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
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
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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.

Download data

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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