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 |
---|---|---|
SAMITE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
PUBENZA INC. | British Virgin Islands | United Kingdom |
UNITED MINING SERVICES INC. | British Virgin Islands | United Kingdom |
WHITECROFT SERVICES LIMITED | British Virgin Islands | United Kingdom |
J.N. INVESTMENT SERVICES LIMITED | British Virgin Islands | United Kingdom |
ARDENSTAR TRADING LIMITED | British Virgin Islands | United Kingdom |
MEDEXIM (UK) LTD. | British Virgin Islands | United Kingdom |
BRONZDALE LIMITED | British Virgin Islands | United Kingdom |
ASSET PROPERTY LTD | British Virgin Islands | United Kingdom |
BERMEJAL INC. | British Virgin Islands | United Kingdom |
WEAVER ASSOCIATES LTD. | British Virgin Islands | United Kingdom |
CAP TEGERIA LTD. | British Virgin Islands | United Kingdom |
ANTELL OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
SOMERCOURT LIMITED | British Virgin Islands | United Kingdom |
NEVERN PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
HURST SPRINGS TRADINGS LIMITED | British Virgin Islands | United Kingdom |
ARDEN PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
FORTELL GROUP INC. | British Virgin Islands | United Kingdom |
CLIFTON GREVILLE LIMITED | British Virgin Islands | United Kingdom |
BANTANA LTD. | British Virgin Islands | United Kingdom |
DUCALBURY LIMITED | British Virgin Islands | United Kingdom |
ROWBERRY INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
MONTBROOK LIMITED | British Virgin Islands | United Kingdom |
CHEMICAL INDUSTRY LIMITED | British Virgin Islands | United Kingdom |
ACORA LIMITED | British Virgin Islands | United Kingdom |
BEGDALE LIMITED | British Virgin Islands | United Kingdom |
RAINDALE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
NUF ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
RAYNET INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
SUKARA TRADING SA | British Virgin Islands | United Kingdom |
FUN N GAMES (SALISBURY) LIMITED | British Virgin Islands | United Kingdom |
ORIELLE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
KASSON INVESTMENT HOLDINGS LTD. | British Virgin Islands | United Kingdom |
GLENDALE ESTATES LIMITED | British Virgin Islands | United Kingdom |
CARRYANN CORPORATION | British Virgin Islands | United Kingdom |
LEIGHBERRY LIMITED | British Virgin Islands | United Kingdom |
COCONUTGARDEN INC | British Virgin Islands | United Kingdom |
JASMINE GLOBAL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
TELINVEST INC. | Panama | United Kingdom |
MOANA AL KHALEEJ LTD. | British Virgin Islands | United Kingdom |
AVELAND S.A. | British Virgin Islands | United Kingdom |
TECHNOLOGY 13 LTD. | British Virgin Islands | United Kingdom |
AISLEAWAY.COM LIMITED | British Virgin Islands | United Kingdom |
HILLSTART VENTURES LIMITED | British Virgin Islands | United Kingdom |
ALPACAS OF IRELAND LIMITED - | British Virgin Islands | United Kingdom |
LANCELOT PLACE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
FAKIR LIMITED | British Virgin Islands | United Kingdom |
KARRAM LIMITED | British Virgin Islands | United Kingdom |
ANTERNA LIMITED | British Virgin Islands | United Kingdom |
HAM RIDINGS LIMITED | British Virgin Islands | United Kingdom |
MANCALA INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
MINERA LIMITED | British Virgin Islands | United Kingdom |
BAYTON SERVICES LIMITED | British Virgin Islands | United Kingdom |
TIZANE LIMITED | British Virgin Islands | United Kingdom |
RISAGINA FINANCE LIMITED | British Virgin Islands | United Kingdom |
FORSTERERS LIMITED | British Virgin Islands | United Kingdom |
ROBART INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
NEW SUN INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
LIGHTHOUSE INVESTORS LTD. | British Virgin Islands | United Kingdom |
EURASMUS CAPITAL PARTNERS LTD. | British Virgin Islands | United Kingdom |
CARLSTONE ESTATES (B.V.I.) LTD. | British Virgin Islands | United Kingdom |
LEWIS CARROLL INVESTMENTS S. A. | Panama | United Kingdom |
AL QIRAT TRADING ESTABLISHMENT LTD. | British Virgin Islands | United Kingdom |
AMBEROKA LTD. | British Virgin Islands | United Kingdom |
EXCOM MANAGEMENT SERVICES LIMITED | British Virgin Islands | United Kingdom |
TRADE LINKERS CORPORATION LIMITED | British Virgin Islands | United Kingdom |
MIDMAR OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
KARAK LIMITED | British Virgin Islands | United Kingdom |
GODOLPHIN LIMITED | British Virgin Islands | United Kingdom |
DARBY ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
HIRAM CAPITAL LIMITED | British Virgin Islands | United Kingdom |
JOUST CAPITAL LIMITED | British Virgin Islands | United Kingdom |
CASK INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
HARMONIE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
DAWNSTAR ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
GREENFILE LIMITED | British Virgin Islands | United Kingdom |
THE WOODEN SNAKE LIMITED | British Virgin Islands | United Kingdom |
ST PATRICK'S LAIZHOU LIMITED | British Virgin Islands | United Kingdom |
PROMETHEAN LIMITED | British Virgin Islands | United Kingdom |
GRACEDALE LIMITED | British Virgin Islands | United Kingdom |
DRISCOL PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
NEWLYN INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
MISTRAL WORLDWIDE CO. LIMITED | British Virgin Islands | United Kingdom |
MINCORP TRADING S.A. | British Virgin Islands | United Kingdom |
HLC LIMITED | British Virgin Islands | United Kingdom |
MARWIN LIMITED | British Virgin Islands | United Kingdom |
GAMESPLAY.NET LIMITED | British Virgin Islands | United Kingdom |
WIDEVILLE LIMITED | British Virgin Islands | United Kingdom |
SUMMIT ESTATES LIMITED | British Virgin Islands | United Kingdom |
CROOKDALE LIMITED | British Virgin Islands | United Kingdom |
DUDEK INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
FAIRSHORES OFFSHORE LIMITED | British Virgin Islands | United Kingdom |
MELROX LIMITED | British Virgin Islands | United Kingdom |
MASROOR LIMITED | British Virgin Islands | United Kingdom |
WYNDERMERE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
CHALE LIMITED | British Virgin Islands | United Kingdom |
WELLDON PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
CAYONET LIMITED | British Virgin Islands | United Kingdom |
AIRSTAR SERVICES LIMITED | British Virgin Islands | United Kingdom |
THAMESMERE 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