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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| LIANG'S INTERNATIONAL DEVELOPMENT CORP., LTD. | 07-FEB-2001 | British Virgin Islands | United States | Panama Papers |
| MILWAUKEE INTERNATIONAL LIMITED | 07-JUN-2001 | British Virgin Islands | Panama | Panama Papers |
| BAXTER PROPERTY HOLDINGS LTD. | 16-JAN-2002 | British Virgin Islands | Jersey | Panama Papers |
| SHAWMEAD INVESTMENTS LIMITED | 07-JUN-2001 | British Virgin Islands | Guernsey | Panama Papers |
| MASSAR EQUITIES S.A. | 05-JUL-2000 | British Virgin Islands | Panama | Panama Papers |
| WEYLER CORPORATION | 11-SEP-2000 | British Virgin Islands | Switzerland | Panama Papers |
| PURE MANAGEMENT LIMITED | 11-SEP-2000 | British Virgin Islands | Israel | Panama Papers |
| LEARN CORPORATION | 31-JAN-2001 | British Virgin Islands | Switzerland | Panama Papers |
| AsiaPac Holding Services Ltd. | 01-DEC-1999 | British Virgin Islands | Thailand | Panama Papers |
| XIAO EAST, LTD. | 07-FEB-2001 | British Virgin Islands | United States | Panama Papers |
| YELM HOLDINGS LIMITED | 11-SEP-2000 | British Virgin Islands | Switzerland | Panama Papers |
| ENERGY AND RESOURCES SERVICES INC. | 03-NOV-2000 | British Virgin Islands | Switzerland | Panama Papers |
| IN-FLUX TECHNOLOGY (S) PTE. LTD. | 20-JUL-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| BALER INTERNATIONAL INC. | 30-NOV-1999 | British Virgin Islands | Switzerland | Panama Papers |
| HOLYLAKE CO., LTD. | 30-NOV-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| COSTA INVESTMENTS LIMITED | 18-JAN-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| EASYBAND TECHNOLOGY HOLDINGS LIMITED | 04-JUL-2001 | British Virgin Islands | Hong Kong | Panama Papers |
| YEFFREYS INVESTMENT LTD. | 03-DEC-1999 | British Virgin Islands | Jersey | Panama Papers |
| VAN HAREN S.A. | 25-JUL-2000 | British Virgin Islands | Russia | Panama Papers |
| TOSO MANAGEMENT COMPANY LTD. | 14-FEB-2000 | British Virgin Islands | Panama | Panama Papers |
| MASS JADE INTERNATIONAL LIMITED | 06-FEB-2001 | British Virgin Islands | Panama | Panama Papers |
| F.E.S. INVESTMENT INC. | 29-MAR-2001 | British Virgin Islands | Mauritius | Panama Papers |
| OLIVIO HOLDINGS LTD. | 19-JAN-2000 | British Virgin Islands | Singapore | Panama Papers |
| BOLEYN LIMITED | 14-AUG-2001 | British Virgin Islands | United Kingdom | Panama Papers |
| REMCO PROMOTION INC. | 05-JUL-2000 | British Virgin Islands | Panama | Panama Papers |
| MEIR VENTURES CORP. | 03-JAN-2002 | British Virgin Islands | Panama | Panama Papers |
| NIKOLAR LIMITED | 28-MAR-2001 | British Virgin Islands | Russia | Panama Papers |
| CHEERFUL FORTUNE DEVELOPMENTS LIMITED | 01-DEC-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| CHESKON INTERNATIONAL LIMITED | 29-MAR-2001 | British Virgin Islands | Hong Kong | Panama Papers |
| GRAND SPRING TECHNOLOGY LIMITED | 15-SEP-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| RAWSTONE CONSULTANTS LIMITED | 26-JUL-2000 | British Virgin Islands | United Kingdom | Panama Papers |
| CALE INVESTMENTS LIMITED | 21-SEP-2001 | British Virgin Islands | Guernsey | Panama Papers |
