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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 | |
---|---|---|---|---|
SUNCAST LIMITED | 20-JUL-2007 | British Anguilla | Ecuador | Panama Papers |
DANRESA LIMITED | 14-SEP-2010 | British Anguilla | United States | Panama Papers |
TOKARA LIMITED | 03-JAN-2008 | British Anguilla | Guernsey | Panama Papers |
ORIOLE LIMITED | 31-JUL-2014 | British Anguilla | Colombia | Panama Papers |
BEYOND LIMITED | 06-JUL-2012 | British Anguilla | Hong Kong | Panama Papers |
Goldcave Limited | 12-JAN-2011 | British Anguilla | Panama | Panama Papers |
WINDSTER LIMITED | 04-AUG-2006 | British Anguilla | Switzerland | Panama Papers |
Valsa Limited | 13-FEB-2012 | British Anguilla | Panama | Panama Papers |
GAUNLET LIMITED | 19-JAN-2006 | British Anguilla | Switzerland | Panama Papers |
STRANG LIMITED | 20-DEC-2005 | British Anguilla | Switzerland | Panama Papers |
Diligentia Limited | 23-DEC-2012 | British Anguilla | Hong Kong | Panama Papers |
Sunshine Limited | 18-SEP-2014 | British Anguilla | Hong Kong | Panama Papers |
LANWAY LIMITED | 21-APR-2015 | British Anguilla | Brazil | Panama Papers |
TOSENTA LIMITED | 15-MAY-2009 | British Anguilla | Switzerland | Panama Papers |
BRUNNERA LIMITED | 21-MAY-2008 | British Anguilla | Panama | Panama Papers |
Wilvale Limited | 08-SEP-2008 | British Anguilla | Guernsey | Panama Papers |
ADB LIMITED | 09-OCT-2013 | British Anguilla | Seychelles | Panama Papers |
POLY LIMITED | 02-JAN-2015 | British Anguilla | Panama | Panama Papers |
AKITA LIMITED | 03-JAN-2008 | British Anguilla | Switzerland | Panama Papers |
TIMEPALACE LIMITED | 15-APR-2013 | British Anguilla | Hong Kong | Panama Papers |
MILBRIGHT LIMITED | 05-JAN-2011 | British Anguilla | Ecuador | Panama Papers |
MONTROSE LIMITED | 30-DEC-2008 | British Anguilla | Panama | Panama Papers |
BNO Limited | 03-MAY-2013 | British Anguilla | Hong Kong | Panama Papers |
Altona Limited | 12-JAN-2011 | British Anguilla | United Kingdom | Panama Papers |
Wadhurst Limited | 03-JAN-2012 | British Anguilla | United Kingdom | Panama Papers |
AMAX LIMITED | 13-FEB-2012 | British Anguilla | Panama | Panama Papers |
GLYNHILL LIMITED | 15-JUL-2014 | British Anguilla | Colombia | Panama Papers |
PITCHFORK LIMITED | 28-JUL-2014 | British Anguilla | Colombia | Panama Papers |
Silvercast Limited | 04-JAN-2010 | British Anguilla | Panama | Panama Papers |
ONWAY LIMITED | 29-JUL-2014 | British Anguilla | Hong Kong | Panama Papers |
BRAVO LIMITED | 16-OCT-2009 | British Anguilla | Panama | Panama Papers |
Ridgecast Limited | 21-JUL-2011 | British Anguilla | Panama | Panama Papers |
Goldshield Limited | 21-JUL-2011 | British Anguilla | Panama | Panama Papers |
Casava Limited | 16-FEB-2012 | British Anguilla | Dominican Republic | Panama Papers |
Soar Limited | 26-FEB-2013 | British Anguilla | Hong Kong | Panama Papers |
FTradition Limited | 06-AUG-2012 | British Anguilla | United Arab Emirates | Panama Papers |
WELLEND LIMITED | 04-APR-2014 | British Anguilla | Colombia | Panama Papers |
AZURE LIMITED | 21-JAN-2009 | British Anguilla | Panama | Panama Papers |
TERRA LIMITED | 27-FEB-2014 | British Anguilla | Hong Kong | Panama Papers |
GATESWOOD LIMITED | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
Omnital Limited | 06-FEB-2014 | British Anguilla | Switzerland | Panama Papers |
WHARFDALE LIMITED | 18-JAN-2006 | British Anguilla | Switzerland | Panama Papers |
JANKINS LIMITED | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
BUNWELL LIMITED | 23-OCT-2007 | British Anguilla | Switzerland | Panama Papers |
INONTIME LIMITED | 03-JAN-2008 | British Anguilla | Switzerland | Panama Papers |
BELLCASTLE LIMITED | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
Dealcoast Limited | 03-JAN-2012 | British Anguilla | Panama | Panama Papers |
Pulman Limited | 03-JAN-2012 | British Anguilla | Panama | Panama Papers |
Beechwood Limited | 04-JAN-2010 | British Anguilla | Panama | Panama Papers |
BELFOR LIMITED | 06-AUG-2012 | British Anguilla | United Arab Emirates | Panama Papers |
