Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

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Incorporation Jurisdiction Linked To Data From
CONSEL EUROINVEST LTD. 27-AUG-1993 British Virgin Islands Switzerland Panama Papers
GARLAND CAPITAL MANAGEMENT INC. 12-OCT-1995 British Virgin Islands Turkey Panama Papers
HAZELBURY OVERSEAS LIMITED 15-AUG-1990 British Virgin Islands Guernsey Panama Papers
LAND LEEDS INVESTMENTS LTD. 02-APR-1993 British Virgin Islands Switzerland Panama Papers
SHIU CHEONG (BVI) HOLDINGS LIMITED 27-AUG-1993 British Virgin Islands Hong Kong Panama Papers
ELCO SERVICES LTD. 03-MAY-1994 British Virgin Islands Switzerland Panama Papers
KART OVERSEAS CORPORATION 04-JAN-1994 British Virgin Islands Switzerland Panama Papers
FORTRANS INTERNATIONAL CO. LTD. 04-JAN-1994 British Virgin Islands Switzerland Panama Papers
KERRYVALE INVESTMENTS LIMITED 27-JAN-1994 British Virgin Islands Jersey Panama Papers
MONTSEL INVESTMENTS LTD. 12-NOV-1993 British Virgin Islands Switzerland Panama Papers
HNS Group-Middle East Limited 02-NOV-2004 British Virgin Islands United Kingdom Panama Papers
GAYA FINANCIAL SERVICES LTD. 04-JAN-2005 British Virgin Islands Switzerland Panama Papers
EAST HERO INTERNATIONAL LTD. 04-FEB-1994 British Virgin Islands Hong Kong Panama Papers
MESTREL HOLDING LTD. 04-JAN-1994 British Virgin Islands Switzerland Panama Papers
BLUE STAR SHIPPING LTD. 10-FEB-1993 British Virgin Islands Switzerland Panama Papers
PORTSOUTH HOLDINGS LIMITED 07-APR-1994 British Virgin Islands Jersey Panama Papers
MIDDLEMOOR INVESTMENTS LIMITED 04-FEB-1994 British Virgin Islands Guernsey Panama Papers
RIGHT TIME INTERNATIONAL LTD: 04-MAY-1994 British Virgin Islands Hong Kong Panama Papers
PETRO EQUIPMENT LIMITED 20-AUG-1993 British Virgin Islands Switzerland Panama Papers
KALLEMBERG TECHNOLOGIES S.A. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers
SYRINGA LIMITED 13-JAN-1989 British Virgin Islands Switzerland Panama Papers
AVIDEL INTERNATIONAL LTD. 07-APR-1994 British Virgin Islands Switzerland Panama Papers
BEINSA INTERNATIONAL LTD. 11-APR-1994 British Virgin Islands Switzerland Panama Papers
WHOLE YEAR ENTERPRISES LTD. 06-APR-1995 British Virgin Islands Hong Kong Panama Papers
M.I.M. (JERSEY) LIMITED 27-JUN-1994 British Virgin Islands Jersey Panama Papers
SHK CHINA INVESTMENT LIMITED 24-AUG-1993 British Virgin Islands Hong Kong Panama Papers
SPOUTSIDE LIMITED 04-JAN-1994 British Virgin Islands Russia Panama Papers
ARGENTUM PARTNERS LTD. 22-JUN-2005 British Virgin Islands Switzerland Panama Papers
ZORCKA INVESTMENTS LTD. 04-JAN-2005 British Virgin Islands Switzerland Panama Papers
PAMI CORP. 07-OCT-1988 British Virgin Islands Switzerland Panama Papers
SHERLY TRADING LIMITED 04-JAN-1994 British Virgin Islands Russia Panama Papers
MORGAN CAPITAL INVESTMENTS LIMITED 13-MAY-1994 British Virgin Islands Isle of Man Panama Papers
PROSPECTIVE GAIN INVESTMENTS INC. 18-FEB-1993 British Virgin Islands Hong Kong Panama Papers
