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 |
---|---|---|
MATVALE ASSOCIATES INC. | Panama | United Kingdom |
UNIFLAM HOLDINGS LIMITED | Niue | United Kingdom |
NASH INTERNATIONAL ENTERPRISES CORPORATION | Panama | United Kingdom |
BEAVER OVERSEAS INC. | Panama | United Kingdom |
RUMMOD INVESTMENTS INC. | Panama | United Kingdom |
TG PROPERTIES LTD. | Belize | United Kingdom |
VALLETTA SHIPPING CORPORATION | Panama | United Kingdom |
WINDSIDE INVESTMENTS S.A. | Panama | United Kingdom |
CASTLE DEVELOPMENTS INC. | Panama | United Kingdom |
TELESUR S.A. | Panama | United Kingdom |
SIMEON INC. | Panama | United Kingdom |
MILFORD PROPERTIES INC. | Panama | United Kingdom |
YELADIM INC. | Panama | United Kingdom |
WIMBLEDON ENTERPRISES S.A. | Panama | United Kingdom |
AMAREX INVESTMENTS S.A. | Panama | United Kingdom |
KINLETTE INC. | Panama | United Kingdom |
HAMBRO HOLDING CO., S.A. | Panama | United Kingdom |
LOCKDENE INTERNATIONAL INC. | Panama | United Kingdom |
MARKETING AND FINANCE INTERNATIONAL CORP. | Panama | United Kingdom |
WESTEND CORPORATION | Niue | United Kingdom |
EAGLE GROUP LIMITED | Niue | United Kingdom |
MIDVALE LIMITED | Niue | United Kingdom |
DAMARK LTD. | Niue | United Kingdom |
THALLIUM LTD. | Niue | United Kingdom |
FUTURE DEVELOPMENTS LIMITED | Niue | United Kingdom |
AIRSPARES LIMITED | Niue | United Kingdom |
WHEATON ENTERPRISES INC. | Panama | United Kingdom |
PEP CORP. | Niue | United Kingdom |
MERRIDALE PROPERTY CORP. | Niue | United Kingdom |
ROBRICH ENTERPRISES INC. | Panama | United Kingdom |
MILLWAY ENTERPRISES LIMITED | Niue | United Kingdom |
IASHMA LTD. | Niue | United Kingdom |
MOSSVILLE CORPORATION | Niue | United Kingdom |
MEGHAN INVESTMENTS LIMITED | Niue | United Kingdom |
TEMPLE MANAGEMENT CORP. | Niue | United Kingdom |
BRIT ENTERPRISES CORP. | Niue | United Kingdom |
SECURITIES INTERNATIONAL LIMITED | Niue | United Kingdom |
NICHOLAS MANAGEMENT LIMITED | Niue | United Kingdom |
RYBUS ENTERPRISES LIMITED | Niue | United Kingdom |
BISCUS LIMITED | Niue | United Kingdom |
THERMO-ENERGO-STROY LTD. | Niue | United Kingdom |
SLAVONIC TRADING HOUSE LTD. | Niue | United Kingdom |
WINTON LIMITED | Niue | United Kingdom |
"VELLAS" LTD. | Niue | United Kingdom |
"LEGION" LTD. | Niue | United Kingdom |
KESTREL ASSOCIATES INC. | Panama | United Kingdom |
DAISY ENTERPRISES INC. | Panama | United Kingdom |
NEW WORLD FINANCIAL CORPORATION | Niue | United Kingdom |
TRISTAR INTERNATIONAL CORPORATION | Niue | United Kingdom |
FLEXOPACK LTD. | Niue | United Kingdom |
MEGA INC. | Niue | United Kingdom |
CAVENDISH INVESTMENT HOLDINGS INC. | Niue | United Kingdom |
MILFORD CONSULTANCY LIMITED | Niue | United Kingdom |
LEWCREST INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
CAMILLA LIMITED | British Virgin Islands | United Kingdom |
ILATAN LTD. | Niue | United Kingdom |
COLUMBIA SECURITIES INC. | Niue | United Kingdom |
LANGFIELD INC. | Panama | United Kingdom |
TAMLYN MANAGEMENT SERVICES LIMITED | British Virgin Islands | United Kingdom |
MLW INTERNATIONAL LIMITED | Niue | United Kingdom |
MAINVIEW TRADING S.A. | Panama | United Kingdom |
STUDIO PROPERTIES LIMITED | Niue | United Kingdom |
ELVIN TRADING S.A. | Panama | United Kingdom |
Quartz Investments Capital S.A. | Panama | United Kingdom |
GOLDSKY INC. | Panama | United Kingdom |
COASTAL STATES CORPORATION | British Virgin Islands | United Kingdom |
SAK TRADING INC. | Panama | United Kingdom |
BERWICK INTERNATIONAL CORP. | Panama | United Kingdom |
OLYMPIC MANAGEMENT CONSULTANTS LTD. | Niue | United Kingdom |
TREKEL TRADING LIMITED | Niue | United Kingdom |
R.O.I. (INTERNATIONAL) LTD. | Niue | United Kingdom |
IMEX LTD. | Niue | United Kingdom |
CAZO LIMITED | Niue | United Kingdom |
DEESIDE INVESTMENT HOLDING COMPANY LTD. | Niue | United Kingdom |
SANDWOOD LIMITED | British Virgin Islands | United Kingdom |
UNICORN GROUP INVEST INC. | Panama | United Kingdom |
GARDEN PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
NEW QUEST ASSOCIATES INC. | Panama | United Kingdom |
YEMEN OIL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
FOSINA CORPORATION LIMITED | Niue | United Kingdom |
PRISMA HOLDINGS S.A. | Niue | United Kingdom |
PRESTONVILLE LTD. | Niue | United Kingdom |
CLAREO INTERNATIONAL INC. | Niue | United Kingdom |
GLOBAL INTERNATIONAL TRADERS INC. | Niue | United Kingdom |
IUSFINDER LIMITED | Niue | United Kingdom |
SAIRICH INVESTMENTS INCORPORATED | British Virgin Islands | United Kingdom |
HABITAT PROPERTIES INC. | Panama | United Kingdom |
SWISS FIXED INCOME ADVISORS, S.A. | Niue | United Kingdom |
ANGEL'S ANIMAL LIMITED | Niue | United Kingdom |
BADER SADOON AND SONS INVESTMENTS S.A. | Panama | United Kingdom |
BACON LIMITED | Niue | United Kingdom |
COPPLESTONE PROPERTIES LIMITED | Niue | United Kingdom |
MELANDRA INVESTMENTS LIMITED | Niue | United Kingdom |
ALL STATES FINANCE, SDAD. LTDA. | Panama | United Kingdom |
PHILOSOPHY INC | Panama | United Kingdom |
LEGEND INTERNATIONAL S. A. | Panama | United Kingdom |
ALPAQUE S.A. | British Virgin Islands | United Kingdom |
CARRERO HOLDINGS INC. | Panama | United Kingdom |
EUROLE CORPORATION | Niue | United Kingdom |
Z SHIPPING 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