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 |
---|---|---|
TYRONE INVESTMENTS HOLDING LIMITED | British Virgin Islands | Cyprus |
DIAMOND VIEW TRADING LIMITED | British Virgin Islands | Cyprus |
DORSON WORLDWIDE S.A. | British Virgin Islands | Cyprus |
CLAIRVALE PROPERTIES LIMITED | British Virgin Islands | Cyprus |
FLORISTA HOLDINGS LTD. | British Virgin Islands | Cyprus |
MANTON INVEST & TRADE LTD. | British Virgin Islands | Cyprus |
URSUS TRADING ASSOCIATES S.A. | British Virgin Islands | Cyprus |
GAMACHO LIMITED | British Virgin Islands | Cyprus |
AKSEL HOMES LTD. | British Virgin Islands | Cyprus |
GRIBBEN ENTERPRISES LTD. | British Virgin Islands | Cyprus |
TRENCO CONTINENTAL CORP. | British Virgin Islands | Cyprus |
E 1 REAL ESTATE CORPORATION | British Virgin Islands | Cyprus |
VELASCO INTERNATIONAL INC. | British Virgin Islands | Cyprus |
PHAEDRA BUSINESS INC | British Virgin Islands | Cyprus |
VERBENA VIEW LIMITED | British Virgin Islands | Cyprus |
NORTH EXPEDITION PETROLEUM LTD. | British Virgin Islands | Cyprus |
PEARL INVEST & TRADE LTD. | British Virgin Islands | Cyprus |
PHILIPSON ENTERPRISES CORP. | British Virgin Islands | Cyprus |
BSI BUSINESS SOFTWARE & INTEGRATION LIMITED | British Virgin Islands | Cyprus |
REEDMORE INC. | British Virgin Islands | Cyprus |
DIGITWAY INC. | British Virgin Islands | Cyprus |
GRAMLA INC. | British Virgin Islands | Cyprus |
PORTER INVESTMENT & FINANCE LTD. | British Virgin Islands | Cyprus |
KIRALY ENTERPRISES LIMITED | British Virgin Islands | Cyprus |
ABERAY INTERNATIONAL INC. | British Virgin Islands | Cyprus |
ENTATAYNMENT LIMITED | British Virgin Islands | Cyprus |
INSUPERABLE CAPITAL INC. | British Virgin Islands | Cyprus |
Global Commodity Transport Limited | British Virgin Islands | Cyprus |
ORLAVEN INDUSTRIES CORPORATION | British Virgin Islands | Cyprus |
GEO RESOURCE CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
ENSOR PROPERTIES GLOBAL LTD. | British Virgin Islands | Cyprus |
NAUTICAL TREND LIMITED | British Virgin Islands | Cyprus |
BELISTON CONTINENTAL INC. | British Virgin Islands | Cyprus |
ALT Internet Services Limited | British Virgin Islands | Cyprus |
CARACAL GROUP S.A. | British Virgin Islands | Cyprus |
E&P Onlookers Ltd | British Virgin Islands | Cyprus |
PINEDALE PROPERTIES LIMITED | British Virgin Islands | Cyprus |
CROSSMATCH S.A. | British Virgin Islands | Cyprus |
GLYNDERIS ENGINEERING CORP. | British Virgin Islands | Cyprus |
EDIVINITUS CORP. | British Virgin Islands | Cyprus |
Hardy Management Limited | British Virgin Islands | Cyprus |
ELECTUS SERVICES LIMITED | British Virgin Islands | Cyprus |
HOLEX INVEST & TRADE LTD. | British Virgin Islands | Cyprus |
Effort & Providence Group Limited | British Virgin Islands | Cyprus |
WALLMONT CONTINENTAL INC. | British Virgin Islands | Cyprus |
Bonnemain Services Limited | British Virgin Islands | Cyprus |
NIKI EVRODISPLAY LTD. | British Virgin Islands | Cyprus |
SEDAN INTERNATIONAL GLOBAL CORP. | British Virgin Islands | Cyprus |
ILTON INTERNATIONAL INC. | British Virgin Islands | Cyprus |
DAREN INTERNATIONAL CORP. | British Virgin Islands | Cyprus |
