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 |
---|---|---|
Zawawi Hynett Acquisitions Ltd | British Virgin Islands | Cyprus |
BEM Global Corp. | British Virgin Islands | Cyprus |
Airborne Surveillance Inc | British Virgin Islands | Cyprus |
CONTACT PROPERTY HOLDINGS LIMITED | British Virgin Islands | Cyprus |
MENDELVILLE ESTATES LTD. | British Virgin Islands | Cyprus |
HAYCRAFT DEVELOPMENT CORPORATION | British Virgin Islands | Cyprus |
TROPICO MARINE CORP. | British Virgin Islands | Cyprus |
Highbrow Consortium Ltd | British Virgin Islands | Cyprus |
SUDINTER HOLDINGS INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
OCTAGON INDUSTRIAL S.A. | Panama | Cyprus |
X-TREME INVEST LTD. | British Virgin Islands | Cyprus |
DAMEK GROUP LIMITED | British Virgin Islands | Cyprus |
HOLREN ENTERPRISES INC. | British Virgin Islands | Cyprus |
International Fuel Service (IFS) Corp. | British Virgin Islands | Cyprus |
HJC Dubai Ltd. | British Virgin Islands | Cyprus |
Delphinium International Group Ltd. | British Virgin Islands | Cyprus |
Daffodil Assets House Inc. | British Virgin Islands | Cyprus |
INIGO GLOBAL CORPORATION | British Virgin Islands | Cyprus |
RODONA TRADING CORP. | British Virgin Islands | Cyprus |
ENSWORTH ASSETS CORPORATION | British Virgin Islands | Cyprus |
Highgrade Solutions Limited | British Virgin Islands | Cyprus |
CALVINIST LIMITED | British Virgin Islands | Cyprus |
STOCKWELL GLOBAL HOLDINGS LIMITED | British Virgin Islands | Cyprus |
ERA International Technology Limited | British Virgin Islands | Cyprus |
ORIDEN HOLDINGS LTD. | British Virgin Islands | Cyprus |
Manteau Corp. | British Virgin Islands | Cyprus |
Avospice Corporation | British Virgin Islands | Cyprus |
JULENO INTERNATIONAL TRADING INC. | British Virgin Islands | Cyprus |
ROMIA INTERNATIONAL INC. | British Virgin Islands | Cyprus |
VINCULUM PROPERTIES CORP. | British Virgin Islands | Cyprus |
Axios International Inc. | British Virgin Islands | Cyprus |
THOUGHTON LIMITED | British Virgin Islands | Cyprus |
RENHOLN HOLDINGS INC. | British Virgin Islands | Cyprus |
RODNEY SOLUTIONS INC. | British Virgin Islands | Cyprus |
Euro Franchise Investments Limited | British Virgin Islands | Cyprus |
WINE INVESTMENT & TRADING LTD. | British Virgin Islands | Cyprus |
REFLECTION TECHNOLOGY LIMITED | British Virgin Islands | Cyprus |
Mysun Holdings Limited | British Virgin Islands | Cyprus |
GLORIETTE EQUITIES LIMITED | British Virgin Islands | Cyprus |
RENHOLN INTERNATIONAL INC. | British Virgin Islands | Cyprus |
ANCKEN INVEST & TRADE CORP. | British Virgin Islands | Cyprus |
QUATREFOIL PROPERTIES LTD. | British Virgin Islands | Cyprus |
GLORIETTE RESOURCES S.A. | British Virgin Islands | Cyprus |
BAKERSFIELD MANAGEMENT GROUP INC. | British Virgin Islands | Cyprus |
Pastonfields Limited | British Virgin Islands | Cyprus |
PITON INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
ULMPORT S.A. | British Virgin Islands | Cyprus |
Toynton Consulting Ltd | British Virgin Islands | Cyprus |
VOLVITRON LIMITED | British Virgin Islands | Cyprus |
HAMLET CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
