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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| OLIVER INVESTMENTS LIMITED | 08-MAR-1991 | British Virgin Islands | Switzerland | Panama Papers |
| NORTH LATITUDE LIMITED | 10-AUG-1989 | British Virgin Islands | Hong Kong | Panama Papers |
| OLIVER MONEY FUND LTD. | 18-JAN-1991 | British Virgin Islands | Switzerland | Panama Papers |
| NORTH STAR OVERSEAS ENTERPRISES LIMITED | 18-APR-1988 | British Virgin Islands | Switzerland | Panama Papers |
| PICO NORTH ASIA LIMITED | 15-OCT-1993 | British Virgin Islands | Hong Kong | Panama Papers |
| NORTH EUROPEAN FINANCIAL CONSULTANTS LIMITED | 07-JAN-1991 | British Virgin Islands | Isle of Man | Panama Papers |
| VIGERS NORTH AMERICA LIMITED | 11-MAR-1994 | British Virgin Islands | Hong Kong | Panama Papers |
| NORTH BAY RESOURCES CORPORATION | 06-JAN-1994 | British Virgin Islands | Guernsey | Panama Papers |
| NORTH SPRINGS INVESTMENTS, LIMITED | 10-NOV-1995 | British Virgin Islands | United States | Panama Papers |
| NORTH WIND ASSOCIATES LIMITED | 03-APR-1996 | British Virgin Islands | Isle of Man | Panama Papers |
| NORTH VIEW PROPERTIES LIMITED | 16-AUG-1996 | British Virgin Islands | Jersey | Panama Papers |
| NORTH STREAM INVESTMENTS LIMITED | 13-MAR-1996 | British Virgin Islands | Cyprus | Panama Papers |
| BRIDGE NORTH INVESTMENTS LIMITED | 06-SEP-1996 | British Virgin Islands | Isle of Man | Panama Papers |
| RAPHAEL NORTH AMERICA LIMITED | 11-JUN-1996 | British Virgin Islands | France | Panama Papers |
| NORTH ATLANTIC SEAFOOD COMPANY LTD. | 18-NOV-1996 | British Virgin Islands | Jersey | Panama Papers |
| NORTH WEST INTERNATIONAL GROUP LTD. | 25-JUN-1997 | British Virgin Islands | Hong Kong | Panama Papers |
| NORTH PIPE WELDING LTD. | 02-JUL-1996 | British Virgin Islands | Sweden | Panama Papers |
| NORTH ROCK (BVI) LIMITED | 29-SEP-1999 | British Virgin Islands | Switzerland | Panama Papers |
| NORTH WAY FINANCE LIMITED | 09-OCT-1998 | British Virgin Islands | United Arab Emirates | Panama Papers |
| NORTH PROPERTIES LIMITED | 08-OCT-1999 | British Virgin Islands | Jersey | Panama Papers |
| NORTH OCEAN SEAFOOD LIMITED | 25-MAY-2000 | British Virgin Islands | United Kingdom | Panama Papers |
| NORTH END PROPERTIES LIMITED | 12-MAR-1999 | British Virgin Islands | Panama | Panama Papers |
| NORTH & SOUTH GROUP S.A. | 04-JAN-2000 | British Virgin Islands | Jersey | Panama Papers |
| NORTH AISA LTD. | 16-OCT-2001 | British Virgin Islands | Hong Kong | Panama Papers |
| NORTH HILL PROPERTIES LIMITED | 19-MAR-2001 | British Virgin Islands | Switzerland | Panama Papers |
| OLIVER PACIFIC LIMITED | 04-MAR-2003 | British Virgin Islands | Jersey | Panama Papers |
| NORTH ATLANTIC SERVICES LIMITED | 31-JUL-2002 | British Virgin Islands | Gibraltar | Panama Papers |
| OLIVER GROUP LTD. | 02-JAN-2003 | British Virgin Islands | Hong Kong | Panama Papers |
| HEAD NORTH LIMITED | 25-FEB-2004 | British Virgin Islands | United States | Panama Papers |
| NORTH COUNTY CORP. | 22-APR-2003 | British Virgin Islands | Venezuela | Panama Papers |
| NORTH DRIVE CONSULTANTS S.A. | 10-OCT-2003 | British Virgin Islands | Switzerland | Panama Papers |
| HERITAGE NORTH CHINA LIMITED | 11-NOV-2003 | British Virgin Islands | Guernsey | Panama Papers |
| NORTH OCEAN GROUP LTD. | 09-SEP-2003 | British Virgin Islands | Hong Kong | Panama Papers |
