Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.
ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
ICIJ believes data like this should be public and accessible to everyone.
Donate todayResults 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.
| 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 |
See allThis 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.
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.
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.
Help ICIJ investigate
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.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.