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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| OPHELIA HOLDINGS LTD. | 28-FEB-2013 | British Anguilla | Bahamas | Panama Papers |
| ABRI&ABRI HOLDING LTD. | 15-MAR-2013 | British Anguilla | United Arab Emirates | Panama Papers |
| THE MEDIA GROUP CORP. | 22-MAR-2013 | British Anguilla | Uruguay | Panama Papers |
| SunJin Technology Inc | 22-JAN-2013 | British Anguilla | Hong Kong | Panama Papers |
| LEGINES INDUSTRIAL MACHINERY INC. | 18-FEB-2013 | British Anguilla | Hong Kong | Panama Papers |
| Vast Navigation Limited | 26-FEB-2013 | British Anguilla | Hong Kong | Panama Papers |
| Ashburn Aluminium Industry (Zhejiang) Co., Ltd. | 26-FEB-2013 | British Anguilla | Hong Kong | Panama Papers |
| OTTO INTERNATIONAL GmbH | 27-FEB-2013 | British Anguilla | Hong Kong | Panama Papers |
| Next Level Holdings Inc. | 26-MAR-2013 | British Anguilla | Costa Rica | Panama Papers |
| Spectrum Brand Co., Ltd. | 04-MAR-2013 | British Anguilla | Hong Kong | Panama Papers |
| YP INTERNATIONAL CO. LTD. | 10-MAR-2013 | British Anguilla | Hong Kong | Panama Papers |
| Jerusalem Gold Investments LTD | 02-SEP-2013 | British Anguilla | Israel | Panama Papers |
| Archimedes International Trading Limited | 11-MAR-2013 | British Anguilla | Hong Kong | Panama Papers |
| ORGANO SERV LIMITED | 26-MAR-2013 | British Anguilla | Hong Kong | Panama Papers |
| H&H INTERNATIONAL LIMITED | 09-APR-2013 | British Anguilla | Hong Kong | Panama Papers |
| Everist Co., Ltd. | 22-APR-2013 | British Anguilla | Hong Kong | Panama Papers |
| Flora International Co., Limited | 27-APR-2013 | British Anguilla | Hong Kong | Panama Papers |
| OCEAN SOUND ENTERPRISES LIMITED | 06-MAY-2013 | British Anguilla | Hong Kong | Panama Papers |
| COLORWIND STATIONERY CO., LIMITED | 10-MAY-2013 | British Anguilla | Hong Kong | Panama Papers |
| Green Industry Co., Ltd. | 14-MAY-2013 | British Anguilla | Hong Kong | Panama Papers |
| YUHONG METAL CO., LTD | 17-MAY-2013 | British Anguilla | Hong Kong | Panama Papers |
| GALA INTERNATIONAL BUSINESS INC | 28-MAY-2013 | British Anguilla | Hong Kong | Panama Papers |
| Temron Co., Limited | 26-JUN-2013 | British Anguilla | Hong Kong | Panama Papers |
| CHANGZHOU CHENGHONG AUTO ELECTRIC CO., LTD. | 27-JUN-2013 | British Anguilla | Hong Kong | Panama Papers |
| ADVANCED TECHNOLOGY & MATERIALS CO., LTD. | 09-JUL-2013 | British Anguilla | Hong Kong | Panama Papers |
| EAST PEAK CO., LTD. | 18-JUL-2013 | British Anguilla | Hong Kong | Panama Papers |
| UNITED FASHION LIMITED | 07-AUG-2013 | British Anguilla | Hong Kong | Panama Papers |
| DL GARMENTS CO., LTD | 12-AUG-2013 | British Anguilla | Hong Kong | Panama Papers |
| CSP Enterprise Ltd | 11-DEC-2013 | British Anguilla | China | Panama Papers |
| ROCKROSE LTD | 19-AUG-2013 | British Anguilla | Panama | Panama Papers |
| Covand International Trade Co., Ltd. | 20-AUG-2013 | British Anguilla | Hong Kong | Panama Papers |
| GOLD TIGER HOLDING LTD. | 03-SEP-2013 | British Anguilla | Hong Kong | Panama Papers |
