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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

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Incorporation Jurisdiction Linked To Data From
ZODIAK LTD 24-AUG-2007 Undetermined British Virgin Islands, Cyprus Offshore Leaks
Zven Ltd. 29-JAN-2007 Undetermined Not identified, British Virgin Islands Offshore Leaks
Anson 11A Ltd. 09-MAY-2000 Undetermined Singapore, British Virgin Islands Offshore Leaks
GIADA LTD 14-JUN-2007 Undetermined Cyprus, British Virgin Islands Offshore Leaks
Scott D. Howard Undetermined United States, Not identified Offshore Leaks
Pjustar Ltd. 26-NOV-2003 Undetermined Not identified Offshore Leaks
VAN Vector, Ltd. 09-APR-2003 Undetermined Russia, British Virgin Islands Offshore Leaks
Southglen Limited 15-JUN-1998 Undetermined Not identified, Netherlands Offshore Leaks
Julius J. Grodski Undetermined Not identified, United States Offshore Leaks
Kiran Kulkarni Undetermined Not identified Offshore Leaks
MIRALEY LTD. 16-JUN-2005 Undetermined British Virgin Islands, Russia Offshore Leaks
BAHITI LTD 06-JUL-2007 Undetermined British Virgin Islands, Cyprus Offshore Leaks
Tannehill Limited 12-JUL-2004 Undetermined British Virgin Islands, Singapore Offshore Leaks
SHONSTAR LIMITED 25-MAY-2007 Undetermined British Virgin Islands, United Kingdom Offshore Leaks
Brezor Group Ltd. 30-SEP-2005 Undetermined British Virgin Islands, Not identified Offshore Leaks
Excel Ltd. 03-FEB-1997 Undetermined United Kingdom, Not identified Offshore Leaks
THE CHARMBO TRUST Undetermined Not identified Offshore Leaks
Paremmo Ltd. 31-JUL-2007 Undetermined Not identified, British Virgin Islands Offshore Leaks
Bigmoonglobal Ltd 02-JAN-2004 Undetermined British Virgin Islands, Hong Kong Offshore Leaks
Archway Holdings Limited 07-MAY-1996 Undetermined Not identified, Singapore Offshore Leaks
Anson 6 Ltd. 22-MAR-2000 Undetermined British Virgin Islands, Singapore Offshore Leaks
LOUVERN LIMITED 13-SEP-2007 Undetermined Cyprus, British Virgin Islands Offshore Leaks
Pacific Financial Limited 03-JAN-1996 Undetermined Not identified, United States Offshore Leaks
Bayshore Systems Limited 17-FEB-2000 Undetermined Not identified, United States Offshore Leaks
Braggle Ltd. 01-DEC-2003 Undetermined British Virgin Islands, Cyprus Offshore Leaks
Capital Premier Ltd. Undetermined Not identified, United Kingdom Offshore Leaks
David Glossinger Undetermined Not identified, United States Offshore Leaks
Foxberry Limited 12-OCT-1998 Undetermined Switzerland, Not identified Offshore Leaks
Frysking Limited 21-APR-2008 Undetermined British Virgin Islands, Russia Offshore Leaks
GLENCONE LIMITED 12-OCT-2007 Undetermined British Virgin Islands, Cyprus Offshore Leaks
Alderpoint Limited 15-JUN-1998 Undetermined United Kingdom, Not identified Offshore Leaks
Gelios Ltd. 26-NOV-2003 Undetermined Not identified Offshore Leaks
Zerin Ltd. 10-MAR-1999 Undetermined United States, Not identified Offshore Leaks
Darreo Ltd. 29-JAN-2007 Undetermined British Virgin Islands, Not identified Offshore Leaks
Company Code Issued In Error 07-FEB-2000 Undetermined Not identified, United States Offshore Leaks
Raion Ltd. 25-APR-2003 Undetermined Not identified Offshore Leaks
John B. Irvin, IV Undetermined Not identified, U.S. Virgin Islands Offshore Leaks
Michael J. Hogan Undetermined Not identified, United States Offshore Leaks
Clearforce Ltd 12-JAN-1998 Undetermined Not identified, United Kingdom Offshore Leaks
Horwath Management Services Limited Undetermined Not identified Offshore Leaks
Portcullis Services Pte. Limited Undetermined Singapore Offshore Leaks
Baker & McKenzie (Hong Kong) Undetermined Not identified Offshore Leaks
Exemplar Management Pte Ltd Undetermined Not identified Offshore Leaks
TMH Secretaries Services Ltd Undetermined Not identified Offshore Leaks
Pulton Enterprises, Inc. 03-APR-1998 Undetermined Not identified, Russia Offshore Leaks
TURATE MANAGEMENT, INC. 23-FEB-2006 Undetermined Russia, British Virgin Islands Offshore Leaks
YORKWELL BUSINESS CORP. 23-FEB-2006 Undetermined British Virgin Islands, Ireland Offshore Leaks
Mineral Hill Limited 03-NOV-2005 Undetermined British Virgin Islands, United States Offshore Leaks
Citycom Intervest Limited 01-DEC-2005 Undetermined Russia, British Virgin Islands Offshore Leaks
Zabecon Enterprises Ltd. 19-AUG-2004 Undetermined United Kingdom, Not identified Offshore Leaks
Melean Assets, Ltd. 19-AUG-2004 Undetermined British Virgin Islands, Russia Offshore Leaks
Euroamerican Investment Group Ltd. 26-AUG-1997 Undetermined Panama, Not identified Offshore Leaks
Camford International Investment Ltd. 21-AUG-1997 Undetermined Not identified, Cyprus Offshore Leaks
