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 |
---|---|---|
HEATHLEY CORPORATION | Samoa | United Kingdom |
Access Group International Limited | Samoa | United Kingdom |
FIDENTIA INTERNATIONAL LLP. | United Kingdom | United Kingdom |
MONTELLA IMPORT/EXPORT INC. | Samoa | United Kingdom |
ARAWAK INTERNATIONAL LIMITED | Samoa | United Kingdom |
ESINSA S.A. | Samoa | United Kingdom |
BEAUTY COLOR TRADE COMPANY LLP | United Kingdom | United Kingdom |
DARAWAY INVESTMENTS LLP. | United Kingdom | United Kingdom |
HILLSBERRY INC. | Panama | United Kingdom |
ALPHA WHOLESALE LTD | Samoa | United Kingdom |
KARISE LIMITED | Samoa | United Kingdom |
BERWYN LIMITED | Samoa | United Kingdom |
MITSUI PROPERTIES INC. | Panama | United Kingdom |
Golden Sands Investments Limited | Samoa | United Kingdom |
M.D. Finance Limited | Samoa | United Kingdom |
SOVEREIGN GOLD PROPERTIES S.A. | Samoa | United Kingdom |
Acacia Capital Inc | Samoa | United Kingdom |
GOLD-DUST HOLDINGS, INC. | Panama | United Kingdom |
WATERBURY PROPERTIES INC. | Panama | United Kingdom |
CLEAVE HOLDINGS LIMITED | Samoa | United Kingdom |
RIVERGRANGE TRADING COMPANY INC. | Samoa | United Kingdom |
NTF Investment Limited | Samoa | United Kingdom |
MORSTON HOLDINGS LIMITED | Samoa | United Kingdom |
Creativeberry Limited | Samoa | United Kingdom |
MAPA TRADERS LLP | United Kingdom | United Kingdom |
BELCO GROUP INC. | Panama | United Kingdom |
WANLISSA CORP. | Panama | United Kingdom |
PLATINUM ASSETS (UK) LLP | United Kingdom | United Kingdom |
LORENTI CONSULTING LIMITED | United Kingdom | United Kingdom |
VLIDER CORP. | Panama | United Kingdom |
SNM INVESTMENTS INC. | Panama | United Kingdom |
R. K. ALI LIMITED | Samoa | United Kingdom |
KPM LIMITED | Samoa | United Kingdom |
MYERS TRADING LIMITED | United Kingdom | United Kingdom |
DEERFIELD DEVELOPMENT S.A. | Panama | United Kingdom |
KITCHINER PROPERTIES LIMITED | Samoa | United Kingdom |
ZURICH HOLDINGS INC. | Panama | United Kingdom |
ALL AMERICAN CONSULTING SERVICES INC. | Panama | United Kingdom |
CLOVERDALE ASSOCIATES INC. | Panama | United Kingdom |
PANROC HOLDINGS INC. | Panama | United Kingdom |
ARLESFORD INVESTMENT HOLDINGS CORP. | Samoa | United Kingdom |
Fidelity Merchants Limited | Samoa | United Kingdom |
CNB INTERNATIONAL S.A. | Panama | United Kingdom |
RAYVIC INC. | Panama | United Kingdom |
MAGNOLIA ASSOCIATES S.A. | Panama | United Kingdom |
BABERTON INC. | Panama | United Kingdom |
BALMORAL PROPERTY S.A. | Panama | United Kingdom |
SUNSPEED SOLAR LTD. | Samoa | United Kingdom |
I. S. I. ADVERTISING AND MARKETING INC. | Panama | United Kingdom |
KILDARE ENTERPRISES INC. | Panama | United Kingdom |
DUNS INDUSTRIES LIMITED | Nevada | United Kingdom |
Sentia Capital Inc. | Samoa | United Kingdom |
UNIVERSAL SURVEYS & MARKETING INC. | Panama | United Kingdom |
MAXIVEST HOLDINGS S.A. | Panama | United Kingdom |
FOSTER LTD. | Samoa | United Kingdom |
COMET ASSOCIATES S.A. | Panama | United Kingdom |
SATCO INTERNATIONAL CORPORATION | Panama | United Kingdom |
CHEERFIT INC. | Panama | United Kingdom |
WALTHAM ASSOCIATES INC. | Panama | United Kingdom |
PIEDMONT LEAF TOBACCO COMPANY N.V. | Panama | United Kingdom |
UNIFLAM HOLDINGS LIMITED | Samoa | United Kingdom |
BACKROADS TRADING LLP | United Kingdom | United Kingdom |
CASCA HOLDINGS S.A. | Panama | United Kingdom |
Can't Stop Now Records Ltd. | Samoa | United Kingdom |
ARUNDEL CORP. | Panama | United Kingdom |
TRANSOM INTENATIONAL LLP | United Kingdom | United Kingdom |
SHELLARD MEDIA S.A. | Panama | United Kingdom |
BRITTANIA ADVISING SERVICES LLP | United Kingdom | United Kingdom |
SENDROVE INC. | Panama | United Kingdom |
SHARIF PROPERTIES S.A. | Panama | United Kingdom |
DELAMAIN INC. | Panama | United Kingdom |
MARCH HOLDINGS INC. | Panama | United Kingdom |
DEVISH INTERNATIONAL CORPORATION | Panama | United Kingdom |
NORDIN INVESTMENTS INC. | Samoa | United Kingdom |
SAFAD HOLDINGS INC. | Panama | United Kingdom |
FINANCIAL SECURITIES INTERNATIONAL INC. | Panama | United Kingdom |
CAPITOL RESOURCE SERVICES INC. | Panama | United Kingdom |
OAKWOOD REAL ESTATE INC. | Panama | United Kingdom |
SILVERWING PROPERTIES S.A. | Samoa | United Kingdom |
WATERSIDE PROPERTIES LIMITED | Samoa | United Kingdom |
LUCULLUS INVESTMENT CORPORATION | Panama | United Kingdom |
GALAXY INVESTMENTS S.A. | Bahamas | United Kingdom |
KENWOOD ENTERPRISES LTD | Bahamas | United Kingdom |
BURTON WEST LTD. S.A. | Panama | United Kingdom |
MFZ LTD. | Bahamas | United Kingdom |
CHEMICALS OVERSEAS LIMITED | Bahamas | United Kingdom |
SKOONIA S.A. | Bahamas | United Kingdom |
AERO TECHNICAL SERVICES LTD. | Bahamas | United Kingdom |
HANOVER MARKETING LIMITED | Bahamas | United Kingdom |
BRIDGEGATE INVESTMENTS INC. | Bahamas | United Kingdom |
HELENA HOLDINGS LIMITED | Bahamas | United Kingdom |
AIICO BAHAMAS LTD. | Bahamas | United Kingdom |
YELLOWTREE INVESTMENTS LIMITED | Bahamas | United Kingdom |
LAMBFIELD INVESTMENTS LIMITED | Bahamas | United Kingdom |
BULLDOG LIMITED | Bahamas | United Kingdom |
TROPICAL VENTURES AND INVESTMENTS LIMITED | Bahamas | United Kingdom |
PODIUM EQUITIES LIMITED | Bahamas | United Kingdom |
MARDAN (INTERNATIONAL) CONSULTANCY INC. | Panama | United Kingdom |
EASTWAY MANAGEMENT COMPANY LIMITED | Bahamas | United Kingdom |
ETHIC INVESTMENTS LTD. | Bahamas | 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