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 |
---|---|---|
YORK HOUSE LTD. | Seychelles | Monaco |
NORLEY HOUSE LTD. | Seychelles | Monaco |
BURLINGTON PARK LTD. | Seychelles | Monaco |
MERIDIAN PARK LTD. | Seychelles | Monaco |
ATWELL LTD. | Seychelles | Monaco |
GLENMORE GARDENS LTD. | Seychelles | Monaco |
FRESH FOOD LIMITED | Seychelles | Monaco |
CLAPTON MANOR LTD. | Seychelles | Monaco |
KYLE ASSOCIATES ENTERPRISE CORP. | Panama | Monaco |
RAYSFIELD LIMITED | Seychelles | Monaco |
SOUTH TRANSOIL HOLDING LTD. | Seychelles | Monaco |
PLAZA LTD. | Seychelles | Monaco |
FLAMEN LTD. | Seychelles | Monaco |
TALBOT LTD. | Seychelles | Monaco |
ANGUS PARK LTD. | Seychelles | Monaco |
THEBAIDE & COMPANY INC. | Panama | Monaco |
ROYSTON HOUSE LTD. | Seychelles | Monaco |
Poppy Field S.A. | Seychelles | Monaco |
BRENT MANOR LTD. | Seychelles | Monaco |
AVEDON PARK LTD. | Seychelles | Monaco |
BLACKPOOL GARDENS LTD. | Seychelles | Monaco |
KENSINGTON PARK LTD. | Seychelles | Monaco |
BELGRAVIA TOWER LTD. | Seychelles | Monaco |
KENSINGTON LANE LTD. | Seychelles | Monaco |
FAIRFIELD INDUSTRIES LTD. | Seychelles | Monaco |
Futura Ltd. | Seychelles | Monaco |
DISHFORD LTD. | Seychelles | Monaco |
DUSSEK INVESTMENTS INC. | Seychelles | Monaco |
BLUE INTERNATIONAL INC. | Seychelles | Monaco |
DUNSMORE S.A. | Seychelles | Monaco |
SELCO INTERNATIONAL INC. | Seychelles | Monaco |
SIAMCA HOLDINGS S.A. | Panama | Monaco |
BELENOS STREET LTD. | Seychelles | Monaco |
MILLON CORPORATION | Panama | Monaco |
Daffodil S.A. | Seychelles | Monaco |
CORTO LTD. | Seychelles | Monaco |
TECINVEST ASSOCIATES LIMITED | Seychelles | Monaco |
GREENBERG HOLDINGS CORP. | Seychelles | Monaco |
TENKEY GROUP LTD. | Seychelles | Monaco |
ARCON GROUP LTD. | Seychelles | Monaco |
TANEN CORPORATION | Seychelles | Monaco |
BLUESIDE OVERSEAS S.A. | Panama | Monaco |
CAPITOL INVEST LIMITED | British Anguilla | Monaco |
CHANTALEX LIMITED | Seychelles | Monaco |
DRIM TRADING GROUP INC. | Seychelles | Monaco |
ISLINGTOWN LTD. | Seychelles | Monaco |
MEGAN LTD. | Seychelles | Monaco |
HACKNEY LTD. | Seychelles | Monaco |
FINCHLEY RESORT LTD. | Seychelles | Monaco |
ACTON FOREST LTD. | Seychelles | Monaco |
MANOR LTD. | Seychelles | Monaco |
TOTTENHAM YARD LTD. | Seychelles | Monaco |
BATTERSEA YARD LTD. | Seychelles | 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 |
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