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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 | |
|---|---|---|---|---|
| Avacia Ventures Ltd. | 27-OCT-2004 | Not identified | Not identified | Offshore Leaks |
| Agloford Equity, Ltd. | 08-SEP-1997 | Not identified | Not identified | Offshore Leaks |
| Plusto Ltd. | 06-OCT-2004 | Not identified | Not identified | Offshore Leaks |
| Elsen Trade Ltd. | 27-OCT-2004 | Not identified | Not identified | Offshore Leaks |
| Labatt Services Ltd. | 27-OCT-2004 | Not identified | Not identified | Offshore Leaks |
| Newport Holding Group Ltd. | 25-JUL-1997 | Not identified | Not identified | Offshore Leaks |
| ISL Trading Ltd. | 22-FEB-2002 | Not identified | Not identified | Offshore Leaks |
| Bantrex Group Ltd. | 03-DEC-2002 | Not identified | Not identified | Offshore Leaks |
| Atlanta Group Ltd. | 27-JAN-2003 | Not identified | Not identified | Offshore Leaks |
| Goldmine Ltd. | 30-JUN-1997 | Not identified | Not identified | Offshore Leaks |
| Newfort Marketing Ltd. | 11-NOV-2004 | Not identified | Not identified | Offshore Leaks |
| Eligio Ltd. | 11-NOV-2004 | Not identified | Not identified | Offshore Leaks |
| Breag Ltd. | 06-OCT-2004 | Not identified | Not identified | Offshore Leaks |
| Impera Group Ltd. | 06-OCT-2004 | Not identified | Not identified | Offshore Leaks |
| Dover Business Ventures Ltd. | 05-NOV-2004 | Not identified | Not identified | Offshore Leaks |
| Chelsea Intervest Ltd. | 08-NOV-2004 | Not identified | Not identified | Offshore Leaks |
| Advanced Business Solutions, Inc. | 26-SEP-1997 | Not identified | Not identified | Offshore Leaks |
| Kametta Trading Ltd. | 03-DEC-2002 | Not identified | Not identified | Offshore Leaks |
| Spectrum Intervest Ltd. | 27-OCT-2004 | Not identified | Not identified | Offshore Leaks |
| Quevix Group Ltd. | 20-JUL-2004 | Not identified | Not identified | Offshore Leaks |
| Taller Ltd. | 20-JUL-2004 | Not identified | Not identified | Offshore Leaks |
| Wainer Ltd. | 04-NOV-2004 | Not identified | Not identified | Offshore Leaks |
| Terralife Group Incorporated | 16-FEB-1999 | Not identified | Not identified | Offshore Leaks |
| Silkgate Limited | 03-JUN-1999 | Not identified | Not identified | Offshore Leaks |
| A&A Investment Team Ltd. | 07-MAY-2002 | Not identified | Not identified | Offshore Leaks |
| ComConsult Corporation | 03-MAR-1997 | Not identified | Not identified | Offshore Leaks |
| Inline International Ltd. | 06-MAY-2002 | Not identified | Not identified | Offshore Leaks |
| Libra Invest Ltd. | 02-SEP-2002 | Not identified | Not identified | Offshore Leaks |
| Eten Group Ltd. | 20-JUL-2004 | Not identified | Not identified | Offshore Leaks |
| Apollo Media Group Ltd. | 06-SEP-2004 | Not identified | Not identified | Offshore Leaks |
| Stenton Trade Ltd. | 06-SEP-2004 | Not identified | Not identified | Offshore Leaks |
| Basso Profundo Internationale S.A. | 21-SEP-1995 | Not identified | Not identified | Offshore Leaks |
| MegaTrade Group Ltd. | 20-JUL-2004 | Not identified | Not identified | Offshore Leaks |
| Dexter Marketing Ltd. | 06-SEP-2004 | Not identified | Not identified | Offshore Leaks |
| Syclamen Holdings Ltd. | 14-MAR-2000 | Not identified | Not identified | Offshore Leaks |
| Pinnacle Ventures Ltd. | 06-MAY-2002 | Not identified | Not identified | Offshore Leaks |
| Great King Limited (with Chinese lang.) | 03-JUN-1999 | Not identified | Not identified | Offshore Leaks |
| Dyntex Group, Inc. | 30-JAN-2001 | Not identified | Not identified | Offshore Leaks |
| Remtrade Ltd. | 18-JUN-2002 | Not identified | Not identified | Offshore Leaks |
| Vertar Ltd. | 12-JUN-1998 | Not identified | Not identified | Offshore Leaks |
| Questa Trade Ltd. | 06-MAR-2003 | Not identified | Not identified | Offshore Leaks |
| Qualion Ltd. | 06-MAR-2003 | Not identified | Not identified | Offshore Leaks |
| Mialex Ltd. | 02-SEP-2002 | Not identified | Not identified | Offshore Leaks |
| Maxtream Ltd. | 06-MAY-2002 | Not identified | Not identified | Offshore Leaks |
| Wagett Ltd. | 11-NOV-2004 | Not identified | Not identified | Offshore Leaks |
| Fineon Marketing Ltd. | 11-NOV-2004 | Not identified | Not identified | Offshore Leaks |
| Grant Trading Ltd. | 26-NOV-2004 | Not identified | Not identified | Offshore Leaks |
| Recreon Ltd. | 02-SEP-2002 | Not identified | Not identified | Offshore Leaks |
| Makten Holding, Ltd. | 18-APR-2001 | Not identified | Not identified | Offshore Leaks |
| Votex Ltd. | 06-MAR-2003 | Not identified | Not identified | Offshore Leaks |
| Jetten Trading Ltd. | 05-NOV-2004 | Not identified | Not identified | Offshore Leaks |
