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 |
---|---|---|
MAY PROPERTIES INC. | Panama | United Kingdom |
PELOUN ESTATE INC. | Panama | United Kingdom |
TRAVIS ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
PULLMAN ELECTRIC LIMITED | British Virgin Islands | United Kingdom |
DEZI TRADING LIMITED | British Virgin Islands | United Kingdom |
LANKER ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
JOHN HOWARD & COMPANY (OVERSEAS) LIMITED | British Virgin Islands | United Kingdom |
AMLEY CORPORATION | British Virgin Islands | United Kingdom |
DANA INVESTMENTS S. A. | Panama | United Kingdom |
CHOPIN LIMITED | Niue | United Kingdom |
LUDVIG LIMITED | Niue | United Kingdom |
CLUSTER TECHNOLOGIES TWO. C T 2 CORP. | Niue | United Kingdom |
AJAX LIMITED | Niue | United Kingdom |
DREAMVILLE LIMITED | Niue | United Kingdom |
GLOBAL INVESTMENT FINANCE & TRADING (G.I.F.T.) LTD | Niue | United Kingdom |
OTHELLO LIMITED | Niue | United Kingdom |
AFRICA TRADING LIMITED | Niue | United Kingdom |
THE DUBRI INTERNATIONAL PETROLEUM COMPANY LIMITED | British Virgin Islands | United Kingdom |
NOVACOM SYSTEMS LIMITED | British Virgin Islands | United Kingdom |
KINGSBRIDGE ESTATES LIMITED | British Virgin Islands | United Kingdom |
FREEWAY INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
FOUNDATION CONSULTANTS INC. | Panama | United Kingdom |
KEYSTONE HOLDINGS S.A. | Panama | United Kingdom |
ZUZUMI CAPITAL S.A. | Panama | United Kingdom |
AMBER REALTY INC. | Panama | United Kingdom |
FADWA PROPERTIES, INC. | Panama | United Kingdom |
MERMAID DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
GLENHOLME ENTERPRISES INC. | British Virgin Islands | United Kingdom |
INTERNATIONAL GROUP SERVICES LIMITED | British Virgin Islands | United Kingdom |
PORTSBAY PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
BENSTON INTERNATIONAL INC. | Niue | United Kingdom |
FOODSELL INC. | Panama | United Kingdom |
FENROW TRADING LIMITED | British Virgin Islands | United Kingdom |
NORDIN INVESTMENTS INC. | Niue | United Kingdom |
FLEXINVEST ENTERPRISES INC. | Panama | United Kingdom |
EXPRESS SHIPPING AND TRADING CO. S.A. | Panama | United Kingdom |
ABERFIELD INVESTMENT INC. | Panama | United Kingdom |
BEITH HOLDINGS INC. | Panama | United Kingdom |
MEDIA MIX AG | Niue | United Kingdom |
MARQUISE HOLDINGS S.A. | Panama | United Kingdom |
KINTAIL FINANCIAL INC. | Panama | United Kingdom |
KELSO OVERSEAS DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
NORVIN INCORPORATED | Panama | United Kingdom |
AUSKERRY INVESTMENTS LTD. | Niue | United Kingdom |
TOLENSA MANAGEMENT S.A. | Niue | United Kingdom |
DIVA SOLUTIONS LIMITED | Niue | United Kingdom |
HATTERAS INVESTMENTS INC. | Panama | United Kingdom |
ANCRESSE REAL ESTATE INC. | Panama | United Kingdom |
NORCLIFFE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
WESTHAVEN PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
ERILYN LIMITED | British Virgin Islands | United Kingdom |
D.R. INVESTMENTS S.A. | Panama | United Kingdom |
LINLEY HOLDINGS S.A. | Panama | United Kingdom |
SILVER CLOUD INVESTMENTS INC. | Panama | United Kingdom |
ROCA LEON INVEST S.A. | Panama | United Kingdom |
TORRIN PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
ALISHA COMPANY LIMITED | British Virgin Islands | United Kingdom |
FLAP TECHNOLOGY CORP. | British Virgin Islands | United Kingdom |
ETABLISSEMENT INTERNATIONALE POUR L'AFRIQUE S.A. | British Virgin Islands | United Kingdom |
SELLETT MARKETING CORP. | British Virgin Islands | United Kingdom |
CATO TRADING LIMITED | British Virgin Islands | United Kingdom |
BERKELEY FINANCE GROUP LIMITED | British Virgin Islands | United Kingdom |
SWANPOOL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
OPM INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
R. J. HOLDINGS INC. | Panama | United Kingdom |
M.K. HOLDINGS INC. | Panama | United Kingdom |
LOCKET HOLDINGS INC. | Panama | United Kingdom |
CORI EQUITIES INC. | Panama | United Kingdom |
INCA DEVELOPMENTS LTD. | British Virgin Islands | United Kingdom |
SILVERSPRING HOLDINGS INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
COMMERCIAL CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
PROFESSIONAL CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
CLIFTON ENGINEERING AND CONSULTANCY LIMITED | British Virgin Islands | United Kingdom |
CHARLES STREET PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
LANGDALE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
FIRST AMERICAN HOLDINGS INC. | British Virgin Islands | United Kingdom |
XOCHITL, MERITXELL LTD. | British Virgin Islands | United Kingdom |
STENHOUSE HOLDINGS INC. | Panama | United Kingdom |
PALSAK INVESTMENTS INC. | Panama | United Kingdom |
GERVASSE PROPERTIES S.A. | Panama | United Kingdom |
NEW WAY TRADING LIMITED | British Virgin Islands | United Kingdom |
ARDENT DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
EDWYN ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
SLOANE STREET COMMERCIAL PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
KEEMOR INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
PRENDALE S.A. | Panama | United Kingdom |
ST. ETIENNE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
ALBYN CORPORATION | British Virgin Islands | United Kingdom |
YORKDON S.A. | Panama | United Kingdom |
PRECISION INVESTMENT CORP. | Panama | United Kingdom |
VANDRANA MANAGEMENT S.A. | Panama | United Kingdom |
RAY, WALKER & NICHOLSON CORPORATION | Belize | United Kingdom |
SEGURA ENTERPRISES S.A. | Panama | United Kingdom |
WHITEHORN CONSULTANTS S.A. | British Virgin Islands | United Kingdom |
WYDEHURST INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
ABLEGAZE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
MIDDLE EAST JET LIMITED | British Virgin Islands | United Kingdom |
HAZY CROFT LIMITED | British Virgin Islands | United Kingdom |
RADNOR ESTATES S.A. | Panama | United Kingdom |
LARRAMIE INVESTMENTS LIMITED | British Virgin Islands | 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