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 |
---|---|---|
ROCKHARD ENTERPRISES LTD. | British Virgin Islands | Cyprus |
Titanium Property Developments Limited Ex-Pentominium Properties Limited) | British Virgin Islands | Cyprus |
SAPRO OIL LIMITED | British Virgin Islands | Cyprus |
Ominne Limited | British Virgin Islands | Cyprus |
FRIZZANTE INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
FULBRIDGE SERVICES LTD | British Virgin Islands | Cyprus |
AVENTURINE GLOBAL LIMITED | British Virgin Islands | Cyprus |
ANTONIO ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
FENTANA FOUNDATION | Panama | Cyprus |
Citymed Ltd | British Virgin Islands | Cyprus |
GRASON ENTERPRISES SERVICE INC. | British Virgin Islands | Cyprus |
CHITTELL INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
DAISY CONTINENTAL INC. | British Virgin Islands | Cyprus |
POTIN INTERNATIONAL INC. | British Virgin Islands | Cyprus |
SAV CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
ACOR MANAGEMENT S.A. | British Virgin Islands | Cyprus |
HCORP LTD | British Virgin Islands | Cyprus |
JESSICA JUNE HOLDINGS LIMITED | British Virgin Islands | Cyprus |
Platinum Mining and Metal Limited | British Virgin Islands | Cyprus |
Green-Alpha Energies Limited | British Virgin Islands | Cyprus |
Legacy Incorporation Limited | British Virgin Islands | Cyprus |
Kamwaki Limited | British Virgin Islands | Cyprus |
NORTHWICK CAPITAL SECURITIES LTD. | British Virgin Islands | Cyprus |
Stallion Group Holdings (B.V.I.) Limited | British Virgin Islands | Cyprus |
ACACIA PACIFIC LIMITED | British Virgin Islands | Cyprus |
CHARTLEY HOLDINGS CORP. | British Virgin Islands | Cyprus |
CENTORUS INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
JETSUN PROPERTIES LIMITED | British Virgin Islands | Cyprus |
JARROW INTERNATIONAL GROUP LIMITED | British Virgin Islands | Cyprus |
DDF PRODUCTIONS LTD. | British Virgin Islands | Cyprus |
EULER TELECOM LIMITED | British Virgin Islands | Cyprus |
WINSTAR SHIPHOLDING S.A. | British Virgin Islands | Cyprus |
LYANO CONTINENTAL INC. | British Virgin Islands | Cyprus |
KOHA LIMITED | British Virgin Islands | Cyprus |
QUAYLA INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
Stepjet International Limited | British Virgin Islands | Cyprus |
RUSHEN INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
BAKARI GROUP LIMITED | British Virgin Islands | Cyprus |
FRIENDCOM LTD. | British Virgin Islands | Cyprus |
VESTIC INTERNATIONAL INC. | British Virgin Islands | Cyprus |
WINDALE INVEST & TRADE LTD. | British Virgin Islands | Cyprus |
TEVIOT VENTURES LIMITED | British Virgin Islands | Cyprus |
SUBROSA HOLDINGS LIMITED | British Virgin Islands | Cyprus |
WENDIS INVEST & TRADE CORP. | British Virgin Islands | Cyprus |
BSMH LTD. | British Virgin Islands | Cyprus |
WW SERVICE SOLUTIONS CORP. | Panama | Cyprus |
BOUSMAN CONTINENTAL LTD. | British Virgin Islands | Cyprus |
ALTANIA INTERNATIONAL CORP. | British Virgin Islands | Cyprus |
CENARIO CONTINENTAL INC. | British Virgin Islands | Cyprus |
Emo Exploration and Production Limited | British Virgin Islands | Cyprus |
OLIVIA ENTERPRISES LIMITED | British Virgin Islands | Cyprus |
TIMBUCKTO LIMITED | British Virgin Islands | Cyprus |
RIMBERG INTERNATIONAL CORP. | British Virgin Islands | Cyprus |
PENTRIS INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
challenger international aircrafts Limited | British Virgin Islands | Cyprus |
GAINSVILLE INVEST HOLDINGS LIMITED | British Virgin Islands | Cyprus |
COLD COAST LIMITED | British Virgin Islands | Cyprus |
Platinum Properties (B.V.I.) Limited | British Virgin Islands | Cyprus |
AMBERGREEN INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
GRIFFTON LIMITED | British Virgin Islands | Cyprus |
ETERNAL ENTERPRISES GLOBAL INC. | British Virgin Islands | Cyprus |
FARVANE LIMITED | British Virgin Islands | Cyprus |
DARMA EQUITIES LTD. | British Virgin Islands | Cyprus |
BEE CALM LIMITED | British Virgin Islands | Cyprus |
Globus Ventures Limited | British Virgin Islands | Cyprus |
ALBA Management Services Limited | British Virgin Islands | Cyprus |
OSYS CAPITAL LIMITED | British Virgin Islands | Cyprus |
QUARTERDAECK PROPERTIES LIMITED | British Virgin Islands | Cyprus |
SECURE EQUITIES LIMITED | British Virgin Islands | Cyprus |
GRACIA PACIFIC LIMITED | British Virgin Islands | Cyprus |
ROUX INC. | British Virgin Islands | Cyprus |
RICHALL HOLDING INC. | British Virgin Islands | Cyprus |
NIXIE INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
MORICO CONTINENTAL CORP. | British Virgin Islands | Cyprus |
ZAGA ESTATES LIMITED | British Virgin Islands | Cyprus |
Hebble Holdings Limited | British Virgin Islands | Cyprus |
RODALE SERVICES ASSET LTD. | British Virgin Islands | Cyprus |
MAITLAND FINANCE INC. | British Virgin Islands | Cyprus |
COLLINGWOOD HOLDINGS ASSET S.A. | British Virgin Islands | Cyprus |
LEEMOUNT TRADING S.A. | British Virgin Islands | Cyprus |
ARMELLINI INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
Northern Light Advisers Limited | British Virgin Islands | Cyprus |
NEWLAND ASSOCIATES FINANCE LIMITED | British Virgin Islands | Cyprus |
OOO TECHNOKOMPLEKT LTD. | British Virgin Islands | Cyprus |
DURCOM ASSETS LTD. | British Virgin Islands | Cyprus |
KYLEGROVE DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
SPINDEAN FIRM LIMITED | British Virgin Islands | Cyprus |
STRATFIELD MANAGEMENT COMMERCIAL LTD. | British Virgin Islands | Cyprus |
STRATHAVEN SERVICES LTD. | British Virgin Islands | Cyprus |
MEA IMPEX LTD. | British Virgin Islands | Cyprus |
JONES INVEST & TRADE LTD. | British Virgin Islands | Cyprus |
VELRIC CONTINENTAL LTD. | British Virgin Islands | Cyprus |
MCL SHIPPING LTD | British Virgin Islands | Cyprus |
BARKES INVESTMENTS LTD. | British Virgin Islands | Cyprus |
CORRINGHAM PROPERTIES LTD. | British Virgin Islands | Cyprus |
Star Tobacco Trading Industries Limited | British Virgin Islands | Cyprus |
STRANDOWN LIMITED | British Virgin Islands | Cyprus |
Hayward Shaw & Associates Ltd | British Virgin Islands | Cyprus |
Alpine Group Resources S.A. | British Virgin Islands | Cyprus |
dotEU 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