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 |
---|---|---|
PARA MARKETING LIMITED. | British Virgin Islands | Cyprus |
ROTHAN DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
BUCKFIELD CONTRACTING LIMITED | British Virgin Islands | Cyprus |
ARAGON CONTINENTAL CORP. | British Virgin Islands | Cyprus |
RUMBAY GROUP CORP. | British Virgin Islands | Cyprus |
WELLBAY GROUP LIMITED | British Virgin Islands | Cyprus |
DALCO MARKETING CORP. | British Virgin Islands | Cyprus |
INCULOGIC INVESTMENTS LTD. | British Virgin Islands | Cyprus |
FINTOP INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
RNA Intellectual Property Limited | British Virgin Islands | Cyprus |
HURST VILLE INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
KOMALA ESTATES LIMITED | British Virgin Islands | Cyprus |
EARLGREY INC. | British Virgin Islands | Cyprus |
NETHERCOTT HOLDINGS INC. | British Virgin Islands | Cyprus |
NATKINS LIMITED | British Virgin Islands | Cyprus |
AMBER HOUSE (SOUTH EAST ASIA) LIMITED | British Virgin Islands | Cyprus |
BUSINESS ADMINISTRATION CONSULTANT LIMITED | British Virgin Islands | Cyprus |
ALIDA HOLDINGS LIMITED | British Virgin Islands | Cyprus |
J. INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
TOOMEY PROPERTIES INC. | British Virgin Islands | Cyprus |
WIMBLE CONTINENTAL LTD. | British Virgin Islands | Cyprus |
METPLEX LIMITED | British Virgin Islands | Cyprus |
EGERTON CONSULTANTS CORP. | Panama | Cyprus |
VENTIL INVEST & TRADE LTD. | British Virgin Islands | Cyprus |
BLUE ICE LINES LTD | British Virgin Islands | Cyprus |
PRO CONSULTING GLOBAL LIMITED | British Virgin Islands | Cyprus |
CAMEA CONTINENTAL INC. | British Virgin Islands | Cyprus |
FIORELLE INVEST & TRADE INC. | British Virgin Islands | Cyprus |
LONGRIDGE DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
SUPATEX CAPITAL LIMITED | British Virgin Islands | Cyprus |
TRANSOCEAN ENTERPRISE INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
INTER BASIN HOLDINGS LTD. | British Virgin Islands | Cyprus |
KENITRA LIMITED | British Virgin Islands | Cyprus |
THUNDERBIRD SECURITIES S.A. | British Virgin Islands | Cyprus |
MMC ENERGY EUROPE LIMITED | British Virgin Islands | Cyprus |
COMSERVICE GROUP LIMITED | British Virgin Islands | Cyprus |
RAPHAEL INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
NIVISON HOLDINGS LIMITED | British Virgin Islands | Cyprus |
FULL RIVER HOLDINGS LTD. | British Virgin Islands | Cyprus |
WEST HADDON HOLDINGS LIMITED | British Virgin Islands | Cyprus |
PORSCHA LIMITED | British Virgin Islands | Cyprus |
JEDSON LIMITED | British Virgin Islands | Cyprus |
CHESHIRE PROPERTIES INC. | British Virgin Islands | Cyprus |
TALASI LIMITED | British Virgin Islands | Cyprus |
MARINE AGENCIES LIMITED | British Virgin Islands | Cyprus |
CAMBITTI IMPORT/EXPORT ASSOCIATES S.A. | British Virgin Islands | Cyprus |
JEMCY MARKETING & SERVICES LIMITED | British Virgin Islands | Cyprus |
AVEDIS HOLDINGS LIMITED | British Virgin Islands | Cyprus |
CM MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
CM ASSET HOLDINGS LIMITED | British Virgin Islands | Cyprus |
