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 | |
|---|---|---|---|---|
| STONEMOUNTAIN LIMITED | 03-AUG-2006 | Samoa | Monaco | Panama Papers |
| EMPRESS LIMITED | 20-NOV-2006 | Samoa | Jersey | Panama Papers |
| WINSTREAM LIMITED | 22-MAR-2006 | Samoa | Guernsey | Panama Papers |
| Flying Limited | 23-AUG-2007 | Samoa | China | Panama Papers |
| KPM LIMITED | 06-DEC-2006 | Samoa | United Kingdom | Panama Papers |
| RAYDEAN LIMITED | 14-FEB-2007 | Samoa | Samoa | Panama Papers |
| PEMBAR LIMITED | 20-JAN-2005 | Samoa | Hong Kong | Panama Papers |
| DZT LIMITED | 17-MAY-2006 | Samoa | Hong Kong | Panama Papers |
| BALMARK LIMITED | 26-OCT-2004 | Samoa | Panama | Panama Papers |
| KAPLER LIMITED | 28-MAR-2007 | Samoa | Seychelles | Panama Papers |
| BRIDEPORT LIMITED | 26-OCT-2006 | Samoa | Gibraltar | Panama Papers |
| CALICO LIMITED | 28-FEB-2007 | Samoa | Samoa | Panama Papers |
| TANIX LIMITED | 12-JAN-2005 | Samoa | Switzerland | Panama Papers |
| Vanda Limited | 25-OCT-2006 | Samoa | Isle of Man | Panama Papers |
| MIZAN LIMITED | 18-MAY-2006 | Samoa | Switzerland | Panama Papers |
| FABIBI LIMITED | 29-DEC-2006 | Samoa | Switzerland | Panama Papers |
| Foodbiz Limited | 16-JUN-2015 | Samoa | Singapore | Panama Papers |
| TELPACK LIMITED | 05-APR-2006 | Samoa | Switzerland | Panama Papers |
| KAROLINA LIMITED | 03-JAN-2008 | Samoa | Panama | Panama Papers |
| Frankolin Limited | 18-FEB-2008 | Samoa | Panama | Panama Papers |
| GKFC LIMITED | 03-OCT-2006 | Samoa | Switzerland | Panama Papers |
| BLICK LIMITED | 13-SEP-2006 | Samoa | Switzerland | Panama Papers |
| TETRAEDR LIMITED | 25-JAN-2007 | Samoa | Estonia | Panama Papers |
| HARPFORD LIMITED | 03-APR-2007 | Samoa | Switzerland | Panama Papers |
| UNIVAL LIMITED | 15-DEC-2006 | Samoa | Switzerland | Panama Papers |
| WOODSTOCK LIMITED | 29-MAR-2004 | Samoa | China | Panama Papers |
| MULTIBIZ LIMITED | 13-DEC-2006 | Samoa | Hong Kong | Panama Papers |
| AMETHEST LIMITED | 14-NOV-2006 | Samoa | Isle of Man | Panama Papers |
| GLADLY LIMITED | 05-APR-2004 | Samoa | Hong Kong | Panama Papers |
| PANGOL LIMITED | 14-FEB-2007 | Samoa | Jersey | Panama Papers |
| MIDVALE LIMITED | 26-JUL-2006 | Samoa | Switzerland | Panama Papers |
| ONDESA LIMITED | 08-MAY-2006 | Samoa | Switzerland | Panama Papers |
| SANINA LIMITED | 26-OCT-2004 | Samoa | Liechtenstein | Panama Papers |
| GENECO LIMITED | 22-JAN-2007 | Samoa | Liechtenstein | Panama Papers |
| AMBERSIDE LIMITED | 22-MAY-2006 | Samoa | Hong Kong | Panama Papers |
| SHAR LIMITED | 13-MAR-2007 | Samoa | Switzerland | Panama Papers |
| TRESSE LIMITED | 23-MAY-2006 | Samoa | Gibraltar | Panama Papers |
| INTER LIMITED | 03-DEC-2004 | Samoa | Hong Kong | Panama Papers |
| PARISSON LIMITED | 24-JAN-2005 | Samoa | Portugal | Panama Papers |
| LANESFIELD LIMITED | 07-NOV-2005 | Samoa | Panama | Panama Papers |
| RIVERSEDGE LIMITED | 29-JAN-2007 | Samoa | Côte d'Ivoire | Panama Papers |
| GOODWILL LIMITED | 19-NOV-2004 | Samoa | Hong Kong | Panama Papers |
| DERBE LIMITED | 13-JAN-2005 | Samoa | Liechtenstein | Panama Papers |
| DUNWOOD LIMITED | 07-JAN-2005 | Samoa | Hong Kong | Panama Papers |
| SYLABELLE LIMITED | 05-JAN-2009 | Samoa | Panama | Panama Papers |
| STEMFORTH LIMITED | 08-NOV-2006 | Samoa | Isle of Man | Panama Papers |
| ARIGATO LIMITED | 22-MAR-2006 | Samoa | Panama | Panama Papers |
| MANTEK LIMITED | 17-JAN-2008 | Samoa | Taiwan | Panama Papers |
| MANUKA LIMITED | 20-JAN-2006 | Samoa | Hong Kong | Panama Papers |
| JIAHE LIMITED | 09-MAY-2008 | Samoa | Hong Kong | Panama Papers |
