Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

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Incorporation Jurisdiction Linked To Data From
KELSO OVERSEAS DEVELOPMENTS LIMITED 17-JAN-1997 British Virgin Islands United Kingdom Panama Papers
BERENS INC. 26-JAN-1994 British Virgin Islands Luxembourg Panama Papers
ZENORIA HOLDINGS LTD. 27-JAN-1994 British Virgin Islands Panama Panama Papers
RENAISSANCE FILMS INTERNATIONAL LIMITED 16-FEB-1994 British Virgin Islands Hong Kong Panama Papers
FARRIVAL INTERNATIONAL LIMITED 28-FEB-1994 British Virgin Islands Guernsey Panama Papers
BRILLIANT COSMOS LIMITED 23-MAR-1994 British Virgin Islands Hong Kong Panama Papers
NATION WORLD LIMITED 16-JAN-1997 British Virgin Islands Hong Kong Panama Papers
EVER-JUMBO INVESTMENTS LTD. 17-JAN-1997 British Virgin Islands Singapore Panama Papers
TECHFINE CORPORATE SERVICES LIMITED 16-JAN-1997 British Virgin Islands Hong Kong Panama Papers
RAY WALK HOLDINGS LIMITED 15-JAN-1997 British Virgin Islands Jersey Panama Papers
TIME TREE PROPERTIES LIMITED 20-JAN-1997 British Virgin Islands Jersey Panama Papers
ALISTAIR INVESTMENT LIMITED 20-JAN-1997 British Virgin Islands Hong Kong Panama Papers
REYES COMPANY LIMITED 21-JAN-1997 British Virgin Islands Hong Kong Panama Papers
BOWERBIRD LIMITED 21-JAN-1997 British Virgin Islands Jersey Panama Papers
CHEVET HOLDINGS LIMITED 21-JAN-1997 British Virgin Islands Jersey Panama Papers
CONELAND INVESTMENTS LTD. 11-SEP-1992 British Virgin Islands Hong Kong Panama Papers
KNOTT FINANCE LTD. 24-FEB-1997 British Virgin Islands United States Panama Papers
INVERMAR INTERNATIONAL CORP. 28-FEB-1997 British Virgin Islands Switzerland Panama Papers
DAYFISA FINANCE LTD. 18-SEP-1992 British Virgin Islands Switzerland Panama Papers
AKRON FINANCE LTD. 25-SEP-1992 British Virgin Islands Switzerland Panama Papers
UNITRADE COMMERCIAL S.A. 28-SEP-1992 British Virgin Islands Switzerland Panama Papers
EUROGROUP HOLDING LTD. 28-SEP-1992 British Virgin Islands Monaco Panama Papers
DECORBA TRADING LTD. 13-OCT-1992 British Virgin Islands Switzerland Panama Papers
GREEN MOUNTAIN TRADING LTD. 14-OCT-1992 British Virgin Islands Switzerland Panama Papers
MAITLAND NOMINEES LIMITED 28-FEB-1989 British Virgin Islands Switzerland Panama Papers
HILLMAN ENTERPRISES LIMITED 31-MAR-1989 British Virgin Islands Switzerland Panama Papers
LIVINGSTON COMPANY LIMITED 06-APR-1989 British Virgin Islands Switzerland Panama Papers
NORCLIFFE PROPERTIES LIMITED 03-APR-1989 British Virgin Islands United Kingdom Panama Papers
IMPERIA INTERNATIONAL SERVICES CORP. 17-MAY-1989 British Virgin Islands Switzerland Panama Papers
MONSANTO ASSOCIATES INC. 02-JUN-1989 British Virgin Islands Guernsey Panama Papers
MANILLA INVESTMENT CO. 10-FEB-1989 British Virgin Islands Cyprus Panama Papers
ISLA VERDE INC. 04-APR-1989 British Virgin Islands Hong Kong Panama Papers
WEMBURY PROPERTIES LIMITED 24-MAY-1989 British Virgin Islands Guernsey Panama Papers
LINARES LIMITED 23-JUN-1989 British Virgin Islands Jersey Panama Papers
