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 |
---|---|---|
NOVA OIL LTD. | British Virgin Islands | Cyprus |
UNIQUE CAPITAL LIMITED | British Virgin Islands | Cyprus |
TEST MANAGEMENT SERVICES LIMITED | British Virgin Islands | Cyprus |
JEMBAS ASSISTENCIA TECNICA LTD. | British Virgin Islands | Cyprus |
CREAMERY FOIL SERVICES S.A. | British Virgin Islands | Cyprus |
TRANSEXPO CORP. | British Virgin Islands | Cyprus |
DEVERE INVEST LIMITED - | British Virgin Islands | Cyprus |
KAY BERRY CONSULTANTS LTD. | British Virgin Islands | Cyprus |
DELTRON SERVICES LIMITED | British Virgin Islands | Cyprus |
GROUP CORPORATION EQUITIES LIMITED | British Virgin Islands | Cyprus |
GREGOR ENGINEERING LIMITED | British Virgin Islands | Cyprus |
SOUTH MOULTON ROAD INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
RHYES PROPERTY HOLDINGS LTD. | British Virgin Islands | Cyprus |
ULTIMATE SYSTEMS PORTFOLIO LIMITED | British Virgin Islands | Cyprus |
DUSTY GOLD HOLDINGS LIMITED | British Virgin Islands | Cyprus |
CORTEX INTERNATIONAL INC. | British Virgin Islands | Cyprus |
HAJ LIMITED | British Virgin Islands | Cyprus |
KNAPWEED HOLDINGS LIMITED | British Virgin Islands | Cyprus |
MOYVILLA TRADING LIMITED | British Virgin Islands | Cyprus |
A-POINT GROUP LIMITED | British Virgin Islands | Cyprus |
TITAN HOLDING CORP LIMITED | British Virgin Islands | Cyprus |
FECO LIMITED | British Virgin Islands | Cyprus |
DUPONT TRADING ASSET LIMITED | British Virgin Islands | Cyprus |
CHALGAR INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
TORNADO INTERNATIONAL CONSULTING LIMITED | British Virgin Islands | Cyprus |
ESKOT TRADING LTD. | British Virgin Islands | Cyprus |
BIOCELL INTERNATIONAL INC. | British Virgin Islands | Cyprus |
MONTREAL EQUITIES INC. | British Virgin Islands | Cyprus |
GREAT HONOUR FINANCE LTD. | British Virgin Islands | Cyprus |
CRANES & EQUIPMENT GROUP LIMITED | British Virgin Islands | Cyprus |
DORFIELD DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
NORTHWESTERN INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
PALO RESORT S.A. | British Virgin Islands | Cyprus |
SANDY FINANCES GROUP S.A. | British Virgin Islands | Cyprus |
SAMARAND ASSETS INC. | British Virgin Islands | Cyprus |
LIBERTY HOLDINGS MIDDLE EAST LIMITED | British Virgin Islands | Cyprus |
WINCHESTER INVESTMENTS CAPITAL LIMITED | British Virgin Islands | Cyprus |
TAHRA CORPORATION | British Virgin Islands | Cyprus |
BELMONT PROPERTIES LIMITED | British Virgin Islands | Cyprus |
QSF LIMITED | British Virgin Islands | Cyprus |
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 |
PROCOS WORLDWIDE CORP. | Panama | 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 |
DOBSON MARINE LIMITED | British Virgin Islands | Cyprus |
JADE BUSINESS SERVICES LIMITED | British Virgin Islands | Cyprus |
WHEYLAND HOLDINGS LIMITED | British Virgin Islands | Cyprus |
WYKEN CORPORATION | British Virgin Islands | Cyprus |
WESTWATER MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
REDSEAR MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
WINDMERE HOLDINGS LIMITED | British Virgin Islands | Cyprus |
BAYMARINE HOLDINGS LIMITED | British Virgin Islands | Cyprus |
CORAL CARE LIMITED | British Virgin Islands | Cyprus |
HIGH COLT COMPANY LIMITED | British Virgin Islands | Cyprus |
LANDVILLE MANAGEMENT LTD. | British Virgin Islands | Cyprus |
UBICO ASSOCIATES LTD. | British Virgin Islands | Cyprus |
ECONOTECH SYSTEMS LIMITED | British Virgin Islands | Cyprus |
HELMSHORE PROPERTIES LIMITED | British Virgin Islands | Cyprus |
CONTEX ENTERPRISES INC. | British Virgin Islands | Cyprus |
NEXIT CONSULTING LTD. | British Virgin Islands | Cyprus |
DEEP WELL LIMITED | British Virgin Islands | Cyprus |
HELIT INVEST & TRADE CORP. | British Virgin Islands | Cyprus |
ALLVENTURE INVESTMENTS LTD. | British Virgin Islands | Cyprus |
QUEENSGATE MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
CCL ASSETS LIMITED | British Virgin Islands | Cyprus |
AFIFY SERVICES LIMITED | British Virgin Islands | Cyprus |
STREAMVILLE LIMITED | British Virgin Islands | Cyprus |
MASTER RAISE DEVELOPMENT LIMITED | British Virgin Islands | Cyprus |
PROSPERITY TRADE SERVICES LIMITED | British Virgin Islands | Cyprus |
HOLIDAY MARKETING ASIA LIMITED | British Virgin Islands | Cyprus |
VILLETTE PROPERTY HOLDINGS LTD | British Virgin Islands | Cyprus |
GREENHAZE LIMITED | British Virgin Islands | Cyprus |
CORPORATE DIRECTORS GROUP LIMITED | British Virgin Islands | Cyprus |
SHOREBEACH LIMITED | British Virgin Islands | Cyprus |
KINGS MARKETING INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
TRAVEL PRODUCTION LIMITED | British Virgin Islands | Cyprus |
PAPA BEAR CORP | 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 |
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