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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 | |
|---|---|---|---|---|
| PENNYFIELDS LIMITED | 28-MAY-1998 | Niue | Isle of Man | Panama Papers |
| CONELLY LIMITED | 18-JUN-1998 | Niue | Panama | Panama Papers |
| ECOMMERCENET LIMITED | 26-JUN-1998 | Niue | Guernsey | Panama Papers |
| SWAN LIMITED | 10-JUL-1998 | Niue | Uruguay | Panama Papers |
| WFE LIMITED | 01-DEC-1995 | Niue | Jersey | Panama Papers |
| PHARMCO LIMITED | 20-MAR-1995 | Niue | Jersey | Panama Papers |
| FOXGROVE LIMITED | 17-NOV-1995 | Niue | Panama | Panama Papers |
| VALOREM LIMITED | 30-SEP-1998 | Niue | Ukraine | Panama Papers |
| KARNEDA LIMITED | 28-FEB-1996 | Niue | Malta | Panama Papers |
| SUNDOWN LIMITED | 01-MAR-1996 | Niue | Guernsey | Panama Papers |
| BRIG LIMITED | 17-NOV-1995 | Niue | Russia | Panama Papers |
| TECHSERVICE LIMITED | 14-AUG-1998 | Niue | Latvia | Panama Papers |
| TOMAR LIMITED | 14-AUG-1998 | Niue | Switzerland | Panama Papers |
| G.D.I. LIMITED | 07-JUN-1999 | Niue | Panama | Panama Papers |
| SOUTHRAY LIMITED | 07-JAN-1998 | Niue | Jersey | Panama Papers |
| DUVAL LIMITED | 17-JUN-1996 | Niue | Malta | Panama Papers |
| HESFORD LIMITED | 31-JUL-1996 | Niue | Malta | Panama Papers |
| TRELAWN LIMITED | 07-FEB-1997 | Niue | Jersey | Panama Papers |
| SCOTCOM LIMITED | 02-JUN-2000 | Niue | Cyprus | Panama Papers |
| RUSHTON LIMITED | 21-SEP-1998 | Niue | Jersey | Panama Papers |
| SUNCREST LIMITED | 19-JAN-2001 | Niue | Guernsey | Panama Papers |
| EXPORTRADE LIMITED | 28-MAY-1997 | Niue | Spain | Panama Papers |
| CONTOUR LIMITED | 23-AUG-1996 | Niue | Russia | Panama Papers |
| SUNDLAND LIMITED | 23-DEC-1999 | Niue | United States | Panama Papers |
| CRESTA LIMITED | 21-JAN-2002 | Niue | Israel | Panama Papers |
| STEMFORTH LIMITED | 23-DEC-1999 | Niue | Isle of Man | Panama Papers |
| GLADESWOOD LIMITED | 18-APR-2002 | Niue | United Kingdom | Panama Papers |
| EUROTIME LIMITED | 03-JAN-2002 | Niue | United Kingdom | Panama Papers |
| OLDPARK LIMITED | 22-JAN-1999 | Niue | Isle of Man | Panama Papers |
| MORIANA LIMITED | 18-JAN-2000 | Niue | United Kingdom | Panama Papers |
| LINDEN LIMITED | 12-JAN-2000 | Niue | Switzerland | Panama Papers |
| VIOLLETA LIMITED | 01-NOV-1999 | Niue | United Kingdom | Panama Papers |
| PENSHORE LIMITED | 16-JUN-1997 | Niue | Guernsey | Panama Papers |
| INTERTRADE LIMITED | 12-NOV-1999 | Niue | Isle of Man | Panama Papers |
| AVALON LIMITED | 26-MAY-1998 | Niue | Panama | Panama Papers |
| LARBORG LIMITED | 31-AUG-1998 | Niue | Panama | Panama Papers |
| ZORGAS LIMITED | 31-AUG-1998 | Niue | Panama | Panama Papers |