| AQUA NORTH LTD. | 29-DEC-2004 | British Virgin Islands | Luxembourg | Panama Papers |
| Oliver Martin Photography Inc. | 11-MAY-2004 | British Virgin Islands | Monaco | Panama Papers |
| NORTH LAKE HOLDINGS LIMITED | 13-JUN-2005 | British Virgin Islands | Jersey | Panama Papers |
| NORTH CASPIAN SERVICES LIMITED | 02-SEP-2004 | British Virgin Islands | Jordan | Panama Papers |
| NORTH ATLANTIC VENTURES LIMITED | 26-JUN-1995 | British Virgin Islands | Isle of Man | Panama Papers |
| North City Holdings Limited | 10-AUG-2006 | British Virgin Islands | China | Panama Papers |
| AXMIN KOFI NORTH LIMITED | 04-APR-2006 | British Virgin Islands | Canada | Panama Papers |
| OLIVER WOOD INVESTMENT LIMITED | 13-SEP-2007 | British Virgin Islands | Hong Kong | Panama Papers |
| NORTH WINDS ASIA LTD. | 25-OCT-2006 | British Virgin Islands | Latvia | Panama Papers |
| OLIVER IMPEX LIMITED | 11-APR-2006 | British Virgin Islands | Russia | Panama Papers |
| OLIVER MOON TECHNOLOGY LTD. | 02-JAN-2008 | British Virgin Islands | Hong Kong | Panama Papers |
| NORTH BONAPARTE LIMITED | 19-JUL-2013 | British Virgin Islands | Bahamas | Panama Papers |
| NORTH FINANCIAL GROUP LTD | 01-JUL-2008 | British Virgin Islands | Panama | Panama Papers |
| NORTH EXPEDITION PETROLEUM LTD. | 15-SEP-2008 | British Virgin Islands | Cyprus | Panama Papers |
| NORTH OPTIC COMMUNICATION CO., LIMITED | 21-OCT-2008 | British Virgin Islands | China | Panama Papers |
| NORTH PACIFIC INDUSTRIES LTD. | 29-JUL-2009 | British Virgin Islands | United Arab Emirates | Panama Papers |
| NORTH OAK MANAGEMENT LTD. | 08-OCT-2008 | British Virgin Islands | Panama | Panama Papers |
| NORTH SEA ATLANTIC LIMITED | 10-AUG-2001 | British Virgin Islands | Jersey | Panama Papers |
| NORTH HARBOUR SERVICES LIMITED | 04-APR-2003 | British Virgin Islands | Isle of Man | Panama Papers |
| NORTH WIN INTERNATIONAL LTD. | 05-JAN-2011 | British Virgin Islands | Hong Kong | Panama Papers |
| North Pacific Ltd. | 07-JUL-2003 | British Virgin Islands | United Arab Emirates | Panama Papers |
| Tah Sai North Holdings Ltd. | 06-JAN-2012 | British Virgin Islands | Thailand | Panama Papers |
| North Rock Associates Ltd. | 05-SEP-2011 | British Virgin Islands | Thailand | Panama Papers |
| OLIVER SHINE LIMITED | 27-MAR-2012 | British Virgin Islands | Hong Kong | Panama Papers |
| North Balance Co., Ltd. | 16-JAN-2012 | British Virgin Islands | Hong Kong | Panama Papers |
| North Hill Estate Limited | 06-MAR-2013 | British Virgin Islands | Jersey | Panama Papers |
| PF North Investments, Ltd. | 05-SEP-2013 | British Virgin Islands | United States | Panama Papers |
| NORTH CENTRAL FINANCE LTD. | 15-NOV-1989 | British Virgin Islands | Jersey | Panama Papers |
| NORTH CAPITAL GROUP LIMITED | 13-AUG-2014 | British Virgin Islands | Isle of Man | Panama Papers |
| NORTH STAR TRADING INC. | 13-MAY-1991 | British Virgin Islands | United States | Panama Papers |
| NORTH WEST DEVELOPMENTS LIMITED | 10-MAR-1992 | British Virgin Islands | Isle of Man | Panama Papers |
| MP NORTH ASIA LIMITED | 18-JAN-1994 | British Virgin Islands | Hong Kong | Panama Papers |
| NORTH RIVER (B.V.I.) LIMITED | 23-NOV-1992 | British Virgin Islands | Uruguay | Panama Papers |
| EATON PLACE NORTH LIMITED | 28-FEB-1997 | British Virgin Islands | Guernsey | Panama Papers |
