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 |
---|---|---|
IBH LIMITED | British Virgin Islands | Cyprus |
EMO OIL & PETROCHEMICAL CO LIMITED | British Virgin Islands | Cyprus |
AUTANCO (BVI) LIMITED | British Virgin Islands | Cyprus |
AGEP EQUITIES LIMITED | British Virgin Islands | Cyprus |
AT HOLDINGS GROUP LIMITED | British Virgin Islands | Cyprus |
SYMBA LIMITED | British Virgin Islands | Cyprus |
LELAND MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
ROLLMYRE LIMITED | British Virgin Islands | Cyprus |
VASKO MEDICAL LIMITED | British Virgin Islands | Cyprus |
ZARABLU LIMITED | British Virgin Islands | Cyprus |
WICAR LIMITED | British Virgin Islands | Cyprus |
BRAYNAIRE GROUP LIMITED | British Virgin Islands | Cyprus |
STONEHILL INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
ECHOWAVE GROUP INVEST INC. | Panama | Cyprus |
RONUHA LIMITED | British Virgin Islands | Cyprus |
MIRIFICUS HOLDINGS LTD. | British Virgin Islands | Cyprus |
SHUMBA TECH LTD. | British Virgin Islands | Cyprus |
PSI WORLD INCORPORATED | British Virgin Islands | Cyprus |
GARELAND LIMITED | British Virgin Islands | Cyprus |
V and E Properties Limited | British Virgin Islands | Cyprus |
ZHANIS LIMITED | British Virgin Islands | Cyprus |
HONEYMILL INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
MATIMBA INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Cyprus |
CASTASIDE HOLDINGS LIMITED | British Virgin Islands | Cyprus |
Trade Alliance Financial Limited | British Virgin Islands | Cyprus |
DKSG SERVICES LTD | British Virgin Islands | Cyprus |
SPACE HOLDINGS GROUP LIMITED | British Virgin Islands | Cyprus |
KIRKDALE CONSULTING LIMITED | British Virgin Islands | Cyprus |
SCORPION CONTINENTAL LIMITED | British Virgin Islands | Cyprus |
EMO OIL & PETROCHEMICAL CO (BVI) LIMITED | British Virgin Islands | Cyprus |
LUDWIG UNIVERSAL S.A. | British Virgin Islands | Cyprus |
ERSTON INVEST & TRADE CORP. | British Virgin Islands | Cyprus |
CHEMIHAUS LIMITED | British Virgin Islands | Cyprus |
GREYCOM SERVICES LIMITED | British Virgin Islands | Cyprus |
MONA SHIPPING AND TRADING CO. LTD. | British Virgin Islands | Cyprus |
NAIPAUL LTD. | British Virgin Islands | Cyprus |
CHEETEE HOTEL GROUP INC. | British Virgin Islands | Cyprus |
WESTSAIL LIMITED | British Virgin Islands | Cyprus |
Prime Asset Partners Limited | British Virgin Islands | Cyprus |
OCEAN 2 CONSULT LTD. | British Virgin Islands | Cyprus |
ENDEAVOUR RESOURCES LIMITED | British Virgin Islands | Cyprus |
STRONG HOLD EQUITY LTD. | British Virgin Islands | Cyprus |
DABS Holdings Limited | British Virgin Islands | Cyprus |
Multidocking Contec Limited | British Virgin Islands | Cyprus |
KENTHORNE FINANCE LIMITED | British Virgin Islands | Cyprus |
ARCO PACIFIC OVERSEAS INCORPORATED | British Virgin Islands | Cyprus |
FARRELL CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
DANTAI LTD. | British Virgin Islands | Cyprus |
RAYCLIFFE TRADING LIMITED | British Virgin Islands | Cyprus |
CLOONEY ENTERPRISES CORP. | British Virgin Islands | Cyprus |
MINDEX INVEST LTD. | British Virgin Islands | Cyprus |
New Gas Limited | British Virgin Islands | Cyprus |
KLARUJAC LIMITED | British Virgin Islands | Cyprus |
VE ASSET MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
William Holdings Group Limited | British Virgin Islands | Cyprus |
HURLYVALE DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
LEFTON CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
EAS CAPITAL PARTNERS LIMITED | British Virgin Islands | Cyprus |
LANGLOW LIMITED | British Virgin Islands | Cyprus |
GLOVER RESOURCES LIMITED | British Virgin Islands | Cyprus |
JOLI INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
COYOTE ESTATES CORP. | British Virgin Islands | Cyprus |
ECP-I Limited | British Virgin Islands | Cyprus |
LITTLEBIGWAM LTD | British Virgin Islands | Cyprus |
WEST RESOURCES LIMITED | British Virgin Islands | Cyprus |
Creon Phileas Ltd | British Virgin Islands | Cyprus |
D.B.H. INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
Magnum Trading Enterprises Limited Ex-Pentominium Investments Limited) | British Virgin Islands | Cyprus |
PLANTAYNE ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
Globus International Investments Limited Ex-Pentominium Limited) | British Virgin Islands | Cyprus |
Drumour Limited | British Virgin Islands | Cyprus |
KNINE INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
Arokia Limited | British Virgin Islands | Cyprus |
QUERRIN SHIPPING LIMITED | British Virgin Islands | Cyprus |
DANTREX CONTINENTAL INC. | British Virgin Islands | Cyprus |
Jacob Investments Management Limited | British Virgin Islands | Cyprus |
KHRISDALE LIMITED | British Virgin Islands | Cyprus |
WIDMARK S.A. | British Virgin Islands | Cyprus |
GLORIA MANAGEMENT EQUITIES INC. | British Virgin Islands | Cyprus |
PILE WORLD LIMITED | British Virgin Islands | Cyprus |
NORLINGER INC. | British Virgin Islands | Cyprus |
ORTEMI COMPANY S.A. | British Virgin Islands | Cyprus |
FARREN GROUP PROPERTIES LIMITED | British Virgin Islands | Cyprus |
AMETHYST MARKETING SERVICES LTD. | British Virgin Islands | Cyprus |
XWell Limited | British Virgin Islands | Cyprus |
Global Agricultural Finance Limited | British Virgin Islands | Cyprus |
BLAKE ENTERPRISES CORP. | British Virgin Islands | Cyprus |
TRAFFORD CONTINENTAL LTD. | British Virgin Islands | Cyprus |
ROSEWALK ENTERPRISES LIMITED | British Virgin Islands | Cyprus |
GRACEHOLME FINANCE LIMITED | British Virgin Islands | Cyprus |
MERRION SQUARE INVESTMENTS LIMITED (Ex-Linden Grange Investments Limited) | British Virgin Islands | Cyprus |
BLACKPOOL INTERNATIONAL S.A. | British Virgin Islands | Cyprus |
NORTHGLENN MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
ALAMUT GROUP HOLDINGS LTD. | British Virgin Islands | Cyprus |
KRISPIN INTERNATIONAL S.A. | British Virgin Islands | Cyprus |
ZELOS GROUP LTD. | British Virgin Islands | Cyprus |
Sonam Holdings (B.V.I) Limited | British Virgin Islands | Cyprus |
MEDEO HOLDING CORPORATION | British Virgin Islands | Cyprus |
RENSTON INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
Entavo Trading AG 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