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 |
---|---|---|
KAITERITERI INVESTMENTS S. A. | Panama | United Kingdom |
ATIVAC INC. | Panama | United Kingdom |
STRATEGIC INVESTMENTS SERVICES INC. | Panama | United Kingdom |
PALINODE MARKETING S.A. | Panama | United Kingdom |
WINDWARD ISLANDS DEVELOPMENT CORPORATION | Panama | United Kingdom |
ROYAL FOOD HOLDINGS S. A. | Panama | United Kingdom |
CUTLASS HOLDINGS INC. | Panama | United Kingdom |
BELCOR TRADING INC. | Panama | United Kingdom |
LINPARK CORPORATION | Panama | United Kingdom |
ERIDA LIMITED S.A. | Panama | United Kingdom |
SHINYO HOLDINGS S.A. | Panama | United Kingdom |
MONEX EXPORT CO. INC. | Panama | United Kingdom |
INVERSIONISTA MAR AZUL, S.A. | Panama | United Kingdom |
PUERTOLUZ HOLDINGS INC. | Panama | United Kingdom |
TINA HOLDINGS LIMITED GROUP S.A. | Panama | United Kingdom |
CONTITEX INC. | Panama | United Kingdom |
ELM HOUSE MARKETING S.A. | Panama | United Kingdom |
ZEVENASA HOLDINGS INC. | Panama | United Kingdom |
VALDEMOSA OIL AND TRADING COMPANY S. A. | Panama | United Kingdom |
NEDOSA PROPERTIES S.A. | Panama | United Kingdom |
ANDROMEDA SECURITIES INC. | Panama | United Kingdom |
TEENOSO INC. | Panama | United Kingdom |
BILBROOK PROPERTIES LIMITED INC. | Panama | United Kingdom |
AL-KAZEMI INVESTMENTS INC. | Panama | United Kingdom |
STRATTON INVESTMENTS S.A. | Panama | United Kingdom |
VIVOLEX CORP. | Panama | United Kingdom |
CRYSTAL TRADING CO. INC. | Panama | United Kingdom |
GRANGE NOMINEES LIMITED | Niue | United Kingdom |
CURTINA FINANCE S.A. | Panama | United Kingdom |
SELWORTHY PROPERTIES INC. | Panama | United Kingdom |
LEISURETIME PROPERTIES S. A. | Panama | United Kingdom |
XANADU ASSOCIATES, INC. | Panama | United Kingdom |
ADELPHI HOLDINGS INC. | Panama | United Kingdom |
AL-QATTAN HOLDINGS S. A. | Panama | United Kingdom |
WELLINGTON PROPERTY S.A. | Panama | United Kingdom |
ARCHIMEDES LIMITED | Niue | United Kingdom |
IVORTON LIMITED | Niue | United Kingdom |
KENFORD GROUP INCORPORATED | Panama | United Kingdom |
HARLAJ S.A. | Panama | United Kingdom |
CENDRILLION OVERSEAS S.A. | Panama | United Kingdom |
VERSAU HOLDINGS S. A. | Panama | United Kingdom |
GILDER PROPERTIES INC. | Panama | United Kingdom |
REXO TRADING AND SERVICES COMPANY INC. | Panama | United Kingdom |
FAIRVILLE HOLDINGS CORP. | Panama | United Kingdom |
MINARA PETROLEUM CORPORATION | Panama | United Kingdom |
OADBY S.A. | Panama | United Kingdom |
EROS DEVELOPMENT INC. | Panama | United Kingdom |
SEYMOUR VENTURES INC. | Panama | United Kingdom |
OSCO ASSOCIATES INC. | Panama | United Kingdom |
TOPO PANAMA INC. | Panama | United Kingdom |
HOLIDAY HOLDING CORP. | Panama | United Kingdom |
COROTEX INC. | Panama | United Kingdom |
RIANVALI FINANCE S.A. | Panama | United Kingdom |
MANCHA REALTY INC. | Panama | United Kingdom |
PREGGA FINANCE CORP. | Panama | United Kingdom |
NATIONAL AND GENERAL SHIPPING S.A. | Panama | United Kingdom |
EMERY S.A. | Panama | United Kingdom |
VESCO HOLDINGS S.A. | Panama | United Kingdom |
SANTOS MANAGEMENT GROUP INC. | Panama | United Kingdom |
ST. MORITZ ASSOCIATES INC. | Panama | United Kingdom |
WORLDWIDE INVESTMENTS & PROMOTIONS INC. | Panama | United Kingdom |
OTECH HOLDINGS S. A. | Panama | United Kingdom |
AL-AJEEL CO. INC. | Panama | United Kingdom |
ADRAD INVESTMENTS S.A. | Panama | United Kingdom |
TALLON INVESTMENTS LTD. INC. | Panama | United Kingdom |
FAR EAST INVESMENT COMPANY LIMITED | Niue | United Kingdom |
INSPIRE CORPORATION S.A. | Panama | United Kingdom |
GONDWANA VENTURES LIMITED | Niue | United Kingdom |
VEGAS LTD. | Niue | United Kingdom |
WORLDLINK TRAVEL INC. | Niue | United Kingdom |
RADON LTD. | Niue | United Kingdom |
MARTELL SECURITIES LIMITED | Niue | United Kingdom |
SANDERS INTERNATIONAL AG | Niue | United Kingdom |
AAS TUK INC. | Panama | United Kingdom |
POLNIK COMPAÑIA MARITIMA S. A. | Panama | United Kingdom |
"TEXKO" LTD. | Niue | United Kingdom |
"HEAVY MACHINERY COMPLEX" LTD. | Niue | United Kingdom |
LEESIDE ESTATES LIMITED | Niue | United Kingdom |
DELOS INVESTMENTS LTD. | Niue | United Kingdom |
UART INTERNATIONAL S.A. | Panama | United Kingdom |
"TRINEX FINANCIAL CORPORATION," INC. | Niue | United Kingdom |
COLEMAN INVESTMENTS INC. | Niue | United Kingdom |
TIZANE INTERNATIONAL CORPORATION | Panama | United Kingdom |
WINTER HOLDINGS LIMITED | Niue | United Kingdom |
MERCURY PROPERTIES S. A. | Panama | United Kingdom |
HUMBERSIDE DEVELOPMENT CORPORATION | Panama | United Kingdom |
Princess Line Limited Inc. | Panama | United Kingdom |
WHITELAKE HOLDINGS INC. | Panama | United Kingdom |
KIRIS INVESTMENTS LIMITED | Niue | United Kingdom |
FIRST CLASS LIMITED | Niue | United Kingdom |
Fermont Mining Limited | Seychelles | United Kingdom |
TRADING & RISK SYSTEMS INC. | Panama | United Kingdom |
Professional Shareholding Services Ltd. | Seychelles | United Kingdom |
REVOLUTION MEDIA LIMITED | Seychelles | United Kingdom |
STOMEAD TRADING CORP. | Panama | United Kingdom |
IVY HOLDINGS COMPANY LIMITED | Seychelles | United Kingdom |
LAMOS INC. | Seychelles | United Kingdom |
SERENA SERVICES LLP | United Kingdom | United Kingdom |
Calan Limited | Seychelles | United Kingdom |
Precise Investments Limited | 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