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 |
---|---|---|
Two Rivers Investments Limited | British Virgin Islands | United Kingdom |
Ninesprings Enterprises Ltd. | British Virgin Islands | United Kingdom |
Abram Enterprises Limited | British Virgin Islands | United Kingdom |
Tarvin Services Limited | British Virgin Islands | United Kingdom |
Haine Global Ltd. | British Virgin Islands | United Kingdom |
BRYCE PROPERTY CORP. | British Virgin Islands | United Kingdom |
Citanbrook Limited | British Virgin Islands | United Kingdom |
Somerset Consulting Ltd | British Virgin Islands | United Kingdom |
Appleton Invest Capital Limited | British Virgin Islands | United Kingdom |
Golden Branches Limited | British Virgin Islands | United Kingdom |
Bayswater Prime Properties Ltd. | British Virgin Islands | United Kingdom |
TITAN HLDGS LIMITED | British Virgin Islands | United Kingdom |
Raisen Ventures Limited | British Virgin Islands | United Kingdom |
Kola Gold Limited | British Virgin Islands | United Kingdom |
Privinvest Américas Limited | British Virgin Islands | United Kingdom |
PATANIAN GROUP LIMITED | British Virgin Islands | United Kingdom |
Balmoral Park Properties Limited | British Virgin Islands | United Kingdom |
Exaltation Limited | British Virgin Islands | United Kingdom |
NADCO Holdings Limited | British Virgin Islands | United Kingdom |
OHM SERVICES LIMITED | British Virgin Islands | United Kingdom |
Tangelo Services Limited | British Virgin Islands | United Kingdom |
Leavesden Holdings Limited | British Virgin Islands | United Kingdom |
HP3132 Assets Limited | British Virgin Islands | United Kingdom |
Skyscraper and Real Estate Limited | British Virgin Islands | United Kingdom |
Aybrook Global Limited | British Virgin Islands | United Kingdom |
Ranaha Investments Limited | British Virgin Islands | United Kingdom |
LCDP MARINE LIMITED | British Virgin Islands | United Kingdom |
ALAMAN FOR JETS LIMITED | British Virgin Islands | United Kingdom |
Valeo Holdings Group Ltd. | British Virgin Islands | United Kingdom |
Bridgley Limited | British Virgin Islands | United Kingdom |
Drake Fisherman & Partners Ltd. | British Virgin Islands | United Kingdom |
Victoria Prime Properties Ltd. | British Virgin Islands | United Kingdom |
Alcudia Overseas Inc. | British Virgin Islands | United Kingdom |
SUNLEAD DEVELOP S.A. | British Virgin Islands | United Kingdom |
Peace and Wealth Limited | British Virgin Islands | United Kingdom |
Incline Assets Limited | British Virgin Islands | United Kingdom |
Adel Marine Limited | British Virgin Islands | United Kingdom |
Northwell Holdings Ltd | British Virgin Islands | United Kingdom |
SADIN HOLDING LIMITED | British Virgin Islands | United Kingdom |
Esteia Group Limited | British Virgin Islands | United Kingdom |
SILVER FLOYD LIMITED | British Virgin Islands | United Kingdom |
Pentagram Capital Corporation | British Virgin Islands | United Kingdom |
HANOVER PROPERTY INVESTMENT CORPORATION | Panama | United Kingdom |
Blackstar International Limited | British Virgin Islands | United Kingdom |
Wonder Estates Limited | British Virgin Islands | United Kingdom |
Black Swan Yacht Limited | British Virgin Islands | United Kingdom |
Aurum Trading Limited | British Virgin Islands | United Kingdom |
GREMAR ENTERPRISES S.A. | Panama | United Kingdom |
The Next Episode Limited | British Virgin Islands | United Kingdom |
Cato Investment Holdings Ltd | British Virgin Islands | United Kingdom |
Wharf Road One Limited | British Virgin Islands | United Kingdom |
Abbeville Aviation Limited | British Virgin Islands | United Kingdom |
ROLHD Limited | British Virgin Islands | United Kingdom |
Mountfield Prime Properties Ltd. | British Virgin Islands | United Kingdom |
WONDERFUL YACHT HOLDINGS LTD. | British Virgin Islands | United Kingdom |
ITD Management Limited | British Virgin Islands | United Kingdom |
RED RIVER PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
Hillside Property Investments Ltd | British Virgin Islands | United Kingdom |
Snap Media Group Ltd | British Virgin Islands | United Kingdom |
AC International Group Ltd. | British Virgin Islands | United Kingdom |
Thames Global Holdings Corp. | British Virgin Islands | United Kingdom |
Hallingbury Management Limited | British Virgin Islands | United Kingdom |
Great Believer Ltd. | British Virgin Islands | United Kingdom |
SBT APARTMENT 34.01 LTD. | British Virgin Islands | United Kingdom |
VEFC Partners Limited | British Virgin Islands | United Kingdom |
LONDON 786 Limited | British Virgin Islands | United Kingdom |
Swichapp Limited | British Virgin Islands | United Kingdom |
Medinah Management Limited | British Virgin Islands | United Kingdom |
Flintside Properties Limited | British Virgin Islands | United Kingdom |
Mikan Finance Limited | British Virgin Islands | United Kingdom |
Penkridge Global Limited | British Virgin Islands | United Kingdom |
Aldar Global Limited | British Virgin Islands | United Kingdom |
Farnleigh Bridge Limited | British Virgin Islands | United Kingdom |
Wharf Road Four Limited | British Virgin Islands | United Kingdom |
Vestgate Holdings Limited | British Virgin Islands | United Kingdom |
CTR INVESTMENT LTD | British Virgin Islands | United Kingdom |
Trewethern Exploration Services Ltd | British Virgin Islands | United Kingdom |
Diorrigan Ltd | British Virgin Islands | United Kingdom |
Babel Developments Limited | British Virgin Islands | United Kingdom |
TEMZA VENTURES LIMITED | British Virgin Islands | United Kingdom |
ALINEA INVESTMENTS S.A. | Panama | United Kingdom |
Snowdonia Overseas Limited | British Virgin Islands | United Kingdom |
Cortez Yachting (2015) Limited | British Virgin Islands | United Kingdom |
Jankle Group Limited | British Virgin Islands | United Kingdom |
42 KHS Investment International Ltd. | British Virgin Islands | United Kingdom |
Cross Roads Assets Limited | British Virgin Islands | United Kingdom |
Cumbria Grand Development Ltd. | British Virgin Islands | United Kingdom |
Blueforest International Properties Ltd. | British Virgin Islands | United Kingdom |
Tokygton Management Limited | British Virgin Islands | United Kingdom |
VINSAL INVESTMENT LTD. | British Virgin Islands | United Kingdom |
SAVERNE S.A. | Panama | United Kingdom |
Princess Ameera Limited | British Virgin Islands | United Kingdom |
Eärwen Marine Limited | British Virgin Islands | United Kingdom |
Aristeia Holdings Inc | British Virgin Islands | United Kingdom |
Camberland Holdings Ltd | British Virgin Islands | United Kingdom |
Darlington Estate Limited | British Virgin Islands | United Kingdom |
Abbey Investment Holdings Limited | British Virgin Islands | United Kingdom |
Greenland Trade Properties Ltd. | British Virgin Islands | United Kingdom |
IronEye Limited | British Virgin Islands | United Kingdom |
Sarinah Coal 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