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 |
---|---|---|
RACINE HOLDINGS LTD. | Seychelles | Monaco |
BURBERRY MANOR LTD. | Seychelles | Monaco |
Blueberry Field S.A. | Seychelles | Monaco |
CONSORTIUM HOLDINGS INC. | Seychelles | Monaco |
SUSSMANN OVERSEAS LTD. | Seychelles | Monaco |
CRISMAR LTD. | Seychelles | Monaco |
MILITARY RETROFIT ENGINEERS INC. | Panama | Monaco |
FERT LTD. | Seychelles | Monaco |
RICHMOND PARK LTD. | Seychelles | Monaco |
FARMA LTD. | Seychelles | Monaco |
SEPIEL LTD. | Seychelles | Monaco |
MONDAVI HOLDINGS INC. | Seychelles | Monaco |
BARRYMORE LTD. | Seychelles | Monaco |
BASSEY HOUSE LTD. | Seychelles | Monaco |
PENNY LTD. | Seychelles | Monaco |
HAMPSTEAD PARK LTD. | Seychelles | Monaco |
DAVENTRY LTD. | Seychelles | Monaco |
EDISON SQUARE LTD. | Seychelles | Monaco |
MINET HOUSE LTD. | Seychelles | Monaco |
PRAGELATO S.A. | Seychelles | Monaco |
OLDFIELD CORPORATION | Seychelles | Monaco |
ARDEX OVERSEAS CORP. | Seychelles | Monaco |
APPLEBY LTD. | Seychelles | Monaco |
HUSH CONSULTING S.A. | Seychelles | Monaco |
DEARDEN LTD. | Seychelles | Monaco |
F.P.H. - FOREST PARK HOLDING LTD. | Seychelles | Monaco |
ARCTIC MANAGEMENT S.A. | Seychelles | Monaco |
BELAIR HOUSE LTD. | Seychelles | Monaco |
GREYMOND LTD. | Seychelles | Monaco |
HOWARD LTD. | Seychelles | Monaco |
WARREN HOUSE LTD. | Seychelles | Monaco |
YANION LTD. | Seychelles | Monaco |
Cornaty Limited | Seychelles | Monaco |
LYNDON LTD. | Seychelles | Monaco |
WILKINS LTD. | Seychelles | Monaco |
BALMORAL HOUSE LTD. | Seychelles | Monaco |
CAVENDISH MANOR LTD. | Seychelles | Monaco |
DANUBE LIMITED | Seychelles | Monaco |
GEMBLOUX INC. | Seychelles | Monaco |
FAIRFAX ENTERPRISES LTD. | Seychelles | Monaco |
ALBION PARK LTD. | Seychelles | Monaco |
APPLEBY HOUSE LTD. | Seychelles | Monaco |
CLARENDON WALK LTD. | Seychelles | Monaco |
COLLEGE HOUSE LTD. | Seychelles | Monaco |
GLENGARRY LTD. | Seychelles | Monaco |
KUMAR HOLDINGS INC. | Seychelles | Monaco |
BALMAIN TRADING S.A. | Seychelles | Monaco |
Dragonfly S.A. | Seychelles | Monaco |
Canjuers Ltd. | Seychelles | Monaco |
REDBRIDGE LTD. | Seychelles | Monaco |
WOODFORD GREEN LTD. | Seychelles | Monaco |
WANSTEAD LTD. | Seychelles | Monaco |
ARKLYN INC. | Seychelles | Monaco |
CHERRY INTERNATIONAL INC. | Seychelles | Monaco |
BRENT HOUSE LTD. | Seychelles | Monaco |
BLUE GLACIER INTERNATIONAL LTD. | Seychelles | Monaco |
SELKIRK INTERNATIONAL S.A. | Seychelles | Monaco |
DIAMOND INVEST & TRADE INC. | Seychelles | Monaco |
BECKHAM YARD LTD. | Seychelles | Monaco |
CUNNINGHAM HOUSE LTD. | Seychelles | Monaco |
DODO TRADING LIMITED | Seychelles | Monaco |
R.V. CAPITAL LTD. | Seychelles | Monaco |
DENFORD LTD. | Seychelles | Monaco |
SUNCO S.A. | Seychelles | Monaco |
NIKOLAI LTD. | Seychelles | Monaco |
PJR INVEST INC. | Seychelles | Monaco |
GODFREY PARK LTD. | Seychelles | Monaco |
ALDERNEY PARK LTD. | Seychelles | Monaco |
REVINDA ASSET LTD. | Seychelles | Monaco |
VANGOGH LTD. | Seychelles | Monaco |
HISMAN LTD. | Seychelles | Monaco |
CLAUDIO LTD. | Seychelles | Monaco |
CUCCIOLO LTD. | Seychelles | Monaco |
NONNAPAPERA LTD. | Seychelles | Monaco |
MONTROSE AVENUE LTD. | Seychelles | Monaco |
BASTET ENTERPRISES LTD. | Seychelles | Monaco |
SIRDES - SOCIETE INTERNATIONALE DE RECHERCHE POUR LE DEVELOPPEMENT DE L'ENERGIE SOLAIRE S.A. | Seychelles | Monaco |
DALY WATERS CORP. | Seychelles | Monaco |
WALKIRY MANOR LTD. | Seychelles | Monaco |
Matterhorn Ltd. | Seychelles | Monaco |
Gerico Ltd. | Seychelles | Monaco |
IWO JIMA HOLDINGS LTD. | Seychelles | Monaco |
COCAL LTD. | Seychelles | Monaco |
CHICKEN INN LTD. | Seychelles | Monaco |
SMC-STYLE MANAGEMENT CORP. | Seychelles | Monaco |
LCP LTD. | Seychelles | Monaco |
MAKAM MARINE LIMITED | Seychelles | Monaco |
BELFORD GARDENS LTD. | Seychelles | Monaco |
APACHE LTD. | Seychelles | Monaco |
HENDSON CONSULTING S.A. | Seychelles | Monaco |
TUDOR MANAGEMENT LTD. | Seychelles | Monaco |
TUDOR INTERNATIONAL TREASURER LTD. | Seychelles | Monaco |
STANFORD PARK LTD. | Seychelles | Monaco |
LONSDALE GARDENS LTD. | Seychelles | Monaco |
DIANA LTD. | Seychelles | Monaco |
PATTERSON LTD. | Seychelles | Monaco |
HUGE TARGET LIMITED | Seychelles | Monaco |
KEYNES GARDEN LTD. | Seychelles | Monaco |
W.L.-WILLYCOYOTE LTD. | Seychelles | Monaco |
LOUGHTON HOLDING INC. | 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