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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 | |
|---|---|---|---|---|
| TPFF LIMITED | 10-NOV-2003 | Seychelles | Switzerland | Panama Papers |
| ROSSVALE LIMITED | 29-JAN-1999 | Seychelles | Jersey | Panama Papers |
| REDWALL LIMITED | 24-NOV-2000 | Seychelles | Belize | Panama Papers |
| LORIMAR LIMITED | 24-JAN-2005 | Seychelles | Panama | Panama Papers |
| BEAUVIS LIMITED | 22-MAY-2001 | Seychelles | Luxembourg | Panama Papers |
| MAYFRAN LIMITED | 05-APR-2006 | Seychelles | United Arab Emirates | Panama Papers |
| CARAMADE LIMITED | 17-APR-2006 | Seychelles | United Arab Emirates | Panama Papers |
| DANZIG LIMITED | 09-FEB-2001 | Seychelles | Lesotho | Panama Papers |
| LARA LIMITED | 03-MAY-2004 | Seychelles | United Arab Emirates | Panama Papers |
| PENDLE LIMITED | 07-SEP-2001 | Seychelles | Panama | Panama Papers |
| TOBIE LIMITED | 29-AUG-2005 | Seychelles | Switzerland | Panama Papers |
| LEXYS LIMITED | 20-SEP-2005 | Seychelles | Nigeria | Panama Papers |
| ILDIA LIMITED | 03-MAY-2004 | Seychelles | United Arab Emirates | Panama Papers |
| BARNEY LIMITED | 06-JUL-2004 | Seychelles | Luxembourg | Panama Papers |
| MARCOMAN LIMITED | 23-JAN-2002 | Seychelles | Hong Kong | Panama Papers |
| KIRA LIMITED | 19-JAN-1999 | Seychelles | Cyprus | Panama Papers |
| RESTINA LIMITED | 11-AUG-2000 | Seychelles | Mozambique | Panama Papers |
| Redoubt Limited | 14-JAN-2000 | Seychelles | Isle of Man | Panama Papers |
| CHANTALEX LIMITED | 12-JUN-2003 | Seychelles | Monaco | Panama Papers |
| VISCOT LIMITED | 19-JUN-2002 | Seychelles | Panama | Panama Papers |
| ASANTESSIEN LIMITED | 17-APR-2006 | Seychelles | United Arab Emirates | Panama Papers |
| CHINUAKELLO LIMITED | 17-APR-2006 | Seychelles | United Arab Emirates | Panama Papers |
| SANTINA LIMITED | 26-AUG-2004 | Seychelles | Liechtenstein | Panama Papers |
| BEOWOLF LIMITED | 13-MAR-2001 | Seychelles | Cyprus | Panama Papers |
| SAEND LIMITED | 06-APR-2005 | Seychelles | United Arab Emirates | Panama Papers |
| ROCKBRIDGE LIMITED | 12-MAR-2001 | Seychelles | Panama | Panama Papers |
| KORONELLOS LIMITED | 06-APR-2005 | Seychelles | United Arab Emirates | Panama Papers |
| MUBELGI LIMITED | 23-JUN-2004 | Seychelles | United Arab Emirates | Panama Papers |
| TACONITE LIMITED | 20-APR-2001 | Seychelles | Panama | Panama Papers |
| KALIN LIMITED | 21-MAY-2003 | Seychelles | Panama | Panama Papers |
| ELFE LIMITED | 04-SEP-2001 | Seychelles | Panama | Panama Papers |
| GOLIANA LIMITED | 20-SEP-2002 | Seychelles | United Arab Emirates | Panama Papers |
| BENCO LIMITED | 17-NOV-2004 | Seychelles | United Arab Emirates | Panama Papers |
| RAYTEX LIMITED | 01-AUG-2002 | Seychelles | Hong Kong | Panama Papers |
| ROXWELL LIMITED | 01-JUN-1999 | Seychelles | Samoa | Panama Papers |
| ALTON LIMITED | 20-SEP-2002 | Seychelles | Russia | Panama Papers |
| ROSTAR LIMITED | 17-NOV-2004 | Seychelles | United Arab Emirates | Panama Papers |
| BALLEEN LIMITED | 16-NOV-2001 | Seychelles | Singapore | Panama Papers |
| BRANDON LIMITED | 15-MAR-2000 | Seychelles | United Arab Emirates | Panama Papers |
