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
METCALFE INTERNATIONAL LIMITED 25-FEB-2000 British Virgin Islands Switzerland Panama Papers
STENAT COMPANY LTD. 06-NOV-1996 British Virgin Islands Switzerland Panama Papers
HS EQUITIES LIMITED 14-JAN-1991 British Virgin Islands Hong Kong Panama Papers
DEVHURST LIMITED 15-JAN-1991 British Virgin Islands Panama Panama Papers
S.H. & I. LIMITED 04-JAN-1991 British Virgin Islands Jersey Panama Papers
BALTIC DEVELOPMENTS LTD. 07-JAN-1991 British Virgin Islands Guernsey Panama Papers
WILKINS ASSOCIATES INC. 07-JAN-1991 British Virgin Islands Hong Kong Panama Papers
ULASIS INVESTMENTS LTD. 18-JAN-1991 British Virgin Islands Hong Kong Panama Papers
HALPIN LIMITED 24-JAN-1991 British Virgin Islands Jersey Panama Papers
PEARLBROOK LIMITED 28-JAN-1991 British Virgin Islands Jersey Panama Papers
NORCROFT ENTERPRISES LIMITED 07-OCT-1993 British Virgin Islands Guernsey Panama Papers
TRICON INTERNATIONAL ENTERPRISE LIMITED 12-OCT-1993 British Virgin Islands Isle of Man Panama Papers
RAMSEY INVESTMENTS LIMITED 02-JAN-1991 British Virgin Islands Hong Kong Panama Papers
ZENADIA INCORPORATED 02-JAN-1991 British Virgin Islands Hong Kong Panama Papers
MARITIME BUNKERS LIMITED 07-OCT-1993 British Virgin Islands Greece Panama Papers
CORE DEVELOPMENT TRADING LIMITED 08-OCT-1993 British Virgin Islands Jersey Panama Papers
ANTON MANAGEMENT CORP. 21-FEB-1991 British Virgin Islands Malaysia Panama Papers
NORWICK EQUITIES INC. 04-MAR-1991 British Virgin Islands Malaysia Panama Papers
ELAND SHIPPING LIMITED 05-MAR-1991 British Virgin Islands Isle of Man Panama Papers
RIO BRAVO INVERSIONES LIMITED 07-MAR-1991 British Virgin Islands Isle of Man Panama Papers
MEGA HOLDINGS LIMITED 18-MAR-1991 British Virgin Islands Hong Kong Panama Papers
ALTENBROOK LIMITED 20-MAR-1991 British Virgin Islands Jersey Panama Papers
J. J. MISSALI LIMITED 14-JAN-1991 British Virgin Islands Hong Kong Panama Papers
BRYSTAL INTERNATIONAL CORP. 17-JAN-1991 British Virgin Islands Hong Kong Panama Papers
CHANLAUR S.A. 05-FEB-1991 British Virgin Islands Switzerland Panama Papers
FU WAH LIMITED 06-FEB-1991 British Virgin Islands Hong Kong Panama Papers
REALITY EXPRESS INC. 22-FEB-1991 British Virgin Islands Panama Panama Papers
FARWELL INTERNATIONAL LTD. 04-MAR-1991 British Virgin Islands Switzerland Panama Papers
CARVER PROPERTIES LIMITED 01-MAR-1991 British Virgin Islands Switzerland Panama Papers
AFFIE COMPANY LIMITED 04-NOV-1993 British Virgin Islands Switzerland Panama Papers
BRAMPTON ASSOCIATES INC. 17-JAN-1991 British Virgin Islands Hong Kong Panama Papers
SEMCO INTERNATIONAL LTD. 18-FEB-1991 British Virgin Islands Hong Kong Panama Papers
DYNAMIC PACIFIC LTD. 27-FEB-1991 British Virgin Islands Hong Kong Panama Papers
POLLYVALE PROPERTY HOLDINGS LTD. 15-MAR-1991 British Virgin Islands Guernsey Panama Papers
