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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 | |
|---|---|---|---|---|
| Pjustar Ltd. | 26-NOV-2003 | Undetermined | Not identified | Offshore Leaks |
| Kiran Kulkarni | Undetermined | Not identified | Offshore Leaks | |
| THE CHARMBO TRUST | Undetermined | Not identified | Offshore Leaks | |
| Gelios Ltd. | 26-NOV-2003 | Undetermined | Not identified | Offshore Leaks |
| Raion Ltd. | 25-APR-2003 | Undetermined | Not identified | Offshore Leaks |
| Horwath Management Services Limited | Undetermined | Not identified | Offshore Leaks | |
| Baker & McKenzie (Hong Kong) | Undetermined | Not identified | Offshore Leaks | |
| Exemplar Management Pte Ltd | Undetermined | Not identified | Offshore Leaks | |
| TMH Secretaries Services Ltd | Undetermined | Not identified | Offshore Leaks | |
| Wagett Ltd. | 11-NOV-2004 | Undetermined | Not identified | Offshore Leaks |
| Fineon Marketing Ltd. | 11-NOV-2004 | Undetermined | Not identified | Offshore Leaks |
| Grant Trading Ltd. | 26-NOV-2004 | Undetermined | Not identified | Offshore Leaks |
| Recreon Ltd. | 02-SEP-2002 | Undetermined | Not identified | Offshore Leaks |
| Makten Holding, Ltd. | 18-APR-2001 | Undetermined | Not identified | Offshore Leaks |
| Votex Ltd. | 06-MAR-2003 | Undetermined | Not identified | Offshore Leaks |
| Jetten Trading Ltd. | 05-NOV-2004 | Undetermined | Not identified | Offshore Leaks |
| Tellia Ltd. | 25-APR-2003 | Undetermined | Not identified | Offshore Leaks |
| Wiltrow Ltd. | 25-APR-2003 | Undetermined | Not identified | Offshore Leaks |
| Regios Trade Ltd. | 11-NOV-2004 | Undetermined | Not identified | Offshore Leaks |
| Saatin Ltd. | 09-DEC-2004 | Undetermined | Not identified | Offshore Leaks |
| Performex Ventures Ltd. | 09-DEC-2004 | Undetermined | Not identified | Offshore Leaks |
| Cardinal BG Ltd. | 26-NOV-2004 | Undetermined | Not identified | Offshore Leaks |
| JJB Enterprises Limited | 22-AUG-1994 | Undetermined | Not identified | Offshore Leaks |
| New Wealth Development Limited | 13-JUL-1994 | Undetermined | Not identified | Offshore Leaks |
| Vital Trade Ltd. | 04-NOV-2004 | Undetermined | Not identified | Offshore Leaks |
| The Ardent Investment Group Inc. | 01-AUG-1996 | Undetermined | Not identified | Offshore Leaks |
| True Winds Ltd. | 05-JUL-1996 | Undetermined | Not identified | Offshore Leaks |
| Rapsod Trade Ltd. | 09-DEC-2004 | Undetermined | Not identified | Offshore Leaks |
| Teoro Group Ltd. | 27-OCT-2004 | Undetermined | Not identified | Offshore Leaks |
| Leonar Group Ltd. | 27-OCT-2004 | Undetermined | Not identified | Offshore Leaks |
| Erroneous Entry-Null File (SW7May01) | 05-MAY-2001 | Undetermined | Not identified | Offshore Leaks |
| Oceanic Global Trade Inc. | 09-SEP-2003 | Undetermined | Not identified | Offshore Leaks |
| Progen Business Ltd. | 03-DEC-2002 | Undetermined | Not identified | Offshore Leaks |
| Avongor Investments, Inc. | 22-MAY-1997 | Undetermined | Not identified | Offshore Leaks |
| Festa Group Ltd. | 20-JAN-2005 | Undetermined | Not identified | Offshore Leaks |
| Proton Global Limited | 08-JAN-1999 | Undetermined | Not identified | Offshore Leaks |
| Ocean Pacific Capital Limited | 21-FEB-1996 | Undetermined | Not identified | Offshore Leaks |
| Rivis Ventures Ltd. | 20-JAN-2005 | Undetermined | Not identified | Offshore Leaks |
| Wendy & Lyndon Incorporated | 24-OCT-1997 | Undetermined | Not identified | Offshore Leaks |
| Guardian Financial Limited | 16-FEB-1996 | Undetermined | Not identified | Offshore Leaks |
| Leeta Ltd. | 23-SEP-2003 | Undetermined | Not identified | Offshore Leaks |
| Vermont Trade Ltd. | 23-SEP-2003 | Undetermined | Not identified | Offshore Leaks |
| Mastor Ltd. | 26-NOV-2003 | Undetermined | Not identified | Offshore Leaks |
| Newtech Marketing Ltd. | 23-SEP-2003 | Undetermined | Not identified | Offshore Leaks |
| Transmodal Systems Ltd. | 26-NOV-2003 | Undetermined | Not identified | Offshore Leaks |
| Overseas Energy Consultants Limited | 25-MAR-1998 | Undetermined | Not identified | Offshore Leaks |
| Mellot Ltd. | 09-SEP-2003 | Undetermined | Not identified | Offshore Leaks |
| Alexa Capital Holdings Limited | 27-FEB-1996 | Undetermined | Not identified | Offshore Leaks |
| Castle Tower Holdings Limited | 04-JUL-1995 | Undetermined | Not identified | Offshore Leaks |
