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 |
---|---|---|
East Africa Capital Ltd. | British Virgin Islands | United Kingdom |
Silvercoast Business Enterprises Inc. | British Virgin Islands | United Kingdom |
PBC Capital Portfolio Ltd. | British Virgin Islands | United Kingdom |
Wintec Worldwide Limited | British Virgin Islands | United Kingdom |
Icefyre Corporation | British Virgin Islands | United Kingdom |
Narbeth Management Limited | British Virgin Islands | United Kingdom |
DANA Global Limited | British Virgin Islands | United Kingdom |
Hasmoor Ltd | British Virgin Islands | United Kingdom |
DYNAMEDIA DE ENTERPRISE LIMITED | British Virgin Islands | United Kingdom |
Edgeware Marine Limited | British Virgin Islands | United Kingdom |
CHANNEL PROPERTY INVESTMENT LTD | British Virgin Islands | United Kingdom |
SEALAND INVESTMENT OVERSEAS INC | British Virgin Islands | United Kingdom |
Knutsford Properties Limited | British Virgin Islands | United Kingdom |
JACK-N-ACE LIMITED | British Virgin Islands | United Kingdom |
ARM Finance Ltd. | British Virgin Islands | United Kingdom |
FOLDER ORGANIZATION INC. | British Virgin Islands | United Kingdom |
Bio Feedstock Procurement Services Limited | British Virgin Islands | United Kingdom |
COMMERCE & AVENIR LIMITED | British Virgin Islands | United Kingdom |
STEAD HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
Wavecrest Group Finance Limited | British Virgin Islands | United Kingdom |
One Holland Park Court Ltd | British Virgin Islands | United Kingdom |
AKS Management Limited | British Virgin Islands | United Kingdom |
PINNACLE CAPITAL GLOBAL LIMITED | British Virgin Islands | United Kingdom |
SIPRI WORLDWIDE LIMITED | British Virgin Islands | United Kingdom |
Vigomo Ltd. | British Virgin Islands | United Kingdom |
Grafton Management Group Limited | British Virgin Islands | United Kingdom |
Suite1R Cumberland Ltd. | British Virgin Islands | United Kingdom |
Suite 1F Cumberland Ltd. | British Virgin Islands | United Kingdom |
Bowspear Limited | British Virgin Islands | United Kingdom |
Matisse Asset Holdings Limited | British Virgin Islands | United Kingdom |
Intercorp Hotel Investments Limited | British Virgin Islands | United Kingdom |
WILLOW HOLDINGS GROUP LIMITED | British Virgin Islands | United Kingdom |
MULCASTER FINANCE LIMITED | British Virgin Islands | United Kingdom |
Bounty Commodities Ltd. | British Virgin Islands | United Kingdom |
Germunai Consulting Ltd. | British Virgin Islands | United Kingdom |
Ixo Services Ltd. | British Virgin Islands | United Kingdom |
DESIGN GROUP LATIN AMERICA LTD. | British Virgin Islands | United Kingdom |
RBA CONSULTING LTD. | British Virgin Islands | United Kingdom |
QUINN DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
Smart Roast (Europe) Ltd | British Virgin Islands | United Kingdom |
LIBERTY PROPERTY ASSETS LIMITED | British Virgin Islands | United Kingdom |
London Environmental Services Limited | British Virgin Islands | United Kingdom |
LW Consulting ( BVI ) Ltd. | British Virgin Islands | United Kingdom |
MDI DEVELOPMENT LIMITED | British Virgin Islands | United Kingdom |
VERT HARMONIE LIMITED | British Virgin Islands | United Kingdom |
OXENFORD INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
GILMAN INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
SIGNAL LIMITED | British Virgin Islands | United Kingdom |
MAGGS SERVICES LIMITED | British Virgin Islands | United Kingdom |
MURRAY HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
GLOBAL BUYERS LIMITED | British Virgin Islands | United Kingdom |
BLOSSOM HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
CULVER INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
INTERNATIONAL GROUP TRADING LIMITED | British Virgin Islands | United Kingdom |
CREDIT FINANCE LIMITED | British Virgin Islands | United Kingdom |
TINLEY EXPORTS LIMITED | British Virgin Islands | United Kingdom |
FUNGOLF LIMITED | British Virgin Islands | United Kingdom |
STAMFORD HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
WILDWORK SERVICES LIMITED | British Virgin Islands | United Kingdom |
SOUND DAY CORPORATION | British Virgin Islands | United Kingdom |
UNITED BROKERS LIMITED | British Virgin Islands | United Kingdom |
CORPORATE CAPITAL CLUB LIMITED | British Virgin Islands | United Kingdom |
FOCUS COMPANY LIMITED | British Virgin Islands | United Kingdom |
AUSTRAL FISHERIES LTD. | British Virgin Islands | United Kingdom |
HILDEN DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
GOODMAN PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
COMSUP TRADING LIMITED | British Virgin Islands | United Kingdom |
GILT CORPORATION | British Virgin Islands | United Kingdom |
ON BOARD COURIERS LIMITED | British Virgin Islands | United Kingdom |
BRIMSON LIMITED | British Virgin Islands | United Kingdom |
MELFIELD PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
WESTWORKS LIMITED | British Virgin Islands | United Kingdom |
EURO-AFRICA HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
GORDON PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
CASTLETON INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
GREENWOOD PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
HARLOWDALE LIMITED | British Virgin Islands | United Kingdom |
KAYLEIGH COMPANY LIMITED | British Virgin Islands | United Kingdom |
KELLA OVERSEAS S.A. | British Virgin Islands | United Kingdom |
HUMPHREY HILL SERVICES LTD. | British Virgin Islands | United Kingdom |
GM HOLDINGS MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
GULF AND MIDDLE EAST INVESTMENTS LTD | British Virgin Islands | United Kingdom |
ERYL LIMITED | British Virgin Islands | United Kingdom |
SHANIA ESTATES LIMITED | British Virgin Islands | United Kingdom |
KNIGHTSBRIDGE COMMERCIAL ESTATES LIMITED | British Virgin Islands | United Kingdom |
GATEWAY RESORT LIMITED | British Virgin Islands | United Kingdom |
CARLTON GROVE LIMITED | British Virgin Islands | United Kingdom |
THE GORDONSBURY COMPANY LIMITED | British Virgin Islands | United Kingdom |
HORLEY HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
CROSS INVESTMENTS GROUP LTD. | British Virgin Islands | United Kingdom |
VICELLA LIMITED | British Virgin Islands | United Kingdom |
LIMEVALE LIMITED | British Virgin Islands | United Kingdom |
MARLOW INVESTMENTS ASSETS LIMITED | British Virgin Islands | United Kingdom |
MILWARD CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
PREVEZA INVEST LIMITED | British Virgin Islands | United Kingdom |
JUANLI INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
MASTERFIELD INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
PIEDMONT LEAF TOBACCO LIMITED | British Virgin Islands | United Kingdom |
MERIDIAN GROUP SERVICES LIMITED | British Virgin Islands | United Kingdom |
TWO TIMES 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