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 |
---|---|---|
Gulf Property Holdings Ltd | British Virgin Islands | Cyprus |
FLENEY CORP. | British Virgin Islands | Cyprus |
RANSLEY CORP. | British Virgin Islands | Cyprus |
SOLUFIL S.A. | British Virgin Islands | Cyprus |
Coal Energy Trading Limited | British Virgin Islands | Cyprus |
DOUGHTY HOLDINGS LIMITED | British Virgin Islands | Cyprus |
EB DEBTORS LIMITED | British Virgin Islands | Cyprus |
Matabe Holdings Ltd | British Virgin Islands | Cyprus |
PHIPSON ENTERPRISES S.A. | British Virgin Islands | Cyprus |
LAWA INTERNATIONAL CORP. | British Virgin Islands | Cyprus |
SURI INVESTMENT HOLDINGS LTD. | British Virgin Islands | Cyprus |
PEROS INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
SHINGING METEOR GROUP LTD. | British Virgin Islands | Cyprus |
FINANCE & ACCOUNTING OUTSOURCING SERVICES COMPANY LIMITED | British Virgin Islands | Cyprus |
BLOOMINGTON SERVICES INC. | British Virgin Islands | Cyprus |
EUROINVEST EQUITIES LTD. | British Virgin Islands | Cyprus |
STARLAND MANAGEMENT CORP. | British Virgin Islands | Cyprus |
Cularis Holdings Limited | British Virgin Islands | Cyprus |
HIDROTECNICA INTERNACIONAL INC. | British Virgin Islands | Cyprus |
ORION OIL SERVICES S.A. | British Virgin Islands | Cyprus |
VERTERE LIMITED | British Virgin Islands | Cyprus |
COURRAT CONSULTANCY S.A. | British Virgin Islands | Cyprus |
COLTHORPE ASSOCIATES S.A. | British Virgin Islands | Cyprus |
CODNER ENTERPRISES LTD. | British Virgin Islands | Cyprus |
CALLERY INVEST & TRADE LTD. | British Virgin Islands | Cyprus |
ALTADIS INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
Insuperable Managers Inc. | British Virgin Islands | Cyprus |
Pealington International Ltd. | British Virgin Islands | Cyprus |
RUBICON INDUSTRY LTD. | British Virgin Islands | Cyprus |
BALSA PROPERTIES LIMITED | British Virgin Islands | Cyprus |
KARNLOW INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
MOYER CONTINENTAL INC. | British Virgin Islands | Cyprus |
NAGA ENTERPRISES INC. | British Virgin Islands | Cyprus |
Riverbrook Trading Ltd | British Virgin Islands | Cyprus |
WOMACK ENTERPRISES LTD. | British Virgin Islands | Cyprus |
QUADRA PORTFOLIO CORP. | British Virgin Islands | Cyprus |
WHEATLEY ENTERPRISES GROUP CORP. | British Virgin Islands | Cyprus |
Offshore Security Services Ltd. | British Virgin Islands | Cyprus |
Cheveux Limited | British Virgin Islands | Cyprus |
Samten Overseas Limited | British Virgin Islands | Cyprus |
SUCHETD LIMITED | British Virgin Islands | Cyprus |
VERTCO LTD. | British Virgin Islands | Cyprus |
EXTRA CITY CONSULTANT LTD. | British Virgin Islands | Cyprus |
Ceres Assets Corp. | British Virgin Islands | Cyprus |
Smartsys Inc. | British Virgin Islands | Cyprus |
MYHAK TRAVEL LIMITED | British Virgin Islands | Cyprus |
Williamsonz Ltd | British Virgin Islands | Cyprus |
Highmark Financial Solutions Limited | British Virgin Islands | Cyprus |
ALEDA RESOURCES LIMITED | British Virgin Islands | Cyprus |
Beaufort Global Holdings Limited | British Virgin Islands | Cyprus |
