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 |
|---|---|---|
| TWICOM INC. | Bahamas | United Arab Emirates |
| GLOBAL INTEROPERABILITY S.A. | Bahamas | United Arab Emirates |
| RAYDOR LIMITED | Bahamas | United Arab Emirates |
| KEDAH NOBLE ENTERPRISES LTD. | Bahamas | United Arab Emirates |
| ALVAN LIMITED | Bahamas | United Arab Emirates |
| STREAMVALE ENTERPRISES LIMITED | Bahamas | United Arab Emirates |
| JABEL INTERNATIONAL ENTERPRISES LTD. | Bahamas | United Arab Emirates |
| RISING STAR INVESTMENTS LIMITED | Bahamas | United Arab Emirates |
| BELMOND TRADING LIMITED | Bahamas | United Arab Emirates |
| CANTON LIMITED | Bahamas | United Arab Emirates |
| UNITED INVESTMENTS AND TRADE CORPORATION | Bahamas | United Arab Emirates |
| SOFTEX INC. | Bahamas | United Arab Emirates |
| SUPRA INVESTORS LTD. | Bahamas | United Arab Emirates |
| CLARITY TRADING LIMITED | Bahamas | United Arab Emirates |
| ASHTON CAPITAL HOLDINGS LIMITED | Bahamas | United Arab Emirates |
| PAIGE LIMITED | Bahamas | United Arab Emirates |
| M/S. SAMAN TRADING CO. LTD | Bahamas | United Arab Emirates |
| HANSBY INC. | Bahamas | United Arab Emirates |
| QUILLON LIMITED | Bahamas | United Arab Emirates |
| FEDERAL TECH LIMITED | Bahamas | United Arab Emirates |
| RODONA TRADING LIMITED | Bahamas | United Arab Emirates |
| LIQUID INVESTMENTS LIMITED | Bahamas | United Arab Emirates |
| SILVERCOM LIMITED | Bahamas | United Arab Emirates |
| SUBZERO LIMITED | Bahamas | United Arab Emirates |
| COLONSWORTH CORP. | Bahamas | United Arab Emirates |
| MILTON SECURITIES LIMITED | Bahamas | United Arab Emirates |
| SANIPEX S.A. | Bahamas | United Arab Emirates |
| JIPPURA LIMITED | Bahamas | United Arab Emirates |
| DOMUS S.A. | Bahamas | United Arab Emirates |
| COTLAR LIMITED | Bahamas | United Arab Emirates |
| FRANKSHAW CORP. | Bahamas | United Arab Emirates |
| CHERRY HILL LIMITED | Bahamas | United Arab Emirates |
| DOMER LIMITED | Bahamas | United Arab Emirates |
| M/S. IMLINK LIMITED | Bahamas | United Arab Emirates |
| FOUR STARS ENTERPRISES LTD. | Bahamas | United Arab Emirates |
| SILICON ELECTRONICS CORPORATION | Bahamas | United Arab Emirates |
| GIAVELLOTTO INTERNATIONAL LIMITED | Bahamas | United Arab Emirates |
| CROCKER LIMITED | Bahamas | United Arab Emirates |
| Apex Investments Management Limited | Bahamas | United Arab Emirates |
| HOLBROOK INVESTMENTS LIMITED | Bahamas | United Arab Emirates |
| ANACONDA LIMITED | Bahamas | United Arab Emirates |
| RIGHT OIL AND TRANSPORT LIMITED | Bahamas | United Arab Emirates |
| BELEAN LIMITED | Bahamas | United Arab Emirates |
| FIELDINGDALE LIMITED | Bahamas | United Arab Emirates |
| KAY & ALAN MERCHANTING CO. LTD. | Bahamas | United Arab Emirates |
| SUNROCK LIMITED | Bahamas | United Arab Emirates |
| MORIPEX LIMITED | Bahamas | United Arab Emirates |
| POSNER TRADING LTD. | Bahamas | United Arab Emirates |
| Banbury Investments Holdings Limited | Bahamas | United Arab Emirates |
| PAVEROAD LIMITED | Bahamas | United Arab Emirates |
| VALEN LIMITED | Bahamas | United Arab Emirates |
| GLENRIO LIMITED | Bahamas | United Arab Emirates |
| TRIANNA ASSOCIATES LIMITED | Bahamas | United Arab Emirates |
