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 |
---|---|---|
GLENSIDE HILLS LIMITED | British Virgin Islands | Cyprus |
Diamond Property Developments Limited Ex-Pentominium Ventures Limited) | British Virgin Islands | Cyprus |
PARK EQUITIES GROUP INC. | British Virgin Islands | Cyprus |
LAKESIDE INVEST & TRADE CORP. | British Virgin Islands | Cyprus |
ASTRO FINANCIAL PROPERTIES LTD. | British Virgin Islands | Cyprus |
TIMEKEEPER LIMITED | British Virgin Islands | Cyprus |
PRESTOW ENTERPRISES CORP. | British Virgin Islands | Cyprus |
BERKELY UNIVERSAL CORP. | British Virgin Islands | Cyprus |
Platinum Maritime Service Ltd | British Virgin Islands | Cyprus |
NIELAND OVERSEAS S.A. | British Virgin Islands | Cyprus |
LARKIN CONTINENTAL LTD. | British Virgin Islands | Cyprus |
CHAMELEON GLOBAL LIMITED | British Virgin Islands | Cyprus |
GENIE INTERNATIONAL MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
BONTIS INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
BELAGON CONTINENTAL LTD. | British Virgin Islands | Cyprus |
JURNEILEE LIMITED | British Virgin Islands | Cyprus |
JM Group of Companies Ltd | British Virgin Islands | Cyprus |
VEDENTA ADVISORY LTD. | British Virgin Islands | Cyprus |
DENVER GLOBAL LTD. | British Virgin Islands | Cyprus |
LOMALAND DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
MORINO INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
RODALE FINANCIAL PROPERTIES CORPORATION | British Virgin Islands | Cyprus |
GOVA PROPERTIES CORP. | British Virgin Islands | Cyprus |
TARPOON INTERNATIONAL CAPITAL S.A. | British Virgin Islands | Cyprus |
GRANVILLE TRADING EQUITIES INC. | British Virgin Islands | Cyprus |
ROCKHARD ENTERPRISES LTD. | British Virgin Islands | Cyprus |
Titanium Property Developments Limited Ex-Pentominium Properties Limited) | British Virgin Islands | Cyprus |
SAPRO OIL LIMITED | British Virgin Islands | Cyprus |
Ominne Limited | British Virgin Islands | Cyprus |
FRIZZANTE INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
FULBRIDGE SERVICES LTD | British Virgin Islands | Cyprus |
AVENTURINE GLOBAL LIMITED | British Virgin Islands | Cyprus |
ANTONIO ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
Citymed Ltd | British Virgin Islands | Cyprus |
GRASON ENTERPRISES SERVICE INC. | British Virgin Islands | Cyprus |
CHITTELL INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
DAISY CONTINENTAL INC. | British Virgin Islands | Cyprus |
POTIN INTERNATIONAL INC. | British Virgin Islands | Cyprus |
SAV CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
ACOR MANAGEMENT S.A. | British Virgin Islands | Cyprus |
HCORP LTD | British Virgin Islands | Cyprus |
JESSICA JUNE HOLDINGS LIMITED | British Virgin Islands | Cyprus |
Platinum Mining and Metal Limited | British Virgin Islands | Cyprus |
ROSEMONT ESTATES OVERSEAS LTD. | British Virgin Islands | Cyprus |
JUPITER GROUP INC. | British Virgin Islands | Cyprus |
SUNBERG CONSULTANTS LTD. | British Virgin Islands | Cyprus |
GANTLEY HOLDINGS LTD. | British Virgin Islands | Cyprus |
R & R INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Cyprus |
LECONFIELD HOLDINGS LIMITED | British Virgin Islands | Cyprus |
OLYMPUS MINING INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
COASTAL SHIPPING INC. | British Virgin Islands | Cyprus |
MONETARY INVESTMENT S.A. | British Virgin Islands | Cyprus |
T W M ENTERPRISES LIMITED | British Virgin Islands | Cyprus |
NORTH STREAM INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
MARISTOW LIMITED | British Virgin Islands | Cyprus |
NEBULA HOLDINGS LTD. | British Virgin Islands | Cyprus |
KAVIAR ENTERPRISES S.A. | British Virgin Islands | Cyprus |
VERENA HOLDINGS LIMITED | British Virgin Islands | Cyprus |
COMETRA SECURITIES INC. | British Virgin Islands | Cyprus |
SGF LIMITED | British Virgin Islands | Cyprus |
WEST INVESTMENT GROUP LTD. | British Virgin Islands | Cyprus |
WOODBRIDGE TRADING LIMITED | British Virgin Islands | Cyprus |
GLAMROCK COMPANY LIMITED | British Virgin Islands | Cyprus |
KVANT VOSTOK GROUP CORP. | British Virgin Islands | Cyprus |
GIGA CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
GREYROSE SERVICES LIMITED | British Virgin Islands | Cyprus |
D.LUX LIMITED | British Virgin Islands | Cyprus |
GEBEKO INC. | British Virgin Islands | Cyprus |
WILLOWBROOK HOLDINGS LIMITED | British Virgin Islands | Cyprus |
DELPH SERVICE LTD | British Virgin Islands | Cyprus |
PENTIUM HOLDINGS LIMITED | British Virgin Islands | Cyprus |
STONEHEAVEN FINANCE LIMITED | British Virgin Islands | Cyprus |
RAY JORDAN SERVICES INC. | British Virgin Islands | Cyprus |
SIGNATURE LIMITED | British Virgin Islands | Cyprus |
SHIPPING SERVICES INC. | British Virgin Islands | Cyprus |
TARCONA MARINE S.A. | British Virgin Islands | Cyprus |
IRVICO HOLDINGS LIMITED | British Virgin Islands | Cyprus |
LUCKY - TEX LIMITED | British Virgin Islands | Cyprus |
ELMER MANAGEMENT SERVICES LIMITED | British Virgin Islands | Cyprus |
MERCURY COMMERCIAL LTD. | British Virgin Islands | Cyprus |
SIDEWYND INDUSTRIES LIMITED | British Virgin Islands | Cyprus |
CHELSTON INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
TILAN CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
JOYDEN ENTERPRISES LIMITED | British Virgin Islands | Cyprus |
EXECUTIVE TYPE INC. | British Virgin Islands | Cyprus |
SANDERSON ENTERPRISES CORP. | British Virgin Islands | Cyprus |
LADDERN GROUP S.A. | British Virgin Islands | Cyprus |
IDEAL PARTNER LTD. | British Virgin Islands | Cyprus |
OMNI MEDIKA LIMITED | British Virgin Islands | Cyprus |
ALLIED & YORK LIMITED | British Virgin Islands | Cyprus |
BRADLEIGH LIMITED | British Virgin Islands | Cyprus |
KNIGHTS PROPERTY SERVICES LIMITED | British Virgin Islands | Cyprus |
PADDOCK CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
MYCHIP HOLDINGS LIMITED | British Virgin Islands | Cyprus |
AGRI-TRADE GROUP LIMITED | British Virgin Islands | Cyprus |
KORVAL ASSET MANAGEMENT CORP. | British Virgin Islands | Cyprus |
S.A.M.B.A. GROUP CORP. | British Virgin Islands | Cyprus |
EMERTON BUSINESS CORP. | British Virgin Islands | Cyprus |
VITEX INTERNATIONAL INC. | British Virgin Islands | Cyprus |
ELCON INVEST & TRADE 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