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 |
---|---|---|
ALDER HOLDINGS LIMITED | Bahamas | United Kingdom |
CITYRAMA INC | Bahamas | United Kingdom |
LUMINANCE INVESTMENTS HOLDINGS LIMITED | Bahamas | United Kingdom |
PENNYSTONE LIMITED | Bahamas | United Kingdom |
SAUDI OIL SERVICES (S.O.S.) LIMITED | Bahamas | United Kingdom |
NOVANA MARKETING LTD | Bahamas | United Kingdom |
RIGHTGUARD HOLDINGS S.A. | Bahamas | United Kingdom |
HERNDON CONSULTANTS LIMITED | Bahamas | United Kingdom |
BESTGROVE LIMITED | Bahamas | United Kingdom |
BULL INVESTMENTS LIMITED | Bahamas | United Kingdom |
SOUTHREACH ENTERPRISES LIMITED | Bahamas | United Kingdom |
DENVILLE MANAGEMENT LIMITED | Bahamas | United Kingdom |
KINSLEY CONSULTANTS LIMITED | Bahamas | United Kingdom |
ITYM (BAHAMAS) LIMITED | Bahamas | United Kingdom |
SAMARA EXPRESS HOTEL LIMITED | Bahamas | United Kingdom |
THOMPSON LIMITED | Bahamas | United Kingdom |
DONELL COMPANY LIMITED | Bahamas | United Kingdom |
REDKNIGHT INVESTMENTS INC | Bahamas | United Kingdom |
ASTRIDGE COMPANY LIMITED | Bahamas | United Kingdom |
BAYLEAF CONSULTANCY LIMITED | Bahamas | United Kingdom |
PURPLE DOMAINS LIMITED | Bahamas | United Kingdom |
AVENUE TWO LIMITED | Bahamas | United Kingdom |
KELLINO LIMITED | Bahamas | United Kingdom |
RISEPARK VENTURES LIMITED | Bahamas | United Kingdom |
CITI INSTALLATIONS LTD. | Bahamas | United Kingdom |
BARROWSTONE PROPERTIES LIMITED | Bahamas | United Kingdom |
MERIDIAN MARINE LIMITED | Bahamas | United Kingdom |
REDFORD INTERNATIONAL LTD. | Bahamas | United Kingdom |
HERRICH LIMITED | Bahamas | United Kingdom |
JAYSON SERVICES LIMITED | Bahamas | United Kingdom |
GRP ADVERTISING LIMITED | Bahamas | United Kingdom |
ONSHORE INTERNATIONAL LIMITED | Bahamas | United Kingdom |
PLANET INVESTMENT HOLDINGS S.A. | Bahamas | United Kingdom |
BRYAN INVESTMENTS LIMITED | Bahamas | United Kingdom |
SOLEIL COMPUTING LIMITED | Bahamas | United Kingdom |
ANROL LIMITED | Bahamas | United Kingdom |
HANSTAR INVESTMENTS LIMITED. | Bahamas | United Kingdom |
LANEDON LIMITED | Bahamas | United Kingdom |
ASHGROVE LIMITED | Bahamas | United Kingdom |
HOLLYMOUNT TRADING LIMITED | Bahamas | United Kingdom |
POSIT INC | Bahamas | United Kingdom |
QUADREX INC. | Panama | United Kingdom |
TYCOR INTERNATIONAL LIMITED | Bahamas | United Kingdom |
WREN INTERNATIONAL LTD. | Bahamas | United Kingdom |
OAKINGTON PARK LIMITED | Bahamas | United Kingdom |
DUNSTAN INVESTMENTS LTD | Bahamas | United Kingdom |
MILLBERRY ESTATES LIMITED | Bahamas | United Kingdom |
BLACKFEET SERVICES LIMITED | Bahamas | United Kingdom |
THE GSM CONSULTANCY LIMITED | Bahamas | United Kingdom |
INTERNATIONAL PRINCIPLES LIMITED | Bahamas | United Kingdom |
