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 |
---|---|---|
FORTIS HILL CORP. | British Virgin Islands | Cyprus |
PORTLING CONTINENTAL LTD. | British Virgin Islands | Cyprus |
BUCKSLAND INTERNATIONAL ASSETS S.A. | British Virgin Islands | Cyprus |
FORTHAM OVERSEAS LTD. | British Virgin Islands | Cyprus |
MILLSIDE PROPERTY HOLDINGS LTD. | British Virgin Islands | Cyprus |
BLUE SHARK LTD. | British Virgin Islands | Cyprus |
WITTERSHAM ESTATES LIMITED | British Virgin Islands | Cyprus |
TALIS AGENCIES LIMITED | British Virgin Islands | Cyprus |
MATIC LIMITED | British Virgin Islands | Cyprus |
RONAMIDA SERVICES LTD. | British Virgin Islands | Cyprus |
COLLINGWOOD HOLDINGS FINANCE LIMITED | British Virgin Islands | Cyprus |
MANITOBA PROPERTIES LIMITED | British Virgin Islands | Cyprus |
PARAMOUNT BAY LIMITED | British Virgin Islands | Cyprus |
Jolo Projects International Limited | British Virgin Islands | Cyprus |
VANBROOK INVESTMENTS CORPORATION | British Virgin Islands | Cyprus |
STUDIO-INVEST LTD. | British Virgin Islands | Cyprus |
Mozfuel Limited | British Virgin Islands | Cyprus |
RETRACT A CANOPY INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
MALFTON LIMITED | British Virgin Islands | Cyprus |
ENSOR INTERNATIONAL CORP. | British Virgin Islands | Cyprus |
CONLEY EQUITIES INC. | British Virgin Islands | Cyprus |
NORTHILL ESTATES CORP. | British Virgin Islands | Cyprus |
COLLINI INTERNATIONAL CORP. | British Virgin Islands | Cyprus |
DELORA MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
Platinum Vision Holdings Limited | British Virgin Islands | Cyprus |
ACE SYSTEMS LTD | British Virgin Islands | Cyprus |
HERON SHIPPING INC. | British Virgin Islands | Cyprus |
F-ekt Limited | British Virgin Islands | Cyprus |
FILBERTON LTD. | British Virgin Islands | Cyprus |
BRINKLEY INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Cyprus |
CREDEX ENTERPRISES INC. | British Virgin Islands | Cyprus |
DALTEX INTERNATIONAL CORP. | British Virgin Islands | Cyprus |
INNISTON CONSULTING CORP. | British Virgin Islands | Cyprus |
STOCKDALE CONTINENTAL INC. | British Virgin Islands | Cyprus |
ANSEL CONTINENTAL INC. | British Virgin Islands | Cyprus |
Latesta Enterprises Corp. | British Virgin Islands | Cyprus |
HUNTERTON MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
TARBES INTERNATIONAL INC. | British Virgin Islands | Cyprus |
Fretto Continental Inc. | British Virgin Islands | Cyprus |
Kokoans Investments Ltd. | British Virgin Islands | Cyprus |
PREVIATI LTD. | British Virgin Islands | Cyprus |
Manobo Environmental Agroforestry Limited | British Virgin Islands | Cyprus |
CDC CENTER INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
STARQUEST LIMITED | British Virgin Islands | Cyprus |
TAMARY COMPANY GLOBAL CORP. | British Virgin Islands | Cyprus |
TACOMA PORTFOLIO S.A. | British Virgin Islands | Cyprus |
SINDALE LTD. | British Virgin Islands | Cyprus |
ABWAY ENTERPRISES CORP. | British Virgin Islands | Cyprus |
SILVERCROFT PROPERTIES LIMITED | British Virgin Islands | Cyprus |
Pemmariot Investments Ltd. | British Virgin Islands | Cyprus |
STYLE HOLDINGS SERVICES LTD | British Virgin Islands | Cyprus |
Castinder Incorporated | British Virgin Islands | Cyprus |
KOTO ESTATES LIMITED | British Virgin Islands | Cyprus |
COLERAINE PORTFOLIO S.A. | British Virgin Islands | Cyprus |
WOODSON GLOBAL S.A. | British Virgin Islands | Cyprus |
LAUDEMAN HOLDINGS LTD. | British Virgin Islands | Cyprus |
HENWARD MANAGEMENT GROUP S.A. | British Virgin Islands | Cyprus |
MUSTWYN HOLDINGS LIMITED | British Virgin Islands | Cyprus |
TECH METAL & ALLOYS CORP. | British Virgin Islands | Cyprus |
Ballyward Limited | British Virgin Islands | Cyprus |
ACANTO ASSET INC. | British Virgin Islands | Cyprus |
Aris Services Ltd | British Virgin Islands | Cyprus |
FERNWAY CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
CERF MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
HORIZONT HOLDINGS LIMITED | British Virgin Islands | Cyprus |
SILKE HOLDINGS LTD. | British Virgin Islands | Cyprus |
GOBEST CONSULTANTS S.A. | British Virgin Islands | Cyprus |
Rosspark Limited | British Virgin Islands | Cyprus |
Jaynorville Ltd | British Virgin Islands | Cyprus |
KARNAK GROUP INC. | British Virgin Islands | Cyprus |
PREVITE OVERSEAS HOLDINGS S.A. | British Virgin Islands | Cyprus |
RV CONSULTING LIMITED | British Virgin Islands | Cyprus |
MANFRED GROUP CAPITAL INC. | British Virgin Islands | Cyprus |
SOURCE CONCEPT INCORPORATED | British Virgin Islands | Cyprus |
KILLMARY INVESTMENTS LTD | British Virgin Islands | Cyprus |
Babbage Associates Limited | British Virgin Islands | Cyprus |
ROSAMUND DEVELOP CORP. | British Virgin Islands | Cyprus |
CETRA DEVELOP INC. | British Virgin Islands | Cyprus |
Watergate 888 Investments Limited | British Virgin Islands | Cyprus |
SELRAY HOLDINGS LIMITED | British Virgin Islands | Cyprus |
LESTER EQUITIES HOLDINGS S.A. | British Virgin Islands | Cyprus |
VHAL CORP. | British Virgin Islands | Cyprus |
SIGFORD SERVICES INC. | Panama | Cyprus |
NEWLAND HOLDINGS TRADING LTD. | British Virgin Islands | Cyprus |
UMT HOLDINGS LIMITED | British Virgin Islands | Cyprus |
PURDY COMMERCE CORP. | British Virgin Islands | Cyprus |
Eluru Ltd | British Virgin Islands | Cyprus |
Belono Ltd | British Virgin Islands | Cyprus |
ERCROS DEVELOPMENT LIMITED | British Virgin Islands | Cyprus |
OCEAN FEST DEVELOPMENT S.A. | British Virgin Islands | Cyprus |
CARMONA BUSINESS CORP. | British Virgin Islands | Cyprus |
DACCO INTERNATIONAL TRADE CORP. | Panama | Cyprus |
PROFABRIC LTD. | British Virgin Islands | Cyprus |
HEMI CLOUD LIMITED | British Virgin Islands | Cyprus |
KARCHER LIMITED | British Virgin Islands | Cyprus |
HOLMAN SERVICE LTD | British Virgin Islands | Cyprus |
GRENCORD CORP. | British Virgin Islands | Cyprus |
Golden Sands Financial Group Ltd | British Virgin Islands | Cyprus |
RENDALE CONTINENTAL INC. | British Virgin Islands | Cyprus |
Kaber Assets 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