ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Browse by jurisdiction United Kingdom

Incorporation Jurisdiction Linked To Data From
GRANARIS LLP 17-FEB-2003 United Kingdom United Kingdom Panama Papers
BARNES & MILES LTD. 17-AUG-2000 United Kingdom United Kingdom Panama Papers
CRIE LLP 23-DEC-2010 United Kingdom United Kingdom Panama Papers
HUNBORTON LLP 28-JAN-2015 United Kingdom Colombia Panama Papers
FIDENTIA INTERNATIONAL LLP. 15-FEB-2006 United Kingdom United Kingdom Panama Papers
BEAUTY COLOR TRADE COMPANY LLP 06-MAY-2010 United Kingdom United Kingdom Panama Papers
GREENGROW LLP 05-FEB-2014 United Kingdom Panama Panama Papers
OVANO LLP. 21-JUL-2014 United Kingdom Colombia Panama Papers
DARAWAY INVESTMENTS LLP. 15-MAY-2013 United Kingdom United Kingdom Panama Papers
MTV TRADING LLP 04-DEC-2013 United Kingdom Panama Panama Papers
FEILDING LIMITED 06-FEB-2012 United Kingdom Andorra Panama Papers
MAPA TRADERS LLP 22-SEP-2008 United Kingdom United Kingdom Panama Papers
EXP INVESTMENT LLP 27-MAY-2014 United Kingdom Brazil Panama Papers
BO ALLIANCE LLP 26-NOV-2013 United Kingdom Colombia Panama Papers
ZINNIA ENTERPRISES LLP 13-DEC-2013 United Kingdom Colombia Panama Papers
EUROBRIT TECHNOLOGIES LLP 22-OCT-2008 United Kingdom United Kingdom Panama Papers
LAWRENCE ANGLOMEDICAL LLP 13-FEB-2007 United Kingdom United Kingdom Panama Papers
WESTERN METALS LLP 04-MAY-2006 United Kingdom United Kingdom Panama Papers
HAZEL MOUNTAIN LLP 20-DEC-2011 United Kingdom United Kingdom Panama Papers
NORFOLK HARBOUR LIMITED 25-OCT-2006 United Kingdom United Kingdom Panama Papers
TRUSTWORTH ENERGY PARTNERS LLP 13-SEP-2013 United Kingdom Bahamas Panama Papers
GLOBAL AFRICA COMMERCIAL LLP 04-FEB-2014 United Kingdom Uruguay Panama Papers
TRENKO CORPORATION LLP 21-MAY-2014 United Kingdom Ecuador Panama Papers
Interelec LLP 12-AUG-2014 United Kingdom Switzerland Panama Papers
CONTINENTAL PROPERTIES LLP 04-JUN-2015 United Kingdom Colombia Panama Papers
ALADDIN INVESTMENTS LIMITED 19-JUN-2013 United Kingdom Bahamas Panama Papers
PEPPERDINE LLP 05-AUG-2015 United Kingdom Colombia Panama Papers
GUARDIAN UNIVERSAL LLP 16-APR-2015 United Kingdom Colombia Panama Papers
LUCKY INVESTMENTS LLP 17-APR-2015 United Kingdom Colombia Panama Papers
CREDIT INSIGHT LLP 08-AUG-2015 United Kingdom Ecuador Panama Papers
VACOA ENTERPRISES INCORPORATED LLP 03-AUG-2015 United Kingdom Colombia Panama Papers
GAINSTONE LLP 20-AUG-2009 United Kingdom United Kingdom Panama Papers
DRIANA CONSULTING LLP 20-JUL-2005 United Kingdom United Kingdom Panama Papers
PENCILVANNIA INVESTMENT LLP 06-JAN-2005 United Kingdom United Kingdom Panama Papers
GLOBAL CHANGE COMP LLP 13-MAY-2013 United Kingdom United Kingdom Panama Papers
GERANIUM ENTERPRISES LLP 11-DEC-2013 United Kingdom Colombia Panama Papers
OIL INVESTMENT OVERSEAS LLP 12-DEC-2013 United Kingdom Colombia Panama Papers
CAMFRITRADE LLP 06-MAY-2005 United Kingdom United Kingdom Panama Papers
BPHARMA UK LLP 28-FEB-2007 United Kingdom United Kingdom Panama Papers
FIRSTMARK INVESTMENTS LLP 23-APR-2007 United Kingdom United Kingdom Panama Papers
LARKEFIELD ASSETS LLP 08-JUN-2011 United Kingdom United Kingdom Panama Papers
Chlohansa Investments S.A. 19-JUN-1987 United Kingdom United Kingdom Panama Papers
HENLEY & PARTNERS UK LTD 25-SEP-2012 United Kingdom Jersey Panama Papers
ACACIA CORP LLP 29-JAN-2014 United Kingdom Colombia Panama Papers
RIO SUPPORT SERVICES LLP 25-FEB-2014 United Kingdom Brazil Panama Papers
Latam Real Estate Investments LLP 22-SEP-2008 United Kingdom Bahamas Panama Papers
IBER CONSULTING LLP 11-JUL-2013 United Kingdom United Kingdom Panama Papers
SAILLOCK LLP 29-JUL-2014 United Kingdom Colombia Panama Papers
NATKI TRADE LLP 10-FEB-2012 United Kingdom United Kingdom Panama Papers
GAFFEL LLP 07-NOV-2014 United Kingdom Colombia Panama Papers
