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 |
---|---|---|
JR MUSIC ENTERTAINMENT LIMITED | British Virgin Islands | United Kingdom |
Devonview Limited | British Virgin Islands | United Kingdom |
Porthouse Holdings Limited | British Virgin Islands | United Kingdom |
MAYFIELD PROPERTY HOLDING LTD | British Virgin Islands | United Kingdom |
Tradestyle Limited | British Virgin Islands | United Kingdom |
EIP Group Pension Scheme Limited | British Virgin Islands | United Kingdom |
MARZEC LIMITED | British Virgin Islands | United Kingdom |
ATHABASCA PROPERTIES INC. | Panama | United Kingdom |
TORSIN INDUSTRIES LIMITED | British Virgin Islands | United Kingdom |
Ninety Nine for Investment Limited | British Virgin Islands | United Kingdom |
KAMPALA PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
DOLASON TECH DEVELOPMENT LIMITED | British Virgin Islands | United Kingdom |
One Equity Partners Limited | British Virgin Islands | United Kingdom |
Mattishall Assets Limited | British Virgin Islands | United Kingdom |
Hallmount Limited | British Virgin Islands | United Kingdom |
Pleiades Enterprise Limited | British Virgin Islands | United Kingdom |
BONNINGTON PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
Stylegate Limited | British Virgin Islands | United Kingdom |
Sherwoods International Property Holdings Ltd. | British Virgin Islands | United Kingdom |
Claret Investment Group Limited | British Virgin Islands | United Kingdom |
Insignis Investments Ltd. | British Virgin Islands | United Kingdom |
Haverford Consulting Limited | British Virgin Islands | United Kingdom |
Digital Toy Company Limited | British Virgin Islands | United Kingdom |
Winsley Gold Management Limited | British Virgin Islands | United Kingdom |
AMSA ASSETS HOLDING COMPANY LIMITED | British Virgin Islands | United Kingdom |
CASKIE GROUP LIMITED | British Virgin Islands | United Kingdom |
Asset.tv Global Inc | British Virgin Islands | United Kingdom |
The Little Boltons Properties Limited | British Virgin Islands | United Kingdom |
IP Commodities Limited | British Virgin Islands | United Kingdom |
Stella Vega Limited | British Virgin Islands | United Kingdom |
Octopus-sailing Limited | British Virgin Islands | United Kingdom |
UTILIUM LIMITED | British Virgin Islands | United Kingdom |
Banfor Equities Limited | British Virgin Islands | United Kingdom |
BRIGHT STREAM DEVELOPMENT LTD | British Virgin Islands | United Kingdom |
Hazleton Consultants Limited | British Virgin Islands | United Kingdom |
Abdale Trading Limited | British Virgin Islands | United Kingdom |
JERLICK INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
DK Assets Inc | British Virgin Islands | United Kingdom |
Square One Investments Ltd | British Virgin Islands | United Kingdom |
SILVERTON WORLDWIDE LIMITED | British Virgin Islands | United Kingdom |
CREATIVE ADDICT LIMITED | British Virgin Islands | United Kingdom |
Middle East Media Limited | British Virgin Islands | United Kingdom |
Brewood Associates Limited | British Virgin Islands | United Kingdom |
STAPELO LIMITED | British Virgin Islands | United Kingdom |
CUELLER LTD | British Virgin Islands | United Kingdom |
Stretford Holdings Group Limited | British Virgin Islands | United Kingdom |
Mossley Management Limited | British Virgin Islands | United Kingdom |
RENOKER HOLDING LTD | British Virgin Islands | United Kingdom |
Empire Investments Finance Ltd | British Virgin Islands | United Kingdom |
Kitehill Limited | British Virgin Islands | United Kingdom |
Dulcet Property Ltd | British Virgin Islands | United Kingdom |
BATTERSEA PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
Gardi & Associates Ltd | British Virgin Islands | United Kingdom |
Sandleton Management Limited | British Virgin Islands | United Kingdom |
PRIMARY EXPEDITION RESEARCH LTD | British Virgin Islands | United Kingdom |
Knolan Limited | British Virgin Islands | United Kingdom |
JV PROPERTY LTD | British Virgin Islands | United Kingdom |
COACTIVE CO2 LIMITED | British Virgin Islands | United Kingdom |
Recast Group Limited | British Virgin Islands | United Kingdom |
Waltal Limited | British Virgin Islands | United Kingdom |
Ibstock Equity Limited | British Virgin Islands | United Kingdom |
Warboys Services Limited | British Virgin Islands | United Kingdom |
Spurcone Limited | British Virgin Islands | United Kingdom |
Quinta Marketing Limited | British Virgin Islands | United Kingdom |
La Roche & Sons Ltd. | British Virgin Islands | United Kingdom |
BRAWLEY TRADING CORP. | British Virgin Islands | United Kingdom |
CORPOMARE SERVICES LTD | British Virgin Islands | United Kingdom |
Nintura Management Ltd. | British Virgin Islands | United Kingdom |
STRAND INTERNATIONAL ASSET MANAGEMENT LTD. | British Virgin Islands | United Kingdom |
Blowers & Sons Ltd. | British Virgin Islands | United Kingdom |
Dodworth Management Limited | British Virgin Islands | United Kingdom |
STELLA INCORP LIMITED | British Virgin Islands | United Kingdom |
AMBIENTE CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
Vega Aviation Limited | British Virgin Islands | United Kingdom |
Irlam Property Limited | British Virgin Islands | United Kingdom |
PARAGON CAPITAL INVESTMENT LTD. | British Virgin Islands | United Kingdom |
Wazason Navigation Inc | British Virgin Islands | United Kingdom |
Gold Dolphin Investments Limited | British Virgin Islands | United Kingdom |
SWEETBRIDGE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
Spartal Limited | British Virgin Islands | United Kingdom |
McAlpine Services Limited | British Virgin Islands | United Kingdom |
Cheniston Estates Limited | British Virgin Islands | United Kingdom |
Walanby Limited | British Virgin Islands | United Kingdom |
SVK Capital Management Limited | British Virgin Islands | United Kingdom |
Framebrook Investments Limited | British Virgin Islands | United Kingdom |
DECRO UNIVERSAL LIMITED | British Virgin Islands | United Kingdom |
Matika Services Ltd | British Virgin Islands | United Kingdom |
TEERBARD LIMITED | British Virgin Islands | United Kingdom |
Grosvenor Global Conferences Ltd | British Virgin Islands | United Kingdom |
Fleetside Services Limited | British Virgin Islands | United Kingdom |
Palo Alto Premier Property Ltd | British Virgin Islands | United Kingdom |
Wolvey Limited | British Virgin Islands | United Kingdom |
Wythal Group Limited | British Virgin Islands | United Kingdom |
Smartfinance Capital Corporation | British Virgin Islands | United Kingdom |
OPTION INVESTMENT PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
GAILMORE 3 LIMITED | British Virgin Islands | United Kingdom |
SERISSA INC. | British Virgin Islands | United Kingdom |
Tombola Store Limited | British Virgin Islands | United Kingdom |
Berwyn Holdings Limited | British Virgin Islands | United Kingdom |
Ryton Development 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