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 |
---|---|---|
BARDALE S.A. | British Virgin Islands | United Kingdom |
C.E.W. INC. | British Virgin Islands | United Kingdom |
ATLANTIC AVIATION SERVICES LIMITED | British Virgin Islands | United Kingdom |
CORAN INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
BENITA INC. | British Virgin Islands | United Kingdom |
GARNER LORD INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
TIMPANI EXPORTS LIMITED | British Virgin Islands | United Kingdom |
DRAYTON VENTURES INC. | Panama | United Kingdom |
GOLDANCE LIMITED | British Virgin Islands | United Kingdom |
DVS SOCIETE ANONYME | British Virgin Islands | United Kingdom |
SUN MANAGEMENT GROUP LIMITED | British Virgin Islands | United Kingdom |
CARLANDALE LIMITED | British Virgin Islands | United Kingdom |
AMSDEN COMPANY LIMITED | British Virgin Islands | United Kingdom |
PRIMDALE LIMITED | British Virgin Islands | United Kingdom |
WHITWELL TRADING (PTY) LTD. | British Virgin Islands | United Kingdom |
FORDIANT LTD. | British Virgin Islands | United Kingdom |
CASTLE BAY ESTATES LIMITED | British Virgin Islands | United Kingdom |
ABBEVILLE CAPITAL PARTNERS LIMITED | British Virgin Islands | United Kingdom |
SONIA FINANCE LIMITED | British Virgin Islands | United Kingdom |
KIMBERLEY ESTATES LIMITED | British Virgin Islands | United Kingdom |
MARSDEN ESTATES LIMITED | British Virgin Islands | United Kingdom |
MORGAN FINANCE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
FASDALE LIMITED | British Virgin Islands | United Kingdom |
WESTDENE INVESTMENT LIMITED | British Virgin Islands | United Kingdom |
MERU GROUP LIMITED | British Virgin Islands | United Kingdom |
PALMER PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
HADFOR INTERNATIONAL INC. | Panama | United Kingdom |
FRANTECH LIMITED | British Virgin Islands | United Kingdom |
MERLINDALE SERVICES LIMITED | British Virgin Islands | United Kingdom |
TROMODE PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
EXPRESS CONTRACTS CORP | British Virgin Islands | United Kingdom |
LAMPWICK LIMITED | British Virgin Islands | United Kingdom |
R3 HOLDINGS LTD. | British Virgin Islands | United Kingdom |
ALBERTA EQUITIES INC. | British Virgin Islands | United Kingdom |
NORTH ATLANTIC INVESTMENT GROUP LIMITED | British Virgin Islands | United Kingdom |
REGALDAWN LIMITED | British Virgin Islands | United Kingdom |
SOLPAR PROPERTY LIMITED | British Virgin Islands | United Kingdom |
ARPICO EUROPE LIMITED | British Virgin Islands | United Kingdom |
RIPONDALE LIMITED | British Virgin Islands | United Kingdom |
CALAIS LIMITED | British Virgin Islands | United Kingdom |
OXFORD PORTFOLIO INC. | British Virgin Islands | United Kingdom |
NAYDALE LIMITED | British Virgin Islands | United Kingdom |
NAOUSSA INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
EASTVIEW PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
MOORSTON CAPITAL LIMITED | British Virgin Islands | United Kingdom |
WELLHUT LIMITED | British Virgin Islands | United Kingdom |
ALAIN INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
BANTANDO SERVICES LIMITED | British Virgin Islands | United Kingdom |
EBENEZER HOLDING INC. | British Virgin Islands | United Kingdom |
LORINGTON FINANCE INC. | British Virgin Islands | United Kingdom |
PARKLIN ESTATES LIMITED | British Virgin Islands | United Kingdom |
OLYMPUS GROUP CAPITAL LIMITED | British Virgin Islands | United Kingdom |
S.T.R. MANAGERS LIMITED | British Virgin Islands | United Kingdom |
TRIUMPHARMA INC. | British Virgin Islands | United Kingdom |
FRAMIN LIMITED | British Virgin Islands | United Kingdom |
WEARLY INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
HELLIER INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
AMPTON SERVICES LIMITED | British Virgin Islands | United Kingdom |
CROWTREE LIMITED | British Virgin Islands | United Kingdom |
ROCKSON INTERNATIONAL GROUP LIMITED | British Virgin Islands | United Kingdom |
CERWYN ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
BEN MALIK OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
ALTOCOUNT LTD. | British Virgin Islands | United Kingdom |
OLYMPIC FINANCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
VICTORIA INTERNATIONAL ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
BRADWELL CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
ANIKA ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
KIVER INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
PRATT MORGAN LTD | British Virgin Islands | United Kingdom |
CHENTEL CORPORATION | British Virgin Islands | United Kingdom |
LIBRATEK S.A. | British Virgin Islands | United Kingdom |
RIVERLINE LIMITED | British Virgin Islands | United Kingdom |
BEDE SERVICES LIMITED | British Virgin Islands | United Kingdom |
BARTLAM S.A. | Panama | United Kingdom |
LEISURE AND ENTERTAINMENT LTD. RAILWAY STATION DEVELOPMENT LIMITED) | British Virgin Islands | United Kingdom |
MATROX INTERNATIONAL CORPORATION | British Virgin Islands | United Kingdom |
OCEANIC CAPITAL FINANCIAL GROUP LIMITED | British Virgin Islands | United Kingdom |
MAKASSAR CORPORATION | Panama | United Kingdom |
SANCOM CAPITAL INC. | British Virgin Islands | United Kingdom |
KEMPTONVILLE LIMITED | British Virgin Islands | United Kingdom |
MENTONA LTD | British Virgin Islands | United Kingdom |
LEAHURST PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
TISHA HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
FUN N GAMES LIMITED | British Virgin Islands | United Kingdom |
TOWER OVERSEAS DEVELOPMENTS LTD | British Virgin Islands | United Kingdom |
PENGROVE LIMITED | British Virgin Islands | United Kingdom |
XINEX, S. A. | Panama | United Kingdom |
MAHALA LIMITED | British Virgin Islands | United Kingdom |
FLUME INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
FIRST UNITED CONSTRUCTION (UK) LIMITED | British Virgin Islands | United Kingdom |
WEST TERRACE LIMITED | British Virgin Islands | United Kingdom |
WINSDALE SERVICES LIMITED | British Virgin Islands | United Kingdom |
RAYCLIFF LIMITED | British Virgin Islands | United Kingdom |
PALACEVIEW LIMITED | British Virgin Islands | United Kingdom |
HEATHVILLE S.A. | British Virgin Islands | United Kingdom |
MILANDRA COMPANY LIMITED | British Virgin Islands | United Kingdom |
ATLAS TELECOM INC. | British Virgin Islands | United Kingdom |
OCEANSIDE INVESTMENTS CAPITAL INC. | British Virgin Islands | United Kingdom |
TROY REALTY INC. | Panama | United Kingdom |
DEVELOPMENT CONTRACTS 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