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.
ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
ICIJ believes data like this should be public and accessible to everyone.
Donate todayResults 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 | |
---|---|---|---|---|
QUIMERA MANAGEMENT LIMITED | 27-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
KEY MING LIMITED | 16-FEB-2012 | British Anguilla | Dominican Republic | Panama Papers |
Zamax Nominees Limited | 28-JUN-2011 | British Anguilla | United Arab Emirates | Panama Papers |
WELLKING TRADING LIMITED | 16-DEC-2014 | British Anguilla | Hong Kong | Panama Papers |
Master Wealth Industrial Limited | 27-FEB-2013 | British Anguilla | Hong Kong | Panama Papers |
3H GROUP CO., LIMITED | 06-FEB-2012 | British Anguilla | Hong Kong | Panama Papers |
SEA RICH CO., LIMITED | 16-MAR-2012 | British Anguilla | Hong Kong | Panama Papers |
JOL ENTERPRISE LIMITED | 30-MAR-2012 | British Anguilla | Hong Kong | Panama Papers |
RED HILL LIMITED | 15-AUG-2008 | British Anguilla | Panama | Panama Papers |
LONG-TERM LIMITED | 05-JAN-2009 | British Anguilla | Ecuador | Panama Papers |
Rapidly World Investment Limited | 12-JUL-2011 | British Anguilla | Hong Kong | Panama Papers |
WELLBRIDGE ENTERPRISES LIMITED | 13-APR-2012 | British Anguilla | Hong Kong | Panama Papers |
STONEMOUNTAIN INTERNATIONAL LIMITED | 09-MAR-2009 | British Anguilla | Panama | Panama Papers |
OMEX INVESTMENT LIMITED | 10-OCT-2007 | British Anguilla | Belize | Panama Papers |
Nice Win International Limited | 26-NOV-2013 | British Anguilla | Hong Kong | Panama Papers |
HAMPTON SERVICES LIMITED | 08-JUL-2009 | British Anguilla | Guernsey | Panama Papers |
WEALTHY LINKAGE LIMITED | 05-JAN-2010 | British Anguilla | Panama | Panama Papers |
Mulberry Investment Limited | 16-FEB-2012 | British Anguilla | Dominican Republic | Panama Papers |
FINERY CLOUD LIMITED | 03-JAN-2008 | British Anguilla | Panama | Panama Papers |
TOPAZ STONE GROUP LIMITED | 10-JAN-2008 | British Anguilla | Panama | Panama Papers |
SUMMERWELL ASSETS LIMITED | 12-MAY-2010 | British Anguilla | Ecuador | Panama Papers |
GOLDEN OCEAN INVESTMENTS LIMITED | 02-JAN-2014 | British Anguilla | Hong Kong | Panama Papers |
SHUO TAI ENTERPRISES LIMITED | 02-JAN-2014 | British Anguilla | Hong Kong | Panama Papers |
HIGH SPIRIT OVERSEAS LIMITED | 06-JAN-2009 | British Anguilla | Panama | Panama Papers |
WEST POINT INTERNATIONAL LIMITED | 01-DEC-2011 | British Anguilla | Hong Kong | Panama Papers |
FASTWAY (HK) TRADING LIMITED | 06-JAN-2011 | British Anguilla | Hong Kong | Panama Papers |
Horizon Holding Limited | 29-JAN-2013 | British Anguilla | Ecuador | Panama Papers |
CHAMPAINE MANAGEMENT LIMITED | 02-APR-2008 | British Anguilla | Panama | Panama Papers |
GOLDUST OVERSEAS LIMITED | 02-APR-2008 | British Anguilla | Panama | Panama Papers |
FOXWOOD PROPERTIES LIMITED | 15-APR-2008 | British Anguilla | Panama | Panama Papers |
TAISHENG INTERNATIONAL LIMITED | 26-JAN-2011 | British Anguilla | Hong Kong | Panama Papers |
G-POWER INDUSTRIAL LIMITED | 17-NOV-2009 | British Anguilla | Hong Kong | Panama Papers |
