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Donate todayResults 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 | |
|---|---|---|---|---|
| WONDERLAND LIMITED | 31-JUL-2000 | Seychelles | Panama | Panama Papers |
| WILLOWAY LIMITED | 04-JAN-2001 | Seychelles | United Kingdom | Panama Papers |
| GREENFIELD LIMITED | 07-MAR-2001 | Seychelles | Cyprus | Panama Papers |
| FELANEY LIMITED | 22-MAY-2001 | Seychelles | Luxembourg | Panama Papers |
| ONWIDE LIMITED | 30-JAN-2001 | Seychelles | Hong Kong | Panama Papers |
| HONWELL LIMITED | 24-JAN-2002 | Seychelles | Hong Kong | Panama Papers |
| ROMIA LIMITED | 14-OCT-2002 | Seychelles | Cyprus | Panama Papers |
| LEDA LIMITED | 30-JAN-2003 | Seychelles | Cyprus | Panama Papers |
| MOUNTVIEW LIMITED | 29-MAY-2003 | Seychelles | United Kingdom | Panama Papers |
| MARYDALE LIMITED | 09-JUN-2003 | Seychelles | United Kingdom | Panama Papers |
| LINEVALE LIMITED | 13-MAY-2003 | Seychelles | Panama | Panama Papers |
| SERGA LIMITED | 19-JUL-2006 | Seychelles | United Arab Emirates | Panama Papers |
| WASHO LIMITED | 03-AUG-2006 | Seychelles | United Arab Emirates | Panama Papers |
| COMBAGO LIMITED | 03-AUG-2006 | Seychelles | United Arab Emirates | Panama Papers |
| SHIRIN LIMITED | 03-AUG-2006 | Seychelles | United Arab Emirates | Panama Papers |
| RADARBEAM LIMITED | 10-NOV-2003 | Seychelles | United Arab Emirates | Panama Papers |
| EASTPOINT LIMITED | 19-FEB-2004 | Seychelles | Thailand | Panama Papers |
| BRAMBLESIDE LIMITED | 12-JAN-2009 | Seychelles | Seychelles | Panama Papers |
| ATANOS LIMITED | 25-MAR-2004 | Seychelles | Monaco | Panama Papers |
| EASTWAY LIMITED | 16-FEB-2010 | Seychelles | United Kingdom | Panama Papers |
| LACIS LIMITED | 19-JUL-2006 | Seychelles | United Arab Emirates | Panama Papers |
| NETRIDE LIMITED | 28-AUG-2006 | Seychelles | United Arab Emirates | Panama Papers |
| PINEDA LIMITED | 28-AUG-2006 | Seychelles | United Arab Emirates | Panama Papers |
| SOFCOM LIMITED | 10-AUG-2006 | Seychelles | United Arab Emirates | Panama Papers |
| SEAWAY LIMITED | 14-MAY-2004 | Seychelles | Luxembourg | Panama Papers |
| COCONUT LIMITED | 15-JUL-2004 | Seychelles | Panama | Panama Papers |
| Serbina Limited | 13-JAN-2005 | Seychelles | Switzerland | Panama Papers |
| Chinpak Limited | 09-FEB-2005 | Seychelles | United Arab Emirates | Panama Papers |
| FABIO LIMITED | 10-JAN-2005 | Seychelles | Luxembourg | Panama Papers |
| JANSEN LIMITED | 15-FEB-2005 | Seychelles | United Kingdom | Panama Papers |
| KASTEL LIMITED | 22-SEP-2006 | Seychelles | Panama | Panama Papers |
| SPENCER LIMITED | 16-APR-2002 | Seychelles | Cyprus | Panama Papers |
| RALEIGH LIMITED | 03-SEP-2003 | Seychelles | United Arab Emirates | Panama Papers |
| PARTONA LIMITED | 05-OCT-2009 | Seychelles | United Arab Emirates | Panama Papers |
| CANCUN LIMITED | 17-FEB-2005 | Seychelles | Luxembourg | Panama Papers |
| WOOLSACK LIMITED | 14-SEP-2006 | Seychelles | United Arab Emirates | Panama Papers |
| CREDENZA LIMITED | 14-SEP-2006 | Seychelles | United Arab Emirates | Panama Papers |
| ESCORT LIMITED | 03-SEP-2003 | Seychelles | United Arab Emirates | Panama Papers |
| DEBESIS LIMITED | 03-DEC-2003 | Seychelles | United Arab Emirates | Panama Papers |
| VALERY LIMITED | 26-DEC-2003 | Seychelles | United Arab Emirates | Panama Papers |
| COPAN LIMITED | 27-FEB-2004 | Seychelles | United Arab Emirates | Panama Papers |
| GREYFIELD LIMITED | 23-JUL-2001 | Seychelles | Seychelles | Panama Papers |
| WENCO LIMITED | 20-JUN-2005 | Seychelles | Panama | Panama Papers |
| MANDIAMO LIMITED | 20-DEC-2006 | Seychelles | Panama | Panama Papers |
| ECHOSTREAM LIMITED | 16-DEC-2009 | Seychelles | United Arab Emirates | Panama Papers |
| ZAVO LIMITED | 25-MAY-2005 | Seychelles | Luxembourg | Panama Papers |
| FELICHANG LIMITED | 09-MAY-2005 | Seychelles | Switzerland | Panama Papers |
| MOTEK Limited | 23-MAY-2005 | Seychelles | Switzerland | Panama Papers |
| TRYBEGAS LIMITED | 17-JUN-2005 | Seychelles | Panama | Panama Papers |
| AMBERCOVE LIMITED | 04-MAR-2010 | Seychelles | United Arab Emirates | Panama Papers |
