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 |
---|---|---|
ANGEL'S ARISTOCRACY LIMITED | Niue | United Kingdom |
GILLESPIE & JONES TRADING LIMITED | Niue | United Kingdom |
TEHPROMSERVIS, CORP. | Niue | United Kingdom |
BAINBRIDGE FINANCIAL INC. | Niue | United Kingdom |
GRIFFIN SECURITIES CORPORATION | Niue | United Kingdom |
BROADWAY LIMITED | Niue | United Kingdom |
MORSTON HOLDINGS LIMITED | Niue | United Kingdom |
ZOHARD INTERNATIONAL LIMITED | Niue | United Kingdom |
JEROME GROUP INC. | Panama | United Kingdom |
ASOC. DE SUPLID.DE PERFUMES Y ARTIC. DE LUJO PARA LAS AMERI. | Panama | United Kingdom |
INTEREX ENTERPRISES S.A. | Niue | United Kingdom |
ARKLEY INVESTMENTS SERVICES S.A. | Panama | United Kingdom |
CHIQUITA S. A. | Panama | United Kingdom |
GHAREEB ENTERPRISES CO. INC. | Panama | United Kingdom |
GENTIAN ASSOCIATES INC. | Panama | United Kingdom |
PROMOSA INVERSIONES S.L. | Niue | United Kingdom |
RITOLLI S.A. | Panama | United Kingdom |
LESTHAM INTERNATIONAL LIMITED | Niue | United Kingdom |
ARDEX TECHNOLOGIES CORPORATION | Niue | United Kingdom |
SHINE FINANCE INC. | Niue | United Kingdom |
QUICK SILVER INTERNATIONAL LTD. | Niue | United Kingdom |
ELEPHANT'S TRUNK LIMITED | Niue | United Kingdom |
AUSTRASIA LIMITED | Niue | United Kingdom |
OPTIMUM INVESTMENTS LTD. | Niue | United Kingdom |
SHWARTZ & MULLER TRADE GMBH | Niue | United Kingdom |
KPM LIMITED | Niue | United Kingdom |
MANAGERS AND DEVELOPERS LIMITED | Niue | United Kingdom |
SOUTHWING INVESTMENTS LTD. | Niue | United Kingdom |
COMPTON INVESTMENTS INC. | Panama | United Kingdom |
PACIFIC VENTURES LTD. | Niue | United Kingdom |
SPUTNIK LTD. | Niue | United Kingdom |
FERRUM LTD. | Niue | United Kingdom |
ORTEX LIMITED | Niue | United Kingdom |
VILLA MARKETING AND PROMOTIONS LIMITED | Niue | United Kingdom |
NTSOFT CORP. | Niue | United Kingdom |
AVOCENT CORPORATION | Niue | United Kingdom |
GILESACO LIMITED | Niue | United Kingdom |
PROFIN AG | Niue | United Kingdom |
ROCK ENTERPRISES INC. | Panama | United Kingdom |
FIREWEED INCORPORATED | Panama | United Kingdom |
CITIZEN DEVELOPMENTS S.A. | Panama | United Kingdom |
SUNSPEED SOLAR LTD. | Niue | United Kingdom |
ESTABLECIMIENTO DE CAUCION EUROPA S.A. | Panama | United Kingdom |
DELTA SOFTWARE INCORPORATED | Panama | United Kingdom |
KARPAT - TURSERVICE LTD. | Niue | United Kingdom |
WESTERN POWER LTD. | Niue | United Kingdom |
TEMPLEMIST HOLDINGS CORP. | Niue | United Kingdom |
CASEY FINANCE LIMITED | Niue | United Kingdom |
REGALPRIDE INVESTMENTS S.A. | Niue | United Kingdom |
ESPLANADE PROPERTY INVESTMENTS INC. | Niue | United Kingdom |
KAM HOLDINGS LIMITED | Niue | United Kingdom |
WOODALE LIMITED | Niue | United Kingdom |
WESTMINSTER TV PRODUCTIONS AND PUBLIC RELATIONS LIMITED | Niue | United Kingdom |
ROCHELLE CORPORATION | Niue | United Kingdom |
REETA LIMITED | Niue | United Kingdom |
SASH INVESTMENTS LIMITED | Niue | United Kingdom |
AMARA LIMITED | Niue | United Kingdom |
MASON INTERNATIONAL CORP. | Niue | United Kingdom |
HELIO MANAGEMENT CORP. | Niue | United Kingdom |
PACIFIC EQUITY CORP. | Niue | United Kingdom |
STOCKS MANAGEMENT LIMITED | Niue | United Kingdom |
BELFAST INC. | Niue | United Kingdom |
FORUM INVESTMENTS LIMITED | Niue | United Kingdom |
ADAS HOLDINGS LIMITED | Niue | United Kingdom |
UKRAINIAN PUMPS LTD. | Niue | United Kingdom |
RARE METALS LTD. | British Virgin Islands | United Kingdom |
CHALLIS INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
ASHTEAD TECHNOLOGY (MIDDLE EAST) LIMITED | British Virgin Islands | United Kingdom |
FARRINGTON FINANCE LIMITED | British Virgin Islands | United Kingdom |
TIGER FISH ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
WALDRON CONSULTANTS LTD. | British Virgin Islands | United Kingdom |
LAUREN INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
BATHY HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
BONHURST FINANCE LIMITED | British Virgin Islands | United Kingdom |
CHANNING INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
OLYMPUS ASSOCIATES INC. | Panama | United Kingdom |
PETAL DEVELOPMENT INC. | British Virgin Islands | United Kingdom |
LERDSWIN AND KALTER LIMITED | British Virgin Islands | United Kingdom |
NEW METROPOLITAN CORPORATION | Panama | United Kingdom |
AIRFLEX LIMITED | British Virgin Islands | United Kingdom |
DAWN SECURITIES LIMITED | British Virgin Islands | United Kingdom |
LOUISIANA INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
MANGROVE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
WENTWORTH ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
CLIFFORD INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
CLEONE DEVELOPMENT LIMITED | British Virgin Islands | United Kingdom |
BARON PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
JENNET TRADING LIMITED | British Virgin Islands | United Kingdom |
BARNETT PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
STABLE INVESTMENTS, INC. | British Virgin Islands | United Kingdom |
ARMSCREST SECURITIES LTD. | British Virgin Islands | United Kingdom |
BLACKWELL TRADING LIMITED | British Virgin Islands | United Kingdom |
DENWOOD LIMITED | British Virgin Islands | United Kingdom |
BAYWOOD HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
MAITDEL INCORPORATED | British Virgin Islands | United Kingdom |
HILARY PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
GAMMA TRADING LIMITED | British Virgin Islands | United Kingdom |
RAYFIELD INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
REALITY INC. | British Virgin Islands | United Kingdom |
BELGROVE LIMITED | British Virgin Islands | 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