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 |
---|---|---|
Ashcroft International Corp. | Panama | United Kingdom |
AMBALLE LIMITED | Bahamas | United Kingdom |
WHITES ASSOCIATES S.A. | Panama | United Kingdom |
AUDIOTRONICS LIMITED | Bahamas | United Kingdom |
ELLIOTT HOLDINGS INC. | Panama | United Kingdom |
BRAMERTON INTERNATIONAL S.A. | Panama | United Kingdom |
SANDS HOLDINGS INC. | Panama | United Kingdom |
Carinthia Trading Corp | Panama | United Kingdom |
Stanton International Foundation | Panama | United Kingdom |
REID HOLDINGS INC. | Panama | United Kingdom |
AEROSERVICE LIMITED | Bahamas | United Kingdom |
CANOMEX INC. | Panama | United Kingdom |
EXPRESS SECURITIES INC. | Panama | United Kingdom |
JUNIPER TRADING LIMITED | Bahamas | United Kingdom |
KINGSON INC. | Bahamas | United Kingdom |
PARAGON (PETRO CHEM) CORPORATION LIMITED | Bahamas | United Kingdom |
ROYAL ARRIVAL CORP. | Panama | United Kingdom |
MAESTRO INTERNATIONAL LIMITED | Bahamas | United Kingdom |
FOWZ-AL AMAL INVESTMENTS S. A. | Panama | United Kingdom |
FELTON ENGINEERING LIMITED | Bahamas | United Kingdom |
RIDGEWAY MANAGEMENT LIMITED | Bahamas | United Kingdom |
ASHWORTH INVESTMENTS LIMITED | Bahamas | United Kingdom |
MOID LIMITED | Bahamas | United Kingdom |
PETERSHAM ESTATES LIMITED | Bahamas | United Kingdom |
MARKSMEN ALPINE CAPITAL S.A. | Panama | United Kingdom |
GOLDNPOST LIMITED | British Virgin Islands | United Kingdom |
Southland Business Limited | British Virgin Islands | United Kingdom |
Fhenix House Ltd | British Virgin Islands | United Kingdom |
Belmonty Limited | British Virgin Islands | United Kingdom |
Bluesand Global Limited | British Virgin Islands | United Kingdom |
SEALAND INVESTGROUP LIMITED | British Virgin Islands | United Kingdom |
SOLTEX ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
GRAFTON PROPERTIES INC. | Panama | United Kingdom |
Coldwater Springs Limited | British Virgin Islands | United Kingdom |
PISCOLA S.A. | Panama | United Kingdom |
FLINDER INVESTMENTS LIMITED | Bahamas | United Kingdom |
EDISON TRADE & AGENCY GROUP LIMITED | Bahamas | United Kingdom |
MONTAGUE WESTWOOD ASSOCIATES (INTERNATIONAL) LIMITED | Bahamas | United Kingdom |
RENWIN INVESTMENTS LIMITED | Bahamas | United Kingdom |
ISSA INTERNATIONAL LIMITED | Bahamas | United Kingdom |
BATA INCORPORATED | Panama | United Kingdom |
MEMAD INTERNATIONAL INC. | Panama | United Kingdom |
SCOTTISH ALLIANCE S.A. | Bahamas | United Kingdom |
NORDIC OCEAN TRAWLER COMPANY LIMITED | Bahamas | United Kingdom |
HILL HOLDING INC. | Panama | United Kingdom |
CANONBURY CORP. | Panama | United Kingdom |
MARKSMEN WORLDWIDE CAPITAL S.A. | Panama | United Kingdom |
Verity Investments Management Limited | British Virgin Islands | United Kingdom |
JAVELIN ASSOCIATES INC. | Panama | United Kingdom |
