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 |
---|---|---|
MASOOM LIMITED | British Virgin Islands | United Kingdom |
BLUEBERRY INTERNATIONAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
LEYLAND INTERNATIONAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
GRAND ASSET GROUP LIMITED | British Virgin Islands | United Kingdom |
GARCIA ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
ST PATRICK'S CHANGDAO LIMITED | British Virgin Islands | United Kingdom |
WAM INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
RUSH HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
COLLEGE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
HANS CRESCENT ESTATES LIMITED | British Virgin Islands | United Kingdom |
ELKRIDGE ESTATES LIMITED | British Virgin Islands | United Kingdom |
MWH PROPERTY HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
STANFORD PHARMA INTL. LTD. | British Virgin Islands | United Kingdom |
SALENGER HOLDINGS LTD. | British Virgin Islands | United Kingdom |
BELO HORIZONTE ESTATE S.A. | British Virgin Islands | United Kingdom |
LIBRIS PROPERTIES S.A. | Panama | United Kingdom |
AUDACE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
SCHOOLS FEES SECRETARIAT LTD. | British Virgin Islands | United Kingdom |
DELTA FINANCE CONSULTANT LTD | 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