A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
BEST WORLD SUPPLIES LLP | United Kingdom | United Kingdom |
MANIA MANAGEMENT LLP | United Kingdom | United Kingdom |
MAESTRA SHIPPING LLP. | United Kingdom | United Kingdom |
GOLDEN UNICORN INVESTMENT LLP | United Kingdom | Panama |
HANTOR LLP | United Kingdom | Colombia |
HAMLYN PROPERTY LLP | United Kingdom | United Kingdom |
ESTRELLAMAR CORPORATION LLP | United Kingdom | Colombia |
LATIN AMERICA FROZEN FRUIT LLP | United Kingdom | Uruguay |
WADEMONT LLP. | United Kingdom | Colombia |
Ivy Leaf Estates LLP | United Kingdom | Colombia |
ISLAND VIEW SHIPPING LLP | United Kingdom | United Kingdom |
GAIRNS INTERNATIONAL LLP | United Kingdom | Bahamas |
MEDICAL MARKETING SERVICES & TECHNOLOGIES LLP | United Kingdom | Jersey |
INTERNATIONAL LUMBER TRADING LLP | United Kingdom | United Kingdom |
GERDENIA MANAGEMENT LLP | United Kingdom | Colombia |
TECHNICAL ADVISORS LIMITED | United Kingdom | United Kingdom |
BONFIRE LLP | United Kingdom | Colombia |
OLD PROVIDENCE LLP | United Kingdom | Colombia |
WANDSWORTH SERVICES LLP | United Kingdom | Jersey |
SERENA SERVICES LLP | United Kingdom | United Kingdom |
LOS VASCOS LIMITED | United Kingdom | United Kingdom |
AYESA REIT UK LIMITED | United Kingdom | Jersey |
EPC EQUITIES LLP | United Kingdom | United Kingdom |
JORDAN MANAGEMENT TRADING LLP | United Kingdom | Colombia |
TALBOR TRADING BUSINESS LLP | United Kingdom | Colombia |
REIG INVESTMENTS LLP | United Kingdom | United Kingdom |
AXXISS HOLDINGS LLP | United Kingdom | United Kingdom |
NULI CORPORATION LLP | United Kingdom | Colombia |
MARCUSSI INTERNATIONAL LLP | United Kingdom | United Kingdom |
ZOCO SHOP LLP | United Kingdom | United States |
RATHKEALE LIMITED | United Kingdom | Isle of Man |
NEW AUTOMOVILE DEVELOPMENT LLP | United Kingdom | Colombia |
CRAYFORD CORPORATION LLP | United Kingdom | Colombia |
DALYA CORP LLP | United Kingdom | Colombia |
P&B SHIPPING CO. LLP | United Kingdom | United Kingdom |
BACKROADS TRADING LLP | United Kingdom | United Kingdom |
WESTOVER PROPERTIES LTD. | United Kingdom | Costa Rica |
MEDI CARE SUPPLIERS LLP | United Kingdom | Brazil |
TRANSOM INTENATIONAL LLP | United Kingdom | United Kingdom |
BRITTANIA ADVISING SERVICES LLP | United Kingdom | United Kingdom |
ARKAPITAL LLP | United Kingdom | Colombia |
PULSE CAPITAL LIMITED | United Kingdom | Mexico |
SELBERRY INCORPORATED LLP | United Kingdom | Colombia |
WELLBECK LIMITED | United Kingdom | Jersey |
URSUS PROPERTIES LLP | United Kingdom | Panama |
TRIUNFO CONSTRUCTION LLP | United Kingdom | Brazil |
PANGEA INVESTMENTS LLP | United Kingdom | Ecuador |
EDAN BROADCAST LLP | United Kingdom | Switzerland |
PURBECK CORP LLP | United Kingdom | Colombia |
SLEDMERE FINANCE LLP | United Kingdom | Colombia |
HUIRACOCHA INVESTMENTS LLP | United Kingdom | United States |
CONLEY MARKETING LLP | United Kingdom | Colombia |
SHELON SERVICES LTD. | United Kingdom | Luxembourg |
COPLEY INVESTMENTS LLP | United Kingdom | Colombia |
RENALCO LLP | United Kingdom | Ecuador |
TIDEFORD MANAGEMENT LLP | United Kingdom | Ecuador |
VELOCITY MEDIA LLP | United Kingdom | United Kingdom |
SISWAY MANGEMENT LLP | United Kingdom | Colombia |
MF CORPORATE (UK) LIMITED | United Kingdom | United States |
ARLOTT SHIPPING CO. LLP | United Kingdom | United Kingdom |
SANTOS CMI CONSTRUCTION TRADING LLP | United Kingdom | United Kingdom |
NRI SHIPPING CO. LLP. | United Kingdom | American Samoa |
GLOBAL TRAVEL AND FINANCE LLP | United Kingdom | United Kingdom |
OVERSEAS MERCHANDISING LLP | United Kingdom | Colombia |
SWISS HOTELS LIMITED | United Kingdom | United Kingdom |
EUROBRIT TECHNOLOGIES LLP | United Kingdom | United Kingdom |
LAWRENCE ANGLOMEDICAL LLP | United Kingdom | United Kingdom |
WESTERN METALS LLP | United Kingdom | United Kingdom |
HAZEL MOUNTAIN LLP | United Kingdom | United Kingdom |
NORFOLK HARBOUR LIMITED | United Kingdom | United Kingdom |
TRUSTWORTH ENERGY PARTNERS LLP | United Kingdom | Bahamas |
GLOBAL AFRICA COMMERCIAL LLP | United Kingdom | Uruguay |
TRENKO CORPORATION LLP | United Kingdom | Ecuador |
Interelec LLP | United Kingdom | Switzerland |
CONTINENTAL PROPERTIES LLP | United Kingdom | Colombia |
ALADDIN INVESTMENTS LIMITED | United Kingdom | Bahamas |
PEPPERDINE LLP | United Kingdom | Colombia |
GUARDIAN UNIVERSAL LLP | United Kingdom | Colombia |
LUCKY INVESTMENTS LLP | United Kingdom | Colombia |
CREDIT INSIGHT LLP | United Kingdom | Ecuador |
VACOA ENTERPRISES INCORPORATED LLP | United Kingdom | Colombia |
GAINSTONE LLP | United Kingdom | United Kingdom |
DRIANA CONSULTING LLP | United Kingdom | United Kingdom |
PENCILVANNIA INVESTMENT LLP | United Kingdom | United Kingdom |
GLOBAL CHANGE COMP LLP | United Kingdom | United Kingdom |
GERANIUM ENTERPRISES LLP | United Kingdom | Colombia |
OIL INVESTMENT OVERSEAS LLP | United Kingdom | Colombia |
CAMFRITRADE LLP | United Kingdom | United Kingdom |
BPHARMA UK LLP | United Kingdom | United Kingdom |
FIRSTMARK INVESTMENTS LLP | United Kingdom | United Kingdom |
LARKEFIELD ASSETS LLP | United Kingdom | United Kingdom |
Chlohansa Investments S.A. | United Kingdom | United Kingdom |
HENLEY & PARTNERS UK LTD | United Kingdom | Jersey |
ACACIA CORP LLP | United Kingdom | Colombia |
RIO SUPPORT SERVICES LLP | United Kingdom | Brazil |
Latam Real Estate Investments LLP | United Kingdom | Bahamas |
IBER CONSULTING LLP | United Kingdom | United Kingdom |
SAILLOCK LLP | United Kingdom | Colombia |
NATKI TRADE LLP | United Kingdom | United Kingdom |
GAFFEL LLP | United Kingdom | Colombia |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more