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 |
---|---|---|
GROSVENOR EQUITY PARTNERS LIMITED | British Virgin Islands | United Kingdom |
Nomand Limited | British Virgin Islands | United Kingdom |
NFI CONSULTANTS LTD. | British Virgin Islands | United Kingdom |
Nebula Assets Limited | British Virgin Islands | United Kingdom |
Fortune RE Media Limited | British Virgin Islands | United Kingdom |
Berrowside Limited | British Virgin Islands | United Kingdom |
Powell Estate Ltd | British Virgin Islands | United Kingdom |
Wyestole Limited | British Virgin Islands | United Kingdom |
Transocean Global Limited | British Virgin Islands | United Kingdom |
Thornton Business Enterprises Ltd. | British Virgin Islands | United Kingdom |
AR Worldwide Limited | British Virgin Islands | United Kingdom |
Happykeep Limited | British Virgin Islands | United Kingdom |
INMA INVESTMENTS S.A | Panama | United Kingdom |
Canyon Oil & Gas Moldova Limited | British Virgin Islands | United Kingdom |
SJW Holdings Limited | British Virgin Islands | United Kingdom |
Hockering Limited | British Virgin Islands | United Kingdom |
Jenns International Limited | British Virgin Islands | United Kingdom |
MISSILL LIMITED | British Virgin Islands | United Kingdom |
Kanyalat Group Ltd | British Virgin Islands | United Kingdom |
MIDBROOK MANAGEMENT LTD. | British Virgin Islands | United Kingdom |
DERWENTWATER HOLDINGS LTD. | British Virgin Islands | United Kingdom |
GULFSTREAM THREE INC. | Panama | United Kingdom |
ENERO PLUS LTD. | British Virgin Islands | United Kingdom |
REXHAM INVESTMENTS INC. | Panama | United Kingdom |
31 Hans Place Investments Limited | British Virgin Islands | United Kingdom |
MULL INVESTMENTS INC. | Panama | United Kingdom |
Jeremy Saker Properties Ltd | British Virgin Islands | United Kingdom |
AISHWARYA CAPITAL LIMITED | British Virgin Islands | United Kingdom |
East Africa Capital Ltd. | British Virgin Islands | United Kingdom |
Silvercoast Business Enterprises Inc. | British Virgin Islands | United Kingdom |
PBC Capital Portfolio Ltd. | British Virgin Islands | United Kingdom |
Wintec Worldwide Limited | British Virgin Islands | United Kingdom |
Icefyre Corporation | British Virgin Islands | United Kingdom |
Narbeth Management Limited | British Virgin Islands | United Kingdom |
DANA Global Limited | British Virgin Islands | United Kingdom |
ANGLOWEST HOLDING INC. | Panama | United Kingdom |
Hasmoor Ltd | British Virgin Islands | United Kingdom |
DYNAMEDIA DE ENTERPRISE LIMITED | British Virgin Islands | United Kingdom |
Edgeware Marine Limited | British Virgin Islands | United Kingdom |
TONY HENFREY DEALERS INC. | Panama | United Kingdom |
CHANNEL PROPERTY INVESTMENT LTD | British Virgin Islands | United Kingdom |
SEALAND INVESTMENT OVERSEAS INC | British Virgin Islands | United Kingdom |
Knutsford Properties Limited | British Virgin Islands | United Kingdom |
KINGSWORLD INTERNATIONAL INC. | Panama | United Kingdom |
JACK-N-ACE LIMITED | British Virgin Islands | United Kingdom |
ARM Finance Ltd. | British Virgin Islands | United Kingdom |
FOLDER ORGANIZATION INC. | British Virgin Islands | United Kingdom |
Bio Feedstock Procurement Services Limited | British Virgin Islands | United Kingdom |
