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 |
---|---|---|
SOBER FINANCE LTD. | British Virgin Islands | Monaco |
RHO INVESTMENTS LIMITED | British Virgin Islands | Monaco |
INVERCAPITAL MANAGEMENT LTD. | British Virgin Islands | Monaco |
WEFKIN BUSINESS INC. | Panama | Monaco |
OLSON TRADING LTD. | British Virgin Islands | Monaco |
BELARONI INVESTMENT CORPORATION | Panama | Monaco |
TALOSO INTERNATIONAL CORP. | Panama | Monaco |
ALIAVAL COMPANY LIMITED | British Virgin Islands | Monaco |
COOPERVILLE LTD. | British Virgin Islands | Monaco |
CRANS S.A. | Seychelles | Monaco |
HEIGER LTD. | Seychelles | Monaco |
OCEAN LTD. | Seychelles | Monaco |
SNOW LTD. | Seychelles | Monaco |
BONARDA LTD. | Seychelles | Monaco |
GASTON LTD. | Seychelles | Monaco |
PLEDDINGTON INVESTMENTS CORP. | Panama | Monaco |
COVENTRY LTD. | Seychelles | Monaco |
REDMOND LTD. | Seychelles | Monaco |
BURTON HOUSE LTD. | Seychelles | Monaco |
CAROLINE LTD. | Seychelles | Monaco |
GHIN LTD. | Seychelles | Monaco |
VIDEO GAMES LTD. | Seychelles | Monaco |
ARKAM STATION LTD. | Seychelles | Monaco |
CHARLOTTENBOURG LTD. | Seychelles | Monaco |
LUNA ROSSA S.A. | Seychelles | Monaco |
4 FUN CAPITAL LTD. | Seychelles | Monaco |
MOLESFORD HOUSE LTD. | Seychelles | Monaco |
LUDLOW DEVELOPMENT CORPORATION | Seychelles | Monaco |
ESTON PROPERTIES LTD. | Seychelles | Monaco |
MONARCH CONSULTANTS S.A. | Seychelles | Monaco |
OXSHIRE ENTERPRISES LTD. | Seychelles | Monaco |
JOKER LIMITED | Seychelles | Monaco |
PORTBURY LTD. | Seychelles | Monaco |
AZTEC COMPANY S.A. | Seychelles | Monaco |
ERIKA LTD. | Seychelles | Monaco |
ZENITH SERVICES S.A. | Seychelles | Monaco |
NORTH FACE LTD. | Seychelles | Monaco |
ABACUS HOLDINGS INC. | Seychelles | Monaco |
FARASTA LTD. | Seychelles | Monaco |
FUJIKO LTD. | Seychelles | Monaco |
BONAPART INTERNATIONAL BOARD MANAGEMENT LTD. | Seychelles | Monaco |
GASPAR LIMITED | Seychelles | Monaco |
Plenward Placement Limited | Seychelles | Monaco |
CANTERBURY LTD. | Seychelles | Monaco |
CHELSEA RESORT LTD. | Seychelles | Monaco |
MAYA LTD. | Seychelles | Monaco |
ELETTRA HOLDING LTD. | Seychelles | Monaco |
ROGERS HOLDING LTD. | Seychelles | Monaco |
PACIFIC ALLIANCE S.A. | Seychelles | Monaco |
DUNCAN HOUSE LTD. | Seychelles | Monaco |
CYNTEC HOLDINGS LTD. | Seychelles | Monaco |
GARRISON LTD. | Seychelles | Monaco |
Tea Gardens Ltd. | Seychelles | Monaco |
JUSTIN LTD. | Seychelles | Monaco |
GOSFORD GARDENS LTD. | Seychelles | Monaco |
ARDEX TECHNOLOGIES S.A. | Seychelles | Monaco |
UFT HOLDINGS INC. | Seychelles | Monaco |
TEMPLE HOUSE LTD. | Seychelles | Monaco |
JOSE LTD. | Seychelles | Monaco |
SKODA LTD. | Seychelles | Monaco |
ELENA MARTIME INC. | Seychelles | Monaco |
MARTIN INVEST LTD. | Seychelles | Monaco |
BARBICAN LTD. | Seychelles | Monaco |
HOOVER MANOR LTD. | Seychelles | Monaco |
DRAKE LTD. | Seychelles | Monaco |
MILIAN LTD. | Seychelles | Monaco |
WOOLRICH PARK LTD. | Seychelles | Monaco |
PORTLAND AVENUE LTD. | Seychelles | Monaco |
MARRIOTT HOUSE LTD. | Seychelles | Monaco |
MONTESQUIEU TOWER LTD. | Seychelles | Monaco |
KUL LTD. | Seychelles | Monaco |
ADDISON MANOR LTD. | Seychelles | Monaco |
BENMARA HOLDINGS INC. | Panama | Monaco |
MAPLETON LTD. | Seychelles | Monaco |
South Cross Ltd. | Seychelles | Monaco |
Valona Camp Ltd. | Seychelles | Monaco |
WILLIAMS PARK LTD. | Seychelles | Monaco |
Gecko Ltd. | Seychelles | Monaco |
DORKING CORP. | Seychelles | Monaco |
PENTONVILLE LTD. | Seychelles | Monaco |
DARGEVAL LTD. | Seychelles | Monaco |
ACTON PARK LTD. | Seychelles | Monaco |
CAMDEN HOUSE LTD. | Seychelles | Monaco |
MILVERTON LTD. | Seychelles | Monaco |
Lucky Charm Ltd. | Seychelles | Monaco |
Dark Vador Ltd. | Seychelles | Monaco |
MOLSON GARDENS LTD. | Seychelles | Monaco |
WELLFORD PLACE LTD. | Seychelles | Monaco |
WEST PARK LTD. | Seychelles | Monaco |
FULTON GARDENS LTD. | Seychelles | Monaco |
KELVERTON LTD. | Seychelles | Monaco |
Nathan Ltd. | Seychelles | Monaco |
FINSBURY MANOR LTD. | Seychelles | Monaco |
ARDENSTAR TRADING S.A. | Seychelles | Monaco |
RUSHMORE CORPORATION | Seychelles | Monaco |
WOOD GREEN LTD. | Seychelles | Monaco |
YORKLAND CORPORATION | Seychelles | Monaco |
CADBURY MANOR LTD. | Seychelles | Monaco |
BARKLAY MANOR LTD. | Seychelles | Monaco |
LUDOS ADV. LTD. | Seychelles | Monaco |
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