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 |
---|---|---|
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 |
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 |
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 |
Hertford Properties Limited | British Virgin Islands | United Kingdom |
Caryn Properties Limited | British Virgin Islands | United Kingdom |
AVB GASOIL INVESTMENT LTD | British Virgin Islands | United Kingdom |
Servid Group Ltd | British Virgin Islands | United Kingdom |
CINEMATOGRAPHIQUE S.A | British Virgin Islands | United Kingdom |
ELMOORE MANAGEMENT CORP. | British Virgin Islands | United Kingdom |
Carlton Holdings Enterprises Limited | British Virgin Islands | United Kingdom |
Birchin Developments Limited | British Virgin Islands | United Kingdom |
BARDOKI HOLDINGS LTD | British Virgin Islands | United Kingdom |
Advanced Communication Solutions Limited | British Virgin Islands | United Kingdom |
Heart & Soul Finance Limited | British Virgin Islands | United Kingdom |
EDENCROFT LIMITED | British Virgin Islands | United Kingdom |
Ferndale International Associates Limited | British Virgin Islands | United Kingdom |
Toran Capital Partners Limited | British Virgin Islands | United Kingdom |
HYETT FINANCIAL CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
SUNBASE MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
AKSD LIMITED | British Virgin Islands | United Kingdom |
Ommart Ltd | British Virgin Islands | United Kingdom |
Starflower Equities Corporation | British Virgin Islands | United Kingdom |
Get Me The Ticket Limited | British Virgin Islands | United Kingdom |
The Udemba Group Limited | British Virgin Islands | United Kingdom |
AMIX SERVICES LIMITED | British Virgin Islands | United Kingdom |
DEZIRON LIMITED | British Virgin Islands | United Kingdom |
ENTEL BOLIVIA INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
BLAKEWELL LIMITED | British Virgin Islands | United Kingdom |
WORLD CLASS INTERIOR DECORATION LIMITED | British Virgin Islands | United Kingdom |
Goldseal Enterprises Limited | British Virgin Islands | United Kingdom |
CCG Korea Limited | British Virgin Islands | United Kingdom |
GGG MINING LIMITED | British Virgin Islands | United Kingdom |
BORLAND PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
COURSE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
ABOIM PROPERTIES LTD. | British Virgin Islands | United Kingdom |
Lazy River Limited | British Virgin Islands | United Kingdom |
LODALE SOLUTIONS INC. | British Virgin Islands | United Kingdom |
Filsaneste Ltd. | British Virgin Islands | United Kingdom |
ANDOVER PROMOTION LTD. | British Virgin Islands | United Kingdom |
KARINYA LIMITED | British Virgin Islands | United Kingdom |
SOMALI WALKER ESTATES LIMITED | British Virgin Islands | United Kingdom |
GMT PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
ATRIA COMMERCIAL LIMITED | British Virgin Islands | United Kingdom |
Diras Limited | British Virgin Islands | United Kingdom |
Archibald Knox Limited | British Virgin Islands | United Kingdom |
AMDATA SERVICES LIMITED | British Virgin Islands | United Kingdom |
MUBARAK AND BROTHERS HYDE PARK PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
Iegers Ltd | British Virgin Islands | United Kingdom |
FALIRO TRADING LIMITED | British Virgin Islands | United Kingdom |
Maston Global Ltd | British Virgin Islands | United Kingdom |
FOODTUBES INTERNATIONAL 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