CANABEST INTERNATIONAL INC. 07-DEC-1994 British Virgin Islands Hong Kong Panama Papers
JADEFORD LIMITED 18-JUL-1996 British Virgin Islands Hong Kong Panama Papers
BILMAN INVESTMENTS LIMITED 27-AUG-1993 British Virgin Islands Jersey Panama Papers
COGIM MANAGEMENT LTD. 22-FEB-1995 British Virgin Islands Switzerland Panama Papers
IDEAL DEVELOPMENT LIMITED 14-FEB-1994 British Virgin Islands Hong Kong Panama Papers
IDEAL TRANSPORT LIMITED 14-FEB-1994 British Virgin Islands Hong Kong Panama Papers
WORLD YIELD INVESTMENTS LIMITED 30-MAR-1994 British Virgin Islands Hong Kong Panama Papers
DELOFRAM INC. 01-FEB-1994 British Virgin Islands Russia Panama Papers
HOLMWOOD TELECOMMUNICATIONS INC. 15-FEB-1994 British Virgin Islands Jersey Panama Papers
KERMADEC INVESTMENTS LIMITED 07-APR-1994 British Virgin Islands Jersey Panama Papers
SUN YOUTH HOLDINGS LTD. 16-FEB-1994 British Virgin Islands China Panama Papers
SOUTHERN MEDICAL HOLDINGS LIMITED 17-FEB-1994 British Virgin Islands Guernsey Panama Papers
RONSALQUIE LIMITED 04-JAN-2005 British Virgin Islands Switzerland Panama Papers
BUTLER EQUITIES CORP. 07-OCT-2004 British Virgin Islands Switzerland Panama Papers
NEXUS MANAGEMENT COMPANY SERVICES LIMITED 30-DEC-2004 British Virgin Islands Switzerland Panama Papers
ASIAFORD LIMITED 29-JUL-1992 British Virgin Islands Hong Kong Panama Papers
RAMSTON INVESTMENTS LIMITED 04-NOV-1993 British Virgin Islands Isle of Man Panama Papers
POOL FIT INVESTMENTS LTD. 13-APR-1994 British Virgin Islands Hong Kong Panama Papers
BRANDO COMPANIA NAVIERA LTD. 15-APR-1994 British Virgin Islands Switzerland Panama Papers
MUNDIAL PETROLEUM ENERGY CORPORATION 26-JAN-1994 British Virgin Islands Venezuela Panama Papers
ALPAGE LIMITED 04-FEB-1994 British Virgin Islands Switzerland Panama Papers
AFL AGENT FINANCE LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers
WIN SYSTEM HOLDINGS LIMITED 07-FEB-1994 British Virgin Islands Hong Kong Panama Papers
GOLDEN YELLOW TIGER LIMITED 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers
MAYHILL INTERNATIONAL TRADING AND SERVICES LTD. 04-NOV-1993 British Virgin Islands Switzerland Panama Papers
JODIE HOLDINGS LIMITED 04-FEB-1994 British Virgin Islands United Kingdom Panama Papers
CHINA FINANCE HOLDINGS LIMITED 17-JUL-1992 British Virgin Islands Hong Kong Panama Papers
SWITZA PROPERTY CO. LIMITED 21-JUL-1992 British Virgin Islands Switzerland Panama Papers
LICHTENBURG CAPITAL (U.K.) LTD. 09-FEB-1994 British Virgin Islands Finland Panama Papers
HAYSEN INVESTMENTS LTD. 08-NOV-1993 British Virgin Islands Hong Kong Panama Papers
SHUTHING CONSULTANTS LTD. 29-JUL-1992 British Virgin Islands Hong Kong Panama Papers
ZAPPART TRADE LIMITED 03-NOV-1993 British Virgin Islands Switzerland Panama Papers
CRISPAN LIMITED 15-APR-1993 British Virgin Islands Jersey Panama Papers
HONEYCOMB MANAGEMENT LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers
JASMINE BLOSSOM LIMITED 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers
PROWISE DEVELOPMENT LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers
