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 |
---|---|---|
PTM INTERNATIONAL INC. | British Virgin Islands | Cyprus |
SHERLOCK & BURNS LIMITED | British Virgin Islands | Cyprus |
EURO-SAAF INC. | British Virgin Islands | Cyprus |
ALETA LIMITED | British Virgin Islands | Cyprus |
ZAIDA LIMITED | British Virgin Islands | Cyprus |
LATEST AIRPORT TECHNOLOGIES LIMITED | British Virgin Islands | Cyprus |
OCEANIS STAR INVEST LIMITED | British Virgin Islands | Cyprus |
SERELLE CORPORATION | British Virgin Islands | Cyprus |
EMEA FINANCIAL GROUP LTD. | British Virgin Islands | Cyprus |
ODYSSEY INVESTMENT MANAGEMENT LTD. | British Virgin Islands | Cyprus |
ROXENE LIMITED | British Virgin Islands | Cyprus |
SOVEREIGN INTERNATIONAL WORLDWIDE LIMITED | British Virgin Islands | Cyprus |
PAYMORE MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
EDEN ADVISORS LIMITED | British Virgin Islands | Cyprus |
UPWEY LIMITED | British Virgin Islands | Cyprus |
LOC COMPUTER CONSULTING LIMITED | British Virgin Islands | Cyprus |
UNITRAD INTERNATIONAL PVT LIMITED | British Virgin Islands | Cyprus |
BOMET LIMITED | British Virgin Islands | Cyprus |
MELODY OVERSEAS CORPORATION | British Virgin Islands | Cyprus |
J. N. HOLDINGS LIMITED | British Virgin Islands | Cyprus |
SUNNY GENERAL TRADING COMPANY LIMITED | British Virgin Islands | Cyprus |
PACHECO INVESTMENTS S.A. | British Virgin Islands | Cyprus |
CAPISTO LIMITED | British Virgin Islands | Cyprus |
ACTIVE PROFILE PLANNING (DELAWARE) LIMITED | British Virgin Islands | Cyprus |
AVERIL HOLDINGS S.A. | British Virgin Islands | Cyprus |
GOLD COIN INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
KIVIN INTERNATIONAL PRIVATE LIMITED | British Virgin Islands | Cyprus |
A.H. INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
INNOVATION TEAM LTD. | British Virgin Islands | Cyprus |
EDENFIELD INTERNATIONAL CORP. | British Virgin Islands | Cyprus |
RPU INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
AGMECH INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
WINDHAM FINANCIAL SERVICES LIMITED | British Virgin Islands | Cyprus |
BEZIGN HOLDING COMPANY LIMITED | British Virgin Islands | Cyprus |
JAYBOND MARKETING LIMITED | British Virgin Islands | Cyprus |
FULSTOW MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
INDIGO INVESTMENTS GROUP LIMITED | British Virgin Islands | Cyprus |
FELA CASTILLO INC. | British Virgin Islands | Cyprus |
WHYTE HOLDINGS LIMITED | British Virgin Islands | Cyprus |
LGB ASSET MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
BRADMEAD LIMITED | British Virgin Islands | Cyprus |
PETBURG PARTNERS LTD. | British Virgin Islands | Cyprus |
ON YOUNG LTD. | British Virgin Islands | Cyprus |
SAROVA HOTELS INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
JMC INVESTMENTS GROUP LIMITED | British Virgin Islands | Cyprus |
SHINDELLA LIMITED | British Virgin Islands | Cyprus |
DEQREN PLUS INC. | British Virgin Islands | Cyprus |
OAKS INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
KIRON LIMITED | British Virgin Islands | Cyprus |
SHOREWAY TRADING LIMITED | British Virgin Islands | Cyprus |
MELLONEY CORPORATION | British Virgin Islands | Cyprus |
REGENT INTERNATIONAL MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
TURBO PROPERTIES INCORPORATED | British Virgin Islands | Cyprus |
LEPTON ASSOCIATES CORP. | British Virgin Islands | Cyprus |
AEON PETROCHEM LIMITED | British Virgin Islands | Cyprus |
I-NET FINANCIAL SERVICES S.A. | British Virgin Islands | Cyprus |
HAYLEY DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
PANDA GLOBAL INVESTMENTS INC. | British Virgin Islands | Cyprus |
GLOBTEX OVERSEAS LIMITED | British Virgin Islands | Cyprus |
V.M. Workshop Ltd | British Virgin Islands | Cyprus |
VITTORIA CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
TREEWALK LIMITED | British Virgin Islands | Cyprus |
BAY POINT MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
RANGEFIELD INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
ADVISO EXECUTORS & ADMINISTRATORS LTD. | British Virgin Islands | Cyprus |
MAINRIDGE CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
CAIMS LIMITED | British Virgin Islands | Cyprus |
ALDORA S.A. | British Virgin Islands | Cyprus |
KENTON ENTERPRISES INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
ROSE SERVICES LIMITED | British Virgin Islands | Cyprus |
OAKTOWN INTERNATIONAL INC. | British Virgin Islands | Cyprus |
HOLSTOCK INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
WINVEST LIMITED | British Virgin Islands | Cyprus |
DECONOR INC. | British Virgin Islands | Cyprus |
ONLUCK TWO LIMITED | British Virgin Islands | Cyprus |
SCOTTGATE SECURITIES LIMITED | British Virgin Islands | Cyprus |
EQUITY OVERSEAS LIMITED | British Virgin Islands | Cyprus |
JUFARI LTD. | British Virgin Islands | Cyprus |
BRENTINT LIMITED | British Virgin Islands | Cyprus |
SIGMA LEASING LIMITED | British Virgin Islands | Cyprus |
HYDROCARBON ENGINEERS LIMITED | British Virgin Islands | Cyprus |
SELLA INVEST & TRADE INC. | British Virgin Islands | Cyprus |
Delaford Trading Limited | British Virgin Islands | Cyprus |
BEAL ASSETS GROUP CORP. | British Virgin Islands | Cyprus |
QUANTOS PROMOTION LIMITED | British Virgin Islands | Cyprus |
IROCK LIMITED | British Virgin Islands | Cyprus |
NAUTILUS FINANCIAL TRADING LIMITED | British Virgin Islands | Cyprus |
PLATMIN INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
PARA MARKETING LIMITED. | British Virgin Islands | Cyprus |
ROTHAN DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
BUCKFIELD CONTRACTING LIMITED | British Virgin Islands | Cyprus |
ARAGON CONTINENTAL CORP. | British Virgin Islands | Cyprus |
RUMBAY GROUP CORP. | British Virgin Islands | Cyprus |
WELLBAY GROUP LIMITED | British Virgin Islands | Cyprus |
DALCO MARKETING CORP. | British Virgin Islands | Cyprus |
INCULOGIC INVESTMENTS LTD. | British Virgin Islands | Cyprus |
FINTOP INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
RNA Intellectual Property Limited | British Virgin Islands | Cyprus |
HURST VILLE INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
KOMALA ESTATES 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