PASADENA INTERNATIONAL LIMITED 27-JUN-1989 British Virgin Islands Switzerland Panama Papers
MOUETTE S.A. 17-JUL-1989 British Virgin Islands Guernsey Panama Papers
WESTHAVEN PROPERTIES LIMITED 03-MAY-1989 British Virgin Islands United Kingdom Panama Papers
KOALA INTERNATIONAL INVESTMENTS CORP. 07-JUN-1989 British Virgin Islands Panama Panama Papers
BALMES INVESTMENTS LTD. 20-JUL-1989 British Virgin Islands Brazil Panama Papers
TCT DEVELOPMENT CORPORATION 27-JUL-1989 British Virgin Islands Hong Kong Panama Papers
ARIAN LIMITED 16-JUN-1989 British Virgin Islands Switzerland Panama Papers
ERILYN LIMITED 19-JUL-1989 British Virgin Islands United Kingdom Panama Papers
HOLDERNESS COMPANY LIMITED 04-AUG-1989 British Virgin Islands Jersey Panama Papers
BELMONT COMPANY LIMITED 11-AUG-1989 British Virgin Islands United States Panama Papers
PINOT INTERNATIONAL LTD. 27-JAN-1994 British Virgin Islands Switzerland Panama Papers
WOODGATE INVESTMENTS LIMITED 17-AUG-1989 British Virgin Islands United States Panama Papers
CARTMEL INVESTMENTS LIMITED 29-JUN-1989 British Virgin Islands Guernsey Panama Papers
LIBERTY FINANCES S.A. 04-JUL-1989 British Virgin Islands Jordan Panama Papers
SUSHI RICE FUND LIMITED 14-JUL-1989 British Virgin Islands Hong Kong Panama Papers
PEONY ENTERPRISES LIMITED 25-JUL-1989 British Virgin Islands Hong Kong Panama Papers
PROFESSIONAL ASSOCIATES LTD. 02-AUG-1989 British Virgin Islands Hong Kong Panama Papers
PERMOAR LIMITED 02-AUG-1989 British Virgin Islands United States Panama Papers
DIAMOND INVESTMENTS LIMITED 10-AUG-1989 British Virgin Islands Jersey Panama Papers
TAILAB HOLDINGS LTD. 01-FEB-1994 British Virgin Islands Hong Kong Panama Papers
INTERNATIONAL CIGARETTE MARKETING LTD. 17-FEB-1994 British Virgin Islands Switzerland Panama Papers
VALESIDE SECURITIES LTD. 21-FEB-1994 British Virgin Islands Switzerland Panama Papers
FIRSTGLOBE DISTRIBUTION LTD. 21-FEB-1994 British Virgin Islands Switzerland Panama Papers
ALUGRA FINANCE LTD. 23-FEB-1994 British Virgin Islands Switzerland Panama Papers
HACKINSON PHIL H.S.L. LIMITED 05-SEP-1989 British Virgin Islands Switzerland Panama Papers
MELCO TRADING LIMITED 26-SEP-1989 British Virgin Islands Switzerland Panama Papers
SOUTHSOUND LIMITED 17-FEB-1989 British Virgin Islands Spain Panama Papers
THAMES HOLDING CO. LIMITED 10-FEB-1989 British Virgin Islands Switzerland Panama Papers
TRADEWINDS INVEST INC. 08-SEP-1989 British Virgin Islands Hong Kong Panama Papers
CLOVER HOLDINGS INVESTMENTS INC. 09-MAY-1989 British Virgin Islands Switzerland Panama Papers
VENCELNI LIMITED 19-APR-1989 British Virgin Islands Venezuela Panama Papers
GISAL PROPERTIES LIMITED 10-MAY-1989 British Virgin Islands Jersey Panama Papers
TEMPEST LIMITED 15-JUN-1989 British Virgin Islands Switzerland Panama Papers
GRASMERE INVESTMENTS LIMITED 14-SEP-1988 British Virgin Islands Jersey Panama Papers
EVERGREEN INVESTMENT HOLDING CORPORATION 27-JAN-1989 British Virgin Islands Switzerland Panama Papers
