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 |
---|---|---|
GENERAL INVESTMENT ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
ORIENTAL TRADING AND INDUSTRIAL COMPANY LIMITED | British Virgin Islands | United Kingdom |
CONTINENTAL ASSET HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
MAGELLAN INVESTMENT GROUP S.A. | British Virgin Islands | United Kingdom |
CRC PETROLEUM S.A. | Panama | United Kingdom |
FABRIO TRADING LTD. | British Virgin Islands | United Kingdom |
TRAILS & MANAGEMENT SERVICES LIMITED | British Virgin Islands | United Kingdom |
Polyplas Limited | British Virgin Islands | United Kingdom |
LION GROUP SERVICES LIMITED | British Virgin Islands | United Kingdom |
GLENFIELD HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
MERSEO SECURITIES LIMITED | British Virgin Islands | United Kingdom |
TECHNO CITY COMMERCIAL LIMITED | British Virgin Islands | United Kingdom |
BEACHCLIFFE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
SILVER SPARKS S.A. | British Virgin Islands | United Kingdom |
KAELRO HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
THORPEFIELD MANAGEMENT CO. INC. | British Virgin Islands | United Kingdom |
DINGMASTERS INC. | British Virgin Islands | United Kingdom |
ELY HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
CRESCO MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
VITUS INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
GLADWIN INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
MAYFLOWER IMPORT/EXPORT CORPORATION | British Virgin Islands | United Kingdom |
TOWER SECURITIES LIMITED | British Virgin Islands | United Kingdom |
SILVERSCREEN INC. | British Virgin Islands | United Kingdom |
GARDENROSE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
ELLERTON LIMITED | British Virgin Islands | United Kingdom |
VANDURA CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
SCOTFORTH FINANCE LIMITED | British Virgin Islands | United Kingdom |
SEQUAL LIMITED | British Virgin Islands | United Kingdom |
PROFESSIONAL ADVISERS LIMITED | British Virgin Islands | United Kingdom |
DESCON SERVICES LIMITED | British Virgin Islands | United Kingdom |
Sara Property Holding Ltd | British Virgin Islands | United Kingdom |
FINTAN HILL LIMITED | British Virgin Islands | United Kingdom |
CAMERON ASSOCIATES LTD. | British Virgin Islands | United Kingdom |
ADLER OVERSEAS LTD. | British Virgin Islands | United Kingdom |
SUNREST LIMITED | British Virgin Islands | United Kingdom |
G.V.L. ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
Micros Marketing Limited | British Virgin Islands | United Kingdom |
Hams Homes Ltd. | British Virgin Islands | United Kingdom |
VIDOC LIMITED | British Virgin Islands | United Kingdom |
STEPHANUS PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
WEAVER SECURITIES LIMITED | British Virgin Islands | United Kingdom |
INTER CENTER S.A. | British Virgin Islands | United Kingdom |
SIPA LIMITED | British Virgin Islands | United Kingdom |
WEAVER FINANCE LIMITED | British Virgin Islands | United Kingdom |
SPRUCE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
ARDENGATE FINANCE LIMITED | British Virgin Islands | United Kingdom |
AL-ANN PUBLISHERS LIMITED | British Virgin Islands | United Kingdom |
LEADWAY INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
KODIE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
GOLDSHIELDS INVESTMENT INC. | British Virgin Islands | United Kingdom |
WHITE LEAF ESTATES LIMITED | British Virgin Islands | United Kingdom |
FRM INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
HYKSOS LIMITED | British Virgin Islands | United Kingdom |
EC EURO FUND LTD. | British Virgin Islands | United Kingdom |
REGENCY PARK PROPERTY HOLDINGS INC. | British Virgin Islands | United Kingdom |
SOUTHPORT IMPEX INC. | British Virgin Islands | United Kingdom |
ADUR DESIGN MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
MET-FERRO SCRAP TRADING LIMITED [METALS TRADING INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
MARKETEX IMPORT/EXPORT CORP. | British Virgin Islands | United Kingdom |
NEOPOLITAN MANAGEMENT COMPANY S.A. | British Virgin Islands | United Kingdom |
SHARNHILL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
OLYMPIC INTERNATIONAL TRADING CO. S.A. | British Virgin Islands | United Kingdom |
PALOMA FINANCE LIMITED | British Virgin Islands | United Kingdom |
MONTFORD ENTERPRISES CORPORATION | British Virgin Islands | United Kingdom |
ALUVEN S.A. | British Virgin Islands | United Kingdom |
OFFICE SOLUTIONS LIMITED | British Virgin Islands | United Kingdom |
ASTRA MARKETING CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
NOVA SERVICES LIMITED | British Virgin Islands | United Kingdom |
GLENAIR SERVICES LIMITED | British Virgin Islands | United Kingdom |
Skypane Limited | British Virgin Islands | United Kingdom |
IXON SECURITIES LIMITED | British Virgin Islands | United Kingdom |
ALDERLEY LIMITED | British Virgin Islands | United Kingdom |
CITYDEAL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
MELODY PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
PURLEYWAY INC. | British Virgin Islands | United Kingdom |
COMPUTE M & C HOLDING LTD. | British Virgin Islands | United Kingdom |
HASMA HOLDINGS (BVI) LIMITED | British Virgin Islands | United Kingdom |
PASTICHE LIMITED | British Virgin Islands | United Kingdom |
YARILLA ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
PIEDMONT PROPERTIES INC. | Panama | United Kingdom |
BUSHDOWN PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
CATAL PROPERTY INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
Nancy UK Limited | British Virgin Islands | United Kingdom |
PALM SPRINGS ESTATES LTD. | British Virgin Islands | United Kingdom |
S.L.K. DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
ALANDOR MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
TAMCO INVESTMENT CORP. | British Virgin Islands | United Kingdom |
NEWTOM HOLDINGS COMPANY LIMITED | British Virgin Islands | United Kingdom |
IMERYS ALLIANCE Ltd | British Virgin Islands | United Kingdom |
DAWNLIGHT LIMITED | British Virgin Islands | United Kingdom |
BELLATERRA ESTATES LIMITED | British Virgin Islands | United Kingdom |
ALINGTON OVERSEAS LTD. | British Virgin Islands | United Kingdom |
Jilome Ltd | British Virgin Islands | United Kingdom |
KAROL ASSET MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
LAUNCHBERRY ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
ALPINE SERVICES LIMITED | British Virgin Islands | United Kingdom |
HORNER CONSULTING LTD. | British Virgin Islands | United Kingdom |
TAUREAN CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
WOODRIDGE INVESTMENTS S.A. | 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