FLERIS INTERNATIONAL INC. | British Virgin Islands | Cyprus |
FENTIS INTERNATIONAL CORP. | British Virgin Islands | Cyprus |
RENSBURG INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
HARVEST DAWN PROPERTIES INC. | Panama | Cyprus |
ANTELL INVESTMENTS GROUP S.A. | Panama | Cyprus |
TAMARY COMPANY ASSETS LTD. | British Virgin Islands | Cyprus |
NEEDHAM ASSETS CORP. | British Virgin Islands | Cyprus |
EIRE VENTURES S.A. | British Virgin Islands | Cyprus |
El Diablo Global Limited | British Virgin Islands | Cyprus |
KENNEY ENTERPRISES LTD. | British Virgin Islands | Cyprus |
MC INTERNATIONAL BUSINESS LTD. | British Virgin Islands | Cyprus |
LUGASOL ESTATES LIMITED | British Virgin Islands | Cyprus |
O1 Group Overseas Limited | British Virgin Islands | Cyprus |
AKD Holdings Limited | British Virgin Islands | Cyprus |
OP PRIVATE EQUITY HOLDING LIMITED | British Virgin Islands | Cyprus |
KENTGROVE INVESTMENTS LTD | British Virgin Islands | Cyprus |
TANTALLION RESOURCES LIMITED | British Virgin Islands | Cyprus |
SUNRISE PROPERTIES GLOBAL CORP. | British Virgin Islands | Cyprus |
KANKARA SERVICES LIMITED | British Virgin Islands | Cyprus |
REDMILE ESTATES LIMITED | British Virgin Islands | Cyprus |
ORINVEST SERVICE LIMITED | British Virgin Islands | Cyprus |
ZAMBLER HOLDINGS INC. | British Virgin Islands | Cyprus |
MERBAU SYNERGY LIMITED | British Virgin Islands | Cyprus |
ARTIMIS PARTNERS LTD. | British Virgin Islands | Cyprus |
OP MASTER HOLDING LIMITED | British Virgin Islands | Cyprus |
FIRE AND BRIMSTONE LIMITED | British Virgin Islands | Cyprus |
XATON COMMERCIAL S.A. | British Virgin Islands | Cyprus |
BUNBURY TRADING LTD. | British Virgin Islands | Cyprus |
MORIDON INVEST & TRADE LTD. | British Virgin Islands | Cyprus |
CHARTER OCEAN LINER CORP. | British Virgin Islands | Cyprus |
Eolas Consulting Limited | British Virgin Islands | Cyprus |
NAUTILO INC. | British Virgin Islands | Cyprus |
JENSTON CONSULTING CORP. | British Virgin Islands | Cyprus |
JANMARK DEVELOPMENT CORP. | British Virgin Islands | Cyprus |
TRICKSHOT LIMITED | British Virgin Islands | Cyprus |
STRATEGIS PROPERTY SERVICES LTD. | British Virgin Islands | Cyprus |
Platinum Sustainable Development Corporation | British Virgin Islands | Cyprus |
TANTONY PROPERTY INVESTORS LIMITED | British Virgin Islands | Cyprus |
BARTONS GLOBAL HOLDINGS INC. | British Virgin Islands | Cyprus |
THAMHILL CORP. | Panama | Cyprus |
Signature Venues Limited | British Virgin Islands | Cyprus |
ENERGY COAL COMPANY S.A. | British Virgin Islands | Cyprus |
ROSANARO CONSULTANTS CORP. | British Virgin Islands | Cyprus |
CALDERON INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
DOMESTIC SERVICES LIMITED | British Virgin Islands | Cyprus |
International Invest Management Limited | British Virgin Islands | Cyprus |
Milos Island Resort Ltd | British Virgin Islands | Cyprus |
RICHOIL INVEST & TRADE CORP. | British Virgin Islands | Cyprus |
LEOPARD HOLDINGS TRADING LIMITED | British Virgin Islands | Cyprus |
UOMO COLLEZIONI CORPORATION | 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