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 |
---|---|---|
UMA LTD. | Bahamas | Finland |
SASCO LTD. | Bahamas | Finland |
MARINE SUPPLY LTD. | Bahamas | Finland |
SIGN LTD. | Bahamas | Finland |
TARGA LTD. | Bahamas | Finland |
PANACEA TRADING LTD. | Bahamas | Finland |
CORDA CORPORATION | Bahamas | Finland |
SVT-OSA OY LTD. | Bahamas | Finland |
TOSCO LTD. | Bahamas | Finland |
INTERBET OY LTD. | Bahamas | Finland |
TITRA LTD. | Bahamas | Finland |
STANDARD SYSTEM CONSULTANTS LIMITED | Seychelles | Finland |
CEMET GROUP LTD. | British Virgin Islands | Finland |
SCRAP METAL MARKETING COMPANY LIMITED | British Virgin Islands | Finland |
Clyde Asset Ltd | British Virgin Islands | Finland |
Jordan Web Assets Limited | British Virgin Islands | Finland |
TOREK LTD. | Bahamas | Finland |
ARIES PARTNERS LTD. | Bahamas | Finland |
GLOBAL INVEST LTD. | Bahamas | Finland |
CONVOSS LTD. | Bahamas | Finland |
FRANKE CORPORATION | Bahamas | Finland |
CRAW HOLDINGS LTD. | Bahamas | Finland |
RECTEC LTD. | Bahamas | Finland |
BRETTON HOLDING LIMITED | Seychelles | Finland |
PRONGER MANAGEMENT CORPORATION | Niue | Finland |
TAMARIND MANAGEMENT INC. | Seychelles | Finland |
CONSULT INTERNATIONAL LIMITED | Seychelles | Finland |
Avia Consult Limited | British Virgin Islands | Finland |
NEW INVESTMENTS SERVICES LIMITED | British Virgin Islands | Finland |
DAIPRO DISTRIBUTION LIMITED | British Virgin Islands | Finland |
GISTRAL CORPORATION | British Virgin Islands | Finland |
GEM TOWER LIMITED | British Virgin Islands | Finland |
MOBILE TRADE COMPANY LTD. | British Virgin Islands | Finland |
BAVARIA TECH LTD. | British Virgin Islands | Finland |
LICHTENBURG CAPITAL (U.K.) LTD. | British Virgin Islands | Finland |
EPSILON PARTNERS LTD. | British Virgin Islands | Finland |
APOHDAR LIMITED | British Virgin Islands | Finland |
STAR ENTERTAINMENT PRODUCTIONS LIMITED | British Virgin Islands | Finland |
ST. PETERSBURG TRADING LIMITED | British Virgin Islands | Finland |
BAYER TECH LTD. | British Virgin Islands | Finland |
CLIMBER TRADING CORPORATION | British Virgin Islands | Finland |
OYEZ MANAGEMENT SERVICES LTD. | British Virgin Islands | Finland |
DUNCAN SCOUTING AND FINANCING LTD. | British Virgin Islands | Finland |
BURNETT ADVERTISING AGENCY INC. | British Virgin Islands | Finland |
DRIFTLINE LTD. | British Virgin Islands | Finland |
EUROPEAN TRANSPORT SERVICES LTD. | British Virgin Islands | Finland |
MILKONAS S.A. | Panama | Finland |
ADENFORD HOLDINGS INC. | Panama | Finland |
DRISCOLL CONSULTING LIMITED | British Virgin Islands | Finland |
Navimare Chartering Inc. | Panama | Finland |
REEFHUB LIMITED | British Virgin Islands | Finland |
CONTRACT SERVICES LTD. | Bahamas | Finland |
EUROLIFE CORPORATION | Bahamas | Finland |
FEMIR LTD. | Bahamas | Finland |
COMTEL LTD. | Bahamas | Finland |
LATIN LTD. | Bahamas | Finland |
AGENCY SERVICE LTD. | Bahamas | Finland |
PROSHINE LTD. | Bahamas | Finland |
SUNNA LTD. | Bahamas | Finland |
MATRA LTD. | Bahamas | Finland |
EKSO CORPORATION | Bahamas | Finland |
TPK PRODUCTION LTD. | Bahamas | Finland |
CAI CONSULTAS TECNICAS S.A. | Bahamas | Finland |
HUGIN & MUNIN LTD. | Bahamas | Finland |
EURO-AGENCY LTD. | Bahamas | Finland |
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