WIDER GAIN LIMITED | 24-FEB-2011 | British Anguilla | Hong Kong | Panama Papers |
SUCCESS TOP INTERNATIONAL LIMITED | 03-FEB-2012 | British Anguilla | Hong Kong | Panama Papers |
SEALAND MANAGEMENT LIMITED | 25-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
FIDELITY INVESTMENTS LIMITED | 30-JUN-2011 | British Anguilla | Isle of Man | Panama Papers |
CAPITOL INVEST LIMITED | 04-OCT-2007 | British Anguilla | Monaco | Panama Papers |
Everest Holdings Limited | 24-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
Formula Marketing Limited | 06-AUG-2012 | British Anguilla | United Arab Emirates | Panama Papers |
BONA TRADING COMPANY LIMITED | 15-OCT-2013 | British Anguilla | Hong Kong | Panama Papers |
WINSKY RESOURCES LIMITED | 22-NOV-2013 | British Anguilla | Hong Kong | Panama Papers |
BILTEX ASSETS LIMITED | 21-JUN-2010 | British Anguilla | Ecuador | Panama Papers |
Initial Speedo Limited | 11-SEP-2014 | British Anguilla | Hong Kong | Panama Papers |
Jetway International Limited | 23-DEC-2013 | British Anguilla | Hong Kong | Panama Papers |
HAPPY DAY LIMITED | 02-JAN-2014 | British Anguilla | Hong Kong | Panama Papers |
EVER LUCK LIMITED | 02-JAN-2014 | British Anguilla | Hong Kong | Panama Papers |
AVICENNA RESOURCES LIMITED | 26-SEP-2007 | British Anguilla | United Kingdom | Panama Papers |
MAYPOLE PROPERTIES LIMITED | 15-MAY-2012 | British Anguilla | United Arab Emirates | Panama Papers |
WORLD-RENOWN LIMITED | 24-AUG-2012 | British Anguilla | Hong Kong | Panama Papers |
IKKO TRADING CO., LIMITED | 27-AUG-2012 | British Anguilla | Hong Kong | Panama Papers |
Zante Commodities Limited | 03-JAN-2008 | British Anguilla | Guernsey | Panama Papers |
Victory Equation Limited | 08-DEC-2015 | British Anguilla | Hong Kong | Panama Papers |
ABBRA DEVELOPMENTS LIMITED | 02-APR-2008 | British Anguilla | Panama | Panama Papers |
SUCCESS INTERNATIONAL LIMITED | 19-MAY-2011 | British Anguilla | Hong Kong | Panama Papers |
Dragon Elite Limited | 13-MAY-2010 | British Anguilla | Hong Kong | Panama Papers |
SAILON ENTERPRISES LIMITED | 02-AUG-2012 | British Anguilla | United Arab Emirates | Panama Papers |
Foxmoor Services Group Limited | 06-AUG-2012 | British Anguilla | United Arab Emirates | Panama Papers |
Step Business Services Limited | 06-AUG-2012 | British Anguilla | United Arab Emirates | Panama Papers |
GREENFORD GLOBAL LIMITED | 19-FEB-2014 | British Anguilla | Uruguay | Panama Papers |
YILIN WOOD CO., LIMITED | 28-OCT-2011 | British Anguilla | Hong Kong | Panama Papers |
DALIAN SIME CO., LIMITED | 06-JUL-2012 | British Anguilla | Hong Kong | Panama Papers |
ZAIRA BUSINESS LIMITED | 11-MAR-2014 | British Anguilla | Colombia | Panama Papers |
PROFIT SKY ENTERPRISES LIMITED | 18-JUN-2012 | British Anguilla | Hong Kong | Panama Papers |
Sinoglory Import & Export Limited | 16-NOV-2011 | British Anguilla | Hong Kong | Panama Papers |
Mayssol Global Limited | 27-JUL-2010 | British Anguilla | Hong Kong | Panama Papers |
ALONG INTERNATIONAL LIMITED | 31-JUL-2012 | British Anguilla | Hong Kong | Panama Papers |
