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 |
---|---|---|
RYLAND PROPERTIES INC. | British Virgin Islands | Cyprus |
PEARLSTONE INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
EAST-WEST CONSULTING LTD. | British Virgin Islands | Cyprus |
EURO-SWISS FINANCE S.A. | British Virgin Islands | Cyprus |
OLFRA LTD. | British Virgin Islands | Cyprus |
BRIGHTWELL VENTURES LIMITED | British Virgin Islands | Cyprus |
DREAM FINANCE LIMITED | British Virgin Islands | Cyprus |
FINHAM CORP. | Panama | Cyprus |
LMG INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
HI-TECH SOLUTIONS LIMITED | British Virgin Islands | Cyprus |
TARNAT INC. | British Virgin Islands | Cyprus |
WIRE GRAPHIC LIMITED | British Virgin Islands | Cyprus |
SCOCROFT LIMITED | British Virgin Islands | Cyprus |
BENISSON GLOBAL INC. | British Virgin Islands | Cyprus |
ROSEBERRY SERVICES LIMITED | British Virgin Islands | Cyprus |
BOLDEX ENTERPRISES INC. | British Virgin Islands | Cyprus |
DARWIN RESOURCES LIMITED | British Virgin Islands | Cyprus |
TRADING & MARKETING TOOLS LIMITED | British Virgin Islands | Cyprus |
LASALLE SERVICES LTD. | British Virgin Islands | Cyprus |
EVERGREEN CAPITAL PARTNERS LIMITED | British Virgin Islands | Cyprus |
IN.REV GUERNSEY LIMITED | British Virgin Islands | Cyprus |
LONGDEN INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
ZETA CONTINENTAL LTD. | British Virgin Islands | Cyprus |
THURTON LIMITED | British Virgin Islands | Cyprus |
LARDER TRADING LIMITED | British Virgin Islands | Cyprus |
MIDMARK LIMITED | British Virgin Islands | Cyprus |
KINGFISHER SHIPPING ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
WINCHESTER INVESTMENTS GROUP LIMITED | British Virgin Islands | Cyprus |
S. K. & N LIMITED | British Virgin Islands | Cyprus |
ENERGY CONSULTING OVERSEAS LIMITED | British Virgin Islands | Cyprus |
CMC GROUP LIMITED | British Virgin Islands | Cyprus |
JERRELL INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Cyprus |
ATELIERS GLOBAL LTD. | British Virgin Islands | Cyprus |
SHANDON ENTERPRISES LIMITED | British Virgin Islands | Cyprus |
HORQUETA HOLDINGS LIMITED | British Virgin Islands | Cyprus |
CM PROFESSIONAL SERVICES LIMITED | British Virgin Islands | Cyprus |
KB PROPERTY RENTALS LIMITED | British Virgin Islands | Cyprus |
BINGO INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
INTER 7 INC. | British Virgin Islands | Cyprus |
SIVA GROUP LIMITED | British Virgin Islands | Cyprus |
STARVIEW VENTURES LIMITED | British Virgin Islands | Cyprus |
EMELINE GROUP LIMITED | British Virgin Islands | Cyprus |
COPAINS TECHNOLOGIES LTD. | British Virgin Islands | Cyprus |
HILLENDALE LIMITED | British Virgin Islands | Cyprus |
RAYKEE CORPORATION | British Virgin Islands | Cyprus |
MIRABAUD FINANCE LIMITED | British Virgin Islands | Cyprus |
EMO SECURITY SYSTEMS SOLUTIONS COMPANY LIMITED | British Virgin Islands | Cyprus |
MANGO PEOPLE LIMITED | British Virgin Islands | Cyprus |
ATLANTA GENERAL TRADING COMPANY LIMITED | British Virgin Islands | Cyprus |
VARTYNOX CORPORATION | British Virgin Islands | Cyprus |
