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 |
---|---|---|
ANCHORLINE LIMITED | British Virgin Islands | United Kingdom |
TIME STAR INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
CLEMENT-BISHOP & READ GROUP HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
TANAWOOD LIMITED | British Virgin Islands | United Kingdom |
TAURUS HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
LEAH MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
CANDYSTRIPE SECURITIES LIMITED | British Virgin Islands | United Kingdom |
THE OLD HOUSE INT. LIMITED | British Virgin Islands | United Kingdom |
GOLDEN BELL FINANCE LIMITED | British Virgin Islands | United Kingdom |
NATIONWIDE COMPANY SERVICES INTERNATIONAL DIVISION LIMITED | British Virgin Islands | United Kingdom |
RAINE SECURITIES LIMITED | British Virgin Islands | United Kingdom |
ALAIN PROPERTY HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
PALJERCO LIMITED | British Virgin Islands | United Kingdom |
TERSILK FINANCIAL LTD. | British Virgin Islands | United Kingdom |
AZUELA LIMITED | British Virgin Islands | United Kingdom |
THIRD MILLENNIUM CONCEPTS INC. | British Virgin Islands | United Kingdom |
Kailas Assets Holdings Inc. | Panama | United Kingdom |
FINANCE & INTERNATIONAL SERVICES CORP. | British Virgin Islands | United Kingdom |
VELVET GLEN HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
STILL WATER TRADING LIMITED | British Virgin Islands | United Kingdom |
TIZOC INTERNATIONAL CORPORATION | British Virgin Islands | United Kingdom |
CLOISTER PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
VELDRANE LIMITED | British Virgin Islands | United Kingdom |
HALESOWEN INVESTMENT CORP INC. | British Virgin Islands | United Kingdom |
KLIMSON INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
DWAYNE GROUP LIMITED | British Virgin Islands | United Kingdom |
LEIGH HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
PETROS TEXTILES (1969) LTD | British Virgin Islands | United Kingdom |
LYCH GATE TRADING LIMITED | British Virgin Islands | United Kingdom |
ARABICA COMMUNICATIONS LIMITED | British Virgin Islands | United Kingdom |
SCIMITAR GROUP S.A. | Panama | United Kingdom |
DYTRAN GROUP LTD. | British Virgin Islands | United Kingdom |
WORLDWIDE LOGISTICS SERVICES LIMITED | British Virgin Islands | United Kingdom |
STREAM BAY HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
UNILAND MANAGEMENT LTD. | British Virgin Islands | United Kingdom |
DELGATE TRADING LIMITED | British Virgin Islands | United Kingdom |
TIZLER CORPORATION | British Virgin Islands | United Kingdom |
ARROWFIELD HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
SHIVALAY INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
IMPORT EXPORTS WOLF COMPANY LIMITED | British Virgin Islands | United Kingdom |
BAYBROOK COMMERCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
MARKSTONE GROUP LIMITED | British Virgin Islands | United Kingdom |
FALCON WORLDWIDE S.A. | British Virgin Islands | United Kingdom |
TOLWORTH LIMITED | British Virgin Islands | United Kingdom |
FINTRACE LIMITED | British Virgin Islands | United Kingdom |
SANDICLIFFE DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
FINANCREDIT LIMITED | British Virgin Islands | United Kingdom |
Biznes Advisors Ltd | British Anguilla | United Kingdom |
GMT OVERSEAS TRADING S. A. | Panama | United Kingdom |
LAND AND MARINE (PANAMA) INC. | Panama | United Kingdom |
INTERMARE TRANSPORT (PT) LIMITED | Seychelles | United Kingdom |
RYA RAD SHIPPING CO. LLP | United Kingdom | United Kingdom |
BLUE RIDGE LIMITED | Seychelles | United Kingdom |
ELMSTEAD LIMITED S.A. | Panama | United Kingdom |
ROMANAC LIMITED | Seychelles | United Kingdom |
S.M.M.E. CORPORATION | Panama | United Kingdom |
Silver River Limited | British Anguilla | United Kingdom |
GAINSLEY INC. | Panama | United Kingdom |
REXSTAR LIMITED | Seychelles | United Kingdom |
LARDERNGROVE LIMITED | Seychelles | United Kingdom |
LANCASTER MARKETING & MEDIA LTD. | Seychelles | United Kingdom |
Baugrund Limited | British Anguilla | United Kingdom |
MAYSTAR S.A. | British Anguilla | United Kingdom |
EXECUTIVE COMPUTING CENTER LIMITED | British Anguilla | United Kingdom |
BERENICE LTD. | Seychelles | United Kingdom |
ORR METALS LIMITED | Seychelles | United Kingdom |
NARDO HOLDINGS, S. A. | Panama | United Kingdom |
CAPRI SOLUTIONS LIMITED | Seychelles | United Kingdom |
FORTUNEDALE LIMITED | Seychelles | United Kingdom |
SWEETDALE LIMITED | Seychelles | United Kingdom |
WEBCROM LIMITED | Seychelles | United Kingdom |
FALCONWOOD LIMITED | Seychelles | United Kingdom |
DARMA TRADING LTD. | Seychelles | United Kingdom |
I.T. CORP. | Seychelles | United Kingdom |
KENDAL STREET LIMITED | Seychelles | United Kingdom |
JADASON ENTERPRISES LIMITED | Seychelles | United Kingdom |
SILVERWAY LIMITED | Seychelles | United Kingdom |
WELBYDALE S.A. | Panama | United Kingdom |
MANO RIVER IRON ORE LTD. | Seychelles | United Kingdom |
Mano River Iron Ore Holdings Ltd. | Seychelles | United Kingdom |
NETAGUS LIMITED | Seychelles | United Kingdom |
KISMIS INC. | Panama | United Kingdom |
GLOBAL WEALTH LIMITED | Seychelles | United Kingdom |
ICC Collections Ltd. | Seychelles | United Kingdom |
LUZ WATERSIDE PROPERTIES S.A. | Panama | United Kingdom |
East Orient Ltd. | Seychelles | United Kingdom |
Log Tech Consulting Limited | Seychelles | United Kingdom |
PLEIADES TRADERS LTD. | Seychelles | United Kingdom |
ARIMA INTERNATIONAL S. A. | Panama | United Kingdom |
AFRICAN AURA (ZIM) SARL | Seychelles | United Kingdom |
Pagoda Ltd. | Seychelles | United Kingdom |
KEYWEST DEVELOPEMENTS LIMITED | Seychelles | United Kingdom |
ASHBERG S.A. | Panama | United Kingdom |
WOOLSACK INC. | British Anguilla | United Kingdom |
TEMPI FINANCE INC. | Seychelles | United Kingdom |
Fexon International Limited | Seychelles | United Kingdom |
Doveside Limited | Seychelles | United Kingdom |
Inter-Laken Limited | Seychelles | United Kingdom |
TONIC LIMITED | Seychelles | United Kingdom |
CHADRON ADVISORS LTD. | Seychelles | 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