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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| YEEL INVESTMENTS INC. | 07-MAY-2001 | British Virgin Islands | Switzerland | Panama Papers |
| INTERNATIONAL METALFER LTD. | 11-JUL-2000 | British Virgin Islands | Switzerland | Panama Papers |
| SHINE ART INTERNATIONAL LIMITED | 19-JUL-2001 | British Virgin Islands | Taiwan | Panama Papers |
| LE PONTERRIN LIMITED | 26-SEP-2000 | British Virgin Islands | Jersey | Panama Papers |
| NETWORK SOFTWARE LTD. | 27-SEP-2000 | British Virgin Islands | Jersey | Panama Papers |
| CHEER JOY INTERNATIONAL LTD. | 16-MAY-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| TRANSACTION BILLING SERVICES LTD. | 22-MAR-2000 | British Virgin Islands | Switzerland | Panama Papers |
| ENERIA CORP. | 18-APR-2000 | British Virgin Islands | Switzerland | Panama Papers |
| SHIMDONG MANAGEMENT LTD. | 07-SEP-2001 | British Virgin Islands | Switzerland | Panama Papers |
| BACKPACKERS.COM LIMITED | 19-APR-2001 | British Virgin Islands | Guernsey | Panama Papers |
| MEANDROS INVESTMENTS LIMITED | 03-MAR-1999 | British Virgin Islands | Guernsey | Panama Papers |
| TESSERA CONSULTING LTD. | 05-JAN-2001 | British Virgin Islands | Hong Kong | Panama Papers |
| SUNNYNOOK LIMITED | 05-JUL-2000 | British Virgin Islands | Jersey | Panama Papers |
| BLACKWELL ASSOCIATES GROUP INC. | 09-MAR-2001 | British Virgin Islands | Hong Kong | Panama Papers |
| MILWARD TRADING LIMITED | 05-JUL-2000 | British Virgin Islands | Panama | Panama Papers |
| JOYNICE INVESTMENTS LTD. | 28-NOV-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| WORRY-FREE TECHNOLOGY HOLDINGS LTD. | 18-JAN-2000 | British Virgin Islands | Taiwan | Panama Papers |
| FAMOUS INTERNATIONAL GROUP INC. | 02-JUL-1998 | British Virgin Islands | Taiwan | Panama Papers |
| PERMISE LIMITED | 10-JUL-2001 | British Virgin Islands | Isle of Man | Panama Papers |
| AMICO LTD. | 17-AUG-2000 | British Virgin Islands | Taiwan | Panama Papers |
| HOSKINS FINANCE LIMITED | 16-MAR-2001 | British Virgin Islands | Taiwan | Panama Papers |
| GUESTSTAR LIMITED | 18-JUL-2001 | British Virgin Islands | Jersey | Panama Papers |
| CITI EAGLE LTD. | 17-JUL-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| Icarus Finance Limited | 26-MAR-2001 | British Virgin Islands | Switzerland | Panama Papers |
| OPHRA LTD. | 27-SEP-2000 | British Virgin Islands | Switzerland | Panama Papers |
| IMBALI RESOURCES LIMITED | 07-SEP-2001 | British Virgin Islands | Switzerland | Panama Papers |
| BERRYWOOD INTERNATIONAL LIMITED | 19-JAN-2001 | British Virgin Islands | Jersey | Panama Papers |
| PCX LIMITED | 22-AUG-2001 | British Virgin Islands | Gibraltar | Panama Papers |
| ALUX INTERNATIONAL TRADING CORP. | 23-MAR-2001 | British Virgin Islands | Luxembourg | Panama Papers |
| CABANA PACIFIC S.A. | 14-MAR-2001 | British Virgin Islands | Venezuela | Panama Papers |
| HONEST GOLD ENTERPRISES LIMITED | 17-JUL-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| NAZ TECHNOLOGY CO., LTD. | 05-JUN-2000 | British Virgin Islands | Taiwan | Panama Papers |
| SANWIND HOLDINGS LIMITED | 17-JUL-2000 | British Virgin Islands | Singapore | Panama Papers |