ANNY LIMITED | 15-SEP-2014 | British Anguilla | China | Panama Papers |
iHear Limited | 25-AUG-2014 | British Anguilla | Hong Kong | Panama Papers |
FORCHEM LIMITED | 16-JUL-2012 | British Anguilla | Hong Kong | Panama Papers |
Tridis Limited | 16-NOV-2009 | British Anguilla | Russia | Panama Papers |
ABEVILLE LIMITED | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
KAPLAZ LIMITED | 03-JAN-2013 | British Anguilla | United Arab Emirates | Panama Papers |
ROMILLY LIMITED | 16-MAY-2014 | British Anguilla | Israel | Panama Papers |
MCG Limited | 14-FEB-2013 | British Anguilla | Dominican Republic | Panama Papers |
SAPSOLUTIONS LIMITED | 10-JUN-2013 | British Anguilla | United Arab Emirates | Panama Papers |
VASTWAY LIMITED | 11-JUN-2014 | British Anguilla | Switzerland | Panama Papers |
Requiem Limited | 06-JUN-2013 | British Anguilla | Chile | Panama Papers |
BANDELIER LIMITED | 28-JUL-2014 | British Anguilla | Colombia | Panama Papers |
Baugrund Limited | 16-MAR-2007 | British Anguilla | United Kingdom | Panama Papers |
NERIS LIMITED | 23-JUL-2014 | British Anguilla | Anguilla | Panama Papers |
LONGVILLE LIMITED | 23-OCT-2007 | British Anguilla | Switzerland | Panama Papers |
MONIFA LIMITED | 13-JAN-2005 | British Anguilla | Isle of Man | Panama Papers |
JORAY LIMITED | 15-MAY-2009 | British Anguilla | Switzerland | Panama Papers |
RANBROOK LIMITED | 23-OCT-2007 | British Anguilla | Switzerland | Panama Papers |
Babanam Limited | 25-JAN-2010 | British Anguilla | Switzerland | Panama Papers |
Peel Limited | 21-MAR-1995 | British Anguilla | Jersey | Panama Papers |
JAYWICK LIMITED | 08-JUL-2014 | British Anguilla | Colombia | Panama Papers |
ANTRON LIMITED | 03-FEB-2015 | British Anguilla | United Arab Emirates | Panama Papers |
Olive Limited | 16-FEB-2012 | British Anguilla | Dominican Republic | Panama Papers |
BELLAMY LIMITED | 27-JUN-2007 | British Anguilla | Switzerland | Panama Papers |
Petrocon Limited | 06-MAR-2009 | British Anguilla | Isle of Man | Panama Papers |
Alhumaidan Limited | 11-MAR-2015 | British Anguilla | Switzerland | Panama Papers |
5XM LIMITED | 22-AUG-2014 | British Anguilla | United Arab Emirates | Panama Papers |
Alsons Limited | 24-JAN-2014 | British Anguilla | Switzerland | Panama Papers |
MANKIND LIMITED | 06-JAN-2009 | British Anguilla | Venezuela | Panama Papers |
DUET LIMITED | 05-JAN-2009 | British Anguilla | Panama | Panama Papers |
GRANA LIMITED | 27-JAN-2009 | British Anguilla | Panama | Panama Papers |
Swanton Limited | 21-JUL-2011 | British Anguilla | United Kingdom | Panama Papers |
WELLINGTON LIMITED | 20-DEC-2005 | British Anguilla | Switzerland | Panama Papers |
iThinkGroup Limited | 31-AUG-2015 | British Anguilla | Thailand | Panama Papers |
Longacre Limited | 04-JUN-2007 | British Anguilla | Guernsey | Panama Papers |
CLAYFORD LIMITED | 04-FEB-2015 | British Anguilla | Colombia | Panama Papers |
HETHERSETT LIMITED | 23-OCT-2007 | British Anguilla | Switzerland | Panama Papers |
NERIS LIMITED | 23-JUL-2014 | British Anguilla | Bahamas | Panama Papers |
JOMAR LIMITED | 25-JUL-2015 | British Anguilla | Colombia | Panama Papers |
SELSEY LIMITED | 16-MAY-2014 | British Anguilla | Panama | Panama Papers |
HWB Limited | 21-SEP-2007 | British Anguilla | United Kingdom | Panama Papers |
VERASI LIMITED | 03-JAN-2008 | British Anguilla | Panama | Panama Papers |
SUNITA LIMITED | 02-APR-2008 | British Anguilla | Guernsey | Panama Papers |
Apostrophe Limited | 28-NOV-2008 | British Anguilla | Panama | Panama Papers |
Goldnest Limited | 04-JAN-2010 | British Anguilla | United Kingdom | Panama Papers |
AlphaOre Limited | 28-MAY-2010 | British Anguilla | Guernsey | Panama Papers |
BURNHAM LIMITED | 31-MAY-2011 | British Anguilla | Italy | Panama Papers |
SKYLINE LIMITED | 11-MAY-2012 | British Anguilla | Hong Kong | Panama Papers |
WINKA LIMITED | 02-JAN-2013 | British Anguilla | Hong Kong | Panama Papers |
Bluebird Limited | 14-FEB-2002 | British Anguilla | Paradise Papers - Appleby |
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.