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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 | |
---|---|---|---|---|
PROFIT STATE INTERNATIONAL LTD. | 24-OCT-1994 | British Virgin Islands | Hong Kong | Panama Papers |
R.N.B. REAL ESTATE FUND INTERNATIONAL LTD. | 30-MAR-1995 | British Virgin Islands | Switzerland | Panama Papers |
BURNSTEAD LIMITED | 24-JAN-1994 | British Virgin Islands | Jersey | Panama Papers |
PIONEER GLORY LIMITED | 01-APR-1993 | British Virgin Islands | Hong Kong | Panama Papers |
PACIFIC INTERNATIONAL HOLDINGS INC. | 22-FEB-1993 | British Virgin Islands | Hong Kong | Panama Papers |
WELCARE HOSPITALS LIMITED | 21-JUN-1994 | British Virgin Islands | United Arab Emirates | Panama Papers |
DELTA INDUSTRIAL LIMITED | 09-JUN-1994 | British Virgin Islands | Hong Kong | Panama Papers |
BEST MANOR PROPERTIES ENTERPRISES LIMITED | 29-OCT-1993 | British Virgin Islands | Hong Kong | Panama Papers |
HOLMGATE LIMITED | 29-OCT-1993 | British Virgin Islands | Guernsey | Panama Papers |
DIMPEX HOLDINGS LIMITED | 30-AUG-1991 | British Virgin Islands | Mauritius | Panama Papers |
UNIRISE INTERNATIONAL HOLDINGS LIMITED | 27-JAN-1995 | British Virgin Islands | Hong Kong | Panama Papers |
JET TRADE GROUP LIMITED | 26-AUG-2004 | British Virgin Islands | Switzerland | Panama Papers |
JADE OVERSEAS CORP. | 28-FEB-1992 | British Virgin Islands | United States | Panama Papers |
CASCADES INDUSTRIES LTD. | 03-JAN-1995 | British Virgin Islands | Bahamas | Panama Papers |
HIGHRISE PACIFIC LIMITED | 03-JAN-1995 | British Virgin Islands | United Kingdom | Panama Papers |
KENWRIGHT INVESTMENTS LIMITED | 14-FEB-1994 | British Virgin Islands | Isle of Man | Panama Papers |
NUMAN TRADING LIMITED | 18-AUG-1995 | British Virgin Islands | Panama | Panama Papers |
D'ARBLAY ASSOCIATES CORP. | 04-DEC-1995 | British Virgin Islands | Switzerland | Panama Papers |
SAPPHIRE FOUNDATION LIMITED | 08-APR-1993 | British Virgin Islands | Isle of Man | Panama Papers |
MIDWEST PROPERTIES LTD. | 22-JUL-1992 | British Virgin Islands | Switzerland | Panama Papers |
ADVANCE TIME INVESTMENTS LIMITED | 10-AUG-1995 | British Virgin Islands | Singapore | Panama Papers |
AGI INTERNATIONAL HOLDINGS LTD. | 30-NOV-1995 | British Virgin Islands | Singapore | Panama Papers |
FRAY HOLDINGS LIMITED | 25-JAN-1994 | British Virgin Islands | Hong Kong | Panama Papers |
RUBY RED DEVELOPMENT LTD. | 03-JAN-1995 | British Virgin Islands | Hong Kong | Panama Papers |
YAT HING INVESTMENTS LTD. | 30-JUN-1994 | British Virgin Islands | Hong Kong | Panama Papers |
SUMMER FIELDS TRADING LIMITED | 30-JUN-1994 | British Virgin Islands | Jersey | Panama Papers |
ORIENT SPLENDOR TRADING LTD. | 03-JAN-1995 | British Virgin Islands | Hong Kong | Panama Papers |
FRASER CAPITAL SERVICES CORP. | 11-MAY-2005 | British Virgin Islands | Switzerland | Panama Papers |
VERDITE INVESTMENTS LTD. | 27-JAN-1994 | British Virgin Islands | Panama | Panama Papers |
SCORPI INTERNATIONAL FINANCE LTD. | 31-OCT-1994 | British Virgin Islands | Panama | Panama Papers |
COAST TO COAST TRADING LTD. | 03-OCT-1995 | British Virgin Islands | Switzerland | Panama Papers |
BYWORTH FINANCE CORP. | 03-FEB-1995 | British Virgin Islands | Switzerland | Panama Papers |
