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 |
---|---|---|
POWER MINE CONECTION LLP | United Kingdom | Ecuador |
Global Industrial Investments LLP | United Kingdom | United Kingdom |
KHUNO INVESTMENTS LLP | United Kingdom | United States |
Halden Services LLP | United Kingdom | Colombia |
STRATH ASSOCIATES LLP | United Kingdom | United Kingdom |
NARWAL SHIPPING CO. LLP | United Kingdom | Brazil |
JUNE GLOBAL LLP | United Kingdom | Colombia |
Rushmore Engineering LLP | United Kingdom | Colombia |
CRESSWELL TECHNOLOGY LLP | United Kingdom | Colombia |
SEFTON PARK LLP | United Kingdom | Colombia |
RYA RAD SHIPPING CO. LLP | United Kingdom | United Kingdom |
HENLEY ESTATES LONDON LTD | United Kingdom | Jersey |
VERNE CAPITAL LLP | United Kingdom | Colombia |
SLOAN INVESTMENTS LLP | United Kingdom | Colombia |
COMSTAR CORPORATE LLP | United Kingdom | United Kingdom |
GRANARIS LLP | United Kingdom | United Kingdom |
BARNES & MILES LTD. | United Kingdom | United Kingdom |
CRIE LLP | United Kingdom | United Kingdom |
HUNBORTON LLP | United Kingdom | Colombia |
FIDENTIA INTERNATIONAL LLP. | United Kingdom | United Kingdom |
BEAUTY COLOR TRADE COMPANY LLP | United Kingdom | United Kingdom |
GREENGROW LLP | United Kingdom | Panama |
OVANO LLP. | United Kingdom | Colombia |
DARAWAY INVESTMENTS LLP. | United Kingdom | United Kingdom |
MTV TRADING LLP | United Kingdom | Panama |
FEILDING LIMITED | United Kingdom | Andorra |
MAPA TRADERS LLP | United Kingdom | United Kingdom |
EXP INVESTMENT LLP | United Kingdom | Brazil |
BO ALLIANCE LLP | United Kingdom | Colombia |
ZINNIA ENTERPRISES LLP | United Kingdom | Colombia |
DISTRIWINES LLP | United Kingdom | Colombia |
PLATINUM ASSETS (UK) LLP | United Kingdom | United Kingdom |
PREMIUM INVESTMENTS LLP | United Kingdom | Colombia |
LORENTI CONSULTING LIMITED | United Kingdom | United Kingdom |
PANSY INVESTMENTS LLP | United Kingdom | Colombia |
MYERS TRADING LIMITED | United Kingdom | United Kingdom |
SLITER EQUITIES LLP | United Kingdom | Colombia |
PHAETHON TRADE INC LLP | United Kingdom | Colombia |
HONOLULU INVESTMENTS LIMITED | United Kingdom | Isle of Man |
SEATON INCORPORATED LLP | United Kingdom | Colombia |
GOLD TRADE INVESTMENT LLP | United Kingdom | Brazil |
GROENE OIL COMPANY LLP | United Kingdom | Ecuador |
G-QUILT LLP | United Kingdom | Colombia |
Valley Sun LLP | United Kingdom | Uruguay |
KADUCEO LLP | United Kingdom | Colombia |
STRATH ASSOCIATES LLP | United Kingdom | Panama |
HUANCA INVESTMENT LLP | United Kingdom | United States |
Petersham Resources LLP | United Kingdom | Colombia |
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Take the surveyThere 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