TELECOW CORP. 28-FEB-1989 British Virgin Islands Hong Kong Panama Papers
ARBORY LIMITED 18-JUL-1989 British Virgin Islands Switzerland Panama Papers
BLUEWATERS INTERNATIONAL LTD. 04-MAR-1994 British Virgin Islands Switzerland Panama Papers
BOYDEN INVESTMENTS LTD. 15-MAR-1994 British Virgin Islands Switzerland Panama Papers
CAR DEALERS INTERNATIONAL LIMITED 25-MAR-1994 British Virgin Islands Guernsey Panama Papers
ENDELL RESOURCES LTD. 21-MAR-1994 British Virgin Islands Switzerland Panama Papers
ARILYN INTERNATIONAL LIMITED 31-MAR-1994 British Virgin Islands Jersey Panama Papers
SOGEVEL SECURITIES LTD. 03-MAY-1994 British Virgin Islands Switzerland Panama Papers
OBLIGEST MANAGEMENT LTD. 03-MAY-1994 British Virgin Islands Switzerland Panama Papers
KALBURY INVESTMENTS LIMITED 30-MAR-1994 British Virgin Islands Guernsey Panama Papers
KAI HING INTERNATIONAL HOLDINGS LIMITED 14-APR-1994 British Virgin Islands Hong Kong Panama Papers
ERTECO LIMITED 19-APR-1994 British Virgin Islands Switzerland Panama Papers
MARTA CONSTRUCTION (B.V.I.) LIMITED 19-APR-1994 British Virgin Islands Guernsey Panama Papers
MICAR CORPORATION 28-FEB-1989 British Virgin Islands Hong Kong Panama Papers
SEATON PROPERTIES LIMITED 07-JUN-1989 British Virgin Islands Switzerland Panama Papers
LILY CORPORATION 12-JUN-1989 British Virgin Islands Hong Kong Panama Papers
PLATO DEVELOPMENT INC. 31-AUG-1989 British Virgin Islands Hong Kong Panama Papers
ROSINVEST LTD. 21-JUL-1995 British Virgin Islands Switzerland Panama Papers
ALHAMCO PETROLEUM LTD. 28-JUL-1995 British Virgin Islands Switzerland Panama Papers
DEVELOPMENT SYSTEMS LTD. 04-AUG-1995 British Virgin Islands Switzerland Panama Papers
GARTNER INVESTMENTS INC. 04-AUG-1995 British Virgin Islands Switzerland Panama Papers
RABA INTERNATIONAL LIMITED 24-MAY-1989 British Virgin Islands Switzerland Panama Papers
BEAZER CORPORATION 07-JUN-1989 British Virgin Islands Spain Panama Papers
AGNEW INVESTMENTS LTD 07-JUN-1989 British Virgin Islands Switzerland Panama Papers
UNIGEST FINANCE LIMITED 07-JUN-1989 British Virgin Islands Switzerland Panama Papers
WILLASTON INVESTMENTS LIMITED 12-JUN-1989 British Virgin Islands Switzerland Panama Papers
WHITE SAPPHIRE INVESTMENTS LIMITED 04-MAY-1994 British Virgin Islands United States Panama Papers
MODERN ART CONSULTANTS S.A. 14-JUN-1989 British Virgin Islands Switzerland Panama Papers
INVESTCORP INTERNATIONAL LIMITED 22-JUN-1989 British Virgin Islands Switzerland Panama Papers
SAVAS OIL INTERNATIONAL CORPORATION 29-MAR-1994 British Virgin Islands Switzerland Panama Papers
LONGCEDAR INTERNATIONAL CORP. 11-FEB-1997 British Virgin Islands Switzerland Panama Papers
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About this database

This 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.

Disclaimer

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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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.

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