UNITED ALUMINIUM COMPANY LIMITED | 05-DEC-1995 | British Virgin Islands | Switzerland | Panama Papers |
GAIN FAIR LIMITED | 27-JAN-1994 | British Virgin Islands | Hong Kong | Panama Papers |
AVANTEC LIMITED | 01-FEB-1994 | British Virgin Islands | Hong Kong | Panama Papers |
KEEN FRIEND LTD. | 28-JUN-1994 | British Virgin Islands | Hong Kong | Panama Papers |
SOUTHWICK TRADING LTD. | 04-JAN-1994 | British Virgin Islands | Switzerland | Panama Papers |
GREEN CROWN INTERNATIONAL LTD. | 09-NOV-1994 | British Virgin Islands | Switzerland | Panama Papers |
UMI INVESTMENTS HOLDINGS LIMITED | 22-FEB-1993 | British Virgin Islands | Guernsey | Panama Papers |
FABLE SECURITIES LIMITED | 25-SEP-1995 | British Virgin Islands | Isle of Man | Panama Papers |
DRAGONSMOON LIMITED | 03-JAN-1995 | British Virgin Islands | Jersey | Panama Papers |
HAYDEN INDUSTRIAL LTD. | 03-JAN-1995 | British Virgin Islands | Liechtenstein | Panama Papers |
PENTAGON ENTERPRISES INC. | 23-AUG-1993 | British Virgin Islands | Jordan | Panama Papers |
FINEWAY OVERSEAS LIMITED | 04-JAN-1994 | British Virgin Islands | Luxembourg | Panama Papers |
CHARTER HERO INTERNATIONAL INVESTMENT LTD. | 03-OCT-1995 | British Virgin Islands | Hong Kong | Panama Papers |
LPF HOLDINGS LIMITED | 03-JAN-1995 | British Virgin Islands | Hong Kong | Panama Papers |
AGRODEAL INTERNATIONAL GROUP LTD. | 26-SEP-1995 | British Virgin Islands | Hungary | Panama Papers |
TECHNICAL MINING SERVICES LIMITED | 16-JUL-1987 | British Virgin Islands | Guernsey | Panama Papers |
DAYBREAK INVESTMENT LTD. | 01-NOV-1994 | British Virgin Islands | Hong Kong | Panama Papers |
JOIN FAITH LIMITED | 18-JAN-1994 | British Virgin Islands | Hong Kong | Panama Papers |
GRAND DISTRICT HOLDINGS LTD. | 29-MAR-1994 | British Virgin Islands | Hong Kong | Panama Papers |
LISELLE INVESTMENTS LIMITED | 30-MAR-1994 | British Virgin Islands | Isle of Man | Panama Papers |
DRESSEL INVESTMENT LIMITED | 04-NOV-1994 | British Virgin Islands | Hong Kong | Panama Papers |
STUMPNOSE INVESTMENTS LIMITED | 05-DEC-1995 | British Virgin Islands | Monaco | Panama Papers |
POSEIDON ENTERPRISES LIMITED | 06-DEC-1995 | British Virgin Islands | Guernsey | Panama Papers |
BARTWELL LIMITED | 10-FEB-1995 | British Virgin Islands | Mauritius | Panama Papers |
CHANAHON CORPORATE SERVICES LTD. | 26-SEP-1995 | British Virgin Islands | Hong Kong | Panama Papers |
SMITHFIELD INTERNATIONAL INVESTMENTS LIMITED | 09-FEB-1995 | British Virgin Islands | Jersey | Panama Papers |
ASCONA INVESTMENT HOLDINGS LIMITED | 10-APR-2001 | British Virgin Islands | Switzerland | Panama Papers |
BROTHERS ALLIANCE LIMITED | 13-SEP-2004 | British Virgin Islands | Jordan | Panama Papers |
GDF INTERNATIONAL) LIMITED | 23-JUN-1994 | British Virgin Islands | Hong Kong | Panama Papers |
MILICHANCES INVESTMENTS LTD. | 04-JUL-1994 | British Virgin Islands | Hong Kong | Panama Papers |
FARZ ASSOCIATES INC. | 30-JUN-1994 | British Virgin Islands | Hong Kong | Panama Papers |
STARCRAFT LIMITED | 10-FEB-1995 | British Virgin Islands | United Kingdom | Panama Papers |
NINGO CENTER LTD. | 13-FEB-1995 | British Virgin Islands | Panama | Panama Papers |
PRILINE PROPERTIES LTD. | 04-JUL-1994 | British Virgin Islands | Liechtenstein | Panama Papers |
