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Offshore Leaks Database

Data from
Panama Papers
Explore the data by investigation
Panama Papers

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
IXWORTH INCORPORATED Bahamas Russia
WAYTON AGENCIES LIMITED Bahamas Switzerland
FONDO GAUCHO S.A. Bahamas Panama
KANSU CORPORATION LIMITED Bahamas Cyprus
PLANTELE TRADING LIMITED Bahamas Luxembourg
OXLEYS LIMITED Bahamas Russia
EASY INVESTMENTS LIMITED Bahamas Jersey
JOAN INTERNATIONAL LTD. Bahamas Russia
APA SHIPPING & TRADING COMPANY LTD. Bahamas Russia
FEDERAL LOFTON CORP Bahamas Panama
KENYON INVESTMENT CORP. Bahamas Panama
LACOSTE TRANSFER LTD. Bahamas Russia
PENGATE INVESTMENTS LIMITED Bahamas United Kingdom
SUNNYVILLE CORPORATION Bahamas Panama
SUNFIELD INTERNATIONAL LIMITED Bahamas Isle of Man
CAMDEX INTERNATIONAL LIMITED Bahamas Jersey
ILFORD MARKETING LTD. Bahamas Russia
LINCOLNSEN HOLDING CORP. Bahamas Panama
RICHARDSON BROS CORP. Bahamas Panama
HOLLYDENE LIMITED Bahamas Jersey
SATCHELL HOLDINGS LTD. Bahamas Singapore
DOYLE MANAGEMENT INCORPORATED Bahamas Luxembourg
ESTAR INVESTMENT LTD. Bahamas Luxembourg
INVERTON CORP. Bahamas Russia
OSBERTON INTERNATIONAL LTD. Bahamas Russia
BARNSDALE HOLDINGS LIMITED Bahamas Guernsey
WINDROW SERVICES LIMITED Bahamas Jersey
MILLIONAIRE ENTERPRISES LIMITED Bahamas United Kingdom
TELREC LIMITED Bahamas Isle of Man
PASCAL INTERNATIONAL LIMITED Bahamas Isle of Man
PILKON INVESTMENT LIMITED Bahamas Singapore
ALDARAN INVESTMENT LIMITED Bahamas Switzerland
INTERVAL CARTEL INC. Bahamas Russia
BLUE WATERS SHIPPING LIMITED Bahamas Guernsey
BARGERA INCORPORATED Bahamas Russia
SILVER STAR INVESTMENTS LIMITED Bahamas Hong Kong
WELDING AND SHIP REPAIR SERVICES LIMITED Bahamas United Kingdom
ROSEWALK ENTERPRISES LIMITED Bahamas Isle of Man
JENDRON TRADING LIMITED Bahamas United Kingdom
LYTTON SERVICES LIMITED Bahamas Russia
TREADWAY LIMITED Bahamas Russia
WILLOW SECURITY SERVICES LIMITED Bahamas Guernsey
HISPANOAMERICAN HOLDING INC. Bahamas Panama
HALFORD PROPERTIES LIMITED Bahamas Jersey
EASA CORPORATION Bahamas Monaco
ANDOVER OVERSEAS LIMITED Bahamas United Kingdom
CAMBURY INVESTMENTS LIMITED Bahamas Jersey
MAINLINE ENTERPRISES LIMITED Bahamas Cyprus
HONEYROSE PROPERTIES LIMITED Bahamas Jersey
COIL HOLDINGS LIMITED Bahamas Switzerland
REGENCY CLUB INC. Bahamas Switzerland
COAL SERVICES INTERNATIONAL (BAHAMAS) LIMITED Bahamas Jersey
DINGDONG OVERSEAS LIMITED Bahamas Hong Kong
BEEFORD LIMITED Bahamas Hong Kong
LLOYD DE VERE CONSULTANCY LIMITED Bahamas Guernsey
UNIPEX INTERNATIONAL INC. Bahamas Switzerland
CANDLEWOOD PROPERTIES LIMITED Bahamas Jersey
SUNCITY PROPERTIES LIMITED Bahamas Jersey
PANWOOD ASSOCIATES LIMITED Bahamas Guernsey
LICELLA TRADING LTD. Bahamas Spain
VICTOR PACIFIC LIMITED Bahamas Hong Kong
TRISTEM OVERSEAS LIMITED Bahamas Hong Kong
TUTOR INVEST LTD. Bahamas Panama
WELL COSLINK INVESTMENT LTD. Bahamas Uruguay
STAUNCH INVEST LIMITED Bahamas Russia
LONDON PROPERTIES LIMITED Bahamas Guernsey
PROJECT ORCA (PHASE II) LIMITED Bahamas Guernsey
FOREX LINKS INVESTMENTS LIMITED Bahamas Hong Kong
SEAWAY CONSULTANTS LTD. Bahamas Panama
PINEFROST LIMITED Bahamas Jersey
GIBARA LIMITED Bahamas Guernsey
SUNFLOWER INVESTMENTS LTD. Bahamas United States
BADA INVESTMENTS LIMITED Bahamas Jersey
SWANSON GROUP INC. Bahamas Switzerland
GOLDEN STATE LIMITED Bahamas Hong Kong
MESSINGER TRADING CORP. Bahamas Switzerland
INVESTMENT-LLOYD'S (NORTH AMERICA) LTD. Bahamas Jersey
HENNESSY INTERNATIONAL LIMITED Bahamas Hong Kong
NEW SUCCESS INVESTMENT INC. Bahamas Hong Kong
TANIST PROPERTIES S.A. Bahamas Guernsey
HERITAGE OIL & GAS LIMITED Bahamas Guernsey
KANTER TRADING LIMITED Bahamas Switzerland
ORMOND PROMOTIONS S.A. Bahamas Russia
ALDINE HOLDINGS LIMITED Bahamas Russia
NIMBLE LTD. Bahamas Spain
BARRIE INTERNATIONAL LIMITED Bahamas Jersey
SOLAR PACIFIC LIMITED Bahamas British Virgin Islands
MATTIE INTERNATIONAL HOLDINGS LIMITED Bahamas Jersey
APRO LTD. Bahamas Spain
KENPOK ENTERPRISES INC. Bahamas Hong Kong
SUNNY WEST COMPANY LIMITED Bahamas Hong Kong
CAIRNHILL PACIFIC LIMITED Bahamas Hong Kong
MIMOSA HOLDINGS LIMITED Bahamas Jersey
FOUR WAVES LIMITED Bahamas Sweden
EQUESTRIAN INVESTMENTS LIMITED- Bahamas Guernsey
EASTWAY INTERNATIONAL LIMITED Bahamas Hong Kong
ANSON PACIFIC LIMITED Bahamas Hong Kong
BURBANK PROPERTIES LIMITED Bahamas Bahamas
D'BON LIMITED Bahamas Hong Kong
COLERIDGE LIMITED Bahamas Jersey

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Reconciliation API

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.

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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