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 |
---|---|---|
ACRESFIELD INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
OAKSIDE PROPERTY HOLDING CORP. | British Virgin Islands | United Kingdom |
EUROCOUNTY TRADERS LIMITED | British Virgin Islands | United Kingdom |
ONONDAGA ENERGY CONTRACTORS INTERNATIONAL INC. | British Virgin Islands | United Kingdom |
AMDEN ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
FAIRWYN LIMITED | British Virgin Islands | United Kingdom |
COMBEGLEN HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
ROSEFINCH PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
Elizabeth Court Properties Limited | British Virgin Islands | United Kingdom |
VINTAGE TECH LIMITED | British Virgin Islands | United Kingdom |
DELAND PROPERTY LIMITED | British Virgin Islands | United Kingdom |
WESTWOOD MARKETING SERVICES S.A. | British Virgin Islands | United Kingdom |
MARAMORE INC. | Panama | United Kingdom |
WREP ISLANDS LIMITED | British Virgin Islands | United Kingdom |
BONRAD LIMITED | British Virgin Islands | United Kingdom |
HEIDELBERG PROPERTY INVESTORS LIMITED | British Virgin Islands | United Kingdom |
SAFETY NET LIMITED | British Virgin Islands | United Kingdom |
CENTRAL ADVISERS LIMITED | British Virgin Islands | United Kingdom |
MYTHOS CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
SCARA BRAE LIMITED | British Virgin Islands | United Kingdom |
KENNEVAIS LTD | British Virgin Islands | United Kingdom |
SEABMASH LIMITED | British Virgin Islands | United Kingdom |
GRANTBRIDGE LIMITED | British Virgin Islands | United Kingdom |
APART ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
CIAN COMPANY LIMITED | British Virgin Islands | United Kingdom |
BEATA MARKETING LIMITED | British Virgin Islands | United Kingdom |
LAKE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
BEVINGTON INTERNATIONAL MANAGEMENT S.A. | British Virgin Islands | United Kingdom |
PALM COVE OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
DREDILLET INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
HUNTERSVILLE ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
BROOKFIELDS PROPERTY MANAGEMENT COMPANY LTD. | British Virgin Islands | United Kingdom |
VISTA INDUSTRIES LIMITED | British Virgin Islands | United Kingdom |
FENISCLIFFE LIMITED | British Virgin Islands | United Kingdom |
STARFIELD ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
ALWYN HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
BIG OPERATOR LIMITED | British Virgin Islands | United Kingdom |
HELLIFIELDS OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
Mavuno Group Holding Limited | British Virgin Islands | United Kingdom |
CAPITAL INSTRUMENTS LIMITED | British Virgin Islands | United Kingdom |
ORREY INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
EAST DEVON BUSINESS PARK LTD. | British Virgin Islands | United Kingdom |
PLAUDO VENTURES LIMITED | British Virgin Islands | United Kingdom |
LEPKONE LIMITED | British Virgin Islands | United Kingdom |
THAMES TRADING CORPORATION | British Virgin Islands | United Kingdom |
AQUALEO ASSET MANAGEMENT BVI) INC. | British Virgin Islands | United Kingdom |
TRINITY INVESTMENT HOLDINGS INC. | British Virgin Islands | United Kingdom |
HARD INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
PACIFIC COMMERCIAL LIMITED | British Virgin Islands | United Kingdom |
AVOCET INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
MEADPARK HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
ACRESDALE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
BELWOOD ASSET MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
CHERBURY LIMITED | British Virgin Islands | United Kingdom |
ALDERSBROOK INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | United Kingdom |
BENFIELD ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
MERESTONE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
CROWNSTONE LIMITED | British Virgin Islands | United Kingdom |
PERCE ENTERPRISES S.A. | Panama | United Kingdom |
RAMINGTON LIMITED | British Virgin Islands | United Kingdom |
CORPORATE STABILITY CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
BREANNE LIMITED | British Virgin Islands | United Kingdom |
WINGSTAR INVESTMENT HOLDINGS INC. | British Virgin Islands | United Kingdom |
BUSINESS DEVELOPMENT PARTNERSHIP LIMITED | British Virgin Islands | United Kingdom |
MOGUL IMPORT/EXPORT CORP. | British Virgin Islands | United Kingdom |
BERTRAND MARKETING CORPORATION | British Virgin Islands | United Kingdom |
Globoil Services Limited | British Virgin Islands | United Kingdom |
CURIOUS HOLDINGS LTD | British Virgin Islands | United Kingdom |
GREEN STAR ORGANISATION, INC. | British Virgin Islands | United Kingdom |
NARVARRA LIMITED | British Virgin Islands | United Kingdom |
OAKVALE COMPANY LIMITED | British Virgin Islands | United Kingdom |
ABEY LIMITED | British Virgin Islands | United Kingdom |
LITTON ASSOCIATES, S.A. | Panama | United Kingdom |
JADETREE CORPORATION | British Virgin Islands | United Kingdom |
ANDOVA LIMITED | British Virgin Islands | United Kingdom |
B.R.J. FLUOROCARBON TECHNOLOGIES LIMITED | British Virgin Islands | United Kingdom |
ATLANTIC RESOURCE MANAGEMENT INC. | British Virgin Islands | United Kingdom |
SYSTEM EIGHT INC. | British Virgin Islands | United Kingdom |
SWIFTCO ENTERPRISE LIMITED | British Virgin Islands | United Kingdom |
ZERCO MANAGEMENT CORP. | British Virgin Islands | United Kingdom |
SILVERSTREET MARKETING S.A. | British Virgin Islands | United Kingdom |
TIJARAT & INVESTMENT CORPORATION | British Virgin Islands | United Kingdom |
BRUTON PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
LANTANA REAL ESTATE LIMITED | British Virgin Islands | United Kingdom |
CIRCLE X INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
WOODGATES INVESTMENTS INTERNATIONAL S.A. | British Virgin Islands | United Kingdom |
THING HOLDING LIMITED | British Virgin Islands | United Kingdom |
QUEEN STREET ESTATES LIMITED | British Virgin Islands | United Kingdom |
HUNTINGDON INVESTMENTS CORPORATION | British Virgin Islands | United Kingdom |
WINSLET INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
GENESIS EXPORTS LIMITED | British Virgin Islands | United Kingdom |
BFT TRADING CO. LIMITED | British Virgin Islands | United Kingdom |
ARRELSON S.A. | British Virgin Islands | United Kingdom |
SEGOVIA HOLDINGS INC. | British Virgin Islands | United Kingdom |
ADINAS ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
CASTLECOMBE LIMITED | British Virgin Islands | United Kingdom |
HOLSTOCK INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
ST. MAURA FINANCIERA CORPORATION | British Virgin Islands | United Kingdom |
ALPHA COMMERCIAL SERVICES, S.A. | British Virgin Islands | United Kingdom |
NORTHERN TRADESTAR, 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