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 |
---|---|---|
RONDEL GLOBAL LIMITED | British Virgin Islands | Cyprus |
VANDERS ENTERPRISES INC. | British Virgin Islands | Cyprus |
DANCO TRADING LTD. | British Virgin Islands | Cyprus |
DITCO MANAGEMENT CORP. | British Virgin Islands | Cyprus |
Rokiah Number 2 Investment Group Limited | British Virgin Islands | Cyprus |
FAIRFIELDS OVERSEAS GROUP LIMITED | British Virgin Islands | Cyprus |
QUADRA RESOURCES ASSET CORPORATION | British Virgin Islands | Cyprus |
CRAWENFORD INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
MILLETFORD CORP. | British Virgin Islands | Cyprus |
SUNSHINE ENTERPRISES GROUP LIMITED | British Virgin Islands | Cyprus |
AROANIA INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
Strategic Reaction Limited | British Virgin Islands | Cyprus |
Shalimar Holdings Group Limited | British Virgin Islands | Cyprus |
BRANSTON CONTINENTAL CORP. | British Virgin Islands | Cyprus |
SLV INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
Mercantilia Services Limited | British Virgin Islands | Cyprus |
FLA INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
China City and Provincial Developments Group Limited | British Virgin Islands | Cyprus |
RYERSON CONTINENTAL INC. | British Virgin Islands | Cyprus |
RILSKIN ESTATES CORP. | British Virgin Islands | Cyprus |
SONNENFORD CORP. | British Virgin Islands | Cyprus |
WIRCAR TRADING INC. | British Virgin Islands | Cyprus |
MERADELL INC. | British Virgin Islands | Cyprus |
FINEBERG CONTINENTAL INC. | British Virgin Islands | Cyprus |
PEPPERMINT MANAGEMENT CORP | British Virgin Islands | Cyprus |
Warren Properties Group Limited | British Virgin Islands | Cyprus |
ELATA INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
Sledmere Capital Business Ltd | British Virgin Islands | Cyprus |
MERCAST LTD. | British Virgin Islands | Cyprus |
GLOBAL ABRASIVE LTD. | British Virgin Islands | Cyprus |
DORNFELD LTD. | British Virgin Islands | Cyprus |
Arlwoods Incorporated | British Virgin Islands | Cyprus |
Hamaro Ltd. | British Virgin Islands | Cyprus |
Cheba Holdings Ltd | British Virgin Islands | Cyprus |
WINDROW SERVICES LIMITED | British Virgin Islands | Cyprus |
Newelgin Limited | British Virgin Islands | Cyprus |
SIF IMMOBILIER LTD. | British Virgin Islands | Cyprus |
iOption Global Group 2012 Ltd. | British Virgin Islands | Cyprus |
AMPLE FUTURE INTERNATIONAL LIMITED | Hong Kong | Cyprus |
Legacy Aircrafts Limited | British Virgin Islands | Cyprus |
NORSTER ENTERPRISES INC. | British Virgin Islands | Cyprus |
ABLE PARTNER CONSULTANT LTD. | British Virgin Islands | Cyprus |
MERRYMOUNT COMMERCIAL LIMITED | British Virgin Islands | Cyprus |
VINSONHILL CORP. | British Virgin Islands | Cyprus |
LEMONGRASS MARKETING CORP. | British Virgin Islands | Cyprus |
FX MISSION ASSET MANAGEMENT LTD. | British Virgin Islands | Cyprus |
QUARTET GLOBAL OVERSEAS LIMITED | British Virgin Islands | Cyprus |
WILLAMETT ENTERPRISE LTD. | British Virgin Islands | Cyprus |
SWINDON INVEST & TRADE LTD. | British Virgin Islands | Cyprus |
NEXWAY CORP. | British Virgin Islands | Cyprus |