| WARDELL LIMITED | 14-APR-2010 | Seychelles | United Arab Emirates | Panama Papers |
| VASARA LIMITED | 08-JUL-2004 | Seychelles | United Arab Emirates | Panama Papers |
| MSI Limited | 15-NOV-2006 | Seychelles | Guernsey | Panama Papers |
| BUCKBEAN LIMITED | 01-FEB-2007 | Seychelles | Samoa | Panama Papers |
| DOM Limited | 28-APR-2010 | Seychelles | Ukraine | Panama Papers |
| TEKNOINVEST LIMITED | 02-SEP-2010 | Seychelles | Switzerland | Panama Papers |
| GHIBELLINE LIMITED | 14-SEP-2006 | Seychelles | United Arab Emirates | Panama Papers |
| KENNIV LIMITED | 12-OCT-2006 | Seychelles | United Arab Emirates | Panama Papers |
| Conoa Limited | 16-AUG-2005 | Seychelles | Switzerland | Panama Papers |
| STYLISH LIMITED | 28-MAY-2007 | Seychelles | Panama | Panama Papers |
| Terpia Limited | 29-JUL-2005 | Seychelles | Liechtenstein | Panama Papers |
| GOUSEF LIMITED | 06-APR-2005 | Seychelles | United Arab Emirates | Panama Papers |
| LEASY LIMITED | 04-NOV-2008 | Seychelles | Samoa | Panama Papers |
| MAXENT LIMITED | 09-OCT-2008 | Seychelles | Hong Kong | Panama Papers |
| CARLEY LIMITED | 03-MAR-2011 | Seychelles | United Arab Emirates | Panama Papers |
| MEDSIM LIMITED | 14-APR-2011 | Seychelles | United Arab Emirates | Panama Papers |
| DELAIR LIMITED | 29-APR-2011 | Seychelles | United Arab Emirates | Panama Papers |
| LIGONIER LIMITED | 19-MAY-2011 | Seychelles | United Arab Emirates | Panama Papers |
| WESLEY LIMITED | 19-MAY-2011 | Seychelles | United Arab Emirates | Panama Papers |
| ROVEL LIMITED | 27-NOV-2007 | Seychelles | United Arab Emirates | Panama Papers |
| Mixitrix Limited | 13-FEB-2008 | Seychelles | Switzerland | Panama Papers |
| SHELTIE LIMITED | 06-APR-2006 | Seychelles | Luxembourg | Panama Papers |
| RAVENT LIMITED | 28-MAY-2009 | Seychelles | Samoa | Panama Papers |
| KIRISOL LIMITED | 30-JAN-2013 | Seychelles | Liechtenstein | Panama Papers |
| BARADUR LIMITED | 07-JAN-2009 | Seychelles | United Arab Emirates | Panama Papers |
| Rassbrook Limited | 04-SEP-2013 | Seychelles | United Kingdom | Panama Papers |
| Karitech Limited | 04-MAY-2006 | Seychelles | United Arab Emirates | Panama Papers |
| JESON LIMITED | 11-NOV-2013 | Seychelles | Hong Kong | Panama Papers |
| Elmhirst Limited | 06-DEC-2010 | Seychelles | Jersey | Panama Papers |
| ROSEGATE LIMITED | 23-MAR-1999 | Seychelles | Isle of Man | Panama Papers |
| BAYSIDE LIMITED | 05-MAY-1999 | Seychelles | Belize | Panama Papers |
| COLORADO LIMITED | 09-AUG-1999 | Seychelles | Panama | Panama Papers |
| Genophenomics Limited | 25-MAY-2015 | Seychelles | Hong Kong | Panama Papers |
| VAKANTIE LIMITED | 06-JUL-2011 | Seychelles | United Arab Emirates | Panama Papers |
| JULIMAR LIMITED | 22-JUL-2011 | Seychelles | United Arab Emirates | Panama Papers |
| ACKERELY LIMITED | 09-NOV-2011 | Seychelles | United Arab Emirates | Panama Papers |
| VAIREX LIMITED | 06-JUL-2011 | Seychelles | United Arab Emirates | Panama Papers |
| BASTION LIMITED | 14-JAN-2000 | Seychelles | Isle of Man | Panama Papers |
| SERTICA LIMITED | 21-DEC-2011 | Seychelles | United Arab Emirates | Panama Papers |
| PITAYAPURPLE LIMITED | 11-APR-2014 | Seychelles | Hong Kong | Panama Papers |
| BANFORD LIMITED | 11-JAN-2012 | Seychelles | United Arab Emirates | Panama Papers |
| PERONNE LIMITED | 26-JAN-2012 | Seychelles | United Arab Emirates | Panama Papers |
| WITACO LIMITED | 01-FEB-2012 | Seychelles | United Arab Emirates | Panama Papers |
| SELECTRICA LIMITED | 14-MAR-2012 | Seychelles | United Arab Emirates | Panama Papers |
| REANTLE LIMITED | 29-JAN-2013 | Seychelles | United Arab Emirates | Panama Papers |
| NELEJANT LIMITED | 30-JUL-2013 | Seychelles | United Arab Emirates | Panama Papers |
| RAMILTA LIMITED | 15-JUL-2014 | Seychelles | United Arab Emirates | Panama Papers |
| ELAINOREN LIMITED | 15-JUL-2014 | Seychelles | United Arab Emirates | Panama Papers |
| MIRALTRA LIMITED | 10-SEP-2014 | Seychelles | United Arab Emirates | Panama Papers |
| Castellum Limited | 16-APR-2014 | Seychelles | Morocco | 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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Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.