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 |
---|---|---|
RAYLEAS DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
CARTWRIGHT INVESTMENT HOLDINGS S.A. | British Virgin Islands | United Kingdom |
MERIT ASSOCIATES INC. | Panama | United Kingdom |
DERSON INTERNATIONAL CORP. | British Virgin Islands | United Kingdom |
TIGER LILY INC. | Panama | United Kingdom |
VISTASTAR ENTERPRISES, INC. | British Virgin Islands | United Kingdom |
OVERLAND INVESTMENTS, INC. | British Virgin Islands | United Kingdom |
TRANSWELL LIMITED | British Virgin Islands | United Kingdom |
FROOME INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
CUMULUS FINANCE LIMITED | British Virgin Islands | United Kingdom |
SOUTH STREAM TRADING LIMITED | British Virgin Islands | United Kingdom |
PBP S.A. | Panama | United Kingdom |
CLEE OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
DWAYNE LIMITED | British Virgin Islands | United Kingdom |
MOCCASIN ENTERPRISES S.A. | Panama | United Kingdom |
LAMIA PROPERTIES INC. | Panama | United Kingdom |
EVERSLEIGH INTERNATIONAL S.A. | British Virgin Islands | United Kingdom |
DAVENPORT INC. | Panama | United Kingdom |
ABBEYVILLE INC. | Panama | United Kingdom |
GALT FINANCIAL CORPORATION | British Virgin Islands | United Kingdom |
TREKEL TRADING LIMITED | British Virgin Islands | United Kingdom |
HIGH KNOLL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
PONS DEVELOPMENT INC. | Panama | United Kingdom |
K.E.V. TRADING CO. LIMITED | British Virgin Islands | United Kingdom |
VINE ENTERPRISES S.A. | Panama | United Kingdom |
TULANE S.A. | Panama | United Kingdom |
FIRST ASIAN INVESTMENTS S. A. | Panama | United Kingdom |
SILCORP ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
WINCHESTER AGENCY CORPORATION | British Virgin Islands | United Kingdom |
KENTBRIDGE ENTERPRISES CORP. | British Virgin Islands | United Kingdom |
DEVONSHIRE ENTERPRISES INC. | British Virgin Islands | United Kingdom |
Congreso Internacional de Coaching S.A. | Panama | United Kingdom |
INVEST HOLDING LIMITED | British Virgin Islands | United Kingdom |
BIGLIFE CONSULTANTS INC. | Panama | United Kingdom |
HUNTERS & GUIDES INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
THE INVESTOR'S GROUP TRADING LTD. | British Virgin Islands | United Kingdom |
KEYNES INVESTMENTS GROUP CORP. | Panama | United Kingdom |
CONTOUR LIMITED | British Virgin Islands | United Kingdom |
GEMS PROJECTS LIMITED | British Virgin Islands | United Kingdom |
QUEENSGATE DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
MIDSOMER LIMITED | British Virgin Islands | United Kingdom |
ADVANCED MICROSYSTEMS LIMITED | British Virgin Islands | United Kingdom |
FODATEL INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
BERAM INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
BOTLEY INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
VIRGINIA SHIPPING COMPANY LIMITED | British Virgin Islands | United Kingdom |
SPACE GROUP MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
JUNIPER INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
ANGLO VIETNAM SUGAR INVESTMENTS LTD | British Virgin Islands | United Kingdom |
HYDE PARK MANAGEMENT LTD. | British Virgin Islands | United Kingdom |
MISTRENE CORPORATION | British Virgin Islands | United Kingdom |
PHOENIX GROUP HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
STRATEGIC INVESTMENTS HOLDING GROUP LTD. | British Virgin Islands | United Kingdom |
THE M.P. SETTLEMENT | British Virgin Islands | United Kingdom |
DAYTONA PACIFIC LIMITED | British Virgin Islands | United Kingdom |
BARGROVE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
MOZART LONDON LIMITED | British Virgin Islands | United Kingdom |
MALTON COMMERCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
HALLE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
VALIANT SECURITIES LIMITED | British Virgin Islands | United Kingdom |
LEX S.A. | Panama | United Kingdom |
MURPHY LEWIS & CO. LTD. | British Virgin Islands | United Kingdom |
BETA DERIVATIVES S.A. | British Virgin Islands | United Kingdom |
RADLEIGH FINANCE LIMITED | British Virgin Islands | United Kingdom |
LEABRIDGE INVESTMENT CORP. | British Virgin Islands | United Kingdom |
AMFIELD SECURITIES LIMITED | British Virgin Islands | United Kingdom |
WITLEY ENTERPRISES S.A. | British Virgin Islands | United Kingdom |
WHITEHALL ESTATES S.A. | British Virgin Islands | United Kingdom |
POWERHOUSE DYNAMICS LIMITED | British Virgin Islands | United Kingdom |
DENBERRY OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
J.P. HOLDING INC. | Panama | United Kingdom |
GULF INVESTMENTS, EXCHANGES, SECURITIES & PROMOTIONS LTD. | British Virgin Islands | United Kingdom |
SAVILE INVESTMENTS INC. | Panama | United Kingdom |
LANSDELL OVERSEAS DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
BARQUE TRADING LIMITED | British Virgin Islands | United Kingdom |
ARCHDALE ESTATES OVERSEAS LTD. | British Virgin Islands | United Kingdom |
AYLA LIMITED | British Virgin Islands | United Kingdom |
WINDHAM INVESTMENTS S. A. | Panama | United Kingdom |
MARTELLE DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
INTERNATIONAL INTEREST CORPORATION | Panama | United Kingdom |
EAGLESTAR CORPORATION S.A. | British Virgin Islands | United Kingdom |
SPINNEY HILL PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
DENVER MARKETING CORP. | British Virgin Islands | United Kingdom |
THE GENERAL SUPPLY COMPANY INTERNATIONAL INC. | Panama | United Kingdom |
GROUP DOLPHIN LIMITED | British Virgin Islands | United Kingdom |
MIDDLE EAST FINANCE LIMITED | British Virgin Islands | United Kingdom |
COOLMAS LIMITED | British Virgin Islands | United Kingdom |
MANORVILLE ESTATES LTD. | British Virgin Islands | United Kingdom |
GLOBAL DISTRIBUTION SYSTEMS CORPORATION | British Virgin Islands | United Kingdom |
ALPHACORP INC. | British Virgin Islands | United Kingdom |
ENGLISH REAL ESTATES LTD. | British Virgin Islands | United Kingdom |
ALITAS LIMITED | British Virgin Islands | United Kingdom |
NORTH EAST OIL LIMITED | British Virgin Islands | United Kingdom |
UNIVERSAL OVERSEAS INVESTMENTS CORPORATION LIMITED | British Virgin Islands | United Kingdom |
ARABEL COMPANY LIMITED | British Virgin Islands | United Kingdom |
KURJI RAMJI INVESTMENTS (JERSEY), INC. | Panama | United Kingdom |
XANADU INVESTMENTS LTD. | Samoa | United Kingdom |
MARKETING ASSOCIATES INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
TOCANUM LTD. | British Virgin Islands | United Kingdom |
STANDASIDE 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