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 |
---|---|---|
Turbomachinery Consultants Limited | British Virgin Islands | Cyprus |
LISTRO LTD. | British Virgin Islands | Cyprus |
BAXITE PROPERTIES LIMITED | British Virgin Islands | Cyprus |
PORTMAN ENTERPRISES GROUP LTD. | British Virgin Islands | Cyprus |
SUMMIT ENERGY LIMITED | British Virgin Islands | Cyprus |
Cast Limited | British Virgin Islands | Cyprus |
CRATOS GROUP LTD. | British Virgin Islands | Cyprus |
UPRA S.A. | British Virgin Islands | Cyprus |
INDIANA PROPERTIES LIMITED | British Virgin Islands | Cyprus |
FGC Corp. | Panama | Cyprus |
AGRELA TRADING LIMITED | British Virgin Islands | Cyprus |
SANDMOOR INTERNATIONAL CONSULTING INC. | Panama | Cyprus |
SULBY HOLDINGS CORP. | British Virgin Islands | Cyprus |
MERCURY SECURITIES COMPANY S.A. | British Virgin Islands | Cyprus |
RICINUS LIMITED | British Virgin Islands | Cyprus |
INTEGRATED INVESTMENT VENTURES CORP. | British Virgin Islands | Cyprus |
FORT ELEN LTD. | British Virgin Islands | Cyprus |
DEASON INTERNATIONAL INC. | British Virgin Islands | Cyprus |
MARTIN J. CONSULTANCY SERVICES (B.V.I.) LIMITED | British Virgin Islands | Cyprus |
ALLSTATE EXPLORATIONS LIMITED | British Virgin Islands | Cyprus |
TUREIS FINANCE LIMITED | British Virgin Islands | Cyprus |
GATRIA FINANCE LIMITED | British Virgin Islands | Cyprus |
IRAQI GERMAN HOSPITAL LIMITED | British Virgin Islands | Cyprus |
RONDELLE INVESTMENT INC. | British Virgin Islands | Cyprus |
LOCK GATE LIMITED | British Virgin Islands | Cyprus |
ZANDELEIGH LIMITED | British Virgin Islands | Cyprus |
FRANKLYN LIMITED | British Virgin Islands | Cyprus |
BRAQUE COMPANY S.A. | British Virgin Islands | Cyprus |
Maritime Systems Limited | British Virgin Islands | Cyprus |
MERALON INVEST & TRADE LTD. | British Virgin Islands | Cyprus |
TERREALEE LIMITED | British Virgin Islands | Cyprus |
SWEETLEA LIMITED | British Virgin Islands | Cyprus |
Thomond Group Limited | British Virgin Islands | Cyprus |
MALVASIA ESTATES LIMITED | British Virgin Islands | Cyprus |
Majestic Wealth S.A. | British Virgin Islands | Cyprus |
DAMIANA INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
BOREALIS MEDIA LTD. | British Virgin Islands | Cyprus |
VERSON INVESTMENT INC. | British Virgin Islands | Cyprus |
CALLUM EQUITIES S.A. | British Virgin Islands | Cyprus |
OSPERO CONSULTANTS GROUP S.A. | British Virgin Islands | Cyprus |
Dominica Emporium Ltd | British Virgin Islands | Cyprus |
ALTREUS CAPITAL ADVISORS LTD. | British Virgin Islands | Cyprus |
ARADA ENTERPRISES CORP. | British Virgin Islands | Cyprus |
VIRKAR HOLDINGS LTD | British Virgin Islands | Cyprus |
GOODWIN EQUITIES LTD. | British Virgin Islands | Cyprus |
GOLDTONE CORPORATION | British Virgin Islands | Cyprus |
PATRAS CONSULT INC. | British Virgin Islands | Cyprus |
Broadmead Holdings Ltd. | British Virgin Islands | Cyprus |
CALDERON TRADE S.A. | British Virgin Islands | Cyprus |
ABBEE LIMITED | British Virgin Islands | Cyprus |
Mineral Afrique Limited | British Virgin Islands | Cyprus |