POWER MINE CONECTION LLP 03-SEP-2014 United Kingdom Ecuador Panama Papers
Global Industrial Investments LLP 22-MAR-2011 United Kingdom United Kingdom Panama Papers
KHUNO INVESTMENTS LLP 16-JUL-2015 United Kingdom United States Panama Papers
Halden Services LLP 28-AUG-2015 United Kingdom Colombia Panama Papers
STRATH ASSOCIATES LLP 20-MAY-2015 United Kingdom United Kingdom Panama Papers
NARWAL SHIPPING CO. LLP 26-JUN-2015 United Kingdom Brazil Panama Papers
JUNE GLOBAL LLP 14-AUG-2014 United Kingdom Colombia Panama Papers
Rushmore Engineering LLP 28-AUG-2015 United Kingdom Colombia Panama Papers
CRESSWELL TECHNOLOGY LLP 04-AUG-2014 United Kingdom Colombia Panama Papers
SEFTON PARK LLP 15-OCT-2014 United Kingdom Colombia Panama Papers
RYA RAD SHIPPING CO. LLP 12-JAN-2010 United Kingdom United Kingdom Panama Papers
HENLEY ESTATES LONDON LTD 06-JUN-2013 United Kingdom Jersey Panama Papers
VERNE CAPITAL LLP 09-JUN-2014 United Kingdom Colombia Panama Papers
SLOAN INVESTMENTS LLP 18-JUN-2014 United Kingdom Colombia Panama Papers
COMSTAR CORPORATE LLP 07-SEP-2005 United Kingdom United Kingdom Panama Papers
WANDSWORTH SERVICES LLP 13-NOV-2002 United Kingdom Jersey Panama Papers
SERENA SERVICES LLP 08-SEP-2005 United Kingdom United Kingdom 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
EPC EQUITIES LLP 17-DEC-2008 United Kingdom United Kingdom Panama Papers
JORDAN MANAGEMENT TRADING LLP 14-AUG-2014 United Kingdom Colombia Panama Papers
TALBOR TRADING BUSINESS LLP 21-AUG-2014 United Kingdom Colombia Panama Papers
REIG INVESTMENTS LLP 24-NOV-2009 United Kingdom United Kingdom Panama Papers
AXXISS HOLDINGS LLP 04-SEP-2012 United Kingdom United Kingdom Panama Papers
NULI CORPORATION LLP 29-JUL-2014 United Kingdom Colombia Panama Papers
MARCUSSI INTERNATIONAL LLP 25-SEP-2013 United Kingdom United Kingdom Panama Papers
ZOCO SHOP LLP 08-MAY-2014 United Kingdom United States Panama Papers
RATHKEALE LIMITED 19-JUN-2015 United Kingdom Isle of Man Panama Papers
NEW AUTOMOVILE DEVELOPMENT LLP 23-DEC-2013 United Kingdom Colombia Panama Papers
CRAYFORD CORPORATION LLP 03-JUL-2015 United Kingdom Colombia Panama Papers
DALYA CORP LLP 29-JAN-2014 United Kingdom Colombia Panama Papers
P&B SHIPPING CO. LLP 12-JAN-2010 United Kingdom United Kingdom Panama Papers
BEST WORLD SUPPLIES LLP 27-FEB-2006 United Kingdom United Kingdom Panama Papers
MANIA MANAGEMENT LLP 20-JUN-2006 United Kingdom United Kingdom Panama Papers
MAESTRA SHIPPING LLP. 10-FEB-2011 United Kingdom United Kingdom Panama Papers
GOLDEN UNICORN INVESTMENT LLP 14-AUG-2014 United Kingdom Panama Panama Papers
HANTOR LLP 29-JUL-2014 United Kingdom Colombia Panama Papers
HAMLYN PROPERTY LLP 16-JUN-2004 United Kingdom United Kingdom Panama Papers
ESTRELLAMAR CORPORATION LLP 28-JAN-2015 United Kingdom Colombia Panama Papers
LATIN AMERICA FROZEN FRUIT LLP 07-JUL-2015 United Kingdom Uruguay Panama Papers
WADEMONT LLP. 22-JUL-2014 United Kingdom Colombia Panama Papers
Ivy Leaf Estates LLP 28-AUG-2015 United Kingdom Colombia Panama Papers
ISLAND VIEW SHIPPING LLP 20-MAR-2007 United Kingdom United Kingdom Panama Papers
GAIRNS INTERNATIONAL LLP 09-JAN-2006 United Kingdom Bahamas Panama Papers
MEDICAL MARKETING SERVICES & TECHNOLOGIES LLP 27-AUG-2004 United Kingdom Jersey Panama Papers
INTERNATIONAL LUMBER TRADING LLP 21-NOV-2006 United Kingdom United Kingdom Panama Papers
GERDENIA MANAGEMENT LLP 11-DEC-2013 United Kingdom Colombia Panama Papers
TECHNICAL ADVISORS LIMITED 17-APR-2009 United Kingdom United Kingdom Panama Papers
BONFIRE LLP 18-JUN-2014 United Kingdom Colombia Panama Papers
OLD PROVIDENCE LLP 06-MAY-2015 United Kingdom Colombia Panama Papers
Spinner

Filter by Data Source

Filter by country

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.

Donate now
Donate now