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 |
---|---|---|
CHAD LIMITED | Bahamas | United Kingdom |
MARIGOLD VENTURES LIMITED | Bahamas | United Kingdom |
ALHAMA EQUITIES S.A. | Panama | United Kingdom |
MILLENNIUM INNOVATIONS LIMITED | Bahamas | United Kingdom |
BERRI LIMITED | Bahamas | United Kingdom |
REOCH LIMITED | Bahamas | United Kingdom |
AURELIAN CORPORATION LTD. | Bahamas | United Kingdom |
ZILMAR HOLDINGS CORP. | Bahamas | United Kingdom |
INDOCHINA ASSET MANAGEMENT LIMITED | Bahamas | United Kingdom |
GWALIA ESTATES LIMITED | Bahamas | United Kingdom |
CORPORATE EVENTS INTERNATIONAL LIMITED | Bahamas | United Kingdom |
ESTAMOS (INTERNATIONAL) LIMITED | Bahamas | United Kingdom |
AVONCOMBE LIMITED | Bahamas | United Kingdom |
ELSEY LIMITED | Bahamas | United Kingdom |
PARKHALL SERVICES LIMITED | Bahamas | United Kingdom |
JERRETT ASSOCIATES LIMITED | Bahamas | United Kingdom |
M.J.E. HORIZONTAL DRILLING CONSULTANTS LIMITED | Bahamas | United Kingdom |
LEAWAY CORPORATION | Bahamas | United Kingdom |
CIEL AIRLINES LIMITED | Bahamas | United Kingdom |
LIBERTY SAFAIRS AND TOURS (PTY) LIMITED | Bahamas | United Kingdom |
DIRECT INTERNATIONAL TRADING INC. | Panama | United Kingdom |
ELLISTON PROPERTIES LIMITED | Bahamas | United Kingdom |
REDBROOKE ENTERPRISES INC. | Bahamas | United Kingdom |
MERIDIAN PROPERTY HOLDINGS INC. | Bahamas | United Kingdom |
NATHAN ROAD FASHIONS LIMITED | Bahamas | United Kingdom |
PERSONNEL COMPUTER TUNE LIMITED | Bahamas | United Kingdom |
MULBERRY INC. | Bahamas | United Kingdom |
LYNK MANAGEMENT INTERNATIONAL LIMITED | Bahamas | United Kingdom |
GOLDBERG GREEN LIMITED | Bahamas | United Kingdom |
CMMC LIMITED | Bahamas | United Kingdom |
ALBION LIMITED | Bahamas | United Kingdom |
LOGISTICA LIMITED | Bahamas | United Kingdom |
THREE G INTERNATIONAL LIMITED | Bahamas | United Kingdom |
COMMUNICATION CONSULTANTS LIMITED | Bahamas | United Kingdom |
DEEP BLUE GREEN LIMITED | Bahamas | United Kingdom |
REEF HOTELS LIMITED | Bahamas | United Kingdom |
TRENNAN LIMITED | Bahamas | United Kingdom |
MAJESTIC HOLDING CORP. | Bahamas | United Kingdom |
RHUM LIMITED | Bahamas | United Kingdom |
TUSCANY VILLAS LIMITED | Bahamas | United Kingdom |
IMPA LIMITED | Bahamas | United Kingdom |
SUPER GOLD TRADING CO. LTD. | Bahamas | United Kingdom |
EPWORTH MANAGEMENT CORPORATION | Bahamas | United Kingdom |
KEZIAH CORPORATION | Bahamas | United Kingdom |
CEDAR SPRINGS HOLDINGS LIMITED | Bahamas | United Kingdom |
TULLA CONSULTANTS LIMITED | Bahamas | United Kingdom |
SCHOOL MANAGEMENT INTERNATIONAL LIMITED | Bahamas | United Kingdom |
ROSALINE INTERNATIONAL LIMITED | Bahamas | United Kingdom |
KESTON ASSOCIATES LIMITED | Bahamas | United Kingdom |
ROSVILLE PROPERTIES LIMITED | Bahamas | United Kingdom |
