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 |
---|---|---|
ABELIA MANAGEMENT S.A. | Seychelles | Morocco |
TIRRENO HOLDINGS LIMITED | Seychelles | Morocco |
EDIFICANDI-ENGENHARIA S.A. | Seychelles | Morocco |
Castellum Limited | Seychelles | Morocco |
SANFOR CAPITAL S.A. | British Virgin Islands | Morocco |
St Austins Holdings Ltd | British Virgin Islands | Morocco |
VINTAGE FINANCE S.A. | Seychelles | Morocco |
ORANGEGREEN International Trading Limited | Seychelles | Morocco |
THE SPECIALITY COMPANY LIMITED | Seychelles | Morocco |
SUNSEA INVESTMENTS S.A. | Seychelles | Morocco |
GARCIA INTERNATIONAL AGENCY S.A. | Seychelles | Morocco |
COOKTECH INTERNATIONAL S.A. | Seychelles | Morocco |
LC-LABOR CONTRACTORS LIMITED | Seychelles | Morocco |
WFS- WORLDWIDE FOOD SUPPLIERS LIMITED | Seychelles | Morocco |
GADES CAPITAL S.A. | Seychelles | Morocco |
DURRUTI INVESTMENTS LIMITED | Seychelles | Morocco |
BAYSIDE HOLDINGS S.A. | Seychelles | Morocco |
CASTELLUM GROUP SERVICES LIMITED | Seychelles | Morocco |
COLBECK INVESTMENTS LIMITED | Seychelles | Morocco |
RADIANT ASSOCIATES LIMITED | Seychelles | Morocco |
CASTELLUM FIDUCIA HOLDINGS INC. | British Virgin Islands | Morocco |
CASTELLUM COMPAGNIE FIDUCIAIRE S.A. | British Virgin Islands | Morocco |
NOVERTON LIMITED | British Virgin Islands | Morocco |
XANDELL ENTERPRISES LIMITED | British Virgin Islands | Morocco |
MASAKO ENTERPRISES FINANCE INC. | British Virgin Islands | Morocco |
TATZEL DEVELOPMENT S.A. | British Virgin Islands | Morocco |
TAMWELL INVESTMENTS CORP. | British Virgin Islands | Morocco |
Swan Asset Global Management Limited | British Virgin Islands | Morocco |
Meili Services Limited | British Virgin Islands | Morocco |
HATFIELD DEVELOP GROUP LIMITED | British Virgin Islands | Morocco |
LAIRDALE DEVELOPMENT INC. | British Virgin Islands | Morocco |
Blackmore Global Finance Limited | British Virgin Islands | Morocco |
Blue Oak Assets Ltd | British Virgin Islands | Morocco |
Abbey Wealth Solutions Limited | British Virgin Islands | Morocco |
W.R Dean Holdings Ltd | British Virgin Islands | Morocco |
Orange Tree Bawtry Holdings Ltd | British Virgin Islands | Morocco |
Swan Holdings Group Limited | British Virgin Islands | Morocco |
GRRE Capital Management Limited | British Virgin Islands | Morocco |
WELLINGTON JOYCE FOUNDATION | Panama | Morocco |
GOOD WILL UNIVERSAL FOUNDATION | Panama | Morocco |
Olive Assets Limited | British Virgin Islands | Morocco |
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