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 |
---|---|---|
JARDIN BLEU LTD. | Seychelles | Monaco |
GUINNESS LTD. | Seychelles | Monaco |
KIMBERLY LTD. | Seychelles | Monaco |
MARLEY LTD. | Seychelles | Monaco |
Groundswell S.A. | Seychelles | Monaco |
Snorkys Ltd. | Seychelles | Monaco |
FALKLAND HOUSE LTD. | Seychelles | Monaco |
EVEREST PARK LTD. | Seychelles | Monaco |
ARCHWAY PROPERTIES INC. | Seychelles | Monaco |
ARENA DISTRIBUTION GROUP LTD. | Seychelles | Monaco |
NIARKOS HOLDING LIMITED | Seychelles | Monaco |
PETERTON SERVICES INC. | Panama | Monaco |
LAMBERT AVENUE LTD. | Seychelles | Monaco |
LENNOX HOUSE LTD. | Seychelles | Monaco |
GIBSON INTERNATIONAL LTD. | Seychelles | Monaco |
GALWAY STREET LTD. | Seychelles | Monaco |
KENDALL GARDENS LTD. | Seychelles | Monaco |
BALMAC LIMITED | Seychelles | Monaco |
VENDOME INVESTMENTS LTD. | Seychelles | Monaco |
FIELDCREST S.A. | Seychelles | Monaco |
CAMBRIDGE MANOR LTD. | Seychelles | Monaco |
MONDENA INVESTMENT LTD. | Seychelles | Monaco |
SOUTH FACE LTD. | Seychelles | Monaco |
Ayers Park Ltd. | Seychelles | Monaco |
Tycoon Ltd. | Seychelles | Monaco |
Aventicum Ltd. | Seychelles | Monaco |
Skywalker Ltd. | Seychelles | Monaco |
KELMARSH LTD. | Seychelles | Monaco |
BRADWELL LTD. | Seychelles | Monaco |
OLD TRAFFORD LTD. | Seychelles | Monaco |
OLYMPIA HOUSE LTD. | Seychelles | Monaco |
CALDERWOOD PARK LTD. | Seychelles | Monaco |
AGRICOLA S.A. | Seychelles | Monaco |
KENNEDY PARK LTD. | Seychelles | Monaco |
DUFFY LTD. | Seychelles | Monaco |
WINNIE LTD. | Seychelles | Monaco |
PANTALONE LTD. | Seychelles | Monaco |
BICHI LTD. | Seychelles | Monaco |
LANDWIDE MANAGEMENT INC. | Seychelles | Monaco |
CONCORD ENTERPRISES INC. | Seychelles | Monaco |
NISPER ASSETS S.A. | Seychelles | Monaco |
MANOR RESORT LTD. | Seychelles | Monaco |
CAMBERWELL LTD. | Seychelles | Monaco |
INDIAN DIGITAL LTD. | Seychelles | Monaco |
MARSHALL INTERNATIONAL LTD. | Seychelles | Monaco |
FIDELITY INVESTMENTS S.A. | Seychelles | Monaco |
CLARIDGE LTD. | Seychelles | Monaco |
LINKA CORPORATION HOLDINGS INC. | Seychelles | Monaco |
FOGARTY LTD. | Seychelles | Monaco |
FALCONER LTD. | Seychelles | Monaco |
BASILDON PARK LTD. | Seychelles | Monaco |
CARDIGAN MANOR LTD. | Seychelles | Monaco |
FRIMLEY GARDENS LTD. | Seychelles | Monaco |
ECOSYSTEM CORP. | Seychelles | Monaco |
BOWLES INTERNATIONAL LTD. | Seychelles | Monaco |
OLD PARK AVENUE LTD. | Seychelles | Monaco |
FORDWORTH LTD. | Seychelles | Monaco |
CLAIR HOUSE LTD. | Seychelles | Monaco |
WAYMARK LTD. | Seychelles | Monaco |
VISAL INVESTMENTS LTD. | Seychelles | Monaco |
MALUMBY LTD | Seychelles | Monaco |
BART HOLDINGS INC. | Seychelles | Monaco |
OULX S.A. | Seychelles | Monaco |
ISIS CAPITAL CORP. | Seychelles | Monaco |
STATION ROAD LTD. | Seychelles | Monaco |
Cervinia S.A. | Seychelles | Monaco |
LA FONTAINE SQUARE LTD. | Seychelles | Monaco |
Morning Glory Ltd. | Seychelles | Monaco |
Docker Ltd. | Seychelles | Monaco |
Dalva Ltd. | Seychelles | Monaco |
GIBRALTAR LTD. | Seychelles | Monaco |
FIORE LTD. | Seychelles | Monaco |
NEW HAM LTD. | Seychelles | Monaco |
MELROSE STREET LTD. | Seychelles | Monaco |
BROMLEY LTD. | Seychelles | Monaco |
WEST NORWOOD LTD. | Seychelles | Monaco |
EDMONTON LTD. | Seychelles | Monaco |
WESTERN DIGITAL LTD. | Seychelles | Monaco |
MALAKOF INVESTMENTS LTD. | Seychelles | Monaco |
Hobart Ltd. | Seychelles | Monaco |
Firefox Ltd. | Seychelles | Monaco |
FOUNTAIN PLACE LTD. | Seychelles | Monaco |
KENTON LTD. | Seychelles | Monaco |
LONDON WALL LTD. | Seychelles | Monaco |
GROVE PARK LTD. | Seychelles | Monaco |
ESTER LTD. | Seychelles | Monaco |
ADDERLEY LTD. | Seychelles | Monaco |
Pelican Beach S.A. | Seychelles | Monaco |
FUTUREX INVESTMENTS S.A. | Seychelles | Monaco |
PAGANUM LTD. | Seychelles | Monaco |
YEMI LIMITED | Seychelles | Monaco |
NEXT WAVE SERVICES INC. | Seychelles | Monaco |
BARNES INDUSTRIES LTD. | Seychelles | Monaco |
MAGNOLIA HOUSE LTD. | Seychelles | Monaco |
OZARK ENTERPRISES LIMITED | Seychelles | Monaco |
ELTHAM LTD. | Seychelles | Monaco |
YARDLEY HOUSE LTD. | Seychelles | Monaco |
SCIDO LTD. | Seychelles | Monaco |
PIGNA LTD. | Seychelles | Monaco |
OCEAN HOUSE 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