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

Country United Kingdom

Browse by country United Kingdom

Incorporation Jurisdiction Linked To Data From
HIGHRISE PACIFIC LIMITED 03-JAN-1995 British Virgin Islands United Kingdom Panama Papers
MIDJURIS S. A. 20-MAR-1979 Panama United Kingdom Panama Papers
STARCRAFT LIMITED 10-FEB-1995 British Virgin Islands United Kingdom Panama Papers
HNS Group-Middle East Limited 02-NOV-2004 British Virgin Islands United Kingdom Panama Papers
JODIE HOLDINGS LIMITED 04-FEB-1994 British Virgin Islands United Kingdom Panama Papers
KENNEBEC CORPORATION, INC. 26-JAN-1994 British Virgin Islands United Kingdom Panama Papers
VIPELAND LIMITED 26-JUL-2004 British Virgin Islands United Kingdom Panama Papers
CAMERON ASSETS LTD. 25-MAY-1993 British Virgin Islands United Kingdom Panama Papers
ASHKIRK INTERNATIONAL LIMITED 06-MAY-1994 British Virgin Islands United Kingdom Panama Papers
MATCH POINT ENTERPRISES LIMITED 25-AUG-1995 British Virgin Islands United Kingdom Panama Papers
ANWA ASSOCIATES LIMITED 14-MAR-1995 British Virgin Islands United Kingdom Panama Papers
VANGUARD OCEAN MARINE INC. 02-APR-1985 Panama United Kingdom Panama Papers
ST. AUBIN HOLDINGS INC. 15-MAR-1985 Panama United Kingdom Panama Papers
SOLAR STAR INVESTMENTS LIMITED 18-JUN-1996 British Virgin Islands United Kingdom Panama Papers
CHARMSTOCK PROPERTIES LIMITED 16-OCT-1995 British Virgin Islands United Kingdom Panama Papers
WINDEMERE PROPERTY MANAGEMENT S.A. 02-JAN-1996 British Virgin Islands United Kingdom Panama Papers
COWELL HOLDINGS LIMITED 03-JAN-1995 British Virgin Islands United Kingdom Panama Papers
AQUARIUS VENTURES LIMITED 03-JAN-1995 British Virgin Islands United Kingdom Panama Papers
LIVEWIRE ENTERPRISES LIMITED 03-JAN-1995 British Virgin Islands United Kingdom Panama Papers
ELITE COMMERCIAL INC. 03-JAN-1995 British Virgin Islands United Kingdom Panama Papers
WORLDWIDE METALS TRADING LIMITED 27-AUG-1993 British Virgin Islands United Kingdom Panama Papers
ROCKSTONE INVESTMENTS LIMITED 01-NOV-1993 British Virgin Islands United Kingdom Panama Papers
CADET SERVICES LIMITED 01-NOV-1993 British Virgin Islands United Kingdom Panama Papers
CHELSEA PRODUCTIONS LIMITED 18-FEB-1993 British Virgin Islands United Kingdom Panama Papers
STAR WORLDWIDE LIMITED 12-MAY-1993 British Virgin Islands United Kingdom Panama Papers
KWONG HOUSE LIMITED 12-JUN-1992 British Virgin Islands United Kingdom Panama Papers
PENNYBRIDGE HOLDINGS LIMITED 20-MAY-1993 British Virgin Islands United Kingdom Panama Papers
DEGUARDIA HOLDING INC. 06-NOV-1995 British Virgin Islands United Kingdom Panama Papers
TORTOLA MEDEQUIP LIMITED 11-OCT-1995 British Virgin Islands United Kingdom Panama Papers
TRICITY ENTERPRISES S.A. 02-JAN-1996 British Virgin Islands United Kingdom Panama Papers
SARWANI HOMES S.A. 14-NOV-2008 Panama United Kingdom Panama Papers
JASMINE SECURITIES LIMITED 05-SEP-1991 British Virgin Islands United Kingdom Panama Papers
INTER-ACTIVE PRODUCTS LIMITED 09-SEP-1991 British Virgin Islands United Kingdom Panama Papers
