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 |
---|---|---|
NORTHSIDE HOLDINGS INVESTMENT LTD | British Virgin Islands | Cyprus |
SATURN HOLDING GROUP LTD | British Virgin Islands | Cyprus |
BERTIKA LIMITED | British Virgin Islands | Cyprus |
Pizzazz Limited | British Virgin Islands | Cyprus |
ASSETER LTD. | British Virgin Islands | Cyprus |
Colour and Fresh Ltd. | British Virgin Islands | Cyprus |
Blaze Property Limited | British Virgin Islands | Cyprus |
MILANLLA HOLDING LTD. | British Virgin Islands | Cyprus |
COMLEY CAPITAL INC. | British Virgin Islands | Cyprus |
Gerbera Group Limited | British Virgin Islands | Cyprus |
RAINSFORD GROUP LTD. | British Virgin Islands | Cyprus |
Murral Ltd | British Virgin Islands | Cyprus |
Scimex Ltd | British Virgin Islands | Cyprus |
VIK Alliance Limited | British Virgin Islands | Cyprus |
SUPREME PROPERTIES HOLDING LTD | British Virgin Islands | Cyprus |
PERGILL INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
ACT INVEST HOLDINGS LTD. | British Virgin Islands | Cyprus |
Dexterity Estates Limited | British Virgin Islands | Cyprus |
PINIFARINA LIMITED | British Virgin Islands | Cyprus |
Latte Holdings Limited | British Virgin Islands | Cyprus |
Mardi Gras Holdings Ltd | British Virgin Islands | Cyprus |
Limonium Properties Limited | British Virgin Islands | Cyprus |
Watdu Limited | British Virgin Islands | Cyprus |
Bluevelvet Services Limited | British Virgin Islands | Cyprus |
Poinsettia Group Holdings Ltd | British Virgin Islands | Cyprus |
Topei Ltd | British Virgin Islands | Cyprus |
ELAZZOULIAN LTD | British Virgin Islands | Cyprus |
NGEK Group Ltd | British Virgin Islands | Cyprus |
SECOSA FINANCE HOLDING LTD | British Virgin Islands | Cyprus |
Mousse Properties Limited | British Virgin Islands | Cyprus |
Worchester Business Limited | British Virgin Islands | Cyprus |
Aportis Holdings Corp. | British Virgin Islands | Cyprus |
WILFORD EQUITIES INC. | British Virgin Islands | Cyprus |
Bayside Systems Limited | British Virgin Islands | Cyprus |
AKMP Global Services Limited | British Virgin Islands | Cyprus |
Goldenvale Holdings Ltd. | British Virgin Islands | Cyprus |
Beau Blue Holdings Ltd | British Virgin Islands | Cyprus |
CLEAR VISION MEDIA INC. | British Virgin Islands | Cyprus |
DAYCO GLOBAL HOLDING S.A. | British Virgin Islands | Cyprus |
TND Commercial Corp. | British Virgin Islands | Cyprus |
HICKSVILLE GLOBAL INC. | British Virgin Islands | Cyprus |
ASTURIAS DEVELOPMENT LIMITED | British Virgin Islands | Cyprus |
Honeybrook Holdings Limited | British Virgin Islands | Cyprus |
Da Vinci Consultancy Ltd | British Virgin Islands | Cyprus |
DAC Company Management PTC) Limited | British Virgin Islands | Cyprus |
Intergen Holdings Limited | British Virgin Islands | Cyprus |
Dibzat Investment Holdings Ltd | British Virgin Islands | Cyprus |
ELLERIO INVEST LTD | British Virgin Islands | Cyprus |
COLM TRADE S.A. | British Virgin Islands | Cyprus |
BAKER GROUP LIMITED | British Virgin Islands | Cyprus |
BLUE MOUNTAIN INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
RENSHAW LIMITED | British Virgin Islands | Cyprus |
VALANGEL LIMITED | British Virgin Islands | Cyprus |
MANILLA INVESTMENT CO. | British Virgin Islands | Cyprus |
REACHVIEW INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
CYPRUS CASINOS S.A. | British Virgin Islands | Cyprus |
NORDIC FOCUS FUND LIMITED | British Virgin Islands | Cyprus |
VAUNAGH SECURITIES LIMITED | British Virgin Islands | Cyprus |
JED MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
L.A.N. INTERNATIONAL TRAINING AND DEVELOPMENT LIMITED | British Virgin Islands | Cyprus |
TAPSI TRADING & INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
DANSBY ASSET MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
RYLAND PROPERTIES INC. | British Virgin Islands | Cyprus |
PEARLSTONE INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
EAST-WEST CONSULTING LTD. | British Virgin Islands | Cyprus |
EURO-SWISS FINANCE S.A. | British Virgin Islands | Cyprus |
OLFRA LTD. | British Virgin Islands | Cyprus |
BRIGHTWELL VENTURES LIMITED | British Virgin Islands | Cyprus |
DREAM FINANCE LIMITED | British Virgin Islands | Cyprus |
LMG INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
HI-TECH SOLUTIONS LIMITED | British Virgin Islands | Cyprus |
TARNAT INC. | British Virgin Islands | Cyprus |
WIRE GRAPHIC LIMITED | British Virgin Islands | Cyprus |
SCOCROFT LIMITED | British Virgin Islands | Cyprus |
BENISSON GLOBAL INC. | British Virgin Islands | Cyprus |
ROSEBERRY SERVICES LIMITED | British Virgin Islands | Cyprus |
BOLDEX ENTERPRISES INC. | British Virgin Islands | Cyprus |
DARWIN RESOURCES LIMITED | British Virgin Islands | Cyprus |
TRADING & MARKETING TOOLS LIMITED | British Virgin Islands | Cyprus |
LASALLE SERVICES LTD. | British Virgin Islands | Cyprus |
EVERGREEN CAPITAL PARTNERS LIMITED | British Virgin Islands | Cyprus |
IN.REV GUERNSEY LIMITED | British Virgin Islands | Cyprus |
LONGDEN INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
ZETA CONTINENTAL LTD. | British Virgin Islands | Cyprus |
THURTON LIMITED | British Virgin Islands | Cyprus |
LARDER TRADING LIMITED | British Virgin Islands | Cyprus |
MIDMARK LIMITED | British Virgin Islands | Cyprus |
KINGFISHER SHIPPING ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
WINCHESTER INVESTMENTS GROUP LIMITED | British Virgin Islands | Cyprus |
S. K. & N LIMITED | British Virgin Islands | Cyprus |
ENERGY CONSULTING OVERSEAS LIMITED | British Virgin Islands | Cyprus |
CMC GROUP LIMITED | British Virgin Islands | Cyprus |
JERRELL INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Cyprus |
ATELIERS GLOBAL LTD. | British Virgin Islands | Cyprus |
SHANDON ENTERPRISES LIMITED | British Virgin Islands | Cyprus |
HORQUETA HOLDINGS LIMITED | British Virgin Islands | Cyprus |
CM PROFESSIONAL SERVICES LIMITED | British Virgin Islands | Cyprus |
KB PROPERTY RENTALS LIMITED | British Virgin Islands | Cyprus |
BINGO INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
INTER 7 INC. | British Virgin Islands | Cyprus |
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