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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.
Can't understand some of the terms used? Read our glossary.
| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| LONSDALE LIMITED | 08-SEP-2006 | Samoa | Liechtenstein | Panama Papers |
| GEMTEX LIMITED | 13-FEB-2004 | Samoa | China | Panama Papers |
| SYREN LIMITED | 08-FEB-2007 | Samoa | Switzerland | Panama Papers |
| MAISIE LIMITED | 03-OCT-2006 | Samoa | Ireland | Panama Papers |
| FortuneHubs Limited | 20-NOV-2006 | Samoa | Hong Kong | Panama Papers |
| PORTVILLE LIMITED | 03-OCT-2006 | Samoa | Ireland | Panama Papers |
| GAZEL LIMITED | 10-FEB-2006 | Samoa | Panama | Panama Papers |
| STAYBOND LIMITED | 05-APR-2004 | Samoa | Hong Kong | Panama Papers |
| Archaeobacteria Limited | 05-NOV-2014 | Samoa | Hong Kong | Panama Papers |
| POPPLEWELL LIMITED | 16-OCT-2006 | Samoa | Isle of Man | Panama Papers |
| TOWNSIDE LIMITED | 26-JAN-2004 | Samoa | Panama | Panama Papers |
| WANGER LIMITED | 30-MAR-2004 | Samoa | Panama | Panama Papers |
| FALBERT LIMITED | 26-JAN-2004 | Samoa | Panama | Panama Papers |
| CHEKIANG LIMITED | 05-APR-2004 | Samoa | Panama | Panama Papers |
| PILLOW LIMITED | 12-APR-2006 | Samoa | Switzerland | Panama Papers |
| TIGERIN LIMITED | 12-OCT-2006 | Samoa | Hong Kong | Panama Papers |
| FERRET LIMITED | 08-JAN-2007 | Samoa | Switzerland | Panama Papers |
| INDIGO LIMITED | 17-OCT-2006 | Samoa | Isle of Man | Panama Papers |
| FULLINK LIMITED | 20-JAN-2006 | Samoa | Hong Kong | Panama Papers |
| ASHDALE LIMITED | 27-DEC-2006 | Samoa | United Kingdom | Panama Papers |
| GOODSKY LIMITED | 07-JAN-2005 | Samoa | Hong Kong | Panama Papers |
| MAC LIMITED | 25-OCT-2011 | Samoa | Hong Kong | Panama Papers |
| MIGA LIMITED | 07-NOV-2006 | Samoa | Switzerland | Panama Papers |
| KELBY LIMITED | 16-JAN-2013 | Samoa | Israel | Panama Papers |
| MARKSTONE LIMITED | 04-DEC-2006 | Samoa | Mauritius | Panama Papers |
| KONNECT LIMITED | 27-NOV-2006 | Samoa | Isle of Man | Panama Papers |
| OPAQ LIMITED | 20-MAR-2013 | Samoa | Hong Kong | Panama Papers |
| Rosedale Limited | 07-JAN-2011 | Samoa | Panama | Panama Papers |
| CRESTFIELD LIMITED | 06-JAN-2006 | Samoa | Switzerland | Panama Papers |
| DENWOOD LIMITED | 26-JAN-2004 | Samoa | Hong Kong | Panama Papers |
| LORI LIMITED | 12-OCT-2006 | Samoa | Guernsey | Panama Papers |
| GOLANTA LIMITED | 21-DEC-2006 | Samoa | Turkey | Panama Papers |
| DEBOND LIMITED | 20-JAN-2006 | Samoa | Hong Kong | Panama Papers |
| CALICO LIMITED | 28-FEB-2007 | Samoa | Bahamas | Panama Papers |
| First Limited | 06-JUL-2007 | Samoa | Hong Kong | Panama Papers |
| TARSAL LIMITED | 14-FEB-2007 | Samoa | Guernsey | Panama Papers |
| DUNE LIMITED | 08-JAN-2007 | Samoa | Switzerland | Panama Papers |
| SHALINA LIMITED | 04-DEC-2006 | Samoa | Switzerland | Panama Papers |
| Brinkson Limited | 24-MAY-2007 | Samoa | Panama | Panama Papers |
| SERBINA LIMITED | 12-JAN-2005 | Samoa | Switzerland | Panama Papers |
| PODERINO LIMITED | 15-FEB-2007 | Samoa | Switzerland | Panama Papers |
| MTWC LIMITED | 02-SEP-2004 | Samoa | China | Panama Papers |
| ABERNATY LIMITED | 27-DEC-2006 | Samoa | Switzerland | Panama Papers |
| SINOGATE LIMITED | 05-FEB-2003 | Samoa | Hong Kong | Panama Papers |
| DISTRIMED LIMITED | 27-DEC-2006 | Samoa | Switzerland | Panama Papers |
| Rosina Limited | 27-MAR-2007 | Samoa | Liechtenstein | Panama Papers |
| KARISE LIMITED | 06-SEP-2006 | Samoa | United Kingdom | Panama Papers |
| KNIGHT LIMITED | 01-AUG-2006 | Samoa | Hong Kong | Panama Papers |
| BOREALIS LIMITED | 23-JUN-2006 | Samoa | Panama | Panama Papers |
