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 |
---|---|---|
SEDANO MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
LAVINIA CONTINENTAL INC. | British Virgin Islands | Cyprus |
BRIARFIELD PROCE INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
EXPRESS SOFTWARE SYSTEMS LIMITED | British Virgin Islands | Cyprus |
RENTAL INVEST & TRADE LTD. | British Virgin Islands | Cyprus |
ROSSLYN MEDICAL LIMITED | British Virgin Islands | Cyprus |
EASTERN EUROPEAN VENTURES LTD. | British Virgin Islands | Cyprus |
UNITED FOODS EXPORT LIMITED | British Virgin Islands | Cyprus |
PINE MAJOR TRADING LTD. | British Virgin Islands | Cyprus |
DRACOY PROPERTY HOLDINGS LTD. | British Virgin Islands | Cyprus |
WYSFORD INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
FOURTHLY ENTERPRISES LTD. | British Virgin Islands | Cyprus |
HELCO S.A. | British Virgin Islands | Cyprus |
ARPENT REAL ESTATE CORP. | British Virgin Islands | Cyprus |
LTK PROPERTIES LTD. | British Virgin Islands | Cyprus |
BECKLER INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
HOPE PROPERTIES LIMITED | British Virgin Islands | Cyprus |
WIGGLE & TWIST LIMITED | British Virgin Islands | Cyprus |
AJG INVESTMENTS (HONG KONG) LIMITED | British Virgin Islands | Cyprus |
INTEGRATED E-SOLUTIONS LIMITED | British Virgin Islands | Cyprus |
LEADENHALL ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
NOVA OIL LTD. | British Virgin Islands | Cyprus |
UNIQUE CAPITAL LIMITED | British Virgin Islands | Cyprus |
TEST MANAGEMENT SERVICES LIMITED | British Virgin Islands | Cyprus |
JEMBAS ASSISTENCIA TECNICA LTD. | British Virgin Islands | Cyprus |
CREAMERY FOIL SERVICES S.A. | British Virgin Islands | Cyprus |
TRANSEXPO CORP. | British Virgin Islands | Cyprus |
DEVERE INVEST LIMITED - | British Virgin Islands | Cyprus |
KAY BERRY CONSULTANTS LTD. | British Virgin Islands | Cyprus |
DELTRON SERVICES LIMITED | British Virgin Islands | Cyprus |
GROUP CORPORATION EQUITIES LIMITED | British Virgin Islands | Cyprus |
GREGOR ENGINEERING LIMITED | British Virgin Islands | Cyprus |
SOUTH MOULTON ROAD INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
RHYES PROPERTY HOLDINGS LTD. | British Virgin Islands | Cyprus |
ULTIMATE SYSTEMS PORTFOLIO LIMITED | British Virgin Islands | Cyprus |
DUSTY GOLD HOLDINGS LIMITED | British Virgin Islands | Cyprus |
CORTEX INTERNATIONAL INC. | British Virgin Islands | Cyprus |
HAJ LIMITED | British Virgin Islands | Cyprus |
KNAPWEED HOLDINGS LIMITED | British Virgin Islands | Cyprus |
MOYVILLA TRADING LIMITED | British Virgin Islands | Cyprus |
A-POINT GROUP LIMITED | British Virgin Islands | Cyprus |
TITAN HOLDING CORP LIMITED | British Virgin Islands | Cyprus |
FECO LIMITED | British Virgin Islands | Cyprus |
DUPONT TRADING ASSET LIMITED | British Virgin Islands | Cyprus |
CHALGAR INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
TORNADO INTERNATIONAL CONSULTING LIMITED | British Virgin Islands | Cyprus |
ESKOT TRADING LTD. | British Virgin Islands | Cyprus |
BIOCELL INTERNATIONAL INC. | British Virgin Islands | Cyprus |
MONTREAL EQUITIES INC. | British Virgin Islands | Cyprus |
GREAT HONOUR FINANCE LTD. | British Virgin Islands | Cyprus |
CRANES & EQUIPMENT GROUP LIMITED | British Virgin Islands | Cyprus |
DORFIELD DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
NORTHWESTERN INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
PALO RESORT S.A. | British Virgin Islands | Cyprus |
SANDY FINANCES GROUP S.A. | British Virgin Islands | Cyprus |
SAMARAND ASSETS INC. | British Virgin Islands | Cyprus |
LIBERTY HOLDINGS MIDDLE EAST LIMITED | British Virgin Islands | Cyprus |
WINCHESTER INVESTMENTS CAPITAL LIMITED | British Virgin Islands | Cyprus |
TAHRA CORPORATION | British Virgin Islands | Cyprus |
BELMONT PROPERTIES LIMITED | British Virgin Islands | Cyprus |
QSF LIMITED | British Virgin Islands | Cyprus |
TARSUS INVEST & TRADE CORP. | British Virgin Islands | Cyprus |
SUNDERTON RESOURCES INC. | Panama | Cyprus |
JAMRAH INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
MINCOR RESOURCES INCORPORATED | Panama | Cyprus |
PURDY INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
ORIGINAL INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
LV INTERNATIONAL BUNKERS S.A. | Panama | Cyprus |
SWIFT RESOURCES LIMITED | British Virgin Islands | Cyprus |
MULTI OVERSEAS SERVICES LIMITED | British Virgin Islands | Cyprus |
TECHSTAR INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
STEEL STAR INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
ISPAT OVERSEAS HOLDINGS LIMITED | British Virgin Islands | Cyprus |
MERCEDES DEVELOPMENTS LTD. | British Virgin Islands | Cyprus |
B.P. INDUSTRIES (MIDDLE EAST) LIMITED | British Virgin Islands | Cyprus |
CRONSVALE ASSOCIATES CORP. | British Virgin Islands | Cyprus |
TAURUS FINANCIAL SERVICES LIMITED | British Virgin Islands | Cyprus |
EAST WEST TRADING (MIDDLE EAST) LIMITED | British Virgin Islands | Cyprus |
GRUPPO INVEST CORPORATION LIMITED | British Virgin Islands | Cyprus |
AR SYSTEMS & SECURITIES S.A. | Panama | Cyprus |
TULIPA LIMITED | British Virgin Islands | Cyprus |
FISA INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
PATREX NOMINEES LIMITED | British Virgin Islands | Cyprus |
HARFORD INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
N.M.W. INVESTMENT COMPANY LIMITED | British Virgin Islands | Cyprus |
WADI SALAAM LIMITED | British Virgin Islands | Cyprus |
ARMILA HOLDINGS LIMITED | British Virgin Islands | Cyprus |
ANGLO GULF LIMITED | British Virgin Islands | Cyprus |
VERILUX FINANCE LTD. | British Virgin Islands | Cyprus |
KOLAR HOLDINGS LIMITED | British Virgin Islands | Cyprus |
IKROY LIMITED | British Virgin Islands | Cyprus |
DELPHINIUM ENTERPRISES LIMITED | British Virgin Islands | Cyprus |
DENESWAY PROPERTIES LIMITED | British Virgin Islands | Cyprus |
TROUBADOR LIMITED | British Virgin Islands | Cyprus |
T & A LEISURE INVESTMENT HOLDING LIMITED | British Virgin Islands | Cyprus |
MONEY MARKETS TRADING (BVI) LIMITED | British Virgin Islands | Cyprus |
SHAPATEL HOFFMAN LIMITED | British Virgin Islands | Cyprus |
TRADE EQUITY LTD. | British Virgin Islands | Cyprus |
PRENAX INVEST & TRADE CORP. | Panama | Cyprus |
WALLFORD CAPITAL INC. | 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