by The International Consortium of Investigative Journalists
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Incorporation Jurisdiction Linked To Data From
GRANARIS LLP 17-FEB-2003 United Kingdom United Kingdom Panama Papers
BARNES & MILES LTD. 17-AUG-2000 United Kingdom United Kingdom Panama Papers
CRIE LLP 23-DEC-2010 United Kingdom United Kingdom Panama Papers
FIDENTIA INTERNATIONAL LLP. 15-FEB-2006 United Kingdom United Kingdom Panama Papers
BEAUTY COLOR TRADE COMPANY LLP 06-MAY-2010 United Kingdom United Kingdom Panama Papers
DARAWAY INVESTMENTS LLP. 15-MAY-2013 United Kingdom United Kingdom Panama Papers
MAPA TRADERS LLP 22-SEP-2008 United Kingdom United Kingdom Panama Papers
PLATINUM ASSETS (UK) LLP 25-APR-2007 United Kingdom United Kingdom Panama Papers
LORENTI CONSULTING LIMITED 07-NOV-2002 United Kingdom United Kingdom Panama Papers
MYERS TRADING LIMITED 04-OCT-2005 United Kingdom United Kingdom Panama Papers
BACKROADS TRADING LLP 19-DEC-2005 United Kingdom United Kingdom Panama Papers
TRANSOM INTENATIONAL LLP 06-JUL-2006 United Kingdom United Kingdom Panama Papers
BRITTANIA ADVISING SERVICES LLP 29-DEC-2011 United Kingdom United Kingdom Panama Papers
VELOCITY MEDIA LLP 20-JUL-2006 United Kingdom United Kingdom Panama Papers
ARLOTT SHIPPING CO. LLP 21-NOV-2008 United Kingdom United Kingdom Panama Papers
SANTOS CMI CONSTRUCTION TRADING LLP 17-DEC-2008 United Kingdom United Kingdom Panama Papers
GLOBAL TRAVEL AND FINANCE LLP 10-APR-2013 United Kingdom United Kingdom Panama Papers
SWISS HOTELS LIMITED 18-JUL-2003 United Kingdom United Kingdom Panama Papers
EUROBRIT TECHNOLOGIES LLP 22-OCT-2008 United Kingdom United Kingdom Panama Papers
LAWRENCE ANGLOMEDICAL LLP 13-FEB-2007 United Kingdom United Kingdom Panama Papers
WESTERN METALS LLP 04-MAY-2006 United Kingdom United Kingdom Panama Papers
HAZEL MOUNTAIN LLP 20-DEC-2011 United Kingdom United Kingdom Panama Papers
NORFOLK HARBOUR LIMITED 25-OCT-2006 United Kingdom United Kingdom Panama Papers
GAINSTONE LLP 20-AUG-2009 United Kingdom United Kingdom Panama Papers
DRIANA CONSULTING LLP 20-JUL-2005 United Kingdom United Kingdom Panama Papers
PENCILVANNIA INVESTMENT LLP 06-JAN-2005 United Kingdom United Kingdom Panama Papers
GLOBAL CHANGE COMP LLP 13-MAY-2013 United Kingdom United Kingdom Panama Papers
CAMFRITRADE LLP 06-MAY-2005 United Kingdom United Kingdom Panama Papers
BPHARMA UK LLP 28-FEB-2007 United Kingdom United Kingdom Panama Papers
FIRSTMARK INVESTMENTS LLP 23-APR-2007 United Kingdom United Kingdom Panama Papers
LARKEFIELD ASSETS LLP 08-JUN-2011 United Kingdom United Kingdom Panama Papers
Chlohansa Investments S.A. 19-JUN-1987 United Kingdom United Kingdom Panama Papers
IBER CONSULTING LLP 11-JUL-2013 United Kingdom United Kingdom Panama Papers
NATKI TRADE LLP 10-FEB-2012 United Kingdom United Kingdom Panama Papers
Global Industrial Investments LLP 22-MAR-2011 United Kingdom United Kingdom Panama Papers
STRATH ASSOCIATES LLP 20-MAY-2015 United Kingdom United Kingdom Panama Papers
RYA RAD SHIPPING CO. LLP 12-JAN-2010 United Kingdom United Kingdom Panama Papers
COMSTAR CORPORATE LLP 07-SEP-2005 United Kingdom United Kingdom Panama Papers
SERENA SERVICES LLP 08-SEP-2005 United Kingdom United Kingdom Panama Papers
LOS VASCOS LIMITED 24-OCT-2007 United Kingdom United Kingdom Panama Papers
EPC EQUITIES LLP 17-DEC-2008 United Kingdom United Kingdom Panama Papers
REIG INVESTMENTS LLP 24-NOV-2009 United Kingdom United Kingdom Panama Papers
AXXISS HOLDINGS LLP 04-SEP-2012 United Kingdom United Kingdom Panama Papers
MARCUSSI INTERNATIONAL LLP 25-SEP-2013 United Kingdom United Kingdom Panama Papers
P&B SHIPPING CO. LLP 12-JAN-2010 United Kingdom United Kingdom Panama Papers
BEST WORLD SUPPLIES LLP 27-FEB-2006 United Kingdom United Kingdom Panama Papers
MANIA MANAGEMENT LLP 20-JUN-2006 United Kingdom United Kingdom Panama Papers
MAESTRA SHIPPING LLP. 10-FEB-2011 United Kingdom United Kingdom Panama Papers
HAMLYN PROPERTY LLP 16-JUN-2004 United Kingdom United Kingdom Panama Papers
ISLAND VIEW SHIPPING LLP 20-MAR-2007 United Kingdom United Kingdom Panama Papers
INTERNATIONAL LUMBER TRADING LLP 21-NOV-2006 United Kingdom United Kingdom Panama Papers
TECHNICAL ADVISORS LIMITED 17-APR-2009 United Kingdom United Kingdom Panama Papers
Billiton Capital Investment Limited 21-SEP-2007 United Kingdom United Kingdom, Singapore Offshore Leaks
Portcullis (UK) Limited 26-MAR-1997 United Kingdom United Kingdom Offshore Leaks
Asia Arabia Grand Prix Limited 20-MAY-2009 United Kingdom United Kingdom Offshore Leaks
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