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 |
---|---|---|
METTRADE CORPORATION | British Virgin Islands | United Kingdom |
EUROLITE CONTRACTS & SERVICES LIMITED | British Virgin Islands | United Kingdom |
WEST ATLAS CONTRACTS & CONSULTANCY LIMITED | British Virgin Islands | United Kingdom |
TRAMVALE LIMITED | British Virgin Islands | United Kingdom |
HARLOWDALE LIMITED | British Virgin Islands | United Kingdom |
FORTUNA INTERNATIONAL FUND S. A. | Panama | United Kingdom |
KAYLEIGH COMPANY LIMITED | British Virgin Islands | United Kingdom |
KELLA OVERSEAS S.A. | British Virgin Islands | United Kingdom |
HUMPHREY HILL SERVICES LTD. | British Virgin Islands | United Kingdom |
GM HOLDINGS MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
GULF AND MIDDLE EAST INVESTMENTS LTD | British Virgin Islands | United Kingdom |
ERYL LIMITED | British Virgin Islands | United Kingdom |
SHANIA ESTATES LIMITED | British Virgin Islands | United Kingdom |
KNIGHTSBRIDGE COMMERCIAL ESTATES LIMITED | British Virgin Islands | United Kingdom |
GATEWAY RESORT LIMITED | British Virgin Islands | United Kingdom |
CARLTON GROVE LIMITED | British Virgin Islands | United Kingdom |
THE GORDONSBURY COMPANY LIMITED | British Virgin Islands | United Kingdom |
HORLEY HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
CROSS INVESTMENTS GROUP LTD. | British Virgin Islands | United Kingdom |
VICELLA LIMITED | British Virgin Islands | United Kingdom |
LIMEVALE LIMITED | British Virgin Islands | United Kingdom |
MARLOW INVESTMENTS ASSETS LIMITED | British Virgin Islands | United Kingdom |
I. M. F. HOLDINGS INC. | Panama | United Kingdom |
MILWARD CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
PREVEZA INVEST LIMITED | British Virgin Islands | United Kingdom |
JUANLI INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
MASTERFIELD INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
PIEDMONT LEAF TOBACCO LIMITED | British Virgin Islands | United Kingdom |
MERIDIAN GROUP SERVICES LIMITED | British Virgin Islands | United Kingdom |
TWO TIMES LIMITED | British Virgin Islands | United Kingdom |
WISE HILL DEVELOPMENTS LTD. | British Virgin Islands | United Kingdom |
DRAYCOTT HOUSE LIMITED | British Virgin Islands | United Kingdom |
TANDRIDGE LIMITED | British Virgin Islands | United Kingdom |
MEADGATE LIMITED | British Virgin Islands | United Kingdom |
M B INVESTMENTS GROUP LIMITED | British Virgin Islands | United Kingdom |
BROWNHILL PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
EARDLEY ENTERPRISES S.A. | Panama | United Kingdom |
ORIENTAL PROPERTY LIMITED | British Virgin Islands | United Kingdom |
NALANI INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
HOLTVILLE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
JEMELLE LIMITED | British Virgin Islands | United Kingdom |
PORTSWOOD RESOURCES LIMITED | British Virgin Islands | United Kingdom |
Universal Contracts Services Limited | British Virgin Islands | United Kingdom |
KRAYTON SERVICES LIMITED | British Virgin Islands | United Kingdom |
GLOBAL REAL ESTATE DEVELOPERS LIMITED | British Virgin Islands | United Kingdom |
SEABIRD INVEST LTD. | British Virgin Islands | United Kingdom |
WOODSYRE LIMITED | British Virgin Islands | United Kingdom |
TELLARO 2 S.A. | Panama | United Kingdom |
PRESTON COLLEGE LIMITED | British Virgin Islands | United Kingdom |
RAVENSMEAD LIMITED | British Virgin Islands | United Kingdom |
REVON & CIE INC. | British Virgin Islands | United Kingdom |
CUMBERLAND HOUSE HOLDING LIMITED | British Virgin Islands | United Kingdom |
SWISS HOTEL INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
PUUROSE INC. | Panama | United Kingdom |
ABRAHAM ENGINEERING LIMITED | British Virgin Islands | United Kingdom |
UNITRADE MANAGEMENT, INC. | British Virgin Islands | United Kingdom |
INTER-FINANCE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
KORYN COMPANY LIMITED | British Virgin Islands | United Kingdom |
STREAMLINE MARKETING COMMUNICATIONS BVI) LTD. | British Virgin Islands | United Kingdom |
ALDEROSE LIMITED | British Virgin Islands | United Kingdom |
GLOBETEL INC. | British Virgin Islands | United Kingdom |
CHANNEL TELECOMMUNICATIONS LIMITED | British Virgin Islands | United Kingdom |
Nitsua Limited | British Virgin Islands | United Kingdom |
FEREDAY INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
VERNAY OVERSEAS DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
WRESTFORD ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
KENILWORTH INTERNATIONAL INVESTMENT CORP. | British Virgin Islands | United Kingdom |
GRANVILLE INTERNATIONAL HOLDINGS S.A. | British Virgin Islands | United Kingdom |
STORMONT MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
DYNTECH INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
EXO MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
WINCHESTER MANAGEMENT HOLDINGS INC. | British Virgin Islands | United Kingdom |
EMBASSY INTERNATIONAL CONSULTANTS S.A. | British Virgin Islands | United Kingdom |
ADVANCED CAPITAL GROUP LIMITED | British Virgin Islands | United Kingdom |
RESOURCE MANAGEMENT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
O.P.S. PERSONNEL SERVICES LIMITED | British Virgin Islands | United Kingdom |
HEAVENLY POINT LIMITED | British Virgin Islands | United Kingdom |
SIDEBROOK TRADING LIMITED | British Virgin Islands | United Kingdom |
FIRSTGRADE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
ALLEN HOLDINGS LTD. | British Virgin Islands | United Kingdom |
ALDCLIFFE LIMITED | British Virgin Islands | United Kingdom |
TRENTE LIMITED | British Virgin Islands | United Kingdom |
CORBELLE LIMITED | British Virgin Islands | United Kingdom |
GLYNHURST DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
MOVIL HOLDINGS INC. | Panama | United Kingdom |
ORIEL ASSET MANAGEMENT COMPANY LIMITED | British Virgin Islands | United Kingdom |
THE GLOBAL FOUNDATION (ASSET MANAGEMENT) LIMITED | British Virgin Islands | United Kingdom |
MARLENA GROUP OF COMPANIES LIMITED | British Virgin Islands | United Kingdom |
TECHNAL INC. | British Virgin Islands | United Kingdom |
TECHNOLOGY PRODUCTS CORPORATION | Panama | United Kingdom |
LAMSA STAR ORGANISATION, INC. | British Virgin Islands | United Kingdom |
PEARL PROPERTIES (INVESTMENTS) LTD. | British Virgin Islands | United Kingdom |
ATLANTIC 2001, INC. | British Virgin Islands | United Kingdom |
Fleetpoint Limited | British Virgin Islands | United Kingdom |
BAILBROOK INVESTMENT LTD. | British Virgin Islands | United Kingdom |
TRI-STAR GROUP HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
SPRUCE DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
DISTRIBUY BVI) LIMITED | British Virgin Islands | United Kingdom |
BURTONWELL INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
WESTONPRIDE INVESTMENT HOLDINGS INC. | 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