| RONFORD INVESTMENTS LIMITED | 02-JAN-2002 | British Virgin Islands | Hong Kong | Panama Papers |
| FORSITE INVESTMENT HOLDINGS LTD. | 20-MAR-2000 | British Virgin Islands | Brazil | Panama Papers |
| NEW RACE INTERNATIONAL LTD. | 25-AUG-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| DASCOM GROUP S.A. | 07-SEP-2001 | British Virgin Islands | Switzerland | Panama Papers |
| AQUINO COMM INVFOR LIMITED | 07-JUL-2000 | British Virgin Islands | Guernsey | Panama Papers |
| ALWIND CONSULTING CORP. | 22-MAR-2002 | British Virgin Islands | Uruguay | Panama Papers |
| ILPT S.A. | 10-NOV-2000 | British Virgin Islands | Guernsey | Panama Papers |
| TABAMARK, INC. | 16-MAY-2000 | British Virgin Islands | Panama | Panama Papers |
| KELONY S.A. | 22-NOV-2001 | British Virgin Islands | Luxembourg | Panama Papers |
| Basics Services Limited | 05-DEC-2007 | British Virgin Islands | United Arab Emirates | Panama Papers |
| TRAVELEX LIMITED | 14-MAY-2001 | British Virgin Islands | Guernsey | Panama Papers |
| MERCOR S.A. | 22-NOV-2001 | British Virgin Islands | Luxembourg | Panama Papers |
| AARONS LIMITED | 19-JUL-2001 | British Virgin Islands | Guernsey | Panama Papers |
| APOLLO INTERNATIONAL SERVICES INC. | 14-MAR-2001 | British Virgin Islands | Panama | Panama Papers |
| DIAMONTE LIMITED | 12-AUG-1999 | British Virgin Islands | Switzerland | Panama Papers |
| GOLD LANE NETWORK LTD. | 30-MAY-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| HARNADY LIMITED | 12-JUL-2000 | British Virgin Islands | Jersey | Panama Papers |
| EASTBORN INTERNATIONAL LIMITED | 24-JUL-2001 | British Virgin Islands | Jersey | Panama Papers |
| WENDEL CONTINENTAL LTD. | 21-SEP-2000 | British Virgin Islands | Panama | Panama Papers |
| PACIFIC TECH ENGINEERING LIMITED | 12-JAN-2001 | British Virgin Islands | Hong Kong | Panama Papers |
| WEST PERFECTION CORP. | 28-NOV-2000 | British Virgin Islands | Brazil | Panama Papers |
| FALKER INVESTMENTS INC. | 03-JUL-2001 | British Virgin Islands | Switzerland | Panama Papers |
| FLUVIAL SERVICES INC. | 22-SEP-2000 | British Virgin Islands | Isle of Man | Panama Papers |
| LEDBROOK ENTERPRISES LIMITED | 08-MAY-2001 | British Virgin Islands | Jersey | Panama Papers |
| CROSS-TRADE INTERNATIONAL LTD. | 15-NOV-2000 | British Virgin Islands | Switzerland | Panama Papers |
| CHANCO HOLDING S.A. | 16-FEB-2000 | British Virgin Islands | Switzerland | Panama Papers |
| ULDORS LIMITED | 07-MAY-2001 | British Virgin Islands | Switzerland | Panama Papers |
| BEACHCLUB MARKETING LIMITED | 26-JUN-2000 | British Virgin Islands | Switzerland | Panama Papers |
| SUNWAY.COM LIMITED | 17-JUL-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| BRAIDE REAL ESTATE LIMITED | 06-JUN-2000 | British Virgin Islands | Switzerland | Panama Papers |
| WAXFORD INVESTMENTS INC. | 03-JAN-1997 | British Virgin Islands | Uruguay | Panama Papers |
| BECKHAMPTON LIMITED | 21-JUN-2000 | British Virgin Islands | Guernsey | Panama Papers |
| FANNICK INTERNATIONAL LIMITED | 30-NOV-2000 | British Virgin Islands | Jersey | Panama Papers |
| UNICO INVESTMENTS LIMITED | 18-JUL-2000 | British Virgin Islands | Guernsey | Panama Papers |