| NORTH BEACH PROPERTIES LTD. | 09-JUN-1994 | British Virgin Islands | Switzerland | Panama Papers |
| NORTH EAST OIL LIMITED | 12-JUN-1998 | British Virgin Islands | United Kingdom | Panama Papers |
| NORTH GATE LIMITED | 30-DEC-2003 | British Virgin Islands | United Arab Emirates | Panama Papers |
| OLIVER WILL DEVELOPMENT LIMITED | 09-AUG-2007 | British Virgin Islands | China | Panama Papers |
| NORTH VALLEY SYSTEMS CORP. | 08-DEC-2006 | British Virgin Islands | France | Panama Papers |
| NORTH SHINE INVESTMENT LTD. | 02-JUL-2008 | British Virgin Islands | Panama | Panama Papers |
| North West Consultancy Limited | 07-NOV-2011 | British Virgin Islands | Guernsey | Panama Papers |
| NORTH COMMUNICATIONS INVESTMENTS INC. | 19-JUL-1999 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| NORTH LIGHT LIMITED | 14-MAR-1997 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| iAdvantage (North Asia) Limited | 15-SEP-2000 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| North-East Consulting Ltd | 05-JUN-2001 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| NORTH VIEW DEVELOPMENT LIMITED | 03-DEC-1999 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| NORTH CHANNEL DEVELOPMENT LIMITED | 21-APR-1999 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| NORTH POLE STAR CORP. | 06-JUL-2001 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| COMPASS NORTH VENTURES LTD | 18-MAR-2005 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| North Venture Consultant Corp | 07-JAN-2004 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| North College Way Inc. | 30-JAN-2008 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| North York International Ltd | 08-APR-2005 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| North America Partners Inc. | 01-APR-2008 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| North Far Inc. | 27-APR-2006 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| NORTH GARDEN GROUP LIMITED | 09-JUN-2009 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| North View Worldwide Limited | 07-MAY-2008 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| NORTH POLE GROUP LIMITED | 05-APR-2000 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| North Jutland Limited | 22-JUN-2005 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| NORTH GARDEN HOLDINGS LIMITED | 09-APR-2009 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| North Chamber Incorporated | 20-MAR-2007 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| TRUE NORTH LIMITED | 13-OCT-1994 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| KESTREL NORTH LIMITED | 04-AUG-1994 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Salamander Energy (North Sumatra) Limited | 26-AUG-2003 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| North Wind Energy Company Ltd. | 30-OCT-2007 | British Virgin Islands | British Virgin Islands, Netherlands | Paradise Papers - Appleby |
| Meridian North American Fund Limited | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby | |
| Salamander Energy (North East Bangkanai) Limited | 17-APR-2013 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
| ZZZ-NORTH STAR SECURITIES LIMITED | 27-JAN-1999 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
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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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.