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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| DISTRIWINES LLP | 02-JUN-2015 | United Kingdom | Colombia | Panama Papers |
| PLATINUM ASSETS (UK) LLP | 25-APR-2007 | United Kingdom | United Kingdom | Panama Papers |
| PREMIUM INVESTMENTS LLP | 28-NOV-2013 | United Kingdom | Colombia | Panama Papers |
| LORENTI CONSULTING LIMITED | 07-NOV-2002 | United Kingdom | United Kingdom | Panama Papers |
| PANSY INVESTMENTS LLP | 11-DEC-2013 | United Kingdom | Colombia | Panama Papers |
| MYERS TRADING LIMITED | 04-OCT-2005 | United Kingdom | United Kingdom | Panama Papers |
| SLITER EQUITIES LLP | 21-JUL-2014 | United Kingdom | Colombia | Panama Papers |
| PHAETHON TRADE INC LLP | 23-JUL-2014 | United Kingdom | Colombia | Panama Papers |
| HONOLULU INVESTMENTS LIMITED | 10-SEP-2014 | United Kingdom | Isle of Man | Panama Papers |
| SEATON INCORPORATED LLP | 29-JUN-2015 | United Kingdom | Colombia | Panama Papers |
| GOLD TRADE INVESTMENT LLP | 14-MAR-2015 | United Kingdom | Brazil | Panama Papers |
| GROENE OIL COMPANY LLP | 29-APR-2014 | United Kingdom | Ecuador | Panama Papers |
| G-QUILT LLP | 29-JUL-2014 | United Kingdom | Colombia | Panama Papers |
| Valley Sun LLP | 11-APR-2014 | United Kingdom | Uruguay | Panama Papers |
| KADUCEO LLP | 23-OCT-2014 | United Kingdom | Colombia | Panama Papers |
| STRATH ASSOCIATES LLP | 20-MAY-2015 | United Kingdom | Panama | Panama Papers |
| HUANCA INVESTMENT LLP | 16-JUL-2015 | United Kingdom | United States | Panama Papers |
| Petersham Resources LLP | 28-AUG-2015 | United Kingdom | Colombia | Panama Papers |
| BACKROADS TRADING LLP | 19-DEC-2005 | United Kingdom | United Kingdom | Panama Papers |
| WESTOVER PROPERTIES LTD. | 09-OCT-1997 | United Kingdom | Costa Rica | Panama Papers |
| MEDI CARE SUPPLIERS LLP | 13-FEB-2007 | United Kingdom | Brazil | Panama Papers |
| TRANSOM INTENATIONAL LLP | 06-JUL-2006 | United Kingdom | United Kingdom | Panama Papers |
| BRITTANIA ADVISING SERVICES LLP | 29-DEC-2011 | United Kingdom | United Kingdom | Panama Papers |
| ARKAPITAL LLP | 21-AUG-2014 | United Kingdom | Colombia | Panama Papers |
| PULSE CAPITAL LIMITED | 10-APR-2014 | United Kingdom | Mexico | Panama Papers |
| SELBERRY INCORPORATED LLP | 21-JUL-2014 | United Kingdom | Colombia | Panama Papers |
| WELLBECK LIMITED | 28-FEB-2000 | United Kingdom | Jersey | Panama Papers |
| URSUS PROPERTIES LLP | 27-MAY-2014 | United Kingdom | Panama | Panama Papers |
| TRIUNFO CONSTRUCTION LLP | 23-FEB-2013 | United Kingdom | Brazil | Panama Papers |
| PANGEA INVESTMENTS LLP | 21-MAY-2014 | United Kingdom | Ecuador | Panama Papers |
| EDAN BROADCAST LLP | 23-JAN-2015 | United Kingdom | Switzerland | Panama Papers |
| PURBECK CORP LLP | 23-JUL-2014 | United Kingdom | Colombia | Panama Papers |
| SLEDMERE FINANCE LLP | 22-JUL-2014 | United Kingdom | Colombia | Panama Papers |
| HUIRACOCHA INVESTMENTS LLP | 20-JUL-2015 | United Kingdom | United States | Panama Papers |
| CONLEY MARKETING LLP | 03-AUG-2015 | United Kingdom | Colombia | Panama Papers |
| SHELON SERVICES LTD. | 21-DEC-2001 | United Kingdom | Luxembourg | Panama Papers |
| COPLEY INVESTMENTS LLP | 17-APR-2015 | United Kingdom | Colombia | Panama Papers |
| RENALCO LLP | 30-DEC-2014 | United Kingdom | Ecuador | Panama Papers |
| TIDEFORD MANAGEMENT LLP | 14-OCT-2015 | United Kingdom | Ecuador | Panama Papers |
| VELOCITY MEDIA LLP | 20-JUL-2006 | United Kingdom | United Kingdom | Panama Papers |
| SISWAY MANGEMENT LLP | 05-OCT-2015 | United Kingdom | Colombia | Panama Papers |
| MF CORPORATE (UK) LIMITED | 29-JUL-2005 | United Kingdom | United States | Panama Papers |
| ARLOTT SHIPPING CO. LLP | 21-NOV-2008 | United Kingdom | United Kingdom | Panama Papers |
| SANTOS CMI CONSTRUCTION TRADING LLP | 17-DEC-2008 | United Kingdom | United Kingdom | Panama Papers |
| NRI SHIPPING CO. LLP. | 23-MAR-2010 | United Kingdom | American Samoa | Panama Papers |
| GLOBAL TRAVEL AND FINANCE LLP | 10-APR-2013 | United Kingdom | United Kingdom | Panama Papers |
| OVERSEAS MERCHANDISING LLP | 24-JAN-2006 | United Kingdom | Colombia | Panama Papers |
| SWISS HOTELS LIMITED | 18-JUL-2003 | 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.