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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 | |
|---|---|---|---|---|
| LIONEL LIMITED | 01-APR-1997 | Niue | Panama | Panama Papers |
| TIDECOR LIMITED | 24-JAN-1997 | Niue | Hong Kong | Panama Papers |
| ROXWELL LIMITED | 24-MAR-1998 | Niue | Isle of Man | Panama Papers |
| S.P.S. LIMITED | 09-APR-1997 | Niue | Guernsey | Panama Papers |
| MIRAMAR LIMITED | 17-MAR-1997 | Niue | Switzerland | Panama Papers |
| SIDONIA LIMITED | 12-JAN-2000 | Niue | Cyprus | Panama Papers |
| CORRAN LIMITED | 16-JAN-1996 | Niue | Guernsey | Panama Papers |
| GARELAND LIMITED | 06-MAY-1999 | Niue | Panama | Panama Papers |
| OTC LIMITED | 05-AUG-1996 | Niue | Switzerland | Panama Papers |
| AZIA LIMITED | 15-SEP-2000 | Niue | Jersey | Panama Papers |
| KILBURN LIMITED | 29-JAN-1996 | Niue | Switzerland | Panama Papers |
| SPRINGWOOD LIMITED | 05-MAR-1999 | Niue | Cyprus | Panama Papers |
| KANIL LIMITED | 03-MAR-1998 | Niue | Uruguay | Panama Papers |
| "VNESHTORGCONTRACT" LIMITED | 15-MAR-1996 | Niue | Russia | Panama Papers |
| CROWN LIMITED | 23-JAN-1998 | Niue | Uruguay | Panama Papers |
| KOINE LIMITED | 27-FEB-1998 | Niue | Guernsey | Panama Papers |
| JOLYON LIMITED | 15-OCT-1997 | Niue | Guernsey | Panama Papers |
| MOONSWIFT LIMITED | 06-OCT-1997 | Niue | Guernsey | Panama Papers |
| GRACE LIMITED | 24-NOV-1997 | Niue | Luxembourg | Panama Papers |
| MAYBERRY LIMITED | 21-JAN-2003 | Niue | Guernsey | Panama Papers |
| WESTQUAY LIMITED | 24-FEB-2000 | Niue | Isle of Man | Panama Papers |
| CABLEN LIMITED | 09-JUN-1999 | Niue | Luxembourg | Panama Papers |
| ATHNOWEN LIMITED | 03-MAR-2000 | Niue | Cyprus | Panama Papers |
| RANGER LIMITED | 24-FEB-2000 | Niue | Panama | Panama Papers |
| SUESCUM LIMITED | 23-APR-1999 | Niue | Panama | Panama Papers |
| ZEPPELIN LIMITED | 15-APR-1996 | Niue | Belize | Panama Papers |
| 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 |
| GGF LIMITED | 01-JUL-2003 | Niue | United Kingdom | Panama Papers |
| ADUPLUS LIMITED | 14-JAN-1999 | Niue | Guernsey | Panama Papers |
| NORTHFIELD LIMITED | 08-MAR-2004 | Niue | Jersey | Panama Papers |
| KARINA LIMITED | 05-FEB-2004 | Niue | Liechtenstein | Panama Papers |
| MAISIE LIMITED | 18-APR-2002 | Niue | Ireland | Panama Papers |
| CARANDALE LIMITED | 20-OCT-2000 | Niue | Guernsey | Panama Papers |
| DZT LIMITED | 11-OCT-2000 | Niue | Hong Kong | Panama Papers |
| EVIRA LIMITED | 29-SEP-2000 | Niue | Jersey | Panama Papers |
| SEANAKY'S LIMITED | 20-OCT-2000 | Niue | Cyprus | Panama Papers |
| CPM LIMITED | 07-MAR-2002 | Niue | United Kingdom | Panama Papers |
| CANTON LIMITED | 09-MAR-2000 | Niue | United Kingdom | Panama Papers |
| Amethest Limited | 02-JUN-2004 | Niue | Isle of Man | Panama Papers |
| WESTOW LIMITED | 08-NOV-2002 | Niue | Panama | Panama Papers |
| LISKO LIMITED | 04-DEC-2002 | Niue | Panama | Panama Papers |
| IRIS LIMITED | 21-JAN-2003 | Niue | Panama | Panama Papers |
| PARKHILL LIMITED. | 18-JUN-1998 | Niue | Panama | Panama Papers |
| KARRI LIMITED | 04-OCT-1999 | Niue | Spain | Panama Papers |
| PILTON LIMITED | 10-JAN-2003 | Niue | United Arab Emirates | Panama Papers |
| ZARABLU LIMITED | 26-FEB-1999 | Niue | Panama | Panama Papers |
| KEN LIMITED | 19-DEC-2000 | Niue | Panama | Panama Papers |
| EMPRESS LIMITED | 30-JUN-1997 | Niue | Jersey | Panama Papers |
| OCTAVA LIMITED | 16-JAN-2001 | Niue | Jersey | Panama Papers |
| LAMPARD LIMITED | 01-FEB-2001 | Niue | Jersey | Panama Papers |
| PARKDALE LIMITED | 14-MAR-2001 | Niue | Guernsey | Panama Papers |
| ARIGATO LIMITED | 01-SEP-1999 | Niue | Panama | Panama Papers |
| SELTEKS LIMITED | 23-APR-1997 | Niue | Estonia | Panama Papers |
| FREEWAY LIMITED | 20-AUG-1999 | Niue | Jersey | Panama Papers |
| OLYSTAF LIMITED | 26-MAR-2001 | Niue | Switzerland | Panama Papers |
| TONWAI LIMITED | 11-MAY-2001 | Niue | Hong Kong | Panama Papers |
| AUSTIN LIMITED | 10-APR-2003 | Niue | Panama | Panama Papers |
| SD LIMITED | 18-DEC-2002 | Niue | Ireland | Panama Papers |
| NIKO LIMITED | 13-JUN-2001 | Niue | Poland | Panama Papers |
| AA129 LIMITED | 30-JAN-2001 | Niue | Hong Kong | Panama Papers |
| MARCHHOUSE LIMITED | 23-APR-2001 | Niue | Panama | Panama Papers |
| CHEKSON LIMITED | 12-JUN-2001 | Niue | Hong Kong | 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.