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 |
---|---|---|
INTERNATIONAL SAFE CARD LIMITED | British Virgin Islands | United Kingdom |
ANBURN PACIFIC LTD. | British Virgin Islands | United Kingdom |
LOCKESLEY CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
TECHSKILL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
ROSEGATE PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
MOON RISE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
CORONATION INTERNATIONAL MINING CORPORATION | British Virgin Islands | United Kingdom |
KIRCHWASSER INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
ROCK HALL REAL ESTATE LIMITED | British Virgin Islands | United Kingdom |
SHAKE PHARMACEUTICALS LIMITED | British Virgin Islands | United Kingdom |
TRAYLEIGH PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
DOUBLET MANAGEMENT LTD. | British Virgin Islands | United Kingdom |
SCOPE LIMITED | British Virgin Islands | United Kingdom |
RIVERMAYNE MARKETING INC. | British Virgin Islands | United Kingdom |
TRADEWINDS MARKETING S.A. | British Virgin Islands | United Kingdom |
LANDSDOWNE PROPERTY HOLDINGS CORP. | British Virgin Islands | United Kingdom |
ACKLIN FINANCE LIMITED | British Virgin Islands | United Kingdom |
Vinvest Assets Ltd | British Virgin Islands | United Kingdom |
SECURITY & INVESTMENT GROUP LIMITED | British Virgin Islands | United Kingdom |
SALLERS INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
InterOil Consultants (B.V.I.) Limited | British Virgin Islands | United Kingdom |
CYRANO AVIATION HOLDING LIMITED | British Virgin Islands | United Kingdom |
BRINSWORTH MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
EQUATORIAL MARINE LTD. | British Virgin Islands | United Kingdom |
PYRAMID ESTATES LIMITED | British Virgin Islands | United Kingdom |
BLOUBERG INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
BASILICA PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
JACKPOT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
LOCKLEIGH ESTATES LIMITED | British Virgin Islands | United Kingdom |
MAYDELLE LIMITED | British Virgin Islands | United Kingdom |
CROXTED S.A. | British Virgin Islands | United Kingdom |
TRANS-ATLANTIC INTERNATIONAL TRADING (TIT) INC. | British Virgin Islands | United Kingdom |
ZONE ENTERTAINMENT S.A. | British Virgin Islands | United Kingdom |
HOLMFIELD INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
ON COURT PROMOTIONS LIMITED | British Virgin Islands | United Kingdom |
MORELLA MANAGEMENT SERVICES LIMITED | British Virgin Islands | United Kingdom |
Limus Limited | British Virgin Islands | United Kingdom |
Goldframe Limited | British Virgin Islands | United Kingdom |
INTER FOREIGN TRADE COMPANY LIMITED | British Virgin Islands | United Kingdom |
INTERNATIONAL TRADING CENTRE INC. | British Virgin Islands | United Kingdom |
MOZAMBIQUE GOLD INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
CORAL BEACH OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
MANHATTAN PROPERTIES INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
GRAHAM PACIFIC LIMITED | British Virgin Islands | United Kingdom |
HILDON (JERSEY) LIMITED | British Virgin Islands | United Kingdom |
NEMURO LIMITED | British Virgin Islands | United Kingdom |
CONISTON ROSS LIMITED | British Virgin Islands | United Kingdom |
GRAMAL BUSINESS LIMITED | British Virgin Islands | United Kingdom |
Challenge Soccer Limited | British Virgin Islands | United Kingdom |
CLYNE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
QUATTRO INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
FB PROPERTY LTD. | British Virgin Islands | United Kingdom |
ZASTAVA LTD. | British Virgin Islands | United Kingdom |
STARWOOD TRADING LIMITED | British Virgin Islands | United Kingdom |
HURST COURT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
CHARIS FINANCE LIMITED | British Virgin Islands | United Kingdom |
VINTAGE FINANCIAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
GLENDELLA ESTATES S.A. | British Virgin Islands | United Kingdom |
KALAMAR ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
SPRINGRANGE INVESTMENT GROUP LTD. | British Virgin Islands | United Kingdom |
AIR LAND AND SEA INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
ARCO FINANCE LIMITED | British Virgin Islands | United Kingdom |
INTERNATIONAL HOTEL & RESORT MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
EASTERN CAPITAL RESOURCES, INC. | British Virgin Islands | United Kingdom |
ALIYAN HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
SAVOY INDUSTRIAL CORPORATION, S.A. | British Virgin Islands | United Kingdom |
PREMIER IMPORT/EXPORT CO. INC. | British Virgin Islands | United Kingdom |
Dunbar First International Limited | British Virgin Islands | United Kingdom |
AQUATECH INTERNATIONAL GROUP LIMITED | British Virgin Islands | United Kingdom |
RICHARD HOOKER SETTLEMENT LIMITED | British Virgin Islands | United Kingdom |
WOODSIDE ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
INFOSYS UK LIMITED | British Virgin Islands | United Kingdom |
ESSEX ASSOCIATES LTD. | British Virgin Islands | United Kingdom |
CENTRAL ASIA AGENCY LTD. | British Virgin Islands | United Kingdom |
HARRISON TRADERS INC. | British Virgin Islands | United Kingdom |
KNIGHTSBRIDGE ESTATES LIMITED | British Virgin Islands | United Kingdom |
MALINI INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
H & S GEOPHYSICS LIMITED | British Virgin Islands | United Kingdom |
QUEEN STREET PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
HAYS MEWS ESTATES LIMITED | British Virgin Islands | United Kingdom |
EAST COAST HOLDING LIMITED | British Virgin Islands | United Kingdom |
GROSVENOR INTERNATIONAL HOLDINGS S.A. | British Virgin Islands | United Kingdom |
AVALON DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
ALTORA LIMITED | British Virgin Islands | United Kingdom |
EHH INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
WELTON PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
FIRST MEDIA SERVICES LIMITED | British Virgin Islands | United Kingdom |
MURRELL CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
CROWCROFT PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
SILVER GRANGE PROPERTIES INC. | British Virgin Islands | United Kingdom |
MILBRIGHT ESTATES LTD. | British Virgin Islands | United Kingdom |
DERB ENGINEERING LTD. | British Virgin Islands | United Kingdom |
SEDANO HOLDINGS INC. | British Virgin Islands | United Kingdom |
COURTWAY TRADERS INC. | British Virgin Islands | United Kingdom |
SARQUILA INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
CHELTENHAM ENTERPRISE GROUP CORP. | British Virgin Islands | United Kingdom |
NORTHGRANGE ESTATES LIMITED | British Virgin Islands | United Kingdom |
ESPRITE MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
WELGEVAL LIMITED | British Virgin Islands | United Kingdom |
BEZMAN DIGGERS 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