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Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| DALLAS LIMITED | 28-APR-1999 | Niue | Panama | Panama Papers |
| HELION LIMITED | 23-APR-2003 | Niue | Panama | Panama Papers |
| STARDALE LIMITED | 08-SEP-1999 | Niue | Panama | Panama Papers |
| SEFICO LIMITED | 09-MAR-1998 | Niue | Switzerland | Panama Papers |
| R.D.M.S. LIMITED | 29-APR-1998 | Niue | United Kingdom | Panama Papers |
| PANGOL LIMITED | 11-FEB-2000 | Niue | Jersey | Panama Papers |
| VAMP LIMITED | 30-JAN-1998 | Niue | United Kingdom | Panama Papers |
| ELEMENTO LIMITED | 23-APR-1998 | Niue | Jersey | Panama Papers |
| CONSULTRADE LIMITED | 25-OCT-1996 | Niue | Switzerland | Panama Papers |
| GOLANTA LIMITED | 10-MAR-2000 | Niue | United Kingdom | Panama Papers |
| VALDEZ LIMITED | 22-FEB-2000 | Niue | Cyprus | Panama Papers |
| GKFC LIMITED | 25-FEB-1998 | Niue | Switzerland | Panama Papers |
| SOGIRAP LIMITED | 09-MAR-1998 | Niue | Switzerland | Panama Papers |
| BCDA LIMITED | 25-MAR-1998 | Niue | Panama Papers | |
| GUILDER LIMITED | 14-JAN-2000 | Niue | Niue | Panama Papers |
| LULULINK LIMITED | 30-AUG-2000 | Niue | Hong Kong | Panama Papers |
| INVICTACOM LIMITED | 25-MAY-1999 | Niue | Cyprus | Panama Papers |
| MILLENIUM LIMITED | 24-JUN-1999 | Niue | Jersey | Panama Papers |
| OVERBURY LIMITED | 23-SEP-1999 | Niue | Cyprus | Panama Papers |
| INKA LIMITED | 12-MAR-1998 | Niue | Panama | Panama Papers |
| MONARC LIMITED | 12-MAR-1998 | Niue | Panama | Panama Papers |
| REACH LIMITED | 20-DEC-1999 | Niue | Hong Kong | Panama Papers |
| WENCO LIMITED | 16-JUN-2003 | Niue | Panama | Panama Papers |
| FREELIFE LIMITED | 17-MAR-1998 | Niue | Switzerland | Panama Papers |
| FANGORIA LIMITED | 27-SEP-1999 | Niue | Panama | Panama Papers |
| SEASCAPE LIMITED | 30-JUN-1997 | Niue | Jersey | Panama Papers |
| LOLLYDALE LIMITED | 30-JUL-2004 | Niue | Panama | Panama Papers |
| SHORESEA LIMITED | 08-SEP-1999 | Niue | Niue | Panama Papers |
| ECKTRON LIMITED | 07-SEP-1999 | Niue | United Kingdom | Panama Papers |
| LONGMAN LIMITED | 07-JUN-1996 | Niue | Poland | Panama Papers |
| REAGROVE LIMITED | 21-JUN-1999 | Niue | Guernsey | Panama Papers |
| MAIN LIMITED | 01-SEP-2000 | Niue | United Kingdom | Panama Papers |
| BOYET LIMITED | 14-MAY-2001 | Niue | Hong Kong | Panama Papers |
| MEATEXIM LIMITED | 21-SEP-1998 | Niue | United Arab Emirates | Panama Papers |
| FIRMOUNT LIMITED | 22-JUN-1999 | Niue | Jersey | Panama Papers |
| DROP LIMITED | 28-JUN-1999 | Niue | Guernsey | Panama Papers |
| ADVANTAGE LIMITED | 07-APR-1999 | Niue | Guernsey | Panama Papers |
| ARAGLEN LIMITED | 22-JUN-1999 | Niue | Cyprus | Panama Papers |
| TAMBAY LIMITED | 22-JUN-1999 | Niue | Jersey | Panama Papers |
| SUPERBLUE LIMITED | 14-OCT-1996 | Niue | United Kingdom | Panama Papers |
| BAYSTON LIMITED | 15-FEB-2001 | Niue | Guernsey | Panama Papers |
| WILLIAM LIMITED | 25-MAR-1997 | Niue | Panama | Panama Papers |
| MARLOCO LIMITED | 04-OCT-2000 | Niue | United Kingdom | Panama Papers |
| KENNA LIMITED | 21-SEP-1998 | Niue | Isle of Man | Panama Papers |
| ONDESA LIMITED | 26-NOV-1996 | Niue | Switzerland | Panama Papers |
| SPOTLIGHT LIMITED | 25-NOV-1996 | Niue | Panama | Panama Papers |
| DORWEN LIMITED | 15-JUN-1998 | Niue | Uruguay | Panama Papers |
| SATCOM LIMITED | 04-NOV-1998 | Niue | Switzerland | Panama Papers |
| CANDILE LIMITED | 12-OCT-1998 | Niue | Jersey | Panama Papers |
| SAXBY LIMITED | 28-MAY-1998 | Niue | Guernsey | Panama Papers |
