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 |
---|---|---|
Thirty Eight Kensington Properties Limited | British Virgin Islands | United Kingdom |
RIVERTON CAPITAL HOLDING S.A. | British Virgin Islands | United Kingdom |
Bluestyle Holdings Limited | British Virgin Islands | United Kingdom |
Skyelady Bell Limited | British Virgin Islands | United Kingdom |
Flyte Management Limited | British Virgin Islands | United Kingdom |
Mainlife Limited | British Virgin Islands | United Kingdom |
Woodbury Trading Enterprises Limited | British Virgin Islands | United Kingdom |
BOSMILL INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
OMNIA PACIFIC LIMITED | British Virgin Islands | United Kingdom |
Ambrella Capital Ltd. | British Virgin Islands | United Kingdom |
EnerVictus Ltd | British Virgin Islands | United Kingdom |
ENEDION CAPITAL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
Congo Developments Ltd | British Virgin Islands | United Kingdom |
Leventide Limited | British Virgin Islands | United Kingdom |
Brinsop Estate Limited | British Virgin Islands | United Kingdom |
Y.G.B. International Ltd | British Virgin Islands | United Kingdom |
Hanbury Global Limited | British Virgin Islands | United Kingdom |
Trevor Place Properties Limited | British Virgin Islands | United Kingdom |
EARLIGLOW LIMITED | British Virgin Islands | United Kingdom |
Nimini Holdings Limited | British Virgin Islands | United Kingdom |
Coppercast Limited | British Virgin Islands | United Kingdom |
Hayleton Limited | British Virgin Islands | United Kingdom |
VAMEDA LIMITED | British Virgin Islands | United Kingdom |
Wilton Shores Limited | British Virgin Islands | United Kingdom |
Budley Coast Limited | British Virgin Islands | United Kingdom |
Camstall Limited | British Virgin Islands | United Kingdom |
Lomax Group Limited | British Virgin Islands | United Kingdom |
Runhall Limited | British Virgin Islands | United Kingdom |
Jentcom Limited | British Virgin Islands | United Kingdom |
Edgebase Limited | British Virgin Islands | United Kingdom |
BALDACO INVESTMENT INC. | British Virgin Islands | United Kingdom |
Winburgh Limited | British Virgin Islands | United Kingdom |
YATELY SECURITIES INVESTMENTS INC. | Panama | United Kingdom |
Knalt Limited | British Virgin Islands | United Kingdom |
LOUGH GROUPS LIMITED | British Virgin Islands | United Kingdom |
NICQUEL LIMITED | British Virgin Islands | United Kingdom |
Lukmas Limited | British Virgin Islands | United Kingdom |
IPG OIL AND GAS LIMITED | British Virgin Islands | United Kingdom |
Ironcast Limited | British Virgin Islands | United Kingdom |
HEATHWOOD ASSETS INC. | British Virgin Islands | United Kingdom |
BLACKHEART ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
Hallstar Holdings Limited | British Virgin Islands | United Kingdom |
Bluestone Properties International Limited | British Virgin Islands | United Kingdom |
Internet Management Limited | British Virgin Islands | United Kingdom |
Karrada Holdings Limited | British Virgin Islands | United Kingdom |
First Timsbury Holdings Limited | British Virgin Islands | United Kingdom |
Timsbury Global Holdings Limited | British Virgin Islands | United Kingdom |
African Ventures Global Limited | British Virgin Islands | United Kingdom |
PIRAMUD LIMITED | British Virgin Islands | United Kingdom |
CHOC PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
Stone World Trading Company Ltd. | British Virgin Islands | United Kingdom |
Fortune RE International Limited | British Virgin Islands | United Kingdom |
SALWA INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
Halen Portfolio Limited | British Virgin Islands | United Kingdom |
Skyfan Limited | British Virgin Islands | United Kingdom |
Copperbay Holdings Limited | British Virgin Islands | United Kingdom |
Pinxton Holdings Limited | British Virgin Islands | United Kingdom |
Waterside Consulting Limited | British Virgin Islands | United Kingdom |
Wali Investments International Ltd | British Virgin Islands | United Kingdom |
Granitegate Limited | British Virgin Islands | United Kingdom |
Canyon Oil & Gas Limited | British Virgin Islands | United Kingdom |
Mayfield Capital Trading Limited | British Virgin Islands | United Kingdom |
KINGTOWN OVERSEAS, INC. | Panama | United Kingdom |
Spring Cress Limited | British Virgin Islands | United Kingdom |
Gladson Venture Limited | British Virgin Islands | United Kingdom |
Fundscope International Limited | British Virgin Islands | United Kingdom |
Brompton Estates Limited | British Virgin Islands | United Kingdom |
Renocon Property Development Limited | British Virgin Islands | United Kingdom |
Bantan Investments Limited | British Virgin Islands | United Kingdom |
Colash Limited | British Virgin Islands | United Kingdom |
ROLA ENGENERING LTD | British Virgin Islands | United Kingdom |
Bluepin Management Ltd. | British Virgin Islands | United Kingdom |
NEAL PROPERTY HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
i2i(Iraq Invest) Ltd. | British Virgin Islands | United Kingdom |
CHAUCER MANAGEMENT LTD | British Virgin Islands | United Kingdom |
Aurora Australis Limited | British Virgin Islands | United Kingdom |
Supreme Estates Limited | British Virgin Islands | United Kingdom |
GILVUS S.A. | British Virgin Islands | United Kingdom |
ORBRITON PORTFOLIO CORP. | British Virgin Islands | United Kingdom |
Oswald Properties Limited | British Virgin Islands | United Kingdom |
Cazimo Resources Limited | British Virgin Islands | United Kingdom |
Bellerama Limited | British Virgin Islands | United Kingdom |
SCIMITAR GROUP S.A. | British Virgin Islands | United Kingdom |
Pluston Assets Limited | British Virgin Islands | United Kingdom |
Copperbay Enterprises Limited | British Virgin Islands | United Kingdom |
Haldstan Limited | British Virgin Islands | United Kingdom |
Barnt Spring Limited | British Virgin Islands | United Kingdom |
Anokhil Investment Holdings Limited | British Virgin Islands | United Kingdom |
Bordersly Limited | British Virgin Islands | United Kingdom |
Pharma Healthcare Corp | British Virgin Islands | United Kingdom |
Crofton Bridge Limited | British Virgin Islands | United Kingdom |
Basalon Limited | British Virgin Islands | United Kingdom |
COALBURN LIMITED | British Virgin Islands | United Kingdom |
GHAF TREE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
Ashside Limited | British Virgin Islands | United Kingdom |
GULF CAPITAL GLOBAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
PETROSOMA LIMITED | British Virgin Islands | United Kingdom |
WORLDWIDE TRAD. LIMITED | British Virgin Islands | United Kingdom |
SALANDRA LIMITED | British Virgin Islands | United Kingdom |
BRAVIAL 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