| Tellia Ltd. | 25-APR-2003 | Not identified | Not identified | Offshore Leaks |
| Wiltrow Ltd. | 25-APR-2003 | Not identified | Not identified | Offshore Leaks |
| Regios Trade Ltd. | 11-NOV-2004 | Not identified | Not identified | Offshore Leaks |
| Saatin Ltd. | 09-DEC-2004 | Not identified | Not identified | Offshore Leaks |
| Performex Ventures Ltd. | 09-DEC-2004 | Not identified | Not identified | Offshore Leaks |
| Cardinal BG Ltd. | 26-NOV-2004 | Not identified | Not identified | Offshore Leaks |
| JJB Enterprises Limited | 22-AUG-1994 | Not identified | Not identified | Offshore Leaks |
| New Wealth Development Limited | 13-JUL-1994 | Not identified | Not identified | Offshore Leaks |
| Vital Trade Ltd. | 04-NOV-2004 | Not identified | Not identified | Offshore Leaks |
| The Ardent Investment Group Inc. | 01-AUG-1996 | Not identified | Not identified | Offshore Leaks |
| True Winds Ltd. | 05-JUL-1996 | Not identified | Not identified | Offshore Leaks |
| Rapsod Trade Ltd. | 09-DEC-2004 | Not identified | Not identified | Offshore Leaks |
| Teoro Group Ltd. | 27-OCT-2004 | Not identified | Not identified | Offshore Leaks |
| Leonar Group Ltd. | 27-OCT-2004 | Not identified | Not identified | Offshore Leaks |
| Erroneous Entry-Null File (SW7May01) | 05-MAY-2001 | Not identified | Not identified | Offshore Leaks |
| Oceanic Global Trade Inc. | 09-SEP-2003 | Not identified | Not identified | Offshore Leaks |
| Progen Business Ltd. | 03-DEC-2002 | Not identified | Not identified | Offshore Leaks |
| Avongor Investments, Inc. | 22-MAY-1997 | Not identified | Not identified | Offshore Leaks |
| GS Trade Ltd. | 06-MAR-2003 | Not identified | Not identified | Offshore Leaks |
| Enygma Ltd. | 06-MAR-2003 | Not identified | Not identified | Offshore Leaks |
| Pinolex Management Ltd. | 27-MAY-2003 | Not identified | Not identified | Offshore Leaks |
| Guardian Financial Limited | 16-FEB-1996 | Not identified | Not identified | Offshore Leaks |
| Leeta Ltd. | 23-SEP-2003 | Not identified | Not identified | Offshore Leaks |
| Vermont Trade Ltd. | 23-SEP-2003 | Not identified | Not identified | Offshore Leaks |
| Mastor Ltd. | 26-NOV-2003 | Not identified | Not identified | Offshore Leaks |
| Newtech Marketing Ltd. | 23-SEP-2003 | Not identified | Not identified | Offshore Leaks |
| Transmodal Systems Ltd. | 26-NOV-2003 | Not identified | Not identified | Offshore Leaks |
| Overseas Energy Consultants Limited | 25-MAR-1998 | Not identified | Not identified | Offshore Leaks |
| Mellot Ltd. | 09-SEP-2003 | Not identified | Not identified | Offshore Leaks |
| Alexa Capital Holdings Limited | 27-FEB-1996 | Not identified | Not identified | Offshore Leaks |
| Castle Tower Holdings Limited | 04-JUL-1995 | Not identified | Not identified | Offshore Leaks |
| WSRAG | Not identified | Not identified | Offshore Leaks | |
| Caribcoatings Limited | 01-JAN-1980 | Not identified | Not identified | Offshore Leaks |
| Wanstead Investments Limited | 25-SEP-1996 | Not identified | Not identified | Offshore Leaks |
| CTL for Island Management Services (International) Ltd. | Not identified | Not identified | Offshore Leaks | |
| Kincheng Banking Corporation | 01-JAN-1980 | Not identified | Not identified | Offshore Leaks |
| Evyon Ltd. | 23-SEP-2003 | Not identified | Not identified | Offshore Leaks |
| Bloomsbury | 01-JAN-1980 | Not identified | Not identified | Offshore Leaks |
| Commonwealth Management Limited | Not identified | Not identified | Offshore Leaks | |
| Mossack Fonseca & Co. (BVI) Ltd. | 01-JAN-1980 | Not identified | Not identified | Offshore Leaks |
| Commence Overseas Limited | 01-JAN-1980 | Not identified | Not identified | Offshore Leaks |
| Marketing and Promotions | Not identified | Not identified | Offshore Leaks | |
| Aver Ltd. | 26-NOV-2003 | Not identified | Not identified | Offshore Leaks |
| Krevon Ltd. | 26-NOV-2003 | Not identified | Not identified | Offshore Leaks |
| O.J. COMPANY LIMITED | 30-DEC-1980 | Barbados | Not identified | Paradise Papers - Barbados corporate registry |
| HOLIDAY & GENERAL SERVICES LIMITED | 18-NOV-1958 | Barbados | Not identified | Paradise Papers - Barbados corporate registry |
| CAPSICUM INVESTMENTS INC. | 16-SEP-1994 | Barbados | Not identified | Paradise Papers - Barbados corporate registry |
| TRANSMESA & FABEX INC. | 27-MAR-1990 | Barbados | Not identified | Paradise Papers - Barbados corporate registry |
| CHELA FOUNDATION | 14-MAR-2014 | Saint Kitts and Nevis | Not identified | Paradise Papers - Nevis corporate registry |
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.