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 |
---|---|---|
Amusette, Ltd. | Seychelles | United Kingdom |
Ladbroke Limited | Seychelles | United Kingdom |
Click Advantage Ltd. | Seychelles | United Kingdom |
Jetstone Properties Limited | Seychelles | United Kingdom |
Chatsworth Limited | Seychelles | United Kingdom |
KEMPLEY LTD. | Seychelles | United Kingdom |
H&T, Ltd. | Seychelles | United Kingdom |
Marfleet Enterprises Limited | Seychelles | United Kingdom |
CRANFIELD ASSETS LIMITED | Seychelles | United Kingdom |
Caplin Trading Limited | Seychelles | United Kingdom |
Burtonstone Private Equity Limited | Seychelles | United Kingdom |
SILVERLOCH LIMITED | Seychelles | United Kingdom |
Ursa Investment Management Ltd. | Seychelles | United Kingdom |
RIDGEWAY ENERGY LIMITED | Seychelles | United Kingdom |
NEWCOMBE LIMITED | Seychelles | United Kingdom |
AGAM Ltd. | Seychelles | United Kingdom |
SUNFLOWER TRADING LTD. | Seychelles | United Kingdom |
Fountain Oil Puntland) Limited | Seychelles | United Kingdom |
CAPE VENTURES LIMITED | Seychelles | United Kingdom |
REXLAND S.A. | Panama | United Kingdom |
EMBEE INTERNATIONAL INC. | Panama | United Kingdom |
FM Trading Corporation Ltd | Seychelles | United Kingdom |
Lynton Business Limited | Seychelles | United Kingdom |
B. CLIP INVESTMENTS INC. | Panama | United Kingdom |
Quantum Solid Investments Ltd. | Seychelles | United Kingdom |
Network Global Holdings Limited | Seychelles | United Kingdom |
HENEDH INTERNATIONAL S. A. | Panama | United Kingdom |
ALSABAHIA INCORPORATED | Panama | United Kingdom |
AGAMI Ltd | Seychelles | United Kingdom |
DESIGN INDUSTRIES LTD. | Seychelles | United Kingdom |
Symmetric Private Equity Ltd. | Seychelles | United Kingdom |
Kendaron Global Investors Ltd | Seychelles | United Kingdom |
FICHAR CORP. | Seychelles | United Kingdom |
DUXFORD LTD. | Seychelles | United Kingdom |
Oakleigh Investments Limited | Seychelles | United Kingdom |
Lychett Limited | Seychelles | United Kingdom |
HISSAH PROPERTIES INC. | Panama | United Kingdom |
BUCKINGHAM INTERNATIONAL TRADING CORPORATION | Panama | United Kingdom |
Langton Global Limited | Seychelles | United Kingdom |
RG Global Investments Ltd | Seychelles | United Kingdom |
FAAD TRADING INC. | Panama | United Kingdom |
FOREX INTERNATIONAL INC. | Panama | United Kingdom |
FM MANAGEMENT HOLDING GROUP S.A. | Panama | United Kingdom |
Honeypot Services Limited | Seychelles | United Kingdom |
Kayameade Limited | Seychelles | United Kingdom |
WORLDWIDE OIL TRADING S. A. | Panama | United Kingdom |
Construction Moving Ltd | Seychelles | United Kingdom |
Salcombe Limited | Seychelles | United Kingdom |
Ambleside Properties Limited | Seychelles | United Kingdom |
Swift Ltd | Seychelles | United Kingdom |
UREPE INTERNATIONAL, S.A. | Panama | United Kingdom |
CRANBROOK ENTERPRISES INC. | Panama | United Kingdom |
Memphis Limited | Samoa | United Kingdom |
SANDROCK TRADING S.A. | Panama | United Kingdom |
BARCO TRADING INC. | Panama | United Kingdom |
GOBRACH LLC | Nevada | United Kingdom |
MAYBERRY HOLDINGS INC. | Panama | United Kingdom |
KIRIS INVESTMENTS LIMITED | Samoa | United Kingdom |
HEADLAND PROPERTIES LIMITED | Samoa | United Kingdom |
SOUTHWING INVESTMENTS LTD. | Samoa | United Kingdom |
MARETT PROPERTY INC. | Panama | United Kingdom |
Glendown Holdings Limited | Samoa | United Kingdom |
GAZEERA HOLDINGS LTD. | Nevada | United Kingdom |
GRAYSTONE TRADING INC. | Panama | United Kingdom |
VELOCITY MEDIA LLP | United Kingdom | United Kingdom |
ARLOTT SHIPPING CO. LLP | United Kingdom | United Kingdom |
TEPLEX CORPORATION | Panama | United Kingdom |
SANTOS CMI CONSTRUCTION TRADING LLP | United Kingdom | United Kingdom |
WESTMOUNT ASSOCIATE INC. | Panama | United Kingdom |
CLAIRVALE INC. | Panama | United Kingdom |
GLOBAL TRAVEL AND FINANCE LLP | United Kingdom | United Kingdom |
TROPEZ MARITIME S.A. | Panama | United Kingdom |
LODESTAR MARITIME S.A. | Panama | United Kingdom |
HK HOLDING S.A. | Panama | United Kingdom |
UPTON HOUSE INC. | Panama | United Kingdom |
ALLMAN PROPERTY S.A. | Panama | United Kingdom |
RIGEL INTERNATIONAL INC. | Panama | United Kingdom |
MRH INVESTMENT S.A. | Panama | United Kingdom |
CLAREO INTERNATIONAL LLC | Nevada | United Kingdom |
Strathmore Ltd. | Samoa | United Kingdom |
GRAIN DISTRIBUTORS S.A. | Panama | United Kingdom |
HAMADA INVESTMENTS INC. | Panama | United Kingdom |
SASONS INTERNATIONAL CORPORATION | Panama | United Kingdom |
CORMORAN TRADING LLC | Nevada | United Kingdom |
SWISS HOTELS LIMITED | United Kingdom | United Kingdom |
AVICONSULT S.A. | Panama | United Kingdom |
WADELY INC. | Panama | United Kingdom |
JAFAH ENTERPRISES INC. | Panama | United Kingdom |
ELIZABETH REALTY INC. | Panama | United Kingdom |
TSAP PROPERTIES INC. | Panama | United Kingdom |
LONDON INTERNATIONAL CREDIT CORPORATION | Panama | United Kingdom |
PLEDGE INVESTMENTS, INC. | Panama | United Kingdom |
SANER COMPANY INC. | Panama | United Kingdom |
CRAVEN INTERNATIONAL HOLDINGS S.A. | Panama | United Kingdom |
IMIR ENTERPRISES LTD INC. | Panama | United Kingdom |
EDMONTON EQUITIES LLC | Nevada | United Kingdom |
COMTROL AND APPLICATIONS INTERNATIONAL S.A. | Panama | United Kingdom |
FANAR INC. | Panama | United Kingdom |
AMAL ESTATES INC. | Panama | United Kingdom |
NAOMI INC. | 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