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 |
---|---|---|
ELLERBEE CORPORATION | British Anguilla | Colombia |
SALLERVALE COMPANY LTD. | British Anguilla | Colombia |
ABBEY CORPORATION | British Anguilla | Colombia |
AZALEA CORP. | British Anguilla | Colombia |
DEMPSEY INTERNATIONAL CORP. | British Anguilla | Colombia |
PENRITH PROPERTIES LTD. | British Anguilla | Colombia |
CAMELIA CORP. | British Anguilla | Colombia |
LIMBURG INCORPORATED | British Anguilla | Colombia |
ELYNE S.A. | British Anguilla | Colombia |
FLIGHTLINE ENTERPRISES LIMITED | British Anguilla | Colombia |
ORIOLE LIMITED | British Anguilla | Colombia |
Pacific Wind Capital, Ltd | British Anguilla | Colombia |
CALCORE CORP. | British Anguilla | Colombia |
Atlantic Stream Ventures, Ltd | British Anguilla | Colombia |
WOLKEN CORP. | British Anguilla | Colombia |
DALEBRIDGE INVESTMENTS S.A. | British Anguilla | Colombia |
GLYNHILL LIMITED | British Anguilla | Colombia |
PITCHFORK LIMITED | British Anguilla | Colombia |
KEEVILE HOLDINGS INC. | British Anguilla | Colombia |
WALKER CAPITAL LTD. | British Anguilla | Colombia |
HELMSLEY CORPORATION | British Anguilla | Colombia |
WELLEND LIMITED | British Anguilla | Colombia |
TANWILL BUSINESS S.A. | British Anguilla | Colombia |
KENTISH GROUP INC. | British Anguilla | Colombia |
HILLSDALE CORPORATION | British Anguilla | Colombia |
FLAIR INCORPORATED | British Anguilla | Colombia |
JILMAR INC. | British Anguilla | Colombia |
KINGSTON INTERNATIONAL LIMITED | British Anguilla | Colombia |
DANWORTH S.A. | British Anguilla | Colombia |
BELMONT LTD. | British Anguilla | Colombia |
SENTOSA LIMITED | British Anguilla | Colombia |
CYPRESS INTERNATIONAL CORP | British Anguilla | Colombia |
ALPINE TRADING LTD. | British Anguilla | Colombia |
ARCAX INC | British Anguilla | Colombia |
ZAIRA BUSINESS LIMITED | British Anguilla | Colombia |
HIGHPOINT CORP. | British Anguilla | Colombia |
MACKFIELD INDUSTRIES LTD. | British Anguilla | Colombia |
ALGISA INVESTMENT INC. | British Anguilla | Colombia |
BANDELIER LIMITED | British Anguilla | Colombia |
LINKFAIR INC. | British Anguilla | Colombia |
SAFRAN INC. | British Anguilla | Colombia |
JAYWICK LIMITED | British Anguilla | Colombia |
VALDEER GLOBAL LTD. | British Anguilla | Colombia |
WYSEMORE INC. | British Anguilla | Colombia |
SATFFORD INTERNATIONAL INC. | British Anguilla | Colombia |
CHEVERELL CORP. | British Anguilla | Colombia |
CHALET SERVICE GLOBAL LTD. | British Anguilla | Colombia |
NOVAX CORP | British Anguilla | Colombia |
CHARCOT INC. | British Anguilla | Colombia |
TRANSCONTINENTAL EDUCATION GROUP INC | British Anguilla | Colombia |
TIDEWAY CORP. | British Anguilla | Colombia |
ROUNDTREE CORPORATION | British Anguilla | Colombia |
KEDRON S.A. | British Anguilla | Colombia |
CLOVERGATE CORP. | British Anguilla | Colombia |
FAIRMONT CONSULTANTS INC. | British Anguilla | Colombia |
KIRKSTONE ASSETS LTD. | British Anguilla | Colombia |
CLAYFORD LIMITED | British Anguilla | Colombia |
STANCROSS LTD. | British Anguilla | Colombia |
JOMAR LIMITED | British Anguilla | Colombia |
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.
There 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