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 |
---|---|---|
MELINA INVESTMENTS INC. | Panama | United Kingdom |
LYMELAND CORPORATION | Panama | United Kingdom |
CASTLEFORD MANAGEMENT CONSULTANTS S.A. | Seychelles | United Kingdom |
BUCKINGHAM INVESTMENTS INC. | Seychelles | United Kingdom |
OSBORNE NAVIGATION LTD. (SOCIEDAD DE LIBERIA) | Panama | United Kingdom |
TECHNICAL EQUIPMENT AND CONSULTANTS LIMITED S.A. | Panama | United Kingdom |
LALIB ENTERPRISES S. A. | Panama | United Kingdom |
NAUTILUS OVERSEAS LIMITED, S. A. | Panama | United Kingdom |
MARNUESTRO MARITIMA S. A. | Panama | United Kingdom |
NODE ASSOCIATES INC. | Panama | United Kingdom |
FAZAL ENTERPRISES INC. | Panama | United Kingdom |
FORCAL HOLDINGS INC. | Panama | United Kingdom |
GALLEON CORPORATION | Panama | United Kingdom |
ROCKVIEW LIMITED | Seychelles | United Kingdom |
Professional Directors Limited | Samoa | United Kingdom |
MARWELL INVESTMENTS INC. | Panama | United Kingdom |
BARTONS FORMATION SERVICES INC. | Panama | United Kingdom |
PECOB ENTERPRISES INC. | Panama | United Kingdom |
RIVAN AIR CHARTERING INC. | Panama | United Kingdom |
GOLDENMOOR ENTERPRISES LTD. | Seychelles | United Kingdom |
CONSORCIO DE INVERSIONISTAS DE AMERICA CENTRAL, S.A. | Panama | United Kingdom |
MYLES CONSULTING INC. | Panama | United Kingdom |
WORLDCALL INTERNATIONAL LTD. | Seychelles | United Kingdom |
SLAMAT HOLDINGS S.A. | Panama | United Kingdom |
SCHOONER ASSOCIATES CORPORATION | Panama | United Kingdom |
CCA GROUP INC. | Seychelles | United Kingdom |
ELDON HOLDINGS LIMITED | Seychelles | United Kingdom |
Altona Limited | British Anguilla | United Kingdom |
Wadhurst Limited | British Anguilla | United Kingdom |
BELGRAVIA INTERNATIONAL HOLDINGS S.A. | Panama | United Kingdom |
DATA MANAGEMENT CORP. | Seychelles | United Kingdom |
RICHMOND DATA CORP. | Seychelles | United Kingdom |
COMPAÑIA NAVIERA KANARIS S. A. | Panama | United Kingdom |
C 2 G LIMITED S.A. | Panama | United Kingdom |
PRIORITY INTERNATIONAL LIMITED | British Anguilla | United Kingdom |
SIND HOLDINGS S.A. | Panama | United Kingdom |
Icon Developments Limited | British Anguilla | United Kingdom |
HYDE PARK PROPERTIES S.A. | Panama | United Kingdom |
BRISTOL SECURITIES ENTERPRISES INC. | Panama | United Kingdom |
CORPORATE FINANCE LIMITED | British Anguilla | United Kingdom |
GRACEWOOD ASSOCIATED S.A. | Panama | United Kingdom |
REGENCY REAL ESTATE LTD. | Seychelles | United Kingdom |
CLARK INTERNATIONAL CORP | Seychelles | United Kingdom |
SANDLANDS LIMITED | Seychelles | United Kingdom |
SANDFORD FINANCE S.A. | Panama | United Kingdom |
DeMasonBanquePrivée PLC | Seychelles | United Kingdom |
LOMBARD CORPORATION | Panama | United Kingdom |
GARENDON S.A. | Panama | United Kingdom |
SPRINGVALE ENTERPRISES S.A. | Panama | United Kingdom |
AVAL LIMITED | Seychelles | United Kingdom |
INTERNATIONAL ENGINEERING DESIGN CORP. | Seychelles | United Kingdom |
QUALITY MANAGEMENT CORP. | Seychelles | United Kingdom |
FABRICATION TECHNOLOGY GROUP INC. | Seychelles | United Kingdom |
COMBINED AMERICAN GROUP INC. | Seychelles | United Kingdom |
NFT Investment Limited | British Anguilla | United Kingdom |
LOCKFIELD CORP. | Panama | United Kingdom |
LINEHALL LTD | Seychelles | United Kingdom |
REGENT ENGINEERING INTERNATIONAL LTD. | Seychelles | United Kingdom |
ROBELLA LIMITED | Seychelles | United Kingdom |
GLOBAL SECURITIES CORP. | Seychelles | United Kingdom |
Neptune LTD | British Anguilla | United Kingdom |
KAZIO LIMITED | British Anguilla | United Kingdom |
HILAL INTERNATIONAL PROPERTIES S.A. | Panama | United Kingdom |
GATEWAY COMMUNICATIONS INTERNATIONAL LIMITED | Seychelles | United Kingdom |
BASAMA DIAMONDS LTD. | Seychelles | United Kingdom |
TRIPOD MANAGEMENT NV | Seychelles | United Kingdom |
METROPOLITAN INVESTMENTS LIMITED | Seychelles | United Kingdom |
CHALLENGE HOLDINGS S.A. | Panama | United Kingdom |
KEW GARDEN INVESTMENTS INC. | Panama | United Kingdom |
VOYAGE VENTURES LIMITED | Seychelles | United Kingdom |
INTERNATIONAL FINANCE AND INVESTMENT CORP. | Seychelles | United Kingdom |
Wright Investments Ltd | British Anguilla | United Kingdom |
Deepearth Solutions Ltd | British Anguilla | United Kingdom |
ROYSTON OVERSEAS LIMITED | Seychelles | United Kingdom |
SERVIM INVESTMENTS LIMITED INC. | Panama | United Kingdom |
AVICENNA RESOURCES LIMITED | British Anguilla | United Kingdom |
ALHAMAD HOLDINGS S.A. | Panama | United Kingdom |
SANDRINGHAM INTERNATIONAL CORPORATION | Panama | United Kingdom |
AUTONOMOI LIMITED | Seychelles | United Kingdom |
AIGLE HOLDINGS S.A. | Panama | United Kingdom |
THE LAST RESORT INC. | Panama | United Kingdom |
Handly Limited | Seychelles | United Kingdom |
Carylon Limited | Seychelles | United Kingdom |
MEREWEATHER INC. | Panama | United Kingdom |
Bayview International Ltd. | Seychelles | United Kingdom |
NOUR AL-HUDAH PROPERTIES INC. | Panama | United Kingdom |
SILVERLAND GLOBAL INC. | Seychelles | United Kingdom |
SEA DRAGON INC. | Panama | United Kingdom |
COCONUTGARDEN INC. | Panama | United Kingdom |
CENTURY ENTERPRISES INC. | Panama | United Kingdom |
BARTLEY HOLDINGS INC. | Panama | United Kingdom |
SOVEREIGN INTERNATIONAL WORLDWIDE LIMITED | Seychelles | United Kingdom |
VANORA S.A. | Panama | United Kingdom |
SHARPAN CORP. | Panama | United Kingdom |
FARQUE AND SON INCORPORATED | Panama | United Kingdom |
Roho Cranes Ltd. | Seychelles | United Kingdom |
Freanteam Limited | Seychelles | United Kingdom |
GOLDLINN GROUP LIMITED | Seychelles | United Kingdom |
BOUILLOT HELSEL INCORPORATED | Panama | United Kingdom |
Danash 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