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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 | |
---|---|---|---|---|
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 |
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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