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|
|CANYON INVESTMENTS LIMITED||Niue||New Zealand||Panama Papers|
|FLINDERS BAY TRADING CO. LTD.||Niue||New Zealand||Panama Papers|
|CHIQUITITA ENTERPRISES LTD.||Niue||New Zealand||Panama Papers|
|ORGANON INVESTMENTS LIMITED||Niue||New Zealand||Panama Papers|
|SALISBURY INTERNATIONAL TRUST COMPANY LIMITED||Niue||New Zealand||Panama Papers|
|SOLITAIRE HOLDINGS LIMITED||Niue||New Zealand||Panama Papers|
|SAMPSON LIMITED||Niue||New Zealand||Panama Papers|
|AVANT GARDE LTD.||Niue||New Zealand||Panama Papers|
|SIRDAR INVESTMENTS LIMITED||Niue||New Zealand||Panama Papers|
|VESSOL INC.||Niue||New Zealand||Panama Papers|
|ANTIOPE ENTERPRISES LTD.||Niue||New Zealand||Panama Papers|
|SALISBURY INSURANCE SERVICES LIMITED||Niue||New Zealand||Panama Papers|
|KEYNET INC.||Niue||New Zealand||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