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ICIJ believes data like this should be public and accessible to everyone.
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 | |
|---|---|---|---|---|
| TOYA INC. | 26-APR-2005 | British Anguilla | Bahamas | Panama Papers |
| CCAT LINES (HK) LTD | 28-OCT-2013 | British Anguilla | Hong Kong | Panama Papers |
| Dragon Investments & Capital Corp. | 07-NOV-2013 | British Anguilla | Hong Kong | Panama Papers |
| NINGBO GENIN INDUSTRIAL CO., LTD. | 05-AUG-2011 | British Anguilla | Hong Kong | Panama Papers |
| KEIGHLEY PROPERTIES S.A. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| KERDALE INVESTMENTS INCORPORATED | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| Dealcoast Limited | 03-JAN-2012 | British Anguilla | Panama | Panama Papers |
| Pulman Limited | 03-JAN-2012 | British Anguilla | Panama | Panama Papers |
| STONEMOUNTAIN INTERNATIONAL LIMITED | 09-MAR-2009 | British Anguilla | Panama | Panama Papers |
| WORLD IMPEX INTERNATIONAL LTD. | 14-NOV-2013 | British Anguilla | Hong Kong | Panama Papers |
| GLOBAL MASTERPIECE CO., LTD | 20-OCT-2009 | British Anguilla | Hong Kong | Panama Papers |
| F&M CO., LTD. | 20-MAR-2013 | British Anguilla | Hong Kong | Panama Papers |
| UCAN TRADING CO., LTD | 25-MAR-2013 | British Anguilla | Hong Kong | Panama Papers |
| OMEX INVESTMENT LIMITED | 10-OCT-2007 | British Anguilla | Belize | Panama Papers |
| LEADWAY CONSULTANTS INC. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| MANDOLIN HOLDING INC. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| MIRACLE ENTERPRISES CORP. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| MONUMENTAL GROUP INCORPORATED | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| UNICORN INVESTMENTS INTERNATIONAL INC. | 10-OCT-2007 | British Anguilla | Belize | Panama Papers |
| Nice Win International Limited | 26-NOV-2013 | British Anguilla | Hong Kong | Panama Papers |
| ZIBO ALCHEMIST BIOTECHNOLOGY CO., LTD | 03-MAY-2012 | British Anguilla | Hong Kong | Panama Papers |
| PRIMULAR BANGALORE LTD. | 04-MAY-2012 | British Anguilla | Hong Kong | Panama Papers |
| SUMINISTROS YANICOL S.A. | 18-NOV-2011 | British Anguilla | Panama | Panama Papers |
| DONGMYOUNG INC. | 20-MAY-2012 | British Anguilla | Hong Kong | Panama Papers |
| MYOCA INTERNATIONAL TRADE CO., LTD | 13-MAY-2012 | British Anguilla | Hong Kong | Panama Papers |
| SHANDONG FUYANG ARTS AND CRAFTS CO., LTD. | 19-AUG-2011 | British Anguilla | Hong Kong | Panama Papers |
| SILVER SEA CORP. | 24-APR-2009 | British Anguilla | Bahamas | Panama Papers |
| JUNIPER TRADING LTD. | 04-AUG-2009 | British Anguilla | Bahamas | Panama Papers |
| SUNLIGHT INTERNATIONAL GROUP CO., LTD. | 31-AUG-2011 | British Anguilla | Hong Kong | Panama Papers |
| AMERICAN MINING CORP. | 06-FEB-2009 | British Anguilla | Ecuador | Panama Papers |
| HAMPTON SERVICES LIMITED | 08-JUL-2009 | British Anguilla | Guernsey | Panama Papers |
| A D R Corp. | 05-NOV-2009 | British Anguilla | Uruguay | Panama Papers |
| FERNLAND SERVICES CORPORATION | 27-JAN-2010 | British Anguilla | Panama | Panama Papers |
