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 |
---|---|---|
WALOR BUSINESS LTD. | British Virgin Islands | Cyprus |
BODEX CONTINENTAL LTD. | British Virgin Islands | Cyprus |
BMG LTD. | British Virgin Islands | Cyprus |
QSS LIMITED | British Virgin Islands | Cyprus |
GENERAL INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Cyprus |
SWING RAY GROUP LIMITED | British Virgin Islands | Cyprus |
ALLIED & YORK LIMITED | British Virgin Islands | Cyprus |
BRADLEIGH LIMITED | British Virgin Islands | Cyprus |
KNIGHTS PROPERTY SERVICES LIMITED | British Virgin Islands | Cyprus |
PADDOCK CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
MYCHIP HOLDINGS LIMITED | British Virgin Islands | Cyprus |
AGRI-TRADE GROUP LIMITED | British Virgin Islands | Cyprus |
KORVAL ASSET MANAGEMENT CORP. | 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