| MARELLA LIMITED | 28-MAY-1998 | Niue | Guernsey | Panama Papers |
| BROOKHALL LIMITED | 26-MAY-1998 | Niue | Guernsey | Panama Papers |
| FINANSER LIMITED | 14-JAN-1997 | Niue | Switzerland | Panama Papers |
| ELOUNDA LIMITED | 08-JUN-2000 | Niue | Cyprus | Panama Papers |
| NORBURY LIMITED | 08-JUN-2000 | Niue | Cyprus | Panama Papers |
| SHIPTECH LIMITED | 19-MAR-1999 | Niue | Guernsey | Panama Papers |
| HARTSTOCK LIMITED | 20-SEP-1999 | Niue | Cyprus | Panama Papers |
| ANTHON LIMITED | 02-OCT-1998 | Niue | United Kingdom | Panama Papers |
| WAPVISIONS.COM LIMITED | 05-JAN-2000 | Niue | Hong Kong | Panama Papers |
| SYNTOPICON LIMITED | 26-NOV-1998 | Niue | United Kingdom | Panama Papers |
| GAMMADION LIMITED | 27-FEB-1998 | Niue | Guernsey | Panama Papers |
| CHARLESVILLE LIMITED | 04-JAN-1999 | Niue | Belize | Panama Papers |
| BUTIE LIMITED | 01-AUG-2000 | Niue | Guernsey | Panama Papers |
| PAUCHIN LIMITED | 24-MAR-1999 | Niue | Guernsey | Panama Papers |
| DEAL2U.COM LIMITED | 03-DEC-1999 | Niue | Guernsey | Panama Papers |
| SUPRIMO LIMITED | 23-APR-2002 | Niue | Jersey | Panama Papers |
| N.T.M. LIMITED | 31-JAN-1997 | Niue | Switzerland | Panama Papers |
| CAPEROSS LIMITED | 09-FEB-2000 | Niue | Cyprus | Panama Papers |
| NUMMARIA LIMITED | 23-OCT-1997 | Niue | United Kingdom | Panama Papers |
| SAMPSON LIMITED | 17-FEB-1997 | Niue | New Zealand | Panama Papers |
| ASHWES LIMITED | 02-JAN-1998 | Niue | Guernsey | Panama Papers |
| LIMESS LIMITED | 16-FEB-2000 | Niue | United Arab Emirates | Panama Papers |
| VASA LIMITED | 20-JAN-1998 | Niue | Luxembourg | Panama Papers |
| ORIELLE LIMITED | 26-MAR-1999 | Niue | United Kingdom | Panama Papers |
| ACACIA LIMITED | 07-JAN-1998 | Niue | Panama | Panama Papers |
| RAVELIN LIMITED | 07-JAN-1998 | Niue | Panama | Panama Papers |
| SILVERSTREAM LIMITED | 07-JAN-1998 | Niue | Guernsey | Panama Papers |
| MICLAU LIMITED | 14-FEB-2000 | Niue | Jersey | Panama Papers |
| ROCKPORT LIMITED | 12-JAN-1999 | Niue | United Kingdom | Panama Papers |
| JAR LIMITED | 07-JAN-1999 | Niue | Switzerland | Panama Papers |
| D.B.R.S. LIMITED | 20-JAN-1999 | Niue | Gibraltar | Panama Papers |
| KONNECT LIMITED | 29-JAN-1996 | Niue | Isle of Man | Panama Papers |
| LEXFORD LIMITED | 23-APR-1996 | Niue | Isle of Man | Panama Papers |
| ZEBIS LIMITED | 23-APR-1999 | Niue | Panama | Panama Papers |
| MANITEX LIMITED | 02-JAN-1996 | Niue | Jersey | Panama Papers |
| PORTELE LIMITED | 26-APR-1999 | Niue | United Arab Emirates | Panama Papers |
| 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 |
| BROOKWOOD LIMITED | 15-AUG-2001 | Niue | United Kingdom | 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.