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 |
---|---|---|
58 KHS Investment Services Ltd | British Virgin Islands | United Kingdom |
Pinky Pinks Property Limited | British Virgin Islands | United Kingdom |
Belan Management Limited | British Virgin Islands | United Kingdom |
LINZEE EQUITIES LIMITED | British Virgin Islands | United Kingdom |
Beaumont House Limited | British Virgin Islands | United Kingdom |
TransAfrica Logistics Ventures Limited | British Virgin Islands | United Kingdom |
Apex Chemical Trading Company Limited | British Virgin Islands | United Kingdom |
MAGSON FINANCE S.A. | British Virgin Islands | United Kingdom |
Privinvest Shipping Limited | British Virgin Islands | United Kingdom |
Primetime Property Holdings Ltd | British Virgin Islands | United Kingdom |
ToPex Limited | British Virgin Islands | United Kingdom |
Granby Services Limited | British Virgin Islands | United Kingdom |
Traverse Development Limited | British Virgin Islands | United Kingdom |
Next Energy Group Ltd | British Virgin Islands | United Kingdom |
Queens Gate Investment Properties Limited | British Virgin Islands | United Kingdom |
ADONAI CAPITAL CORPORATION | British Virgin Islands | United Kingdom |
Colshan Limited | British Virgin Islands | United Kingdom |
Mustand Finance Limited | British Virgin Islands | United Kingdom |
XILON INTERNATIONAL CORP. | British Virgin Islands | United Kingdom |
Kennet Investments Limited | British Virgin Islands | United Kingdom |
Trexo Industries Ltd. | British Virgin Islands | United Kingdom |
Doltex Group Ltd. | British Virgin Islands | United Kingdom |
PASSAH HOLDINGS CO., LTD | British Virgin Islands | United Kingdom |
Philux Ltd | British Virgin Islands | United Kingdom |
LIMBURG ENTERPRISES S.A. | British Virgin Islands | United Kingdom |
Cameley Group Limited | British Virgin Islands | United Kingdom |
Osborne Global Holdings Limited | British Virgin Islands | United Kingdom |
AES Africa Ltd | British Virgin Islands | United Kingdom |
OMEGA HOST MANAGEMENT LTD. | British Virgin Islands | United Kingdom |
Wharf Road Five Limited | British Virgin Islands | United Kingdom |
SBT APARTMENT 36.02 LTD. | British Virgin Islands | United Kingdom |
Speedray Ltd | British Virgin Islands | United Kingdom |
MX International Corporation | British Virgin Islands | United Kingdom |
Greenriver Holdings Services Inc. | British Virgin Islands | United Kingdom |
Alcester Services Limited | British Virgin Islands | United Kingdom |
Emaar Global Limited | British Virgin Islands | United Kingdom |
Bebe Under Cover Ltd | British Virgin Islands | United Kingdom |
CROYDON GROUP INC. | British Virgin Islands | United Kingdom |
Orient Developments Ltd | British Virgin Islands | United Kingdom |
N.G.P. CONSTRUCTION & TRADING LTD. | British Virgin Islands | United Kingdom |
LYON TRADING LIMITED | British Virgin Islands | United Kingdom |
DARWISH TRADING LIMITED | British Virgin Islands | United Kingdom |
BLIXTRA LTD | British Virgin Islands | United Kingdom |
Cresselly Limited | British Virgin Islands | United Kingdom |
Leila Overseas International Limited | British Virgin Islands | United Kingdom |
ASTGD Investments Limited | British Virgin Islands | United Kingdom |
NPT Consulting Ltd. | British Virgin Islands | United Kingdom |
Foix Ventures Limited | British Virgin Islands | United Kingdom |
Rawten Assets Limited | British Virgin Islands | United Kingdom |
Mobller Limited | British Virgin Islands | United Kingdom |
Data Sat Link Ltd | British Virgin Islands | United Kingdom |
Hollandby Limited | British Virgin Islands | United Kingdom |
Octopus Investments Consulting Group Limited | British Virgin Islands | United Kingdom |
Falling Leaves Ltd | British Virgin Islands | United Kingdom |
Dredgeman Limited | British Virgin Islands | United Kingdom |
Marylebone Entertainment Limited | British Virgin Islands | United Kingdom |
METAWORLD LIMITED | British Virgin Islands | United Kingdom |
Slade Global Group Limited | British Virgin Islands | United Kingdom |
Witland Finance Group Limited | British Virgin Islands | United Kingdom |
RSS Global Limited | British Virgin Islands | United Kingdom |
KamRa Petrochem Limited | British Virgin Islands | United Kingdom |
Colpex Limited | British Virgin Islands | United Kingdom |
Constant Services Ltd | British Virgin Islands | United Kingdom |
VALMOZA LIMITED | British Virgin Islands | United Kingdom |
RAMBO MANAGEMENT INC. | British Virgin Islands | United Kingdom |
Ringland Trading Limited | British Virgin Islands | United Kingdom |
Heytownbridge Limited | British Virgin Islands | United Kingdom |
ELMSTONE INVESTMENTS INC. | British Virgin Islands | United Kingdom |
Costard Group Limited | British Virgin Islands | United Kingdom |
Rossdorf Limited | British Virgin Islands | United Kingdom |
Tarbane Limited | British Virgin Islands | United Kingdom |
IEC Finance Limited | British Virgin Islands | United Kingdom |
FIBER OPTICS ASSOCIATION FOR INTERNATIONAL RESEARCH INC. | British Virgin Islands | United Kingdom |
Milford Trading Group Limited | British Virgin Islands | United Kingdom |
Lalzit Bay Group Ltd. | British Virgin Islands | United Kingdom |
Auburn Group Services Limited | British Virgin Islands | United Kingdom |
Cora Gold Limited | British Virgin Islands | United Kingdom |
FARLEIGH CONSULTING S.A. | British Virgin Islands | United Kingdom |
Yokhona Investments Ltd. | British Virgin Islands | United Kingdom |
SBT APARTMENT 34.03 LTD. | British Virgin Islands | United Kingdom |
SBT APARTMENT 38.01 LTD. | British Virgin Islands | United Kingdom |
Fortunam Ltd | British Virgin Islands | United Kingdom |
SM Freehold Limited | British Virgin Islands | United Kingdom |
Tibit Ltd | British Virgin Islands | United Kingdom |
Hyde Park Prime Property Limited | British Virgin Islands | United Kingdom |
ELITE PROJECTS LIMITED | British Virgin Islands | United Kingdom |
Queenrose Books Corporation | British Virgin Islands | United Kingdom |
FANXIAN VENTURES CORP. | British Virgin Islands | United Kingdom |
Duponchel Limited | British Virgin Islands | United Kingdom |
Petrosoma Holdings Limited | British Virgin Islands | United Kingdom |
Carajana International Limited | British Virgin Islands | United Kingdom |
WISTERIA INTERNATIONAL CORPORATION | British Virgin Islands | United Kingdom |
Millhouse Trading Group Inc. | British Virgin Islands | United Kingdom |
Berrowside Holdings Limited | British Virgin Islands | United Kingdom |
WALKLEY PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
ELMSWELL RESOURCES LIMITED | British Virgin Islands | United Kingdom |
DOWNTOWN PROPERTY HOLDINGS LTD | British Virgin Islands | United Kingdom |
RubyRed Assets Limited | British Virgin Islands | United Kingdom |
SUPREME YEAR ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
Apollo Global Investments 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