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 |
---|---|---|
OMEGA INTERNATIONAL FOUNDATION | Panama | United Kingdom |
LIDO ASSOCIATES S.A. | Panama | United Kingdom |
DEWBERRY FOUNDATION | Panama | United Kingdom |
YASHEEN INVESTMENT CO. INC. | Panama | United Kingdom |
RJS Legacy Holdings Inc. | Panama | United Kingdom |
ZIAN RESOURSES INC. | Panama | United Kingdom |
GREYMALL ENTERPRISES CORP. | Panama | United Kingdom |
CAMIR HOLDINGS LTD. | Bahamas | United Kingdom |
SCARLET FINANCIAL INC. | Panama | United Kingdom |
LOWNDES REAL ESTATES INC. | Panama | United Kingdom |
REGENT INVESTMENT INC. | Panama | United Kingdom |
LONDON AND PROVINCIAL HOLDINGS INC. | Panama | United Kingdom |
NIGHTINGALE HOLDINGS INC. | Panama | United Kingdom |
TAU INTERNATIONAL FOUNDATION | Panama | United Kingdom |
AMC Overseas Management S.A. | Panama | United Kingdom |
NORPOL INTERNATIONAL S. A. | Panama | United Kingdom |
THE LORENZO FOUNDATION | Panama | United Kingdom |
RATHBONE ASSOCIATES INC. | Panama | United Kingdom |
CLEMENT ASSOCIATES INC. | Panama | United Kingdom |
LEOPARD INDUSTRIES LIMITED | Bahamas | United Kingdom |
MARIANA INVESTMENTS LTD | British Virgin Islands | United Kingdom |
Fairholme Residence Limited | British Virgin Islands | United Kingdom |
Naprim Capital Ltd. | British Virgin Islands | United Kingdom |
Whislow Equities Ltd. | British Virgin Islands | United Kingdom |
Saif Capital Partners Limited | British Virgin Islands | United Kingdom |
AURELIUS HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
Maude Street Investments Limited | British Virgin Islands | United Kingdom |
SBT APARTMENT 32.03 LTD. | British Virgin Islands | United Kingdom |
CASTLETON FOUNDATION | Panama | United Kingdom |
SBT APARTMENT 36.01 LTD. | British Virgin Islands | United Kingdom |
VVA HOLDINGS COMPANY S.A. | Panama | United Kingdom |
GRANT FINANCIAL INC. | Panama | United Kingdom |
CEDAR WORLD CORPORATION | Panama | United Kingdom |
OSBORNE TRADING INC. | Panama | United Kingdom |
BISCAYNE SECURITIES INC. | Panama | United Kingdom |
FOR THE RECORD S.A. | Panama | United Kingdom |
SHANSEN TRADING LIMITED | Bahamas | United Kingdom |
ELDER HOLDINGS INC. -SHELF- | Panama | United Kingdom |
QUEENSWAY REAL ESTATE INC. | Panama | United Kingdom |
W.T. THOMPSON SERVICES LIMITED | Bahamas | United Kingdom |
STAR COMMERCIAL ENTERPRISE S.A. | Panama | United Kingdom |
LAMOND ENTERPRISES INC. | Panama | United Kingdom |
RODMAN HOLDING INC. | Panama | United Kingdom |
IPSC INTERNATIONAL PETROLEUM SERVICES CONSULTANTS LIMITED | Bahamas | United Kingdom |
DANE INVESTMENT CORP. | Panama | United Kingdom |
TEMPLETON INTERNATIONAL FOUNDATION | Panama | United Kingdom |
DOVER INTERNATIONAL FOUNDATION | Panama | United Kingdom |
LAMONTAGNE ST. LUCIAN FOUNDATION | Panama | United Kingdom |
APO AIRCRAFT LEASING S.A. | Panama | United Kingdom |
AVEST ENTERPRISES S.A. | Panama | United Kingdom |
BOTHWELL EQUITIES INC. | Panama | United Kingdom |
CHANCERY PROPERTIES INC. | Bahamas | United Kingdom |
MVS FOUNDATION | Panama | United Kingdom |
SOPETRO INTERNATIONAL INC. | Bahamas | United Kingdom |
FIELD MANAGEMENT LIMITED | Bahamas | United Kingdom |
FONTANA ASSOCIATES S. A. | Panama | United Kingdom |
T.S.M. PROPERTIES LIMITED | Bahamas | United Kingdom |
EASTERN CAPITAL BOND FUND INC. | Panama | United Kingdom |
GELACO INTERNATIONAL S.A. | Panama | United Kingdom |
OSAKA PROPERTIES INC. | Panama | United Kingdom |
PRIMAX ENTERPRISES INC. | Panama | United Kingdom |
PREMIER CRU FOUNDATION | Panama | United Kingdom |
EDENBRIDGE INTERNATIONAL FOUNDATION | Panama | United Kingdom |
UNITED COMMODITIES (BAHAMAS) LIMITED | Bahamas | United Kingdom |
CPP INC. | Panama | United Kingdom |
PALMER ASSOCIATES S.A. | Panama | United Kingdom |
TRAFALGAR SECURITIES INC. | Panama | United Kingdom |
EURO STAT TEAM LIMITED | Bahamas | United Kingdom |
AVONDALE REAL ESTATES INC. | Panama | United Kingdom |
VIGILANT INVESTMENTS LIMITED | Bahamas | United Kingdom |
IMMEDIATE CONSTRUCTION LIMITED | Bahamas | United Kingdom |
SARA VERNA INC. | Panama | United Kingdom |
KLINE ENTERPRISES LIMITED | Bahamas | United Kingdom |
PENGROVE SERVICES LIMITED JSY. | Bahamas | United Kingdom |
PRAINHA S.A | Panama | United Kingdom |
ARLINGTON ENTERPRISES INC. | Panama | United Kingdom |
NAYLOR HOLDINGS LIMITED | Bahamas | United Kingdom |
SERENA MARKETING S.A. | Panama | United Kingdom |
ARROWSTAR LIMITED | Bahamas | United Kingdom |
Global Running Adventures Inc. | Panama | United Kingdom |
STEELEYE LIMITED | Bahamas | United Kingdom |
N & W LIMITED | Bahamas | United Kingdom |
I.C.S. MAGEMENT LIMITED | Bahamas | United Kingdom |
REGAL PROPERTY INVESTMENTS LIMITED | Bahamas | United Kingdom |
REGAL ENTERPRISES (1991) LIMITED | Bahamas | United Kingdom |
HOWDENS FINANCIAL, INC. | Panama | United Kingdom |
CALEDONIAN OIL SERVICES INC. | Panama | United Kingdom |
BAILEY INTERNATIONAL LIMITED | Bahamas | United Kingdom |
CAMBRIDGE PROPERTIES INC. | Panama | United Kingdom |
PETRA HOLDINGS LIMITED | Bahamas | United Kingdom |
FLEET HOLDINGS S.A. | Panama | United Kingdom |
CASTELAR SERVICES INC. | Panama | United Kingdom |
SOUND DEVELOPMENTS ESTABLISHMENT S.A. | Panama | United Kingdom |
RACEBROOK ASSETS INCORPORATED | Panama | United Kingdom |
MIRAMAR ENTERPRISES INC. | Panama | United Kingdom |
HOLLAND FINANCE INC. | Panama | United Kingdom |
KENSWORTH HOLDINGS LIMITED | Bahamas | United Kingdom |
WEAVER ASSOCIATES INC. | Panama | United Kingdom |
SOFIA AFFAIRES S.A. | Bahamas | United Kingdom |
DULWICH BUSINESS S.A. | 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