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 |
---|---|---|
Meadowville Investments Limited | British Virgin Islands | United Kingdom |
Primrose Hill Management Limited | British Virgin Islands | United Kingdom |
AYRTON DEVELOPMENT LIMITED | British Virgin Islands | United Kingdom |
Sabrelight Ltd | British Virgin Islands | United Kingdom |
New Shepherd Properties Limited | British Virgin Islands | United Kingdom |
DOCKING LIMITED | British Virgin Islands | United Kingdom |
DKC PROD LIMITED | British Virgin Islands | United Kingdom |
DESMO ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
iLike Holdings Corp. | British Virgin Islands | United Kingdom |
INFOLUX LIMITED | British Virgin Islands | United Kingdom |
LAZAR CONSULTING LIMITED | British Virgin Islands | United Kingdom |
Lubov Limited | British Virgin Islands | United Kingdom |
Fresnel Business Limited | British Virgin Islands | United Kingdom |
Enerflow Limited | British Virgin Islands | United Kingdom |
MSA INTERNATIONAL DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
Zerpin Holdings Ltd | British Virgin Islands | United Kingdom |
Arbour Properties Limited | British Virgin Islands | United Kingdom |
NANOTINE LIMITED | British Virgin Islands | United Kingdom |
Pantheon Capital Holdings Ltd | British Virgin Islands | United Kingdom |
ORIONN INTERNATIONAL TRADING LIMITED | British Virgin Islands | United Kingdom |
HASKAM GROUP OF COMPANIES LTD. | British Virgin Islands | United Kingdom |
FZ DEVELOPMENTS INC. | British Virgin Islands | United Kingdom |
Fletan Ltd | British Virgin Islands | United Kingdom |
MAX-ZEALER COSMETICS (PVT) LIMITED | British Virgin Islands | United Kingdom |
GENUS CAPITAL LIMITED | British Virgin Islands | United Kingdom |
Al Muneer Estates Limited | British Virgin Islands | United Kingdom |
HARDCASTLE WAUD LTD | British Virgin Islands | United Kingdom |
Redloft Limited | British Virgin Islands | United Kingdom |
Vectura Limited | British Virgin Islands | United Kingdom |
HIGHLAND BUSINESS GROUP LIMITED | British Virgin Islands | United Kingdom |
Holland Property Limited | British Virgin Islands | United Kingdom |
Oxton Capital Limited | British Virgin Islands | United Kingdom |
SEATON PARTNERS LIMITED | British Virgin Islands | United Kingdom |
Alameri Properties Limited | British Virgin Islands | United Kingdom |
SPEERS LIMITED | British Virgin Islands | United Kingdom |
Westmore Pacific Ltd | British Virgin Islands | United Kingdom |
NIRAMAY Limited | British Virgin Islands | United Kingdom |
CRITERION GLOBAL LIMITED | British Virgin Islands | United Kingdom |
Jaystyle Limited | British Virgin Islands | United Kingdom |
ROOS INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
Aylesford (B.V.I.) Limited | British Virgin Islands | United Kingdom |
ALLAMA ENTERPRISES CORPORATION | British Virgin Islands | United Kingdom |
CIRRUS GLOBAL LIMITED | British Virgin Islands | United Kingdom |
ATB Trading Group Limited | British Virgin Islands | United Kingdom |
AMDOVER LIMITED | British Virgin Islands | United Kingdom |
Cumberland House ( Kensington) Ltd. | British Virgin Islands | United Kingdom |
Renvoir Holdings Limited | British Virgin Islands | United Kingdom |
Ambra Limited | British Virgin Islands | United Kingdom |
48 Boscobel Place Limited | British Virgin Islands | United Kingdom |
LM Fibres Limited | British Virgin Islands | United Kingdom |
Noitre Limited | British Virgin Islands | United Kingdom |
PLANET EARTH CORPORATE HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
EXCEL ENERGY TRADING LIMITED | British Virgin Islands | United Kingdom |
Ramblerose Limited | British Virgin Islands | United Kingdom |
CHIRAG ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
Big Toystore Ltd | British Virgin Islands | United Kingdom |
DIB SOLUTIONS LIMITED | British Virgin Islands | United Kingdom |
DISCON VENTURES LIMITED | British Virgin Islands | United Kingdom |
Cowper Holdings Limited | British Virgin Islands | United Kingdom |
COMPEDIUM LTD | British Virgin Islands | United Kingdom |
ETERNA TECHNOLOGY LIMITED | British Virgin Islands | United Kingdom |
FRABEEX BUSINESS LIMITED | British Virgin Islands | United Kingdom |
REGENS INVEST INC. | British Virgin Islands | United Kingdom |
Bambuk Minerals Limited | British Virgin Islands | United Kingdom |
BLINKER SOLUTIONS LIMITED | British Virgin Islands | United Kingdom |
ZEDBRO LIMITED | British Virgin Islands | United Kingdom |
ALBANY DIRECTORATE LIMITED | British Virgin Islands | United Kingdom |
Princes Court Business Limited | British Virgin Islands | United Kingdom |
Pure Expression Limited | British Virgin Islands | United Kingdom |
3 Cumberland Ltd | British Virgin Islands | United Kingdom |
Digital ROI Factory Limited | British Virgin Islands | United Kingdom |
Green Property Investment Limited | British Virgin Islands | United Kingdom |
MWILLIS BUSINESS LIMITED | British Virgin Islands | United Kingdom |
FREETECH BUSINESS LIMITED | British Virgin Islands | United Kingdom |
Crawshay Investments Limited | British Virgin Islands | United Kingdom |
Ternet Limited | British Virgin Islands | United Kingdom |
Sun Wireless International Limited | British Virgin Islands | United Kingdom |
SHORECAST LIMITED | British Virgin Islands | United Kingdom |
Caledonian International Investments Ltd. | British Virgin Islands | United Kingdom |
AML MACHINERY LIMITED | British Virgin Islands | United Kingdom |
Apcom Management Limited | British Virgin Islands | United Kingdom |
Caledonian International Management Ltd. | British Virgin Islands | United Kingdom |
ACADEMY PROPERTY INVESTMENT CORPORATION | Panama | United Kingdom |
Opalsand Assets Ltd | British Virgin Islands | United Kingdom |
Quintain International Limited | British Virgin Islands | United Kingdom |
Eastern Garments International Limited | British Virgin Islands | United Kingdom |
Wilcons Ltd | British Virgin Islands | United Kingdom |
Monet Group Limited | British Virgin Islands | United Kingdom |
WOOLRIDGE SOLUTIONS LIMITED | British Virgin Islands | United Kingdom |
Sipaks Limited | British Virgin Islands | United Kingdom |
Vednivas Limited | British Virgin Islands | United Kingdom |
Silverlot Limited | British Virgin Islands | United Kingdom |
AWT GROUP LTD | British Virgin Islands | United Kingdom |
Callaway Group S.A. | Panama | United Kingdom |
Thorne Pacific Group Limited | British Virgin Islands | United Kingdom |
Global Franchise Investments Limited | British Virgin Islands | United Kingdom |
Aklera Limited | British Virgin Islands | United Kingdom |
Euro Franchise Opportunities Limited | British Virgin Islands | United Kingdom |
SEATON FIDELITY SERVICES INC. | Panama | United Kingdom |
Bluetide Enterprises 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