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 |
---|---|---|
RAYSON ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
AMPTON INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
SAI INTERNATIONAL INVESTMENTS COMPANY LIMITED | British Virgin Islands | Cyprus |
SEREDCAT LIMITED | British Virgin Islands | Cyprus |
CORALAND INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
ERICKSON INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
RAMCO TRADING LIMITED | British Virgin Islands | Cyprus |
ARCO PROPERTIES LTD. | British Virgin Islands | Cyprus |
ANALAT ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
ALLIED CAPITAL INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
BOWSPRIT PROPERTIES LTD. | British Virgin Islands | Cyprus |
ASIAMEDIA MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
STONEMOUNTAIN LIMITED | British Virgin Islands | Cyprus |
SHEVINGTON LIMITED | British Virgin Islands | Cyprus |
INTERNATIONAL MUSIC TRADING COMPANY LIMITED | British Virgin Islands | Cyprus |
BLAZE INC. | Panama | Cyprus |
SHOREWIND INTERNATIONAL S.A. | Panama | Cyprus |
BINGERLEY INVESTMENTS S.A. | Panama | Cyprus |
HARDSTONE INTERNATIONAL BROKERS S.A. | Panama | Cyprus |
THE RICHMOND INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Cyprus |
GULF PROJECTS S.A. | British Virgin Islands | Cyprus |
EVEREST PRIVATE EQUITIES INC. | Panama | Cyprus |
FIRST AGROPRODUCTS LTD. | British Virgin Islands | Cyprus |
UNIVERSAL FINANCE AND TRADING S.A. | British Virgin Islands | Cyprus |
NUNC AUT NUNQUAM S.A. | Panama | Cyprus |
MANAGEMENT (WORLDWIDE) LIMITED | British Virgin Islands | Cyprus |
RED FOX ISLES LIMITED | British Virgin Islands | Cyprus |
CHAMOMILE TRADING LIMITED | British Virgin Islands | Cyprus |
VAXINTEL LIMITED | British Virgin Islands | Cyprus |
RYNWOOD CORPORATION | British Virgin Islands | Cyprus |
LINK TRADING TOBACCO INDUSTRY LIMITED | British Virgin Islands | Cyprus |
FIDGEN TRADING S.A. | British Virgin Islands | Cyprus |
JADESTONE INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
BLUE FEZ VENTURE MANAGEMENT INCORPORATED | British Virgin Islands | Cyprus |
MARINE PROPERTIES LIMITED | British Virgin Islands | Cyprus |
ROLLICKS HOLDINGS LIMITED | British Virgin Islands | Cyprus |
CHARTEROR INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
WROXALL INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
LIWA INVESTMENTS GROUP LIMITED | British Virgin Islands | Cyprus |
TRINITY GLOBAL INVESTMENTS GROUP INC. | British Virgin Islands | Cyprus |
DENHILL TRADING LIMITED | British Virgin Islands | Cyprus |
NAVAN LIMITED | British Virgin Islands | Cyprus |
BASCO TEAM INC. | British Virgin Islands | Cyprus |
INTERNATIONAL VACATION HOLDINGS LIMITED | British Virgin Islands | Cyprus |
S & C HOLDINGS LIMITED | British Virgin Islands | Cyprus |
MARTELLO INTERNATIONAL S.A. | British Virgin Islands | Cyprus |
PROPERTY AND FINANCIAL HOLDINGS LTD. | British Virgin Islands | Cyprus |
MARSWIN INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
FAMILIAL LIMITED | British Virgin Islands | Cyprus |
ELLANESS INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
VALUE INVESTMENTS INTERCONTINENTAL LTD. | British Virgin Islands | Cyprus |
POLMAZ INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
VESCO BUSINESS INC. | British Virgin Islands | Cyprus |
BOWEN ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
LORNVILLE HOLDINGS LIMITED | British Virgin Islands | Cyprus |
OTRANGO INC. | British Virgin Islands | Cyprus |
DISQUE INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
ABLE INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
PROJECT ONE ESTATE LTD. | British Virgin Islands | Cyprus |
CARRERA HOLDINGS LIMITED | British Virgin Islands | Cyprus |
SO FONG LIMITED | British Virgin Islands | Cyprus |
SULACO LTD. | British Virgin Islands | Cyprus |
NEXTRA INVEST & TRADE INC. | British Virgin Islands | Cyprus |
RESOURCES INTERNATIONAL PRIVATE LIMITED | British Virgin Islands | Cyprus |
TARAMA LIMITED | British Virgin Islands | Cyprus |
SUNWYN CORPORATION | British Virgin Islands | Cyprus |
PRETTY GOOD HOLDINGS LIMITED | British Virgin Islands | Cyprus |
TENDRIS LTD. | British Virgin Islands | Cyprus |
LORUS ENTERPRISES LIMITED | British Virgin Islands | Cyprus |
INDUSTRIAL RESEARCH CORPORATION LIMITED | British Virgin Islands | Cyprus |
PLAISANT PROPERTY HOLDINGS LTD. | British Virgin Islands | Cyprus |
WELBY HOLDINGS LIMITED | British Virgin Islands | Cyprus |
COMBINED INFORMATION TECHNOLOGY GROUP (CITG) CORPORATION LIMITED | British Virgin Islands | Cyprus |
PENNINSULA VIEW LIMITED | British Virgin Islands | Cyprus |
PETROLEUM MARKETING SERVICES LIMITED | British Virgin Islands | Cyprus |
ASTAKOS TRADING & SHIPPING LIMITED | British Virgin Islands | Cyprus |
VENUS BAY MARKETING LIMITED | British Virgin Islands | Cyprus |
ERNIE CONTINENTAL CORP. | British Virgin Islands | Cyprus |
RAP HOLDINGS LIMITED | British Virgin Islands | Cyprus |
Tuttnauer Limited | British Virgin Islands | Cyprus |
ISCON LIMITED | British Virgin Islands | Cyprus |
VELDEX INTERNATIONAL CORP. | Panama | Cyprus |
YATHDALE OVERSEAS LIMITED | British Virgin Islands | Cyprus |
STALLION AUTOMOBILES INDUSTRIES B.V.I.) LIMITED [BARBEDOS VENTURES LIMITED | British Virgin Islands | Cyprus |
NITEC GLOBAL LIMITED | British Virgin Islands | Cyprus |
MAVRO LIMITED | British Virgin Islands | Cyprus |
WALOR BUSINESS LTD. | British Virgin Islands | Cyprus |
BODEX CONTINENTAL LTD. | British Virgin Islands | Cyprus |
BMG LTD. | British Virgin Islands | Cyprus |
QSS LIMITED | British Virgin Islands | Cyprus |
GENERAL INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Cyprus |
SWING RAY GROUP LIMITED | British Virgin Islands | Cyprus |
EMILCO LIMITED | British Virgin Islands | Cyprus |
INTER TECH GROUP SERVICES LIMITED | British Virgin Islands | Cyprus |
PROMOTRADE INTERNATIONAL CORP. | Panama | Cyprus |
OZORA LIMITED | British Virgin Islands | Cyprus |
AVS GROUP LIMITED | British Virgin Islands | Cyprus |
AUTANCO LIMITED | British Virgin Islands | Cyprus |
GLOBAL LEASING INVESTMENTS LTD | British Virgin Islands | Cyprus |
EAGLEMOUNT DEVELOPMENTS 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