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 |
---|---|---|
Sky International Management Limited | British Virgin Islands | United Kingdom |
HARBOURPLACE INVESTMENT LIMITED | Hong Kong | United Kingdom |
Serpicon Ltd | British Virgin Islands | United Kingdom |
SECAM GLOBAL CORP. | British Virgin Islands | United Kingdom |
MONARCA INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
MITREGLINT LIMITED | British Virgin Islands | United Kingdom |
CELMARK OVERSEAS LTD. | British Virgin Islands | United Kingdom |
Stagetex Limited | British Virgin Islands | United Kingdom |
Blue Danube UK Limited | British Virgin Islands | United Kingdom |
Panoramic Seventy One Holdings Limited | British Virgin Islands | United Kingdom |
Abancast Limited | British Virgin Islands | United Kingdom |
Cavan Estates Limited | British Virgin Islands | United Kingdom |
DULFORD CORPORATION | British Virgin Islands | United Kingdom |
St. Joseph Properties Ltd | British Virgin Islands | United Kingdom |
TAMFORT COMMERCIAL LIMITED | British Virgin Islands | United Kingdom |
SK JOIN TRADING CENTER LTD | British Virgin Islands | United Kingdom |
TRITON BAY LIMITED | British Virgin Islands | United Kingdom |
RUSSET GOLD LIMITED | British Virgin Islands | United Kingdom |
SEAFORTH GROUP MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
Uros Investments Limited | British Virgin Islands | United Kingdom |
Mac International Limited | British Virgin Islands | United Kingdom |
DONDIA ESTATES HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
ENWOOD TRADING LIMITED | British Virgin Islands | United Kingdom |
JAIPUR RESOURCES LIMITED | British Virgin Islands | United Kingdom |
Summerade Holdings Limited | British Virgin Islands | United Kingdom |
Waltage Limited | British Virgin Islands | United Kingdom |
MOONSTREAM PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
SHEPHERD PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
Biscayne Investment Assets Limited | British Virgin Islands | United Kingdom |
Basemarine Ltd | British Virgin Islands | United Kingdom |
WESCO Holdings Ltd | British Virgin Islands | United Kingdom |
Hoshen Limited | British Virgin Islands | United Kingdom |
OZONNE INTERNATIONAL TRADING LIMITED | British Virgin Islands | United Kingdom |
Goldmarle Limited | British Virgin Islands | United Kingdom |
ALBANY SETTLEMENTS LIMITED | British Virgin Islands | United Kingdom |
GRF Film Company Ltd | British Virgin Islands | United Kingdom |
WINTERBLOOM HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
WYTON LIMITED | British Virgin Islands | United Kingdom |
Almeida Services Incorporated | British Virgin Islands | United Kingdom |
DOVEDALE CONSULTING LIMITED | British Virgin Islands | United Kingdom |
LINCOVE LIMITED | British Virgin Islands | United Kingdom |
Zultan Limited | British Virgin Islands | United Kingdom |
ORWELL FINANCE GROUP LIMITED | British Virgin Islands | United Kingdom |
Volamore Ltd | British Virgin Islands | United Kingdom |
SALMONA GROUP LIMITED | British Virgin Islands | United Kingdom |
Passonate Corporation | British Virgin Islands | United Kingdom |
Diamond Aviation Group Limited | British Virgin Islands | United Kingdom |
SEATON ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
Opalground Limited | British Virgin Islands | United Kingdom |
GREEN SAVANAH LIMITED | British Virgin Islands | United Kingdom |
EXTREME COMPANY LIMITED | British Virgin Islands | United Kingdom |
ENTOPIA SERVICES LIMITED | British Virgin Islands | United Kingdom |
WYNSPEAR TRADING LIMITED | British Virgin Islands | United Kingdom |
Bluesky Property Holdings Limited | British Virgin Islands | United Kingdom |
Tulip International Finance Limited | British Virgin Islands | United Kingdom |
BABECO LIMITED | British Virgin Islands | United Kingdom |
Arkadiy Limited | British Virgin Islands | United Kingdom |
Starcross Property Holdings Ltd | British Virgin Islands | United Kingdom |
GIBSLAND INVESTMENTS CORP. | Panama | United Kingdom |
Petty France Limited | British Virgin Islands | United Kingdom |
NGM INTERNATIONAL S.A. | Panama | United Kingdom |
SUTTON P INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
Gorowdene Limited | British Virgin Islands | United Kingdom |
PETRALEX LIMITED | British Virgin Islands | United Kingdom |
SEATON BRIDGING FINANCE LIMITED | British Virgin Islands | United Kingdom |
6 Cumberland Ltd | British Virgin Islands | United Kingdom |
VILLA TRIAGOZ LIMITED | British Virgin Islands | United Kingdom |
VISCONTI FINANCE LIMITED | British Virgin Islands | United Kingdom |
LAMBAANAGH HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
HONEYCOMB HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
TLG Capital Limited | British Virgin Islands | United Kingdom |
AQUILA HOLDINGS INVEST LIMITED | British Virgin Islands | United Kingdom |
ORION GROUP PACIFIC LIMITED | British Virgin Islands | United Kingdom |
Ramaka Limited | British Virgin Islands | United Kingdom |
Serillo (PTC) Limited | British Virgin Islands | United Kingdom |
Estan International Limited | British Virgin Islands | United Kingdom |
PEBBLE FINANCIAL GROUP LIMITED | British Virgin Islands | United Kingdom |
HUMBOLT RESOURCES LIMITED | British Virgin Islands | United Kingdom |
Skyelady Neasden Limited | British Virgin Islands | United Kingdom |
Ventacom Limited | British Virgin Islands | United Kingdom |
Raison Investments Holdings Limited | British Virgin Islands | United Kingdom |
DB Special Situations Limited | British Virgin Islands | United Kingdom |
Poling Worldwide Limited | British Virgin Islands | United Kingdom |
CIT CAPITAL LTD | British Virgin Islands | United Kingdom |
Crawford Commercial Agencies Limited | British Virgin Islands | United Kingdom |
LIMELIGHT CONSULTANCY SERVICES LIMITED | British Virgin Islands | United Kingdom |
Roco Campden Hill Limited | British Virgin Islands | United Kingdom |
Viewshore Limited | British Virgin Islands | United Kingdom |
Stronghold Support Services Ltd | British Virgin Islands | United Kingdom |
IMMORTALS ILLUMINATI LIMITED | British Virgin Islands | United Kingdom |
FIGA PACIFIC INC. | British Virgin Islands | United Kingdom |
IP SOLUTIS LIMITED | British Virgin Islands | United Kingdom |
International Gliding Expeditions Limited | British Virgin Islands | United Kingdom |
International Telephonics Systems Ltd. | British Virgin Islands | United Kingdom |
RETEX ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
GENEPAX MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
Open Sky Global Limited | British Virgin Islands | United Kingdom |
Playton Trading Limited | British Virgin Islands | United Kingdom |
VENICE ASSET HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
Skyelady Draycott Limited | 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