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 |
---|---|---|
Pizzazz Limited | British Virgin Islands | Cyprus |
ASSETER LTD. | British Virgin Islands | Cyprus |
Colour and Fresh Ltd. | British Virgin Islands | Cyprus |
Blaze Property Limited | British Virgin Islands | Cyprus |
MILANLLA HOLDING LTD. | British Virgin Islands | Cyprus |
COMLEY CAPITAL INC. | British Virgin Islands | Cyprus |
Gerbera Group Limited | British Virgin Islands | Cyprus |
RAINSFORD GROUP LTD. | British Virgin Islands | Cyprus |
Murral Ltd | British Virgin Islands | Cyprus |
Scimex Ltd | British Virgin Islands | Cyprus |
VIK Alliance Limited | British Virgin Islands | Cyprus |
SUPREME PROPERTIES HOLDING LTD | British Virgin Islands | Cyprus |
PERGILL INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
ACT INVEST HOLDINGS LTD. | British Virgin Islands | Cyprus |
Dexterity Estates Limited | British Virgin Islands | Cyprus |
PINIFARINA LIMITED | British Virgin Islands | Cyprus |
Latte Holdings Limited | British Virgin Islands | Cyprus |
Mardi Gras Holdings Ltd | British Virgin Islands | Cyprus |
Limonium Properties Limited | British Virgin Islands | Cyprus |
Watdu Limited | British Virgin Islands | Cyprus |
Bluevelvet Services Limited | British Virgin Islands | Cyprus |
Poinsettia Group Holdings Ltd | British Virgin Islands | Cyprus |
KERBEROS MARITIME SERVICES INC. | Panama | Cyprus |
Topei Ltd | British Virgin Islands | Cyprus |
ELAZZOULIAN LTD | British Virgin Islands | Cyprus |
NGEK Group Ltd | British Virgin Islands | Cyprus |
SECOSA FINANCE HOLDING LTD | British Virgin Islands | Cyprus |
Mousse Properties Limited | British Virgin Islands | Cyprus |
Worchester Business Limited | British Virgin Islands | Cyprus |
Aportis Holdings Corp. | British Virgin Islands | Cyprus |
WILFORD EQUITIES INC. | British Virgin Islands | Cyprus |
RB Conseils S.A. | Panama | Cyprus |
Bayside Systems Limited | British Virgin Islands | Cyprus |
AKMP Global Services Limited | British Virgin Islands | Cyprus |
Goldenvale Holdings Ltd. | British Virgin Islands | Cyprus |
TECH DEV FOUNDATION | Panama | Cyprus |
Beau Blue Holdings Ltd | British Virgin Islands | Cyprus |
CLEAR VISION MEDIA INC. | British Virgin Islands | Cyprus |
DAYCO GLOBAL HOLDING S.A. | British Virgin Islands | Cyprus |
TND Commercial Corp. | British Virgin Islands | Cyprus |
HICKSVILLE GLOBAL INC. | British Virgin Islands | Cyprus |
ASTURIAS DEVELOPMENT LIMITED | British Virgin Islands | Cyprus |
Honeybrook Holdings Limited | British Virgin Islands | Cyprus |
LIMBERT ENTERPRISES CORP. | Panama | Cyprus |
FAIRLEA FOUNDATION | Panama | Cyprus |
HALPORT FOUNDATION | Panama | Cyprus |
Amicalle Corp. | Panama | Cyprus |
KAMALIYA CORP. | Panama | Cyprus |
RubyRed Holdings S.A. | Panama | Cyprus |
ACCENTIDECOR CORP. | Panama | Cyprus |
Dagar Enterprises Inc. | Panama | Cyprus |
SULTAN FOUNDATION | Panama | Cyprus |
SANDERS INVEST & TRADE CORP. | Panama | Cyprus |
TERAMID PRIVATE FOUNDATION | Panama | Cyprus |
LANDLEY INVESTMENTS S.A. | Panama | Cyprus |
STARDALE MANAGEMENT INC. | Panama | Cyprus |
DELTA INTERNATIONAL FOUNDATION | Panama | Cyprus |
DEMITON COMPANY INC. | Panama | Cyprus |
MIDDEN LINE S.A. | Panama | Cyprus |
VFS Consultants S.A. | Panama | Cyprus |
PHOENIX INTERNATIONAL FOUNDATION | Panama | Cyprus |
DENPORT MANAGEMENT INC. | Panama | Cyprus |
Volkerink Foundation | Panama | Cyprus |
MULBERRY OVERSEAS FOUNDATION | Panama | Cyprus |
METBERRY INC. | Panama | Cyprus |
Divine Management Foundation | Panama | Cyprus |
DASHWOOD FOUNDATION | Panama | Cyprus |
BETCO FOUNDATION | Panama | Cyprus |
THE ALUMINIUM FOUNDATION | Panama | Cyprus |
OSKAR SERVICES INC. | Panama | Cyprus |
Heartly Inc. | Panama | Cyprus |
Harmony Team S.A. | Panama | Cyprus |
BRIGHTFORD FOUNDATION | Panama | Cyprus |
OLYMP FOUNDATION | Panama | Cyprus |
SEABASS FOUNDATION | Panama | Cyprus |
QUERTY HOLDING INC. | Panama | Cyprus |
COSSINGTON CORPORATION | Panama | Cyprus |
Da Vinci Consultancy Ltd | British Virgin Islands | Cyprus |
Unix Assets Corp. | Panama | Cyprus |
A BETTER FUTURE FOUNDATION | Panama | Cyprus |
PLEUN BAKKER FOUNDATION | Panama | Cyprus |
COPARIAN S.A. | Panama | Cyprus |
JENNINGS CONTINENTAL INC. | Panama | Cyprus |
DAC Company Management PTC) Limited | British Virgin Islands | Cyprus |
NEWTON OVERSEAS FOUNDATION | Panama | Cyprus |
Intergen Holdings Limited | British Virgin Islands | Cyprus |
ROCKLAKE INDUSTRIES INC. | Panama | Cyprus |
DEEP SHAFT MINING AND MINERALS LIMITED | Bahamas | Cyprus |
Volkerink Enterprises S.A. | Panama | Cyprus |
EVERICH MANAGEMENT LIMITED | Bahamas | Cyprus |
ATLAS FILMS LIMITED | Bahamas | Cyprus |
CORPORAL TRADING LIMITED | Bahamas | Cyprus |
ZENIT ALLIANCE FOUNDATION | Panama | Cyprus |
ABCHURCH BUCK LIMITED | Bahamas | Cyprus |
KLAFEUR4 FOUNDATION | Panama | Cyprus |
THE WATERFALL WORLD FOUNDATION | Panama | Cyprus |
RENDER FOUNDATION | Panama | Cyprus |
BRYSON LIMITED | Bahamas | Cyprus |
ROSA INTERNATIONAL FOUNDATION | Panama | Cyprus |
WAHAD LIMITED | Bahamas | 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