Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
|Entity||Jurisdiction||Linked to||Data from|
|ZIMMER LIPPMAN & CIE||Niue||France||Panama Papers|
|NOEL CORP.||Niue||France||Panama Papers|
|BUSINESS PACIFIC ACTION CORP.||Niue||France||Panama Papers|
|STEMY CORP.||Niue||France||Panama Papers|
|VEGETALYS CORP.||Niue||France||Panama Papers|
|PEGASUS MANAGEMENT LIMITED||Niue||France||Panama Papers|
|ODYSSEE CORP.||Niue||France||Panama Papers|
|EURO-UKRAINE TRADING COMPANY (EURUKRA) S.A.||Niue||France||Panama Papers|
|SAME LTD.||Niue||France||Panama Papers|
|SHAW INVESTMENT CORPORATION||Niue||France||Panama Papers|
|SUNAC INTERNATIONAL S.A.||Niue||France||Panama Papers|
|FLOWER POWER S.A.||Niue||France||Panama Papers|
|NORDIX LTD.||Niue||France||Panama Papers|
|GROVEWAY S.A.||Niue||France||Panama Papers|
|ROLATEX CORP.||Niue||France||Panama Papers|
|JASALI LIMITED||Niue||France||Panama Papers|
|PRICE CORPORATION LTD.||Niue||France||Panama Papers|
|LYNN INC.||Niue||France||Panama Papers|
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more