| ACON INVESTMENT LTD. | 24-SEP-2001 | British Virgin Islands | Hong Kong | Panama Papers |
| TALENT FINANCE LIMITED | 16-MAY-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| BESTFAITH LTD. | 02-MAR-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| STUBBS LIMITED | 31-MAR-1993 | British Virgin Islands | Guernsey | Panama Papers |
| ZWTEK GROUP, INC. | 14-SEP-2001 | British Virgin Islands | Samoa | Panama Papers |
| GLORY FORTUNE DEVELOPMENT LTD. | 01-FEB-2001 | British Virgin Islands | Hong Kong | Panama Papers |
| BELA PROPERTIES S.A. | 04-JAN-2000 | British Virgin Islands | Switzerland | Panama Papers |
| 4G HOLDINGS LTD. | 18-SEP-2000 | British Virgin Islands | Switzerland | Panama Papers |
| KCS JSC S.A. | 05-DEC-2006 | British Virgin Islands | United States | Panama Papers |
| LOYAL DEVELOPMENT INTERNATIONAL S.A. | 18-JAN-2002 | British Virgin Islands | Brazil | Panama Papers |
| ROCKHURST INVESTMENTS LTD. | 08-NOV-2000 | British Virgin Islands | United Kingdom | Panama Papers |
| LANEBROOK GROUP S.A. | 06-FEB-2001 | British Virgin Islands | Gibraltar | Panama Papers |
| SHARP MOST INTERNATIONAL LTD. | 19-JAN-2001 | British Virgin Islands | Taiwan | Panama Papers |
| SHIRIN LIMITED | 19-APR-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| KERRY GRACE HOLDINGS LTD. | 01-AUG-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| XANTE FINANCE S.A. | 02-JAN-2002 | British Virgin Islands | Switzerland | Panama Papers |
| MEGASUS S.A. | 11-JAN-2001 | British Virgin Islands | Monaco | Panama Papers |
| ANCHUSA INTERNATIONAL LIMITED | 09-AUG-2001 | British Virgin Islands | Jersey | Panama Papers |
| BURRY CONSULTING LIMITED | 28-JUN-2000 | British Virgin Islands | Guernsey | Panama Papers |
| NAFT ENVIROTECH INC. | 25-SEP-2000 | British Virgin Islands | Taiwan | Panama Papers |
| GEORGIAN GROUP LIMITED | 26-APR-2001 | British Virgin Islands | Thailand | Panama Papers |
| JUNO GROUP INC. | 06-FEB-2001 | British Virgin Islands | Switzerland | Panama Papers |
| PEARLY TEAM LTD. | 30-MAR-2001 | British Virgin Islands | Panama | Panama Papers |
| BLUE STAR CONSULTING LIMITED | 19-OCT-2006 | British Virgin Islands | Uruguay | Panama Papers |
| Portrait Property Limited | 20-JUL-2006 | British Virgin Islands | Jordan | Panama Papers |
| SIMON LEE INTERNATIONAL INC. | 29-SEP-2000 | British Virgin Islands | Taiwan | Panama Papers |
| CARMEL TECHNOLOGY (BVI) INC. | 29-SEP-2000 | British Virgin Islands | Taiwan | Panama Papers |
| JOYVILLE PROPERTIES LIMITED | 14-AUG-2001 | British Virgin Islands | Switzerland | Panama Papers |
| RUSSELLVILLE HOLDINGS LTD. | 18-JAN-2001 | British Virgin Islands | Singapore | Panama Papers |
| LANDOW LIMITED | 29-MAR-2000 | British Virgin Islands | Jersey | Panama Papers |
| KABYN LIMITED | 04-DEC-2000 | British Virgin Islands | Jersey | Panama Papers |
| UNITED TEXTILE GROUP LTD. | 11-MAY-2000 | British Virgin Islands | Luxembourg | Panama Papers |
| DAY LONG INTERNATIONAL LTD. | 21-MAY-2001 | British Virgin Islands | Taiwan | Panama Papers |
| MAYDEN S.A. | 29-MAR-2000 | British Virgin Islands | Jersey | Panama Papers |
