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 |
---|---|---|
LINK GROUP SERVICES LIMITED | British Virgin Islands | United Kingdom |
ST PATRICK'S JINGU LIMITED | British Virgin Islands | United Kingdom |
INTREDA SERVICES LIMITED | British Virgin Islands | United Kingdom |
BEECH TOP LIMITED | British Virgin Islands | United Kingdom |
FANED FINANCIAL INC. | Panama | United Kingdom |
MONDIAL SHIPPING CO. INC. | British Virgin Islands | United Kingdom |
TANERA LIMITED | British Virgin Islands | United Kingdom |
RANCH KEY INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
KLEMMER LTD | British Virgin Islands | United Kingdom |
VALORAN HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
VEHICLE & MARINE LIMITED | British Virgin Islands | United Kingdom |
RODAVA MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
OLDFAITH GROUP LIMITED | British Virgin Islands | United Kingdom |
BELATES LTD. | British Virgin Islands | United Kingdom |
ETYPE CONSULTANTS LTD. | British Virgin Islands | United Kingdom |
PQUAD GLOBAL EXPORT | British Virgin Islands | United Kingdom |
PARILLA TRADING LIMITED | British Virgin Islands | United Kingdom |
UNIGLOBE CAPITAL LTD. | British Virgin Islands | United Kingdom |
FULLFORCE SERVICES LIMITED | British Virgin Islands | United Kingdom |
GARCEL MANAGEMENT S.A. | British Virgin Islands | United Kingdom |
TIMS INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
SECURITEC INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
Patience Investments Ltd | British Virgin Islands | United Kingdom |
APPLETREE INVESTMENT MANAGEMENT INC. | British Virgin Islands | United Kingdom |
BRANCO ASSOCIATES INC. | Panama | United Kingdom |
KIANDALE LIMITED | British Virgin Islands | United Kingdom |
CHISWICK GROUP INC. | Panama | United Kingdom |
DEVPHARM LIMITED | British Virgin Islands | United Kingdom |
QUEENSWOOD ENTERPRISES INC. | Panama | United Kingdom |
PITTOM LIMITED | British Virgin Islands | United Kingdom |
FELWOOD INTERNATIONAL INVESTMENT CORPORATION | British Virgin Islands | United Kingdom |
AUSTELLA LIMITED | British Virgin Islands | United Kingdom |
GCP GROUP LTD | British Virgin Islands | United Kingdom |
MAYAL ENTERPRISES INC. | Panama | United Kingdom |
JET EMB Phenom Eight Inc. | British Virgin Islands | United Kingdom |
BECTON FINANCE LIMITED | British Virgin Islands | United Kingdom |
AD-INTERNET LTD. | British Virgin Islands | United Kingdom |
CALMEX NAVIGATION CO. INC. | Panama | United Kingdom |
WATER DRAGON LIMITED | British Virgin Islands | United Kingdom |
RYBOURNE LIMITED | British Virgin Islands | United Kingdom |
UK PROPERTY INVESTMENT LIMITED | British Virgin Islands | United Kingdom |
SEA FALCON MARITIME COMPANY LIMITED | British Virgin Islands | United Kingdom |
GWYN ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
PHOENIX INVESTMENTS CAPITAL LIMITED | British Virgin Islands | United Kingdom |
CAMROSE VENTURES LIMITED | British Virgin Islands | United Kingdom |
CONNECTA LIMITED | British Virgin Islands | United Kingdom |
NORTONMOOR LIMITED | British Virgin Islands | United Kingdom |
DIGITALMAGAZINES.COM INC. | British Virgin Islands | United Kingdom |
SAM KELLY INVESTMENTS INC. | British Virgin Islands | United Kingdom |
ATHERFIELDS LIMITED | British Virgin Islands | United Kingdom |
HERBSTON LIMITED | British Virgin Islands | United Kingdom |
IMPEX INTERNATIONAL HOLDINGS CORP. | British Virgin Islands | United Kingdom |
SOUTHFIELD PROPERTIES CAPITAL LIMITED | British Virgin Islands | United Kingdom |
MARLINDELL LIMITED | British Virgin Islands | United Kingdom |
TALMOND PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
RIDGELANE LIMITED | British Virgin Islands | United Kingdom |
FEDERATION LIMITED | British Virgin Islands | United Kingdom |
CRESSINGHAM LIMITED | British Virgin Islands | United Kingdom |
DARIUS PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
DURHAM HOLDINGS GROUP S.A. | British Virgin Islands | United Kingdom |
BE LUXUS Ltd | British Virgin Islands | United Kingdom |
DAMATS LIMITED | British Virgin Islands | United Kingdom |
MONADOK LIMITED | British Virgin Islands | United Kingdom |
DOSEPA LIMITED | British Virgin Islands | United Kingdom |
AIRLAND HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
SALLYHAM LIMITED | British Virgin Islands | United Kingdom |
FLORENZE LIMITED | British Virgin Islands | United Kingdom |
SAMANIQUE ESTATES INC. | British Virgin Islands | United Kingdom |
MAXZEALER COSMETICS GROUP (BVI) LIMITED | British Virgin Islands | United Kingdom |
NASHBOURNE LIMITED | British Virgin Islands | United Kingdom |
REAPS MOSS LIMITED | British Virgin Islands | United Kingdom |
AB INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
ODYSSEY CAPITAL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
Atlantic Alumina Limited | British Virgin Islands | United Kingdom |
LAWNTON HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
DRAKE INVESTMENT COMPANY S.A. | Panama | United Kingdom |
SHAWALDER LIMITED | British Virgin Islands | United Kingdom |
KSM VENTURES LTD | British Virgin Islands | United Kingdom |
PENTAGON BUSINESS CENTRE (GLASGOW) LIMITED | British Virgin Islands | United Kingdom |
BILBROW MARKETING LIMITED | British Virgin Islands | United Kingdom |
SATINSTONE LIMITED | British Virgin Islands | United Kingdom |
SANDERSTON LIMITED | British Virgin Islands | United Kingdom |
KITEMASTER LIMITED | British Virgin Islands | United Kingdom |
WILLOWGREEN LIMITED | British Virgin Islands | United Kingdom |
LANSDOWNE CLUB LIMITED | British Virgin Islands | United Kingdom |
YATES VENTURES LIMITED | British Virgin Islands | United Kingdom |
FIRST ASSETS LIMITED | British Virgin Islands | United Kingdom |
KAYTY PROPERTY LIMITED | British Virgin Islands | United Kingdom |
DRUMBEG HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
POLAMIS LIMITED | British Virgin Islands | United Kingdom |
Bronzecast Holdings Limited | British Virgin Islands | United Kingdom |
SHJ CORPORATION LTD | British Virgin Islands | United Kingdom |
LUCKY VILLA GROUP LTD. | British Virgin Islands | United Kingdom |
GATELAND MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
AMASA HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
RADWAN HOLDINGS S.A. | Panama | United Kingdom |
DE GROOT CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
OBSERVATORY LIMITED | British Virgin Islands | United Kingdom |
GROUP CENTRE LIMITED | British Virgin Islands | United Kingdom |
Gadron Holdings Ltd | 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