THOROUGHBRED INVESTMENTS LIMITED | Bahamas | United Kingdom |
Deangate International Inc. | Panama | United Kingdom |
SHAWU HOLDINGS INC. | Panama | United Kingdom |
LORNE STEWART INTERNATIONAL S.A. | Panama | United Kingdom |
ZULTAN INTERNATIONAL LIMITED | Bahamas | United Kingdom |
COMMERCIAL EXPRESS HOLDING S.A. | Bahamas | United Kingdom |
WRAXHILL HOLDINGS S.A. | Panama | United Kingdom |
MINIVEST HOLDINGS S.A. | Panama | United Kingdom |
BURLINGTON FISCAL SERVICES LIMITED | Bahamas | United Kingdom |
ARAB LEASING INTERNATIONAL INC. | Panama | United Kingdom |
GOLDEN RAIN CORPORATION | Bahamas | United Kingdom |
STRIKER CORPORATION | Bahamas | United Kingdom |
KELHAM HOLDINGS LIMITED | Bahamas | United Kingdom |
Trafford Business Group S.A. | Panama | United Kingdom |
CAMERON EQUITIES INC. | Panama | United Kingdom |
DOMUS NOMINEES LIMITED | Bahamas | United Kingdom |
ROSSLYN LIMITED | Bahamas | United Kingdom |
PETERSHAM HOLDINGS INC. | Panama | United Kingdom |
BARWELL COMPANY INC. | Panama | United Kingdom |
PENTLAND AJUDA LIMITED | Bahamas | United Kingdom |
LA MANCHE S.A. | Bahamas | United Kingdom |
ALCAN EQUITIES INC. | Panama | United Kingdom |
YORKTOWN DEVELOPMENT INC. | Panama | United Kingdom |
PRSHAD LTD. | Bahamas | United Kingdom |
BRIDGEGATE HOLDINGS LIMITED | Bahamas | United Kingdom |
AIMSPACE INCORPORATED | Bahamas | United Kingdom |
HIGHPOINT SERVICES LIMITED | Bahamas | United Kingdom |
PENGATE INVESTMENTS LIMITED | Bahamas | United Kingdom |
MILLIONAIRE ENTERPRISES LIMITED | Bahamas | United Kingdom |
WELDING AND SHIP REPAIR SERVICES LIMITED | Bahamas | United Kingdom |
JENDRON TRADING LIMITED | Bahamas | United Kingdom |
ANDOVER OVERSEAS LIMITED | Bahamas | United Kingdom |
ROXBURGH ASSOCIATES INC. | Panama | United Kingdom |
Global Advisors Holding Limited | British Virgin Islands | United Kingdom |
WALLACE DAWN INVESTMENTS LIMITED | Bahamas | United Kingdom |
EUROPEAN EXECUTIVE RECRUITMENT INC. | Bahamas | United Kingdom |
SWISS INTERNATIONAL FINANCE CORPORATION (SIFCO) S.A. | Panama | United Kingdom |
RIUM LIMITED | Bahamas | United Kingdom |
CHEMICAL MARKETING S.A. | Panama | United Kingdom |
BARRON INTERNATIONAL LIMITED | Bahamas | United Kingdom |
ULTRA INVESTMENTS LIMITED | Bahamas | United Kingdom |
DYNAMIC CONSULTANTS LIMITED | Bahamas | United Kingdom |
REGAL INTERNATIONAL LIMITED | Bahamas | United Kingdom |
BAHAMAS PORTFOLIO INCORPORATED | Bahamas | United Kingdom |
LANESFIELD CONSULTANTS LIMITED | Bahamas | United Kingdom |
WATERLOO REAL ESTATE INC. | Panama | United Kingdom |
CORONATION INVESTMENTS LIMITED | Bahamas | United Kingdom |
CEDARCLOSE PROPERTIES LIMITED | Bahamas | United Kingdom |
C.A.C. OILFIELD SERVICES LIMITED | Bahamas | United Kingdom |
MACRO TRADING CO. INC. | Panama | United Kingdom |
SOLARCENTURY PANAMA 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