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 |
---|---|---|
STOUNS INC. | Panama | United Kingdom |
OCCIDENTAL MARKETING CORPORATION INC. | Panama | United Kingdom |
VAPORAMA INC. | Panama | United Kingdom |
AZRIM PROPERTIES S.A. | Panama | United Kingdom |
FIRST AMERICAN MORTGAGE CORPORATION | Panama | United Kingdom |
INCOSA INVESTMENTS INC. | Panama | United Kingdom |
GATEWAY PROPERTIES INC. | Panama | United Kingdom |
GILPIN EQUITIES CORP. | Panama | United Kingdom |
NEWFIELD HOLDINGS INC. | Panama | United Kingdom |
AKINS CONSULTING INC. | Panama | United Kingdom |
CARROW HILL TRADING INC. | Panama | United Kingdom |
MIRANCHA INC. | Panama | United Kingdom |
ALLIED EASTERN INC. | Panama | United Kingdom |
NOVATRADE HOLDINGS INC. | Panama | United Kingdom |
MARSEILLES PROPERTIES INC. | Panama | United Kingdom |
WINCHESTER ASSOCIATES S.A. | Panama | United Kingdom |
S.T. TRADE INC. | Panama | United Kingdom |
SNS ENTERPRISES INC. | Panama | United Kingdom |
SARAYA DEVELOPMENTS INC. | Panama | United Kingdom |
LINDSAY HOLDINGS INC. | Panama | United Kingdom |
PURPLE INC. | Panama | United Kingdom |
PUTNEY ENTERPRISES S.A. | Panama | United Kingdom |
F.E.C. FAR EAST COMMERCE INC. | Panama | United Kingdom |
AMITEC IMPORT/EXPORT S.A. | Panama | United Kingdom |
DEANE ENTERPRISES S.A. | Panama | United Kingdom |
FIBREBOARD INC. | Panama | United Kingdom |
CPC HOLDINGS INC. | Panama | United Kingdom |
WINCHESTER SHIPPING S.A. | Panama | United Kingdom |
SAO VICENTE INTERNATIONAL S.A. | Panama | United Kingdom |
ROSSVILLE HOLDINGS CORP. | Panama | United Kingdom |
LOVILLE INC. | Panama | United Kingdom |
ANIMA S.A. | Panama | United Kingdom |
ZEUS GENERAL TRADING (INC.) LTD S.A. | Panama | United Kingdom |
STARLITE CORP. | Panama | United Kingdom |
COMMUNICATION STRATEGIES INCORPORATED | Panama | United Kingdom |
FERRIER INVESTMENT CORPORATION | Panama | United Kingdom |
PULSAR HOLDINGS CORPORATION | Panama | United Kingdom |
PHOENIX A P. LTD. | Seychelles | United Kingdom |
CLARGES ENTERPRISES INC. | Panama | United Kingdom |
PETROLEUM SERVICES INC. | Panama | United Kingdom |
INTERNATIONAL DEFENCE SYSTEMS INC. | Panama | United Kingdom |
MINACO TRADING S. A. | Panama | United Kingdom |
GOLD STATE ENTERPRISES INC. | Panama | United Kingdom |
HALBURY INTERNATIONAL S.A. | Panama | United Kingdom |
BLUE DELTA INC. | Panama | United Kingdom |
DORSET INTERNATIONAL CO. S.A. | Panama | United Kingdom |
ZAHLEN EQUITIES INC. | Panama | United Kingdom |
BUILDEX ASSOCIATES CORPORATION | Panama | United Kingdom |
CHEMOTON S.A. | Panama | United Kingdom |
ELMSLIE PROPERTIES S.A. | Panama | United Kingdom |
LANHILL ENTERPRISES S.A. | Panama | United Kingdom |
BRONWYN S.A. | Panama | United Kingdom |
DWIGHT ENTERPRISES INC. | Panama | United Kingdom |
PRESIDIO INVESTMENT CORPORATION | Panama | United Kingdom |
BEACON ESTATES INC. | Panama | United Kingdom |
COMPAGNIE FRANCAISE DE L'ASIE ET DE L'OCCIDENT S.A. | Panama | United Kingdom |
Brightspire Limited | British Anguilla | United Kingdom |
TITAN HOLDINGS INC. | Panama | United Kingdom |
NUSRAT INVESTMENTS INC. | Panama | United Kingdom |
SALATEEN INTERNATIONAL CORPORATION | Panama | United Kingdom |
MONTROSE MANAGEMENT INC. | Panama | United Kingdom |
HEATHCLIFF PROPERTIES S.A. | Panama | United Kingdom |
ALHAMBRA REAL ESTATE INC. | Panama | United Kingdom |
CORNELIUS INVESTMENTS S.A. | Panama | United Kingdom |
MANAJOO INC. | Panama | United Kingdom |
ALLFREIGHT INTERNATIONAL S.A. | Panama | United Kingdom |
INTERNATIONAL LAMPS INC. | Panama | United Kingdom |
ALTINIA S.A. | Panama | United Kingdom |
BARJO INVESTMENTS INC. | Panama | United Kingdom |
SHIPOIL S.A. | Panama | United Kingdom |
SNOWBALL INC. | Panama | United Kingdom |
AVITAR OIL TRADING CO. LIMITED S.A. | Panama | United Kingdom |
O.R.I. OIL RESOURCES INC. | Panama | United Kingdom |
SOMOR TRAVEL S.A. | Panama | United Kingdom |
R.M.E. RAW MATERIALS ENTERPRISES INC. | Panama | United Kingdom |
MARRETT INVESTMENTS S.A. | Panama | United Kingdom |
BART CENTURY MANAGEMENT LLC | Nevada | United Kingdom |
ARKSTONE INC. | Panama | United Kingdom |
HAMTON INTERNATIONAL LIMITED | British Anguilla | United Kingdom |
EAST BROOK PROPERTIES S.A. | Panama | United Kingdom |
STARSHINE ENTERPRISES INC. | Panama | United Kingdom |
EARDLEY HOLDING INC | Panama | United Kingdom |
HYDRA INVESTMENTS INC. | Panama | United Kingdom |
VANHURST LTD. | British Anguilla | United Kingdom |
GLENBRYN INC. | Panama | United Kingdom |
BORDEAUX SHIPBROKING CORPORATION | Panama | United Kingdom |
VEENA NUMBER TWO S.A. | Panama | United Kingdom |
HARRINGTON EXPORTS S.A. | Panama | United Kingdom |
QADIR ENTERPRISES INC. | Panama | United Kingdom |
VEBILIA INVESTMENTS LIMITED INC. | Panama | United Kingdom |
Iceni Investments Ltd | British Anguilla | United Kingdom |
ERIKA HOLDINGS S.A. | Panama | United Kingdom |
SHAKTI HOLDINGS S.A. | Panama | United Kingdom |
SALES LIMITED S.A. | Panama | United Kingdom |
AGRO-TRADE-INVEST CORPORATION | Panama | United Kingdom |
TOWER RIDGE LIMITED S.A. | Panama | United Kingdom |
CARLTON INTERNATIONAL S.A. | Panama | United Kingdom |
OFFSHORE CONSULTANCY SERVICES S.A. | Panama | United Kingdom |
ANKH INTERNATIONAL INCORPORATED | Panama | United Kingdom |
PRINCES ENTERPRISES 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