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 |
---|---|---|
FORDINGTON GLOBAL S.A. | British Virgin Islands | United Kingdom |
MVL - EKO Limited | British Virgin Islands | United Kingdom |
Wertal Limited | British Virgin Islands | United Kingdom |
BLACK ROCK COMMERCIAL CORP. | British Virgin Islands | United Kingdom |
Ireton Commercial Limited | British Virgin Islands | United Kingdom |
MySecond Home Ltd | British Virgin Islands | United Kingdom |
Alcester Financial Limited | British Virgin Islands | United Kingdom |
Montdale Limited | British Virgin Islands | United Kingdom |
MyLondon Home Ltd | British Virgin Islands | United Kingdom |
MARMISH LTD | British Virgin Islands | United Kingdom |
Nawton Limited | British Virgin Islands | United Kingdom |
ASK Aviation Limited | British Virgin Islands | United Kingdom |
Suite Alsalam Limited | British Virgin Islands | United Kingdom |
Greyswain Limited | British Virgin Islands | United Kingdom |
Leck Investments Ltd | British Virgin Islands | United Kingdom |
Cujon Investments Limited | British Virgin Islands | United Kingdom |
Redbridge Estate Limited | British Virgin Islands | United Kingdom |
Lindsey Capital Limited | British Virgin Islands | United Kingdom |
Akitta Investment Limited | British Virgin Islands | United Kingdom |
Zama Estate Holdings Corporation | British Virgin Islands | United Kingdom |
FREEWELL BUSINESS LIMITED | British Virgin Islands | United Kingdom |
Honiton Assets Holdings Limited | British Virgin Islands | United Kingdom |
DGAE LIMITED | British Virgin Islands | United Kingdom |
Peak Holdings Assets Ltd | British Virgin Islands | United Kingdom |
CORPOSTRAT REAL LTD | British Virgin Islands | United Kingdom |
WALU GROUP LIMITED | British Virgin Islands | United Kingdom |
Liviticus Ltd | British Virgin Islands | United Kingdom |
Lerna Holdings Incorporated | British Virgin Islands | United Kingdom |
SIJI Holdings (BVI) Limited | British Virgin Islands | United Kingdom |
KMA Properties Limited | British Virgin Islands | United Kingdom |
Stanley Development Limited | British Virgin Islands | United Kingdom |
Xander Group Limited | British Virgin Islands | United Kingdom |
ZEF Touring Worldwide Limited | British Virgin Islands | United Kingdom |
BV Family Partner Limited | British Virgin Islands | United Kingdom |
EUROMEX LINES LIMITED | British Virgin Islands | United Kingdom |
Larkton Limited | British Virgin Islands | United Kingdom |
Bin-Shihon Group Co., Ltd. | British Virgin Islands | United Kingdom |
Bickenhall Properties Limited | British Virgin Islands | United Kingdom |
EME Technical Services Ltd. | British Virgin Islands | United Kingdom |
Emotion Partners Limited | British Virgin Islands | United Kingdom |
STIEBER LIMITED | British Virgin Islands | United Kingdom |
Hanza Services S.A. | British Virgin Islands | United Kingdom |
Westburyside Limited | British Virgin Islands | United Kingdom |
Minstel Limited | British Virgin Islands | United Kingdom |
MGB Protection Limited | British Virgin Islands | United Kingdom |
TELWICK SERVICES LIMITED | British Virgin Islands | United Kingdom |
Lymnside Limited | British Virgin Islands | United Kingdom |
SAV INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
Garetown Limited | British Virgin Islands | United Kingdom |
Molton Group Limited | British Virgin Islands | United Kingdom |
Tatworth Limited | British Virgin Islands | United Kingdom |
LM Fibres Holdings Limited | British Virgin Islands | United Kingdom |
Remo Assets Limited | British Virgin Islands | United Kingdom |
Hallhouse Limited | British Virgin Islands | United Kingdom |
Boost Trading Limited | British Virgin Islands | United Kingdom |
Moor Holdings Limited | British Virgin Islands | United Kingdom |
Primrose Overseas Investments Limited | British Virgin Islands | United Kingdom |
Petrolia, Inc. | British Virgin Islands | United Kingdom |
Tunisia News Network Radio & Television Limited | British Virgin Islands | United Kingdom |
Coolwater Services Limited | British Virgin Islands | United Kingdom |
STEENSON WORLDWIDE LIMITED | British Virgin Islands | United Kingdom |
Holyson Ltd | British Virgin Islands | United Kingdom |
UNIVERSAL PROJECTS GROUP LIMITED | British Virgin Islands | United Kingdom |
Daintree Global Limited | British Virgin Islands | United Kingdom |
Solitaire Global Holdings Inc. | British Virgin Islands | United Kingdom |
ScopeSky Ltd | British Virgin Islands | United Kingdom |
ALTAR HOLDINGS CORPORATION | British Virgin Islands | United Kingdom |
Tres-Chic Ltd | British Virgin Islands | United Kingdom |
Mount Lodge Properties Limited | British Virgin Islands | United Kingdom |
PM Squared Limited | British Virgin Islands | United Kingdom |
WATERFORD WAY CONSULTANTS, INC. | British Virgin Islands | United Kingdom |
Belam Property Limited | British Virgin Islands | United Kingdom |
Baccara Properties Limited | British Virgin Islands | United Kingdom |
Prentice Business Limited | British Virgin Islands | United Kingdom |
KENTSEAS CORP. | British Virgin Islands | United Kingdom |
Faisal Oils Ltd | British Virgin Islands | United Kingdom |
Haften Limited | British Virgin Islands | United Kingdom |
Noble Merchants Ltd | British Virgin Islands | United Kingdom |
Stallast Limited | British Virgin Islands | United Kingdom |
Limist Limited | British Virgin Islands | United Kingdom |
Plaspharmed Ltd | British Virgin Islands | United Kingdom |
Amber Global Investments Limited | British Virgin Islands | United Kingdom |
TOKEN INVESTMENT CORPORATION | British Virgin Islands | United Kingdom |
HELIO ESTATE GROUP LIMITED | British Virgin Islands | United Kingdom |
Bait Alsalam Limited | British Virgin Islands | United Kingdom |
Mewton Limited | British Virgin Islands | United Kingdom |
TOPCROWN PROJECTS LIMITED | British Virgin Islands | United Kingdom |
Homestead Estate Limited | British Virgin Islands | United Kingdom |
Salperton Management Limited | British Virgin Islands | United Kingdom |
Compton Estates Limited | British Virgin Islands | United Kingdom |
MAA Equities Limited | British Virgin Islands | United Kingdom |
Consallation Limited | British Virgin Islands | United Kingdom |
Frain Company Limited | British Virgin Islands | United Kingdom |
Quebec Group Ltd | British Virgin Islands | United Kingdom |
Harp Woods Limited | British Virgin Islands | United Kingdom |
Stem Resources Limited | British Virgin Islands | United Kingdom |
Taporley Limited | British Virgin Islands | United Kingdom |
PROVIDAIR INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
TANASEA INVESTMENTS INC. | British Virgin Islands | United Kingdom |
SDM Family Invest 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