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 |
---|---|---|
GULF ENTERPRISES CORPORATION | Panama | United Kingdom |
ETON INVESTMENT CORPORATION | Bahamas | United Kingdom |
CHATO INVESTMENTS S.A. | Panama | United Kingdom |
DAWNVALE INVESTMENTS LIMITED | Bahamas | United Kingdom |
SANDCASTLE INVESTMENTS LIMITED | Bahamas | United Kingdom |
BELL WHARF OVERSEAS LIMITED | Bahamas | United Kingdom |
PERFECT PHYSIQUE COMMITMENT S.A. | Bahamas | United Kingdom |
ASSET RESOURCES LIMITED | Bahamas | United Kingdom |
G.R. ASSOCIATES LIMITED | Bahamas | United Kingdom |
QUALITY CONTRACTS LIMITED | Bahamas | United Kingdom |
WESTPORT IMPEX INC. | Bahamas | United Kingdom |
ARANDORE ENTERPRISES INC | Bahamas | United Kingdom |
ALBERTA HOLDINGS INC. | Panama | United Kingdom |
HENNESSEY EQUITIES INC. | Panama | United Kingdom |
AFRITEX HOLDINGS LIMITED | Bahamas | United Kingdom |
STANDARD MUTUAL COMPANY (UK) LIMITED | Bahamas | United Kingdom |
METROPOLIS DIRECT MARKETING INC. | Bahamas | United Kingdom |
GOLDSTREAM MARKETING CORP. | Bahamas | United Kingdom |
CITYDEAL IMPORT/EXPORT LTD. | Bahamas | United Kingdom |
ARTHUR HARRISON ASSOCIATES LIMITED | Bahamas | United Kingdom |
GORDONSTONE HOLDINGS INC. | Bahamas | United Kingdom |
EUROVIDEO CORPORATION | Bahamas | United Kingdom |
HAMLET INVESTMENTS INC. | Panama | United Kingdom |
CLIFTON ASSOCIATES LIMITED | Bahamas | United Kingdom |
ASPHALT FUELS INC. | Panama | United Kingdom |
ALANI PROPERTIES LIMITED | Bahamas | United Kingdom |
BERTON LIMITED | Bahamas | United Kingdom |
JATRO INC. | Panama | United Kingdom |
KILEY COMMERCIAL ENTERPRISES INC. | Panama | United Kingdom |
LEAR TRADING INC. | Panama | United Kingdom |
ZEVON CORP. | Panama | United Kingdom |
JORDACH TRADING INC, | Panama | United Kingdom |
TRANS-BUSINESS GROUP LIMITED | Bahamas | United Kingdom |
WILLOWMORE INVESTMENTS INC. | Panama | United Kingdom |
AQUARIUS ENTERPRISES LIMITED | Bahamas | United Kingdom |
LEA GATE HOLDINGS LIMITED | Bahamas | United Kingdom |
THE A.I. CORPORATION | Bahamas | United Kingdom |
DENHOLM LIMITED | Bahamas | United Kingdom |
NOVELL CONSULTANTS LIMITED | Bahamas | United Kingdom |
A. C. HOLDINGS INC. | Panama | United Kingdom |
TIGER PACIFIC LIMITED | Bahamas | United Kingdom |
BALKAN ENTERPRISES LIMITED | Bahamas | United Kingdom |
SLTP INTERNATIONAL LIMITED | Bahamas | United Kingdom |
COPEFAST BAHAMAS LTD. | Bahamas | United Kingdom |
B + O LTD. | Bahamas | United Kingdom |
THYMEWIND INTERNATIONAL LIMITED | Bahamas | United Kingdom |
DOLPHIN ESTATES LIMITED | Bahamas | United Kingdom |
MARSHALLS IMPORT/EXPORT CORP. | Bahamas | United Kingdom |
LOCKSLAND MANAGEMENT CORP. | Bahamas | United Kingdom |
ANGLO ENERGY REFINING CORP. | Bahamas | United Kingdom |
ROK FERRIES INC | Bahamas | United Kingdom |
EMDELLS LIMITED | Bahamas | United Kingdom |
RBA CONSULTING LTD. | British Virgin Islands | United Kingdom |
HAMBY LIMITED | Bahamas | United Kingdom |
NICHE DISTRIBUTION LIMITED | Bahamas | United Kingdom |
QUINN DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
REALWORLD COMPUTING INC. | Bahamas | United Kingdom |
LAUMARK HOLDINGS LIMITED | Bahamas | United Kingdom |
Smart Roast (Europe) Ltd | British Virgin Islands | United Kingdom |
MORTON EQUITIES S.A. | Panama | United Kingdom |
LIBERTY PROPERTY ASSETS LIMITED | British Virgin Islands | United Kingdom |
ILMENITE INVESTMENTS LIMITED | Bahamas | United Kingdom |
HOGARTH HOLDINGS INC. | Panama | United Kingdom |
BERRINGDALE INVESTMENT CORP. | Bahamas | United Kingdom |
ResortC Limited | Bahamas | United Kingdom |
MARINE DEVELOPMENTS RESOURCES SA | Bahamas | United Kingdom |
London Environmental Services Limited | British Virgin Islands | United Kingdom |
ASIAN INVESTMENT & MARKETING COMPANY LIMITED | Bahamas | United Kingdom |
JBC LIMITED | Bahamas | United Kingdom |
LW Consulting ( BVI ) Ltd. | British Virgin Islands | United Kingdom |
BUSBY SHIPPING COMPANY INC. | Panama | United Kingdom |
MDI DEVELOPMENT LIMITED | British Virgin Islands | United Kingdom |
VERT HARMONIE LIMITED | British Virgin Islands | United Kingdom |
OXENFORD INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
GLENVILLE S.A. | Niue | United Kingdom |
BROOKWOOD LIMITED | Niue | United Kingdom |
WINCHESTER LIMITED CORP. | Panama | United Kingdom |
PANAMA INTERNATIONAL OIL COMPANY INC. | Panama | United Kingdom |
GWK HOLDINGS LIMITED | Niue | United Kingdom |
JALARAM HOLDINGS INC. | Panama | United Kingdom |
CROWN ENGINEERING OVERSEAS INC. | Panama | United Kingdom |
Goodlife Investments Holding Corp. | Panama | United Kingdom |
GAMIKO TRADING COMPANY INC. | Panama | United Kingdom |
AL-ROUMI INVESTMENTS INC. | Panama | United Kingdom |
LIBRA ASSOCIATES CORPORATION | Panama | United Kingdom |
WYMAN DEVELOPMENT INC. | Panama | United Kingdom |
SHELF IBC PANAMA (JV) INC. | Panama | United Kingdom |
ELEANOR V. POORE ESTATES S.A. | Panama | United Kingdom |
"RESURS" LTD. | Niue | United Kingdom |
PATRICIA SHEPHERD HOLDINGS S. A. | Panama | United Kingdom |
PETERSTONE INVESTMENTS S.A. | Panama | United Kingdom |
POSEIDON COMMUNICATIONS LIMITED | Niue | United Kingdom |
HIGH BUDGET CORP. | Panama | United Kingdom |
USHWAYA FINANCE CORP. | Panama | United Kingdom |
LOWELL INTERNATIONAL CO. INC. | Panama | United Kingdom |
AMETHYST SECURITIES S.A. | Panama | United Kingdom |
CIRYL PLACE INVESTMENTS INC. | Panama | United Kingdom |
PARADIGM CONSULTANCY S.A. | Panama | United Kingdom |
ZEBO SECURITIES INC. | Panama | United Kingdom |
JANVRIN SECURITIES 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