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 |
---|---|---|
OMNI2FINANCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
CAZ CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
SOMEL BUSINESS LIMITED | British Virgin Islands | United Kingdom |
SATCHIMUTO CORPORATION | British Virgin Islands | United Kingdom |
CAPITAL TRADING & INVESTMENT LIMITED | British Virgin Islands | United Kingdom |
I.G.T. VENTURES LIMITED | British Virgin Islands | United Kingdom |
ISR OIL INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
NABILA/MATRIX GROUP LIMITED | British Virgin Islands | United Kingdom |
FUTUREMOOR LIMITED | British Virgin Islands | United Kingdom |
BEACH PINE ESTATES OVERSEAS LTD. | British Virgin Islands | United Kingdom |
BLAKEMORE CONSULTING CORPORATION | British Virgin Islands | United Kingdom |
BRIDGEMOUNT MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
MILLIARD LIMITED | British Virgin Islands | United Kingdom |
BRAIDSTONE LIMITED | British Virgin Islands | United Kingdom |
PAROVE INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
PARKWOOD HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
BRECKENRIDGE GLOBAL MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
HOTLINE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
EMERGING EQUITY INVESTMENTS S.A. | British Virgin Islands | United Kingdom |
ARIANA INTERNATIONAL HOLDINGS INC. | British Virgin Islands | United Kingdom |
CALAHORNE OVERSEAS INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
HANSON HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
CARRAIG ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
WHIRLPOOL ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
HEATHERBRAE PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
NETCAPITAL SACV LIMITED | British Virgin Islands | United Kingdom |
TABERNA PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
SPAN ENGINEERING INCORPORATED | British Virgin Islands | United Kingdom |
CHATFIELD HOLDINGS CORP. | British Virgin Islands | United Kingdom |
PINEHURST LIMITED | British Virgin Islands | United Kingdom |
CHARYL SERVICES LIMITED | British Virgin Islands | United Kingdom |
LESTHAM INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
INVESTMENT DE SUISSE S.A. | British Virgin Islands | United Kingdom |
CONVERGENCE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
HALESWORTH ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
JEN ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
LEABRIDGE ENTERPRISE CORP. | British Virgin Islands | United Kingdom |
TEMPLAR HOLDINGS INC. | British Virgin Islands | United Kingdom |
MED MARINE CHARTERS LIMITED | British Virgin Islands | United Kingdom |
TERRIS CORPORATION | British Virgin Islands | United Kingdom |
SILVERSEA INTERNATIONAL CORP. | British Virgin Islands | United Kingdom |
GALA PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
D & F TECHNOLOGIES LIMITED | British Virgin Islands | United Kingdom |
WHITBORNE OVERSEAS DEVELOPMENTS LTD. | British Virgin Islands | United Kingdom |
FLOS HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
PILKERBURY LTD. | British Virgin Islands | United Kingdom |
LIDMAN INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
KINRAE MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
RYSTELLE PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
YARBRO S.A. | British Virgin Islands | United Kingdom |
MAYBERRY MARINE LIMITED | British Virgin Islands | United Kingdom |
BARBI INTERNATIONAL INC. | Panama | United Kingdom |
BIKE TECHNOLOGIES INC. | British Virgin Islands | United Kingdom |
NORTEX ENTERPRISES INC. | British Virgin Islands | United Kingdom |
GLENEGAN WORLDWIDE LTD. | British Virgin Islands | United Kingdom |
PARTNER INVESTMENT HOLDING INC. | British Virgin Islands | United Kingdom |
PENBUR HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
MORADO PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
GRANTHAM INTERNATIONAL CONSULTANTS INC. | British Virgin Islands | United Kingdom |
CHERRYVALE ESTATES LIMITED | British Virgin Islands | United Kingdom |
HIGHWOOD INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
JOMICO LIMITED | British Virgin Islands | United Kingdom |
COMPUCON INTERNATIONAL INCORPORATED | Panama | United Kingdom |
PRIME INTERFACE LIMITED | British Virgin Islands | United Kingdom |
MOBITEL LIMITED | British Virgin Islands | United Kingdom |
GOLFSTREAM IFT GROUP LTD. | British Virgin Islands | United Kingdom |
Tambase Limited | British Virgin Islands | United Kingdom |
WHITTINGTON TRADING CORP. | British Virgin Islands | United Kingdom |
HILGARD MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
MARIEL ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
QUESTRAM LIMITED | British Virgin Islands | United Kingdom |
PETROLIA DRILLING LIMITED | British Virgin Islands | United Kingdom |
VISION HOLDINGS GROUP LIMITED | British Virgin Islands | United Kingdom |
RIVERDALE ESTATES LTD. | British Virgin Islands | United Kingdom |
ASR INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
JOSCAR INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
GLOBAL TRAVEL LIMITED | British Virgin Islands | United Kingdom |
Brookpool Limited | British Virgin Islands | United Kingdom |
NORTHWOOD ESTATES S.A. | British Virgin Islands | United Kingdom |
BIO SYSTEMS HOLDINGS, LTD. | British Virgin Islands | United Kingdom |
ROSEWOOD PACIFIC LIMITED | British Virgin Islands | United Kingdom |
MEADOWLAND DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
EUROPEAN SOFTWARE CONSULTANTS LTD. | British Virgin Islands | United Kingdom |
CLAMOND LIMITED | British Virgin Islands | United Kingdom |
LONGBRIDGE CAPITAL LIMITED | British Virgin Islands | United Kingdom |
FAA CORPORATION | British Virgin Islands | United Kingdom |
METROPOLITAN SERVICES LIMITED | British Virgin Islands | United Kingdom |
GLOBAL SAT-COM. (HOLDINGS) LTD. | British Virgin Islands | United Kingdom |
A G PRINTING INC. | British Virgin Islands | United Kingdom |
PARKLANE CONSULTANTS LTD. | British Virgin Islands | United Kingdom |
MAJUSHEM INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
CONSULTANT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
KINGSBRIDGE OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
BLACK EAGLE SHIPPING INC. | Panama | United Kingdom |
INTER-LATIN HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
THE FINEST GROUP INC. | British Virgin Islands | United Kingdom |
Vordine Limited | British Virgin Islands | United Kingdom |
VALFINSA LIMITED | British Virgin Islands | United Kingdom |
TRANS-EURUS TRADING CORPORATION LIMITED | British Virgin Islands | United Kingdom |
FOUR LINE INVESTMENTS 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