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 |
---|---|---|
IZALCO INDUSTRIAL LTD. | Seychelles | United Kingdom |
LUNCOR OVERSEAS LIMITED | Seychelles | United Kingdom |
LIVINGSTONE INVESTMENT CORPORATION | Panama | United Kingdom |
WEASUA DIAMONDS LTD. | Seychelles | United Kingdom |
GREYCASTLE ENTERPRISES S.A. | Panama | United Kingdom |
ALTRUM INVESTMENTS INC. | Niue | United Kingdom |
XAVIER INC. | Panama | United Kingdom |
GUCCI S.A. | Panama | United Kingdom |
SHREE MA INC. | Bahamas | United Kingdom |
KATEL COMPAÑIA NAVIERA S.A. | Panama | United Kingdom |
Bartlow Limited | Bahamas | United Kingdom |
LE PAVILLON INTERNATIONAL S.A. | Panama | United Kingdom |
BARNELL HOLDINGS LIMITED | Malta | United Kingdom |
EXPATRIOT FINANCIAL SERVICES LIMITED | Seychelles | United Kingdom |
XANINVEST ENTERPRISES INC. | Panama | United Kingdom |
SPECIALIST FENCING SYSTEMS S.A. | Panama | United Kingdom |
ELMGATE PROMOTIONS LIMITED | Niue | United Kingdom |
PEN HIR LTD. | Seychelles | United Kingdom |
Mentor Management Limited | Seychelles | United Kingdom |
LYNELLA CONSULTANTS S.A. | Panama | United Kingdom |
ETONVILLE INVESTMENT CORPORATION | Panama | United Kingdom |
TRIDENT INVESTMENT AND FINANCE INCORPORATED | Panama | United Kingdom |
XLNG LIMITED | Seychelles | United Kingdom |
Sandra, Ltd. | Seychelles | United Kingdom |
CRISTAL REAL ESTATE INC. | Panama | United Kingdom |
ODYSSEY SECURITIES S.A. | Panama | United Kingdom |
MATERIAL MANAGEMENT INC. | Panama | United Kingdom |
KESH INVESTMENTS INC. | Panama | United Kingdom |
Balmoral Corporate Services Ltd. | Seychelles | United Kingdom |
DELTA NOMINEES LTD. | Seychelles | United Kingdom |
BONAIR REAL ESTATE INC. | Panama | United Kingdom |
Alpha Holdings One Limited | Seychelles | United Kingdom |
POWERMATIC DATA LIMITED | Seychelles | United Kingdom |
SILLERTON LIMITED | Seychelles | United Kingdom |
BENOIR HOLDINGS LIMITED | Niue | United Kingdom |
CRIGHTON NAVIGATION INC. | Panama | United Kingdom |
DAUPIN ENTERPRISES INC. | Panama | United Kingdom |
GENERAL ARAB INTERNATIONAL TRADING CORPORATION S. A. | Panama | United Kingdom |
BAYSWATER MANAGEMENT N.V. | Niue | United Kingdom |
SUPERPRIDE ENTERPRISES LIMITED | Niue | United Kingdom |
REEVE EQUITIES INC. | Panama | United Kingdom |
MURAT FINANCE LTD. | Niue | United Kingdom |
COUNTRYWIDE PROPERTIES LIMITED | Niue | United Kingdom |
PALM ENTERPRISES INC. | Panama | United Kingdom |
INTERCOM LTD. | Niue | United Kingdom |
PATBRO HOLDINGS INC. | Panama | United Kingdom |
Seavale Limited | Seychelles | United Kingdom |
BROKERAGE PLANNING SERVICES INC. | Niue | United Kingdom |
OASIS HOLDINGS INC. | Panama | United Kingdom |
CROMWELL ESTATE INC. | Panama | United Kingdom |
Integrated Solutions Limited | Seychelles | United Kingdom |
EDWARD HOLDINGS S.A. | Panama | United Kingdom |
HWB Limited | British Anguilla | United Kingdom |
DIARMID S.A. | Panama | United Kingdom |
EVERLEIGH HOLDINGS LIMITED | British Anguilla | United Kingdom |
SILBURY CORP. | Panama | United Kingdom |
IMCON TRADE FINANCE LIMITED | Niue | United Kingdom |
MANIZALES INC. | Panama | United Kingdom |
THE KEY CORPORATION | Panama | United Kingdom |
BOSTON ENTERPRISES INC. | Panama | United Kingdom |
ZILINA INC. | Panama | United Kingdom |
LAKELAND ASSOCIATES INC. | Panama | United Kingdom |
TARRINGTON HOLDINGS INC. | Panama | United Kingdom |
INTERNATIONAL PHOENIX CORPORATION | Niue | United Kingdom |
CENTRAL SILVER FOREIGN EXCHANGE COMPANY LIMITED | Niue | United Kingdom |
RUSSIAN PACIFIC TRADING COMPANY LTD. | Niue | United Kingdom |
WELHAM LIMITED | Niue | United Kingdom |
COASTMEAD LIMITED | Niue | United Kingdom |
SIEBE INVESTMENTS LIMITED | Seychelles | United Kingdom |
Flexispy Ltd. | Seychelles | United Kingdom |
SANDROCK MANAGEMENT LIMITED | Seychelles | United Kingdom |
Rassbrook Limited | Seychelles | United Kingdom |
XANADU INVESTMENTS LTD. | Niue | United Kingdom |
GILLMAN DEVELOPMENTS INC. | Panama | United Kingdom |
CENEX GLOBAL CORP. | Seychelles | United Kingdom |
GREEN LINK ENTERPRISES LIMITED | Seychelles | United Kingdom |
ARCHER TRADING LIMITED | British Anguilla | United Kingdom |
Goldnest Limited | British Anguilla | United Kingdom |
ROSERIN LTD. | Seychelles | United Kingdom |
Tarbet International Ventures Limited | Seychelles | United Kingdom |
SKYPE HOLDINGS LIMITED | British Anguilla | United Kingdom |
CHELTENHAM INC. | Panama | United Kingdom |
TYTRAK INVESTMENTS S.A. | Panama | United Kingdom |
WALTZ CONSULTANTS S.A. | Panama | United Kingdom |
QYX SHIPPING S.A. | Panama | United Kingdom |
LINDO ASSOCIATES S.A. | Panama | United Kingdom |
INTERNATIONAL TAPE CORPORAION | Panama | United Kingdom |
INSTROYINVEST-2000 LTD. | Niue | United Kingdom |
GULF ASSOCIATES S.A. | Panama | United Kingdom |
JERITZA CORP. S. A. | Panama | United Kingdom |
VENGROVE INC. | Panama | United Kingdom |
APSCO HOLDING INC. | Niue | United Kingdom |
INTERNATIONAL FINANCIAL ALLIANCE INC. | Niue | United Kingdom |
XLINE S. A. | Panama | United Kingdom |
MOUNTFORD MARKETING CORPORATION | Niue | United Kingdom |
TRANS-SYBERIAN MAGISTRAL CORP. | Niue | United Kingdom |
WORLD FLUIDS LIMITED | Niue | United Kingdom |
URAL COMMODITIES CORP. | Niue | United Kingdom |
EUROPE PACIFIC COMPANY LTD. | Niue | United Kingdom |
BRADBOURNE VALE PROPERTIES S.A. | Niue | 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