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 |
---|---|---|
Eden Global Services Ltd. | British Virgin Islands | United Kingdom |
Phoenix Global Mining Ltd | British Virgin Islands | United Kingdom |
Castner Investments S.A. | Panama | United Kingdom |
Get Happy Marine Limited | British Virgin Islands | United Kingdom |
SUNSTONE INVESTMENTS OVERSEAS CORP. | Panama | United Kingdom |
MAYFAIR PROJECTS GROUP LIMITED | British Virgin Islands | United Kingdom |
S.N.A.K.E., INC. | Panama | United Kingdom |
Quantum Marine Solutions Inc. | British Virgin Islands | United Kingdom |
Sequal Holding Limited | British Virgin Islands | United Kingdom |
Wharf Road Three Limited | British Virgin Islands | United Kingdom |
Pecunia Business Development Ltd. | British Virgin Islands | United Kingdom |
Wharf Road Two Limited | British Virgin Islands | United Kingdom |
Oswald Forty Two Limited | British Virgin Islands | United Kingdom |
MAYFAIR PROJECTS (LONDON) LIMITED | British Virgin Islands | United Kingdom |
Thor Marine Limited | British Virgin Islands | United Kingdom |
Purwell Limited | British Virgin Islands | United Kingdom |
Newlands Overseas Enterprises Ltd. | British Virgin Islands | United Kingdom |
Kiko Investment Assets Limited | British Virgin Islands | United Kingdom |
Windermere Global Limited | British Virgin Islands | United Kingdom |
Oakfield Estates Investments Ltd. | British Virgin Islands | United Kingdom |
Cranborne Enterprises Holdings Inc. | British Virgin Islands | United Kingdom |
K-Sailing Limited | British Virgin Islands | United Kingdom |
JAAM Properties Limited | British Virgin Islands | United Kingdom |
59 Regent Court Investments Limited | British Virgin Islands | United Kingdom |
Centaur Global Holdings Ltd. | British Virgin Islands | United Kingdom |
Atlanta Group Overseas Ltd | British Virgin Islands | United Kingdom |
Aquilae Continental S.A. | British Virgin Islands | United Kingdom |
Carlton Properties International Ltd. | British Virgin Islands | United Kingdom |
Squared Investments Holdings Ltd | British Virgin Islands | United Kingdom |
Energy Resources Ventures Limited | British Virgin Islands | United Kingdom |
SEAS Yachting Limited | British Virgin Islands | United Kingdom |
PALOMAR ENERGY HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
7A Regents Gate Limited | British Virgin Islands | United Kingdom |
Seven Seconds Capital Limited | British Virgin Islands | United Kingdom |
Fair Winds Yachting Limited | British Virgin Islands | United Kingdom |
Enzo Yachting Limited | British Virgin Islands | United Kingdom |
RMS Global Investments Ltd | British Virgin Islands | United Kingdom |
Proximal Health Ltd | British Virgin Islands | United Kingdom |
Lemonberry Limited | British Virgin Islands | United Kingdom |
Havila Finance Ltd | British Virgin Islands | United Kingdom |
Nino-Sana Limited | British Virgin Islands | United Kingdom |
Fate Marine Limited | British Virgin Islands | United Kingdom |
Ethiope Power Limited | British Virgin Islands | United Kingdom |
BLUEBIRD GLOBAL CORP. | Panama | United Kingdom |
Plush Global Holdings Ltd | British Virgin Islands | United Kingdom |
Dunia Global Holdings Ltd | British Virgin Islands | United Kingdom |
A.B.C. MARKETING CORPORATION | Panama | United Kingdom |
Wellingham International Ltd. | British Virgin Islands | United Kingdom |
Hyperion Solutions Inc. | British Virgin Islands | United Kingdom |
Beycheville Limited | British Virgin Islands | United Kingdom |
Noble Street Capital Ltd | British Virgin Islands | United Kingdom |
TRAFALGAR PROPERTY INVESTMENT CORPORATION | Panama | United Kingdom |
Robyna Ltd | British Virgin Islands | United Kingdom |
Havila Setana Trading Limited | British Virgin Islands | United Kingdom |
Tavella Investments Limited | British Virgin Islands | United Kingdom |
EMERLAND INTERNATIONAL LIMITED CORP. | Panama | United Kingdom |
Grainsgill Overseas Limited | British Virgin Islands | United Kingdom |
Portobello Worldwide Limited | British Virgin Islands | United Kingdom |
Dreadnaught 1 Limited | British Virgin Islands | United Kingdom |
DONASA HOLDINGS, INC. | Panama | United Kingdom |
CHENJIRI PARTNERS INC. | Panama | United Kingdom |
PACIFIC LAND DEVELOPMENT, INC. | Panama | United Kingdom |
J. AND G.S. HOLDINGS, S.A. | Panama | United Kingdom |
TELFORD TRADING S.A. | Panama | United Kingdom |
CHARITY SUPPORT FOUNDATION S.A. | Panama | United Kingdom |
DAHLIA PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
LANCASTER PROPERTY INVESTMENT CORPORATION | Panama | United Kingdom |
Telirads Corp. | British Virgin Islands | United Kingdom |
ISLAM LAW AND LIFE ASSOCIATION, S.A. | Panama | United Kingdom |
Cassley Limited | British Virgin Islands | United Kingdom |
ANADEL FOUNDATION | Panama | United Kingdom |
Vigo Holdings Group Ltd. | British Virgin Islands | United Kingdom |
SAN FERNANDO OIL AND GAS SERVICES INC. | Panama | United Kingdom |
Malvern Investments Ltd | British Virgin Islands | United Kingdom |
OXY WEB SOLUTIONS LIMITED | British Virgin Islands | United Kingdom |
MK Business Limited | British Virgin Islands | United Kingdom |
Bracha Estates Corp. | Panama | United Kingdom |
GEORGETOWN HOLDINGS LTD., INC. | Panama | United Kingdom |
Orion Capital Development Inc. | British Virgin Islands | United Kingdom |
SBT APARTMENT 32.01 LTD. | British Virgin Islands | United Kingdom |
SBT APARTMENT 32.02 LTD. | British Virgin Islands | United Kingdom |
SBT APARTMENT 37.01 LTD. | British Virgin Islands | United Kingdom |
Peace and Wealth Holdings Limited | British Virgin Islands | United Kingdom |
ALMEGA MANAGEMENT INC. | Panama | United Kingdom |
DERWENT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
CALEDONIAN REAL ESTATE INC. | Panama | United Kingdom |
Shays Real Estate Limited | British Virgin Islands | United Kingdom |
Eastline Global Investments Limited | British Virgin Islands | United Kingdom |
Bluefield Prime Management Ltd. | British Virgin Islands | United Kingdom |
Greenhill Global Development Inc. | British Virgin Islands | United Kingdom |
Mirabilis Capital Ltd | British Virgin Islands | United Kingdom |
Dunia International Enterprises Ltd. | British Virgin Islands | United Kingdom |
CORNWAL INVESTMENT LIMITED | British Virgin Islands | United Kingdom |
Burlington Overseas Services Ltd. | British Virgin Islands | United Kingdom |
Balfour Group Enterprises Limited | British Virgin Islands | United Kingdom |
Dunbridge Business Development Inc. | British Virgin Islands | United Kingdom |
Arik Air Technical Services Limited | British Virgin Islands | United Kingdom |
Melian Seafaring Limited | British Virgin Islands | United Kingdom |
NORKAY OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
Crestfield Overseas Management Inc. | 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