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 |
---|---|---|
MBK HOBBIES LIMITED | British Virgin Islands | United Kingdom |
REGUS SERVICES Ltd | British Virgin Islands | United Kingdom |
Byfletts Limited | British Virgin Islands | United Kingdom |
Gobions Limited | British Virgin Islands | United Kingdom |
Calesta Properties Limited | British Virgin Islands | United Kingdom |
SVR Holdings Ltd. | British Virgin Islands | United Kingdom |
CAROSSEL COMPANY S.A. | British Virgin Islands | United Kingdom |
BRADOX EQUITIES LTD. | British Virgin Islands | United Kingdom |
Groupe SOGIMEX S.A. | British Virgin Islands | United Kingdom |
Venture Adventure Limited | British Virgin Islands | United Kingdom |
Talbard Limited | British Virgin Islands | United Kingdom |
Kondan Ltd | British Virgin Islands | United Kingdom |
ORDAN PROPERTY LIMITED | British Virgin Islands | United Kingdom |
Shoreside Developments Limited | British Virgin Islands | United Kingdom |
AQUA FALLS INVESTMENTS LTD | British Virgin Islands | United Kingdom |
Vectorline Limited | British Virgin Islands | United Kingdom |
Girdiron Limited | British Virgin Islands | United Kingdom |
Steel Engineering Limited | British Virgin Islands | United Kingdom |
FANTOR MANAGEMENT LTD. | British Virgin Islands | United Kingdom |
CALDORA TRADING LTD. | British Virgin Islands | United Kingdom |
General Resources International Inc. | British Virgin Islands | United Kingdom |
JLF TRANSTRADE LIMITED | British Virgin Islands | United Kingdom |
TRENCK ENTERPRISES Ltd | British Virgin Islands | United Kingdom |
GRAYFORD ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
ROCKBOURNE CAPITAL LIMITED | British Virgin Islands | United Kingdom |
DELLENS ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
MF FINANCE LIMITED | British Virgin Islands | United Kingdom |
NORDEL GROUP ASSETS S.A. | British Virgin Islands | United Kingdom |
Hamilton Global Consultants Ltd. | British Virgin Islands | United Kingdom |
ZORAN SOLUTIONS LIMITED | British Virgin Islands | United Kingdom |
The Andreus Food Corporation | British Virgin Islands | United Kingdom |
Stauben Limited | British Virgin Islands | United Kingdom |
CERNE FOLLY LTD. | British Virgin Islands | United Kingdom |
OPENSCOPE LIMITED | British Virgin Islands | United Kingdom |
TAYFERN HOLDINGS LTD. | British Virgin Islands | United Kingdom |
St. Gregory Holding Ltd. | British Virgin Islands | United Kingdom |
GREEN PLAN MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
Ranpod Limited | British Virgin Islands | United Kingdom |
ROPER MANAGEMENT GROUP CORP. | British Virgin Islands | United Kingdom |
Colarp Ltd | British Virgin Islands | United Kingdom |
LUS NY GEAYEE LIMITED | British Virgin Islands | United Kingdom |
RESPONSE INTERNATIONAL - F.Z.C. LIMITED | British Virgin Islands | United Kingdom |
TIFA Equities Limited | British Virgin Islands | United Kingdom |
FineLux Universal Corp. | British Virgin Islands | United Kingdom |
GRANDVILLE ESTATES LIMITED | British Virgin Islands | United Kingdom |
SHURIKEN INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
Alqubaisi Property Holdings Limited | British Virgin Islands | United Kingdom |
SCOTTSDALE ASSOCIATES LTD. | British Virgin Islands | United Kingdom |
BARNEYFOLD LIMITED | British Virgin Islands | United Kingdom |
APEE Investments Limited | British Virgin Islands | United Kingdom |
PANDA REALTY INC. | Panama | United Kingdom |
HOLMES INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
OXFORDSHIRE SERVICES LIMITED | British Virgin Islands | United Kingdom |
LINCOLM FINANCE LIMITED | British Virgin Islands | United Kingdom |
START-2-INVEST LIMITED | British Virgin Islands | United Kingdom |
CHERZA REAL ESTATE S.A. | British Virgin Islands | United Kingdom |
NEWCOURT COMMERCIAL ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
Cranfield Management Holdings Limited | British Virgin Islands | United Kingdom |
Sogenix Ltd | British Virgin Islands | United Kingdom |
KENMORE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
RODEX FINANCE LIMITED | British Virgin Islands | United Kingdom |
Forquia Ltd | British Virgin Islands | United Kingdom |
RUCKOX LTD | British Virgin Islands | United Kingdom |
ELITE SPORT MANAGEMENT S.A. | British Virgin Islands | United Kingdom |
Leakel Limited | British Virgin Islands | United Kingdom |
ROCHOIS MANAGEMENT SA | British Virgin Islands | United Kingdom |
ANAR Investments Limited | British Virgin Islands | United Kingdom |
COMMONWEALTH PRIVATE EQUITY & INVESTMENT CORPORATION | British Virgin Islands | United Kingdom |
DERWEN INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
EarlCross Worldwide Ltd. | British Virgin Islands | United Kingdom |
Vodkasharks International Limited | British Virgin Islands | United Kingdom |
HURSTVILLE DEVELOPMENT LTD. | British Virgin Islands | United Kingdom |
Moonlight Estates Limited | British Virgin Islands | United Kingdom |
THE DERKINS LIMITED | British Virgin Islands | United Kingdom |
Beldent Limited | British Virgin Islands | United Kingdom |
ANALYS GROUP LTD | British Virgin Islands | United Kingdom |
ENTARA LIMITED | British Virgin Islands | United Kingdom |
Kaymar Holdings Limited | British Virgin Islands | United Kingdom |
Eaton Place Property Limited | British Virgin Islands | United Kingdom |
Vonage UK Limited | British Virgin Islands | United Kingdom |
Meredene Limited | British Virgin Islands | United Kingdom |
ELMO GROUP LTD. | British Virgin Islands | United Kingdom |
HESPAN LIMITED | British Virgin Islands | United Kingdom |
BERISHA HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
CORA GROUP LIMITED | British Virgin Islands | United Kingdom |
TAYFERN PROPERTIES FINANCE S.A. | British Virgin Islands | United Kingdom |
TAZIA OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
NELGROVE SERVICES GROUP CORP. | British Virgin Islands | United Kingdom |
Holdemcom Ltd | British Virgin Islands | United Kingdom |
AGENCE VISIONET LTD | British Virgin Islands | United Kingdom |
BOSMILL INTERNATIONAL CORP. | Panama | United Kingdom |
Platmin Congo Limited | British Virgin Islands | United Kingdom |
ENICO PORTFOLIO INC. | British Virgin Islands | United Kingdom |
MONGUS SERVICES Ltd | British Virgin Islands | United Kingdom |
GLYNN BUSINESS LIMITED | British Virgin Islands | United Kingdom |
REITRIAX HOLDINGS Ltd | British Virgin Islands | United Kingdom |
HOUSEBRIDGE ENGINEERS LIMITED | British Virgin Islands | United Kingdom |
REGIBUC GROUP Ltd | British Virgin Islands | United Kingdom |
Muswell Hill Limited | British Virgin Islands | United Kingdom |
Pentarn Management 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