SHREWSBURY HOLDINGS LIMITED | Bahamas | United Kingdom |
REGENT INTERNATIONAL LTD. | Bahamas | United Kingdom |
DRAYCOTT HOUSE LIMITED | Bahamas | United Kingdom |
PANASSAC LIMITED | Bahamas | United Kingdom |
BELTICO LIMITED | Bahamas | United Kingdom |
ZASSONS PROPERTIES LIMITED | Bahamas | United Kingdom |
CORPORATE RISK SERVICES (LOSS ADJUSTERS ) LIMITED | Bahamas | United Kingdom |
QIVA HOLDINGS S.A. | Bahamas | United Kingdom |
FLORIAN INVESTMENTS LIMITED | Bahamas | United Kingdom |
SOMEONE AT HOME LIMITED | Bahamas | United Kingdom |
ASTAR SERVICES LIMITED | Bahamas | United Kingdom |
MISSION DEVELOPMENTS LIMITED | Bahamas | United Kingdom |
ALDORA LIMITED | Bahamas | United Kingdom |
MANAL LIMITED | Bahamas | United Kingdom |
W.B.S. LIMITED | Bahamas | United Kingdom |
SUPERNOVA ASSOCIATES INC | Bahamas | United Kingdom |
AEGEAN LEASING LIMITED | Bahamas | United Kingdom |
MORTIMER PROPERTY CO. S.A. | Bahamas | United Kingdom |
C THREE LIMITED | Bahamas | United Kingdom |
COLLIER WOOD ESTATES INC. | Bahamas | United Kingdom |
DAYTONA SERVICES LIMITED | Bahamas | United Kingdom |
BRANNAN ESTATES LIMITED | Bahamas | United Kingdom |
PARK GLADE HOLDINGS LIMITED | Bahamas | United Kingdom |
BRITISH HERITAGE RACING LIMITED | Bahamas | United Kingdom |
S & A FIRST SECURITY SERVICES LIMITED | Bahamas | United Kingdom |
IMG ENTERTAINMENT LIMITED | Bahamas | United Kingdom |
CALVERTON INTERNATIONAL INC. | Bahamas | United Kingdom |
FABTEC CONSULTANTS LIMITED | Bahamas | United Kingdom |
ALMATY POWER PARTNERS INC. | Bahamas | United Kingdom |
EXPORT EMPORIUM S.A. | Bahamas | United Kingdom |
BALUK TRADE LIMITED | Bahamas | United Kingdom |
AVONMOUTH INVESTMENT CORP. | Bahamas | United Kingdom |
MILDEN INVESTMENTS LIMITED | Bahamas | United Kingdom |
LANCASTER GROUP HOLDINGS CORP | Bahamas | United Kingdom |
DENNINGTON MANAGEMENT COMPANY S.A. | Bahamas | United Kingdom |
TRULOCK COMPANY LIMITED | Bahamas | United Kingdom |
WINSLOW ESTATES S.A. | Bahamas | United Kingdom |
WOODSIDE CONSULTANTS LTD | Bahamas | United Kingdom |
EVESHAM ENTERPRISES INC. | Bahamas | United Kingdom |
HARLAND SCOTT ENGINEERING INC. | Bahamas | United Kingdom |
FURSBY S.A. | Bahamas | United Kingdom |
CORLECO OPERATIONS LIMITED | Bahamas | United Kingdom |
VECTOR ASSET MANAGEMENT LIMITED | Bahamas | United Kingdom |
HAINSWORTH INVESTMENTS LIMITED | Bahamas | United Kingdom |
K-SQUARED MARKETING LIMITED | Bahamas | United Kingdom |
LAKELAND MARKETING CORP. | Bahamas | United Kingdom |
DUNNINGTON LIMITED | Bahamas | United Kingdom |
ARITON INVESTMENTS LIMITED | Bahamas | United Kingdom |
CORLEY HOLDINGS LIMITED | Bahamas | United Kingdom |
EURO-GLOBAL LIMITED | 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