Laredo Commerce Limited 02-SEP-2004 Undetermined Russia, Not identified Offshore Leaks
Ramsey Commerce Limited 02-SEP-2004 Undetermined Russia, Not identified Offshore Leaks
Atlas International Marketing Group Ltd. 03-SEP-2004 Undetermined British Virgin Islands, United Kingdom Offshore Leaks
Marcum Holdings LLC 17-SEP-2004 Undetermined Saint Kitts and Nevis, United States Offshore Leaks
Mozambique Property Ventures Limited 11-APR-2003 Undetermined Jersey, British Virgin Islands Offshore Leaks
Poly International Development Limited 14-APR-2003 Undetermined British Virgin Islands, Hong Kong Offshore Leaks
Allenway Ventures Limited 24-APR-2003 Undetermined British Virgin Islands, Panama Offshore Leaks
Forster Holdings Limited 24-APR-2003 Undetermined Not identified, Hong Kong Offshore Leaks
Gold Painter Limited 24-APR-2003 Undetermined British Virgin Islands, Hong Kong Offshore Leaks
Redwood Capital Corp. 09-APR-1997 Undetermined Panama, Not identified Offshore Leaks
Energy-Link International Limited 25-APR-2003 Undetermined Hong Kong, British Virgin Islands Offshore Leaks
Futuro Capital Ltd. 11-APR-1997 Undetermined Panama, Not identified Offshore Leaks
Waridel Global Ltd. 28-APR-2003 Undetermined British Virgin Islands, United Kingdom Offshore Leaks
Globalink Technology Limited 08-MAY-2002 Undetermined British Virgin Islands, Hong Kong Offshore Leaks
Mulky Way Limited 08-MAY-2002 Undetermined Hong Kong, British Virgin Islands Offshore Leaks
Keen Phoenix Limited 22-FEB-2001 Undetermined Hong Kong, British Virgin Islands Offshore Leaks
Lannoy Investments Inc. 05-JUN-2002 Undetermined Russia, British Virgin Islands Offshore Leaks
Vistamax (BVI), Ltd. 10-JUN-2002 Undetermined United States, British Virgin Islands Offshore Leaks
SP Group International Ltd. 19-JUN-2002 Undetermined Not identified, United States Offshore Leaks
Edge Five International Inc. 19-JUL-2002 Undetermined Hong Kong, British Virgin Islands Offshore Leaks
Hopepoint Limited 27-MAY-2002 Undetermined British Virgin Islands, Cyprus Offshore Leaks
Dans Le Vent S.A. 30-MAY-2002 Undetermined United Kingdom, Not identified Offshore Leaks
GWUNMAY Hua Xia Investment Co., Ltd. 22-MAY-2006 Undetermined China, British Virgin Islands Offshore Leaks
KIWI INVEST LIMITED 25-MAY-2006 Undetermined Hong Kong, British Virgin Islands Offshore Leaks
PROCESS + TECHNOLOGY CORP. PROCESS + TECHNOLOGY CORP. 07-JUN-2006 Undetermined Panama, British Virgin Islands Offshore Leaks
China Global Trading Group Co., Ltd. 08-JUN-2006 Undetermined British Virgin Islands, Hong Kong Offshore Leaks
Thai Sun Travel Co., Ltd. 08-JUN-2006 Undetermined British Virgin Islands, Hong Kong Offshore Leaks
COGEREC PRODUCTS INC. 25-MAY-2006 Undetermined British Virgin Islands, United Kingdom Offshore Leaks
COLFANTOR VENTURES INC. 25-MAY-2006 Undetermined United Kingdom, British Virgin Islands Offshore Leaks
W & P TRADING LIMITED 25-MAY-2006 Undetermined British Virgin Islands, Hong Kong Offshore Leaks
Sherwell Management Ltd. 10-JUN-2003 Undetermined United Kingdom, Not identified Offshore Leaks
EuroFlex Inc. 29-APR-2003 Undetermined United States, British Virgin Islands Offshore Leaks
Kerzel Corporation 30-APR-2003 Undetermined Not identified, Panama Offshore Leaks
Billion Profit Investments Limited 30-APR-2003 Undetermined British Virgin Islands, Hong Kong Offshore Leaks
Ocean Mark Investments Limited 30-APR-2003 Undetermined Not identified, Hong Kong Offshore Leaks
United Star Assets Limited 30-APR-2003 Undetermined British Virgin Islands, Hong Kong Offshore Leaks
Golden Source Investments Limited 30-APR-2003 Undetermined Not identified, Hong Kong Offshore Leaks
Sino-Kkr Invest Management Ltd 30-APR-2003 Undetermined China, Not identified Offshore Leaks
Lavington Marketing Limited 08-MAY-2003 Undetermined British Virgin Islands, Russia Offshore Leaks
Grayburn Universal Inc. 24-SEP-2004 Undetermined British Virgin Islands, United Kingdom Offshore Leaks
Bicoastal Company Ltd. 27-SEP-2004 Undetermined British Virgin Islands, Cyprus Offshore Leaks
GBS Juices Ltd. 27-SEP-2004 Undetermined British Virgin Islands, Cyprus Offshore Leaks
Medical Management Company Limited 05-OCT-2004 Undetermined British Virgin Islands, United Kingdom Offshore Leaks
Biline Industries, Inc. 05-OCT-2004 Undetermined British Virgin Islands, United Kingdom Offshore Leaks
Wolingford, Ltd. 29-AUG-1997 Undetermined Not identified, Russia Offshore Leaks
UNIVERSAL POWER TECHNOLOGIES LIMITED 16-SEP-2004 Undetermined British Virgin Islands, Hong Kong Offshore Leaks
Wendirbay Solutions, Inc. 17-SEP-2004 Undetermined Russia, British Virgin Islands Offshore Leaks
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