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 |
---|---|---|
ALDERGROVE OVERSEAS LIMITED | Bahamas | Cyprus |
DART INDUSTRIES LTD. | Bahamas | Cyprus |
TAGIR GROUP LTD. | Bahamas | Cyprus |
WZ Invest Holdings Limited | British Virgin Islands | Cyprus |
SIKAMORE GROUP LTD. | Bahamas | Cyprus |
ROLLING GROUP LTD. | Bahamas | Cyprus |
A-CAP RESOURCES LIMITED | Bahamas | Cyprus |
HIGH INDUSTRY GROUP LTD. | Bahamas | Cyprus |
WORLDWIDE INTERTRADE LTD. | Bahamas | Cyprus |
WEST-EAST MARKETING CONSULTANT LTD. | Bahamas | Cyprus |
NATIONWIDE MARKETING ENTERPRISE LTD. | Bahamas | Cyprus |
MELITON ENTERPRISES LTD. | British Virgin Islands | Cyprus |
ARIANE CONSEIL S.A. | Bahamas | Cyprus |
GEBISA HOLDING LIMITED | Bahamas | Cyprus |
TILCAS CORP. | British Virgin Islands | Cyprus |
TARFIELD S.A. | Panama | Cyprus |
BLAZE INC. | Panama | Cyprus |
SHOREWIND INTERNATIONAL S.A. | Panama | Cyprus |
BINGERLEY INVESTMENTS S.A. | Panama | Cyprus |
HARDSTONE INTERNATIONAL BROKERS S.A. | Panama | Cyprus |
THE RICHMOND INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Cyprus |
GULF PROJECTS S.A. | British Virgin Islands | Cyprus |
EVEREST PRIVATE EQUITIES INC. | Panama | Cyprus |
FIRST AGROPRODUCTS LTD. | British Virgin Islands | Cyprus |
UNIVERSAL FINANCE AND TRADING S.A. | British Virgin Islands | Cyprus |
NUNC AUT NUNQUAM S.A. | Panama | Cyprus |
MANAGEMENT (WORLDWIDE) LIMITED | British Virgin Islands | Cyprus |
SUNDERTON RESOURCES INC. | Panama | Cyprus |
JAMRAH INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
MINCOR RESOURCES INCORPORATED | Panama | Cyprus |
PURDY INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
ORIGINAL INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
LV INTERNATIONAL BUNKERS S.A. | Panama | Cyprus |
SWIFT RESOURCES LIMITED | British Virgin Islands | Cyprus |
MULTI OVERSEAS SERVICES LIMITED | British Virgin Islands | Cyprus |
TECHSTAR INVESTMENTS LIMITED | 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 |
RIVERSTONE MARKETING LIMITED | British Virgin Islands | Cyprus |
FLAIR TRADING LIMITED | British Virgin Islands | Cyprus |
VELDEX INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
ROSALAN LIMITED | British Virgin Islands | Cyprus |
MORNINGSTAR SYSTEMS LIMITED | British Virgin Islands | Cyprus |
VANGUARD ESTATE S.A. | British Virgin Islands | Cyprus |
SAFFRON GROUP HOLDINGS LIMITED | British Virgin Islands | Cyprus |
ELLERSVILLE INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
ROSARIUM INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
RIVERTON RESOURCES LIMITED | British Virgin Islands | Cyprus |
EMPIRE CAPITAL ASSETS LIMITED | British Virgin Islands | Cyprus |
Platinum Investments BVI) Limited | British Virgin Islands | Cyprus |
SILVERLINK SERVICES LIMITED | British Virgin Islands | Cyprus |
LIMROCK INDUSTRIES LIMITED | British Virgin Islands | Cyprus |
HUNTER ENTERTAINMENT LIMITED | British Virgin Islands | Cyprus |
GLAZING LICENCE INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
EDWIN PROPERTIES LIMITED | British Virgin Islands | Cyprus |
ROWE SERVICES LIMITED | British Virgin Islands | Cyprus |
ARTON ENTERPRISES LTD. | British Virgin Islands | Cyprus |
AVONDEAN HOLDINGS LIMITED | British Virgin Islands | Cyprus |
ROKIAH INVESTMENT GROUP LIMITED | British Virgin Islands | Cyprus |
LEESVALE COMPANY LIMITED | British Virgin Islands | Cyprus |
COMPAGNIE PRIVEE LIMITED | British Virgin Islands | Cyprus |
WEST TECH LIMITED | British Virgin Islands | Cyprus |
LE ROYAL HOTEL MANAGEMENT COMPANY S.A. | British Virgin Islands | Cyprus |
KAYEMOOR INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
FALCON HOLDINGS CAPITAL LIMITED | British Virgin Islands | Cyprus |
HAWKIN IMPEX LIMITED | British Virgin Islands | Cyprus |
HANA INTEROIL LIMITED | British Virgin Islands | Cyprus |
PARK COUNTY S.A. | British Virgin Islands | Cyprus |
KERMAN SECURITIES LIMITED | British Virgin Islands | Cyprus |
FRISINGER INC. | British Virgin Islands | Cyprus |
BRISK HOLDINGS LIMITED | British Virgin Islands | Cyprus |
LACEWAY INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
FREEDOM ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
CITY BUSINESS SERVICES LIMITED | British Virgin Islands | Cyprus |
INTERMACK SERVICES LIMITED | British Virgin Islands | Cyprus |
KINGSTEY MANAGEMENT S.A. | British Virgin Islands | Cyprus |
A 2 C CONSULTANCY LIMITED | British Virgin Islands | Cyprus |
SEDANO MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
LAVINIA CONTINENTAL INC. | British Virgin Islands | Cyprus |
BRIARFIELD PROCE INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
EXPRESS SOFTWARE SYSTEMS LIMITED | British Virgin Islands | Cyprus |
RENTAL INVEST & TRADE LTD. | British Virgin Islands | Cyprus |
ROSSLYN MEDICAL LIMITED | British Virgin Islands | Cyprus |
EASTERN EUROPEAN VENTURES LTD. | British Virgin Islands | Cyprus |
UNITED FOODS EXPORT LIMITED | British Virgin Islands | Cyprus |
PINE MAJOR TRADING LTD. | British Virgin Islands | Cyprus |
DRACOY PROPERTY HOLDINGS LTD. | British Virgin Islands | Cyprus |
WYSFORD INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
FOURTHLY ENTERPRISES LTD. | British Virgin Islands | Cyprus |
HELCO S.A. | British Virgin Islands | Cyprus |
ARPENT REAL ESTATE CORP. | British Virgin Islands | Cyprus |
LTK PROPERTIES LTD. | British Virgin Islands | Cyprus |
BECKLER INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
HOPE PROPERTIES LIMITED | British Virgin Islands | Cyprus |
WIGGLE & TWIST LIMITED | British Virgin Islands | Cyprus |
AJG INVESTMENTS (HONG KONG) LIMITED | British Virgin Islands | Cyprus |
INTEGRATED E-SOLUTIONS LIMITED | British Virgin Islands | Cyprus |
LEADENHALL ASSOCIATES 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