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 |
---|---|---|
TARSUS INVEST & TRADE CORP. | British Virgin Islands | Cyprus |
CFE LIMITED | British Virgin Islands | Cyprus |
MARVEL BIOSCIENCE LIMITED | British Virgin Islands | Cyprus |
THE LOTUS LEAF LIMITED | British Virgin Islands | Cyprus |
LEE-MAY LIMITED | British Virgin Islands | Cyprus |
URBANA 2000 LIMPEZA E SANEAMENTO LTD. | British Virgin Islands | Cyprus |
ISPARTA LIMITED | British Virgin Islands | Cyprus |
LASK LIMITED | British Virgin Islands | Cyprus |
EYRETON LIMITED | British Virgin Islands | Cyprus |
TECHPARK LIMITED | British Virgin Islands | Cyprus |
UNITED OVERSEAS CONSULTANCY SERVICES LIMITED | British Virgin Islands | Cyprus |
MOUNTAIN VALLEY INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
WISE HILL ESTATES LIMITED | British Virgin Islands | Cyprus |
DEXIA INVEST & TRADE INC. | British Virgin Islands | Cyprus |
CCL SERVICES LIMITED | British Virgin Islands | Cyprus |
QUIRIS S.A. | British Virgin Islands | Cyprus |
THALASSA BUSINESS LTD. | British Virgin Islands | Cyprus |
TRADERS SECURITIES LIMITED | British Virgin Islands | Cyprus |
DIAMOND LAGOON CORPORATION | British Virgin Islands | Cyprus |
ARAMIX INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
LYNFALL S.A. | British Virgin Islands | Cyprus |
DONISELLI INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
INDEPENDENT DIRECT INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
ART VISION S.A. | British Virgin Islands | Cyprus |
FORTUNE BLOOM INTERNATIONAL CORPORATION LIMITED | British Virgin Islands | Cyprus |
ARNOY PHARMACEUTICALS LIMITED | British Virgin Islands | Cyprus |
ZHARA INC. | British Virgin Islands | Cyprus |
MARKS OVERSEAS LIMITED | British Virgin Islands | Cyprus |
VARRELL S.A. | British Virgin Islands | Cyprus |
JEREMY INVEST CORP. | British Virgin Islands | Cyprus |
APSLEY MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
GOLD MEDALLION LIMITED | British Virgin Islands | Cyprus |
GMS MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
ST ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
WILLERBY VENTURES LIMITED | British Virgin Islands | Cyprus |
MOULIN INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
ANDROS CENTER LTD. | British Virgin Islands | Cyprus |
FAYREWAY LIMITED | British Virgin Islands | Cyprus |
MAY STONE PRIVATE LIMITED | British Virgin Islands | Cyprus |
WELBORNE INDUSTRIES LIMITED | British Virgin Islands | Cyprus |
JONBOVI OVERSEAS CORP. | British Virgin Islands | Cyprus |
SEIFOR HOLDING INC. | British Virgin Islands | Cyprus |
PROJECT VENTURE MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
HILLCOURT FINANCE LIMITED | British Virgin Islands | Cyprus |
RASLER LIMITED | British Virgin Islands | Cyprus |
FUTTERMANN RAPPAPORT ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
ST. JAMES INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
AVETON INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
X-COM HOLDING LTD | British Virgin Islands | Cyprus |
MARLAND FINANCE LTD. | British Virgin Islands | Cyprus |
ANDROSE CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
MOZART FINANCIAL LIMITED | British Virgin Islands | Cyprus |
BROOMFLEET VENTURES LIMITED | British Virgin Islands | Cyprus |
METROPOLITAN CAPITAL GROUP LIMITED | British Virgin Islands | Cyprus |
BOWLAND MARKETING CORP. | British Virgin Islands | Cyprus |
BRACKEN DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
TANGELO S.A. | British Virgin Islands | Cyprus |
BLUE SKY'S TELECOMMUNICATION INC. | British Virgin Islands | Cyprus |
ONIBUR S.A. | British Virgin Islands | Cyprus |
ANNAN CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
ORBIT SHIPMENT S.A. | British Virgin Islands | Cyprus |
PTM INTERNATIONAL INC. | British Virgin Islands | Cyprus |
SHERLOCK & BURNS LIMITED | British Virgin Islands | Cyprus |
EURO-SAAF INC. | British Virgin Islands | Cyprus |
ALETA LIMITED | British Virgin Islands | Cyprus |
ZAIDA LIMITED | British Virgin Islands | Cyprus |
LATEST AIRPORT TECHNOLOGIES LIMITED | British Virgin Islands | Cyprus |
OCEANIS STAR INVEST LIMITED | British Virgin Islands | Cyprus |
SERELLE CORPORATION | British Virgin Islands | Cyprus |
EMEA FINANCIAL GROUP LTD. | British Virgin Islands | Cyprus |
ODYSSEY INVESTMENT MANAGEMENT LTD. | British Virgin Islands | Cyprus |
ROXENE LIMITED | British Virgin Islands | Cyprus |
SOVEREIGN INTERNATIONAL WORLDWIDE LIMITED | British Virgin Islands | Cyprus |
PAYMORE MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
EDEN ADVISORS LIMITED | British Virgin Islands | Cyprus |
UPWEY LIMITED | British Virgin Islands | Cyprus |
LOC COMPUTER CONSULTING LIMITED | British Virgin Islands | Cyprus |
UNITRAD INTERNATIONAL PVT LIMITED | British Virgin Islands | Cyprus |
BOMET LIMITED | British Virgin Islands | Cyprus |
MELODY OVERSEAS CORPORATION | British Virgin Islands | Cyprus |
J. N. HOLDINGS LIMITED | British Virgin Islands | Cyprus |
SUNNY GENERAL TRADING COMPANY LIMITED | British Virgin Islands | Cyprus |
PACHECO INVESTMENTS S.A. | British Virgin Islands | Cyprus |
CAPISTO LIMITED | British Virgin Islands | Cyprus |
ACTIVE PROFILE PLANNING (DELAWARE) LIMITED | British Virgin Islands | Cyprus |
AVERIL HOLDINGS S.A. | British Virgin Islands | Cyprus |
GOLD COIN INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
KIVIN INTERNATIONAL PRIVATE LIMITED | British Virgin Islands | Cyprus |
A.H. INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
INNOVATION TEAM LTD. | British Virgin Islands | Cyprus |
EDENFIELD INTERNATIONAL CORP. | British Virgin Islands | Cyprus |
RPU INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
AGMECH INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
WINDHAM FINANCIAL SERVICES LIMITED | British Virgin Islands | Cyprus |
VACATION LEISURE & MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
AMARIN ANTIQUES LIMITED. | British Virgin Islands | Cyprus |
OMNI CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
LANDCOURT INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
WELLER CONTINENTAL CORP. | British Virgin Islands | Cyprus |
FORESTAL HOLDINGS LTD | 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