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 |
---|---|---|
LIQUIRIZIA LTD. | Seychelles | Monaco |
R.L.-ROMA LTD. | Seychelles | Monaco |
VENT D'HIVER LTD. | Seychelles | Monaco |
BLUE WATER CONSULTING LTD. | Seychelles | Monaco |
AEGIR PARK LTD. | Seychelles | Monaco |
RICHMOND HILL LTD. | Seychelles | Monaco |
DUNTOWER EQUITIES S.A. | Seychelles | Monaco |
FORDLEY MANOR LTD. | Seychelles | Monaco |
TUDOR SECRETARY LTD. | Seychelles | Monaco |
FARLEY HOUSE LTD. | Seychelles | Monaco |
FACTORY TOWER LTD. | Seychelles | Monaco |
HARINGEY LTD. | Seychelles | Monaco |
KIBOKO LTD. | Seychelles | Monaco |
PORTERFIELD HOUSE LTD. | Seychelles | Monaco |
CAROLOMAN LTD. | Seychelles | Monaco |
CALAHAN INC. | Seychelles | Monaco |
SEYGREEN ENTERPRISES LTD. | Seychelles | Monaco |
MEDUSA LTD. | Seychelles | Monaco |
BILBROOK PROPERTIES INC. | Seychelles | Monaco |
AUSTERLITZ LTD. | Seychelles | Monaco |
OCEANIS SHIPPING GROUP S.A. | Seychelles | Monaco |
DAJARA BOARD MANAGEMENT LTD. | Seychelles | Monaco |
A.H.S. Board Management Ltd. | Seychelles | Monaco |
BURTON TRADING LTD. | Seychelles | Monaco |
TRINITY CORP. | Seychelles | Monaco |
BATLEY PARK LTD. | Seychelles | Monaco |
P.P.L.L. - PP L'ANTIQUARIO LIMITED | Seychelles | Monaco |
TANAMI BOARD MANAGEMENT LTD. | Seychelles | Monaco |
FAREHAM CORP. | Seychelles | Monaco |
FULHAM INDUSTRIES LTD. | Seychelles | Monaco |
SURREY GARDENS LTD. | Seychelles | Monaco |
DAVIDSON HOUSE LTD. | Seychelles | Monaco |
GIBRALTAR HOUSE LTD. | Seychelles | Monaco |
VANDEA S.A. | Seychelles | Monaco |
BLANFORD HOUSE LTD. | Seychelles | Monaco |
BOYFORD CORPORATION | Seychelles | Monaco |
TRAVIS GROUP LTD. | Seychelles | Monaco |
KUMAR HOLDINGS GROUP S.A. | Seychelles | Monaco |
ROSEPORT INC. | Seychelles | Monaco |
FAIRWAY HOUSE LTD. | Seychelles | Monaco |
LOWELL PROPERTIES S.A. | Seychelles | Monaco |
COMPTON GARDENS LTD. | Seychelles | Monaco |
CADLEY HOUSE LTD. | Seychelles | Monaco |
KADNEY HOLDINGS LTD. | Seychelles | Monaco |
EGLIN INVESTMENTS S.A. | Seychelles | Monaco |
JUNO MANAGEMENT CORP. | Seychelles | Monaco |
SHAWCROSS CORP. | Seychelles | Monaco |
FLEET STREET LTD. | Seychelles | Monaco |
TASMAN ENTERPRISES LTD. | Seychelles | Monaco |
EUROMARKET SUPPORT INC. | Seychelles | Monaco |
COLISIRIS LTD. | Seychelles | Monaco |
LOU RAVI INVESTMENTS LTD. | Seychelles | Monaco |
Isa Vale Agencies Ltd. | Seychelles | Monaco |
JABAR TRADE LTD. | Seychelles | Monaco |
SPINDLER LTD. | Seychelles | Monaco |
MELVILLE PROPERTY HOLDINGS LTD. | Seychelles | Monaco |
WESTBURY HOUSE LTD. | Seychelles | Monaco |
HURSTBRIDGE TRADING LIMITED | Seychelles | Monaco |
ROCHESTER AVENUE LTD. | Seychelles | Monaco |
SENAR LTD. | Seychelles | Monaco |
CEDRONE S.A. | Seychelles | Monaco |
CLIPPERTON LTD. | Seychelles | Monaco |
ADMIRAL ENTERPRISES LTD. | Seychelles | Monaco |
CAMDEN PARK LTD. | Seychelles | Monaco |
WIMBLEDON YARD LTD. | Seychelles | Monaco |
CARSEY LTD. | Seychelles | Monaco |
GREENWICH LTD. | Seychelles | Monaco |
BABIC HOLDING LTD. | Seychelles | Monaco |
ZEPHYR LTD. | Seychelles | Monaco |
FANCY BROWN LTD | Seychelles | Monaco |
KINGSMILL AVENUE LTD. | Seychelles | Monaco |
STELLA ENTERPRISES LIMITED | Seychelles | Monaco |
INTERNATIONAL SKY CORPORATION LTD. | Seychelles | Monaco |
MIDDLETON HOUSE LTD. | Seychelles | Monaco |
LOCKWOOD HOUSE LTD. | Seychelles | Monaco |
ADELPHI INDUSTRIES LTD. | Seychelles | Monaco |
BOWRING MANAGEMENT S.A. | Panama | Monaco |
SESTRIERE S.A. | Seychelles | Monaco |
MONTEREY PARK LTD. | Seychelles | Monaco |
DARWIN HOLDING LTD. | Seychelles | Monaco |
GREENHALL MANOR LTD. | Seychelles | Monaco |
JUPITER GARDEN LTD. | Seychelles | Monaco |
WEST HAM LTD. | Seychelles | Monaco |
OLD HAM LTD. | Seychelles | Monaco |
LEYTON RESORT LTD. | Seychelles | Monaco |
ALBATROS PARK LTD. | Seychelles | Monaco |
KINGSTON PARK LTD. | Seychelles | Monaco |
WILLIAMWOOD MANOR LTD. | Seychelles | Monaco |
DUNROD LTD. | Seychelles | Monaco |
HAMMERSMITH LTD. | Seychelles | Monaco |
SOUTHWARK LTD. | Seychelles | Monaco |
BANCROFT LTD. | Seychelles | Monaco |
MAPO LTD. | Seychelles | Monaco |
CERBIATTO LTD. | Seychelles | Monaco |
WILBURN HOUSE LTD. | Seychelles | Monaco |
PUKET INC. | Seychelles | Monaco |
EAST HAM LTD. | Seychelles | Monaco |
MILO LTD. | Seychelles | Monaco |
VALSTRAUSS LTD. | Seychelles | Monaco |
ODA SQUARE 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