| Daff International Ltd. | 09-SEP-2013 | British Anguilla | Hong Kong | Panama Papers |
| Ceres International Co., Limited | 17-SEP-2013 | British Anguilla | Hong Kong | Panama Papers |
| FAST BUSINESS LIMITED | 25-SEP-2013 | British Anguilla | Hong Kong | Panama Papers |
| Chenxi Outdoor Products Corp. | 08-OCT-2013 | British Anguilla | Hong Kong | Panama Papers |
| HONGKONG FORCOM CO., LIMITED | 28-OCT-2013 | British Anguilla | Hong Kong | Panama Papers |
| FRANCE WANLONG INTERNATIONAL GROUP LIMITED | 07-NOV-2013 | British Anguilla | Hong Kong | Panama Papers |
| Qingdao Eurowind Furnishings Co., Ltd. | 12-NOV-2013 | British Anguilla | Hong Kong | Panama Papers |
| GLOBAL IMPEX ENTERPRISE LTD. | 03-DEC-2013 | British Anguilla | Hong Kong | Panama Papers |
| DALIAN JAI SUNNY TRADE CO., LTD. | 18-DEC-2013 | British Anguilla | Hong Kong | Panama Papers |
| DONAVON SERVICES GROUP INC. | 30-JUL-2013 | British Anguilla | Panama | Panama Papers |
| WIN JADE ENTERPRISES LTD. | 02-JAN-2014 | British Anguilla | Hong Kong | Panama Papers |
| K.K. Anahita Co., Limited | 03-JAN-2014 | British Anguilla | Hong Kong | Panama Papers |
| CONSULTING ONE LTD | 18-OCT-2013 | British Anguilla | France | Panama Papers |
| BENTLEY ASSOCIATES INC. | 11-FEB-2014 | British Anguilla | Brazil | Panama Papers |
| Telcom Services Ltd | 09-JAN-2014 | British Anguilla | France | Panama Papers |
| OCEAN WAY INDUSTRY CO., LIMITED | 15-JAN-2014 | British Anguilla | Hong Kong | Panama Papers |
| BGI INTERNATIONAL LOGISTIC CO., LTD | 21-JAN-2014 | British Anguilla | Hong Kong | Panama Papers |
| STS TECH LTD | 16-AUG-2013 | British Anguilla | Switzerland | Panama Papers |
| Enchantée Societe Anonyme | 18-FEB-2014 | British Anguilla | United States | Panama Papers |
| GOLDEN FORTUNE INDUSTRY CO., LTD | 10-FEB-2014 | British Anguilla | Hong Kong | Panama Papers |
| MASTER WIRE INTERNATIONAL TRADE CO., LTD. | 19-FEB-2014 | British Anguilla | Hong Kong | Panama Papers |
| FAIRMONT CONSULTANTS INC. | 04-NOV-2013 | British Anguilla | Colombia | Panama Papers |
| HED HOLDINGS LTD | 11-JUN-2013 | British Anguilla | Israel | Panama Papers |
| RISING ENTERPRISES LIMITED | 20-FEB-2014 | British Anguilla | Hong Kong | Panama Papers |
| GENSON LOGISTICS CO., LTD | 20-MAR-2014 | British Anguilla | Hong Kong | Panama Papers |
| NORDANE GROUP LTD | 04-APR-2014 | British Anguilla | Israel | Panama Papers |
| EA Gruppe Ltd. | 11-SEP-2014 | British Anguilla | China | Panama Papers |
| IRTEERA S.A. | 21-NOV-2013 | British Anguilla | Uruguay | Panama Papers |
| Renaissance Petroleum Corp. | 26-MAR-2014 | British Anguilla | Israel | Panama Papers |
| BESTORE TRADING CO., LTD. | 02-APR-2014 | British Anguilla | Hong Kong | Panama Papers |
| RK Group LTD | 06-AUG-2013 | British Anguilla | Israel | Panama Papers |
| RAINBOW SUN ENTERPRISES LTD | 14-APR-2014 | British Anguilla | Hong Kong | Panama Papers |
| LINYI TIANLI BIOCHEMICAL CO., LTD. | 06-MAY-2014 | British Anguilla | Hong Kong | Panama Papers |
| Bright Investments Ltd | 23-SEP-2014 | British Anguilla | United Kingdom | Panama Papers |