| BIOTEC LIMITED | 24-JAN-2008 | Samoa | Hong Kong | Panama Papers |
| FAIRYDUST LIMITED | 21-FEB-2008 | Samoa | Panama | Panama Papers |
| HINTERLINE LIMITED | 26-FEB-2008 | Samoa | Panama | Panama Papers |
| Frankelin Limited | 21-APR-2008 | Samoa | Liechtenstein | Panama Papers |
| RIBSTON LIMITED | 17-JUN-2008 | Samoa | Panama | Panama Papers |
| VERMILLION LIMITED | 17-JUN-2008 | Samoa | Panama | Panama Papers |
| SPIREA LIMITED | 13-JAN-2009 | Samoa | Panama | Panama Papers |
| WYTON LIMITED | 13-JAN-2009 | Samoa | Panama | Panama Papers |
| MEDIAS LIMITED | 28-SEP-2006 | Samoa | Isle of Man | Panama Papers |
| GLITTERGLAM LIMITED | 19-JAN-2007 | Samoa | Panama | Panama Papers |
| KINGHILL LIMITED | 05-JAN-2009 | Samoa | Hong Kong | Panama Papers |
| BESTHAND LIMITED | 23-MAR-2010 | Samoa | Hong Kong | Panama Papers |
| Virtrius Limited | 28-OCT-2009 | Samoa | Hong Kong | Panama Papers |
| SKYLETTLE LIMITED | 10-OCT-2013 | Samoa | Hong Kong | Panama Papers |
| LuckyManya LIMITED | 14-AUG-2015 | Samoa | Israel | Panama Papers |
| ACRI LIMITED | 06-DEC-2005 | Samoa | United Arab Emirates | Panama Papers |
| TMA LIMITED | 27-MAR-2015 | Samoa | Hong Kong | Panama Papers |
| Goldmar Limited | 07-JAN-2011 | Samoa | Panama | Panama Papers |
| BROMONT LIMITED | 22-APR-2010 | Samoa | Bahamas | Panama Papers |
| BLUESTEM LIMITED | 13-JAN-2009 | Samoa | Panama | Panama Papers |
| PROMISE LIMITED | 10-SEP-2009 | Samoa | Panama | Panama Papers |
| JUNLY LIMITED | 05-JAN-2011 | Samoa | Hong Kong | Panama Papers |
| Fallsview Limited | 07-JAN-2011 | Samoa | Panama | Panama Papers |
| ZENGR LIMITED | 17-FEB-2012 | Samoa | Hong Kong | Panama Papers |
| BROMONT LIMITED | 03-JUN-1991 | Samoa | Samoa | Panama Papers |
| IHEA LIMITED | 21-JAN-2011 | Samoa | Hong Kong | Panama Papers |
| BILWOB LIMITED | 31-JUL-2015 | Samoa | Israel | Panama Papers |
| TERTIUS LIMITED | 04-JUL-2014 | Samoa | Panama | Panama Papers |
| Bridgecap Limited | 12-AUG-2014 | Samoa | Isle of Man | Panama Papers |
| CYERI Limited | 10-MAY-2005 | Samoa | Thailand | Panama Papers |
| Blutiv Limited | 07-JAN-2015 | Samoa | Hong Kong | Panama Papers |
| Ranite Limited | 06-JUN-2006 | Samoa | Switzerland | Panama Papers |
| QUNYA LIMITED | 26-SEP-2006 | Samoa | Hong Kong | Panama Papers |
| LEYBRIDGE LIMITED | 25-OCT-2006 | Samoa | Isle of Man | Panama Papers |
| BLUESTREAM LIMITED | 12-JAN-2007 | Samoa | Switzerland | Panama Papers |
| ROXWELL LIMITED | 21-NOV-2006 | Samoa | Isle of Man | Panama Papers |
| PHARMCO LIMITED | 11-DEC-2006 | Samoa | Jersey | Panama Papers |
| Agnitio Limited | 19-DEC-2012 | Samoa | Hong Kong | Panama Papers |
| KAMBER LIMITED | 15-FEB-2007 | Samoa | Estonia | Panama Papers |
| GRISS LIMITED | 15-DEC-2006 | Samoa | Panama | Panama Papers |
| MASTERMIND LIMITED | 11-JAN-2007 | Samoa | Hong Kong | Panama Papers |
| PAITA LIMITED | 08-JAN-2007 | Samoa | Hong Kong | Panama Papers |
| SANDSHINE LIMITED | 07-DEC-2006 | Samoa | Mauritius | Panama Papers |
| Tamara Limited | 27-MAR-2007 | Samoa | Liechtenstein | Panama Papers |
| VIVIANO LIMITED | 03-JAN-2007 | Samoa | Samoa | Panama Papers |
| XINHE LIMITED | 05-DEC-2007 | Samoa | Hong Kong | Panama Papers |
| CYBER LIMITED | 15-JAN-2008 | Samoa | Hong Kong | Panama Papers |
| Accesscity Limited | 18-MAR-2008 | Samoa | Hong Kong | Panama Papers |
| Belantra Limited | 12-MAR-2012 | Samoa | Panama | Panama Papers |
| Kaleidostone Limited | 20-APR-2012 | Samoa | Hong Kong | 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.
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.