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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.
Can't understand some of the terms used? Read our glossary.
| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| FEILDING LIMITED | 06-FEB-2012 | United Kingdom | Andorra | 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 |
| HONOLULU INVESTMENTS LIMITED | 10-SEP-2014 | United Kingdom | Isle of Man | Panama Papers |
| PULSE CAPITAL LIMITED | 10-APR-2014 | United Kingdom | Mexico | Panama Papers |
| WELLBECK LIMITED | 28-FEB-2000 | United Kingdom | Jersey | Panama Papers |
| MF CORPORATE (UK) LIMITED | 29-JUL-2005 | United Kingdom | United States | Panama Papers |
| SWISS HOTELS LIMITED | 18-JUL-2003 | United Kingdom | United Kingdom | Panama Papers |
| NORFOLK HARBOUR LIMITED | 25-OCT-2006 | United Kingdom | United Kingdom | Panama Papers |
| ALADDIN INVESTMENTS LIMITED | 19-JUN-2013 | United Kingdom | Bahamas | Panama Papers |
| LOS VASCOS LIMITED | 24-OCT-2007 | United Kingdom | United Kingdom | Panama Papers |
| AYESA REIT UK LIMITED | 11-AUG-2006 | United Kingdom | Jersey | Panama Papers |
| RATHKEALE LIMITED | 19-JUN-2015 | United Kingdom | Isle of Man | 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.
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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.