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 |
---|---|---|
Ledbury Finance Limited | British Virgin Islands | United Kingdom |
Barnaby Equities Ltd | British Virgin Islands | United Kingdom |
Melbury Properties Limited | British Virgin Islands | United Kingdom |
9 Hayes Court Limited | British Virgin Islands | United Kingdom |
LODATEM LIMITED | British Virgin Islands | United Kingdom |
JUNCOM S.A. | British Virgin Islands | United Kingdom |
Weststar Capital Holdings (BVI) LTD | British Virgin Islands | United Kingdom |
MTK Holdings Investments Limited | British Virgin Islands | United Kingdom |
Quantum Corporate Services Ltd | British Virgin Islands | United Kingdom |
BRUXNAM LIMITED | British Virgin Islands | United Kingdom |
AKPONK LIMITED | British Virgin Islands | United Kingdom |
POVILSKA LIMITED | British Virgin Islands | United Kingdom |
High Wycombe Nominees Ltd. | British Virgin Islands | United Kingdom |
Costa Investments Group S.A. | British Virgin Islands | United Kingdom |
Zefton Limited | British Virgin Islands | United Kingdom |
LAGADU LIMITED | British Virgin Islands | United Kingdom |
LENORD HOLDINGS CORP. | British Virgin Islands | United Kingdom |
GBK International Foods Trading Ltd. | British Virgin Islands | United Kingdom |
Alliance ABO Holdings Ltd | British Virgin Islands | United Kingdom |
CULLODEN PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
STRATTFORD CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
Caldicot Management Limited | British Virgin Islands | United Kingdom |
Amber Exploration Inc | British Virgin Islands | United Kingdom |
ADARO GLOBAL CORPORATION | British Virgin Islands | United Kingdom |
Sixty Park Street Ltd | British Virgin Islands | United Kingdom |
Global Millenium Limited | British Virgin Islands | United Kingdom |
Mara Telecoms Kenya Holdings Limited | British Virgin Islands | United Kingdom |
Krolock Ltd | British Virgin Islands | United Kingdom |
Mahala Portman Limited | British Virgin Islands | United Kingdom |
ALLEURS GROUP LIMITED | British Virgin Islands | United Kingdom |
Al-Hashemi Holdings Limited | British Virgin Islands | United Kingdom |
Barakat Exploration Inc | British Virgin Islands | United Kingdom |
TADORA HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
Multiple Business and IT Solutions (Pvt) Ltd. | British Virgin Islands | United Kingdom |
EDAR HOLDING LTD. | British Virgin Islands | United Kingdom |
GLATTO MANAGEMENT LTD | British Virgin Islands | United Kingdom |
Pitchbay Limited | British Virgin Islands | United Kingdom |
VIDIOLI PROJECTS LTD | British Virgin Islands | United Kingdom |
KATCH INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
Kewside Limited | British Virgin Islands | United Kingdom |
GAILMORE 5 LIMITED | British Virgin Islands | United Kingdom |
First Bampton Limited | British Virgin Islands | United Kingdom |
Martock Resources Limited | British Virgin Islands | United Kingdom |
Vaultage Limited | British Virgin Islands | United Kingdom |
Canglon Limited | British Virgin Islands | United Kingdom |
MURRAYFIELD VENTURE LIMITED | British Virgin Islands | United Kingdom |
HIGHLAND VENTURES GROUP LIMITED | British Virgin Islands | United Kingdom |
Encore Capital Holdings Limited | British Virgin Islands | United Kingdom |
Winterbourne Assets Limited | British Virgin Islands | United Kingdom |
Kensington Heights Two Limited | British Virgin Islands | United Kingdom |
Halton Developments Service Limited | British Virgin Islands | United Kingdom |
LANSTYLE ADMINISTRATION SERVICES LIMITED | British Virgin Islands | United Kingdom |
Sterling Textile International Limited | British Virgin Islands | United Kingdom |
RHONE CAPITAL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
YELLOW CAY INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
Yanic Properties Limited | British Virgin Islands | United Kingdom |
Eleven Seven Entertainment Limited | British Virgin Islands | United Kingdom |
Bond Invest Group Limited | British Virgin Islands | United Kingdom |
Silverband Limited | British Virgin Islands | United Kingdom |
GRAYLIN INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
NIMINI LIMITED | British Virgin Islands | United Kingdom |
KINGSTAM LIMITED | British Virgin Islands | United Kingdom |
MAFONAX LIMITED | British Virgin Islands | United Kingdom |
OLIBAT LIMITED | British Virgin Islands | United Kingdom |
Sajara Holdings Limited | British Virgin Islands | United Kingdom |
SDU Venture Limited | British Virgin Islands | United Kingdom |
Delatant Limited | British Virgin Islands | United Kingdom |
Passtant Limited | British Virgin Islands | United Kingdom |
EMERLAND INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
CLAMANT LIMITED | British Virgin Islands | United Kingdom |
HANSFORD DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
CORVAL SYSTEMS LIMITED | British Virgin Islands | United Kingdom |
Jantal Limited | British Virgin Islands | United Kingdom |
IBMJ Holdings Limited | British Virgin Islands | United Kingdom |
ROUSSELL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
DESTINY INVESTMENT DEVELOPMENT LIMITED | British Virgin Islands | United Kingdom |
VORIALIS LIMITED | British Virgin Islands | United Kingdom |
ROCK MORPHUS LIMITED | British Virgin Islands | United Kingdom |
BENNETT ESTATES LTD | British Virgin Islands | United Kingdom |
Plenstone Group Limited | British Virgin Islands | United Kingdom |
Beachcraft Properties Limited | British Virgin Islands | United Kingdom |
Grantia Limited | British Virgin Islands | United Kingdom |
Ashdown Executive Search Ltd | British Virgin Islands | United Kingdom |
Frantel Holdings Limited | British Virgin Islands | United Kingdom |
Skypen Limited | British Virgin Islands | United Kingdom |
Sunport Commercial Limited | British Virgin Islands | United Kingdom |
Argyll Enterprises Limited | British Virgin Islands | United Kingdom |
Mentadent Ltd | British Virgin Islands | United Kingdom |
WUNO LTD | British Virgin Islands | United Kingdom |
UK East Close Ltd | British Virgin Islands | United Kingdom |
MUNDY HOLDINGS LTD | British Virgin Islands | United Kingdom |
ALIFAX LIMITED | British Virgin Islands | United Kingdom |
TAHITI WATER CORPORATION | British Virgin Islands | United Kingdom |
THE UGANDA COMPANY (HOLDINGS) LIMITED | British Virgin Islands | United Kingdom |
Michurin Holdings Inc | British Virgin Islands | United Kingdom |
TEDSA LTD | British Virgin Islands | United Kingdom |
CNC Sales and Marketing Limited | British Virgin Islands | United Kingdom |
FAIBAH INVESTMENTS, S.A. | Panama | United Kingdom |
WORLD IMPORT/EXPORT LIMITED | British Virgin Islands | United Kingdom |
Skyelady Hogarth 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