BRYCE COMPANY HOLDING INC. | Panama | Cyprus |
Gritley Corp | British Virgin Islands | Cyprus |
J S Investments Group Limited | British Virgin Islands | Cyprus |
POD INTERNATIONAL INC. | British Virgin Islands | Cyprus |
PREMIT INVEST & TRADE LTD. | British Virgin Islands | Cyprus |
Broadvest Inc. | British Virgin Islands | Cyprus |
ALLESLEY LIMITED | British Virgin Islands | Cyprus |
MASTERPIECE PROPERTIES LIMITED | British Virgin Islands | Cyprus |
Sigma Secretaries Ltd. | British Virgin Islands | Cyprus |
WINTERWOOD HOLDING INDUSTRIES LTD. | British Virgin Islands | Cyprus |
QUEST CONSULTANTS GROUP LIMITED | British Virgin Islands | Cyprus |
BABELSOFT LIMITED | British Virgin Islands | Cyprus |
SHERIN CONTINENTAL LTD. | British Virgin Islands | Cyprus |
Culswick Trading Ltd | British Virgin Islands | Cyprus |
AKA ASSET MANAGEMENT & INVESTMENTS COMPANY LTD. | British Virgin Islands | Cyprus |
KURILS RESOURCES HOLDINGS LIMITED | British Virgin Islands | Cyprus |
KURILS PROJECT HOLDINGS LIMITED | British Virgin Islands | Cyprus |
NERIMA CONTINENTAL LTD. | British Virgin Islands | Cyprus |
SHELF UNIVERSAL LTD. | British Virgin Islands | Cyprus |
FASTLEIGH PROPERTY HOLDINGS LTD | British Virgin Islands | Cyprus |
GRABEL ENTERPRISES INC. | British Virgin Islands | Cyprus |
City Centre Car Parks Limited | British Virgin Islands | Cyprus |
HAYWIRE ESTATES LIMITED | British Virgin Islands | Cyprus |
STENSON ENTERPRISES CORP. | British Virgin Islands | Cyprus |
GLENSIDE HILLS LIMITED | British Virgin Islands | Cyprus |
Diamond Property Developments Limited Ex-Pentominium Ventures Limited) | British Virgin Islands | Cyprus |
PARK EQUITIES GROUP INC. | British Virgin Islands | Cyprus |
LAKESIDE INVEST & TRADE CORP. | British Virgin Islands | Cyprus |
ASTRO FINANCIAL PROPERTIES LTD. | British Virgin Islands | Cyprus |
TIMEKEEPER LIMITED | British Virgin Islands | Cyprus |
PRESTOW ENTERPRISES CORP. | British Virgin Islands | Cyprus |
BERKELY UNIVERSAL CORP. | British Virgin Islands | Cyprus |
Platinum Maritime Service Ltd | British Virgin Islands | Cyprus |
NIELAND OVERSEAS S.A. | British Virgin Islands | Cyprus |
LARKIN CONTINENTAL LTD. | British Virgin Islands | Cyprus |
CHAMELEON GLOBAL LIMITED | British Virgin Islands | Cyprus |
GENIE INTERNATIONAL MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
BONTIS INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
BELAGON CONTINENTAL LTD. | British Virgin Islands | Cyprus |
JURNEILEE LIMITED | British Virgin Islands | Cyprus |
JM Group of Companies Ltd | British Virgin Islands | Cyprus |
VEDENTA ADVISORY LTD. | British Virgin Islands | Cyprus |
DENVER GLOBAL LTD. | British Virgin Islands | Cyprus |
LOMALAND DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
MORINO INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
RODALE FINANCIAL PROPERTIES CORPORATION | British Virgin Islands | Cyprus |
GOVA PROPERTIES CORP. | British Virgin Islands | Cyprus |
TARPOON INTERNATIONAL CAPITAL S.A. | British Virgin Islands | Cyprus |
GRANVILLE TRADING EQUITIES 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