CARDIFF ESTATE LIMITED | British Virgin Islands | Cyprus |
ADVANCED COMPUTER CONSULTING LIMITED | British Virgin Islands | Cyprus |
CANGLOBAL CORPORATION | British Virgin Islands | Cyprus |
OBALA SERVICES LTD. | British Virgin Islands | Cyprus |
CANGLOBE FINANCIAL GROUP LIMITED | British Virgin Islands | Cyprus |
ASB HOLDING VENTURE LTD. | British Virgin Islands | Cyprus |
CH GROUP P&S INC. | British Virgin Islands | Cyprus |
ODLIN OVERSEAS CORP. | British Virgin Islands | Cyprus |
ILARION COMMODITIES LTD | British Virgin Islands | Cyprus |
Fresh Line Intertrading Ltd | British Virgin Islands | Cyprus |
VARIGO CONTINENTAL INC. | British Virgin Islands | Cyprus |
ALBIR SOCIETY LIMITED | British Virgin Islands | Cyprus |
AXXY Ltd | British Virgin Islands | Cyprus |
KORALPE LTD. | British Virgin Islands | Cyprus |
DELAMERE DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
TANTONY CAPITAL LIMITED | British Virgin Islands | Cyprus |
P and D Consulting Management Limited | British Virgin Islands | Cyprus |
ESTON CONTINENTAL LTD. | British Virgin Islands | Cyprus |
BUDA MULTIMEDIA CORP. | British Virgin Islands | Cyprus |
VERIANA CONTINENTAL INC. | British Virgin Islands | Cyprus |
RECTON ENTERPRISES CORP. | British Virgin Islands | Cyprus |
DEBASSIEN INVESTMENT LTD | British Virgin Islands | Cyprus |
MANAGERS CAPITAL PORTFOLIO INC. | British Virgin Islands | Cyprus |
TRUDANE LIMITED | British Virgin Islands | Cyprus |
ACTI SERVICES LIMITED | British Virgin Islands | Cyprus |
PORTDAWN SERVICES LIMITED | British Virgin Islands | Cyprus |
KENNON MARKETING LIMITED | British Virgin Islands | Cyprus |
RESOURCE INITIATIVES LIMITED | British Virgin Islands | Cyprus |
Cabro Associates Limited | British Virgin Islands | Cyprus |
ELECTRONIC TECHNOLOGY LIMITED | British Virgin Islands | Cyprus |
OVERLUX LIMITED | British Virgin Islands | Cyprus |
TRANS NATIONAL HOLDINGS GROUP LIMITED | British Virgin Islands | Cyprus |
QUOTAN INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
PARVAX LIMITED | British Virgin Islands | Cyprus |
TINBURY LIMITED | British Virgin Islands | Cyprus |
CHINA HOUSE-TECH INVESTMENT LIMITED | British Virgin Islands | Cyprus |
RISING SUN OVERSEAS LIMITED | British Virgin Islands | Cyprus |
HARDAM PORTFOLIO CORPORATION | British Virgin Islands | Cyprus |
GEM INVESTMENTS PRODUCTS LIMITED | British Virgin Islands | Cyprus |
CONCEPTS VACATION CLUB LIMITED | British Virgin Islands | Cyprus |
Opti-Knights Limited | British Virgin Islands | Cyprus |
VANGUARD FOODS LIMITED | British Virgin Islands | Cyprus |
M.S. Shipping and Trading Ltd | British Virgin Islands | Cyprus |
HOLIDAY MARKETING INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
SUNSHINE TRADING SERVICES LIMITED | British Virgin Islands | Cyprus |
RIVERBANK GROUP LIMITED | British Virgin Islands | Cyprus |
New Generation Chemicals Limited | British Virgin Islands | Cyprus |
MYLION HOLDINGS LIMITED | British Virgin Islands | Cyprus |
WYMAROO CORP. | British Virgin Islands | Cyprus |
AF HOMES 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