| WSRAG | Undetermined | Not identified | Offshore Leaks | |
| Caribcoatings Limited | 01-JAN-1980 | Undetermined | Not identified | Offshore Leaks |
| Wanstead Investments Limited | 25-SEP-1996 | Undetermined | Not identified | Offshore Leaks |
| CTL for Island Management Services (International) Ltd. | Undetermined | Not identified | Offshore Leaks | |
| Kincheng Banking Corporation | 01-JAN-1980 | Undetermined | Not identified | Offshore Leaks |
| Evyon Ltd. | 23-SEP-2003 | Undetermined | Not identified | Offshore Leaks |
| Bloomsbury | 01-JAN-1980 | Undetermined | Not identified | Offshore Leaks |
| Commonwealth Management Limited | Undetermined | Not identified | Offshore Leaks | |
| Mossack Fonseca & Co. (BVI) Ltd. | 01-JAN-1980 | Undetermined | Not identified | Offshore Leaks |
| Commence Overseas Limited | 01-JAN-1980 | Undetermined | Not identified | Offshore Leaks |
| Marketing and Promotions | Undetermined | Not identified | Offshore Leaks | |
| Aver Ltd. | 26-NOV-2003 | Undetermined | Not identified | Offshore Leaks |
| Krevon Ltd. | 26-NOV-2003 | Undetermined | Not identified | Offshore Leaks |
| Fairhouse Limited | 21-JAN-2002 | Undetermined | Not identified | Offshore Leaks |
| Prodex Trade Ltd. | 06-SEP-2004 | Undetermined | Not identified | Offshore Leaks |
| Interion Ltd. | 06-MAY-2002 | Undetermined | Not identified | Offshore Leaks |
| H&K Trading Ltd. | 08-JUL-2002 | Undetermined | Not identified | Offshore Leaks |
| Verus Marketing Ltd. | 05-NOV-2004 | Undetermined | Not identified | Offshore Leaks |
| Piramid Solutions Ltd. | 11-NOV-2004 | Undetermined | Not identified | Offshore Leaks |
| Centurra Ltd. | 11-NOV-2004 | Undetermined | Not identified | Offshore Leaks |
| Laguna Business Group Ltd. | 03-DEC-2002 | Undetermined | Not identified | Offshore Leaks |
| Miraton Ltd. | 27-JAN-2003 | Undetermined | Not identified | Offshore Leaks |
| Vernet Management Ltd. | 12-FEB-2003 | Undetermined | Not identified | Offshore Leaks |
| Faber Businesses Ltd. | 04-NOV-2004 | Undetermined | Not identified | Offshore Leaks |
| Ellenfield Limited | 25-JUN-1998 | Undetermined | Not identified | Offshore Leaks |
| Conyngham Limited | 31-MAY-2000 | Undetermined | Not identified | Offshore Leaks |
| Landmark Limited | 03-JUN-1999 | Undetermined | Not identified | Offshore Leaks |
| Clareon Ltd. | 06-MAR-2003 | Undetermined | Not identified | Offshore Leaks |
| Meistel Ltd. | 25-APR-2003 | Undetermined | Not identified | Offshore Leaks |
| Prince Trade Ltd. | 09-DEC-2004 | Undetermined | Not identified | Offshore Leaks |
| Atrium International Ltd. | 20-JAN-2005 | Undetermined | Not identified | Offshore Leaks |
| Vexel Ltd. | 20-JAN-2005 | Undetermined | Not identified | Offshore Leaks |
| Coldwater Limited | 30-MAR-1998 | Undetermined | Not identified | Offshore Leaks |
| Alpha Holdings International Limited | 08-JUN-1994 | Undetermined | Not identified | Offshore Leaks |
| Verio Ltd. | 26-NOV-2003 | Undetermined | Not identified | Offshore Leaks |
| TD Holdings Ltd. | 14-MAR-2000 | Undetermined | Not identified | Offshore Leaks |
| Vual Ltd. | 06-OCT-2004 | Undetermined | Not identified | Offshore Leaks |
| The Jonco Trust | Undetermined | Not identified | Offshore Leaks | |
| Leor Ltd. | 26-NOV-2003 | Undetermined | Not identified | Offshore Leaks |
| AMERSHAM TRUST | Undetermined | Not identified | Offshore Leaks | |
| THE FREEDOM SETTLEMENT | Undetermined | Not identified | Offshore Leaks | |
| Cameron International Holdings, Ltd. | 27-FEB-1996 | Undetermined | Not identified | Offshore Leaks |
| Forwin Trust | Undetermined | Not identified | Offshore Leaks | |
| Siver Ltd. | 25-APR-2003 | Undetermined | Not identified | Offshore Leaks |
| Veinz Ltd. | 26-NOV-2003 | Undetermined | Not identified | Offshore Leaks |
| Veltis Ltd. | 27-FEB-2004 | Undetermined | Not identified | Offshore Leaks |
| Rovvest Ltd. | 25-APR-2003 | Undetermined | Not identified | Offshore Leaks |
| XYZ Trust | 07-AUG-2001 | Undetermined | Not identified | Offshore Leaks |
| The Netfield Trust | Undetermined | Not identified | Offshore Leaks | |
| Aporti Ltd. | 09-DEC-2004 | Undetermined | Not identified | Offshore Leaks |
| jkl Trust | 07-AUG-2001 | Undetermined | Not identified | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, 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.