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 |
---|---|---|
LAMONT CONTINENTAL INC. | British Virgin Islands | Cyprus |
PERIVAL HOLDING S.A | British Virgin Islands | Cyprus |
TANTONY ALGOS LIMITED | British Virgin Islands | Cyprus |
Platinum Capital industries Limited | British Virgin Islands | Cyprus |
CALEDONIA DEVELOPMENT LTD | British Virgin Islands | Cyprus |
ELESAR CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
COLTHORPE COMPANY LIMITED | British Virgin Islands | Cyprus |
TLGSYS CORPORATION | British Virgin Islands | Cyprus |
Papura Limited | British Virgin Islands | Cyprus |
KERR DEVELOPMENT LIMITED | British Virgin Islands | Cyprus |
Devoir Incorporated | British Virgin Islands | Cyprus |
AFRICAN HOME STORES LTD. | British Virgin Islands | Cyprus |
RILEY MANAGEMENT INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
LAWFORD ENTERPRISES INC. | British Virgin Islands | Cyprus |
NISPERO MANAGEMENT INC. | British Virgin Islands | Cyprus |
RSI Technologies Limited | Hong Kong | Cyprus |
WILDACRE INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
CERINO TRADING INC. | British Virgin Islands | Cyprus |
SCOTCHBROOK RESOURCES LIMITED | British Virgin Islands | Cyprus |
EXMOOR EQUITIES LTD. | British Virgin Islands | Cyprus |
Darnok Inc | British Virgin Islands | Cyprus |
VALEBROOK MANAGEMENT INC. | British Virgin Islands | Cyprus |
SECOR HOLDING CORP. | British Virgin Islands | Cyprus |
ONFIELD INTERNATIONAL GROUP INC. | British Virgin Islands | Cyprus |
Random Drum Limited | British Virgin Islands | Cyprus |
Oxygenn Limited | British Virgin Islands | Cyprus |
ORKIN COMMERCIAL LIMITED | British Virgin Islands | Cyprus |
STEEPLE FINANCE HOLDING LTD | British Virgin Islands | Cyprus |
GLORIA MANAGEMENT CONSULTING INC. | British Virgin Islands | Cyprus |
CRADLEY INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
Seabury Finance Corporation | British Virgin Islands | Cyprus |
PETERLEE FINANCIAL LIMITED | British Virgin Islands | Cyprus |
Goldholm Limited | British Virgin Islands | Cyprus |
NIAFELL INTERNATIONAL INC. | British Virgin Islands | Cyprus |
RODIGAN ESTATES CORPORATION | British Virgin Islands | Cyprus |
HELMOS CAPITAL LTD | British Virgin Islands | Cyprus |
Muninn Limited | British Virgin Islands | Cyprus |
IMLAY DEVELOPMENT INC. | British Virgin Islands | Cyprus |
FENBROOK CONSULTING INC. | British Virgin Islands | Cyprus |
Willder Ltd | British Virgin Islands | Cyprus |
Byrne Oilfield Solutions Limited | Hong Kong | Cyprus |
LUXMOR TRADING INC. | British Virgin Islands | Cyprus |
SAIGON MARKETING CORP. | British Virgin Islands | Cyprus |
KLODIAN LIMITED | British Virgin Islands | Cyprus |
BELCON INTERNATIONAL INVEST & TRADE LTD. | British Virgin Islands | Cyprus |
LEINER CONTINENTAL INC. | British Virgin Islands | Cyprus |
MELVILLE CAPITAL RESOURCES LIMITED | British Virgin Islands | Cyprus |
General Agencies Limited | British Virgin Islands | Cyprus |
METTO MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
A.P.Y. INVESTMENTS 2010 LTD. | British Virgin Islands | Cyprus |
LONART ENTERPRISES LTD. | British Virgin Islands | Cyprus |
MASIC TRADING LIMITED | British Virgin Islands | Cyprus |
BRYANT ENTERPRISES INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
MERIS INTERNATIONAL CORP. | British Virgin Islands | Cyprus |
LIPSTEIN INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
MALKIN INVEST & TRADE CORP. | British Virgin Islands | Cyprus |
SEDAROC S.A. | British Virgin Islands | Cyprus |
ALDABAL HOLDINGS LIMITED | British Virgin Islands | Cyprus |
SCOTCHBROOK RESOURCES MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
B&C CONCEPTS LIMITED | British Virgin Islands | Cyprus |
AZURE ENTERPRISES GLOBAL INC | British Virgin Islands | Cyprus |
REBANE MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
BRONSON MANAGEMENT INC. | Panama | Cyprus |
QUATERNION OVERSEAS LIMITED | British Virgin Islands | Cyprus |
RINGDALE ENTERPRISES FINANCIAL S.A. | British Virgin Islands | Cyprus |
HAMLYN INVESTMENTS CORP. | British Virgin Islands | Cyprus |
NIVIVIA CONSULTING CORP. | British Virgin Islands | Cyprus |
Bayano Property Holdings Ltd | British Virgin Islands | Cyprus |
Jade Onyx Limited | British Virgin Islands | Cyprus |
PELERINE INTERNATIONAL CORP. | Panama | Cyprus |
Carine Global Management Services Ltd | British Virgin Islands | Cyprus |
NORTHDEAN GROUP HOLDINGS LIMITED | British Virgin Islands | Cyprus |
FIRST OIL SERVICES S.A. | British Virgin Islands | Cyprus |
QUARTCORP INTERNATIONAL S.A. | British Virgin Islands | Cyprus |
GAPEMI MANAGEMENT INC. | British Virgin Islands | Cyprus |
Global Projects International Limited | British Virgin Islands | Cyprus |
OA Power Technology Solutions Limited | British Virgin Islands | Cyprus |
SOMERCO DEVELOPMENT CORP. | British Virgin Islands | Cyprus |
FORTSTONE REAL ESTATES LTD. | British Virgin Islands | Cyprus |
SEABROWN HOLDINGS GROUP INC. | British Virgin Islands | Cyprus |
B2B OPTIMUM LTD. | British Virgin Islands | Cyprus |
FOXDALE HOLDINGS GROUP S.A. | British Virgin Islands | Cyprus |
De Pass Wharf Ltd. | British Virgin Islands | Cyprus |
MEDOATH PHARMA LTD. | British Virgin Islands | Cyprus |
SCOURIE MARKETING LTD. | British Virgin Islands | Cyprus |
Universal Engineering Services Limited | British Virgin Islands | Cyprus |
GILRAY CONTINENTAL LTD. | British Virgin Islands | Cyprus |
Trishul Capital Limited | British Virgin Islands | Cyprus |
Mars Property Holdings Limited | British Virgin Islands | Cyprus |
Gold Properties Incorp Ltd | British Virgin Islands | Cyprus |
SUNION SERVICES CORP. | British Virgin Islands | Cyprus |
ALDERVILLE FINANCE INC. | British Virgin Islands | Cyprus |
Haven Image Management Assets Ltd | British Virgin Islands | Cyprus |
EAGLEN ENTERPRISES LTD. | British Virgin Islands | Cyprus |
Orselina Associates Corp. | British Virgin Islands | Cyprus |
HALLOWS MANAGEMENT CORPORATION | British Virgin Islands | Cyprus |
RONDEL ASSETS INC. | British Virgin Islands | Cyprus |
JASON EQUITIES LTD. | British Virgin Islands | Cyprus |
PASTELLA SERVICES LIMITED | British Virgin Islands | Cyprus |
RODTON INTERNATIONAL COMPANY ASSETS 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