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 |
---|---|---|
R.F.A Rafee Investments Ltd. | British Virgin Islands | United Kingdom |
DI COMO S.A. | Panama | United Kingdom |
REMAKADO HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
Aviland Prime Properties Ltd. | British Virgin Islands | United Kingdom |
ABENDALE INC. | Panama | United Kingdom |
Bacton Worldwide Holdings Limited | British Virgin Islands | United Kingdom |
RS Worldwide Services Limited | British Virgin Islands | United Kingdom |
Newfoundland Marine Limited | British Virgin Islands | United Kingdom |
HEATHCOTE MANAGEMENT, INC. | Panama | United Kingdom |
HEMEL INTERNATIONAL FOUNDATION | Panama | United Kingdom |
ELLAND INTERNATIONAL FOUNDATION | Panama | United Kingdom |
Bowmont Prime Limited | British Virgin Islands | United Kingdom |
REAGAN FOUNDATION | Panama | United Kingdom |
SYNERGETICS S.A | Panama | United Kingdom |
OCEAN KING SHIPPING CORP. | Panama | United Kingdom |
AT Yachts Limited | British Virgin Islands | United Kingdom |
DECRO UNIVERSAL CORP. | Panama | United Kingdom |
Destine International Inc. | British Virgin Islands | United Kingdom |
JKUS Holdings Ltd | British Virgin Islands | United Kingdom |
DEREHAM ENTERPRISES CORP. | Panama | United Kingdom |
CORPORACION FINANCIERA PANAMERICANA, S. A (CORFINPA) | Panama | United Kingdom |
Southern Asset Properties Ltd. | British Virgin Islands | United Kingdom |
LIMCAT FINANCE INC. | Panama | United Kingdom |
PAMPLONA ALLIANCE S.A. | Panama | United Kingdom |
DOLLIER INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
Tazy Limited | British Virgin Islands | United Kingdom |
BELGRAVIA OVERSEAS INC. | Panama | United Kingdom |
Mercosa International Group Ltd | British Virgin Islands | United Kingdom |
Crabapple Riverside Corporation | British Virgin Islands | United Kingdom |
METF BUNKER SERVICES OFFSHORE S.A. | Panama | United Kingdom |
DORIC ENTERPRISES S.A. | Panama | United Kingdom |
Alsuha Limited | British Virgin Islands | United Kingdom |
Century Galaxy International Ltd | British Virgin Islands | United Kingdom |
PUERTO CABELLO SHIPPING S. A. | Panama | United Kingdom |
GF Solutions LLC S.A. | Panama | United Kingdom |
BERKELEY PROPERTY INVESTMENT CORPORATION | Panama | United Kingdom |
SYMA UNIVERSAL S.A. | Panama | United Kingdom |
KARTAM HOLDINGS INC. | Panama | United Kingdom |
York Stone Investments Limited | British Virgin Islands | United Kingdom |
Arcadilon Limited | British Virgin Islands | United Kingdom |
Whitehill Worldwide Ltd. | British Virgin Islands | United Kingdom |
Aurora Lines Limited | British Virgin Islands | United Kingdom |
Stavaion Limited | British Virgin Islands | United Kingdom |
Barnham Holdings Limited | British Virgin Islands | United Kingdom |
Spira Equities S.A. | Panama | United Kingdom |
WestMed Cruising Limited | British Virgin Islands | United Kingdom |
GU Capital Ltd | British Virgin Islands | United Kingdom |
Devonport International Foundation | Panama | United Kingdom |
WINCHESTER INTERNATIONAL FOUNDATION | Panama | United Kingdom |
SINCLAIR INTERNATIONAL FOUNDATION | Panama | United Kingdom |
WESTCAR INTERNATIONAL FOUNDATION | Panama | United Kingdom |
JDH INTERNATIONAL FOUNDATION | Panama | United Kingdom |
AMAZON ASSOCIATES S. A. | Panama | United Kingdom |
PIEDRA MORENA FOUNDATION | Panama | United Kingdom |
MENILA S.A. | Panama | United Kingdom |
BILLROY INTERNATIONAL FOUNDATION | Panama | United Kingdom |
UF UNIVERSE FOUNDATION | Panama | United Kingdom |
OBERON INTERNATIONAL FOUNDATION | Panama | United Kingdom |
WICKHAM ENTERPRISES INC. | Panama | United Kingdom |
TECHSERVICE SPB LIMITED | British Virgin Islands | United Kingdom |
28 KHS Prime Investment Services Limited | British Virgin Islands | United Kingdom |
AQUACARE INTERNATIONAL FOUNDATION | Panama | United Kingdom |
HAFOD INTERNATIONAL FOUNDATION | Panama | United Kingdom |
MAXBURY FOUNDATION | Panama | United Kingdom |
THE WILLOW INTERNATIONAL FOUNDATION | Panama | United Kingdom |
THORN INTERNATIONAL FOUNDATION | Panama | United Kingdom |
MOODY GLOBAL INC. | Panama | United Kingdom |
BRISBANE INTERNATIONAL FOUNDATION | Panama | United Kingdom |
ARUNDEL INTERNATIONAL FOUNDATION | Panama | United Kingdom |
IOTA INTERNATIONAL FOUNDATION | Panama | United Kingdom |
CORERO CORP. | Panama | United Kingdom |
Buster Group Inc. | Panama | United Kingdom |
JIREHOUSE CAPITAL RESETTLEMENT FOUNDATION | Panama | United Kingdom |
Unique Business Solutions Global Corp. | Panama | United Kingdom |
GORDOX CORP. | Panama | United Kingdom |
SILLENORRAA FOUNDATION | Panama | United Kingdom |
FRANCES BUCKINGHAM INC. | Panama | United Kingdom |
ALMEX FINANCE CORP. | Panama | United Kingdom |
LANA HOLDINGS S. A. | Panama | United Kingdom |
CLEO INTERNATIONAL FOUNDATION | Panama | United Kingdom |
WASHINGTON PROPERTIES S. A. | Panama | United Kingdom |
CANONS GLOBAL S.A. | Panama | United Kingdom |
JAYS INTERNATIONAL FOUNDATION | Panama | United Kingdom |
FHC INTERNATIONAL FOUNDATION | Panama | United Kingdom |
DENVER INTERNATIONAL CORPORATION | Panama | United Kingdom |
HELVET CORPORATION | Panama | United Kingdom |
M.I.L.A EQUITIES LIMITED | British Virgin Islands | United Kingdom |
Quest International Foundation | Panama | United Kingdom |
HOLLY MEAD INTERNATIONAL FOUNDATION | Panama | United Kingdom |
THE SANTIAGO INTERNATIONAL FOUNDATION | Panama | United Kingdom |
O.N.T. PROPERTIES, INC. | Panama | United Kingdom |
LUX INTERNATIONAL FOUNDATION | Panama | United Kingdom |
THE STOCKTON INTERNATIONAL FOUNDATION | Panama | United Kingdom |
GULFSTREAM FIVE INC. | Panama | United Kingdom |
LORELEI INTERNATIONAL FOUNDATION | Panama | United Kingdom |
JUMEAUX FOUNDATION | Panama | United Kingdom |
H. B. TWELS, S.A. | Panama | United Kingdom |
LUCAYA ENTERPRISES INC. | Panama | United Kingdom |
WINE PROMOTIONS S. A. | Panama | United Kingdom |
ENTERPRISE EFI FINANCIERE ET D'INVESTISSEMENTS S.A. | Panama | United Kingdom |
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