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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 | |
|---|---|---|---|---|
| LYNETTE LIMITED | 20-NOV-2002 | Niue | Panama | Panama Papers |
| DATACORP LIMITED | 13-MAR-2000 | Niue | Cyprus | Panama Papers |
| ALFORD LIMITED | 02-JUN-2004 | Niue | Panama | Panama Papers |
| HOGAN LIMITED | 26-OCT-1998 | Niue | Luxembourg | Panama Papers |
| RAYBELL LIMITED | 05-JUN-1997 | Niue | Guernsey | Panama Papers |
| TECHPROMSTROY LIMITED | 14-JUN-2001 | Niue | Latvia | Panama Papers |
| RADAMES LIMITED | 06-SEP-1999 | Niue | United Kingdom | Panama Papers |
| MEGASTRENGTH LIMITED | 08-FEB-2001 | Niue | Taiwan | Panama Papers |
| ALAC LIMITED | 08-SEP-1999 | Niue | Niue | Panama Papers |
| MANUS LIMITED | 07-OCT-1999 | Niue | Poland | Panama Papers |
| FOXON LIMITED | 14-MAR-2000 | Niue | Cyprus | Panama Papers |
| KINGSCREST LIMITED | 22-JUN-1999 | Niue | Isle of Man | Panama Papers |
| PILSKIN LIMITED | 26-MAY-1999 | Niue | Jersey | Panama Papers |
| G.C.A. LIMITED | 09-MAR-2000 | Niue | Guatemala | Panama Papers |
| LEEWARD LIMITED | 19-SEP-1995 | Niue | South Africa | Panama Papers |
| INTELMONDO LIMITED | 16-AUG-2001 | Niue | Panama | Panama Papers |
| MONOME LIMITED | 27-AUG-2001 | Niue | Hong Kong | Panama Papers |
| INTUNE LIMITED | 17-SEP-2001 | Niue | United Kingdom | Panama Papers |
| ANNEKE LIMITED | 23-AUG-2001 | Niue | Jersey | Panama Papers |
| AEQUOR LIMITED | 17-SEP-1999 | Niue | Panama | Panama Papers |
| PROMKOMPLEKT LIMITED | 14-AUG-1998 | Niue | Latvia | Panama Papers |
| "TERMSTROY" LIMITED | 19-MAR-1996 | Niue | Russia | Panama Papers |
| LAZOR LIMITED | 24-JUL-1998 | Niue | Guernsey | Panama Papers |
| MONTROSE LIMITED | 20-MAR-1996 | Niue | Belize | Panama Papers |
| RAVENSBEECH LIMITED | 29-JUL-1997 | Niue | Panama | Panama Papers |
| CLEVELEY LIMITED | 16-FEB-2000 | Niue | Guernsey | Panama Papers |
| CANTON LIMITED | 09-MAR-2000 | Niue | Isle of Man | Panama Papers |
| FULCROFT LIMITED | 15-JUL-1999 | Niue | Niue | Panama Papers |
| COSTA LIMITED | 25-FEB-2003 | Niue | Panama | Panama Papers |
| HARPINWELL LIMITED | 04-APR-2000 | Niue | United Kingdom | Panama Papers |
| TRESSE LIMITED | 15-APR-2003 | Niue | Gibraltar | Panama Papers |
| GERSHWIN LIMITED | 15-MAR-2000 | Niue | Panama | Panama Papers |
| TASKA LIMITED | 20-DEC-1999 | Niue | Jersey | Panama Papers |
| FAYE LIMITED | 25-APR-2000 | Niue | Guernsey | Panama Papers |
| BRIDEPORT LIMITED | 03-APR-2000 | Niue | Gibraltar | Panama Papers |
| SUNSTONE LIMITED | 03-FEB-1997 | Niue | Jersey | Panama Papers |
| CAMBRIAN LIMITED | 12-JAN-2000 | Niue | Niue | Panama Papers |
| PODERINO LIMITED | 30-NOV-2004 | Niue | Switzerland | Panama Papers |
| MULBERRY LIMITED | 05-MAY-1999 | Niue | Panama | Panama Papers |
| ALEF LIMITED | 17-MAR-2000 | Niue | Panama | Panama Papers |
| LAERTON LIMITED | 09-DEC-1999 | Niue | United Kingdom | Panama Papers |
| RIVERSEDGE LIMITED | 09-JAN-2003 | Niue | United Kingdom | Panama Papers |
| TECDRIVE LIMITED | 07-MAY-1999 | Niue | Cyprus | Panama Papers |
| BOWLINE LIMITED | 23-DEC-1999 | Niue | Cyprus | Panama Papers |
| AVIZENA LIMITED | 15-MAR-2000 | Niue | United Kingdom | Panama Papers |
| ANWORTH LIMITED | 23-JUL-1999 | Niue | Jersey | Panama Papers |
| RICARD LIMITED | 27-MAR-2001 | Niue | United Kingdom | Panama Papers |
| STRATOS LIMITED | 12-FEB-1997 | Niue | Guernsey | Panama Papers |
| MANTA LIMITED | 14-MAY-2003 | Niue | Panama | Panama Papers |
| HUNTINGDALE LIMITED | 25-OCT-2001 | Niue | United Kingdom | Panama Papers |
