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 |
---|---|---|
HARKSTEAD LIMITED | British Virgin Islands | United Kingdom |
ARMISTONE LIMITED | British Virgin Islands | United Kingdom |
UNIVERSAL PHARMA (UK) LIMITED | British Virgin Islands | United Kingdom |
EASY INTERTRADE LIMITED | British Virgin Islands | United Kingdom |
ADSF LIMITED | British Virgin Islands | United Kingdom |
KENTECH TECHNICAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
HIGHSTAGE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
CAPOVILLE LIMITED | British Virgin Islands | United Kingdom |
PROFESSIONAL GROUP SERVICES LIMITED | British Virgin Islands | United Kingdom |
CONSTRONE MARKETING LTD. | British Virgin Islands | United Kingdom |
ENTWISTLE ENTERPRISES SA | British Virgin Islands | United Kingdom |
BERKELEY SQUARE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
ACARIGUA INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
BOLEYN LIMITED | British Virgin Islands | United Kingdom |
RAWSTONE CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
ROCKHURST INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
HARTNOLL LIMITED | British Virgin Islands | United Kingdom |
MISHKAT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
BATESONELLA LIMITED | British Virgin Islands | United Kingdom |
BANNERSMORE LIMITED | British Virgin Islands | United Kingdom |
TECTONA LTD. | British Virgin Islands | United Kingdom |
OAKENFIELD LTD. | British Virgin Islands | United Kingdom |
CHEPSTONE LIMITED | British Virgin Islands | United Kingdom |
BENSTONE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
PLUMSTONE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
CORBIN HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
HOWGATE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
ALTERMAN LIMITED | British Virgin Islands | United Kingdom |
AYMON PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
OUTCOMZ LIMITED | British Virgin Islands | United Kingdom |
BARNARD FINANCIAL SERVICES LTD. | British Virgin Islands | United Kingdom |
CARIBBEAN ACCOUNTING SERVICES LTD. | British Virgin Islands | United Kingdom |
RIVERSEDGE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
AVONSTAR LIMITED | British Virgin Islands | United Kingdom |
MORESH CONSULTANTS S.A. | British Virgin Islands | United Kingdom |
LONDON INTERNATIONAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
BALERO CORPORATION LIMITED | British Virgin Islands | United Kingdom |
NEVERNA GROUP LIMITED | British Virgin Islands | United Kingdom |
PANASSAC LIMITED | British Virgin Islands | United Kingdom |
SILVERTIDE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
TIG (UK) LIMITED | British Virgin Islands | United Kingdom |
MATRIXIA LIMITED | British Virgin Islands | United Kingdom |
MANGO CRESCENT ONE LIMITED | British Virgin Islands | United Kingdom |
CHAPEL PROPERTY LIMITED | British Virgin Islands | United Kingdom |
RYMAS INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
GALAWAY INTERNATIONAL S.A. | British Virgin Islands | United Kingdom |
GEOLINK LIMITED | British Virgin Islands | United Kingdom |
VICTORY MERCANTILE AND CAPITAL LIMITED | British Virgin Islands | United Kingdom |
ERRIN ASSET MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
ALLIED GEMINI SA | British Virgin Islands | United Kingdom |
BRINDALE LIMITED | British Virgin Islands | United Kingdom |
TORUN CORPORATION | British Virgin Islands | United Kingdom |
CSI ASSET MANAGEMENT LTD. | British Virgin Islands | United Kingdom |
LARISSE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
MALENKA HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
AMA INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
EURO TV S.A. | British Virgin Islands | United Kingdom |
FAIRMONT OVERSEAS ENTERPRISES LTD | British Virgin Islands | United Kingdom |
FULLER, RIGGS & ROSENBAUM LTD. | British Virgin Islands | United Kingdom |
WOLSTER ASSOCIATES PLUS LTD. | British Virgin Islands | United Kingdom |
CALTHIA INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
C3 SOLUTIONS LTD. | British Virgin Islands | United Kingdom |
LORNON INCORPORATED | British Virgin Islands | United Kingdom |
BROADMILL PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
CHITA GROUP CORPORATION | British Virgin Islands | United Kingdom |
SKANTO LIMITED | British Virgin Islands | United Kingdom |
EDGECLIFF INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
ORIANCO LTD. | British Virgin Islands | United Kingdom |
SUNBLAZE INVESTMENT HOLDINGS LTD. | British Virgin Islands | United Kingdom |
MOREHURST INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
SANMAN LIMITED | British Virgin Islands | United Kingdom |
MIAMALIS LIMITED | British Virgin Islands | United Kingdom |
AMERWELL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
GWYNNE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
LEXCENTRO LIMITED | British Virgin Islands | United Kingdom |
MAYAREEF TRAVEL LTD. | British Virgin Islands | United Kingdom |
FILSTON INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
GEORGIAN INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
ELTON ENTERPRISES GROUP LIMITED | British Virgin Islands | United Kingdom |
Wayfinder International Limited | British Virgin Islands | United Kingdom |
DREAMLAND SERVICES LIMITED | British Virgin Islands | United Kingdom |
CLEMENTINE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
FLEETBOUND MARKETS LTD. | British Virgin Islands | United Kingdom |
SYSTEM R INC. | British Virgin Islands | United Kingdom |
ALG (ASIA & PACIFIC) LIMITED | British Virgin Islands | United Kingdom |
POM GOM INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
GUHRUH LIMITED | British Virgin Islands | United Kingdom |
DREAMTIME LIMITED | British Virgin Islands | United Kingdom |
DYNE CORPORATION | British Virgin Islands | United Kingdom |
Tapiol II Limited. | British Virgin Islands | United Kingdom |
Shamoon International pvt Limited | British Virgin Islands | United Kingdom |
WORKWIZE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
GEETANJALI ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
ST. PATRICK'S INTERNATIONAL CHINA) LIMITED | British Virgin Islands | United Kingdom |
ORIENTAL MILLENNIUM LIMITED | British Virgin Islands | United Kingdom |
VERAYNE MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
SAHNAT LTD. | British Virgin Islands | United Kingdom |
WEIRDALE OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
ALPHA BETA FILM (INTERNATIONAL) LIMITED | British Virgin Islands | United Kingdom |
DAWSTON ENTERPRISES 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