NUGGENT HOLDINGS S.A. | British Virgin Islands | Cyprus |
C-Executives Consulting Ltd | British Virgin Islands | Cyprus |
GLENRAVEN MANAGEMENT CORP. | British Virgin Islands | Cyprus |
Exclusive Property Holdings Limited | British Virgin Islands | Cyprus |
GREENBURG CAPITAL CORP. | British Virgin Islands | Cyprus |
LBCOM GLOBAL S.A. | British Virgin Islands | Cyprus |
Index2day Limited | British Virgin Islands | Cyprus |
TORRENS CONTINENTAL INC. | British Virgin Islands | Cyprus |
Wexford Properties Development Limited | British Virgin Islands | Cyprus |
Gumia Ltd | British Virgin Islands | Cyprus |
Fortune Holdings Business Limited | British Virgin Islands | Cyprus |
YNG EXPLORATION LIMITED | British Virgin Islands | Cyprus |
MARSAR EQUITIES LTD. | British Virgin Islands | Cyprus |
WELLTOP GROUP FINANCE CORP. | British Virgin Islands | Cyprus |
PROCONTROL LTD. | British Virgin Islands | Cyprus |
INTERNATIONAL SHIPPING, OFFSHORE AND MEDICAL SERVICES LIMITED | British Virgin Islands | Cyprus |
RUSTONNE S.A. | British Virgin Islands | Cyprus |
HANSARD ASSETS INC. | British Virgin Islands | Cyprus |
KINTORE COMMERCIAL CORP. | British Virgin Islands | Cyprus |
STROBEL HOLDINGS LIMITED | British Virgin Islands | Cyprus |
FAHNSWORTH ENGINEERING LTD. | British Virgin Islands | Cyprus |
CASTELLO INCORP LTD | British Virgin Islands | Cyprus |
PLATINUM MEDIA INC. | British Virgin Islands | Cyprus |
QUEDAR CONSULTING INC. | British Virgin Islands | Cyprus |
PHYSALIS TECH CORP. | British Virgin Islands | Cyprus |
ORMOND ENGINEERING LIMITED | British Virgin Islands | Cyprus |
BTH Global Limited | British Virgin Islands | Cyprus |
PUTNEY HOLDING SERVICES LIMITED | British Virgin Islands | Cyprus |
Hayride Services Limited | British Virgin Islands | Cyprus |
QUARLEY OVERSEAS LIMITED | British Virgin Islands | Cyprus |
PHIPSON ASSOCIATES LTD. | British Virgin Islands | Cyprus |
Perthus Enterprises Limited | British Virgin Islands | Cyprus |
YNG CASPIAN LIMITED | British Virgin Islands | Cyprus |
MARINGO FINANCIAL INC. | British Virgin Islands | Cyprus |
BRESLIAT LIMITED | British Virgin Islands | Cyprus |
FOURWINDS TRADING MARKETING S.A. | British Virgin Islands | Cyprus |
Alliance Vista Assets Limited | British Virgin Islands | Cyprus |
GLASCOCK FINANCE CORP. | British Virgin Islands | Cyprus |
Chesterfield Managers Limited | British Virgin Islands | Cyprus |
Teltech Sales Limited | British Virgin Islands | Cyprus |
LGA & F LEGAL AND FINANCIAL CONSULTANTS INC. | British Virgin Islands | Cyprus |
Brimstone Asset Holdings Ltd. | British Virgin Islands | Cyprus |
Bellissimo Services Limited | British Virgin Islands | Cyprus |
Kowloon Holding Services Ltd | British Virgin Islands | Cyprus |
Gramaphone Limited | British Virgin Islands | Cyprus |
SOLARIA BUSINESS CORP. | British Virgin Islands | Cyprus |
CERVANTES ENGINEERING LIMITED | British Virgin Islands | Cyprus |
Stellar Tribe Limited | British Virgin Islands | Cyprus |
COLPER DEVELOPMENT CORP. | British Virgin Islands | Cyprus |
AROANIA CAPITAL INVESTORS 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