SIAM LAND HOLDING BVI)LTD. | 23-FEB-1993 | British Virgin Islands | Hong Kong | Panama Papers |
PORTFOLIO ADVISORS LTD. | 18-MAY-1994 | British Virgin Islands | Guernsey | Panama Papers |
SLADE HILL PROPERTIES LIMITED | 12-APR-1995 | British Virgin Islands | Jersey | Panama Papers |
ASIAN WORLDWIDE RESOURCES LIMITED | 31-AUG-1993 | British Virgin Islands | Hong Kong | Panama Papers |
ALTMAN ENTERPRISES LIMITED | 18-MAY-1994 | British Virgin Islands | Hong Kong | Panama Papers |
LYON BULK TERMINALS CORPORATION | 03-SEP-1993 | British Virgin Islands | Hong Kong | Panama Papers |
MERLION (PACIFIC) LIMITED | 19-MAY-1994 | British Virgin Islands | Jersey | Panama Papers |
LEESON PROPERTIES LTD. | 04-JUL-1994 | British Virgin Islands | Switzerland | Panama Papers |
TARIO S.A. | 22-OCT-2003 | British Virgin Islands | Cyprus | Panama Papers |
SIGNATURE SOLUTIONS LTD | 13-APR-2005 | British Virgin Islands | Bahamas | Panama Papers |
POSON INVESTMENT & INTERNATIONAL LTD. | 14-JUN-1996 | British Virgin Islands | Hong Kong | Panama Papers |
TAPORLEE LIMITED | 27-JUN-1994 | British Virgin Islands | Jordan | Panama Papers |
CHINALLIANCE IT ASSOCIATION LIMITED | 21-AUG-1995 | British Virgin Islands | Hong Kong | Panama Papers |
CARTHAGE INDUSTRIES INC. | 08-FEB-1995 | British Virgin Islands | Switzerland | Panama Papers |
ACSIS INTERNATIONAL CORPORATION | 22-AUG-1995 | British Virgin Islands | Switzerland | Panama Papers |
EURO HEATING SERVICES LIMITED | 27-JUN-1996 | British Virgin Islands | Jersey | Panama Papers |
HORWATH CONSULTING VIETMAN LTD. | 25-OCT-1994 | British Virgin Islands | Hong Kong | Panama Papers |
IKEBANA JAPAN LONG/SHORT LTD. | 18-JUN-1996 | British Virgin Islands | Luxembourg | Panama Papers |
TORWICZ LIMITED | 26-SEP-1995 | British Virgin Islands | Guernsey | Panama Papers |
EMBASSY INVESTMENT LIMITED | 01-NOV-1994 | British Virgin Islands | Hong Kong | Panama Papers |
STRIDE VENTURES LIMITED | 09-FEB-1995 | British Virgin Islands | United Arab Emirates | Panama Papers |
BIRDY YACHTS LIMITED | 02-OCT-1995 | British Virgin Islands | Monaco | Panama Papers |
CHORALE INC. | 03-OCT-1995 | British Virgin Islands | Jersey | Panama Papers |
NAM WAH PRECISION PRODUCT (BVI) LIMITED | 06-OCT-1995 | British Virgin Islands | Hong Kong | Panama Papers |
TRITON TRADING LTD. | 12-AUG-1993 | British Virgin Islands | Switzerland | Panama Papers |
IMEXDA LTD. | 06-OCT-1995 | British Virgin Islands | Panama | Panama Papers |
LISTER TRADING LTD. | 27-AUG-1993 | British Virgin Islands | Switzerland | Panama Papers |
ETABLISSEMENTS DECOR S.A. | 05-FEB-1993 | British Virgin Islands | Switzerland | Panama Papers |
KIND BRIGHT ASIA LTD. | 03-APR-1995 | British Virgin Islands | Hong Kong | Panama Papers |
STEMCOR FINANCE LTD. | 23-JUN-1994 | British Virgin Islands | Switzerland | Panama Papers |
NEWARK VENTURES INC. | 12-OCT-1995 | British Virgin Islands | Switzerland | Panama Papers |
LEYCO INTERNATIONAL CORPORATION | 12-OCT-1995 | British Virgin Islands | Switzerland | Panama Papers |
OCCIVAL INVESTMENTS LTD. | 03-MAY-1994 | British Virgin Islands | Switzerland | Panama Papers |
SECOFI COMPANY INC. | 03-JAN-1995 | British Virgin Islands | Switzerland | Panama Papers |
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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