OAKHURST PROPERTIES LIMITED 03-JAN-1995 British Virgin Islands United Kingdom Panama Papers
AUBIN PROPERTIES LIMITED 09-NOV-1992 British Virgin Islands United Kingdom Panama Papers
SILVER SEAS TRADING LIMITED 25-AUG-1995 British Virgin Islands United Kingdom Panama Papers
MICAH ASSOCIATES LIMITED 17-OCT-1995 British Virgin Islands United Kingdom Panama Papers
TOWNCROFT HOLDINGS LIMITED 13-JAN-1995 British Virgin Islands United Kingdom Panama Papers
SPRING SUN INVESTMENTS LIMITED 05-OCT-1995 British Virgin Islands United Kingdom Panama Papers
MORGAN INTERNATIONAL SERVICES LIMITED 08-DEC-1995 British Virgin Islands United Kingdom Panama Papers
FIREFLY INTERNATIONAL LIMITED 14-MAY-1993 British Virgin Islands United Kingdom Panama Papers
WENTWORTH MANAGEMENT HOLDINGS INC. 20-FEB-1995 British Virgin Islands United Kingdom Panama Papers
STONERIDGE DEVELOPMENTS S.A. 02-JAN-1996 British Virgin Islands United Kingdom Panama Papers
ENTERTAINMENTS COMPANY LIMITED 14-MAR-1996 British Virgin Islands United Kingdom Panama Papers
PALOMA HOLDINGS INTERNATIONAL LIMITED 22-MAR-1995 British Virgin Islands United Kingdom Panama Papers
PIZZAZ INTERNATIONAL LIMITED 25-APR-1996 British Virgin Islands United Kingdom Panama Papers
TOLENSA MANAGEMENT S.A. 19-MAY-1994 British Virgin Islands United Kingdom Panama Papers
SALAMANDER SECURITIES INC. 18-APR-1985 Panama United Kingdom Panama Papers
VANTINA PROPERTY LIMITED 18-MAY-1993 British Virgin Islands United Kingdom Panama Papers
TALGARTH INVESTMENTS LIMITED 10-OCT-1991 British Virgin Islands United Kingdom Panama Papers
CASPER LIMITED 02-SEP-1994 British Virgin Islands United Kingdom Panama Papers
MOBILE ENGINE INC. 24-MAR-2006 British Virgin Islands United Kingdom Panama Papers
GERRARD SERVICES S.A. 16-MAR-2010 Panama United Kingdom Panama Papers
SUNSHINE MANAGEMENT LIMITED 04-OCT-1991 British Virgin Islands United Kingdom Panama Papers
MOORGATE SECURITIES LIMITED 20-MAY-1994 British Virgin Islands United Kingdom Panama Papers
DENBRIDGE LIMITED 03-JUN-1994 British Virgin Islands United Kingdom Panama Papers
GOLDMOUNT INVESTMENT HOLDINGS LIMITED 24-JAN-1995 British Virgin Islands United Kingdom Panama Papers
DAVIGNON SECURITIES LIMITED 05-SEP-1994 British Virgin Islands United Kingdom Panama Papers
AQUITANE INTERNATIONAL TRADING LIMITED 10-JUL-1996 British Virgin Islands United Kingdom Panama Papers
RAVENSWOOD PROPERTY DEVELOPMENT CO. INC. 02-JAN-1996 British Virgin Islands United Kingdom Panama Papers
BROADFIELDS MARKETING CO. INC. 02-JAN-1996 British Virgin Islands United Kingdom Panama Papers
MIRASOL ESTATES OVERSEAS LIMITED 02-JAN-1996 British Virgin Islands United Kingdom Panama Papers
HOLMES FINANCE INC. 12-OCT-1994 British Virgin Islands United Kingdom Panama Papers
MU NOMINEES LIMITED 12-FEB-1996 British Virgin Islands United Kingdom Panama Papers
MYNE MANAGEMENT LIMITED 16-OCT-2006 British Virgin Islands United Kingdom Panama Papers
BREVNER OVERSEAS LIMITED 03-JAN-1995 British Virgin Islands United Kingdom Panama Papers
WESTLANDS ENTERPRISES INC. 19-OCT-1988 British Virgin Islands United Kingdom Panama Papers
