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 |
---|---|---|
DAAD 111 Limited | British Virgin Islands | United Kingdom |
TECHNICAL OILFIELD SUPPLIES CENTRE LTD | British Virgin Islands | United Kingdom |
GLORA HOLDINGS LTD | British Virgin Islands | United Kingdom |
Daimler Finanz Invest Ltd. | British Virgin Islands | United Kingdom |
Cool Water Estates Limited | British Virgin Islands | United Kingdom |
Sana-Nino Limited | British Virgin Islands | United Kingdom |
Gordaldo Limited | British Virgin Islands | United Kingdom |
South Hill Property Ltd | British Virgin Islands | United Kingdom |
SQUIRREL DEVELOPMENT LIMITED | British Virgin Islands | United Kingdom |
Anaxi Group Ltd. | British Virgin Islands | United Kingdom |
Ankara Global Limited | British Virgin Islands | United Kingdom |
Fema Properties Ltd. | British Virgin Islands | United Kingdom |
Elloway Marketing S.A. | British Virgin Islands | United Kingdom |
COWLER LIMITED | British Virgin Islands | United Kingdom |
SPP BVI) Limited | British Virgin Islands | United Kingdom |
Yvu Limited | British Virgin Islands | United Kingdom |
Magnificent Obsessions Ltd | British Virgin Islands | United Kingdom |
Monden Global Limited | British Virgin Islands | United Kingdom |
GAILMORE 4 LIMITED | British Virgin Islands | United Kingdom |
FMCG East Africa Ltd | British Virgin Islands | United Kingdom |
Eyam Enterprises Limited | British Virgin Islands | United Kingdom |
Albermarle Global Limited | British Virgin Islands | United Kingdom |
Jetraco Limited | British Virgin Islands | United Kingdom |
Alba International Holdings Ltd. | British Virgin Islands | United Kingdom |
Bonneville Estates Investments Ltd. | British Virgin Islands | United Kingdom |
Hindlecombe Limited | British Virgin Islands | United Kingdom |
OTTERLY PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
CPI FINANCE BVI) LIMITED | British Virgin Islands | United Kingdom |
FOUNTAIN ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
Halesown Limited | British Virgin Islands | United Kingdom |
Coromandel Holdings Limited | British Virgin Islands | United Kingdom |
Kensington Heights Three Limited | British Virgin Islands | United Kingdom |
Bragbury International Limited | British Virgin Islands | United Kingdom |
Kensington Heights Four Limited | British Virgin Islands | United Kingdom |
Cotemoor Limited | British Virgin Islands | United Kingdom |
PEONA ADVENTURES CORP. | British Virgin Islands | United Kingdom |
DASSETT OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
MANAMO OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
Stanway Management Limited | British Virgin Islands | United Kingdom |
Sale Management Group Limited | British Virgin Islands | United Kingdom |
Chapan Limited | British Virgin Islands | United Kingdom |
SUNDORNE HOLDINGS GLOBAL CORP. | British Virgin Islands | United Kingdom |
Shogun Industries Ltd. | British Virgin Islands | United Kingdom |
7 Cromwell Place Limited | British Virgin Islands | United Kingdom |
Preston Group Holdings Ltd | British Virgin Islands | United Kingdom |
Energised Limited | British Virgin Islands | United Kingdom |
BMI Global Capital Ltd. | British Virgin Islands | United Kingdom |
Fleetwood International Ventures Ltd. | British Virgin Islands | United Kingdom |
Whitesky Services Limited | British Virgin Islands | United Kingdom |
SIRIUBA INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
SBT APARTMENT 34.02 LTD. | British Virgin Islands | United Kingdom |
Cherry Marine Limited | British Virgin Islands | United Kingdom |
SARAMAR PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
Ajuga Limited | British Virgin Islands | United Kingdom |
Opulence Trade Limited | British Virgin Islands | United Kingdom |
Pearl Marine Holdings Limited | British Virgin Islands | United Kingdom |
Verbana Enterprises Limited | British Virgin Islands | United Kingdom |
Mayford Group Limited | British Virgin Islands | United Kingdom |
CHEADLE SERVICES LIMITED | British Virgin Islands | United Kingdom |
SBT APARTMENT 32.06 LTD. | British Virgin Islands | United Kingdom |
Ferrari Investments Ltd. | British Virgin Islands | United Kingdom |
TOPLAND TRADE LIMITED | British Virgin Islands | United Kingdom |
XERON MEDIA LIMITED | British Virgin Islands | United Kingdom |
DAYLES PROMOTIONS LIMITED | British Virgin Islands | United Kingdom |
HORESTI INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
Sackville Prime Properties Corp. | British Virgin Islands | United Kingdom |
WESTERN AVENUE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
Watkins Yachts (BVI) Limited | British Virgin Islands | United Kingdom |
TCS Asset Management Limited | British Virgin Islands | United Kingdom |
Juldan Limited | British Virgin Islands | United Kingdom |
BALMON INVESTMENTS LTD | British Virgin Islands | United Kingdom |
Bestar Overseas Limited | British Virgin Islands | United Kingdom |
Seven Deanery Street Limited | British Virgin Islands | United Kingdom |
The Little Boltons 48 Estates Limited | British Virgin Islands | United Kingdom |
Covent Business Limited | British Virgin Islands | United Kingdom |
Coleherne XX Properties Limited | British Virgin Islands | United Kingdom |
NESA INTERNATIONAL LTD | British Virgin Islands | United Kingdom |
Qusiwrah Investments Limited | British Virgin Islands | United Kingdom |
Crispin Assets Ltd | British Virgin Islands | United Kingdom |
ZELAIR CAPITAL INC. | British Virgin Islands | United Kingdom |
Metaland Services Limited | British Virgin Islands | United Kingdom |
Dorridge Brook Limited | British Virgin Islands | United Kingdom |
SENTON HOLDINGS LTD | British Virgin Islands | United Kingdom |
Duet China Limited | British Virgin Islands | United Kingdom |
Hamra Holding Ltd. | British Virgin Islands | United Kingdom |
Augustine InvestCo Limited | British Virgin Islands | United Kingdom |
MAXIMUS STRATEGIC INVESTMENTS S.A. | British Virgin Islands | United Kingdom |
KABIRATEX TRADING LTD. | British Virgin Islands | United Kingdom |
Riverside Holding Services Ltd. | British Virgin Islands | United Kingdom |
Mundo Grand Development Limited | British Virgin Islands | United Kingdom |
Achilles Estates Limited | British Virgin Islands | United Kingdom |
Elmswell Properties Limited | British Virgin Islands | United Kingdom |
I-am App Corp. | British Virgin Islands | United Kingdom |
CAD2000 MLS International (BVI) Limited | British Virgin Islands | United Kingdom |
Lotus Group Services Limited | British Virgin Islands | United Kingdom |
EASTERN MARKETING LIMITED | British Virgin Islands | United Kingdom |
Sirena Marine Limited | British Virgin Islands | United Kingdom |
Meteor Projects Limited | British Virgin Islands | United Kingdom |
ZALMANE LIMITED | British Virgin Islands | United Kingdom |
Global Nilai Group 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