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 |
---|---|---|
HARVEST PROPERTIES LIMITED | British Virgin Islands | Cyprus |
SOLEIRA LIMITED. | British Virgin Islands | Cyprus |
CANTEC SYNTONICS INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
MBC DEVELOPMENT LIMITED | British Virgin Islands | Cyprus |
CARBONCRYSTAL LIMITED | British Virgin Islands | Cyprus |
JMP INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
DOBSON SHIPPING LIMITED | British Virgin Islands | Cyprus |
M.J.R INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
HIGH PERFORMANCE ARCHITECTS LIMITED | British Virgin Islands | Cyprus |
TREMPTON GROUP INC. | British Virgin Islands | Cyprus |
ZORLAND S.A. | British Virgin Islands | Cyprus |
DELEMERE ENTERPRISES LIMITED | British Virgin Islands | Cyprus |
REDCASTLE INVESTMENT CAPITAL LIMITED | British Virgin Islands | Cyprus |
GRANAS ENTERPRISES INC. | British Virgin Islands | Cyprus |
BITREX INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
KSANTO TRADING LIMITED | British Virgin Islands | Cyprus |
DAB CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
HEITON CORPORATION | British Virgin Islands | Cyprus |
LANDSTAR LIMITED | British Virgin Islands | Cyprus |
PLATA GROUP LIMITED | British Virgin Islands | Cyprus |
MILLSTREAM TRADING LIMITED, ET AL | British Virgin Islands | Cyprus |
ITSWC PRODUCTS AND SERVICES LTD | British Virgin Islands | Cyprus |
SUNRISE DATA SOLUTIONS LIMITED | British Virgin Islands | Cyprus |
AXEL CONSULTING LIMITED | British Virgin Islands | Cyprus |
GLOBAL INVEST SERVICES INC. | British Virgin Islands | Cyprus |
Lan Lee International Limited | British Virgin Islands | Cyprus |
GATTONSIDE LIMITED | British Virgin Islands | Cyprus |
DUBAI INTERNATIONAL INVESTMENT COMPANY LIMITED | British Virgin Islands | Cyprus |
ANOTHER LEVEL LIMITED | British Virgin Islands | Cyprus |
LARGO PARTNERS LIMITED | British Virgin Islands | Cyprus |
ORFA COMPANY LIMITED | British Virgin Islands | Cyprus |
SKYHAWK OVERSEAS LIMITED | British Virgin Islands | Cyprus |
SENTEC INTERNATIONAL INC. | British Virgin Islands | Cyprus |
PRIORMARE LIMITED | British Virgin Islands | Cyprus |
HAYTOR LINE CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
LAWSON CONSULTANTS GROUP LIMITED | British Virgin Islands | Cyprus |
KOMI EQUITIES LIMITED | British Virgin Islands | Cyprus |
DAHLIA MANAGEMENT LTD. | British Virgin Islands | Cyprus |
LINDALL INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
NOW IS THE TIME INC | British Virgin Islands | Cyprus |
NIELSEN CONSULT LIMITED | British Virgin Islands | Cyprus |
GROSVENOR ASSOCIATES HOLDINGS CORP | British Virgin Islands | Cyprus |
REDSTART ASSETS LIMITED | British Virgin Islands | Cyprus |
POSEIDON SHIPMANAGEMENT LTD | British Virgin Islands | Cyprus |
ORION EXPRESS LIMITED | British Virgin Islands | Cyprus |
HALL PARK PROPERTY HOLDINGS LTD. | British Virgin Islands | Cyprus |
FALFIELD EQUITIES S.A. | British Virgin Islands | Cyprus |
ORLANDO FINANCIAL CORP. | British Virgin Islands | Cyprus |
GREYSTONE ATLANTIC LTD. | British Virgin Islands | Cyprus |
CLEMAS IMMO LTD | British Virgin Islands | Cyprus |
STARFIELD ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
BEELINE TRADING LIMITED | British Virgin Islands | Cyprus |
SKEGNESS CONSULTING LIMITED | British Virgin Islands | Cyprus |
NXTGEN RESOURCES LIMITED | British Virgin Islands | Cyprus |
FALLDEM LIMITED | British Virgin Islands | Cyprus |
Crystalview Petroleum Consulting Limited | British Virgin Islands | Cyprus |
EMO ENERGY AND MINING COMPANY LIMITED | British Virgin Islands | Cyprus |
ACANTER INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
VALOR DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
ORIENET SERVICES S.A. | British Virgin Islands | Cyprus |
IDMI CONSOLIDATED LIMITED | British Virgin Islands | Cyprus |
ADONIS PROMOTION LIMITED | British Virgin Islands | Cyprus |
OPHIR ASSETS CORP. | British Virgin Islands | Cyprus |
PLAN-B ENTERPRISE DEVELOPMENT LIMITED | British Virgin Islands | Cyprus |
CAMELA CROWN GROUP LIMITED | British Virgin Islands | Cyprus |
JAVA INVESTMENTS GROUP LIMITED | British Virgin Islands | Cyprus |
PROTEA KLARA LTD | British Virgin Islands | Cyprus |
GLENDALE PROMOTION LIMITED | British Virgin Islands | Cyprus |
MVK INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
TELFORD MARKETING INC. | British Virgin Islands | Cyprus |
LAITH LIMITED | British Virgin Islands | Cyprus |
IBH LIMITED | British Virgin Islands | Cyprus |
EMO OIL & PETROCHEMICAL CO LIMITED | British Virgin Islands | Cyprus |
AUTANCO (BVI) LIMITED | British Virgin Islands | Cyprus |
AGEP EQUITIES LIMITED | British Virgin Islands | Cyprus |
AT HOLDINGS GROUP LIMITED | British Virgin Islands | Cyprus |
SYMBA LIMITED | British Virgin Islands | Cyprus |
LELAND MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
ROLLMYRE LIMITED | British Virgin Islands | Cyprus |
VASKO MEDICAL LIMITED | British Virgin Islands | Cyprus |
ZARABLU LIMITED | British Virgin Islands | Cyprus |
WICAR LIMITED | British Virgin Islands | Cyprus |
BRAYNAIRE GROUP LIMITED | British Virgin Islands | Cyprus |
STONEHILL INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
RONUHA LIMITED | British Virgin Islands | Cyprus |
MIRIFICUS HOLDINGS LTD. | British Virgin Islands | Cyprus |
SHUMBA TECH LTD. | British Virgin Islands | Cyprus |
PSI WORLD INCORPORATED | British Virgin Islands | Cyprus |
GARELAND LIMITED | British Virgin Islands | Cyprus |
V and E Properties Limited | British Virgin Islands | Cyprus |
ZHANIS LIMITED | British Virgin Islands | Cyprus |
HONEYMILL INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
MATIMBA INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Cyprus |
CASTASIDE HOLDINGS LIMITED | British Virgin Islands | Cyprus |
Trade Alliance Financial Limited | British Virgin Islands | Cyprus |
DKSG SERVICES LTD | British Virgin Islands | Cyprus |
SPACE HOLDINGS GROUP LIMITED | British Virgin Islands | Cyprus |
KIRKDALE CONSULTING LIMITED | British Virgin Islands | Cyprus |
SCORPION CONTINENTAL LIMITED | British Virgin Islands | Cyprus |
EMO OIL & PETROCHEMICAL CO (BVI) 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