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 |
---|---|---|
LINTUX DEVELOPMENT LTD | British Virgin Islands | Cyprus |
PURVAL DEVELOPMENT LTD. | British Virgin Islands | Cyprus |
Cerimon Services Limited | British Virgin Islands | Cyprus |
ALL ENERGY HOLDING LTD. | British Virgin Islands | Cyprus |
Anemone Group Holdings Ltd | British Virgin Islands | Cyprus |
TREWFIELD CORP. | British Virgin Islands | Cyprus |
George B Consulting Inc | British Virgin Islands | Cyprus |
Laurelin Investments Limited | British Virgin Islands | Cyprus |
Unitex Chemicals Group Ltd. | British Virgin Islands | Cyprus |
RIBBES LTD. | British Virgin Islands | Cyprus |
MCG Invest Limited | British Virgin Islands | Cyprus |
Garissa Ltd | British Virgin Islands | Cyprus |
SILKBAR INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
Copper Red Limited | British Virgin Islands | Cyprus |
GARDOX LIMITED | British Virgin Islands | Cyprus |
MARLINA PROPERTIES LIMITED | British Virgin Islands | Cyprus |
SCH FINANCIAL CONSULTANTS INC | British Virgin Islands | Cyprus |
RGM Services Ltd | British Virgin Islands | Cyprus |
TATOM OVERSEAS MANAGEMENT LTD. | British Virgin Islands | Cyprus |
MIDHURST GLOBAL LTD. | British Virgin Islands | Cyprus |
Kurali Ltd | British Virgin Islands | Cyprus |
MT BLACK SEA HOLDING LTD. | British Virgin Islands | Cyprus |
PATRAS CONTINENTAL LTD. | British Virgin Islands | Cyprus |
GLENKIRK INTERNATIONAL HOLDING CORP. | British Virgin Islands | Cyprus |
DORADO PROPERTY ESTATES LTD. | British Virgin Islands | Cyprus |
Summer Sky Services Ltd | British Virgin Islands | Cyprus |
Gracilis Limited | British Virgin Islands | Cyprus |
DAC Company Services PTC) Limited | British Virgin Islands | Cyprus |
HOLSTOCK ASSETS CORPORATION | British Virgin Islands | Cyprus |
Keesey Limited | British Virgin Islands | Cyprus |
Airinvest Ltd | British Virgin Islands | Cyprus |
Dazzle Estates Ltd | British Virgin Islands | Cyprus |
Chirala Ltd | British Virgin Islands | Cyprus |
FRANCO INVESTMENT HOLDINGS LTD. | British Virgin Islands | Cyprus |
Pin Oak Limited | British Virgin Islands | Cyprus |
SUPERIOR ZOOM TRAVEL INC. | British Virgin Islands | Cyprus |
SUCCESS STAGE INC. | British Virgin Islands | Cyprus |
ALUMINUM GROUP, LTD. | British Virgin Islands | Cyprus |
MCG International Holding Limited | British Virgin Islands | Cyprus |
ELPROM-ELHOVO CORP. | British Virgin Islands | Cyprus |
MacLellan Global Holdings Ltd. | British Virgin Islands | Cyprus |
KARNAK EQUITIES S.A. | British Virgin Islands | Cyprus |
SOFIMA TRADING LTD. | British Virgin Islands | Cyprus |
Jalay Financial Corp. | British Virgin Islands | Cyprus |
GLENWILLOW ESTATES LTD. | British Virgin Islands | Cyprus |
FAWN BUSINESS CORPORATION | British Virgin Islands | Cyprus |
HORSLER PORTFOLIO LIMITED | British Virgin Islands | Cyprus |
Garnet Star Services Limited | British Virgin Islands | Cyprus |
ELMVILLE ASSOCIATES CORPORATION | British Virgin Islands | Cyprus |
Kizel Ltd | British Virgin Islands | Cyprus |
Sintral Ltd | British Virgin Islands | Cyprus |
LABOND BUSINESS LIMITED | British Virgin Islands | Cyprus |
Troya Capital Ltd | British Virgin Islands | Cyprus |
MIDDELS ASSET CORP. | British Virgin Islands | Cyprus |
Inkon Global Trading Limited | British Virgin Islands | Cyprus |
IFP Global Ltd | British Virgin Islands | Cyprus |
Isiola Ltd | British Virgin Islands | Cyprus |
Viola Blue Ltd | British Virgin Islands | Cyprus |
DAC Company Group PTC) Limited | British Virgin Islands | Cyprus |
DONAVON TRADE INC. | British Virgin Islands | Cyprus |
INTACO MANAGEMENT CORPORATED | Panama | Cyprus |
BLUE NOSE INC. | Panama | Cyprus |
GESTMAN CONSULTANTS CORP. | British Virgin Islands | Cyprus |
Pristine Property Holdings Ltd | British Virgin Islands | Cyprus |
BROWNPATH HOLDING CORP. | British Virgin Islands | Cyprus |
Cornsilk Properties Limited | British Virgin Islands | Cyprus |
LSN LIMITED | British Virgin Islands | Cyprus |
TOLAN ENTERPRISES INC. | Panama | Cyprus |
PROVOST PROMOTION INC. | British Virgin Islands | Cyprus |
PHASE INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
FLORY - NICO ACTIV IMPEX S.A. | Panama | Cyprus |
Eight Ball Limited | British Virgin Islands | Cyprus |
Saras Global Ltd | British Virgin Islands | Cyprus |
Chesterfield Properties Group Limited | British Virgin Islands | Cyprus |
Bizario Inc | British Virgin Islands | Cyprus |
TWorld Investments Estate Ltd. | British Virgin Islands | Cyprus |
NORTHSIDE HOLDINGS INVESTMENT LTD | British Virgin Islands | Cyprus |
SATURN HOLDING GROUP LTD | British Virgin Islands | Cyprus |
BERTIKA LIMITED | British Virgin Islands | Cyprus |
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 |
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