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.
ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| Quim Limited | 30-NOV-2006 | British Virgin Islands | British Virgin Islands, Hong Kong, Isle of Man | Paradise Papers - Appleby |
| Rafael Limited | 30-NOV-2006 | British Virgin Islands | British Virgin Islands, Hong Kong, Isle of Man | Paradise Papers - Appleby |
| Aspirow Limited | 21-NOV-2006 | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers - Appleby |
| Surecom Limited | 21-NOV-2006 | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers - Appleby |
| Trevino Limited | 21-NOV-2006 | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers - Appleby |
| Jaime Limited | 08-FEB-2007 | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers - Appleby |
| Mariana Limited | 08-FEB-2007 | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers - Appleby |
| Pedro Limited | 08-FEB-2007 | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers - Appleby |
| Ofelio Limited | 09-FEB-2007 | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers - Appleby |
| Lauran Limited | 09-FEB-2007 | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers - Appleby |
| JOSSIE LIMITED | 23-MAR-2000 | British Virgin Islands | British Virgin Islands, | Paradise Papers - Appleby |
| Sampaguita Limited | 27-NOV-2012 | British Virgin Islands | Paradise Papers - Appleby | |
| Floremzane Limited | 09-DEC-2005 | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers - Appleby |
| CAFOR LIMITED | 31-OCT-2013 | British Virgin Islands | British Virgin Islands, China | Paradise Papers - Appleby |
| Zaglis Limited | 29-JAN-2003 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| ARMT Limited | 24-MAR-2014 | British Virgin Islands | British Virgin Islands, United Arab Emirates | Paradise Papers - Appleby |
| Alfahim Limited | 26-MAR-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Nagshead Limited | 02-DEC-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Buzzword Limited | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby | |
| PBLA LIMITED | 28-NOV-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| éCLAIR Limited | 08-JUL-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Pazamor Limited | 24-NOV-2009 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| Exfocom Limited | 21-FEB-2014 | British Virgin Islands | British Virgin Islands, Monaco | Paradise Papers - Appleby |
| ZJD Limited | 11-AUG-2006 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| STAPELO LIMITED | 16-FEB-2012 | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers - Appleby |
| Weleta Limited | 02-JAN-2008 | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers - Appleby |
| Konzeo Limited | 02-JAN-2008 | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers - Appleby |
| Elmenfor Limited | 31-JUL-2013 | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers - Appleby |
| Blockchain Limited | 20-JUN-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Enilaroc Limited | 27-JUL-1999 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Linecor Limited | 15-OCT-1999 | British Virgin Islands | Paradise Papers - Appleby | |
| Triella Limited | 23-NOV-2000 | British Virgin Islands | Guernsey, Switzerland | Paradise Papers - Appleby |
| Kiedam Limited | 23-NOV-2000 | British Virgin Islands | Guernsey, Switzerland | Paradise Papers - Appleby |
| Camelart Limited | 08-NOV-2011 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| MAGENA LIMITED | 27-FEB-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| NAMIDA LIMITED | 27-FEB-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Broeder Limited | 19-OCT-2006 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Dynaminco Limited | 24-APR-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| GEMONA LIMITED | 13-FEB-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| LORITA LIMITED | 13-FEB-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| NEZARTA LIMITED | 13-FEB-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| ZETANIA LIMITED | 13-FEB-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| VARENO LIMITED | 13-FEB-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| TARABELLE LIMITED | 13-FEB-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| RRCC Limited | 19-APR-2007 | British Virgin Islands | British Virgin Islands, United Kingdom, United States | Paradise Papers - Appleby |
| BMPSC Limited | 09-MAY-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Parashine Limited | 09-MAY-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Floratip Limited | 09-MAY-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Hexspun Limited | 09-MAY-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Amytree Limited | 09-MAY-2008 | British Virgin Islands | British Virgin Islands, India | Paradise Papers - Appleby |
| Belhomme Limited | 03-APR-2008 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
| Terrafay Limited | 12-MAR-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Uspallata Limited | 24-JUN-1996 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Cawsand Limited | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby | |
| Cromer Limited | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby | |
| RANIERI LIMITED | 29-MAR-2007 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| AVELYNN LIMITED | 11-APR-2005 | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers - Appleby |
| Hippe Limited | 23-JUN-2006 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Ramano Limited | 27-MAR-2006 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| JEEMA LIMITED | 22-JUL-2005 | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers - Appleby |
| PEYNTON LIMITED | 21-OCT-2004 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| BALLYOWEN LIMITED | 13-NOV-1995 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| BROWSHOLME LIMITED | 06-DEC-2004 | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers - Appleby |
| HAWKSHAW LIMITED | 26-OCT-2004 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| TURILL LIMITED | 01-NOV-2006 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| ZEBRANO LIMITED | 24-AUG-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| CECINA LIMITED | 24-AUG-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| BERKALANI LIMITED | 24-AUG-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| AVONCREEK LIMITED | 24-AUG-2009 | British Virgin Islands | British Virgin Islands, | Paradise Papers - Appleby |
| BRANHILL LIMITED | 24-AUG-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Glickco Limited | 15-JAN-2003 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Mobivate Limited | 21-MAR-2006 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Techmark Limited | 30-OCT-2000 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| SORETO LIMITED | 02-JAN-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| TRIPLETRADE LIMITED | 28-OCT-2002 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| CHASEWATERFORD LIMITED | 05-SEP-2007 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| MEZITA LIMITED | 10-DEC-2007 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Got2Go Limited | 26-FEB-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| ASHLIGHT LIMITED | 19-JUN-2006 | British Virgin Islands | British Virgin Islands, | Paradise Papers - Appleby |
| ROTERAM LIMITED | 07-NOV-2005 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| AINWICK LIMITED | 08-MAY-2009 | British Virgin Islands | British Virgin Islands, | Paradise Papers - Appleby |
| HERONTI LIMITED | 08-MAY-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| SOLAMARIA LIMITED | 08-MAY-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| KANIZA LIMITED | 08-MAY-2009 | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers - Appleby |
| ATELLE LIMITED | 08-MAY-2009 | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers - Appleby |
| PRATEZZA LIMITED | 08-MAY-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| STRAVELLA LIMITED | 08-MAY-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| KINSIA LIMITED | 08-MAY-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| KARMANA LIMITED | 08-MAY-2009 | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers - Appleby |
| RAZARAN LIMITED | 08-MAY-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| SOLINA LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby | |
| Ubique Limited | 22-FEB-2002 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| TRITEX LIMITED | 07-JAN-1992 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Talismandar Limited | 16-FEB-2007 | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers - Appleby |
| IZABELLE LIMITED | 30-NOV-2006 | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers - Appleby |
| ALZERRA LIMITED | 03-AUG-2006 | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers - Appleby |
| AMRELLE LIMITED | 02-JAN-2008 | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers - Appleby |
| FONTANA LIMITED | 28-MAR-2007 | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers - Appleby |
| QUINTERO LIMITED | 06-MAR-2007 | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers - Appleby |
| DARWIN LIMITED | 15-OCT-1981 | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers - Appleby |
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.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
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.