| ARGO STEEL CORPORATION LIMITED | Bahamas | United Arab Emirates |
| BARTLAND LIMITED | Bahamas | United Arab Emirates |
| MORDENDAY LIMITED | Bahamas | United Arab Emirates |
| TOKAR LIMITED | Bahamas | United Arab Emirates |
| PERIYIALI LIMITED | Bahamas | United Arab Emirates |
| SHENON UNION LIMITED | Bahamas | United Arab Emirates |
| SHOLDON LIMITED | Bahamas | United Arab Emirates |
| HIGHRISE ENGINEERING LTD | Bahamas | United Arab Emirates |
| AVENTAIL INTERNATIONAL S.A. | Bahamas | United Arab Emirates |
| ARROWDELL TRADING LIMITED | Bahamas | United Arab Emirates |
| COSSINGTON ENTERPRISES LIMITED | Bahamas | United Arab Emirates |
| MM International Limited | Bahamas | United Arab Emirates |
| LATSTRAL LIMITED | Bahamas | United Arab Emirates |
| HEXIC LIMITED | Bahamas | United Arab Emirates |
| NETLINK LIMITED | Bahamas | United Arab Emirates |
| WINDMILL LANE INVESTMENT LIMITED | Bahamas | United Arab Emirates |
| WOODPLACE LANE SURREY LTD. | Bahamas | United Arab Emirates |
| GURNEY ENTERPRISES LTD | Bahamas | United Arab Emirates |
| S & G LIMITED | Bahamas | United Arab Emirates |
| BRIGSTOCK INVESTMENTS LTD. | Bahamas | United Arab Emirates |
| Ricko Limited | Bahamas | United Arab Emirates |
| ARGONDALE TRADING LIMITED | Bahamas | United Arab Emirates |
| LONGTOWN ENTERPRISES LIMITED | Bahamas | United Arab Emirates |
| Fram Development Ltd. | Bahamas | United Arab Emirates |
| EGANA HOLDINGS LIMITED | Bahamas | United Arab Emirates |
| ORION DEVELOPMENT LIMITED | Bahamas | United Arab Emirates |
| LEIGHTON SERVICES LIMITED | Bahamas | United Arab Emirates |
| ALVIN TRADING LIMITED | Bahamas | United Arab Emirates |
| FIRST CHOICE HOME IMPROVEMENT LTD. | Bahamas | United Arab Emirates |
| LARIMAR RESOURCES LIMITED | Bahamas | United Arab Emirates |
| MULLIGAN LIMITED | Bahamas | United Arab Emirates |
| WRT LTD. | Bahamas | United Arab Emirates |
| DEMCO INTERNATIONAL HOLDINGS LIMITED | Bahamas | United Arab Emirates |
| OCULUS LIMITED | Bahamas | United Arab Emirates |
| BRIMCREST TRADING LIMITED | Bahamas | United Arab Emirates |
| BOLTON ENTERPRISES LIMITED | Bahamas | United Arab Emirates |
| LOWER CLARENCE ROAD INVESTMENTS LIMITED | Bahamas | United Arab Emirates |
| CORNAMAX LIMITED | Bahamas | United Arab Emirates |
| AMICO LIMITED | Bahamas | United Arab Emirates |
| WOOTLOOK SYSTEM LIMITED | Bahamas | United Arab Emirates |
| PENN SERVICES LIMITED | Bahamas | United Arab Emirates |
| HYDRO INTERNATIONAL LIMITED | Bahamas | United Arab Emirates |
| MULTITRON ENTERPRISES LIMITED | Bahamas | United Arab Emirates |
| BOUGENVILLE LIMITED | Bahamas | United Arab Emirates |
| BEYOND INTERNATIONAL LIMITED | Bahamas | United Arab Emirates |
| BRIXTON ENTERPRISES LIMITED | Bahamas | United Arab Emirates |
| HICKORY INTERNATIONAL HOLDINGS LIMITED | Bahamas | United Arab Emirates |
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Categories
- Offshore Entities 648
- Officers 0
- Intermediaries 0
- Addresses 0
- Others 0
Linked countries
Registered jurisdictions
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Reconciliation API
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.