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 |
---|---|---|
SJC Global Trading Ltd. | Bahamas | Hong Kong |
TREE SHAKER HOLDINGS LIMITED | Bahamas | Jersey |
GOLD HOLDINGS S.A. | Bahamas | United Arab Emirates |
FERNCROFT LIMITED | Bahamas | Guernsey |
CONTINENTAL HANDELS CO. LTD. | Bahamas | Samoa |
FOUR WINDS LIMITED | Bahamas | Isle of Man |
THORE INC. | Bahamas | Taiwan |
EUROPE ENERGY GROUP CORP. | Bahamas | Samoa |
AEDON NYASA LTD | Bahamas | Panama |
JABAR INC. | Bahamas | Cyprus |
H & D CONSULTING LIMITED | Bahamas | United Arab Emirates |
ACE PROPERTIES LIMITED | Bahamas | United Arab Emirates |
LINKTRON LIMITED | Bahamas | United Arab Emirates |
ARECA LIMITED | Bahamas | Hong Kong |
WYSE CONSULTANTS INC. | Bahamas | Panama |
NORBY ENTERPRISES LTD. | Bahamas | United Arab Emirates |
WALTEX LIMITED | Bahamas | Switzerland |
INTELLIGENTAPPS HOLDINGS LTD | Bahamas | Bahamas |
AMOS GLOBAL S.A. | Bahamas | Panama |
LINDEN ENTERPRISES LIMITED | Bahamas | United Arab Emirates |
LUNE HOLDINGS LIMITED | Bahamas | Guernsey |
KNOXFIELD LIMITED | Bahamas | United Arab Emirates |
BERITEX SHIPPING LTD | Bahamas | United Arab Emirates |
PIROL S.A. | Bahamas | Switzerland |
MAWAR ENTERPRISES LIMITED | Bahamas | United Arab Emirates |
STRONGBOW LIMITED | Bahamas | Switzerland |
ARCTIC STAR INDUSTRIAL CORPORATION LTD. | Bahamas | Luxembourg |
PETROCOL LTD. | Bahamas | Ecuador |
SKYPER LIMITED | Bahamas | Jersey |
LONGSHORE INTERNATIONAL LIMITED | Bahamas | Isle of Man |
CATLEY INVESTMENTS S.A. | Bahamas | Switzerland |
ALNWICK INVESTMENTS PTE. LTD. | Bahamas | Switzerland |
VOOGDAN LIMITED | Bahamas | Switzerland |
SORIMAT INTERNATIONAL LIMITED | Bahamas | Switzerland |
CANRY WEALTH MANAGEMENT LTD. | Bahamas | Cyprus |
INFO-MANAGEMENT LTD. | Bahamas | Panama |
CHOCOLINE TRADING LIMITED | Bahamas | United Arab Emirates |
TAI-TRANS TRADING CO., LTD. | Bahamas | Taiwan |
PIE RICH INTERNATIONAL LIMITED | Bahamas | Taiwan |
LEEDHAM LIMITED | Bahamas | Mauritius |
PAXFORD LIMITED | Bahamas | United Arab Emirates |
EURO ASIA DEVELOPMENT LTD. | Bahamas | Taiwan |
WINSWELL CORPORATION | Bahamas | Cyprus |
RYMAN ENTERPRISES INC. | Panama | Jersey |
INOX ENTERPRISES LIMITED | Bahamas | United Arab Emirates |
FENCORE LIMITED | Bahamas | United Arab Emirates |
CHERNG YEUN INVESTMENTS LTD. | Bahamas | Taiwan |
BRITON HOLDING LTD. | Bahamas | Uruguay |
RAYNA LIMITED | Bahamas | Jersey |
SUCCESSFUL CENTURY CO. INC. | Bahamas | United Arab Emirates |
NYLECT TECHNOLOGY LIMITED | Bahamas | United Arab Emirates |
GLASSOUR LIMITED | Bahamas | United Arab Emirates |
PROGEN TRADING LIMITED | Bahamas | United Arab Emirates |
SEKSUN ENTERPRISES LIMITED | Bahamas | United Arab Emirates |
ELMA ASSOCIATES LIMITED | Bahamas | United Kingdom |
INFOTECH SOLUTIONS LIMITED | Bahamas | United Kingdom |
JARVIS GROUP INC. | Bahamas | Switzerland |
WIESIS LIMITED | Bahamas | United Arab Emirates |
LOBRAUS ENTERPRISES, INC. | Bahamas | United States |
EUROPEAN ELECTRO INDUSTRY LTD. | Bahamas | Russia |
CRUSADER S.A. | Bahamas | Egypt |
E FOUR ELEVEN CORP. | Bahamas | Guernsey |
EDITIONS DU SOLEIL LEVANT S..A. | Bahamas | Switzerland |
ALKING LTD. | Bahamas | Switzerland |
AMEBAN LIMITED | Bahamas | Gibraltar |
LONG KEEN DEVELOPMENT LTD. | Bahamas | Hong Kong |
DUPLET HOLDINGS LIMITED | Bahamas | Cyprus |
DELUXE ASIA ENTERPRISES LTD. | Bahamas | Hong Kong |
RADOMIR LTD. | Bahamas | Guernsey |
VC PRIVATE INVESTMENTS LIMITED | Bahamas | Cyprus |
COVENT GARDEN TRADING CO. INC. | Bahamas | United Kingdom |
SANTINO S.A. | Bahamas | Luxembourg |
LYNTHORN CORPORATION | Bahamas | Guernsey |
HALDANE TRADING CORP. | Bahamas | Uruguay |
SELENE SERVICES LIMITED | Bahamas | Jersey |
COLOR & FAIRTRADE INC. | Bahamas | Luxembourg |
PROFIT PLUS LIMITED | Bahamas | Switzerland |
MOUNTFORD LIMITED | Bahamas | Gibraltar |
ALPHA HOLDINGS S. A. | Panama | United Kingdom |
COMBO INC. | Panama | Jordan |
TELEMA COMMUNICATIONS LIMITED | Bahamas | Jersey |
WATER PEARLS HOLDINGS S.A. | Bahamas | British Virgin Islands |
FADIMAN HOLDINGS LTD. | Bahamas | Venezuela |
MARKETING & DISTRIBUTION INTERNATIONAL INC. | Bahamas | United Kingdom |
THE AFRICAN EXTENSION LIMITED | Bahamas | Guernsey |
NOVAC HOLDINGS INTERNATIONAL INC. | Panama | United Kingdom |
IRON LIMITED | Bahamas | Poland |
EXOCET, INC. | Bahamas | Panama |
CARNEY INVESTMENT HOLDINGS LIMITED | Bahamas | Guernsey |
FOODMARK S.A. | Bahamas | Switzerland |
EDEN DEVELOPMENTS LIMITED | Bahamas | United Kingdom |
HARGIS TRADING LIMITED | Bahamas | Russia |
COLWYN ENTERPRISES LIMITED | Bahamas | Jersey |
I.T.C. INC. | Bahamas | Poland |
EURO-ACE (ONE) LIMITED | Bahamas | United Kingdom |
PACIFIC REGENT DEVELOPMENT LTD. | Bahamas | Hong Kong |
VALESIDE LIMITED | Bahamas | Switzerland |
DEMOSFEN INDUSTRIAL LIMITED | Bahamas | United Arab Emirates |
SPEIRS RESOURCES LIMITED | Bahamas | United Arab Emirates |
DRACIES LIMITED | Bahamas | United Arab Emirates |
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