Offshore Leaks Database
by The International Consortium of Investigative Journalists
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country

People, companies and addresses connected to offshore entities

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jurisdiction

Offshore companies and trusts

Country United Kingdom Jurisdiction Nevada

Browse by jurisdiction Nevada and by country United Kingdom

Incorporation Jurisdiction Linked To Data From
PRISMA HOLDINGS LLC 26-DEC-2006 Nevada United Kingdom Panama Papers
DUNS INDUSTRIES LIMITED 13-JAN-2011 Nevada United Kingdom Panama Papers
GOBRACH LLC 08-DEC-2006 Nevada United Kingdom Panama Papers
GAZEERA HOLDINGS LTD. 20-SEP-2007 Nevada United Kingdom Panama Papers
CLAREO INTERNATIONAL LLC 26-DEC-2006 Nevada United Kingdom Panama Papers
CORMORAN TRADING LLC 15-OCT-2007 Nevada United Kingdom Panama Papers
EDMONTON EQUITIES LLC 22-MAR-2004 Nevada United Kingdom Panama Papers
BANFIELD ASSETS LLC 08-MAR-2011 Nevada United Kingdom Panama Papers
KALAHARI HOLDINGS LTD. 08-DEC-2006 Nevada United Kingdom Panama Papers
ARKLOW TRADING LLC 28-MAR-2006 Nevada United Kingdom Panama Papers
BURINE GROUP LLC 07-JUL-2010 Nevada United Kingdom Panama Papers
MARBURY INTERNATIONAL BUSINESS GROUP LLC 17-SEP-2007 Nevada United Kingdom Panama Papers
ZION HOLDINGS INTERNATIONAL LLC 23-APR-2004 Nevada United Kingdom Panama Papers
BART CENTURY MANAGEMENT LLC 07-JUL-2010 Nevada United Kingdom Panama Papers
LEGISTER LIMITED 26-DEC-2006 Nevada United Kingdom 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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