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 |
---|---|---|
BEACON EQUITIES INC. | Panama | United Kingdom |
AZAIR OVERSEAS INC. | Panama | United Kingdom |
CHEMTEC INC. | Panama | United Kingdom |
BANFIELD ASSETS LLC | Nevada | United Kingdom |
WARBURTON PROPERTIES INC. | Panama | United Kingdom |
ROMAN TRADING CO. INC. | Panama | United Kingdom |
AU BON PAIN INC. | Panama | United Kingdom |
SASASA INC. S.A. | Panama | United Kingdom |
ZEEPAARD SHIPPING COMPANY S.A. | Panama | United Kingdom |
INVOTEK INCORPORATED | Panama | United Kingdom |
EUROBRIT TECHNOLOGIES LLP | United Kingdom | United Kingdom |
EXPORT-IMPORT TELEFLEX INC. | Panama | United Kingdom |
CARLIN PROPERTIES CORPORATION | Panama | United Kingdom |
HOWELL HOLDING INC. | Panama | United Kingdom |
LAWRENCE ANGLOMEDICAL LLP | United Kingdom | United Kingdom |
WESTERN METALS LLP | United Kingdom | United Kingdom |
WESTINCO S.A. | Panama | United Kingdom |
HAZEL MOUNTAIN LLP | United Kingdom | United Kingdom |
KEY INTERNATIONAL S.A. | Panama | United Kingdom |
NORFOLK HARBOUR LIMITED | United Kingdom | United Kingdom |
ECOSEC HOLDINGS S.A. | Panama | United Kingdom |
INFORMATION TECHNOLOGY CONSULTANTS S.A. | Panama | United Kingdom |
WASMIYA ESTATES INC. | Panama | United Kingdom |
BONUS VENTURE INC. | Panama | United Kingdom |
OMC INTERNATIONAL S.A. | Panama | United Kingdom |
MAYFAIR INVESTMENT CORPORATION S.A. | Panama | United Kingdom |
WORCESTER PROPERTIES INC. | Panama | United Kingdom |
BOURNE INVESTMENT & FINANCE CORPORATION | Panama | United Kingdom |
DOMINION EQUITIES S.A. | Panama | United Kingdom |
KAMCORP INVESTMENTS INC. | Panama | United Kingdom |
CLOVIS MANAGEMENT INC | Samoa | United Kingdom |
ASHCOLIN S.A. | Panama | United Kingdom |
NAHI S.A. | Panama | United Kingdom |
SHEARD INC. | Panama | United Kingdom |
LEISURE GROUP HOLDINGS INC. | Panama | United Kingdom |
GRANGE FINANCIAL INC. | Panama | United Kingdom |
BALMEDIE INC. | Panama | United Kingdom |
ALLWORTHY PROPERTIES INC. | Panama | United Kingdom |
GLOUCESTER HOLDINGS S.A. | Panama | United Kingdom |
EASTERN PACKAGING CORPORATION | Panama | United Kingdom |
UNION SECURITIES INTERNATIONAL S.A. | Panama | United Kingdom |
PETROLEUM SERVICES INTERNATIONAL LIMITED S.A. | Panama | United Kingdom |
INNOVA INTERNATIONAL S.A. | Panama | United Kingdom |
ANALEKMIR COMPAÑIA MARITIMA S.A. | Panama | United Kingdom |
UNIVERSAL COMMERCIAL ENTERPRISE CORPORATION | Panama | United Kingdom |
VARESE HOLDINGS S.A. | Panama | United Kingdom |
BEAZER TRADING INC. | Panama | United Kingdom |
KALAHARI HOLDINGS LTD. | Nevada | United Kingdom |
LIFESHIELD INTERNATIONAL S.A. | Panama | United Kingdom |
ATLANTIS COMMERCIAL OVERSEAS INC. | Panama | United Kingdom |
ARKLOW TRADING LLC | Nevada | United Kingdom |
TENTEX SOCIETE ANONYME | Panama | United Kingdom |
NATLUS CORPORATION | Panama | United Kingdom |
YUSHI PROPERTIES INC. | Panama | United Kingdom |
MINK INVESTMENTS CORP. | Panama | United Kingdom |
CHARNEY HOLDINGS INC. | Panama | United Kingdom |
HARTSTEIN INC. | Panama | United Kingdom |
MAHA INTERNATIONAL INC. | Panama | United Kingdom |
FINDECO HOLDING INC. | Panama | United Kingdom |
FIDELIO S.A. | Panama | United Kingdom |
INTERNATIONAL MANAGEMENT SYSTEMS AGENCIES S.A. | Panama | United Kingdom |
OTHMAN ENTERPRISES INC. | Panama | United Kingdom |
H. A. CONTINENTAL S.A. | Panama | United Kingdom |
V.M.S. INC. | Panama | United Kingdom |
VICTORIA REALTY INC. | Panama | United Kingdom |
GENERAL TRADER AND SUPPLY EQUITIES INC. (G T S INC.) | Panama | United Kingdom |
VENTNOR CORPORATION | Panama | United Kingdom |
INDUSTRIAL AND COMMERCIAL HOLDINGS CORPORATION | Panama | United Kingdom |
DEVCRAFT LIMITED INC. | Panama | United Kingdom |
FEENY ENTERPRISES S.A. | Panama | United Kingdom |
STONE PARK INTERNATIONAL S.A. | Panama | United Kingdom |
TROJAN INTERNATIONAL INC. | Panama | United Kingdom |
ROSIER ASSOCIATES S.A. | Panama | United Kingdom |
ASTROBRAZ SECURITIES INC. | Panama | United Kingdom |
BLUE REAL ESTATE INC. | Panama | United Kingdom |
CHIPPENHAM MANAGEMENT S.A. | Panama | United Kingdom |
SCIMITAR INVESTMENTS INC. | Panama | United Kingdom |
CLIFTON TALBOT S.A. | Panama | United Kingdom |
PEGASUS UNIVERSAL CORP. | Panama | United Kingdom |
MEBER CORPORATION | Panama | United Kingdom |
GAINSTONE LLP | United Kingdom | United Kingdom |
DRIANA CONSULTING LLP | United Kingdom | United Kingdom |
PENCILVANNIA INVESTMENT LLP | United Kingdom | United Kingdom |
GLOBAL CHANGE COMP LLP | United Kingdom | United Kingdom |
PACIFIC RESEARCH CENTRE S.A. | Panama | United Kingdom |
COMWORLD TRADING INC. | Panama | United Kingdom |
MARKLAND INC. | Panama | United Kingdom |
NEBLETT HOLDINGS INC. | Panama | United Kingdom |
MARINE SKILLS CORPORATION | Panama | United Kingdom |
MANEX INVESTMENTS S.A. | Panama | United Kingdom |
QUELONIA SHIPPING INC. | Panama | United Kingdom |
CAMFRITRADE LLP | United Kingdom | United Kingdom |
BPHARMA UK LLP | United Kingdom | United Kingdom |
HAMELIN PROPERTIES S.A. | Panama | United Kingdom |
SHANNON HOLDINGS INTERNATIONAL INC. | Panama | United Kingdom |
GOODSHARE LIMITED S.A. | Panama | United Kingdom |
CRUISESHIP PICTURE COMPANY INC. | Panama | United Kingdom |
JEANNE INC. | Panama | United Kingdom |
OMNIKOTE INTERNATIONAL S.A. | Panama | United Kingdom |
NORTHOLME CORPORATION | 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