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 |
---|---|---|
ELMER MANAGEMENT SERVICES LIMITED | British Virgin Islands | Cyprus |
MERCURY COMMERCIAL LTD. | British Virgin Islands | Cyprus |
SIDEWYND INDUSTRIES LIMITED | British Virgin Islands | Cyprus |
CHELSTON INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
OVERSEAS INVESTMENT GLOBAL S.A. | Panama | Cyprus |
TILAN CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
JOYDEN ENTERPRISES LIMITED | British Virgin Islands | Cyprus |
EXECUTIVE TYPE INC. | British Virgin Islands | Cyprus |
SANDERSON ENTERPRISES CORP. | British Virgin Islands | Cyprus |
LADDERN GROUP S.A. | British Virgin Islands | Cyprus |
IDEAL PARTNER LTD. | British Virgin Islands | Cyprus |
OMNI MEDIKA LIMITED | British Virgin Islands | Cyprus |
ART VISION S.A. | British Virgin Islands | Cyprus |
FORTUNE BLOOM INTERNATIONAL CORPORATION LIMITED | British Virgin Islands | Cyprus |
ARNOY PHARMACEUTICALS LIMITED | British Virgin Islands | Cyprus |
ZHARA INC. | British Virgin Islands | Cyprus |
MARKS OVERSEAS LIMITED | British Virgin Islands | Cyprus |
VARRELL S.A. | British Virgin Islands | Cyprus |
JEREMY INVEST CORP. | British Virgin Islands | Cyprus |
APSLEY MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
GOLD MEDALLION LIMITED | British Virgin Islands | Cyprus |
GMS MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
ST ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
WILLERBY VENTURES LIMITED | British Virgin Islands | Cyprus |
MOULIN INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
ANDROS CENTER LTD. | British Virgin Islands | Cyprus |
FAYREWAY LIMITED | British Virgin Islands | Cyprus |
MAY STONE PRIVATE LIMITED | British Virgin Islands | Cyprus |
WELBORNE INDUSTRIES LIMITED | British Virgin Islands | Cyprus |
JONBOVI OVERSEAS CORP. | British Virgin Islands | Cyprus |
SEIFOR HOLDING INC. | British Virgin Islands | Cyprus |
PROJECT VENTURE MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
HILLCOURT FINANCE LIMITED | British Virgin Islands | Cyprus |
RASLER LIMITED | British Virgin Islands | Cyprus |
FUTTERMANN RAPPAPORT ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
ST. JAMES INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
AVETON INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
X-COM HOLDING LTD | British Virgin Islands | Cyprus |
MARLAND FINANCE LTD. | British Virgin Islands | Cyprus |
ANDROSE CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
MOZART FINANCIAL LIMITED | British Virgin Islands | Cyprus |
BROOMFLEET VENTURES LIMITED | British Virgin Islands | Cyprus |
METROPOLITAN CAPITAL GROUP LIMITED | British Virgin Islands | Cyprus |
BOWLAND MARKETING CORP. | British Virgin Islands | Cyprus |
BRACKEN DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
TANGELO S.A. | British Virgin Islands | Cyprus |
BLUE SKY'S TELECOMMUNICATION INC. | British Virgin Islands | Cyprus |
FERNDALE LIMITED | British Virgin Islands | Cyprus |
TRANS ATLANTIC (LEGAL CONSULTING) INC. | British Virgin Islands | Cyprus |
SKYHIGH INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
TAM MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
EQUILIBRIUM INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
BOLLMORE LIMITED | British Virgin Islands | Cyprus |
TRAVIATA INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
CYPRUS-POLISH HOUSE OF TRADE LTD. | British Virgin Islands | Cyprus |
NORTHWEST PASSAGE CORP. | Panama | Cyprus |
TARIO S.A. | British Virgin Islands | Cyprus |
NOOK DEVELOPMENT LTD. | British Virgin Islands | Cyprus |
CONIFER ESTATES OVERSEAS LTD. | British Virgin Islands | Cyprus |
CAPITAL ASSETS MANAGEMENT INC. | British Virgin Islands | Cyprus |
CAMEO SECURITIES LIMITED | British Virgin Islands | Cyprus |
PANOVISTA LIMITED | British Virgin Islands | Cyprus |
SEOLFOR MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
GRACE INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
JURANI INVEST CORP. | British Virgin Islands | Cyprus |
LEISURE INTERNATIONAL CONSULTING LIMITED | British Virgin Islands | Cyprus |
LEADON LIMITED | British Virgin Islands | Cyprus |
ESPERANZA TRADING S.A. | British Virgin Islands | Cyprus |
FLAGSTAFF INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
RACE CORPORATION LIMITED | British Virgin Islands | Cyprus |
SABIDURIA DEL MUNDO S.A. | Panama | Cyprus |
WILLORA COMPANY LIMITED | British Virgin Islands | Cyprus |
TABAT LIMITED | British Virgin Islands | Cyprus |
SUN PHARMA GLOBAL INC. | British Virgin Islands | Cyprus |
RICEMAN INVESTMENT SERVICES (B.V.I.) LIMITED | British Virgin Islands | Cyprus |
BELVIN ASSET MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
AEROLEASING INVESTMENT CORPORATION | British Virgin Islands | Cyprus |
CHEMIC LIMITED | British Virgin Islands | Cyprus |
HEATHLEY LIMITED | British Virgin Islands | Cyprus |
TERREDE LIMITED | British Virgin Islands | Cyprus |
MARYGATE LIMITED | British Virgin Islands | Cyprus |
FAXABAY HOLDINGS LTD. | British Virgin Islands | Cyprus |
TABATHA CASTLE LIMITED | British Virgin Islands | Cyprus |
NOVA MARKETING ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
FIRST CAPITAL GROUP LIMITED | British Virgin Islands | Cyprus |
VENTEX INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
ARMINA ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
ARMAND WORLDWIDE LTD. | British Virgin Islands | Cyprus |
EVANFORD CORPORATION | British Virgin Islands | Cyprus |
DAZZLE INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
ROSEMONT ESTATES OVERSEAS LTD. | British Virgin Islands | Cyprus |
JUPITER GROUP INC. | British Virgin Islands | Cyprus |
SUNBERG CONSULTANTS LTD. | British Virgin Islands | Cyprus |
GANTLEY HOLDINGS LTD. | British Virgin Islands | Cyprus |
R & R INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Cyprus |
LECONFIELD HOLDINGS LIMITED | British Virgin Islands | Cyprus |
OLYMPUS MINING INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
COASTAL SHIPPING INC. | British Virgin Islands | Cyprus |
MONETARY INVESTMENT S.A. | British Virgin Islands | Cyprus |
T W M ENTERPRISES 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