SOLSUN ENTERPRISES LIMITED | British Virgin Islands | Cyprus |
Adm Computing Ltd | British Virgin Islands | Cyprus |
NEWSHAM DEVELOPMENT INC. | British Virgin Islands | Cyprus |
CASA FELICE INDUSTRIES LIMITED | British Virgin Islands | Cyprus |
SAMIRAH PACIFIC LIMITED | British Virgin Islands | Cyprus |
WA Management Limited | British Virgin Islands | Cyprus |
TANTONY FOREX LIMITED | British Virgin Islands | Cyprus |
Ridge End Capital Ltd | British Virgin Islands | Cyprus |
Blue Sky Estate Investments Limited | British Virgin Islands | Cyprus |
EZEEWAY COMPANY LIMITED | British Virgin Islands | Cyprus |
RODIGAN MANAGEMENT LTD. | British Virgin Islands | Cyprus |
Westex Consulting Services Limited | British Virgin Islands | Cyprus |
TAVANI GROUP HOLDINGS CORP. | British Virgin Islands | Cyprus |
GULF ENGINEERING SERVICES LIMITED | British Virgin Islands | Cyprus |
OSYS ENTERPRISES (POLAND) LTD | British Virgin Islands | Cyprus |
SEDAN INTERNATIONAL ASSETS CORP. | British Virgin Islands | Cyprus |
Masi Leaf Limited | British Virgin Islands | Cyprus |
ONSITE MARINE LIMITED | British Virgin Islands | Cyprus |
GHIA INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
Cumulus Consultancy Corporation | British Virgin Islands | Cyprus |
Euphoria Financial Holdings Ltd | British Virgin Islands | Cyprus |
ENSIGN PORTFOLIO S.A. | British Virgin Islands | Cyprus |
ATHERFOLD INVEST & TRADE CORP. | British Virgin Islands | Cyprus |
AMENDOLA INTERNATIONAL INC. | British Virgin Islands | Cyprus |
TRANSOCEAN GROUP HOLDINGS LIMITED | British Virgin Islands | Cyprus |
NIOURK INDUSTRIAL LTD. | British Virgin Islands | Cyprus |
SESCO HOLDINGS L.P. | British Virgin Islands | Cyprus |
LEGRAND INTERNATIONAL | British Virgin Islands | Cyprus |
GREBES TRADING LTD. | British Virgin Islands | Cyprus |
OP REAL ESTATE HOLDING LIMITED | British Virgin Islands | Cyprus |
WW Capital Investments S.A. | Panama | Cyprus |
PRONDAR ESTATES CORPORATION | British Virgin Islands | Cyprus |
HISTORY TRADINGS S.A. | British Virgin Islands | Cyprus |
MYTILENE SERVICES LIMITED | British Virgin Islands | Cyprus |
MONTRA CONSULTING LTD. | British Virgin Islands | Cyprus |
KRONER INTERNATIONAL INC. | British Virgin Islands | Cyprus |
TEMERIDGE INVEST & TRADE CORP. | British Virgin Islands | Cyprus |
Pearl Investments Assets Limited | British Virgin Islands | Cyprus |
GREENWOOD SOLUTIONS CORP. | British Virgin Islands | Cyprus |
HARBERT CONTINENTAL INC. | British Virgin Islands | Cyprus |
KENNERTON FINANCIAL CORP. | British Virgin Islands | Cyprus |
Eaton Place Investment Limited | British Virgin Islands | Cyprus |
ENSWELL DEVELOP LIMITED | British Virgin Islands | Cyprus |
Doyle Global Limited | British Virgin Islands | Cyprus |
ROYAN ENTERPRISES HOLDINGS LIMITED | British Virgin Islands | Cyprus |
Universal Projects Holding Limited | British Virgin Islands | Cyprus |
DOMENICO INVESTMENT PORTFOLIO S.A. | British Virgin Islands | Cyprus |
VCS SOLUTIONS LIMITED | British Virgin Islands | Cyprus |
BATU MINING LIMITED | British Virgin Islands | Cyprus |
M.M.GROWTH HOLDINGS 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