| ALPHA ONE ENTERPRISES LTD. | 30-MAR-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| CERRITOS FINANCE LTD. | 18-JAN-2001 | British Virgin Islands | Singapore | Panama Papers |
| FILBERRY PROPERTIES LIMITED | 10-AUG-2001 | British Virgin Islands | Mauritius | Panama Papers |
| CARDEN PARK INVESTMENTS LIMITED | 25-APR-2001 | British Virgin Islands | Isle of Man | Panama Papers |
| FLAME INDUSTRIES CONSULTING LTD. | 21-AUG-2001 | British Virgin Islands | Malta | Panama Papers |
| ROSSVILLE MANAGEMENT LTD. | 18-JAN-2001 | British Virgin Islands | Singapore | Panama Papers |
| Rhinestone Capital Ltd. | 09-AUG-2007 | British Virgin Islands | Australia | Panama Papers |
| RUGGINS CORPORATION | 11-JUN-2007 | British Virgin Islands | Mauritius | Panama Papers |
| NORDBELL COMMERCIAL LIMITED | 27-JUL-2007 | British Virgin Islands | Switzerland | Panama Papers |
| PMRA LIMITED | 30-APR-2001 | British Virgin Islands | Jersey | Panama Papers |
| EMPIRE BAY SERVICES LTD. | 03-MAY-2001 | British Virgin Islands | Latvia | Panama Papers |
| UNION TECHNOLOGY CORPORATION | 11-AUG-2000 | British Virgin Islands | Brazil | Panama Papers |
| HELENDALE HOLDINGS LIMITED | 04-MAY-2001 | British Virgin Islands | Jersey | Panama Papers |
| CHESTRICH INVESTMENTS LIMITED | 01-FEB-2001 | British Virgin Islands | Singapore | Panama Papers |
| Asia Sports Media Limited - Ex - Greater China Consulting Group Limited | 06-DEC-1999 | British Virgin Islands | Hong Kong | Panama Papers |
| CASSER FINANCE INTERNATIONAL S.A. | 03-JUL-2001 | British Virgin Islands | Switzerland | Panama Papers |
| BLUE FEZ VENTURE MANAGEMENT INCORPORATED | 24-NOV-2000 | British Virgin Islands | Cyprus | Panama Papers |
| CRESWICK LIMITED | 16-FEB-2000 | British Virgin Islands | Switzerland | Panama Papers |
| EURO BIOTECH LIMITED | 30-JAN-2001 | British Virgin Islands | Jersey | Panama Papers |
| PIONEER START LTD. | 18-APR-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| GRAND KIND GLOBAL LTD. | 18-APR-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| GIMC LIMITED | 02-FEB-2001 | British Virgin Islands | Isle of Man | Panama Papers |
| TOLKEY LIMITED | 03-JUL-2001 | British Virgin Islands | Switzerland | Panama Papers |
| OXAR LIMITED | 11-SEP-2000 | British Virgin Islands | Switzerland | Panama Papers |
| HARTNOLL LIMITED | 19-DEC-2000 | British Virgin Islands | United Kingdom | Panama Papers |
| SUNNY HILL LIMITED | 14-MAR-1997 | British Virgin Islands | Guernsey | Panama Papers |
| CONIMAR MANAGEMENT LTD. | 18-JAN-2001 | British Virgin Islands | Uruguay | Panama Papers |
| KOSSEN LTD. | 02-FEB-2001 | British Virgin Islands | Hong Kong | Panama Papers |
| EASTJET ENTERPRISES LIMITED | 05-FEB-2001 | British Virgin Islands | Hong Kong | Panama Papers |
| ENDLESS MIGHTY LTD. | 24-NOV-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| YORK BAY LIMITED | 31-MAR-2000 | British Virgin Islands | Guernsey | Panama Papers |
| KING WILL LTD. | 04-AUG-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| MIMEN INTERNATIONAL REALTIES LTD. | 13-SEP-2001 | British Virgin Islands | United States | Panama Papers |
| LEICON ENTERPRISES LTD. | 02-FEB-2001 | British Virgin Islands | Hong Kong | 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.