| GOVERNANCE & CORPORATE RESPONSABILITY CONSULTING LTD. | 26-SEP-2007 | British Anguilla | Ecuador | Panama Papers |
| WEALTHY LINKAGE LIMITED | 05-JAN-2010 | British Anguilla | Panama | Panama Papers |
| E-andex Int'l Logistics Co., Ltd. | 03-DEC-2013 | British Anguilla | Hong Kong | Panama Papers |
| Mulberry Investment Limited | 16-FEB-2012 | British Anguilla | Dominican Republic | Panama Papers |
| Beechwood Limited | 04-JAN-2010 | British Anguilla | Panama | Panama Papers |
| POLLOCK HOLDINGS LTD. | 03-FEB-2012 | British Anguilla | Panama | Panama Papers |
| GLOBAL TOP INTERNATIONAL LTD. | 05-JAN-2010 | British Anguilla | Hong Kong | Panama Papers |
| RUI XIANG INTERNATIONAL CO., LTD | 10-APR-2013 | British Anguilla | Hong Kong | Panama Papers |
| JET EXPRESS LOGISTICS LTD. | 23-APR-2013 | British Anguilla | Hong Kong | Panama Papers |
| Finelcoren SA | 27-FEB-2012 | British Anguilla | Uruguay | Panama Papers |
| TRADEINVEST INC | 11-MAY-2009 | British Anguilla | United Arab Emirates | Panama Papers |
| DBX DRESS FASHION INC. | 23-MAY-2012 | British Anguilla | Hong Kong | Panama Papers |
| SMARTEN UNION CO., LTD. | 13-SEP-2011 | British Anguilla | Hong Kong | Panama Papers |
| FINERY CLOUD LIMITED | 03-JAN-2008 | British Anguilla | Panama | Panama Papers |
| TOPAZ STONE GROUP LIMITED | 10-JAN-2008 | British Anguilla | Panama | Panama Papers |
| ORINDALE INC. | 08-FEB-2011 | British Anguilla | Liechtenstein | Panama Papers |
| Everbright Baosteel Co., Ltd. | 19-JAN-2010 | British Anguilla | China | Panama Papers |
| BLAKEFIELDS INTERNATIONAL CORP. | 18-JAN-2008 | British Anguilla | Panama | Panama Papers |
| YCL SKY MINMETALS CO. LTD. | 21-SEP-2011 | British Anguilla | Hong Kong | Panama Papers |
| LEADTRANS GLOBAL CO., LTD. | 27-SEP-2011 | British Anguilla | Hong Kong | Panama Papers |
| HAIYAN BROTHER UNITED FASTENER CO., LTD. | 03-FEB-2010 | British Anguilla | China | Panama Papers |
| SUMMERWELL ASSETS LIMITED | 12-MAY-2010 | British Anguilla | Ecuador | Panama Papers |
| GOLDEN OCEAN INVESTMENTS LIMITED | 02-JAN-2014 | British Anguilla | Hong Kong | Panama Papers |
| SHUO TAI ENTERPRISES LIMITED | 02-JAN-2014 | British Anguilla | Hong Kong | Panama Papers |
| ELLERTON HOLDINGS LTD. | 04-JAN-2011 | British Anguilla | Ecuador | Panama Papers |
| HIGH SPIRIT OVERSEAS LIMITED | 06-JAN-2009 | British Anguilla | Panama | Panama Papers |
| Tranquil Voyage Shipping Service Co., Ltd. | 22-NOV-2011 | British Anguilla | Hong Kong | Panama Papers |
| WEST POINT INTERNATIONAL LIMITED | 01-DEC-2011 | British Anguilla | Hong Kong | Panama Papers |
| Property Away Ltd | 10-SEP-2013 | British Anguilla | Israel | Panama Papers |
| FASTWAY (HK) TRADING LIMITED | 06-JAN-2011 | British Anguilla | Hong Kong | Panama Papers |
| SILVER SEA INTERNATIONAL LTD. | 07-JAN-2011 | British Anguilla | Hong Kong | Panama Papers |
| BANE LOCK TEC. CO., LTD. | 13-JAN-2011 | British Anguilla | Hong Kong | Panama Papers |
| NINGBO DUNHUANG IMPORT AND EXPORT COMPANY LIMITED | 15-DEC-2011 | British Anguilla | Hong Kong | Panama Papers |
