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 |
---|---|---|
OKO TELECOM LIMITED | Seychelles | United Kingdom |
HOLDSWORTH PROPERTIES LIMITED | Seychelles | United Kingdom |
Bulldog International Ltd. | Seychelles | United Kingdom |
Inunison International Confirming Limited | Seychelles | United Kingdom |
Equality, Ltd. | Seychelles | United Kingdom |
Goodwin Group Limited | Seychelles | United Kingdom |
York Ltd. | Seychelles | United Kingdom |
Sales & Business Partner Limited | Seychelles | United Kingdom |
Mastana Limited | Seychelles | United Kingdom |
TOUCHSTONE GOLD LTD. | Seychelles | United Kingdom |
Glenhaven Commercial Limited | Seychelles | United Kingdom |
Green Square Ltd. | Seychelles | United Kingdom |
Southway Properties Limited | Seychelles | United Kingdom |
Hillbrow Holdings Ltd. | Seychelles | United Kingdom |
Springbok Holdings Ltd. | Seychelles | United Kingdom |
146 Productions Limited | Seychelles | United Kingdom |
Nawkaw Holdings Limited | Seychelles | United Kingdom |
LOCKWOOD LIMITED | Seychelles | United Kingdom |
HAYVILLE LIMITED | Seychelles | United Kingdom |
WATERSIDE PROPERTIES LIMITED | Seychelles | United Kingdom |
JABASCO INVESTMENTS S.A. | Seychelles | United Kingdom |
AMARA LIMITED | Seychelles | United Kingdom |
Winnington Holdings Limited | Seychelles | United Kingdom |
CLEAR SKY LIMITED | Seychelles | United Kingdom |
PEREGRINE GLOBAL ADVISORS LIMITED | Seychelles | United Kingdom |
LORRIMER LIMITED | Seychelles | United Kingdom |
AFRICAN AURA RESOURCES (CAR) LIMITED | Seychelles | United Kingdom |
Pacific Artificial Lift Ltd. | Seychelles | United Kingdom |
ICKLEFORD MANAGEMENT LTD. | Seychelles | United Kingdom |
Mansion Resources Limited | Seychelles | United Kingdom |
Ruby Holdings Limited | Seychelles | United Kingdom |
GBT Global Limited | Seychelles | United Kingdom |
Grelian Ventures International Limited | Seychelles | United Kingdom |
Produce International Resources Limited | Seychelles | United Kingdom |
Mawside Limited | Seychelles | United Kingdom |
ASHBY LTD. | Seychelles | United Kingdom |
VICTORIA ESTATES LTD. | Seychelles | United Kingdom |
Amusette, Ltd. | Seychelles | United Kingdom |
Ladbroke Limited | Seychelles | United Kingdom |
Click Advantage Ltd. | Seychelles | United Kingdom |
Jetstone Properties Limited | Seychelles | United Kingdom |
Chatsworth Limited | Seychelles | United Kingdom |
KEMPLEY LTD. | Seychelles | United Kingdom |
H&T, Ltd. | Seychelles | United Kingdom |
Marfleet Enterprises Limited | Seychelles | United Kingdom |
CRANFIELD ASSETS LIMITED | Seychelles | United Kingdom |
Caplin Trading Limited | Seychelles | United Kingdom |
Burtonstone Private Equity Limited | Seychelles | United Kingdom |
SILVERLOCH LIMITED | Seychelles | United Kingdom |
Ursa Investment Management Ltd. | Seychelles | United Kingdom |
RIDGEWAY ENERGY LIMITED | Seychelles | United Kingdom |
NEWCOMBE LIMITED | Seychelles | United Kingdom |
AGAM Ltd. | Seychelles | United Kingdom |
SUNFLOWER TRADING LTD. | Seychelles | United Kingdom |
Fountain Oil Puntland) Limited | Seychelles | United Kingdom |
CAPE VENTURES LIMITED | Seychelles | United Kingdom |
FM Trading Corporation Ltd | Seychelles | United Kingdom |
Lynton Business Limited | Seychelles | United Kingdom |
Quantum Solid Investments Ltd. | Seychelles | United Kingdom |
Network Global Holdings Limited | Seychelles | United Kingdom |
AGAMI Ltd | Seychelles | United Kingdom |
DESIGN INDUSTRIES LTD. | Seychelles | United Kingdom |
Symmetric Private Equity Ltd. | Seychelles | United Kingdom |
Kendaron Global Investors Ltd | Seychelles | United Kingdom |
FICHAR CORP. | Seychelles | United Kingdom |
DUXFORD LTD. | Seychelles | United Kingdom |
Oakleigh Investments Limited | Seychelles | United Kingdom |
Lychett Limited | Seychelles | United Kingdom |
Langton Global Limited | Seychelles | United Kingdom |
RG Global Investments Ltd | Seychelles | United Kingdom |
Honeypot Services Limited | Seychelles | United Kingdom |
Kayameade Limited | Seychelles | United Kingdom |
Construction Moving Ltd | Seychelles | United Kingdom |
Salcombe Limited | Seychelles | United Kingdom |
Ambleside Properties Limited | Seychelles | United Kingdom |
Swift Ltd | Seychelles | United Kingdom |
GROSVENOR PROPERTIES S.A. | Seychelles | United Kingdom |
BASAMA DIAMONDS LTD. | Seychelles | United Kingdom |
TRIPOD MANAGEMENT NV | Seychelles | United Kingdom |
METROPOLITAN INVESTMENTS LIMITED | Seychelles | United Kingdom |
VOYAGE VENTURES LIMITED | Seychelles | United Kingdom |
INTERNATIONAL FINANCE AND INVESTMENT CORP. | Seychelles | United Kingdom |
ROYSTON OVERSEAS LIMITED | Seychelles | United Kingdom |
INTERMARE TRANSPORT (PT) LIMITED | Seychelles | United Kingdom |
BLUE RIDGE LIMITED | Seychelles | United Kingdom |
ROMANAC LIMITED | Seychelles | United Kingdom |
REXSTAR LIMITED | Seychelles | United Kingdom |
LARDERNGROVE LIMITED | Seychelles | United Kingdom |
LANCASTER MARKETING & MEDIA LTD. | Seychelles | United Kingdom |
BERENICE LTD. | Seychelles | United Kingdom |
ORR METALS LIMITED | Seychelles | United Kingdom |
CAPRI SOLUTIONS LIMITED | Seychelles | United Kingdom |
FORTUNEDALE LIMITED | Seychelles | United Kingdom |
SWEETDALE LIMITED | Seychelles | United Kingdom |
WEBCROM LIMITED | Seychelles | United Kingdom |
FALCONWOOD LIMITED | Seychelles | United Kingdom |
DARMA TRADING LTD. | Seychelles | United Kingdom |
I.T. CORP. | Seychelles | United Kingdom |
KENDAL STREET LIMITED | Seychelles | United Kingdom |
JADASON ENTERPRISES 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