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 |
---|---|---|
Merchant Holdings Limited | British Anguilla | Guernsey |
Spike Holdings Limited | British Anguilla | Guernsey |
CHADMORE CORP | British Anguilla | Anguilla |
BEEHIVE PARTNERS LTD. | Seychelles | United Kingdom |
REDTAM CONSULTANTS S.A. | Seychelles | Luxembourg |
MATTHEY HOLDINGS INC. | Panama | Japan |
Moconi Parts Solution Limited | British Anguilla | Hong Kong |
KIRBY OIL & ENERGY INC. | Panama | France |
TARGO INVESTMENT INC | British Anguilla | Uruguay |
Mobile Market Investments LLC | British Anguilla | Russia |
SEATON LTD. | British Anguilla | Brazil |
ROCKFIELD INC. | Panama | Jordan |
RIOCELL TRADE CORP. | Panama | Isle of Man |
SABRE ENTERPRISES LIMITED | British Anguilla | Switzerland |
HETHERSETT LIMITED | British Anguilla | Switzerland |
NOOR AIR COMPANY LTD. | Seychelles | United Arab Emirates |
FULL CREATION HOLDINGS LIMITED | British Anguilla | Panama |
WILLOWAY LIMITED | Seychelles | United Kingdom |
FAPIDJI LTD | Seychelles | United Arab Emirates |
GREENFIELD LIMITED | Seychelles | Cyprus |
VIDOR INVESTMENTS INC. | Panama | Jersey |
WALTON ENTERPRISES INC. | Panama | Monaco |
FRESH OCEAN LIMITED | British Anguilla | Hong Kong |
SUNSHINE GLOBAL TRADE LTD. | British Anguilla | Hong Kong |
HAOHUA GROUP LIMITED | British Anguilla | China |
Bistop Investment Ltd. | British Anguilla | Switzerland |
AMARANTE EQUITIES INC. | Panama | Guernsey |
FINLAY PROPERTIES INC. | Panama | Guernsey |
MOONLIGHT ODYSSEY LTD | British Anguilla | Russia |
ATLANTIS MONEYMATE INC. | British Anguilla | Russia |
Sur-Best Co., Ltd. | British Anguilla | Hong Kong |
STANCROSS LTD. | British Anguilla | Colombia |
OR IDO HOLDINGS LTD | British Anguilla | Israel |
STAR MOON ENTERPRISES LIMITED | British Anguilla | Panama |
Garmax Holdings Ltd | British Anguilla | Hong Kong |
Ken Metal International Limited | British Anguilla | China |
L SHAMS CO., LTD | British Anguilla | China |
MG Capital Ltd. | British Anguilla | Russia |
SOLAR SERVICES HOLDING LTD. | British Anguilla | Russia |
Mayfair Internet Group Limited | British Anguilla | United Arab Emirates |
PIRAE ZADVAT INC. | British Anguilla | Hong Kong |
ALBIZIA TRADING COMPANY LTD | Seychelles | United Kingdom |
AMOCO Corporation | British Anguilla | Isle of Man |
HOLTEN MANAGEMENT LTD. | British Anguilla | Russia |
Pedi Industry Co., Ltd. | British Anguilla | Hong Kong |
PASSION DEVELOPMENT LTD | British Anguilla | Hong Kong |
NERIS LIMITED | British Anguilla | Bahamas |
SANHE TRADING CO., LTD | British Anguilla | China |
MUNDO TEXTILE CO., LIMITED | British Anguilla | Hong Kong |
MUNRADTECH, INC. | Panama | Bahamas |
FELANEY LIMITED | Seychelles | Luxembourg |
QUILLIMEX INC. | Panama | Switzerland |
OMNI Corporate Directors Ltd. | British Anguilla | United Arab Emirates |
M-Markets Ltd | British Anguilla | Israel |
Trace Kreol Ltd | British Anguilla | Russia |
ATHEN COMMERCE LTD. | British Anguilla | Russia |
WINSTAR MANAGEMENT CORP. | Panama | Costa Rica |
Alfa Prime Holdings Limited | British Anguilla | Switzerland |
BUCKHAVEN & SONS LTD. | Seychelles | Belize |
YIWU MARVEL IMP&EXP CO., LTD. | British Anguilla | Hong Kong |
LARKIN CORP. | Seychelles | Belize |
NINGBO HENKEL INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
ASPER LTD. | Seychelles | Samoa |
ONWIDE LIMITED | Seychelles | Hong Kong |
INTER-FACE GROUP LTD. | Seychelles | Panama |
REUTER INVEST S.A. | Seychelles | Panama |
FOLKESTONE HOLDINGS LTD. | Seychelles | Belize |
RAVENNA HOLDINGS LTD. | Seychelles | Belize |
BRITISH WISTON LANGUAGE EDUCATION CENTRE LIMITED | Seychelles | Hong Kong |
BALT EQUITIES INC. | Seychelles | Luxembourg |
RYDER MANAGEMENT CO. INC. | Seychelles | Luxembourg |
DEWBURN HOLDINGS S.A. | Seychelles | Luxembourg |
PEACEFUL WORLD LIMITED | Seychelles | Hong Kong |
WELLER PROPERTIES INC. | Seychelles | Panama |
LIMPORT LTD. | Seychelles | Panama |
CONVERS S.A. | Seychelles | Panama |
METROPOLIS INVESTMENT S.A. | Seychelles | Panama |
CEREZA SERVICES LIMITED | Bahamas | United Arab Emirates |
INTERNET EUROPE INC. | Seychelles | Samoa |
ELEVE ENTERPRISES LIMITED | Seychelles | Samoa |
CHARTERING SERVICES INTERNATIONAL S. A. | Panama | United Arab Emirates |
SPERRY CORP. | Panama | United Kingdom |
RAWLINS INTERNATIONAL S.A. | Panama | Taiwan |
AKP CHEMICAL INTERNATIONAL CORP. | Panama | Taiwan |
ALLBELL INDUSTRIAL CORP. | Panama | Taiwan |
SILVERLAND PROPERTIES INC. | Panama | Switzerland |
VERVE SHIPPING S. A. | Panama | Greece |
LANGDON HOLDINGS LIMITED | Bahamas | United Arab Emirates |
MAINLAND INTERNATIONAL LIMITED | Bahamas | United Arab Emirates |
CAPITOL ENERGY RESOURCES LIMITED | Bahamas | United Arab Emirates |
BRADKEN LIMITED | Bahamas | United Arab Emirates |
ROCHAMEL (BAHAMAS) LIMITED | Bahamas | Isle of Man |
LARGO INTERNATIONAL INC. | Seychelles | Belize |
COMET CORP. | Seychelles | Belize |
TURNBERRY HOLDINGS INC. | Panama | Luxembourg |
TANDEM EQUITIES S.A. | Panama | Luxembourg |
BAROVA HOLDINGS INC. | Panama | Isle of Man |
KLAST HOLDINGS LIMITED | Bahamas | United Arab Emirates |
LEAF SECURITIES S.A. | Panama | United Kingdom |
PAPALINS S.A. | Panama | Luxembourg |
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