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 |
---|---|---|
Castrinor Limited | British Virgin Islands | United Kingdom |
OBRISS LIMITED | British Virgin Islands | United Kingdom |
ZERA WORLDWIDE LTD | British Virgin Islands | United Kingdom |
LANGIRO LIMITED | British Virgin Islands | United Kingdom |
Thirty One Shepherd Properties Limited | British Virgin Islands | United Kingdom |
Ninfas Ltd | British Virgin Islands | United Kingdom |
Kensington Heights One Limited | British Virgin Islands | United Kingdom |
ASHERTON LIMITED | British Virgin Islands | United Kingdom |
RONATOR HOLDING CORP. | Panama | United Kingdom |
SAINT MICHAEL INVESTMENT CONSULTING LIMITED | British Virgin Islands | United Kingdom |
VINCHE MILLS LIMITED | British Virgin Islands | United Kingdom |
IVYCOM IMPORT/EXPORT INC. | British Virgin Islands | United Kingdom |
Farallon International Inc. | Panama | United Kingdom |
GREENFORD ASSETS GROUP LTD. | British Virgin Islands | United Kingdom |
Hans Crescent Holdings Limited | British Virgin Islands | United Kingdom |
KENTON ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
Fountain Investment Properties Limited | British Virgin Islands | United Kingdom |
VCORP TECHNOLOGY PARTNERS LIMITED | British Virgin Islands | United Kingdom |
ALLEYNE CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
BELLERON FINANCE LIMITED | British Virgin Islands | United Kingdom |
DUNFIELD LIMITED | British Virgin Islands | United Kingdom |
KITE OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
INTERACT DEVELOPMENT GROUP LIMITED | British Virgin Islands | United Kingdom |
TYNETECH LIMITED | British Virgin Islands | United Kingdom |
ELDIVA PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
LAMARA INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
MAGIRUS PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
COPACABANA INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
U.K. TRADING LIMITED | British Virgin Islands | United Kingdom |
MEDITERRANEAN TELECOM S.A. | British Virgin Islands | United Kingdom |
KEO PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
CHARTWELL ASSET MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
GESTINVEST HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
DALLIN COMMERCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
JONLEVA LIMITED | British Virgin Islands | United Kingdom |
AVIANCE-AIRLINE INDUSTRY CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
AMETIST LIMITED | British Virgin Islands | United Kingdom |
PORTELET TRADING LIMITED | British Virgin Islands | United Kingdom |
INFOSYS COMMUNICATIONS LIMITED | British Virgin Islands | United Kingdom |
SANCHESCA TRADING LTD. | British Virgin Islands | United Kingdom |
EU EUROPE LIMITED | British Virgin Islands | United Kingdom |
KRYSO RESOURCES LIMITED | British Virgin Islands | United Kingdom |
TICO INVEST LIMITED | British Virgin Islands | United Kingdom |
ARTLAND SERVICES LIMITED | British Virgin Islands | United Kingdom |
PONEX TECHNOLOGY INC. | Panama | United Kingdom |
UNITED CONTRACTS LTD | British Virgin Islands | United Kingdom |
ASAA INVESTMENTS AND GUARANTEES INC. | British Virgin Islands | United Kingdom |
JUNEBERRY ESTATES OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
INTERACTIVE HORIZONS LIMITED | British Virgin Islands | United Kingdom |
LYNTECH LIMITED | British Virgin Islands | United Kingdom |
BAILSWORTH INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
KASLO LIMITED | British Virgin Islands | United Kingdom |
GENESIS GENERATION INC. | British Virgin Islands | United Kingdom |
INTERCHANGE HOLDINGS INC. | British Virgin Islands | United Kingdom |
HEADLEY INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
WARLCROSS LIMITED | British Virgin Islands | United Kingdom |
GIADA STRATEGIC LIMITED | British Virgin Islands | United Kingdom |
MYRIAM LIMITED | British Virgin Islands | United Kingdom |
GRAFTON ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
TINDER COMMERCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
RYGUARD INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
LYNTON PROPERTY HOLDING CO. S.A. | British Virgin Islands | United Kingdom |
Guber & Menashe Capital Limited | British Virgin Islands | United Kingdom |
MARSHES GROUP LIMITED | British Virgin Islands | United Kingdom |
MEADOW BLUE OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
WM PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
CHARDALE SERVICES LIMITED | British Virgin Islands | United Kingdom |
BINTEL LIMITED | British Virgin Islands | United Kingdom |
18 PARKSIDE LIMITED | British Virgin Islands | United Kingdom |
INTERNATIONAL PACIFIC LTD. | British Virgin Islands | United Kingdom |
AVA S.A. | British Virgin Islands | United Kingdom |
VACATION HOLDINGS INC. | Panama | United Kingdom |
ZURIEL LIMITED | British Virgin Islands | United Kingdom |
OPT INTERNATIONAL COMPANY LIMITED | British Virgin Islands | United Kingdom |
QUATROVILLE LIMITED | British Virgin Islands | United Kingdom |
ARKADIAN OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
ACECROFT LIMITED | British Virgin Islands | United Kingdom |
MENAKE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
CHAMPEX INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
JUNGLE EQUITIES ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
EASTING CAPITAL LTD. | British Virgin Islands | United Kingdom |
CRESCENDO CAPITAL LTD. | British Virgin Islands | United Kingdom |
WINSDALE LIMITED | British Virgin Islands | United Kingdom |
BALMONDO LIMITED | British Virgin Islands | United Kingdom |
OVERBURY PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
LINTONIA LIMITED | British Virgin Islands | United Kingdom |
ILZA WORLD WIDE CO. LTD. | British Virgin Islands | United Kingdom |
CAMDEN GLOBAL LIMITED | British Virgin Islands | United Kingdom |
CASPIAN MAINTENANCE SERVICES LIMITED | British Virgin Islands | United Kingdom |
BERRON ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
ALPACA PRICE LTD. | British Virgin Islands | United Kingdom |
ATBD SERVICES LTD. | British Virgin Islands | United Kingdom |
LISAVON PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
ELENBROOK LIMITED | British Virgin Islands | United Kingdom |
Signature Capital Holdings Ltd. | British Virgin Islands | United Kingdom |
ELIXIR CAPITAL CORPORATION | British Virgin Islands | United Kingdom |
BROOKSPAN S.A. | British Virgin Islands | United Kingdom |
LANDVIEW PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
LEAVELAND LIMITED | British Virgin Islands | United Kingdom |
JADEHURST 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