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 |
---|---|---|
EURO-SAAF INC. | British Virgin Islands | Cyprus |
ALETA LIMITED | British Virgin Islands | Cyprus |
ZAIDA LIMITED | British Virgin Islands | Cyprus |
LATEST AIRPORT TECHNOLOGIES LIMITED | British Virgin Islands | Cyprus |
OCEANIS STAR INVEST LIMITED | British Virgin Islands | Cyprus |
SERELLE CORPORATION | British Virgin Islands | Cyprus |
EMEA FINANCIAL GROUP LTD. | British Virgin Islands | Cyprus |
ODYSSEY INVESTMENT MANAGEMENT LTD. | British Virgin Islands | Cyprus |
ROXENE LIMITED | British Virgin Islands | Cyprus |
SOVEREIGN INTERNATIONAL WORLDWIDE LIMITED | British Virgin Islands | Cyprus |
PAYMORE MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
EDEN ADVISORS LIMITED | British Virgin Islands | Cyprus |
UPWEY LIMITED | British Virgin Islands | Cyprus |
LOC COMPUTER CONSULTING LIMITED | British Virgin Islands | Cyprus |
UNITRAD INTERNATIONAL PVT LIMITED | British Virgin Islands | Cyprus |
BOMET LIMITED | British Virgin Islands | Cyprus |
MELODY OVERSEAS CORPORATION | British Virgin Islands | Cyprus |
J. N. HOLDINGS LIMITED | British Virgin Islands | Cyprus |
SUNNY GENERAL TRADING COMPANY LIMITED | British Virgin Islands | Cyprus |
PACHECO INVESTMENTS S.A. | British Virgin Islands | Cyprus |
CAPISTO LIMITED | British Virgin Islands | Cyprus |
ACTIVE PROFILE PLANNING (DELAWARE) LIMITED | British Virgin Islands | Cyprus |
AVERIL HOLDINGS S.A. | British Virgin Islands | Cyprus |
GOLD COIN INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
KIVIN INTERNATIONAL PRIVATE LIMITED | British Virgin Islands | Cyprus |
A.H. INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
INNOVATION TEAM LTD. | British Virgin Islands | Cyprus |
EDENFIELD INTERNATIONAL CORP. | British Virgin Islands | Cyprus |
RPU INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
AGMECH INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
WINDHAM FINANCIAL SERVICES LIMITED | British Virgin Islands | Cyprus |
CFE LIMITED | British Virgin Islands | Cyprus |
MARVEL BIOSCIENCE LIMITED | British Virgin Islands | Cyprus |
THE LOTUS LEAF LIMITED | British Virgin Islands | Cyprus |
LEE-MAY LIMITED | British Virgin Islands | Cyprus |
URBANA 2000 LIMPEZA E SANEAMENTO LTD. | British Virgin Islands | Cyprus |
ISPARTA LIMITED | British Virgin Islands | Cyprus |
LASK LIMITED | British Virgin Islands | Cyprus |
EYRETON LIMITED | British Virgin Islands | Cyprus |
TECHPARK LIMITED | British Virgin Islands | Cyprus |
UNITED OVERSEAS CONSULTANCY SERVICES LIMITED | British Virgin Islands | Cyprus |
MOUNTAIN VALLEY INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
WISE HILL ESTATES LIMITED | British Virgin Islands | Cyprus |
DEXIA INVEST & TRADE INC. | British Virgin Islands | Cyprus |
PROCOS WORLDWIDE CORP. | Panama | Cyprus |
CCL SERVICES LIMITED | British Virgin Islands | Cyprus |
QUIRIS S.A. | British Virgin Islands | Cyprus |
THALASSA BUSINESS LTD. | British Virgin Islands | Cyprus |
TRADERS SECURITIES LIMITED | British Virgin Islands | Cyprus |
DIAMOND LAGOON CORPORATION | British Virgin Islands | Cyprus |
ARAMIX INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
LYNFALL S.A. | British Virgin Islands | Cyprus |
DONISELLI INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
INDEPENDENT DIRECT INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
DOBSON MARINE LIMITED | British Virgin Islands | Cyprus |
JADE BUSINESS SERVICES LIMITED | British Virgin Islands | Cyprus |
WHEYLAND HOLDINGS LIMITED | British Virgin Islands | Cyprus |
WYKEN CORPORATION | British Virgin Islands | Cyprus |
WESTWATER MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
REDSEAR MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
WINDMERE HOLDINGS LIMITED | British Virgin Islands | Cyprus |
BAYMARINE HOLDINGS LIMITED | British Virgin Islands | Cyprus |
CORAL CARE LIMITED | British Virgin Islands | Cyprus |
HIGH COLT COMPANY LIMITED | British Virgin Islands | Cyprus |
LANDVILLE MANAGEMENT LTD. | British Virgin Islands | Cyprus |
UBICO ASSOCIATES LTD. | British Virgin Islands | Cyprus |
ECONOTECH SYSTEMS LIMITED | British Virgin Islands | Cyprus |
HELMSHORE PROPERTIES LIMITED | British Virgin Islands | Cyprus |
CONTEX ENTERPRISES INC. | British Virgin Islands | Cyprus |
NEXIT CONSULTING LTD. | British Virgin Islands | Cyprus |
DEEP WELL LIMITED | British Virgin Islands | Cyprus |
HELIT INVEST & TRADE CORP. | British Virgin Islands | Cyprus |
ALLVENTURE INVESTMENTS LTD. | British Virgin Islands | Cyprus |
QUEENSGATE MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
CCL ASSETS LIMITED | British Virgin Islands | Cyprus |
AFIFY SERVICES LIMITED | British Virgin Islands | Cyprus |
STREAMVILLE LIMITED | British Virgin Islands | Cyprus |
MASTER RAISE DEVELOPMENT LIMITED | British Virgin Islands | Cyprus |
PROSPERITY TRADE SERVICES LIMITED | British Virgin Islands | Cyprus |
HOLIDAY MARKETING ASIA LIMITED | British Virgin Islands | Cyprus |
VILLETTE PROPERTY HOLDINGS LTD | British Virgin Islands | Cyprus |
GREENHAZE LIMITED | British Virgin Islands | Cyprus |
CORPORATE DIRECTORS GROUP LIMITED | British Virgin Islands | Cyprus |
SHOREBEACH LIMITED | British Virgin Islands | Cyprus |
KINGS MARKETING INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
TRAVEL PRODUCTION LIMITED | British Virgin Islands | Cyprus |
PAPA BEAR CORP | British Virgin Islands | Cyprus |
SCOTTGATE SECURITIES LIMITED | British Virgin Islands | Cyprus |
EQUITY OVERSEAS LIMITED | British Virgin Islands | Cyprus |
JUFARI LTD. | British Virgin Islands | Cyprus |
BRENTINT LIMITED | British Virgin Islands | Cyprus |
SIGMA LEASING LIMITED | British Virgin Islands | Cyprus |
HYDROCARBON ENGINEERS LIMITED | British Virgin Islands | Cyprus |
SELLA INVEST & TRADE INC. | British Virgin Islands | Cyprus |
Delaford Trading Limited | British Virgin Islands | Cyprus |
BEAL ASSETS GROUP CORP. | British Virgin Islands | Cyprus |
QUANTOS PROMOTION LIMITED | British Virgin Islands | Cyprus |
IROCK LIMITED | British Virgin Islands | Cyprus |
NAUTILUS FINANCIAL TRADING LIMITED | British Virgin Islands | Cyprus |
PLATMIN INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
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