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 |
---|---|---|
EARLGREY INC. | British Virgin Islands | Cyprus |
NETHERCOTT HOLDINGS INC. | British Virgin Islands | Cyprus |
NATKINS LIMITED | British Virgin Islands | Cyprus |
AMBER HOUSE (SOUTH EAST ASIA) LIMITED | British Virgin Islands | Cyprus |
BUSINESS ADMINISTRATION CONSULTANT LIMITED | British Virgin Islands | Cyprus |
ALIDA HOLDINGS LIMITED | British Virgin Islands | Cyprus |
J. INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
TOOMEY PROPERTIES INC. | British Virgin Islands | Cyprus |
WIMBLE CONTINENTAL LTD. | British Virgin Islands | Cyprus |
METPLEX LIMITED | British Virgin Islands | Cyprus |
EGERTON CONSULTANTS CORP. | Panama | Cyprus |
VENTIL INVEST & TRADE LTD. | British Virgin Islands | Cyprus |
BLUE ICE LINES LTD | British Virgin Islands | Cyprus |
PRO CONSULTING GLOBAL LIMITED | British Virgin Islands | Cyprus |
CAMEA CONTINENTAL INC. | British Virgin Islands | Cyprus |
FIORELLE INVEST & TRADE INC. | British Virgin Islands | Cyprus |
LONGRIDGE DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
SUPATEX CAPITAL LIMITED | British Virgin Islands | Cyprus |
TRANSOCEAN ENTERPRISE INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
INTER BASIN HOLDINGS LTD. | British Virgin Islands | Cyprus |
KENITRA LIMITED | British Virgin Islands | Cyprus |
THUNDERBIRD SECURITIES S.A. | British Virgin Islands | Cyprus |
MMC ENERGY EUROPE LIMITED | British Virgin Islands | Cyprus |
COMSERVICE GROUP LIMITED | British Virgin Islands | Cyprus |
RAPHAEL INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
NIVISON HOLDINGS LIMITED | British Virgin Islands | Cyprus |
FULL RIVER HOLDINGS LTD. | British Virgin Islands | Cyprus |
WEST HADDON HOLDINGS LIMITED | British Virgin Islands | Cyprus |
PORSCHA LIMITED | British Virgin Islands | Cyprus |
JEDSON LIMITED | British Virgin Islands | Cyprus |
CHESHIRE PROPERTIES INC. | British Virgin Islands | Cyprus |
TALASI LIMITED | British Virgin Islands | Cyprus |
MARINE AGENCIES LIMITED | British Virgin Islands | Cyprus |
CAMBITTI IMPORT/EXPORT ASSOCIATES S.A. | British Virgin Islands | Cyprus |
JEMCY MARKETING & SERVICES LIMITED | British Virgin Islands | Cyprus |
AVEDIS HOLDINGS LIMITED | British Virgin Islands | Cyprus |
CM MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
CM ASSET HOLDINGS LIMITED | British Virgin Islands | Cyprus |
BAMBOO CHOICE SERVICES LIMITED | British Virgin Islands | Cyprus |
CM ASSETS LIMITED | British Virgin Islands | Cyprus |
PF Operator Limited | British Virgin Islands | Cyprus |
DATAFLOW CD LIMITED | British Virgin Islands | Cyprus |
CASMIR INVESTMENT HOLDINGS LTD. | British Virgin Islands | Cyprus |
ALLEUROPEAN INVESTMENTS S.A. | British Virgin Islands | Cyprus |
CCL ASSET HOLDINGS LIMITED | British Virgin Islands | Cyprus |
CCL PROFESSIONAL SERVICES LIMITED | British Virgin Islands | Cyprus |
GOLDBLOOM TRADING MARKETING LIMITED | British Virgin Islands | Cyprus |
BALZAC CONSEILS S.A. | British Virgin Islands | Cyprus |
PORTLAND MARKETING LIMITED | British Virgin Islands | Cyprus |
