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 |
---|---|---|
Chesterline Limited | British Virgin Islands | United Kingdom |
Lymevale Limited | British Virgin Islands | United Kingdom |
Antonion International Limited | British Virgin Islands | United Kingdom |
First United Line Limited | British Virgin Islands | United Kingdom |
Redgain Holdings Limited | British Virgin Islands | United Kingdom |
GH Finance Group Limited | British Virgin Islands | United Kingdom |
Platinum International Consultancy Limited | British Virgin Islands | United Kingdom |
Timesphere Limited | British Virgin Islands | United Kingdom |
Act Cosmetics Limited | British Virgin Islands | United Kingdom |
Boston House Properties Limited | British Virgin Islands | United Kingdom |
SP Consultants Limited | British Virgin Islands | United Kingdom |
Goldpool assets limited | British Virgin Islands | United Kingdom |
THRUSHCROSS LAND HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
BIALIS BUSINESS LIMITED | British Virgin Islands | United Kingdom |
Vinston invest Limited | British Virgin Islands | United Kingdom |
Suite 2 Cumberland Ltd. | British Virgin Islands | United Kingdom |
MORENA COACHING INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
Seven Cumberland Ltd | British Virgin Islands | United Kingdom |
Fecamp Limited | British Virgin Islands | United Kingdom |
Silverwings International Limited | British Virgin Islands | United Kingdom |
RS MANAGEMENT GROUP LIMITED | British Virgin Islands | United Kingdom |
CLIFTON BUSINESS HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
AEROWORK LIMITED | British Virgin Islands | United Kingdom |
REDTEL LIMITED | British Virgin Islands | United Kingdom |
3 Cornell Square Limited | British Virgin Islands | United Kingdom |
308 KNIGHTSBRIDGE APARTMENT LTD | British Virgin Islands | United Kingdom |
Miltonside Group Limited | British Virgin Islands | United Kingdom |
TRIBUFOREX LIMITED | British Virgin Islands | United Kingdom |
TREGUNTER HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
Valtenor Limited | British Virgin Islands | United Kingdom |
Brostan Limited | British Virgin Islands | United Kingdom |
MISHIMI LIMITED | British Virgin Islands | United Kingdom |
2B Capital Holdings Inc | British Virgin Islands | United Kingdom |
Brisbane Universal Resources S.A. | British Virgin Islands | United Kingdom |
Alternativa Limited | British Virgin Islands | United Kingdom |
VERMATING LIMITED | British Virgin Islands | United Kingdom |
PUMPKIN HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
KARMAN LIMITED | British Virgin Islands | United Kingdom |
Tareno Limited | British Virgin Islands | United Kingdom |
Forlan Assets Limited | British Virgin Islands | United Kingdom |
Riverville Development Limited | British Virgin Islands | United Kingdom |
Passbrook Limited | British Virgin Islands | United Kingdom |
Candlewick Limited | British Virgin Islands | United Kingdom |
Kaddington Group Limited | British Virgin Islands | United Kingdom |
Cliffgate Limited | British Virgin Islands | United Kingdom |
CAUSEWAY CONSULTING LIMITED | British Virgin Islands | United Kingdom |
Goldenwings Legal Advisors Limited | British Virgin Islands | United Kingdom |
Tarford Holdings Limited | British Virgin Islands | United Kingdom |
TETERBORO INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
Carnaletto Limited | British Virgin Islands | United Kingdom |
Vanity Asset Holdings Limited | British Virgin Islands | United Kingdom |
EVOLUNIX LTD | British Virgin Islands | United Kingdom |
FAHY LIMITED | British Virgin Islands | United Kingdom |
Eurotex Import And Export Limited | British Virgin Islands | United Kingdom |
L.C.D.T SECURITY LIMITED | British Virgin Islands | United Kingdom |
NEWBIEL LIMITED | British Virgin Islands | United Kingdom |
LOLMAR LIMITED | British Virgin Islands | United Kingdom |
AVOLIX LIMITED | British Virgin Islands | United Kingdom |
VELA GLOBAL CORPORATION | British Virgin Islands | United Kingdom |
EGGLETON LIMITED | British Virgin Islands | United Kingdom |
Bengkulu Coal Limited | British Virgin Islands | United Kingdom |
Halstead Overseas Limited | British Virgin Islands | United Kingdom |
Candleford Limited | British Virgin Islands | United Kingdom |
ARCOLAN LIMITED | British Virgin Islands | United Kingdom |
BASIC LAMARENT LIMITED | British Virgin Islands | United Kingdom |
Lantal Limited | British Virgin Islands | United Kingdom |
CARMEL BUSINESS DEVELOPMENT LIMITED | British Virgin Islands | United Kingdom |
GREYMALL ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
PINE VIEW CONSULTANCY LIMITED | British Virgin Islands | United Kingdom |
DAYBREAK ESTATES LIMITED | British Virgin Islands | United Kingdom |
SANTIPRAN LIMITED | British Virgin Islands | United Kingdom |
Frastan Limited | British Virgin Islands | United Kingdom |
Lydney Resources Limited | British Virgin Islands | United Kingdom |
ORBISPHERE HOLDINGS CORP. | British Virgin Islands | United Kingdom |
REI Research Ltd. | British Virgin Islands | United Kingdom |
Four M Properties Limited | British Virgin Islands | United Kingdom |
MILANEEX BUSINESS LIMITED | British Virgin Islands | United Kingdom |
HAMSTERLEY LIMITED | British Virgin Islands | United Kingdom |
BATTERSEA HEIGHTS LIMITED | British Virgin Islands | United Kingdom |
TARMIX LIMITED | British Virgin Islands | United Kingdom |
Mod Line Limited | British Virgin Islands | United Kingdom |
SUCCESS EUROPE LIMITED | British Virgin Islands | United Kingdom |
Rockledge Global Limited | British Virgin Islands | United Kingdom |
FREEMAN OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
TIERRA NUEVO MINING LTD | British Virgin Islands | United Kingdom |
Palcom Limited | British Virgin Islands | United Kingdom |
Bridgeport Commerce Limited | British Virgin Islands | United Kingdom |
5 Cumberland Ltd | British Virgin Islands | United Kingdom |
Pagebrook Limited | British Virgin Islands | United Kingdom |
Halkin Group Limited | British Virgin Islands | United Kingdom |
Hellenic Education Investments Limited | British Virgin Islands | United Kingdom |
NGM INTERNATIONAL S.A. | British Virgin Islands | United Kingdom |
Cranborne Trading Limited | British Virgin Islands | United Kingdom |
Goldfinch Holding Group Limited | British Virgin Islands | United Kingdom |
Midas Touch Investments Ltd | British Virgin Islands | United Kingdom |
Buhmaid Investments Ltd. | British Virgin Islands | United Kingdom |
Blue Capital International Limited | British Virgin Islands | United Kingdom |
Delevan Holdings Limited | British Virgin Islands | United Kingdom |
MARZANA LIMITED | British Virgin Islands | United Kingdom |
Petersfield Resources 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