| AZURE BAY HOLDINGS LIMITED | 25-OCT-1996 | British Virgin Islands | Guernsey | Panama Papers |
| ALZEY LIMITED | 15-FEB-2000 | British Virgin Islands | Jersey | Panama Papers |
| ZORN ASSET PLANNING LIMITED | 30-NOV-2000 | British Virgin Islands | Jersey | Panama Papers |
| BEST ON DEVELOPMENT LTD. | 04-DEC-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| GOLDART LIMITED | 25-JUL-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| MORESH CONSULTANTS S.A. | 05-JUN-2000 | British Virgin Islands | United Kingdom | Panama Papers |
| HIMBAR INTERNATIONAL LIMITED | 04-DEC-2000 | British Virgin Islands | Panama | Panama Papers |
| GOLFSTREAM HOLDINGS LIMITED | 21-SEP-2001 | British Virgin Islands | Gibraltar | Panama Papers |
| HOLTWOOD INVESTMENTS CORP. | 18-JUN-2001 | British Virgin Islands | Switzerland | Panama Papers |
| SOGEC LTD. | 20-JUN-2001 | British Virgin Islands | Switzerland | Panama Papers |
| TOP KIND HOLDINGS GROUP LTD. | 31-MAY-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| TROIA INVESTMENT, CORP. | 15-NOV-2000 | British Virgin Islands | Panama | Panama Papers |
| MAYZELLE INVESTMENT HOLDINGS LTD. | 02-JUN-2000 | British Virgin Islands | Switzerland | Panama Papers |
| FOXBURN CORPORATION | 16-FEB-2000 | British Virgin Islands | Switzerland | Panama Papers |
| THORNEWAY LIMITED | 11-JUL-2000 | British Virgin Islands | Jordan | Panama Papers |
| COMP HOLDINGS LIMITED | 30-NOV-2000 | British Virgin Islands | Jersey | Panama Papers |
| KOGEE CO., LTD. | 19-JUL-2000 | British Virgin Islands | Taiwan | Panama Papers |
| JANIPHIX INTERNATIONAL LIMITED | 21-MAR-2002 | British Virgin Islands | United Arab Emirates | Panama Papers |
| HERMES MANAGEMENT & CONSULTING LTD. | 21-MAR-2002 | British Virgin Islands | United Arab Emirates | Panama Papers |
| TECHNICAL SERVICES & TRADE CENTRE LIMITED | 19-JAN-1990 | British Virgin Islands | Mauritius | Panama Papers |
| RASMOOR INVESTMENTS LTD. | 07-MAY-2001 | British Virgin Islands | Switzerland | Panama Papers |
| ELLICAT HOLDINGS LIMITED | 20-JAN-1999 | British Virgin Islands | United Arab Emirates | Panama Papers |
| BANDOL MANAGEMENT LTD. | 07-MAY-2001 | British Virgin Islands | Switzerland | Panama Papers |
| SKIMMER GROUP LTD. | 24-AUG-2000 | British Virgin Islands | Taiwan | Panama Papers |
| RENATO FIEND GROUP CORP. | 14-MAY-2001 | British Virgin Islands | Latvia | Panama Papers |
| NIOMAR INC. | 25-AUG-2000 | British Virgin Islands | Luxembourg | Panama Papers |
| RAM GLOBAL PARTNERS LIMITED | 13-MAR-2001 | British Virgin Islands | Jersey | Panama Papers |
| LONDON INTERNATIONAL SERVICES LIMITED | 20-APR-1999 | British Virgin Islands | United Kingdom | Panama Papers |
| UNI21 E2F-COMMERCE CORP. | 22-DEC-2000 | British Virgin Islands | Taiwan | Panama Papers |
| MARLEY ENTERPRISES S.A. | 11-MAY-2000 | British Virgin Islands | Switzerland | Panama Papers |
| FAITHWIN LIMITED | 11-FEB-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| SYNTEST INVESTMENT, INC. | 17-APR-2000 | British Virgin Islands | Taiwan | Panama Papers |
| ACTOS INC. | 05-JUL-2000 | British Virgin Islands | Monaco | 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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