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Results 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 | |
|---|---|---|---|---|
| Continental Holdings Limited | 19-JUL-1982 | Turks and Caicos Islands | Paradise Papers - Appleby | |
| Norwood Limited | 07-APR-1983 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
| Kingsclere Limited | 20-APR-1983 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
| Woodstock Limited | 20-APR-1983 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
| Westerly Limited | 06-FEB-1985 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
| Northerly Limited | 18-OCT-1985 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
| Haverstock Limited | 31-DEC-1985 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
| Argyle Limited | 16-MAY-1986 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
| Triangle Limited | 01-MAY-1986 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
| North East Helicopters Limited | 18-JUN-1986 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
| Medop Limited | 09-JUL-1987 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
| xApollo Capital Limited | 09-APR-1987 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
| Forrest Holdings Limited | 23-JUL-1993 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
| A.S. & K. Trusts Limited | 16-OCT-1973 | Turks and Caicos Islands | Bermuda, Turks and Caicos Islands | Paradise Papers - Appleby |
| Hummingbird Limited | 23-SEP-1975 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
| Gemini Limited | 14-AUG-1978 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
| Winton Limited | 29-MAY-1979 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
| Allied Commodities and Shipping Limited | 27-JUN-1979 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
| Aura Investments Limited | 21-JAN-1980 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
| Two Air Limited | 01-FEB-1980 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
| Pacific Refining Company Limited | 21-JUN-1979 | Turks and Caicos Islands | Turks and Caicos Islands | Paradise Papers - Appleby |
| Galaxy Limited | 12-NOV-1982 | Turks and Caicos Islands | Turks and Caicos Islands | 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.
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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.