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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 | |
|---|---|---|---|---|
| Rosewood Trading Limited | 26-JUN-2008 | British Anguilla | Guernsey | Panama Papers |
| CAFTON TRADING INC. | 20-AUG-2007 | British Anguilla | Ecuador | Panama Papers |
| Leaderstar Solutions Corporation | 25-APR-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| TRANSEURO ENERGY LTD. | 30-APR-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| DCC Holding Ltd. | 25-JUN-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| BM INVESTMENTS LTD. | 04-JUL-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| BAKER HOLDINGS LIMITED | 05-SEP-2007 | British Anguilla | Monaco | Panama Papers |
| CORNER STONE ECONOMIC CONSULTANTS LTD. | 06-MAY-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| REDBERRY INTERNATIONAL S.A. | 08-JUL-2009 | British Anguilla | Panama | Panama Papers |
| RENTON INC. | 03-APR-2008 | British Anguilla | United States | Panama Papers |
| OCEANIX B.V. | 03-APR-2008 | British Anguilla | United States | Panama Papers |
| INVETFLOR CORP. | 20-MAY-2008 | British Anguilla | Ecuador | Panama Papers |
| DS TRADE GROUP LTD. | 29-MAY-2008 | British Anguilla | United States | Panama Papers |
| NOVA GROUP S.A. | 18-JUL-2008 | British Anguilla | Ecuador | Panama Papers |
| African Investments Group Limited | 10-MAR-2009 | British Anguilla | Ireland | Panama Papers |
| JANALEX INVESTMENT CORP. | 11-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| BALNER MANAGEMENT CORP. | 27-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| LOURIDO INVESTMENTS, INC. | 24-OCT-2007 | British Anguilla | Guatemala | Panama Papers |
| LAOS INVESTMENTS LTD. | 18-DEC-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| REMA INVESTMENTS LTD. | 24-JAN-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| Meyzan Holding Ltd | 28-OCT-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| NOBLE VALLEY INVESTMENTS LIMITED | 17-MAR-2009 | British Anguilla | United Arab Emirates | Panama Papers |
| CAPITAL INVESTMENTS LIMITED | 28-JUL-2009 | British Anguilla | Cyprus | Panama Papers |
| GLOBAL TRADERS INTERNATIONAL LIMITED | 11-MAR-2010 | British Anguilla | Isle of Man | Panama Papers |
| UNITED PRODUCTIONS LTD. | 02-JUN-2010 | British Anguilla | Bahamas | Panama Papers |
| Brands 360 Inc. | 30-JUN-2010 | British Anguilla | Singapore | Panama Papers |
| GAASPER CORP. | 06-MAY-2009 | British Anguilla | Uruguay | Panama Papers |
| CRITCHLEY OVERSEAS INCORPORATED | 13-OCT-2008 | British Anguilla | Panama | Panama Papers |
| Apostrophe Limited | 28-NOV-2008 | British Anguilla | Panama | Panama Papers |
| NOVA ENTERPRISES LTD. | 05-JAN-2009 | British Anguilla | Panama | Panama Papers |
| BOSCOMBE PROPERTIES LIMITED | 21-JAN-2009 | British Anguilla | Panama | Panama Papers |
| GERMAN DOMAIN LEASING INTERNATIONAL S.A. | 25-FEB-2009 | British Anguilla | Netherlands | Panama Papers |
| CARTWICK HOLDINGS LTD. | 17-MAR-2009 | British Anguilla | Panama | Panama Papers |
| POINT VILLAGE MANAGEMENT HOLDINGS LIMITED | 17-MAR-2009 | British Anguilla | Panama | Panama Papers |
| The Litchfield Group Ltd. | 29-DEC-2010 | British Anguilla | Israel | Panama Papers |
| BAHÍA BLANCA INVESTMENT CORP. | 25-SEP-2007 | British Anguilla | Guatemala | Panama Papers |
| OVERLEA CORPORATION | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| PHIXEL EQUITIES INC. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| RACER INTERNATIONAL LTD. | 28-SEP-2009 | British Anguilla | China | Panama Papers |
| IDEAL INTERNATIONAL CHEMICAL CO., LTD. | 30-NOV-2009 | British Anguilla | China | Panama Papers |
| AUDRY ENTERPRISES LIMITED | 14-JAN-2009 | British Anguilla | Bahamas | Panama Papers |
| Jetstream Developments Limited | 04-JAN-2010 | British Anguilla | Panama | Panama Papers |
| SUCCESS OCEAN HOLDINGS LIMITED | 15-APR-2010 | British Anguilla | Panama | Panama Papers |
| Ortriches Drove General Trading Co. Ltd. | 02-JUN-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| IKARI GENERAL TRADING CO. LTD. | 14-JUN-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| ARCHER TRADING LIMITED | 20-JAN-2009 | British Anguilla | United Kingdom | Panama Papers |
| Goldnest Limited | 04-JAN-2010 | British Anguilla | United Kingdom | Panama Papers |
| AlphaOre Limited | 28-MAY-2010 | British Anguilla | Guernsey | Panama Papers |
| BRILLWAY ASSETS S.A. | 03-MAR-2011 | British Anguilla | Ecuador | Panama Papers |
| PACIFIC GAIN INVESTMENTS LTD. | 15-MAR-2011 | British Anguilla | Panama | Panama Papers |