Evermore Property Holdings Ltd | British Virgin Islands | Cyprus |
Bravo Estate Ltd | British Virgin Islands | Cyprus |
EB Assets Ltd. | British Virgin Islands | Cyprus |
LATINA ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
RALSTON CONTINENTAL LTD. | British Virgin Islands | Cyprus |
Chadwick Investment Holdings Ltd | British Virgin Islands | Cyprus |
MEGASHOW PRODUCTION LTD. | British Virgin Islands | Cyprus |
SUPER FORM DEVELOPMENT LIMITED | British Virgin Islands | Cyprus |
Ledwall Corporation | British Virgin Islands | Cyprus |
Cadogan & Westminster Estates Limited | British Virgin Islands | Cyprus |
LULLY DEVELOPMENT LTD. | British Virgin Islands | Cyprus |
ROBOTRADE SYSTEMS LIMITED | British Virgin Islands | Cyprus |
ORBIS ENTERPRISES LTD. | British Virgin Islands | Cyprus |
ELROY TRADE & INVEST CORP. | British Virgin Islands | Cyprus |
DAGAR ENTERPRISES LTD. | British Virgin Islands | Cyprus |
GODDARD EQUITIES CORP. | British Virgin Islands | Cyprus |
Elsbey Limited | British Virgin Islands | Cyprus |
Tranquillity Property Ltd | British Virgin Islands | Cyprus |
MARGARITA SERVICES LIMITED | British Virgin Islands | Cyprus |
SASHCO ENTERPRISES KFT LTD. | British Virgin Islands | Cyprus |
ZENTRIS RESOURCES S.A. | Panama | Cyprus |
SEATOWN GLOBAL CORP. | British Virgin Islands | Cyprus |
DOMODEDOVO COMMERCIAL CORPORATION | British Virgin Islands | Cyprus |
DARLOW ENTERPRISES INC. | British Virgin Islands | Cyprus |
LATIFT CORP. | British Virgin Islands | Cyprus |
Black Haw Finance Ltd. | British Virgin Islands | Cyprus |
FABIANA GLOBAL TRADING LIMITED | British Virgin Islands | Cyprus |
DOMODEDOVO PARKING SERVICES LIMITED | British Virgin Islands | Cyprus |
PJK FAMILY PROPERTY LTD. | British Virgin Islands | Cyprus |
ALFA INVESTMENTS GLOBAL LTD. | British Virgin Islands | Cyprus |
GARSYS INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
KMS Healthcare Ltd. | British Virgin Islands | Cyprus |
CLAIRHILL ENTERPRISES LTD. | British Virgin Islands | Cyprus |
WYCKERY ENTERPRISES CORP. | British Virgin Islands | Cyprus |
Lightening Estates Ltd | British Virgin Islands | Cyprus |
Ocean Falls Group Limited | British Virgin Islands | Cyprus |
Klintel-Gas Limited | British Virgin Islands | Cyprus |
SWIFTY PROPERTIES LIMITED | British Virgin Islands | Cyprus |
BECKON INVESTMENTS GROUP LTD. | British Virgin Islands | Cyprus |
Utmost Capital Limited | British Virgin Islands | Cyprus |
DILLANE CORP. | British Virgin Islands | Cyprus |
INSIGHTS GLOBAL GROUP LTD. | British Virgin Islands | Cyprus |
GIGGLE HOLDING INVESTMENTS LTD | British Virgin Islands | Cyprus |
LORRIMER INC. | British Virgin Islands | Cyprus |
SALEM ADVISORY INC. | British Virgin Islands | Cyprus |
UP AND ABOVE LTD | British Virgin Islands | Cyprus |
ROSS TECHNOLOGIES CORP. | British Virgin Islands | Cyprus |
Alix International Limited | British Virgin Islands | Cyprus |
NANIA WORLD CONSULTANT LIMITED | British Virgin Islands | Cyprus |
LEYLAND CONTINENTAL 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