| LEXECON LIMITED | 14-MAY-1996 | Niue | Jersey | Panama Papers |
| DATARANCH LIMITED | 30-SEP-1999 | Niue | Isle of Man | Panama Papers |
| BURE LIMITED | 25-JUL-1995 | Niue | Switzerland | Panama Papers |
| CONDESA LIMITED | 23-SEP-2002 | Niue | Panama | Panama Papers |
| FENSTEAD LIMITED | 17-JUN-1999 | Niue | Guernsey | Panama Papers |
| SERVERTEC LIMITED | 21-JUN-1999 | Niue | Guernsey | Panama Papers |
| NMCX LIMITED | 31-MAR-2000 | Niue | Cyprus | Panama Papers |
| SOLVIT LIMITED | 25-MAY-1999 | Niue | Cyprus | Panama Papers |
| JONKERS LIMITED | 15-JUN-1999 | Niue | Cyprus | Panama Papers |
| SENATE LIMITED | 29-SEP-1999 | Niue | Panama | Panama Papers |
| FALLDEM LIMITED | 19-JUL-1999 | Niue | Panama | Panama Papers |
| JUSTY LIMITED | 30-JUN-1999 | Niue | Panama | Panama Papers |
| LAZARIS LIMITED | 01-NOV-2001 | Niue | Hong Kong | Panama Papers |
| KARRI LIMITED | 04-OCT-1999 | Niue | Bahamas | Panama Papers |
| CASSINGTON LIMITED | 13-SEP-1999 | Niue | Panama | Panama Papers |
| GLEBE LIMITED | 30-APR-1999 | Niue | United Kingdom | Panama Papers |
| SAKURA LIMITED | 11-SEP-2000 | Niue | Hong Kong | Panama Papers |
| GRYND LIMITED | 29-NOV-2000 | Niue | Panama | Panama Papers |
| BUTTERSDON LIMITED | 05-MAY-2000 | Niue | United Kingdom | Panama Papers |
| DOCKROSE LIMITED | 06-OCT-2000 | Niue | Cyprus | Panama Papers |
| MAYBOURNE LIMITED | 05-MAY-1999 | Niue | Guernsey | Panama Papers |
| EXO LIMITED | 13-FEB-2002 | Niue | United States | Panama Papers |
| CES LIMITED | 17-JUN-1999 | Niue | Jersey | Panama Papers |
| LENHAM LIMITED | 04-JAN-1999 | Niue | Jersey | Panama Papers |
| BRIXTON LIMITED | 21-JUL-1999 | Niue | Luxembourg | Panama Papers |
| TRADECO LIMITED | 27-SEP-2000 | Niue | Hong Kong | Panama Papers |
| SANDPIPER LIMITED | 21-JUN-1996 | Niue | Jersey | Panama Papers |
| CYCLAMEN LIMITED | 26-NOV-1998 | Niue | Panama | Panama Papers |
| SHANTOMI LIMITED | 02-NOV-1999 | Niue | Hong Kong | Panama Papers |
| IVY LIMITED | 15-OCT-1999 | Niue | Jersey | Panama Papers |
| MECOM LIMITED | 28-OCT-1999 | Niue | United Arab Emirates | Panama Papers |
| LARKTECH LIMITED | 09-OCT-2001 | Niue | United Kingdom | Panama Papers |
| SEREDCAT LIMITED | 26-OCT-1999 | Niue | Monaco | Panama Papers |
| TAMA LIMITED | 04-JAN-1999 | Niue | Isle of Man | Panama Papers |
| DEVECON LIMITED | 10-NOV-1998 | Niue | Guernsey | Panama Papers |
| XYZ LIMITED | 23-NOV-1998 | Niue | United Kingdom | Panama Papers |
| WARDEN LIMITED | 29-DEC-1998 | Niue | Switzerland | Panama Papers |
| BARNETT LIMITED | 02-FEB-2001 | Niue | Luxembourg | Panama Papers |
| MEMPHIS LIMITED | 12-JAN-1999 | Niue | United Kingdom | Panama Papers |
| AIRLEAS LIMITED | 04-JAN-1999 | Niue | Isle of Man | Panama Papers |
| AVELEY LIMITED | 01-NOV-1999 | Niue | Jersey | Panama Papers |
| NURIT LIMITED | 25-OCT-1999 | Niue | United Kingdom | Panama Papers |
| HAMAMELIS LIMITED | 22-NOV-2000 | Niue | Jersey | Panama Papers |
| "ENERGOCOMPLEKT" LIMITED | 01-JUL-1996 | Niue | Russia | Panama Papers |
| MAGICTIME LIMITED | 03-JAN-2001 | Niue | United Kingdom | Panama Papers |
| BESTWAY LIMITED | 03-JAN-2001 | Niue | United Kingdom | Panama Papers |
| MEADE LIMITED | 18-OCT-2002 | Niue | Guernsey | Panama Papers |
| CRESTAWAY LIMITED | 30-AUG-1996 | Niue | Panama | Panama Papers |
| TELPACK LIMITED | 06-OCT-2003 | Niue | Switzerland | Panama Papers |
| LEYBRIDGE LIMITED | 06-JAN-2004 | Niue | Isle of Man | 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.