BRIGHT SPARK INVESTMENTS LIMITED 19-APR-1995 British Virgin Islands United Kingdom Panama Papers
UNION INSTRUMENTS COMPANY LIMITED 04-OCT-1988 British Virgin Islands United Kingdom Panama Papers
S.I.C. INTERNATIONAL TRADING CO. LTD. 14-SEP-1994 British Virgin Islands United Kingdom Panama Papers
WALKER MANAGEMENT LIMITED 13-JUL-1992 British Virgin Islands United Kingdom Panama Papers
LOXTON HOLDINGS LIMITED 03-NOV-1993 British Virgin Islands United Kingdom Panama Papers
SUN BELLE ESTATES LIMITED 02-JAN-1996 British Virgin Islands United Kingdom Panama Papers
RUMBA LIMITED 04-JAN-1994 British Virgin Islands United Kingdom Panama Papers
PARKHOUSE INTERNATIONAL S.A. 16-FEB-1996 British Virgin Islands United Kingdom Panama Papers
HAWKRIDGE HOLDINGS LIMITED 27-OCT-1995 British Virgin Islands United Kingdom Panama Papers
ZOWARD ENTERPRISES LIMITED 20-APR-1995 British Virgin Islands United Kingdom Panama Papers
SATAL CONSULT MANAGEMENT LIMITED 03-APR-1996 British Virgin Islands United Kingdom Panama Papers
PREVISOR PORTFOLIO MANAGEMENT INC. 28-OCT-1996 British Virgin Islands United Kingdom Panama Papers
JOURS D'OR S.A. 12-JUN-1996 British Virgin Islands United Kingdom Panama Papers
TARO HOLDINGS LIMITED 12-OCT-1995 British Virgin Islands United Kingdom Panama Papers
DIRECTORY PUBLISHING LIMITED 27-MAY-1993 British Virgin Islands United Kingdom Panama Papers
DURBAN ASSETS MANAGEMENT INC. 06-MAR-1995 British Virgin Islands United Kingdom Panama Papers
TRANS LTD. 27-JAN-1996 British Virgin Islands United Kingdom Panama Papers
FAIRGARTH HOLDINGS LIMITED 10-APR-1996 British Virgin Islands United Kingdom Panama Papers
VINTAGE PRODUCTS INC. 02-JAN-1997 British Virgin Islands United Kingdom Panama Papers
BEAUCHAMPS PROPERTY HOLDINGS LIMITED 08-NOV-1995 British Virgin Islands United Kingdom Panama Papers
DAGESH CORPORATION 02-SEP-1996 British Virgin Islands United Kingdom Panama Papers
GRIFFIN HOUSE INTERNATIONAL LIMITED 27-JUN-1996 British Virgin Islands United Kingdom Panama Papers
SEQUIN INTERNATIONAL INVESTMENTS LIMITED 21-APR-1995 British Virgin Islands United Kingdom Panama Papers
PENNY CREST INVESTMENTS LIMITED 02-JAN-1996 British Virgin Islands United Kingdom Panama Papers
FARLEIGH ENTERPRISES LIMITED 17-MAR-1995 British Virgin Islands United Kingdom Panama Papers
GLOBAL TELEVISION NETWORK LIMITED 12-MAY-1995 British Virgin Islands United Kingdom Panama Papers
INSIGHT OVERSEAS LIMITED 03-MAY-1995 British Virgin Islands United Kingdom Panama Papers
SMS INVESTMENT LIMITED 21-SEP-1994 British Virgin Islands United Kingdom Panama Papers
G.F.A. (ENTERPRISES) LIMITED 23-OCT-1991 British Virgin Islands United Kingdom Panama Papers
NATURAL HOLDINGS GROUP LTD. 14-DEC-2006 British Virgin Islands United Kingdom Panama Papers
KAMRAN ESTATES LIMITED 04-JUL-2006 British Virgin Islands United Kingdom Panama Papers
INTERNATIONAL IMMOBILIARE LTD. 20-JUN-1996 British Virgin Islands United Kingdom Panama Papers
INDUSCO TRADING LIMITED 28-OCT-1996 British Virgin Islands 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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