| NETWORK LIMITED | 24-MAR-2005 | Seychelles | Isle of Man | Panama Papers |
| ROMANAC LIMITED | 06-DEC-1999 | Seychelles | United Kingdom | Panama Papers |
| PETRA LIMITED | 14-OCT-2002 | Seychelles | Cyprus | Panama Papers |
| KOUTSOUMO LIMITED | 23-JUN-2004 | Seychelles | United Arab Emirates | Panama Papers |
| ALBUCON LIMITED | 02-FEB-2007 | Seychelles | Samoa | Panama Papers |
| REXSTAR LIMITED | 22-APR-2004 | Seychelles | United Kingdom | Panama Papers |
| HALFCOK LIMITED | 06-AUG-2004 | Seychelles | Switzerland | Panama Papers |
| LARDERNGROVE LIMITED | 26-MAY-2004 | Seychelles | United Kingdom | Panama Papers |
| CHARLON LIMITED | 09-JUN-2005 | Seychelles | United Arab Emirates | Panama Papers |
| SHAMOYA LIMITED | 08-FEB-2005 | Seychelles | Liechtenstein | Panama Papers |
| ASCA LIMITED | 17-FEB-2005 | Seychelles | Luxembourg | Panama Papers |
| FOXTON LIMITED | 16-MAR-2006 | Seychelles | Isle of Man | Panama Papers |
| JOKER LIMITED | 25-MAY-2006 | Seychelles | Monaco | Panama Papers |
| ANAKO LIMITED | 09-JUN-2005 | Seychelles | United Arab Emirates | Panama Papers |
| CARLINE LIMITED | 08-FEB-2006 | Seychelles | Panama | Panama Papers |
| WILLOWDALE LIMITED | 04-DEC-2001 | Seychelles | Samoa | Panama Papers |
| DIWAN LIMITED | 03-DEC-2003 | Seychelles | United Arab Emirates | Panama Papers |
| SONUS LIMITED | 23-JAN-2002 | Seychelles | Samoa | Panama Papers |
| GROMEX LIMITED | 10-JUN-2005 | Seychelles | United Arab Emirates | Panama Papers |
| AFINA LIMITED | 06-DEC-2004 | Seychelles | Isle of Man | Panama Papers |
| FIRELLI LIMITED | 26-AUG-2004 | Seychelles | Switzerland | Panama Papers |
| ANARITA LIMITED | 09-NOV-2004 | Seychelles | Liechtenstein | Panama Papers |
| GASPAR LIMITED | 16-MAR-2005 | Seychelles | Monaco | Panama Papers |
| FORTUNEDALE LIMITED | 09-JUL-2004 | Seychelles | United Kingdom | Panama Papers |
| AZURE LIMITED | 23-MAY-2000 | Seychelles | Jersey | Panama Papers |
| SWEETDALE LIMITED | 03-SEP-2004 | Seychelles | United Kingdom | Panama Papers |
| RANGLAND LIMITED | 28-JUL-2004 | Seychelles | Ireland | Panama Papers |
| WEBCROM LIMITED | 02-AUG-2004 | Seychelles | United Kingdom | Panama Papers |
| FALCONWOOD LIMITED | 10-MAR-2005 | Seychelles | United Kingdom | Panama Papers |
| DAW LIMITED | 28-JAN-2002 | Seychelles | United Arab Emirates | Panama Papers |
| SILVERWAY LIMITED | 16-JAN-2003 | Seychelles | United Kingdom | Panama Papers |
| TEAMSPHERE LIMITED | 31-MAR-2006 | Seychelles | Seychelles | Panama Papers |
| Tereza Limited | 19-JUL-2007 | Seychelles | Liechtenstein | Panama Papers |
| MAYWARD LIMITED | 29-OCT-2004 | Seychelles | Switzerland | Panama Papers |
| DELTAERO LIMITED | 01-APR-2004 | Seychelles | Gibraltar | Panama Papers |
| NETAGUS LIMITED | 17-JUN-2005 | Seychelles | United Kingdom | Panama Papers |
| NORTHCHURCH LIMITED | 18-APR-2005 | Seychelles | Hungary | Panama Papers |
| GEFCO LIMITED | 13-SEP-2006 | Seychelles | Luxembourg | Panama Papers |
| ABLEWISE LIMITED | 10-AUG-2006 | Seychelles | Hong Kong | Panama Papers |
| KENT LIMITED | 26-FEB-2002 | Seychelles | Cyprus | 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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