| ALFRED LIMITED | 22-MAR-2006 | Samoa | Samoa | Panama Papers |
| NEWEL LIMITED | 07-NOV-2006 | Samoa | Isle of Man | Panama Papers |
| NEPTUNE LIMITED | 07-FEB-2007 | Samoa | Switzerland | Panama Papers |
| WATEK LIMITED | 07-JAN-2008 | Samoa | Taiwan | Panama Papers |
| BERWYN LIMITED | 28-AUG-2006 | Samoa | United Kingdom | Panama Papers |
| EDG LIMITED | 04-JUN-2008 | Samoa | Hong Kong | Panama Papers |
| SCHNORENCO LIMITED | 06-FEB-2007 | Samoa | Switzerland | Panama Papers |
| Derren Limited | 25-OCT-2006 | Samoa | Isle of Man | Panama Papers |
| NANIN LIMITED | 16-JUN-2005 | Samoa | Switzerland | Panama Papers |
| SAMOMACAR LIMITED | 19-NOV-2013 | Samoa | Costa Rica | Panama Papers |
| LURUNKA LIMITED | 08-MAR-2006 | Samoa | Hong Kong | Panama Papers |
| CHASTWOOD LIMITED | 21-SEP-2006 | Samoa | Switzerland | Panama Papers |
| BANDOR LIMITED | 06-JAN-2012 | Samoa | Panama | Panama Papers |
| KESWICK LIMITED | 25-MAY-2006 | Samoa | Guernsey | Panama Papers |
| SHIPTECH LIMITED | 25-MAY-2006 | Samoa | Guernsey | Panama Papers |
| YGL LIMITED | 21-APR-2015 | Samoa | Hong Kong | Panama Papers |
| Carleen Limited | 25-OCT-2006 | Samoa | Isle of Man | Panama Papers |
| CERTAINE LIMITED | 14-NOV-2006 | Samoa | Switzerland | Panama Papers |
| ANTENNEE LIMITED | 31-MAR-2014 | Samoa | Hong Kong | Panama Papers |
| MEADOWCOURT LIMITED | 02-JAN-2007 | Samoa | Panama | Panama Papers |
| DECOL LIMITED | 08-MAY-2006 | Samoa | Spain | Panama Papers |
| BOWSTRATA LIMITED | 26-FEB-2008 | Samoa | Panama | Panama Papers |
| PENNYWELL LIMITED | 03-OCT-2006 | Samoa | Ireland | Panama Papers |
| RAYLAND LIMITED | 28-SEP-2006 | Samoa | Isle of Man | Panama Papers |
| SATELLITE LIMITED | 01-AUG-2006 | Samoa | Switzerland | Panama Papers |
| MOSDEVELOPMENT LIMITED | 11-JUL-2005 | Samoa | United States | Panama Papers |
| Memphis Limited | 17-JUL-2006 | Samoa | United Kingdom | Panama Papers |
| MATEX LIMITED | 20-MAR-2006 | Samoa | Switzerland | Panama Papers |
| MAKEWELL LIMITED | 09-AUG-2006 | Samoa | Hong Kong | Panama Papers |
| LARMONA LIMITED | 19-JAN-2007 | Samoa | Panama | Panama Papers |
| CARREFORE LIMITED | 09-SEP-2005 | Samoa | Switzerland | Panama Papers |
| CREATE LIMITED | 07-JUL-2009 | Samoa | Hong Kong | Panama Papers |
| Appius Limited | 07-MAY-2007 | Samoa | Liechtenstein | Panama Papers |
| Truina Limited | 27-MAR-2007 | Samoa | Liechtenstein | Panama Papers |
| Appleby Limited | 02-MAR-2006 | Samoa | Colombia | Panama Papers |
| LAITA LIMITED | 21-OCT-2005 | Samoa | Taiwan | Panama Papers |
| PORTSBAY LIMITED | 02-MAR-2006 | Samoa | Samoa | Panama Papers |
| Ashwell Limited | 02-MAR-2006 | Samoa | Samoa | Panama Papers |
| TGV Limited | 28-JUL-2005 | Samoa | Hong Kong | Panama Papers |
| TPS Limited | 08-DEC-2005 | Samoa | Singapore | Panama Papers |
| Timestream Limited | 04-JAN-2010 | Samoa | Panama | Panama Papers |
| ANGELICA LIMITED | 22-FEB-2012 | Samoa | Taiwan | Panama Papers |
| POLTAVA LIMITED | 17-JUN-2008 | Samoa | Panama | Panama Papers |
| VARAJA LIMITED | 19-DEC-2008 | Samoa | Hong Kong | Panama Papers |
| Best Limited | 16-DEC-2013 | Samoa | Hong Kong | Panama Papers |
| OPENSKY LIMITED | 05-MAR-2013 | Samoa | Hong Kong | Panama Papers |
| MEKA LIMITED | 31-JUL-2009 | Samoa | Hong Kong | Panama Papers |
| ZINDA LIMITED | 26-MAY-2009 | Samoa | Lebanon | Panama Papers |
| CARANDALE LIMITED | 25-MAY-2006 | Samoa | Guernsey | Panama Papers |
| OCEANWORLD LIMITED | 20-DEC-2002 | Samoa | Hong Kong | Panama Papers |
| Meno Limited | 17-DEC-2013 | Samoa | China | 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.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
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.