | British Virgin Islands | Samoa | Panama Papers |
| PREMIER MEDIA GROUP CORP. | 17-MAR-2000 | British Virgin Islands | Samoa | Panama Papers |
| TAKUS LTD. | 19-APR-2001 | British Virgin Islands | Samoa | Panama Papers |
| VENDY INVESTMENTS CORP. | 23-MAR-2000 | British Virgin Islands | Samoa | Panama Papers |
| BLAKE & BOLTON ASSOCIATES CORP. | 10-AUG-2001 | British Virgin Islands | Samoa | Panama Papers |
| BROWVILLE INTERNATIONAL LTD. | 21-NOV-2000 | British Virgin Islands | Samoa | Panama Papers |
| RAYMOND VENTURES S.A. | 12-JUL-2000 | British Virgin Islands | Samoa | Panama Papers |
| YASMINE TRADING INC. | 12-JUL-2000 | British Virgin Islands | Samoa | Panama Papers |
| CROWLEY DEVELOPMENT LTD. | 11-OCT-2000 | British Virgin Islands | Samoa | Panama Papers |
| DEMIAN INVESTMENT, INC. | 25-OCT-2000 | British Virgin Islands | Samoa | Panama Papers |
| COLLEY HOLDING S.A. | 22-NOV-2000 | British Virgin Islands | Samoa | Panama Papers |
| PURBECK CORPORATION | 12-MAY-2009 | Panama | Samoa | Panama Papers |
| LUDIS.COM LIMITED | 25-JUL-2000 | British Virgin Islands | Samoa | Panama Papers |
| ZWTEK GROUP, INC. | 14-SEP-2001 | British Virgin Islands | Samoa | Panama Papers |
| RIGAUD INTERNATIONAL S.A. | 10-AUG-2001 | British Virgin Islands | Samoa | Panama Papers |
| EAGLEWARD S.A. | 02-JAN-2002 | British Virgin Islands | Samoa | Panama Papers |
| CAROTA INVEST INC. | 19-JUN-2009 | Panama | Samoa | Panama Papers |
| GARTH ASSOCIATES LTD. | 12-JUL-2000 | British Virgin Islands | Samoa | Panama Papers |
| CHIQUE TRADING CORPORATION | 10-JUL-2009 | Panama | Samoa | Panama Papers |
| R.P. CONTACT LTD. | 16-SEP-1999 | British Virgin Islands | Samoa | Panama Papers |
| MSV BOHEMIA CORP. | 29-MAR-2000 | British Virgin Islands | Samoa | Panama Papers |
| DEXTRAX LTD. | 20-JUL-2001 | British Virgin Islands | Samoa | Panama Papers |
| HAPPY JOURNEY S.A. | 27-JUL-2001 | British Virgin Islands | Samoa | Panama Papers |
| GLOBAL TOP TOUCH LTD. | 30-OCT-2002 | British Virgin Islands | Samoa | Panama Papers |
| UPAX LTD. | 13-AUG-2002 | British Virgin Islands | Samoa | Panama Papers |
| RAHOM LTD. | 01-OCT-2002 | British Virgin Islands | Samoa | Panama Papers |
| WAIMEIA TRADING LTD. | 13-SEP-2001 | British Virgin Islands | Samoa | Panama Papers |
| SCAPRO LTD. | 12-MAR-2002 | British Virgin Islands | Samoa | Panama Papers |
| DANBERRY ENTERPRISES INC. | 10-AUG-2001 | British Virgin Islands | Samoa | Panama Papers |
| BAA GROUP LTD. | 16-OCT-2002 | British Virgin Islands | Samoa | Panama Papers |
| INGERSOLL VENTURES CORP. | 10-AUG-2001 | British Virgin Islands | Samoa | Panama Papers |
| AKIRA TRADING LTD. | 03-SEP-2002 | British Virgin Islands | Samoa | Panama Papers |
| G.I.T. FINANCE INC. | 13-NOV-2002 | British Virgin Islands | Samoa | Panama Papers |
| ALTBERG TRADING INC. | 02-JAN-2003 | British Virgin Islands | Samoa | Panama Papers |
| MILLER, TAYLOR & ASSOCIATES LTD | 26-FEB-2003 | British Virgin Islands | Samoa | Panama Papers |
