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 |
---|---|---|
Peterland Investments Limited | British Virgin Islands | United Kingdom |
First Silver River Limited | British Virgin Islands | United Kingdom |
SRS Real Estate Limited | British Virgin Islands | United Kingdom |
Amira Palace Ltd | British Virgin Islands | United Kingdom |
PRIMALAN LIMITED | British Virgin Islands | United Kingdom |
Auctus Holdings Limited | British Virgin Islands | United Kingdom |
Causum Limited | British Virgin Islands | United Kingdom |
Tutch Licensing International Ltd | British Virgin Islands | United Kingdom |
Keystone Enterprises Capital Limited | British Virgin Islands | United Kingdom |
Holmsky Limited | British Virgin Islands | United Kingdom |
Porthouse Marketing Limited | British Virgin Islands | United Kingdom |
Carmen Gold Limited | British Virgin Islands | United Kingdom |
Gainstyle Limited | British Virgin Islands | United Kingdom |
Mydrugsupermarket Limited | British Virgin Islands | United Kingdom |
Cannonsfield Limited | British Virgin Islands | United Kingdom |
GIOVINETTA HOLDINGS LTD | British Virgin Islands | United Kingdom |
Blue Suede No. 13) Ltd | British Virgin Islands | United Kingdom |
Brekland Limited | British Virgin Islands | United Kingdom |
Calderdale Development Limited | British Virgin Islands | United Kingdom |
Yoga Sports Science Ltd. | British Virgin Islands | United Kingdom |
Maloons Advisory Limited | British Virgin Islands | United Kingdom |
FRECKLETON LIMITED | British Virgin Islands | United Kingdom |
BLUE MANGO CAPITAL LIMITED | British Virgin Islands | United Kingdom |
Ableman Assets Limited | British Virgin Islands | United Kingdom |
BACH INVESTMENT, INC. | Panama | United Kingdom |
Andleway Limited | British Virgin Islands | United Kingdom |
Jet Ambulance International Limited | British Virgin Islands | United Kingdom |
DETAINEE LIMITED | British Virgin Islands | United Kingdom |
Springfield Bay Limited | British Virgin Islands | United Kingdom |
DEVO EQUITIES LTD | British Virgin Islands | United Kingdom |
PRAZOL BUSINESS LIMITED | British Virgin Islands | United Kingdom |
HARBEN LIMITED | British Virgin Islands | United Kingdom |
Mermaid Ocean Limited | British Virgin Islands | United Kingdom |
Aries Research Ltd. | British Virgin Islands | United Kingdom |
GREATUNION INVESTMENT PROPERTIES LTD | British Virgin Islands | United Kingdom |
GLARRYFORD LIMITED | British Virgin Islands | United Kingdom |
Athena Nominees Limited | British Virgin Islands | United Kingdom |
Naman Global Limited | British Virgin Islands | United Kingdom |
Atalaya Capital Limited | British Virgin Islands | United Kingdom |
Leads Media Limited | British Virgin Islands | United Kingdom |
Kingsrose Books Corporation | British Virgin Islands | United Kingdom |
Alperson Investments Corporation | British Virgin Islands | United Kingdom |
Yearsett Limited | British Virgin Islands | United Kingdom |
AAP Family Invest Limited | British Virgin Islands | United Kingdom |
Holywell Estate Limited | British Virgin Islands | United Kingdom |
SAVOY REAL ESTATE S.A. | Panama | United Kingdom |
London Property Global Limited | British Virgin Islands | United Kingdom |
Trabalhos Investments Limited | British Virgin Islands | United Kingdom |
Blyth Management Limited | British Virgin Islands | United Kingdom |
Filton Technology Limited | British Virgin Islands | United Kingdom |
Coine Resources Limited | British Virgin Islands | United Kingdom |
Tajer Global Investment Limited | British Virgin Islands | United Kingdom |
ITM GLOBAL Ltd | British Virgin Islands | United Kingdom |
THE BOLTONS SECURITIES LIMITED | British Virgin Islands | United Kingdom |
DISON HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
Cangon Limited | British Virgin Islands | United Kingdom |
Goalton Limited | British Virgin Islands | United Kingdom |
SANDY BANKS REALTY CORP. | British Virgin Islands | United Kingdom |
Crowle Estates Limited | British Virgin Islands | United Kingdom |
Endeavour Resource Asset Limited | British Virgin Islands | United Kingdom |
Chatham Finance Group Limited | British Virgin Islands | United Kingdom |
Forus Capital Limited | British Virgin Islands | United Kingdom |
Anglo Resource Management Corporation | British Virgin Islands | United Kingdom |
PLATEREL ESTATE LTD | British Virgin Islands | United Kingdom |
TP Partners Ltd | British Virgin Islands | United Kingdom |
Gardinia Enterprises Limited | British Virgin Islands | United Kingdom |
Hullbrook Limited | British Virgin Islands | United Kingdom |
OSCAR FINANCE S.A. | British Virgin Islands | United Kingdom |
ZAMILEX LIMITED | British Virgin Islands | United Kingdom |
TECHNICAL PARTS COMPANY LTD | British Virgin Islands | United Kingdom |
Quinnley Consulting Ltd. | British Virgin Islands | United Kingdom |
ACM Resources Limited | British Virgin Islands | United Kingdom |
Continental Resources Development Group Ltd | British Virgin Islands | United Kingdom |
Dalestar Holdings Limited | British Virgin Islands | United Kingdom |
Sunrise Investments Business Limited | British Virgin Islands | United Kingdom |
NELIN INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
HATZER OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
DI COMO S.A. | British Virgin Islands | United Kingdom |
Constanta Family Limited | British Virgin Islands | United Kingdom |
Framelight Limited | British Virgin Islands | United Kingdom |
Haxby Global Limited | British Virgin Islands | United Kingdom |
Azovmash Trade Limited | British Virgin Islands | United Kingdom |
Sladen Business Limited | British Virgin Islands | United Kingdom |
GRIMICO PHARMA LIMITED | British Virgin Islands | United Kingdom |
Dramhold Limited | British Virgin Islands | United Kingdom |
Emmetal Limited | British Virgin Islands | United Kingdom |
Primex Trading International Ltd. | British Virgin Islands | United Kingdom |
Opalway Transport Limited | British Virgin Islands | United Kingdom |
Geja Enterprises Ltd. | British Virgin Islands | United Kingdom |
Alfreton Associated Limited | British Virgin Islands | United Kingdom |
Pershore Business Limited | British Virgin Islands | United Kingdom |
Skyelady Holdings Limited | British Virgin Islands | United Kingdom |
Bartonside Limited | British Virgin Islands | United Kingdom |
MHC Consulting Limited | British Virgin Islands | United Kingdom |
Liprom Ltd. | British Virgin Islands | United Kingdom |
Winthrope Ventures Limited | British Virgin Islands | United Kingdom |
BAXANIN HOLDINGS LTD. | British Virgin Islands | United Kingdom |
DIVADO LIMITED | British Virgin Islands | United Kingdom |
ALESTOWN LIMITED | British Virgin Islands | United Kingdom |
Yog Capital (B.V.I.) 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