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 |
---|---|---|
RAINBOW ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
CAMPFIRE LIMITED | British Virgin Islands | United Kingdom |
SPARKDALE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
BURFORD INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
CCN INC. | British Virgin Islands | United Kingdom |
KALEM INTERNATIONAL INC. | British Virgin Islands | United Kingdom |
ESETEL FINANCE S.A. | British Virgin Islands | United Kingdom |
SEFA INVESTMENTS, INC. | British Virgin Islands | United Kingdom |
LORENA HOLDINGS LTD | British Virgin Islands | United Kingdom |
BOXTON INCORPORATED | British Virgin Islands | United Kingdom |
AMRON TRADING INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
BROADSTAIRS LIMITED | British Virgin Islands | United Kingdom |
ROSECROFT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
LEISURE GROUP CORPORATION LIMITED | British Virgin Islands | United Kingdom |
CONSOLIDATED ENGINEERING CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
BRYLIE LIMITED | British Virgin Islands | United Kingdom |
BRITNEY INVEST LTD. | British Virgin Islands | United Kingdom |
NEXSA TRADING LTD. | British Virgin Islands | United Kingdom |
VIP GROUP HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
FRESHWINDS FINANCE LTD. | British Virgin Islands | United Kingdom |
METALLURGICAL CONSULTING AND FINANCING LIMITED | British Virgin Islands | United Kingdom |
TROY DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
RARE METALS LTD. | British Virgin Islands | United Kingdom |
CHALLIS INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
ASHTEAD TECHNOLOGY (MIDDLE EAST) LIMITED | British Virgin Islands | United Kingdom |
FARRINGTON FINANCE LIMITED | British Virgin Islands | United Kingdom |
TIGER FISH ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
WALDRON CONSULTANTS LTD. | British Virgin Islands | United Kingdom |
LAUREN INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
BATHY HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
BONHURST FINANCE LIMITED | British Virgin Islands | United Kingdom |
CHANNING INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
PETAL DEVELOPMENT INC. | British Virgin Islands | United Kingdom |
LERDSWIN AND KALTER LIMITED | British Virgin Islands | United Kingdom |
AIRFLEX LIMITED | British Virgin Islands | United Kingdom |
DAWN SECURITIES LIMITED | British Virgin Islands | United Kingdom |
LOUISIANA INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
MANGROVE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
WENTWORTH ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
CLIFFORD INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
CLEONE DEVELOPMENT LIMITED | British Virgin Islands | United Kingdom |
BARON PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
JENNET TRADING LIMITED | British Virgin Islands | United Kingdom |
BARNETT PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
STABLE INVESTMENTS, INC. | British Virgin Islands | United Kingdom |
ARMSCREST SECURITIES LTD. | British Virgin Islands | United Kingdom |
BLACKWELL TRADING LIMITED | British Virgin Islands | United Kingdom |
DENWOOD LIMITED | British Virgin Islands | United Kingdom |
BAYWOOD HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
MAITDEL INCORPORATED | British Virgin Islands | United Kingdom |
HILARY PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
GAMMA TRADING LIMITED | British Virgin Islands | United Kingdom |
RAYFIELD INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
REALITY INC. | British Virgin Islands | United Kingdom |
BELGROVE LIMITED | British Virgin Islands | United Kingdom |
BROWARD INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
WHITEY WORLDWIDE LIMITED | British Virgin Islands | United Kingdom |
DIAMANTE CORPORATION | British Virgin Islands | United Kingdom |
PEBBLE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
TEXIDOR COMPANY LIMITED | British Virgin Islands | United Kingdom |
IKEMURA INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
FAIRPORT TRADING LIMITED | British Virgin Islands | United Kingdom |
JVH INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
MARIMAR OVERSEAS LTD. | British Virgin Islands | United Kingdom |
LYSTAL COMPANY LIMITED | British Virgin Islands | United Kingdom |
BRYSON HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
INTERNATIONAL CAPITAL MANAGEMENT (EUROPE) LIMITED | British Virgin Islands | United Kingdom |
HALSEY LIMITED | British Virgin Islands | United Kingdom |
BEECHGROVE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
M & M CONSOLIDATED LIMITED | British Virgin Islands | United Kingdom |
MIS INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
ENGLISH LANGUAGE SOLUTIONS LTD. | British Virgin Islands | United Kingdom |
RUSHGOLD FINANCIAL SERVICES LTD. | British Virgin Islands | United Kingdom |
CORALPORT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
MITFORD INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
EXCEL TEXTILES INC. | British Virgin Islands | United Kingdom |
ALMATI HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
BRYONY HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
EPSLON CONTROL SYSTEMS LIMITED | British Virgin Islands | United Kingdom |
NORDANE COMPANY LIMITED | British Virgin Islands | United Kingdom |
ROSETTE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
RAMSGATE LIMITED | British Virgin Islands | United Kingdom |
SHAWLEY PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
CLAYVARD LTD. | British Virgin Islands | United Kingdom |
ROPER GROUP LIMITED | British Virgin Islands | United Kingdom |
LIPIZANE TRADING LIMITED | British Virgin Islands | United Kingdom |
MIRA OIL RESOURCES LIMITED | British Virgin Islands | United Kingdom |
WINSFORD PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
CENTAUR INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
BRAUSE INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
WENLOCK ESTATES LIMITED | British Virgin Islands | United Kingdom |
ROHRPRON S.A. | British Virgin Islands | United Kingdom |
MAYPOLE OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
CASPIAN MAINTENANCE SERVICES LIMITED | British Virgin Islands | United Kingdom |
BERRON ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
ALPACA PRICE LTD. | British Virgin Islands | United Kingdom |
ATBD SERVICES LTD. | British Virgin Islands | United Kingdom |
LISAVON PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
ELENBROOK LIMITED | British Virgin Islands | United Kingdom |
Signature Capital Holdings Ltd. | British Virgin Islands | United Kingdom |
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