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 |
---|---|---|
STRAND INVESTMENTS HOLDINGS INC. | Panama | United Kingdom |
AMOCHEM INTERNATIONAL CORPORATION | Bahamas | United Kingdom |
AMERSHAM HOLDINGS S.A. | Panama | United Kingdom |
HALLET FINANCE INC. | Panama | United Kingdom |
BEST WORLD SUPPLIES LLP | United Kingdom | United Kingdom |
MAITAMA INTERNATIONAL LTD. | Bahamas | United Kingdom |
MAGNA INTERNATIONAL HOLDINGS INC. | Panama | United Kingdom |
MANIA MANAGEMENT LLP | United Kingdom | United Kingdom |
WADE MANAGEMENT RESOURCES LIMITED | Bahamas | United Kingdom |
MAESTRA SHIPPING LLP. | United Kingdom | United Kingdom |
LEASHAW LIMITED | Bahamas | United Kingdom |
HAMLYN PROPERTY LLP | United Kingdom | United Kingdom |
HUSSAH INVESTMENTS INC. | Panama | United Kingdom |
QUORUM HOLDINGS S.A. | Panama | United Kingdom |
BUCKINGHAM PROPERTY DEVELOPMENT CORP. | Panama | United Kingdom |
KEMIGOLD S.A. | Panama | United Kingdom |
ATLAS WEST INCORPORATED | Panama | United Kingdom |
VEENA S. A. | Panama | United Kingdom |
FIRST PACIFIC ALLIANCE INC. | Bahamas | United Kingdom |
MANDARIN ASSOCIATES CORP. | Panama | United Kingdom |
TRAGNAC DEVELOPMENTS LIMITED | Bahamas | United Kingdom |
COMMERCIAL (CE) LIMITED | Bahamas | United Kingdom |
DERROVANE PROPERTIES LIMITED | Bahamas | United Kingdom |
GRYFF INC. | Panama | United Kingdom |
ECKARTSAU HOLDINGS S.A. | Panama | United Kingdom |
FINLAY INC. | Panama | United Kingdom |
WENDOVER ASSOCIATES INC. | Panama | United Kingdom |
BRYSON ASSOCIATES INC. | Panama | United Kingdom |
RICHMOND TECH INC. | Bahamas | United Kingdom |
ALPHAWAY COMPUTING LIMITED | Bahamas | United Kingdom |
COMPAÑIA NAVIERA MICRES S.A. | Panama | United Kingdom |
KEOTA INTERNATIONAL LIMITED | Bahamas | United Kingdom |
Bluesands Global Limited | Bahamas | United Kingdom |
ORPUS LIMITED | Bahamas | United Kingdom |
PETROL OFISI INTERNATIONAL OIL TRADING LTD. | Bahamas | United Kingdom |
ResortB Limited | Bahamas | United Kingdom |
DINA S. A. | Panama | United Kingdom |
ISLAND VIEW SHIPPING LLP | United Kingdom | United Kingdom |
MOKHTAREEN CO. INC. | Panama | United Kingdom |
Bright Investments Ltd | British Anguilla | United Kingdom |
GLI Holdings Ltd | British Anguilla | United Kingdom |
Multicare Pharma Limited | British Anguilla | United Kingdom |
BARBON LIMITED | Bahamas | United Kingdom |
FIRST OVERSEAS SECURITIES INC. | Panama | United Kingdom |
CANNON ENTERPRISES LIMITED S.A. | Panama | United Kingdom |
INTERNATIONAL LUMBER TRADING LLP | United Kingdom | United Kingdom |
METALUX LTD. | Bahamas | United Kingdom |
LOST WORLD LIMITED | Bahamas | United Kingdom |
BEXHILL HOLDINGS INC. | Panama | United Kingdom |
EL MESA, S.A. | Panama | United Kingdom |
SAUNDERS PROPERTIES INC. | Panama | United Kingdom |
REGAL PROPERTIES INC. | Panama | United Kingdom |
BEEHIVE PARTNERS LTD. | Seychelles | United Kingdom |
WILLOWAY LIMITED | Seychelles | United Kingdom |
ALBIZIA TRADING COMPANY LTD | Seychelles | United Kingdom |
SPERRY CORP. | Panama | United Kingdom |
LEAF SECURITIES S.A. | Panama | United Kingdom |
SABA INTERNATIONAL LIMITED S.A. | Panama | United Kingdom |
GUANDALE HOLDINGS LTD. | Malta | United Kingdom |
ELBA PROPERTIES INC. | Panama | United Kingdom |
ARIEL ASSOCIATES CORPORATION | Panama | United Kingdom |
QUASAR ASSOCIATES INC. | Panama | United Kingdom |
NESSA PROPERTIES S.A. | Panama | United Kingdom |
THE COACHING COMPANY S.A. | Seychelles | United Kingdom |
LAUDER INVESTMENTS S.A. | Panama | United Kingdom |
GATEWAY INTERNATIONAL SALES INC. | Panama | United Kingdom |
LUCKY CHASE INC. HK. | Panama | United Kingdom |
COMPAÑIA NAVIERA SUKARRIETA S.A. | Panama | United Kingdom |
ALDANO MANAGEMENT INC. | Niue | United Kingdom |
Halsbury Holdings Enterprise Limited | Bahamas | United Kingdom |
MATHILDA INTERNATIONAL S.A. | Panama | United Kingdom |
MOUNTVIEW LIMITED | Seychelles | United Kingdom |
MARYDALE LIMITED | Seychelles | United Kingdom |
TECHNICAL ADVISORS LIMITED | United Kingdom | United Kingdom |
MIRREN INC. | Panama | United Kingdom |
ABERLADY ASSOCIATES S.A. | Panama | United Kingdom |
EASTWAY LIMITED | Seychelles | United Kingdom |
JAMIRO PROPERTIES INC. | Panama | United Kingdom |
CARDINAL & CO. LTD. | Seychelles | United Kingdom |
AMHERST ASSOCIATES INC. | Panama | United Kingdom |
AKRON CORPORATION | Panama | United Kingdom |
HAWK SECURITY SYSTEMS INC. | Panama | United Kingdom |
LEGISTER LIMITED | Nevada | United Kingdom |
Emesis Management Limited | Bahamas | United Kingdom |
EURO ASIAN SUPPLIES INC. | Panama | United Kingdom |
XYLIA S.A. | Bahamas | United Kingdom |
JANSEN LIMITED | Seychelles | United Kingdom |
KIROLOS INVESTMENTS S.A. | Panama | United Kingdom |
BROADHEATH HOLDINGS INC. | Panama | United Kingdom |
TECHNITRON ENTERPRISES S.A. | Panama | United Kingdom |
BICORELLI HOLDINGS LIMITED | Malta | United Kingdom |
PULLAR FINANCIAL INC. | Panama | United Kingdom |
TELECOM INTERNATIONAL INC. | Panama | United Kingdom |
Rosedene Group Limited | Seychelles | United Kingdom |
OLD TOWN PROPERTIES INC. | Panama | United Kingdom |
PARKER HOLDINGS INC. | Panama | United Kingdom |
ROSELINE HOLDING LTD. | Seychelles | United Kingdom |
GALATEA INVESTMENTS INC. | Panama | United Kingdom |
FITNESS CORPORATION | Panama | United Kingdom |
TURY REAL ESTATE CORPORATION | 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