DAILY CHANCES INTERNATIONAL LTD. 30-SEP-1993 British Virgin Islands Hong Kong Panama Papers
EUROPEAN BUSINESS AND MANAGEMENT LIMITED 11-OCT-1993 British Virgin Islands Guernsey Panama Papers
GRACELAND DEVELOPMENTS LTD. 15-JAN-1991 British Virgin Islands Hong Kong Panama Papers
DESSON INCORPORATED 08-FEB-1991 British Virgin Islands Malaysia Panama Papers
LEWCREST INVESTMENTS LIMITED 18-MAR-1991 British Virgin Islands United Kingdom Panama Papers
CAMILLA LIMITED 26-MAR-1991 British Virgin Islands United Kingdom Panama Papers
CONSOLIDATED LEASING & FINANCING LIMITED 15-OCT-1993 British Virgin Islands Jersey Panama Papers
CRANMORE MANAGEMENT LIMITED 22-OCT-1993 British Virgin Islands Jersey Panama Papers
LUCKY SUN HOLDINGS LIMITED 27-OCT-1993 British Virgin Islands United States Panama Papers
CLIVETOWN CO. LIMITED 29-OCT-1993 British Virgin Islands Switzerland Panama Papers
CONSENCO INVESTMENT LTD. 12-OCT-1993 British Virgin Islands Luxembourg Panama Papers
CHINA FORTUNE INVESTMENTS LIMITED 18-OCT-1993 British Virgin Islands Isle of Man Panama Papers
CHINA CAPITAL INVESTMENTS LIMITED 25-OCT-1993 British Virgin Islands Isle of Man Panama Papers
FORESTGOLD LIMITED 29-OCT-1993 British Virgin Islands Isle of Man Panama Papers
ADELPHI INTERNATIONAL LIMITED 29-OCT-1993 British Virgin Islands Isle of Man Panama Papers
EVELEIGH LIMITED 03-NOV-1993 British Virgin Islands Isle of Man Panama Papers
PURE SILVER HOLDINGS LIMITED 03-NOV-1993 British Virgin Islands Hong Kong Panama Papers
TAMLYN MANAGEMENT SERVICES LIMITED 01-NOV-1993 British Virgin Islands United Kingdom Panama Papers
COGIVEST FINANCE LTD. 02-JAN-1991 British Virgin Islands Switzerland Panama Papers
FICOVA ASSOCIATES LTD. 02-JAN-1991 British Virgin Islands Switzerland Panama Papers
ATLANTIC ASSETS LTD. 11-JAN-1991 British Virgin Islands Switzerland Panama Papers
INFOOD MARKETING & SERVICES S.A. 16-JAN-1991 British Virgin Islands Switzerland Panama Papers
ORIENT LEADER LTD. 09-NOV-1993 British Virgin Islands Hong Kong Panama Papers
ACKLAND MANAGEMENT LIMITED 21-JAN-1991 British Virgin Islands Gibraltar Panama Papers
NORMANTON FINANCIAL MANAGEMENT LTD. 28-MAR-1991 British Virgin Islands Hong Kong Panama Papers
POLYGEST FINANCE LTD. 02-JAN-1991 British Virgin Islands Switzerland Panama Papers
CORINVEST LIMITED 28-MAR-1991 British Virgin Islands Jersey Panama Papers
AMPLE MANAGEMENT CO. LTD. 09-APR-1991 British Virgin Islands Hong Kong Panama Papers
MILTON-FROST CORPORATION LIMITED 13-MAR-1990 British Virgin Islands Jersey Panama Papers
WESTLANDS INVESTMENTS LIMITED 22-APR-1991 British Virgin Islands Hong Kong Panama Papers
VERITY INVESTMENTS LIMITED 24-APR-1991 British Virgin Islands Isle of Man Panama Papers
INTERCEPTOR LIMITED 12-JUL-1988 British Virgin Islands Jersey Panama Papers
INTERNATIONAL CHARTERING S.A. 16-APR-1991 British Virgin Islands Panama Panama Papers