| TAOSIGN CORPORATION | 20-JAN-2011 | British Anguilla | Hong Kong | Panama Papers |
| SOUTHWICK HOLDINGS LTD. | 18-JAN-2013 | British Anguilla | Ecuador | Panama Papers |
| KINGSWELL INDUSTRIES LTD. | 30-JUN-2011 | British Anguilla | Italy | Panama Papers |
| KINDA INTERNATIONAL INDUSTRIAL CO., LTD. | 21-JAN-2011 | British Anguilla | Hong Kong | Panama Papers |
| O & R INVESTMENT LTD. | 09-MAR-2009 | British Anguilla | Panama | Panama Papers |
| Horizon Holding Limited | 29-JAN-2013 | British Anguilla | Ecuador | Panama Papers |
| EVERBEST TIRE CO., LTD | 30-OCT-2009 | British Anguilla | Hong Kong | Panama Papers |
| CHINA-BASE NINGBO GY FOREIGN TRADE CO., LTD. | 21-DEC-2011 | British Anguilla | Hong Kong | Panama Papers |
| Tianjin Sunrise Oilfield Chemical Co., Ltd. | 21-DEC-2011 | British Anguilla | Hong Kong | Panama Papers |
| NYACK TRADER CORP. | 01-JUN-2011 | British Anguilla | Ecuador | Panama Papers |
| PATRIOT INTERNATIONAL CORPORATION | 06-MAR-2007 | British Anguilla | Ecuador | Panama Papers |
| WORSFORD S.A. | 11-JUN-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| SUGGEST LTD.. | 13-JAN-2012 | British Anguilla | Panama | Panama Papers |
| OCEAN DREAMS VENTURES, INC | 07-MAY-2012 | British Anguilla | Panama | Panama Papers |
| MF Belize Subscriber Ltd. | 20-SEP-2013 | British Anguilla | Panama | Panama Papers |
| ROCKWELL LTD.. | 13-JAN-2012 | British Anguilla | Panama | Panama Papers |
| TOPPING RICH INTERNATIONAL TRADE CO., LTD | 28-DEC-2011 | British Anguilla | Hong Kong | Panama Papers |
| T & H CO., LTD. | 06-JAN-2012 | British Anguilla | Hong Kong | Panama Papers |
| HOMESTEAD INTERNATIONAL LTD. | 03-JAN-2008 | British Anguilla | Hong Kong | Panama Papers |
| CHAMPAINE MANAGEMENT LIMITED | 02-APR-2008 | British Anguilla | Panama | Panama Papers |
| International Chemical Group ICGroup) Ltd. | 18-JAN-2008 | British Anguilla | Aruba | Panama Papers |
| GOLDUST OVERSEAS LIMITED | 02-APR-2008 | British Anguilla | Panama | Panama Papers |
| FOXWOOD PROPERTIES LIMITED | 15-APR-2008 | British Anguilla | Panama | Panama Papers |
| MARETAN S.A. | 03-JUN-2008 | British Anguilla | Panama | Panama Papers |
| UNLIMITED SYSTEMS S.A. | 22-OCT-2013 | British Anguilla | Bahamas | Panama Papers |
| TAISHENG INTERNATIONAL LIMITED | 26-JAN-2011 | British Anguilla | Hong Kong | Panama Papers |
| HARMONY INTERNATIONAL LTD. | 13-JUN-2007 | British Anguilla | Panama | Panama Papers |
| REGALA INVESTMENT LTD. | 13-JUN-2007 | British Anguilla | Panama | Panama Papers |
| G-POWER INDUSTRIAL LIMITED | 17-NOV-2009 | British Anguilla | Hong Kong | Panama Papers |
| ALLIED STAR INTERNATIONAL LTD. | 18-JUN-2007 | British Anguilla | Panama | Panama Papers |
| LOGISTICS & CONSULTING LTD | 15-MAR-2011 | British Anguilla | Panama | Panama Papers |
| Infinity Investment Ltd. | 01-AUG-2007 | British Anguilla | Panama | Panama Papers |
| Dawn Gale Consultants Ltd | 30-AUG-2007 | British Anguilla | Guernsey | Panama Papers |
| BELFOR LIMITED | 06-AUG-2012 | British Anguilla | United Arab Emirates | 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.