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 |
---|---|---|
FIRSTMARK INVESTMENTS LLP | United Kingdom | United Kingdom |
WOODLAND ASSOCIATES INC. | Panama | United Kingdom |
ALDABRA SHIPPING CORPORATION | Panama | United Kingdom |
CORAK ENGINEERING AND SERVICES INC. | Panama | United Kingdom |
DRAKELY CORPORATION | Panama | United Kingdom |
LARKEFIELD ASSETS LLP | United Kingdom | United Kingdom |
Chlohansa Investments S.A. | United Kingdom | United Kingdom |
ALEXANDRIA PROPERTIES INTERNATIONAL INC. | Panama | United Kingdom |
IBER CONSULTING LLP | United Kingdom | United Kingdom |
NATKI TRADE LLP | United Kingdom | United Kingdom |
NEWMILLS INTERNATIONAL INC. | Panama | United Kingdom |
KELLAND PROPERTIES INC. | Panama | United Kingdom |
ABM WORLDWIDE TECHNOLOGIES INC. | Panama | United Kingdom |
JERSEY ROYAL POTATO CORPORATION | Panama | United Kingdom |
ZARISTON S.A. | Panama | United Kingdom |
TREADMILL TRADING INC. | Panama | United Kingdom |
BAGGINS INVESTMENTS INC. | Panama | United Kingdom |
S & L INVESTMENTS INC. | Panama | United Kingdom |
Global Industrial Investments LLP | United Kingdom | United Kingdom |
VENETTA TRADING CORP. | Panama | United Kingdom |
AVILYN HOLDINGS INC. | Panama | United Kingdom |
STRATH ASSOCIATES LLP | United Kingdom | United Kingdom |
HAMBLETON PROPERTIES INC. | Panama | United Kingdom |
SANTRUSCO MANAGEMENT S.A. | Panama | United Kingdom |
BURINE GROUP LLC | Nevada | United Kingdom |
HESKET HOLDINGS INC. | Panama | United Kingdom |
TELLARO S.A. | Panama | United Kingdom |
CRESSWAY TRADING INC. | Panama | United Kingdom |
A.C. FUTURES INC. | Panama | United Kingdom |
GLENWAY CORPORATION | Panama | United Kingdom |
MONNIER MANAGEMENT INC. | Panama | United Kingdom |
SCANTRANS SHIPPING S.A. | Panama | United Kingdom |
MONIRA ESTATES INC. | Panama | United Kingdom |
HERITAGE ASSOCIATES INC. | Panama | United Kingdom |
SUTTON ENTERPRISES INC. | Panama | United Kingdom |
BOLESCO HOLDING S.A. | Panama | United Kingdom |
NOUF PROPERTIES S.A. | Panama | United Kingdom |
LOGICAL COMPUTER TECHNOLOGY INC. | Panama | United Kingdom |
JAMRAH INTERNATIONAL S.A. | Panama | United Kingdom |
MEYER PROPERTIES INC. | Panama | United Kingdom |
PEARL PROPERTIES INC. | Panama | United Kingdom |
GRUPO INVERSIONISTA DIAMANTE, S.A. | Panama | United Kingdom |
COLORAMA ENTERPRISES S.A. | Panama | United Kingdom |
ASLAM CORPORATION S.A. | Panama | United Kingdom |
QUDRATI CORPORATION | Panama | United Kingdom |
T.J.HOLDINGS S.A. | Panama | United Kingdom |
MARKSMEN WARRANT FUND S.A. | Panama | United Kingdom |
REMICH ENTERPRISES S.A. | Panama | United Kingdom |
AIS INVESTMENTS INC. | Panama | United Kingdom |
TABASCO HOLDINGS, INC. | Panama | United Kingdom |
GLOBALCOM OVERSEAS, INC. | Panama | United Kingdom |
GROVEWOOD OVERSEAS INC. | Panama | United Kingdom |
GROSVENOR PROPERTIES S.A. | Seychelles | United Kingdom |
CHEMAPRO INC. | Panama | United Kingdom |
BETHELL PROPERTIES INC. | Panama | United Kingdom |
RIPPLE CONSULTANTS INC. | Panama | United Kingdom |
GURKHA PROPERTIES INC. | Panama | United Kingdom |
MARBURY INTERNATIONAL BUSINESS GROUP LLC | Nevada | United Kingdom |
EURAVAL HOLDINGS S. A. | Panama | United Kingdom |
ROSEHALL INVESTMENTS INC. | Panama | United Kingdom |
CASACO INTERNATIONAL INC. | Panama | United Kingdom |
WESTERLAND HOLDINGS INC. | Panama | United Kingdom |
FANAPA INC. | Panama | United Kingdom |
CORONET TRADING INC. | Panama | United Kingdom |
ARGON TRADING INC. | Panama | United Kingdom |
JANNIK HOLDINGS INC. | Panama | United Kingdom |
VYNAD CORPORATION | Panama | United Kingdom |
SILVERHOLME INC. | Panama | United Kingdom |
INTERNATIONAL CAPITAL HOLDINGS INC. | Panama | United Kingdom |
BILAL INVESTMENTS INC. | Panama | United Kingdom |
PALL MALL PROPERTY INVESTMENT S.A. | Panama | United Kingdom |
RIVIERA EQUITIES S.A. | Panama | United Kingdom |
PAVILION ASSOCIATES S.A. | Panama | United Kingdom |
UNITED TROPICAL FRUITS INC: | Panama | United Kingdom |
BEECHCROFT INVESTMENTS INC. | Panama | United Kingdom |
METF (PANAMA) INC. | Panama | United Kingdom |
ZION HOLDINGS INTERNATIONAL LLC | Nevada | United Kingdom |
GENTRY TRADING INC. | Panama | United Kingdom |
PATHFINDER ENTERPRISES INC. | Panama | United Kingdom |
FLEET CORPORATION | Panama | United Kingdom |
SIMONET HOLDINGS S. A. | Panama | United Kingdom |
ASHWOOD PROPERTIES INC. | Panama | United Kingdom |
AL-AMAL INTERNATIONAL INVESTMENTS S.A. | Panama | United Kingdom |
CORBRIDGE TRADING INC. | Panama | United Kingdom |
VALONGO CORPORATION | Panama | United Kingdom |
MRH HOLDING S.A. | Panama | United Kingdom |
ASIFA HOLDINGS S.A. | Panama | United Kingdom |
S.G. INVESTMENTS S.A. | Panama | United Kingdom |
SUMMIT PROPERTIES INC. | Panama | United Kingdom |
CROWN PETROLEUM CORPORATION | Panama | United Kingdom |
FENENA CORPORATION | Panama | United Kingdom |
CRAIG CONSULTANTS S.A. | Panama | United Kingdom |
THREE ARROWS HOLDING INC. | Panama | United Kingdom |
MONETARY FUNDS S.A. | Panama | United Kingdom |
KEEL TRADING INC. | Panama | United Kingdom |
MEADOW INTERNATIONAL S.A. | Panama | United Kingdom |
KILO CORPORATION | Panama | United Kingdom |
SCANDINAVIAN SYSTEMS INC. | Panama | United Kingdom |
SANTA EDUVIGIS (PANAMA) INCORPORADA | Panama | United Kingdom |
SOUTHERN OCEAN MARINE 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