ASSOR HOLDINGS LTD. | Bahamas | United Kingdom |
IDEAWISE ENTERPRISES LIMITED | Bahamas | United Kingdom |
F.F.B. MANAGEMENT SERVICES LTD. | Bahamas | United Kingdom |
FOUNDATION RESERV LTD. | Bahamas | United Kingdom |
SAMURAI IMPORTS LIMITED | Bahamas | United Kingdom |
ARCADIA TRADING COMPANY INC. | Bahamas | United Kingdom |
Barbuda Resorts Management Limited | Bahamas | United Kingdom |
WYNNDEL INTERNATIONAL LIMITED | Bahamas | United Kingdom |
ITECH CONSULTANCY LTD | Bahamas | United Kingdom |
EIVOR S.A. | Bahamas | United Kingdom |
DAWN HOLDINGS S.A. | Panama | United Kingdom |
NOMAD BEACH HOTELS LIMITED | Bahamas | United Kingdom |
FORBES FINANCIAL INC. | Panama | United Kingdom |
PALMERS INVESTMENTS LTD | Bahamas | United Kingdom |
WHARTON HOLDINGS CORP. | Bahamas | United Kingdom |
INTEGRA HOLDINGS LIMITED | Bahamas | United Kingdom |
CASTLEPOINT LIMITED | Bahamas | United Kingdom |
EUROPEAN PROPERTY INVESTMENTS LIMITED | Bahamas | United Kingdom |
GLENFIELD CORP. | Panama | United Kingdom |
CHERRINGTON LIMITED | Bahamas | United Kingdom |
JEFFERSON HOLDINGS LIMITED | Bahamas | United Kingdom |
PENTHORNE PROPERTIES LIMITED | Bahamas | United Kingdom |
GRANVILLE GOWER INTERNATIONAL LIMITED | Bahamas | United Kingdom |
MUSICLEGAL.COM LIMITED | Bahamas | United Kingdom |
FOCUS INTERNATIONAL CONSULTANTS LIMITED | Bahamas | United Kingdom |
TECH-MECH LIMITED | Bahamas | United Kingdom |
LIVINGSTONE INTERNATIONAL LIMITED | Bahamas | United Kingdom |
FLAPS FORTY-FIVE LIMITED | Bahamas | United Kingdom |
MULTI TARGETS INVESTMENTS INC. | Bahamas | United Kingdom |
TRAFALGAR REAL ESTATE INC. | Panama | United Kingdom |
BROADWAY GROUP HOLDINGS INC. | Bahamas | United Kingdom |
TRENCHFORM LIMITED | Bahamas | United Kingdom |
TOWNSEND INVESTMENT CORPORATION | Bahamas | United Kingdom |
COMBINED AGREEMENT SERVICES INTERNATIONAL LIMITED | Bahamas | United Kingdom |
VICTORIA DEBENTURES LIMITED | Bahamas | United Kingdom |
BUCKINGHAM ENTERPRISES S.A. | Bahamas | United Kingdom |
INTEGRATED ESSENTIAL LIMITED | Bahamas | United Kingdom |
EYDEN GROUP INC. | Bahamas | United Kingdom |
ALUTECH LIMITED | Bahamas | United Kingdom |
ALLERBY LIMITED | Bahamas | United Kingdom |
PREMATOR S.A. | Bahamas | United Kingdom |
KALEBURY ASSOCIATES LIMITED | Bahamas | United Kingdom |
COMPUTER SYSTEMS DESIGN LIMITED | Bahamas | United Kingdom |
DATA AND VOICE LTD. | Bahamas | United Kingdom |
SUNDANCE INVESTMENTS LIMITED | Bahamas | United Kingdom |
AVERRING STAR LIMITED | Bahamas | United Kingdom |
SPRING LEAVES INVESTMENT LIMITED | Bahamas | United Kingdom |
ISIS CONSULTANCY SERVICES LTD. | Bahamas | United Kingdom |
SEDONA LIMITED | Bahamas | United Kingdom |
EXPAT TRADING AND CONSULTANCY CO 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