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 |
---|---|---|
RIVERSTONE MARKETING LIMITED | British Virgin Islands | Cyprus |
FLAIR TRADING LIMITED | British Virgin Islands | Cyprus |
VELDEX INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
ROSALAN LIMITED | British Virgin Islands | Cyprus |
MORNINGSTAR SYSTEMS LIMITED | British Virgin Islands | Cyprus |
VANGUARD ESTATE S.A. | British Virgin Islands | Cyprus |
SAFFRON GROUP HOLDINGS LIMITED | British Virgin Islands | Cyprus |
ELLERSVILLE INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
ROSARIUM INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
RIVERTON RESOURCES LIMITED | British Virgin Islands | Cyprus |
EMPIRE CAPITAL ASSETS LIMITED | British Virgin Islands | Cyprus |
Platinum Investments BVI) Limited | British Virgin Islands | Cyprus |
SILVERLINK SERVICES LIMITED | British Virgin Islands | Cyprus |
LIMROCK INDUSTRIES LIMITED | British Virgin Islands | Cyprus |
HUNTER ENTERTAINMENT LIMITED | British Virgin Islands | Cyprus |
GLAZING LICENCE INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
EDWIN PROPERTIES LIMITED | British Virgin Islands | Cyprus |
ROWE SERVICES LIMITED | British Virgin Islands | Cyprus |
ARTON ENTERPRISES LTD. | British Virgin Islands | Cyprus |
AVONDEAN HOLDINGS LIMITED | British Virgin Islands | Cyprus |
ROKIAH INVESTMENT GROUP LIMITED | British Virgin Islands | Cyprus |
LEESVALE COMPANY LIMITED | British Virgin Islands | Cyprus |
COMPAGNIE PRIVEE LIMITED | British Virgin Islands | Cyprus |
WEST TECH LIMITED | British Virgin Islands | Cyprus |
LE ROYAL HOTEL MANAGEMENT COMPANY S.A. | British Virgin Islands | Cyprus |
KAYEMOOR INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
FALCON HOLDINGS CAPITAL LIMITED | British Virgin Islands | Cyprus |
HAWKIN IMPEX LIMITED | British Virgin Islands | Cyprus |
HANA INTEROIL LIMITED | British Virgin Islands | Cyprus |
PARK COUNTY S.A. | British Virgin Islands | Cyprus |
KERMAN SECURITIES LIMITED | British Virgin Islands | Cyprus |
FRISINGER INC. | British Virgin Islands | Cyprus |
BRISK HOLDINGS LIMITED | British Virgin Islands | Cyprus |
LACEWAY INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
FREEDOM ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
CITY BUSINESS SERVICES LIMITED | British Virgin Islands | Cyprus |
INTERMACK SERVICES LIMITED | British Virgin Islands | Cyprus |
KINGSTEY MANAGEMENT S.A. | British Virgin Islands | Cyprus |
A 2 C CONSULTANCY LIMITED | British Virgin Islands | Cyprus |
SEDANO MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
LAVINIA CONTINENTAL INC. | British Virgin Islands | Cyprus |
BRIARFIELD PROCE INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
EXPRESS SOFTWARE SYSTEMS LIMITED | British Virgin Islands | Cyprus |
RENTAL INVEST & TRADE LTD. | British Virgin Islands | Cyprus |
ROSSLYN MEDICAL LIMITED | British Virgin Islands | Cyprus |
EASTERN EUROPEAN VENTURES LTD. | British Virgin Islands | Cyprus |
UNITED FOODS EXPORT LIMITED | British Virgin Islands | Cyprus |
PINE MAJOR TRADING LTD. | British Virgin Islands | Cyprus |
DRACOY PROPERTY HOLDINGS LTD. | British Virgin Islands | Cyprus |
WYSFORD INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
FOURTHLY ENTERPRISES LTD. | British Virgin Islands | Cyprus |
HELCO S.A. | British Virgin Islands | Cyprus |
ARPENT REAL ESTATE CORP. | British Virgin Islands | Cyprus |
LTK PROPERTIES LTD. | British Virgin Islands | Cyprus |
BECKLER INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
HOPE PROPERTIES LIMITED | British Virgin Islands | Cyprus |
WIGGLE & TWIST LIMITED | British Virgin Islands | Cyprus |
AJG INVESTMENTS (HONG KONG) LIMITED | British Virgin Islands | Cyprus |
INTEGRATED E-SOLUTIONS LIMITED | British Virgin Islands | Cyprus |
LEADENHALL ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
NOVA OIL LTD. | British Virgin Islands | Cyprus |
UNIQUE CAPITAL LIMITED | British Virgin Islands | Cyprus |
TEST MANAGEMENT SERVICES LIMITED | British Virgin Islands | Cyprus |
JEMBAS ASSISTENCIA TECNICA LTD. | British Virgin Islands | Cyprus |
CREAMERY FOIL SERVICES S.A. | British Virgin Islands | Cyprus |
TRANSEXPO CORP. | British Virgin Islands | Cyprus |
DEVERE INVEST LIMITED - | British Virgin Islands | Cyprus |
KAY BERRY CONSULTANTS LTD. | British Virgin Islands | Cyprus |
DELTRON SERVICES LIMITED | British Virgin Islands | Cyprus |
GROUP CORPORATION EQUITIES LIMITED | British Virgin Islands | Cyprus |
GREGOR ENGINEERING LIMITED | British Virgin Islands | Cyprus |
SOUTH MOULTON ROAD INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
RHYES PROPERTY HOLDINGS LTD. | British Virgin Islands | Cyprus |
ULTIMATE SYSTEMS PORTFOLIO LIMITED | British Virgin Islands | Cyprus |
DUSTY GOLD HOLDINGS LIMITED | British Virgin Islands | Cyprus |
CORTEX INTERNATIONAL INC. | British Virgin Islands | Cyprus |
HAJ LIMITED | British Virgin Islands | Cyprus |
KNAPWEED HOLDINGS LIMITED | British Virgin Islands | Cyprus |
MOYVILLA TRADING LIMITED | British Virgin Islands | Cyprus |
A-POINT GROUP LIMITED | British Virgin Islands | Cyprus |
TITAN HOLDING CORP LIMITED | British Virgin Islands | Cyprus |
FECO LIMITED | British Virgin Islands | Cyprus |
DUPONT TRADING ASSET LIMITED | British Virgin Islands | Cyprus |
CHALGAR INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
TORNADO INTERNATIONAL CONSULTING LIMITED | British Virgin Islands | Cyprus |
ESKOT TRADING LTD. | British Virgin Islands | Cyprus |
BIOCELL INTERNATIONAL INC. | British Virgin Islands | Cyprus |
MONTREAL EQUITIES INC. | British Virgin Islands | Cyprus |
GREAT HONOUR FINANCE LTD. | British Virgin Islands | Cyprus |
CRANES & EQUIPMENT GROUP LIMITED | British Virgin Islands | Cyprus |
DORFIELD DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
NORTHWESTERN INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
PALO RESORT S.A. | British Virgin Islands | Cyprus |
SANDY FINANCES GROUP S.A. | British Virgin Islands | Cyprus |
SAMARAND ASSETS INC. | British Virgin Islands | Cyprus |
LIBERTY HOLDINGS MIDDLE EAST LIMITED | British Virgin Islands | Cyprus |
WINCHESTER INVESTMENTS CAPITAL LIMITED | British Virgin Islands | Cyprus |
TAHRA CORPORATION | British Virgin Islands | Cyprus |
BELMONT PROPERTIES LIMITED | British Virgin Islands | Cyprus |
QSF 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