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 |
---|---|---|
GENERAL CONSULTANCY GROUP LIMITED | Seychelles | United Kingdom |
AFRICAN AURA RESOURCES (CAM) LIMITED | Seychelles | United Kingdom |
AMERICONT INC. | Panama | United Kingdom |
TRUCIAL NATURAL RESOURCES S.A. | Panama | United Kingdom |
AFRICAN DAWN EQUITY PARTNERS LTD. | Seychelles | United Kingdom |
BLUE SKY CORPORATION | Seychelles | United Kingdom |
VISTACOM LIMITED | Seychelles | United Kingdom |
REGENCY HOLDINGS LIMITED | Seychelles | United Kingdom |
STRATEGIC INVESTMENTS INC. | Panama | United Kingdom |
MOUNTVILLE CONSULTANTS INC. | Panama | United Kingdom |
Swanton Limited | British Anguilla | United Kingdom |
Jump Card Company Ltd | Seychelles | United Kingdom |
A NEW DEAL LIMITED | Seychelles | United Kingdom |
Boxer Active Media Ltd. | Seychelles | United Kingdom |
COLVA S.A. | Panama | United Kingdom |
Saker Capital Limited | Seychelles | United Kingdom |
Bedford Worldwide Ltd. | British Anguilla | United Kingdom |
I Q. MANAGEMENT INCORPORATED | Seychelles | United Kingdom |
WINTONIA S.A. | Panama | United Kingdom |
ALLISON ENTERPRISES S.A. | Panama | United Kingdom |
SILVERDALE LIMITED | Seychelles | United Kingdom |
MILLWAY LIMITED | Seychelles | United Kingdom |
TELCO-INVEST UNIVERSAL LIMITED | Seychelles | United Kingdom |
TREETON FINANCE LIMITED | Seychelles | United Kingdom |
MATHIESON CONSULTANTS LIMITED | Seychelles | United Kingdom |
CREATIVE CONSULTANTS LIMITED | Seychelles | United Kingdom |
EMERALD MANAGEMENT LIMITED | Seychelles | United Kingdom |
WINSLOW LIMITED | Seychelles | United Kingdom |
AFRICAN AURA RESOURCES (LIB) LIMITED | Seychelles | United Kingdom |
NAPA VALLEY LIMITED | Seychelles | United Kingdom |
SHAHJA INVESTMENTS LIMITED | Seychelles | United Kingdom |
LEYWOOD CORP. | Panama | United Kingdom |
MAJESTIC PROPERTY INVESTMENTS, S.A. | Panama | United Kingdom |
FAIRWAY LINES S.A. | Panama | United Kingdom |
MANO NICKEL CORPORATION LTD. | Seychelles | United Kingdom |
BURFIELD INTERNATIONAL CORPORATION | Seychelles | United Kingdom |
ELSMER LIMITED | Seychelles | United Kingdom |
Graphite Investments Limited | Seychelles | United Kingdom |
EBONY COMMERCE LTD. | Seychelles | United Kingdom |
NOVOCENTRO INC. | Panama | United Kingdom |
LIBERTAS CAPITAL LLC. | Seychelles | United Kingdom |
BADEN INTERNATIONAL INC. | Seychelles | United Kingdom |
MIMOSA CONSULTANTS LTD. | Seychelles | United Kingdom |
COMET INTERNATIONAL FREIGHT SERVICES INC. | Seychelles | United Kingdom |
Aqua Nominees Limited | Seychelles | United Kingdom |
YEAGER TRADING CORP. | Panama | United Kingdom |
VENICE LIMITED | Seychelles | United Kingdom |
KESLIN ASSOCIATES CORP. | Panama | United Kingdom |
Lucky Kingdom Investments Limited | Seychelles | United Kingdom |
INOSEC INC. | Panama | United Kingdom |
SAARAH HOLDINGS LTD. | Seychelles | United Kingdom |
Pisces International Holdings Ltd. | Seychelles | United Kingdom |
GIFFORD SERVICES LIMITED | Seychelles | United Kingdom |
SUDAN PUBLISHING CORPORATION | Panama | United Kingdom |
Divergent Holding Limited | Seychelles | United Kingdom |
CREWZEN LIMITED | Seychelles | United Kingdom |
STANDFORD LIMITED | Seychelles | United Kingdom |
COMSTAR CORPORATE LLP | United Kingdom | United Kingdom |
MEWBURN INC. | Panama | United Kingdom |
GUINEAN DIAMOND CORPORATION LTD. | Seychelles | United Kingdom |
ARTEMIS INVESTMENTS LIMITED | Seychelles | United Kingdom |
VENSTAR TRADING LIMITED | Seychelles | United Kingdom |
ARABIAN RESOURCE HOLDINGS Limited | Seychelles | United Kingdom |
APOLLO COMPANY LIMITED | Seychelles | United Kingdom |
GROVEHILL LIMITED | Seychelles | United Kingdom |
FOXCOMBE HOLDINGS CORPORATION | Seychelles | United Kingdom |
Avicon Enterprises Limited | Seychelles | United Kingdom |
Kustur Homes Limited | Seychelles | United Kingdom |
PORTLAND HOLDINGS LIMITED | Seychelles | United Kingdom |
Goldspring Limited | Seychelles | United Kingdom |
Brimpton Holdings Limited | Seychelles | United Kingdom |
AVANCE AFRICAN GROUP Limited | Seychelles | United Kingdom |
Anncott Limited | Seychelles | United Kingdom |
Stationway Properties Limited | Seychelles | United Kingdom |
Cold Harbour Limited | Seychelles | United Kingdom |
HEWETT PROPERTIES CORP. | Panama | United Kingdom |
Clanten Limited | Seychelles | United Kingdom |
Stillwater Holdings Limited | Seychelles | United Kingdom |
ASIAN GOLD VENTURES Limited | Seychelles | United Kingdom |
FENTON TRADING LIMITED | Niue | United Kingdom |
OFB ENTERPRISES LTD. | Niue | United Kingdom |
METROPOLITAN INVESTMENTS LTD. | Niue | United Kingdom |
NATIONWIDE HOLDINGS LIMITED | Niue | United Kingdom |
CAPITAL INVESTMENT CORPORATION | Niue | United Kingdom |
MIRMAC LTD. | Niue | United Kingdom |
PLANET INVESTMENT HOLDINGS S.A. | Niue | United Kingdom |
FREEDOM INVESTMENTS LIMITED "EX" BRADGATE LIMITED | Niue | United Kingdom |
ASHDALE LIMITED | Niue | United Kingdom |
BUYBOX LTD. | Niue | United Kingdom |
Access Group International Limited | Niue | United Kingdom |
CLARENDON INVESTMENT CORPORATION | Niue | United Kingdom |
BALTIC MERCHANTS LTD. | Niue | United Kingdom |
MONTELLA IMPORT/EXPORT INC. | Niue | United Kingdom |
LIMON INTERNATIONAL INC. | Panama | United Kingdom |
MAUNA COMPANY HOLDINGS LTD. | Niue | United Kingdom |
LUMINY SHIPPING S. A. | Panama | United Kingdom |
FERERA COMPANY LTD. | Niue | United Kingdom |
BARMOCO LIMITED | Niue | United Kingdom |
NOVACOM OVERSEAS LIMITED | Niue | United Kingdom |
HALTION LIMITED | Niue | 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