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 |
---|---|---|
BROWARD INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
WHITEY WORLDWIDE LIMITED | British Virgin Islands | United Kingdom |
DIAMANTE CORPORATION | British Virgin Islands | United Kingdom |
PEBBLE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
TEXIDOR COMPANY LIMITED | British Virgin Islands | United Kingdom |
IKEMURA INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
FAIRPORT TRADING LIMITED | British Virgin Islands | United Kingdom |
JVH INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
MARIMAR OVERSEAS LTD. | British Virgin Islands | United Kingdom |
LYSTAL COMPANY LIMITED | British Virgin Islands | United Kingdom |
BRYSON HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
INTERNATIONAL CAPITAL MANAGEMENT (EUROPE) LIMITED | British Virgin Islands | United Kingdom |
HALSEY LIMITED | British Virgin Islands | United Kingdom |
BEECHGROVE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
M & M CONSOLIDATED LIMITED | British Virgin Islands | United Kingdom |
MIS INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
ENGLISH LANGUAGE SOLUTIONS LTD. | British Virgin Islands | United Kingdom |
RUSHGOLD FINANCIAL SERVICES LTD. | British Virgin Islands | United Kingdom |
CORALPORT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
MITFORD INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
EXCEL TEXTILES INC. | British Virgin Islands | United Kingdom |
ALMATI HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
BRYONY HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
EPSLON CONTROL SYSTEMS LIMITED | British Virgin Islands | United Kingdom |
NORDANE COMPANY LIMITED | British Virgin Islands | United Kingdom |
MAGADA S.A. | Panama | United Kingdom |
ROSETTE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
RAMSGATE LIMITED | British Virgin Islands | United Kingdom |
SHAWLEY PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
CLAYVARD LTD. | British Virgin Islands | United Kingdom |
ROPER GROUP LIMITED | British Virgin Islands | United Kingdom |
LIPIZANE TRADING LIMITED | British Virgin Islands | United Kingdom |
MIRA OIL RESOURCES LIMITED | British Virgin Islands | United Kingdom |
WINSFORD PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
CENTAUR INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
BRAUSE INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
WENLOCK ESTATES LIMITED | British Virgin Islands | United Kingdom |
ROHRPRON S.A. | British Virgin Islands | United Kingdom |
MAYPOLE OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
SPARROW HAWK INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
BUREAUX OF CURRENCY HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
MERMAID OVERSEAS LTD. | British Virgin Islands | United Kingdom |
ARDALE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
BBA INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
SUNNYCROFT LIMITED | British Virgin Islands | United Kingdom |
SHOREVILLE INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
PRETTYTREE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
MADULINA S.A. | British Virgin Islands | United Kingdom |
BREYTON HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
DEERBERRY LIMITED | British Virgin Islands | United Kingdom |
SEABREEZE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
ESPANGLO HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
AMERAM INTERNATIONAL S.A. | British Virgin Islands | United Kingdom |
UNIVERSAL CONSTRUCTION COMPANY LIMITED | British Virgin Islands | United Kingdom |
MILLSDALE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
MUHIBAH INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
SANDGATE LIMITED | British Virgin Islands | United Kingdom |
ARK PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
MAIZ COMPANY LIMITED | British Virgin Islands | United Kingdom |
SERENITA OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
AMADOR LIMITED | British Virgin Islands | United Kingdom |
QUICK SILVER INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
HOOKMAN MANAGEMENT LTD. | British Virgin Islands | United Kingdom |
CAMBET INCORPORATED | British Virgin Islands | United Kingdom |
ARDALE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
PATTON HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
BURCHILL SERVICES LIMITED | British Virgin Islands | United Kingdom |
ITB S.A. | British Virgin Islands | United Kingdom |
HEARTLAND INC. | British Virgin Islands | United Kingdom |
MAGNA CHARTER LINE LTD. | British Virgin Islands | United Kingdom |
MACROMAX HOLDINGS LTD. | British Virgin Islands | United Kingdom |
THE FORTRESS GROUP LIMITED | British Virgin Islands | United Kingdom |
LANDER INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
DAVANT INTERNATIONAL INC. | British Virgin Islands | United Kingdom |
G & W WORLDWIDE ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
HOLMWOOD HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
INTERNATIONAL FINANCIAL ADVISORS LIMITED | British Virgin Islands | United Kingdom |
DIAMOND DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
BATHGATE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
PENRITH HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
ENIGMA INVESTMENTS GROUP LIMITED | British Virgin Islands | United Kingdom |
SPECIAL GEOPHYSICAL SERVICES INCORPORATED | British Virgin Islands | United Kingdom |
HELLAS ENTERPRISES INC. | Panama | United Kingdom |
CREATIVE CONTRACTS LIMITED | British Virgin Islands | United Kingdom |
AZOR HOLDING LTD. | British Virgin Islands | United Kingdom |
DART TRADING LIMITED | British Virgin Islands | United Kingdom |
MEDCO ENTERPRISES INC. | British Virgin Islands | United Kingdom |
VOTRA LINES LIMITED | British Virgin Islands | United Kingdom |
DORCAS HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
BEASLEY LIMITED | British Virgin Islands | United Kingdom |
ELIXIR INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
HEIKS PROPERTIES LTD. | British Virgin Islands | United Kingdom |
STREAMLINE MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
RELTONIA ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
SOVTUR LIMITED | British Virgin Islands | United Kingdom |
EURO-TEC CORP. | British Virgin Islands | United Kingdom |
KAFFE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
BOLGATE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
BLUEBELL MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
GRUPPO NUMMARIA 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