NORCLIFF MANAGEMENT LIMITED 24-APR-1991 British Virgin Islands Switzerland Panama Papers
MING WAH COMPANY LTD. 29-MAY-1991 British Virgin Islands Hong Kong Panama Papers
MAXFORD PROPERTIES INC. 29-JAN-1991 British Virgin Islands Hong Kong Panama Papers
LOMOND FINANCIAL SERVICES LIMITED 15-FEB-1991 British Virgin Islands Guernsey Panama Papers
PYX COMPANY LIMITED 10-APR-1991 British Virgin Islands Jordan Panama Papers
AERO WORLD SUPPLIES LIMITED 22-FEB-1991 British Virgin Islands Jordan Panama Papers
BIG FIELD B.V.I.) LIMITED 08-APR-1991 British Virgin Islands Hong Kong Panama Papers
PARRITON INVESTMENTS LIMITED 15-APR-1991 British Virgin Islands Hong Kong Panama Papers
JADEHURST INTERNATIONAL LIMITED 24-APR-1991 British Virgin Islands Guernsey Panama Papers
HIGHPOINT INTERNATIONAL INVESTMENTS LIMITED 24-APR-1991 British Virgin Islands Isle of Man Panama Papers
MAYOST INVESTMENT INC. 24-MAY-1991 British Virgin Islands Switzerland Panama Papers
AFRICAN PETROLEUM LIMITED 28-MAR-1991 British Virgin Islands Kenya Panama Papers
CONCORD OIL GROUP LIMITED 24-MAY-1991 British Virgin Islands Hong Kong Panama Papers
HEMSLEY FINANCE LIMITED 28-MAY-1991 British Virgin Islands Jersey Panama Papers
BONZAI TRADING LIMITED 28-MAR-1991 British Virgin Islands United Arab Emirates Panama Papers
OVERSEAS BUSINESS SERVICES INC. 02-MAR-1991 British Virgin Islands Jersey Panama Papers
SHAKIEEL CONSULTANCY INC. 05-JUN-1991 British Virgin Islands Hong Kong Panama Papers
M.C.E. INDUSTRIES LIMITED 11-JUN-1991 British Virgin Islands Jersey Panama Papers
MERRION TRADING LIMITED 26-APR-1991 British Virgin Islands Jersey Panama Papers
UBIQUITUS INVESTMENTS LIMITED 05-APR-1991 British Virgin Islands Guernsey Panama Papers
DEVAL INVESTMENTS LTD. 03-JUL-1991 British Virgin Islands Switzerland Panama Papers
NORTH STAR TRADING INC. 13-MAY-1991 British Virgin Islands United States Panama Papers
CHANEY MANAGEMENT LIMITED 17-JUN-1991 British Virgin Islands Hong Kong Panama Papers
TIGRIS LTD. 03-JUL-1991 British Virgin Islands United States Panama Papers
AZTEC COMPANY LIMITED 22-MAR-1991 British Virgin Islands Jersey Panama Papers
GRISLEY COMPANY INC. 05-JAN-1989 British Virgin Islands Switzerland Panama Papers
ERCAD LIMITED 03-APR-1991 British Virgin Islands Jersey Panama Papers
HAMPSTEAD LIMITED 11-JUN-1990 British Virgin Islands Monaco Panama Papers
NATHANTECH HOLDINGS LIMITED 26-JUN-1991 British Virgin Islands Hong Kong Panama Papers
URCO CONSULTANCY SERVICES LIMITED 10-MAY-1991 British Virgin Islands Jersey Panama Papers
KIMI LIMITED 21-MAY-1991 British Virgin Islands Jersey Panama Papers
GOLDEN GATE INTERNATIONAL LTD. 24-JUN-1991 British Virgin Islands Hong Kong Panama Papers
GORDON'S HOLDINGS, LTD. 10-JUL-1991 British Virgin Islands Hong Kong 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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