BAMBOO CHOICE SERVICES LIMITED | British Virgin Islands | Cyprus |
CM ASSETS LIMITED | British Virgin Islands | Cyprus |
PF Operator Limited | British Virgin Islands | Cyprus |
DATAFLOW CD LIMITED | British Virgin Islands | Cyprus |
CASMIR INVESTMENT HOLDINGS LTD. | British Virgin Islands | Cyprus |
ALLEUROPEAN INVESTMENTS S.A. | British Virgin Islands | Cyprus |
CCL ASSET HOLDINGS LIMITED | British Virgin Islands | Cyprus |
CCL PROFESSIONAL SERVICES LIMITED | British Virgin Islands | Cyprus |
GOLDBLOOM TRADING MARKETING LIMITED | British Virgin Islands | Cyprus |
BALZAC CONSEILS S.A. | British Virgin Islands | Cyprus |
PORTLAND MARKETING LIMITED | British Virgin Islands | Cyprus |
CP VENTURE PARTNERS LIMITED | British Virgin Islands | Cyprus |
ALERTA TRADING LIMITED | British Virgin Islands | Cyprus |
SUNIX CONTINENTAL CORP. | British Virgin Islands | Cyprus |
COSMOPOLITAN TRADING COMPANY GROUP LIMITED | British Virgin Islands | Cyprus |
MALVERN CHEMICAL PRODUCTS LIMITED | British Virgin Islands | Cyprus |
XANTHE S.A. | British Virgin Islands | Cyprus |
AUSTRIAN VACATION CLUB LIMITED, ET AL | British Virgin Islands | Cyprus |
RUMDALE LIMITED | British Virgin Islands | Cyprus |
TOWFEEQ GROUP LIMITED | British Virgin Islands | Cyprus |
RAILWAYS DEVELOPMENT LIMITED | British Virgin Islands | Cyprus |
GLOBAL ENTERPRISE INTEGRATED TECHNOLOGIES LIMITED | British Virgin Islands | Cyprus |
SAPPHIRE EQUITIES LIMITED | British Virgin Islands | Cyprus |
VILLA BAY INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
WORLD-WIDE PROMOTION LIMITED | British Virgin Islands | Cyprus |
ARMAND WORLDWIDE LTD. | British Virgin Islands | Cyprus |
EVANFORD CORPORATION | British Virgin Islands | Cyprus |
DAZZLE INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
ROSEMONT ESTATES OVERSEAS LTD. | British Virgin Islands | Cyprus |
JUPITER GROUP INC. | British Virgin Islands | Cyprus |
SUNBERG CONSULTANTS LTD. | British Virgin Islands | Cyprus |
GANTLEY HOLDINGS LTD. | British Virgin Islands | Cyprus |
R & R INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Cyprus |
LECONFIELD HOLDINGS LIMITED | British Virgin Islands | Cyprus |
OLYMPUS MINING INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
COASTAL SHIPPING INC. | British Virgin Islands | Cyprus |
MONETARY INVESTMENT S.A. | British Virgin Islands | Cyprus |
T W M ENTERPRISES LIMITED | British Virgin Islands | Cyprus |
NORTH STREAM INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
MARISTOW LIMITED | British Virgin Islands | Cyprus |
NEBULA HOLDINGS LTD. | British Virgin Islands | Cyprus |
KAVIAR ENTERPRISES S.A. | British Virgin Islands | Cyprus |
VERENA HOLDINGS LIMITED | British Virgin Islands | Cyprus |
COMETRA SECURITIES INC. | British Virgin Islands | Cyprus |
SGF LIMITED | British Virgin Islands | Cyprus |
WEST INVESTMENT GROUP LTD. | British Virgin Islands | Cyprus |
WOODBRIDGE TRADING LIMITED | British Virgin Islands | Cyprus |
GLAMROCK COMPANY LIMITED | British Virgin Islands | Cyprus |
KVANT VOSTOK GROUP CORP. | British Virgin Islands | Cyprus |
GIGA CONSULTANTS 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