| SURE SUCCESS INVESTMENTS LIMITED | 12-APR-2011 | British Anguilla | Panama | Panama Papers |
| Radcliff Property Limited | 24-MAY-2011 | British Anguilla | British Virgin Islands | Panama Papers |
| APOCK HOLDINGS INC. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| LAFLEUR EQUITIES INC. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| DALIAN HENGCHANG ENTERPRISE CO., LIMITED | 21-JAN-2010 | British Anguilla | Hong Kong | Panama Papers |
| NINGBO YOUNKER FASHION ACCESSORY INDUSTRIAL CORP. | 26-FEB-2010 | British Anguilla | Hong Kong | Panama Papers |
| NEW TALENT TRADING LIMITED | 31-MAR-2010 | British Anguilla | Hong Kong | Panama Papers |
| WINFORTUNATE COMPANY LIMITED | 19-APR-2010 | British Anguilla | Hong Kong | Panama Papers |
| Double Win Tyre Co., Ltd. | 27-APR-2010 | British Anguilla | Hong Kong | Panama Papers |
| NOVA INTERNATIONAL TRADING CO., LTD. | 21-MAY-2010 | British Anguilla | Hong Kong | Panama Papers |
| HALLFIELD HOLDINGS LTD. | 29-DEC-2009 | British Anguilla | Panama | Panama Papers |
| DALIAN SHENGTONG IMPORT & EXPORT CO., LTD. | 30-MAY-2010 | British Anguilla | Hong Kong | Panama Papers |
| HARVEST EUROPE LIMITED | 10-JUN-2010 | British Anguilla | Hong Kong | Panama Papers |
| DOWOX INTL TRADING CO., LTD. | 11-JUN-2010 | British Anguilla | Hong Kong | Panama Papers |
| SINO LEAD (HK) TRADING CO., LTD. | 24-JUN-2010 | British Anguilla | Hong Kong | Panama Papers |
| MJM MAGNETICS, INC. | 07-JUL-2010 | British Anguilla | Hong Kong | Panama Papers |
| WILLIS LTD. | 20-APR-2009 | British Anguilla | Ecuador | Panama Papers |
| SIMBA ENTERPRISE CO. LIMITED | 07-JUL-2010 | British Anguilla | Hong Kong | Panama Papers |
| NINGBO CN-BRIDGE IMP. & EXP. CO., LTD. | 28-JUL-2010 | British Anguilla | Hong Kong | Panama Papers |
| FIRST CHAMPION ENTERPRISES LTD. | 09-AUG-2010 | British Anguilla | Hong Kong | Panama Papers |
| LIROGE ENTERPRISES LIMITED | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| MORETON ENTERPRISES INC. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| OPUS OVERSEAS INC. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| LINDA'S INTERNATIONAL CO., LTD | 02-SEP-2010 | British Anguilla | Hong Kong | Panama Papers |
| BADDON INVESTMENT INC. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| BISCAY ENTERPRISES CORP. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| Honour Luck International Co., Ltd. | 07-SEP-2010 | British Anguilla | Hong Kong | Panama Papers |
| ALL HOMES HOLDING LIMITED | 16-SEP-2010 | British Anguilla | Hong Kong | Panama Papers |
| COLINFORD HOLDINGS CORPORATION | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| DANUBE TRADING INCORPORATED | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| MACHINERY EXPERTS ONE LIMITED | 27-APR-2011 | British Anguilla | Isle of Man | Panama Papers |
| GOLD STAR INTERNATIONAL CO., LTD. | 19-SEP-2010 | British Anguilla | Hong Kong | Panama Papers |
| JINAN MULTINET INTERNATIONAL TECHNOLOGY AND TRADE CO., LTD | 20-SEP-2010 | British Anguilla | Hong Kong | Panama Papers |
| DRUMVIEW ENTERPRISES CORPORATION | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| EUSTON PROPERTIES CORP. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| IZALCO GROUP LTD. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| KELLY BAY PACIFIC GROUP INC. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| QUARTE GROUP INC. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| QUASAR ASSOCIATES LTD. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| RODSUN HOLDINGS CORPORATION | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| SASOON GLOBAL CORPORATION | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| TALEM GROUP CORP. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| TRADEWIND INCORPORATED | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| AYMAR BUSINESS LTD. | 14-SEP-2010 | British Anguilla | Ecuador | Panama Papers |
| VALEO GROUP CORP. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| VERENA HOLDINGS CORPORATION | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| WEST VIEW INTERNATIONAL LIMITED | 14-SEP-2005 | British Anguilla | Uruguay | Panama Papers |
| ATEF Financial Inc. | 06-JUL-2011 | British Anguilla | Liechtenstein | Panama Papers |
| BURNSWICK CORP. | 19-MAY-2011 | British Anguilla | Ecuador | Panama Papers |
| STRATAD INTERNATIONAL LTD. | 14-JUL-2011 | British Anguilla | Bahamas | 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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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.