CP VENTURE PARTNERS LIMITED | British Virgin Islands | Cyprus |
ALERTA TRADING LIMITED | British Virgin Islands | Cyprus |
SUNIX CONTINENTAL CORP. | British Virgin Islands | Cyprus |
COSMOPOLITAN TRADING COMPANY GROUP LIMITED | British Virgin Islands | Cyprus |
MALVERN CHEMICAL PRODUCTS LIMITED | British Virgin Islands | Cyprus |
XANTHE S.A. | British Virgin Islands | Cyprus |
AUSTRIAN VACATION CLUB LIMITED, ET AL | British Virgin Islands | Cyprus |
RUMDALE LIMITED | British Virgin Islands | Cyprus |
TOWFEEQ GROUP LIMITED | British Virgin Islands | Cyprus |
RAILWAYS DEVELOPMENT LIMITED | British Virgin Islands | Cyprus |
GLOBAL ENTERPRISE INTEGRATED TECHNOLOGIES LIMITED | British Virgin Islands | Cyprus |
SAPPHIRE EQUITIES LIMITED | British Virgin Islands | Cyprus |
VILLA BAY INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
WORLD-WIDE PROMOTION LIMITED | British Virgin Islands | Cyprus |
EMILCO LIMITED | British Virgin Islands | Cyprus |
INTER TECH GROUP SERVICES LIMITED | British Virgin Islands | Cyprus |
PROMOTRADE INTERNATIONAL CORP. | Panama | Cyprus |
OZORA LIMITED | British Virgin Islands | Cyprus |
AVS GROUP LIMITED | British Virgin Islands | Cyprus |
AUTANCO LIMITED | British Virgin Islands | Cyprus |
GLOBAL LEASING INVESTMENTS LTD | British Virgin Islands | Cyprus |
EAGLEMOUNT DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
ROBUSTO EQUITIES S.A. | British Virgin Islands | Cyprus |
WOBALIS INC. | British Virgin Islands | Cyprus |
ALVIN CONTINENTAL CORP. | British Virgin Islands | Cyprus |
BOATLAKE INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
HAYES CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
CAN*MFI (BVI) LIMITED | British Virgin Islands | Cyprus |
AVRIL POWER LTD. | British Virgin Islands | Cyprus |
BLAESTANE LTD. | British Virgin Islands | Cyprus |
MILLENIUM IT RESOURCES LIMITED | British Virgin Islands | Cyprus |
Mileo Holding Limited | British Virgin Islands | Cyprus |
COWELL INVEST & TRADE LTD. | British Virgin Islands | Cyprus |
WELLSFORD SECURITIES LIMITED | British Virgin Islands | Cyprus |
Garnakin Limited | British Virgin Islands | Cyprus |
SELTEX INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
STASARIS LIMITED | British Virgin Islands | Cyprus |
SOLARA TRADING COMPANY GROUP LIMITED | British Virgin Islands | Cyprus |
LINE GROUP HOLDINGS INC | British Virgin Islands | Cyprus |
LEISURE GROUP MARKETING LIMITED | British Virgin Islands | Cyprus |
BROWN COURSE SERVICES LIMITED | British Virgin Islands | Cyprus |
FIR TREE INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
JAYWORLD TRADING LIMITED | British Virgin Islands | Cyprus |
PENTIUM HOLDINGS LIMITED | British Virgin Islands | Cyprus |
STONEHEAVEN FINANCE LIMITED | British Virgin Islands | Cyprus |
RAY JORDAN SERVICES INC. | British Virgin Islands | Cyprus |
SIGNATURE LIMITED | British Virgin Islands | Cyprus |
SHIPPING SERVICES INC. | British Virgin Islands | Cyprus |
TARCONA MARINE S.A. | British Virgin Islands | Cyprus |
IRVICO HOLDINGS LIMITED | British Virgin Islands | Cyprus |
LUCKY - TEX 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