| KINGSVALE LIMITED | 22-MAR-1999 | Niue | Jersey | Panama Papers |
| SOHO LIMITED | 25-JAN-1996 | Niue | Panama | Panama Papers |
| WILVA LIMITED | 16-APR-1999 | Niue | Isle of Man | Panama Papers |
| ALTAIR LIMITED | 08-APR-1999 | Niue | Cyprus | Panama Papers |
| REGUS LIMITED | 18-JUN-1998 | Niue | Panama | Panama Papers |
| PARADISE LIMITED | 20-NOV-2000 | Niue | Jersey | Panama Papers |
| TIFFANY LIMITED | 09-JAN-2003 | Niue | Liechtenstein | Panama Papers |
| KEYVILLE LIMITED | 22-MAR-1999 | Niue | Cyprus | Panama Papers |
| P.L.C.D. LIMITED | 30-NOV-1999 | Niue | Panama | Panama Papers |
| TUILABLU LIMITED | 08-SEP-1999 | Niue | Panama | Panama Papers |
| VALISTER LIMITED | 15-JUN-1998 | Niue | Switzerland | Panama Papers |
| JEWELBERRY LIMITED | 07-APR-1999 | Niue | Cyprus | Panama Papers |
| ELDON LIMITED | 08-FEB-2000 | Niue | Jersey | Panama Papers |
| AVOLA LIMITED | 16-FEB-2000 | Niue | Cyprus | Panama Papers |
| GRIFFIN LIMITED | 20-NOV-1995 | Niue | Belize | Panama Papers |
| BAYSIDE LIMITED | 29-MAR-2000 | Niue | Jersey | Panama Papers |
| CITIFINANCE LIMITED | 12-MAY-1998 | Niue | United Kingdom | Panama Papers |
| AVIAELECTRONICS LIMITED | 21-MAY-1998 | Niue | Latvia | Panama Papers |
| POPPLEWELL LIMITED | 27-MAY-1998 | Niue | Isle of Man | Panama Papers |
| WORLDTECH LIMITED | 26-JUL-1999 | Niue | Cyprus | Panama Papers |
| ALBIR LIMITED | 22-JUL-1999 | Niue | Panama | Panama Papers |
| EVERINA LIMITED | 16-JUL-1998 | Niue | Switzerland | Panama Papers |
| GLEASON LIMITED | 16-JUL-1998 | Niue | Switzerland | Panama Papers |
| LEONARDO LIMITED | 18-JUN-1998 | Niue | Panama | Panama Papers |
| BOREALIS LIMITED | 03-APR-1998 | Niue | Panama | Panama Papers |
| NAPVM LIMITED | 09-APR-1998 | Niue | Switzerland | Panama Papers |
| TREOVILLE LIMITED | 21-MAY-1997 | Niue | Guernsey | Panama Papers |
| RACHEL LIMITED | 23-MAY-1997 | Niue | Panama | Panama Papers |
| C.T.S. LIMITED | 07-JUN-2001 | Niue | Switzerland | Panama Papers |
| META LIMITED | 15-JUL-1999 | Niue | Cyprus | Panama Papers |
| THORK LIMITED | 27-APR-1999 | Niue | Panama | Panama Papers |
| ARROWCLIFFE LIMITED | 21-MAY-1997 | Niue | United Kingdom | Panama Papers |
| MIDPINE LIMITED | 08-MAR-2000 | Niue | Cyprus | Panama Papers |
| MISTRENE LIMITED | 05-AUG-1999 | Niue | United Kingdom | Panama Papers |
| MARGARITA LIMITED | 26-APR-2000 | Niue | Russia | Panama Papers |
| THURMONT LIMITED | 11-MAY-2000 | Niue | Cyprus | Panama Papers |
| COLLINGWOOD LIMITED | 13-JUL-1998 | Niue | Jersey | Panama Papers |
| LEAWAY LIMITED | 27-APR-1998 | Niue | Isle of Man | Panama Papers |
| MIRASOL LIMITED | 30-JUN-1997 | Niue | Jersey | Panama Papers |
| JAPONICA LIMITED | 11-APR-1997 | Niue | United Kingdom | Panama Papers |
| UPLEAF LIMITED | 16-MAR-2000 | Niue | United States | Panama Papers |
| JETDATA LIMITED | 09-AUG-1995 | Niue | United Kingdom | Panama Papers |
| INTERCONSULT LIMITED | 03-NOV-1994 | Niue | Switzerland | Panama Papers |
| AKAIHANA LIMITED | 01-JUL-2004 | Niue | Switzerland | Panama Papers |
| BZB LIMITED | 13-AUG-2001 | Niue | Hong Kong | Panama Papers |
| MINDBUS LIMITED | 24-MAR-2000 | Niue | Hong Kong | Panama Papers |
| CALICO LIMITED | 07-SEP-2001 | Niue | Bahamas | Panama Papers |
| FELTON LIMITED | 30-MAR-2000 | Niue | Niue | Panama Papers |
| SAVANNAH LIMITED | 02-OCT-2000 | Niue | Guernsey | Panama Papers |
| CYBERNETICS LIMITED | 09-APR-1999 | Niue | Cyprus | Panama Papers |
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.