SAN SYSTEM LTD. 30-MAR-1994 British Virgin Islands Hong Kong Panama Papers
BANWELL FINANCE LTD. 07-APR-1993 British Virgin Islands Switzerland Panama Papers
OLYMPIA INTERNATIONAL HOLDINGS LIMITED 16-MAY-1994 British Virgin Islands Hong Kong Panama Papers
REDBRIDGE INTERNATIONAL LIMITED 17-MAY-1994 British Virgin Islands Guernsey Panama Papers
TYRRELL ENTERPRISES LTD. 14-JUL-1994 British Virgin Islands Switzerland Panama Papers
TRITON TELECOM (BVI) LIMITED 14-JUL-1994 British Virgin Islands Hong Kong Panama Papers
PEACHWOOD ISLAND INVESTMENTS LTD. 14-APR-1993 British Virgin Islands Hong Kong Panama Papers
SAN-ANN PLACEMENTS LIMITED 02-MAR-1993 British Virgin Islands Bahamas Panama Papers
KINGSDOWN ASSOCIATES LIMITED 17-MAY-1994 British Virgin Islands Guernsey Panama Papers
MUKOMA LIMITED 27-JUL-1992 British Virgin Islands Guernsey Panama Papers
WHISPERS INTERNATIONAL LIMITED 27-JUN-1994 British Virgin Islands Bahamas Panama Papers
GRANITE SALES (USA) INC. 23-FEB-1995 British Virgin Islands Jersey Panama Papers
SANTA LUCIA GROUP LTD. 30-SEP-2004 British Virgin Islands Switzerland Panama Papers
BAYSWATER GROUP LIMITED 18-SEP-1995 British Virgin Islands Luxembourg Panama Papers
BASSETT INVESTMENTS LIMITED 28-FEB-1995 British Virgin Islands Guernsey Panama Papers
LANPTON CONTAINER SERVICE LIMITED 25-OCT-1995 British Virgin Islands Hong Kong Panama Papers
BSB COMPANY LIMITED 02-NOV-1995 British Virgin Islands Jersey Panama Papers
C F GLOBAL HOLDINGS LIMITED 09-DEC-1994 British Virgin Islands Isle of Man Panama Papers
DOMIT TRADING LTD. 04-NOV-1993 British Virgin Islands Guernsey Panama Papers
HARCOURT ENTERPRISES LIMITED 12-APR-1994 British Virgin Islands Hong Kong Panama Papers
EVERGREEN PACIFIC LIMITED 29-JUL-1992 British Virgin Islands Hong Kong Panama Papers
EAGLEWOOD ENTERPRISES LIMITED 29-JUL-1992 British Virgin Islands Hong Kong Panama Papers
PRINSA HOLDING CORPORATION 11-MAY-1995 British Virgin Islands Switzerland Panama Papers
HUNTINGDON PACIFIC LTD. 18-DEC-1995 British Virgin Islands Brazil Panama Papers
STANDARD TOP INVESTMENT LTD. 25-APR-1994 British Virgin Islands Hong Kong Panama Papers
AXEL TRADING LTD. 03-FEB-1995 British Virgin Islands Switzerland Panama Papers
KELFIELD RESOURCES LTD. 21-DEC-1995 British Virgin Islands Switzerland Panama Papers
KENNEBEC CORPORATION, INC. 26-JAN-1994 British Virgin Islands United Kingdom Panama Papers
VIPELAND LIMITED 26-JUL-2004 British Virgin Islands United Kingdom Panama Papers
AZURE HOLDING CAPITAL CORP. 04-MAR-2005 British Virgin Islands United States Panama Papers
ONLINK INTERNATIONAL LTD. 22-JUL-1994 British Virgin Islands Hong Kong Panama Papers
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About this database

This 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.

Disclaimer

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.

Download data

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.

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