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 |
---|---|---|
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 |
LINDA D'GRAW, INC. | Panama | 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 |
ORION INTERNATIONALE LIMITED | Hong Kong | 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 |
JERSEY ENTERPRISES INC. | Panama | 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 |
Favant Ltd | British Virgin Islands | United Kingdom |
Shardscope Ltd | British Virgin Islands | United Kingdom |
Jet Group Realestate 33 Limited | British Virgin Islands | United Kingdom |
Rawasi Investing Group Limited | British Virgin Islands | United Kingdom |
SPIREA ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
BERRYFIELD INC. | Panama | United Kingdom |
LYNK INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
Bairn Holdings Limited | British Virgin Islands | United Kingdom |
PEDMACGREK SHIPPING, INC. | Panama | United Kingdom |
TASIN ASSETS LIMITED | British Virgin Islands | United Kingdom |
KETTLEDRUM FINANCE LIMITED | British Virgin Islands | United Kingdom |
BUTONZ LIMITED | British Virgin Islands | United Kingdom |
Hartfield Enterprises Limited | British Virgin Islands | United Kingdom |
Acharnian Mining Ltd | British Virgin Islands | United Kingdom |
eTrackAll (B.V.I.) Ltd. | British Virgin Islands | United Kingdom |
Copperbelt Minerals Limited | British Virgin Islands | United Kingdom |
GRASON MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
DFP Investments Limited | British Virgin Islands | United Kingdom |
Belmontor Ltd | British Virgin Islands | United Kingdom |
ELECTRICK LIMITED | British Virgin Islands | United Kingdom |
Solar Vourdi S.A. | British Virgin Islands | United Kingdom |
Baymill International Limited | British Virgin Islands | United Kingdom |
COMPACORP Ltd | British Virgin Islands | United Kingdom |
KESTREL GROUP DEVELOPMENT LIMITED | British Virgin Islands | United Kingdom |
TALBER INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
JETSTREAM AVIA HOLDINGS LTD | British Virgin Islands | United Kingdom |
Botelers Limited | British Virgin Islands | United Kingdom |
MS INTERNATIONAL GROUP LIMITED | British Virgin Islands | United Kingdom |
Agenor Marine Limited | British Virgin Islands | United Kingdom |
Al-Hashemi Properties Limited | British Virgin Islands | United Kingdom |
FURZEON LIMITED | British Virgin Islands | United Kingdom |
CONSOLIDATED PROPERTY AND COMMERCIAL CENTERS LIMITED | British Virgin Islands | United Kingdom |
PACIFIGRA Ltd | British Virgin Islands | United Kingdom |
SIAMEZE LIMITED | British Virgin Islands | United Kingdom |
Ingerol Asia Limited | British Virgin Islands | United Kingdom |
Botswana Diamondcorp Limited | British Virgin Islands | United Kingdom |
Brookview Ventures Limited | British Virgin Islands | United Kingdom |
Delma Estates Limited | British Virgin Islands | United Kingdom |
REGIBOX MANAGEMENT Ltd | British Virgin Islands | United Kingdom |
Panoramic Seventy Three Holdings Limited | British Virgin Islands | United Kingdom |
LAGAN INCORPORATED | Panama | United Kingdom |
PORTMAN TOWERS PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
NETURA LIMITED | British Virgin Islands | United Kingdom |
BELMORE CORP. S.A. | Panama | United Kingdom |
EQUAN CONSULTING LIMITED | British Virgin Islands | United Kingdom |
Holmbury Developments Limited | British Virgin Islands | United Kingdom |
AST Network Limited | British Virgin Islands | United Kingdom |
Sunridge Limited S.A. | Panama | United Kingdom |
LATINOIL RESOURCES INC. | Panama | 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