| LAKEDALE SERVICES LIMITED | 05-DEC-2002 | British Virgin Islands | Samoa | Panama Papers |
| SEVENTH LTD. | 02-JAN-2002 | British Virgin Islands | Samoa | Panama Papers |
| FREEMAN SERVICES CORP. | 27-MAR-2002 | British Virgin Islands | Samoa | Panama Papers |
| VALCONVAL TRADING LTD. | 26-SEP-2002 | British Virgin Islands | Samoa | Panama Papers |
| KEEGAN GROUP CORPORATION | 02-JAN-2003 | British Virgin Islands | Samoa | Panama Papers |
| PIEDRA VERDE INVEST INC. | 06-OCT-2009 | Panama | Samoa | Panama Papers |
| MERCATOR & PARTNERS LTD. | 11-FEB-2003 | British Virgin Islands | Samoa | Panama Papers |
| CHEMICAL GROUP CONSULTANCY INC. | 16-SEP-2009 | Panama | Samoa | Panama Papers |
| BWI - BLUE WAVE INVESTMENTS LTD. | 23-SEP-2003 | British Virgin Islands | Samoa | Panama Papers |
| G.I.C. GENERAL INVESTMENT COMPANY S.A. | 23-SEP-2009 | Panama | Samoa | Panama Papers |
| PROXIMA CONSULTING LTD. | 30-SEP-2002 | British Virgin Islands | Samoa | Panama Papers |
| LUCIEN TRADING LTD. | 12-JUL-2000 | British Virgin Islands | Samoa | Panama Papers |
| ARAWAK I.T.T. INC. | 15-NOV-2002 | British Virgin Islands | Samoa | Panama Papers |
| GOTRADE SYSTEMS INC. | 21-OCT-2009 | Panama | Samoa | Panama Papers |
| VORAGO INTERNATIONAL INC. | 12-NOV-2009 | Panama | Samoa | Panama Papers |
| LEANNE TRADING INC. | 28-JAN-2004 | British Virgin Islands | Samoa | Panama Papers |
| HAYRIDGE RESOURCES S.A. | 25-NOV-2009 | Panama | Samoa | Panama Papers |
| DEMIAN TRADING INC. | 04-JAN-2000 | British Virgin Islands | Samoa | Panama Papers |
| EGIDA CORP. | 06-AUG-1999 | British Virgin Islands | Samoa | Panama Papers |
| LOWLAND LTD. | 26-SEP-2003 | British Virgin Islands | Samoa | Panama Papers |
| ASHLEY TRADING SERVICES LIMITED | 12-FEB-2004 | British Virgin Islands | Samoa | Panama Papers |
| HHT TRADING INC. | 18-NOV-2009 | Panama | Samoa | Panama Papers |
| XTREME SOFTWARE INC. | 18-AUG-2005 | British Virgin Islands | Samoa | Panama Papers |
| M & H CONSULTING GROUP INC. | 15-JAN-2010 | Panama | Samoa | Panama Papers |
| KENSINGTON FINANCIAL SERVICES LTD. | 27-JAN-2006 | British Virgin Islands | Samoa | Panama Papers |
| B.S.P.C. LTD. | 13-JAN-2006 | British Virgin Islands | Samoa | Panama Papers |
| THE HAMILTON ADMINISTRATORS LIMITED | 10-APR-2003 | British Virgin Islands | Samoa | Panama Papers |
| PREMIUM SPORT LTD. | 06-JUN-2005 | British Virgin Islands | Samoa | Panama Papers |
| AURISS ASSETS LTD. | 18-MAY-2006 | British Virgin Islands | Samoa | Panama Papers |
| PERDRIX ENTERPRISES LTD. | 20-JUN-2006 | British Virgin Islands | Samoa | Panama Papers |
| ALL WORLD SERVICE LLC INC. | 08-APR-2010 | Panama | Samoa | Panama Papers |
| EUROPEAN ASSET VALUE FUND LTD. | 27-MAY-2003 | British Virgin Islands | Samoa | Panama Papers |
| SEQUOIA EUROPEAN ASSET MANAGEMENT LTD. | 10-APR-2003 | British Virgin Islands | Samoa | 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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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.