TONOLLO TRADING LIMITED | 19-OCT-2010 | British Anguilla | Switzerland | Panama Papers |
CROSSRIDGE INTERNATIONAL CO., LIMITED | 03-MAY-2012 | British Anguilla | Hong Kong | Panama Papers |
J & M ENTERPRISE LIMITED | 23-MAR-2015 | British Anguilla | Hong Kong | Panama Papers |
EASTWOOD INDUSTRIAL CO., LIMITED | 01-APR-2015 | British Anguilla | Hong Kong | Panama Papers |
LONG YOUNG (H.K.) LIMITED | 19-FEB-2014 | British Anguilla | Hong Kong | Panama Papers |
CHANTELLE SERVICES LIMITED | 11-MAR-2014 | British Anguilla | Ecuador | Panama Papers |
SILVER WAY GROUP LIMITED | 09-AUG-2010 | British Anguilla | Hong Kong | Panama Papers |
BROMPTON INTERNATIONAL LIMITED | 18-JUL-2011 | British Anguilla | Ecuador | Panama Papers |
Grateful Life Limited | 21-MAY-2014 | British Anguilla | Hong Kong | Panama Papers |
FUTURE ASSET TRANSACTIONS LIMITED | 09-DEC-2011 | British Anguilla | Isle of Man | Panama Papers |
Wealth Talent Industry Limited | 10-MAR-2014 | British Anguilla | Hong Kong | Panama Papers |
Global Marketing Habitat Limited | 21-FEB-2013 | British Anguilla | Hong Kong | Panama Papers |
Benecoal Trading Limited | 20-FEB-2013 | British Anguilla | United Arab Emirates | Panama Papers |
TYCOON AVIATION LIMITED | 27-JUN-2003 | British Anguilla | Isle of Man | Panama Papers |
GREAT TALENT LIMITED | 24-JUN-2013 | British Anguilla | Panama | Panama Papers |
PE-TEC INDUSTRY LIMITED | 08-JUL-2011 | British Anguilla | Hong Kong | Panama Papers |
ANAGRAM INDUSTRIES LIMITED | 10-OCT-2008 | British Anguilla | Ecuador | Panama Papers |
Silver River Limited | 17-OCT-2012 | British Anguilla | United Kingdom | Panama Papers |
MEDICIN INTERNATIONAL LIMITED | 19-MAY-2011 | British Anguilla | Hong Kong | Panama Papers |
GOLDEN LINKAGE INTERNATIONAL LIMITED | 03-AUG-2011 | British Anguilla | Hong Kong | Panama Papers |
AVERBURY INTERNATIONAL LIMITED | 04-JAN-2012 | British Anguilla | Guatemala | Panama Papers |
RHODA PROPERTIES LIMITED | 03-JAN-2013 | British Anguilla | United Arab Emirates | Panama Papers |
SKY WALKER LIMITED | 03-JAN-2012 | British Anguilla | Hong Kong | Panama Papers |
APPLES TRADING LIMITED | 20-JAN-2012 | British Anguilla | Hong Kong | Panama Papers |
SKYPE HOLDINGS LIMITED | 08-FEB-2012 | British Anguilla | United Kingdom | Panama Papers |
Superb Foods Co., Limited | 01-MAR-2012 | British Anguilla | Hong Kong | Panama Papers |
NATIONAL BERRY GROUP LIMITED | 27-MAR-2012 | British Anguilla | Hong Kong | Panama Papers |
HOMBRIDGE GLOBAL LIMITED | 07-MAY-2012 | British Anguilla | Hong Kong | Panama Papers |
LONG RICH INDUSTRIAL LIMITED | 10-MAY-2012 | British Anguilla | Hong Kong | Panama Papers |
HUARENJIE INTERNATIONAL CO., LIMITED | 16-JUL-2012 | British Anguilla | Hong Kong | Panama Papers |
GOLDEN SIGN INTERNATIONAL LIMITED | 08-AUG-2012 | British Anguilla | Hong Kong | Panama Papers |
Mark Luck Limited | 06-DEC-2012 | British Anguilla | Hong Kong | Panama Papers |
SHUNHONG FASHION CO., LIMITED | 16-DEC-2012 | British Anguilla | Hong Kong | Panama Papers |
Millennia Holdings Limited | 01-JUL-2011 | British Anguilla | Canada | Panama Papers |
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.