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 |
---|---|---|
CRISTAL MARKETING ASSOCIATES S.A. | Panama | United Kingdom |
MONT-BLANC A.G. | Panama | United Kingdom |
HATCHER INVESTMENTS INC. | Panama | United Kingdom |
GLOBAL FIRE EQUIPMENT INC. | Panama | United Kingdom |
GILMAN INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
COTTESMORE CORPORATION INC. | Panama | United Kingdom |
ZERMATT MARITIME INC. | Panama | United Kingdom |
GRENORE HOLDING S.A. | Panama | United Kingdom |
CALDERON INTERNATIONAL S. A. | Panama | United Kingdom |
AMBASSADOR LINES INC. | Panama | United Kingdom |
TWYFORD INVESTMENTS INC | Panama | United Kingdom |
SIGNAL LIMITED | British Virgin Islands | United Kingdom |
FENTIMAN HOLDINGS INC. | Panama | United Kingdom |
TANDY INVESTMENTS INC. | Panama | United Kingdom |
NAPOLEON CORPORATION | Panama | United Kingdom |
EARP CORP. | Panama | United Kingdom |
BIDDULF CORPORATION | Panama | United Kingdom |
GRANDE ANSE OIL CORPORATION | Panama | United Kingdom |
LEDONA UNIVERSAL CORP. | Panama | United Kingdom |
E.M.B. PART CORPORATION | Panama | United Kingdom |
ALMA ENTERPRISES INCORPORATED | Panama | United Kingdom |
QUESTRAM INVESTMENTS S. A. | Panama | United Kingdom |
VISION CORPORATION INTERNATIONAL S.A. | Panama | United Kingdom |
BROMOTEX INC. | Panama | United Kingdom |
MAGGS SERVICES LIMITED | British Virgin Islands | United Kingdom |
LONDON PROPERTY HOLDINGS INC. | Panama | United Kingdom |
MULBERRY INVESTMENTS INC. | Panama | United Kingdom |
MURRAY HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
HARRIER INVESTMENT AND TRADING CORPORATION | Panama | United Kingdom |
GLOBAL BUYERS LIMITED | British Virgin Islands | United Kingdom |
BLOSSOM HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
VERMONT ASSOCIATES INC. | Panama | United Kingdom |
CULVER INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
PHASE TECHNOLOGY S.A. | Panama | United Kingdom |
OBAID SECURITIES INC. | Panama | United Kingdom |
CHANTELLE FASHION S.A. | Panama | United Kingdom |
DICKENS PROPERTY HOLDING LIMITED INC. | Panama | United Kingdom |
INTERNATIONAL GROUP TRADING LIMITED | British Virgin Islands | United Kingdom |
ARAB MANAGEMENT CORPORATION | Panama | United Kingdom |
AYSHA INC. | Panama | United Kingdom |
REXXON LTD. INC. -IN HOUSE- | Panama | United Kingdom |
VEROLEX ASSOCIATES INC. | Panama | United Kingdom |
KAYE ASSOCIATES CORP. | Panama | United Kingdom |
MARKHAM FINANCIAL SERVICES CORP. | Panama | United Kingdom |
MONUMENT SHIPPING INC. | Panama | United Kingdom |
PEAYTON HOLDINGS S. A. | Panama | United Kingdom |
KELMAN SECURITIES INC. | Panama | United Kingdom |
SHERWOOD ASSOCIATES S.A. | Panama | United Kingdom |
CREDIT FINANCE LIMITED | British Virgin Islands | United Kingdom |
FINGARY ASSOCIATES INC. | Panama | United Kingdom |
TINLEY EXPORTS LIMITED | British Virgin Islands | United Kingdom |
EBONY HOLDINGS INC. | Panama | United Kingdom |
ALI BABA FINANCE CORP. | Panama | United Kingdom |
FUNGOLF LIMITED | British Virgin Islands | United Kingdom |
VANESSA COMPANY CORP. | Panama | United Kingdom |
NARTA S.A. | Panama | United Kingdom |
SEARCH HOLDINGS S. A. | Panama | United Kingdom |
STAMFORD HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
RATO BUSINESS S.A. | Panama | United Kingdom |
VEA INVESTMENT & FINANCE INC. | Panama | United Kingdom |
WILDWORK SERVICES LIMITED | British Virgin Islands | United Kingdom |
SOUND DAY CORPORATION | British Virgin Islands | United Kingdom |
UNITED BROKERS LIMITED | British Virgin Islands | United Kingdom |
CORPORATE CAPITAL CLUB LIMITED | British Virgin Islands | United Kingdom |
ZOSTER INVESTMENTS INC | Panama | United Kingdom |
MOJOST VENTURES CORP. | Panama | United Kingdom |
OSCAR INVESTMENTS COMPANY S.A. | Panama | United Kingdom |
FOCUS COMPANY LIMITED | British Virgin Islands | United Kingdom |
AUSTRAL FISHERIES LTD. | British Virgin Islands | United Kingdom |
HILDEN DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
GOODMAN PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
ALGOUFI INTERNATIONAL INCORPORATED | Panama | United Kingdom |
CORD CABO INTERNATIONAL CORPORATION | Panama | United Kingdom |
SERELAND ENGINEERING S. A. | Panama | United Kingdom |
COMSUP TRADING LIMITED | British Virgin Islands | United Kingdom |
CUPCAKE CORP | Panama | United Kingdom |
MARGO HOLDINGS INC. | Panama | United Kingdom |
GILT CORPORATION | British Virgin Islands | United Kingdom |
ON BOARD COURIERS LIMITED | British Virgin Islands | United Kingdom |
Zorita Holdings S.A. | Panama | United Kingdom |
LORKATEX INC. | Panama | United Kingdom |
TEXICAN OIL S.A. | Panama | United Kingdom |
BRIMSON LIMITED | British Virgin Islands | United Kingdom |
CHIVENT HOLDINGS S.A. | Panama | United Kingdom |
MELFIELD PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
ORION ASSOCIATES, INC. | Panama | United Kingdom |
BEAULIEU HOLDINGS, S. A. | Panama | United Kingdom |
KARAMOR HOLDINGS INC. | Panama | United Kingdom |
V.P. INC. | Panama | United Kingdom |
WESTWORKS LIMITED | British Virgin Islands | United Kingdom |
TARMAC FINANCIAL INC. | Panama | United Kingdom |
CODEC INTERNATIONAL LIMITED INC. | Panama | United Kingdom |
TAMARIT OVERSEAS INC. | Panama | United Kingdom |
EURO-AFRICA HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
KITHICOR INC. | Panama | United Kingdom |
MCCARTNEY ENTERPRISES INC. | Panama | United Kingdom |
RED LINE CORPORATION INT'L S.A. | Panama | United Kingdom |
NERIMA INTERNATIONAL S.A. | Panama | United Kingdom |
KENSINGTON HOLDINGS INT'L S.A. | Panama | United Kingdom |
CHIGWELL INVESTMENTS 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