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 |
---|---|---|
LOS VASCOS LIMITED | United Kingdom | United Kingdom |
WICKSIDE LIMITED | Seychelles | United Kingdom |
APR HOLDINGS LTD. | Seychelles | United Kingdom |
EPC EQUITIES LLP | United Kingdom | United Kingdom |
PROVENCE INC. | Panama | United Kingdom |
REIG INVESTMENTS LLP | United Kingdom | United Kingdom |
AXXISS HOLDINGS LLP | United Kingdom | United Kingdom |
UNION COMMERCIAL SERVICES S.A. | Panama | United Kingdom |
ARAB GROUP FOR INVESTMENTS AND CONSTRUCTION INC. | Panama | United Kingdom |
MARCUSSI INTERNATIONAL LLP | United Kingdom | United Kingdom |
Professional Consulting Services Ltd. | Seychelles | United Kingdom |
LANSDELL HOLDINGS INC. | Panama | United Kingdom |
LEIGHAM S.A. | Panama | United Kingdom |
CARMEL ASSOCIATES INC. | Panama | United Kingdom |
ROYSTON TRADING S.A. | Panama | United Kingdom |
ERASMUS INC. | Panama | United Kingdom |
Lombard Invest Limited | Seychelles | United Kingdom |
Oasis Blue Ltd. | Seychelles | United Kingdom |
OTTO-WEST LIMITED | Seychelles | United Kingdom |
Lomax Investments Limited | Seychelles | United Kingdom |
Scisco Ltd. | Seychelles | United Kingdom |
HARVEST SEASONS ENTERPRISES LIMITED | Seychelles | United Kingdom |
Thailand International Tours Ltd. | Seychelles | United Kingdom |
Pathway Group Limited | Seychelles | United Kingdom |
Inubes Ltd | Seychelles | United Kingdom |
Southwold Management Limited | Seychelles | United Kingdom |
GOLDEN CRYSTAL GROUP LIMITED | Seychelles | United Kingdom |
GLAISDALE LIMITED | Seychelles | United Kingdom |
Pentonvale Limited | Seychelles | United Kingdom |
Wyatt Investments Limited | Seychelles | United Kingdom |
INVERSIONES ALTA VISTA S.A. | Panama | United Kingdom |
P&B SHIPPING CO. LLP | United Kingdom | United Kingdom |
LEGADEMA CORP. | Seychelles | United Kingdom |
Finquest Limited | Seychelles | United Kingdom |
Aucam Resources Limited | Seychelles | United Kingdom |
Williams & Taylor Corporate Services Ltd. | Seychelles | United Kingdom |
REDZONEPOKER LTD. | Seychelles | United Kingdom |
Kilchoman Trading S.A. | Seychelles | United Kingdom |
Stalam Limited | Seychelles | United Kingdom |
Bronz International Holdings Limited | Seychelles | United Kingdom |
CLIFTON REAL ESTATES S.A. | Panama | United Kingdom |
AB Paradise Limited | Seychelles | United Kingdom |
Abedin Enterprises Ltd. | Seychelles | United Kingdom |
MAGENTA CORPORATION | Seychelles | United Kingdom |
T M Voyage Ltd. | Seychelles | United Kingdom |
Lifestyle Group Ltd. | Seychelles | United Kingdom |
NextLNG Limited | Seychelles | United Kingdom |
NEELY CONSULTING CORP. | Panama | United Kingdom |
ISIRIS GROUP LTD. | Seychelles | United Kingdom |
Gabhan Ltd. | Seychelles | United Kingdom |
BLUE PLANET HOLDINGS INTERNATIONAL) LIMITED | Seychelles | United Kingdom |
Candlestop Limited | Seychelles | United Kingdom |
Funnel Limited | Seychelles | United Kingdom |
Balena Limited | Seychelles | United Kingdom |
Foresite, Ltd. | Seychelles | United Kingdom |
Sereness, Ltd. | Seychelles | United Kingdom |
Belley Holdings Limited | Seychelles | United Kingdom |
Onslow Holdings Limited | Seychelles | United Kingdom |
FiSoLi Ltd. | Seychelles | United Kingdom |
Sandon Developments Limited | Seychelles | United Kingdom |
SUNBLEND LIMITED | Seychelles | United Kingdom |
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 |
BLACKNIGHT WILLIAMS S.A. | Panama | 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 |
AL-AMAL PROPERTIES S.A. | Panama | United Kingdom |
ASHBY LTD. | Seychelles | United Kingdom |
VICTORIA ESTATES LTD. | 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