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 |
---|---|---|
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 |
REXLAND S.A. | Panama | United Kingdom |
EMBEE INTERNATIONAL INC. | Panama | United Kingdom |
FM Trading Corporation Ltd | Seychelles | United Kingdom |
Lynton Business Limited | Seychelles | United Kingdom |
B. CLIP INVESTMENTS INC. | Panama | United Kingdom |
Quantum Solid Investments Ltd. | Seychelles | United Kingdom |
Network Global Holdings Limited | Seychelles | United Kingdom |
HENEDH INTERNATIONAL S. A. | Panama | United Kingdom |
ALSABAHIA INCORPORATED | Panama | 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 |
HISSAH PROPERTIES INC. | Panama | United Kingdom |
BUCKINGHAM INTERNATIONAL TRADING CORPORATION | Panama | United Kingdom |
Langton Global Limited | Seychelles | United Kingdom |
RG Global Investments Ltd | Seychelles | United Kingdom |
FAAD TRADING INC. | Panama | United Kingdom |
FOREX INTERNATIONAL INC. | Panama | United Kingdom |
FM MANAGEMENT HOLDING GROUP S.A. | Panama | United Kingdom |
Honeypot Services Limited | Seychelles | United Kingdom |
Kayameade Limited | Seychelles | United Kingdom |
WORLDWIDE OIL TRADING S. A. | Panama | United Kingdom |
Construction Moving Ltd | Seychelles | United Kingdom |
Salcombe Limited | Seychelles | United Kingdom |
Ambleside Properties Limited | Seychelles | United Kingdom |
Swift Ltd | Seychelles | United Kingdom |
SANDRINGHAM INTERNATIONAL CORPORATION | Panama | United Kingdom |
AUTONOMOI LIMITED | Seychelles | United Kingdom |
AIGLE HOLDINGS S.A. | Panama | United Kingdom |
THE LAST RESORT INC. | Panama | United Kingdom |
Handly Limited | Seychelles | United Kingdom |
Carylon Limited | Seychelles | United Kingdom |
MEREWEATHER INC. | Panama | United Kingdom |
Bayview International Ltd. | Seychelles | United Kingdom |
NOUR AL-HUDAH PROPERTIES INC. | Panama | United Kingdom |
SILVERLAND GLOBAL INC. | Seychelles | United Kingdom |
SEA DRAGON INC. | Panama | United Kingdom |
COCONUTGARDEN INC. | Panama | United Kingdom |
CENTURY ENTERPRISES INC. | Panama | United Kingdom |
BARTLEY HOLDINGS INC. | Panama | United Kingdom |
SOVEREIGN INTERNATIONAL WORLDWIDE LIMITED | Seychelles | United Kingdom |
VANORA S.A. | Panama | United Kingdom |
SHARPAN CORP. | Panama | United Kingdom |
FARQUE AND SON INCORPORATED | Panama | United Kingdom |
Roho Cranes Ltd. | Seychelles | United Kingdom |
Freanteam Limited | Seychelles | United Kingdom |
GOLDLINN GROUP LIMITED | Seychelles | United Kingdom |
BOUILLOT HELSEL INCORPORATED | Panama | United Kingdom |
Danash Limited | Seychelles | United Kingdom |
Galesouff Limited | Seychelles | United Kingdom |
AMIRAL INVESTMENT GROUP, S.A. | Panama | United Kingdom |
MONEERA INVESTMENTS INC. | Panama | United Kingdom |
SALINAS STRATEGIC HEALTH CARE S.A. | Panama | United Kingdom |
Grassington Global Limited | Seychelles | United Kingdom |
FAILAKA LIMITED S. A. | Panama | United Kingdom |
AEROTEL INTERNATIONAL S. A. | Panama | United Kingdom |
Flint Developments Ltd | Seychelles | United Kingdom |
Strathmore Private Equity Ltd. | Seychelles | United Kingdom |
PANTOFIN INTERNATIONAL S. A. | Panama | United Kingdom |
POWER & LIGHT GROUP LIMITED S.A. | Panama | United Kingdom |
MONARCH CONSULTANTS S.A. | Panama | United Kingdom |
Lacefield Limited | Seychelles | United Kingdom |
WATERSIDE PROPERTIES LIMITED | Niue | United Kingdom |
AMOTAK PROPERTIES S. A. | Panama | United Kingdom |
EXECUTIVE INTERNATIONAL S.A. | Panama | United Kingdom |
BUGLER ROSS S.A. | Panama | United Kingdom |
PASTIS S.A. | Seychelles | United Kingdom |
PAGET INTERNATIONAL, S. A. | Panama | United Kingdom |
ISLAMIC PRESS AGENCY INC. | Panama | United Kingdom |
CASSINA ENTERPRISES INC. | Panama | United Kingdom |
BLONFIELD FINANCE LTD. | Niue | United Kingdom |
JESSEL INCORPORATED | Niue | United Kingdom |
CAMBET INCORPORATED | Niue | United Kingdom |
CANTOR TRADING S.A. | Panama | United Kingdom |
HYDROTECH INTERNATIONAL INC. | Panama | United Kingdom |
JANCAL INC. | Panama | United Kingdom |
BAIKAL TRADING HOUSE, INC. | Niue | United Kingdom |
RITM LTD. | Niue | United Kingdom |
ALIF BA HOLDINGS INC. | Panama | United Kingdom |
SOVEREIGN GOLD PROPERTIES S.A. | Niue | United Kingdom |
"LOGO-TRANS" CORPORATION | 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