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 |
---|---|---|
NORTH STREAM INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
MARISTOW LIMITED | British Virgin Islands | Cyprus |
NEBULA HOLDINGS LTD. | British Virgin Islands | Cyprus |
KAVIAR ENTERPRISES S.A. | British Virgin Islands | Cyprus |
VERENA HOLDINGS LIMITED | British Virgin Islands | Cyprus |
COMETRA SECURITIES INC. | British Virgin Islands | Cyprus |
SGF LIMITED | British Virgin Islands | Cyprus |
WEST INVESTMENT GROUP LTD. | British Virgin Islands | Cyprus |
WOODBRIDGE TRADING LIMITED | British Virgin Islands | Cyprus |
GLAMROCK COMPANY LIMITED | British Virgin Islands | Cyprus |
KVANT VOSTOK GROUP CORP. | British Virgin Islands | Cyprus |
GIGA CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
GREYROSE SERVICES LIMITED | British Virgin Islands | Cyprus |
D.LUX LIMITED | British Virgin Islands | Cyprus |
GEBEKO INC. | British Virgin Islands | Cyprus |
WILLOWBROOK HOLDINGS LIMITED | British Virgin Islands | Cyprus |
DELPH SERVICE LTD | British Virgin Islands | Cyprus |
TRACTOR INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
PLUMAGE LIMITED | British Virgin Islands | Cyprus |
CALCREST CAPITAL CORP. | British Virgin Islands | Cyprus |
CREATE LIMITED | British Virgin Islands | Cyprus |
TRANQUILLO TRADING LIMITED | British Virgin Islands | Cyprus |
ENTCORP COMPANY LIMITED | British Virgin Islands | Cyprus |
INVESTAFAR LIMITED | British Virgin Islands | Cyprus |
CIUB LIMITED | British Virgin Islands | Cyprus |
V.F.A. INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
NASSON INDUSTRIES LIMITED | British Virgin Islands | Cyprus |
FRONTLINE INVESTMENT MANAGERS LTD. | British Virgin Islands | Cyprus |
PCLICKS LIMITED | British Virgin Islands | Cyprus |
BIG BRIDGE ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
GRALLERT HOLDINGS LIMITED | British Virgin Islands | Cyprus |
CHARME INCORPORATED | British Virgin Islands | Cyprus |
Vechnost Limited | British Virgin Islands | Cyprus |
CANGELD LIMITED | British Virgin Islands | Cyprus |
INDUS GLOBAL PRIVATE LIMITED | British Virgin Islands | Cyprus |
DARION ASSETS S.A. | British Virgin Islands | Cyprus |
SWAYBILL MANAGEMENT LTD. | British Virgin Islands | Cyprus |
RAMSEY MARKETING LIMITED | British Virgin Islands | Cyprus |
TATIVA FINANCE LIMITED | British Virgin Islands | Cyprus |
THE CEREALS AND VEGETABLE OILS TRADING CORP. LIMITED | British Virgin Islands | Cyprus |
RED FOX ISLES LIMITED | British Virgin Islands | Cyprus |
CHAMOMILE TRADING LIMITED | British Virgin Islands | Cyprus |
VAXINTEL LIMITED | British Virgin Islands | Cyprus |
RYNWOOD CORPORATION | British Virgin Islands | Cyprus |
LINK TRADING TOBACCO INDUSTRY LIMITED | British Virgin Islands | Cyprus |
FIDGEN TRADING S.A. | British Virgin Islands | Cyprus |
JADESTONE INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
BLUE FEZ VENTURE MANAGEMENT INCORPORATED | British Virgin Islands | Cyprus |
MARINE PROPERTIES LIMITED | British Virgin Islands | Cyprus |
ROLLICKS HOLDINGS LIMITED | British Virgin Islands | Cyprus |
CHARTEROR INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
WROXALL INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
LIWA INVESTMENTS GROUP LIMITED | British Virgin Islands | Cyprus |
TRINITY GLOBAL INVESTMENTS GROUP INC. | British Virgin Islands | Cyprus |
DENHILL TRADING LIMITED | British Virgin Islands | Cyprus |
NAVAN LIMITED | British Virgin Islands | Cyprus |
BASCO TEAM INC. | British Virgin Islands | Cyprus |
INTERNATIONAL VACATION HOLDINGS LIMITED | British Virgin Islands | Cyprus |
S & C HOLDINGS LIMITED | British Virgin Islands | Cyprus |
MARTELLO INTERNATIONAL S.A. | British Virgin Islands | Cyprus |
PROPERTY AND FINANCIAL HOLDINGS LTD. | British Virgin Islands | Cyprus |
MARSWIN INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
FAMILIAL LIMITED | British Virgin Islands | Cyprus |
ELLANESS INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
VALUE INVESTMENTS INTERCONTINENTAL LTD. | British Virgin Islands | Cyprus |
POLMAZ INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
VESCO BUSINESS INC. | British Virgin Islands | Cyprus |
BOWEN ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
LORNVILLE HOLDINGS LIMITED | British Virgin Islands | Cyprus |
OTRANGO INC. | British Virgin Islands | Cyprus |
DISQUE INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
ABLE INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
PROJECT ONE ESTATE LTD. | British Virgin Islands | Cyprus |
CARRERA HOLDINGS LIMITED | British Virgin Islands | Cyprus |
SO FONG LIMITED | British Virgin Islands | Cyprus |
SULACO LTD. | British Virgin Islands | Cyprus |
NEXTRA INVEST & TRADE INC. | British Virgin Islands | Cyprus |
RESOURCES INTERNATIONAL PRIVATE LIMITED | British Virgin Islands | Cyprus |
TARAMA LIMITED | British Virgin Islands | Cyprus |
SUNWYN CORPORATION | British Virgin Islands | Cyprus |
PRETTY GOOD HOLDINGS LIMITED | British Virgin Islands | Cyprus |
TENDRIS LTD. | British Virgin Islands | Cyprus |
LORUS ENTERPRISES LIMITED | British Virgin Islands | Cyprus |
INDUSTRIAL RESEARCH CORPORATION LIMITED | British Virgin Islands | Cyprus |
PLAISANT PROPERTY HOLDINGS LTD. | British Virgin Islands | Cyprus |
WELBY HOLDINGS LIMITED | British Virgin Islands | Cyprus |
COMBINED INFORMATION TECHNOLOGY GROUP (CITG) CORPORATION LIMITED | British Virgin Islands | Cyprus |
PENNINSULA VIEW LIMITED | British Virgin Islands | Cyprus |
PETROLEUM MARKETING SERVICES LIMITED | British Virgin Islands | Cyprus |
ASTAKOS TRADING & SHIPPING LIMITED | British Virgin Islands | Cyprus |
VENUS BAY MARKETING LIMITED | British Virgin Islands | Cyprus |
ERNIE CONTINENTAL CORP. | British Virgin Islands | Cyprus |
RAP HOLDINGS LIMITED | British Virgin Islands | Cyprus |
Tuttnauer Limited | British Virgin Islands | Cyprus |
ISCON LIMITED | British Virgin Islands | Cyprus |
VELDEX INTERNATIONAL CORP. | Panama | Cyprus |
YATHDALE OVERSEAS LIMITED | British Virgin Islands | Cyprus |
STALLION AUTOMOBILES INDUSTRIES B.V.I.) LIMITED [BARBEDOS VENTURES LIMITED | British Virgin Islands | Cyprus |
NITEC GLOBAL LIMITED | British Virgin Islands | Cyprus |
MAVRO 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