| Active Apps LTD | 06-AUG-2013 | British Anguilla | Israel | Panama Papers |
| Oriental Miles Holding Limited | 04-MAR-2014 | British Anguilla | Hong Kong | Panama Papers |
| GLI Holdings Ltd | 26-SEP-2014 | British Anguilla | United Kingdom | Panama Papers |
| Jukayoko LTD | 02-OCT-2014 | British Anguilla | Israel | Panama Papers |
| Longacre Limited | 04-JUN-2007 | British Anguilla | Guernsey | Panama Papers |
| KIRKSTONE ASSETS LTD. | 08-JUL-2014 | British Anguilla | Colombia | Panama Papers |
| Yield Master Limited | 02-JUN-2014 | British Anguilla | Hong Kong | Panama Papers |
| WAN XIN INTERNATIONAL TRADE CO., LIMITED | 21-JAN-2015 | British Anguilla | China | Panama Papers |
| Multicare Pharma Limited | 29-JUL-2014 | British Anguilla | United Kingdom | Panama Papers |
| POULTNEY LTD. | 31-JUL-2014 | British Anguilla | Panama | Panama Papers |
| EVERGROWING INTERNATIONAL CO., LTD | 13-OCT-2014 | British Anguilla | China | Panama Papers |
| BLACK TIRE CO., LTD | 27-OCT-2014 | British Anguilla | China | Panama Papers |
| Indra Capital Limited | 15-MAY-2014 | British Anguilla | Hong Kong | Panama Papers |
| HONG KONG PEACE RISE GROUP CO., LTD | 21-MAY-2014 | British Anguilla | Hong Kong | Panama Papers |
| Castle Story Home Fashion Corp. | 21-MAY-2014 | British Anguilla | Hong Kong | Panama Papers |
| Yingkou Jinqiu Trading Co., Ltd | 23-MAY-2014 | British Anguilla | Hong Kong | Panama Papers |
| PRIMUS HOLDING LIMITED | 28-MAY-2014 | British Anguilla | Hong Kong | Panama Papers |
| WEALTHY CHAIN LIMITED | 29-MAY-2014 | British Anguilla | Hong Kong | Panama Papers |
| Create Nature International Limited | 04-JUN-2014 | British Anguilla | Hong Kong | Panama Papers |
| XIANGRUI PLASTICS PACK CO., LTD | 13-JUN-2014 | British Anguilla | Hong Kong | Panama Papers |
| YAXIYA TRADING CO., LIMITED | 23-JUN-2014 | British Anguilla | Hong Kong | Panama Papers |
| Shengze Arts&Crafts Co., Ltd | 24-JUN-2014 | British Anguilla | Hong Kong | Panama Papers |
| Luxury Textile International Limited | 26-JUN-2014 | British Anguilla | Hong Kong | Panama Papers |
| GFINE INTERNATIONAL LTD. | 10-JUL-2014 | British Anguilla | Hong Kong | Panama Papers |
| YUN QIAN SHIPPING CO., LTD. | 15-JUL-2014 | British Anguilla | Hong Kong | Panama Papers |
| Ningbo Itabath Industry Co., Ltd. | 01-AUG-2014 | British Anguilla | Hong Kong | Panama Papers |
| GARNET COMPANY LTD. | 13-AUG-2014 | British Anguilla | Hong Kong | Panama Papers |
| Best Time Ltd | 18-AUG-2014 | British Anguilla | Hong Kong | Panama Papers |
| LVYE INTERNATIONAL CO., LTD | 02-SEP-2014 | British Anguilla | Hong Kong | Panama Papers |
| HUGE BLOOM ENTERPRISES CO., LIMITED | 29-AUG-2014 | British Anguilla | Hong Kong | Panama Papers |
| SUNVIDA (DALIAN) CO., LTD. | 04-SEP-2014 | British Anguilla | Hong Kong | Panama Papers |
| ONWAY INTERNATIONAL LIMITED | 17-SEP-2014 | British Anguilla | Hong Kong | Panama Papers |
| LVMENG GROUP LIMITED | 29-OCT-2014 | British Anguilla | Hong Kong | Panama Papers |
| KINGSGATE SERVICES INC. | 27-OCT-2014 | British Anguilla | Brazil | 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.