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 |
---|---|---|
GREYROSE SERVICES LIMITED | British Virgin Islands | Cyprus |
D.LUX LIMITED | British Virgin Islands | Cyprus |
GEBEKO INC. | British Virgin Islands | Cyprus |
WILLOWBROOK HOLDINGS LIMITED | British Virgin Islands | Cyprus |
DELPH SERVICE LTD | British Virgin Islands | Cyprus |
PENTIUM HOLDINGS LIMITED | British Virgin Islands | Cyprus |
STONEHEAVEN FINANCE LIMITED | British Virgin Islands | Cyprus |
RAY JORDAN SERVICES INC. | British Virgin Islands | Cyprus |
SIGNATURE LIMITED | British Virgin Islands | Cyprus |
SHIPPING SERVICES INC. | British Virgin Islands | Cyprus |
TARCONA MARINE S.A. | British Virgin Islands | Cyprus |
IRVICO HOLDINGS LIMITED | British Virgin Islands | Cyprus |
LUCKY - TEX LIMITED | British Virgin Islands | Cyprus |
ELMER MANAGEMENT SERVICES LIMITED | British Virgin Islands | Cyprus |
MERCURY COMMERCIAL LTD. | British Virgin Islands | Cyprus |
SIDEWYND INDUSTRIES LIMITED | British Virgin Islands | Cyprus |
CHELSTON INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
OVERSEAS INVESTMENT GLOBAL S.A. | Panama | Cyprus |
TILAN CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
JOYDEN ENTERPRISES LIMITED | British Virgin Islands | Cyprus |
EXECUTIVE TYPE INC. | British Virgin Islands | Cyprus |
SANDERSON ENTERPRISES CORP. | British Virgin Islands | Cyprus |
BEZIGN HOLDING COMPANY LIMITED | British Virgin Islands | Cyprus |
JAYBOND MARKETING LIMITED | British Virgin Islands | Cyprus |
FULSTOW MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
INDIGO INVESTMENTS GROUP LIMITED | British Virgin Islands | Cyprus |
FELA CASTILLO INC. | British Virgin Islands | Cyprus |
WHYTE HOLDINGS LIMITED | British Virgin Islands | Cyprus |
LGB ASSET MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
BRADMEAD LIMITED | British Virgin Islands | Cyprus |
PETBURG PARTNERS LTD. | British Virgin Islands | Cyprus |
ON YOUNG LTD. | British Virgin Islands | Cyprus |
SAROVA HOTELS INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
JMC INVESTMENTS GROUP LIMITED | British Virgin Islands | Cyprus |
SHINDELLA LIMITED | British Virgin Islands | Cyprus |
DEQREN PLUS INC. | British Virgin Islands | Cyprus |
OAKS INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
KIRON LIMITED | British Virgin Islands | Cyprus |
SHOREWAY TRADING LIMITED | British Virgin Islands | Cyprus |
MELLONEY CORPORATION | British Virgin Islands | Cyprus |
REGENT INTERNATIONAL MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
TURBO PROPERTIES INCORPORATED | British Virgin Islands | Cyprus |
LEPTON ASSOCIATES CORP. | British Virgin Islands | Cyprus |
AEON PETROCHEM LIMITED | British Virgin Islands | Cyprus |
I-NET FINANCIAL SERVICES S.A. | British Virgin Islands | Cyprus |
HAYLEY DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
PANDA GLOBAL INVESTMENTS INC. | British Virgin Islands | Cyprus |
GLOBTEX OVERSEAS LIMITED | British Virgin Islands | Cyprus |
V.M. Workshop Ltd | British Virgin Islands | Cyprus |
VITTORIA CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
TREEWALK LIMITED | British Virgin Islands | Cyprus |
BAY POINT MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
RANGEFIELD INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
ADVISO EXECUTORS & ADMINISTRATORS LTD. | British Virgin Islands | Cyprus |
MAINRIDGE CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
CAIMS LIMITED | British Virgin Islands | Cyprus |
ALDORA S.A. | British Virgin Islands | Cyprus |
KENTON ENTERPRISES INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
ROSE SERVICES LIMITED | British Virgin Islands | Cyprus |
OAKTOWN INTERNATIONAL INC. | British Virgin Islands | Cyprus |
HOLSTOCK INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
WINVEST LIMITED | British Virgin Islands | Cyprus |
DECONOR INC. | British Virgin Islands | Cyprus |
ONLUCK TWO LIMITED | British Virgin Islands | Cyprus |
TRACTOR INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
PLUMAGE LIMITED | British Virgin Islands | Cyprus |
CALCREST CAPITAL CORP. | British Virgin Islands | Cyprus |
CREATE LIMITED | British Virgin Islands | Cyprus |
TRANQUILLO TRADING LIMITED | British Virgin Islands | Cyprus |
ENTCORP COMPANY LIMITED | British Virgin Islands | Cyprus |
INVESTAFAR LIMITED | British Virgin Islands | Cyprus |
CIUB LIMITED | British Virgin Islands | Cyprus |
V.F.A. INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
NASSON INDUSTRIES LIMITED | British Virgin Islands | Cyprus |
FRONTLINE INVESTMENT MANAGERS LTD. | British Virgin Islands | Cyprus |
PCLICKS LIMITED | British Virgin Islands | Cyprus |
BIG BRIDGE ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
GRALLERT HOLDINGS LIMITED | British Virgin Islands | Cyprus |
CHARME INCORPORATED | British Virgin Islands | Cyprus |
Vechnost Limited | British Virgin Islands | Cyprus |
CANGELD LIMITED | British Virgin Islands | Cyprus |
INDUS GLOBAL PRIVATE LIMITED | British Virgin Islands | Cyprus |
DARION ASSETS S.A. | British Virgin Islands | Cyprus |
SWAYBILL MANAGEMENT LTD. | British Virgin Islands | Cyprus |
RAMSEY MARKETING LIMITED | British Virgin Islands | Cyprus |
TATIVA FINANCE LIMITED | British Virgin Islands | Cyprus |
THE CEREALS AND VEGETABLE OILS TRADING CORP. LIMITED | British Virgin Islands | Cyprus |
JODI INVESTMENTS (S) LIMITED | Seychelles | Cyprus |
GS CAPITAL INC. | Seychelles | Cyprus |
PASTNER CORP. | Panama | Cyprus |
GLOBEXIMP INC. | Seychelles | Cyprus |
MEDIAGAM CORP. | Seychelles | Cyprus |
HELLENIC SHIPPING SERVICES S.A. | Panama | Cyprus |
DASEIN INTERNATIONAL LIMITED | Seychelles | Cyprus |
ALPHA INVEST & TRADE INC. | Seychelles | Cyprus |
TEMPLAR DEVELOPMENT S.A. | Panama | Cyprus |
WELLMAN CONTINENTAL CORP. | Seychelles | Cyprus |
KABUL LIMITED | Seychelles | Cyprus |
SELBONNE LIMITED | Seychelles | Cyprus |
SARMATIAN INC. | Seychelles | 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