COMMERCE & AVENIR LIMITED | British Virgin Islands | United Kingdom |
STEAD HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
Wavecrest Group Finance Limited | British Virgin Islands | United Kingdom |
ANTIPODES HOLDINGS S.A. | Panama | United Kingdom |
THE INTERNATIONAL HELVETIC COMPANY S. A. | Panama | United Kingdom |
JEFTON LIMITED | Bahamas | United Kingdom |
AMADEUS INTERNATIONAL FOUNDATION | Panama | United Kingdom |
GAMMA INTERNATIONAL FOUNDATION | Panama | United Kingdom |
HATTERAS INTERNATIONAL FOUNDATION | Panama | United Kingdom |
AUDLEY PROPERTY SERVICES INC. | Panama | United Kingdom |
One Holland Park Court Ltd | British Virgin Islands | United Kingdom |
AKS Management Limited | British Virgin Islands | United Kingdom |
PINNACLE CAPITAL GLOBAL LIMITED | British Virgin Islands | United Kingdom |
SIPRI WORLDWIDE LIMITED | British Virgin Islands | United Kingdom |
Vigomo Ltd. | British Virgin Islands | United Kingdom |
Grafton Management Group Limited | British Virgin Islands | United Kingdom |
OSCAR FINANCE INVESTMENTS S.A. | Panama | United Kingdom |
Suite1R Cumberland Ltd. | British Virgin Islands | United Kingdom |
Suite 1F Cumberland Ltd. | British Virgin Islands | United Kingdom |
Bowspear Limited | British Virgin Islands | United Kingdom |
Matisse Asset Holdings Limited | British Virgin Islands | United Kingdom |
TAMRAE CORPORATION | Bahamas | United Kingdom |
GENSOFT INC. | Bahamas | United Kingdom |
HIGHEDEN ESTATES LIMITED | Bahamas | United Kingdom |
WYDEHURST DEVELOPMENTS LIMITED | Bahamas | United Kingdom |
SOCIETE DE PROMOTION DE PARTICIPATION INTERNATIONALE S.A. | Panama | United Kingdom |
Intercorp Hotel Investments Limited | British Virgin Islands | United Kingdom |
PALADIN INCORPORATED | Bahamas | United Kingdom |
WILLOW HOLDINGS GROUP LIMITED | British Virgin Islands | United Kingdom |
THETA INTERNATIONAL FOUNDATION | Panama | United Kingdom |
YARROW FOUNDATION | Panama | United Kingdom |
THE UGLY FISH INTERNATIONAL FOUNDATION | Panama | United Kingdom |
THE HAMLYN FOUNDATION | Panama | United Kingdom |
STEEPLES FOUNDATION | Panama | United Kingdom |
VULCAN ENTERPRISES INC. | Bahamas | United Kingdom |
EMPRESS TRADING CORP. | Bahamas | United Kingdom |
HARSIMRAN AND AMREET MY ANGELS LIMITED | Bahamas | United Kingdom |
FORESIGHT FOUNDATION | Panama | United Kingdom |
ITHACA SECURITIES INC. | Panama | United Kingdom |
BELGRAVE HOLDINGS INC. | Bahamas | United Kingdom |
PACIFIC JUNCTION LIMITED | Bahamas | United Kingdom |
OPM HOLDINGS LIMITED | Bahamas | United Kingdom |
ETONBRIDGE MANAGEMENT CONSULTANTS INC. | Bahamas | United Kingdom |
SOUTH-EAST ASIA CONSULTANTS LIMITED | Bahamas | United Kingdom |
TRANSEQUATORIAL TRADING LIMITED | Bahamas | United Kingdom |
BOWFIELD SECURITIES S.A. | Panama | United Kingdom |
DEVONSHIRE REAL ESTATE INC. | Panama | United Kingdom |
MULCASTER FINANCE LIMITED | British Virgin Islands | United Kingdom |
PCM INTERNATIONAL LIMITED | Bahamas | United Kingdom |
ROSALINE ENTERPRISES LIMITED | Bahamas | United Kingdom |
RIATA CONSULTING INC. | Panama | United Kingdom |
CRANDENE COMMERCIAL CORP. | 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