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 |
---|---|---|
ORLINA FINANCE LIMITED | British Virgin Islands | United Kingdom |
BRIGHTWING CONSULTANTS LTD. | British Virgin Islands | United Kingdom |
KELLS INC. | British Virgin Islands | United Kingdom |
TRETT CONSULTING (BVI) LIMITED | British Virgin Islands | United Kingdom |
OPEN DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
LOFT INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
INSPACE FINANCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
INSPACE EUROPE LIMITED | British Virgin Islands | United Kingdom |
KELOIL INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
BAY SHORE ESTATES LIMITED | British Virgin Islands | United Kingdom |
INSPECTEL INTERNATIONAL S.A. | British Virgin Islands | United Kingdom |
UFO INCORPORATED | Panama | United Kingdom |
BROOKWOOD ENTERPRISES INC. | British Virgin Islands | United Kingdom |
ROSENA INVESTMENT CORP. | British Virgin Islands | United Kingdom |
STACHYS LIMITED | British Virgin Islands | United Kingdom |
NEW MINGLEWOOD FINANCIAL LIMITED | British Virgin Islands | United Kingdom |
FULCRUM INTERNATIONAL PARTNERS LIMITED | British Virgin Islands | United Kingdom |
SHORTGRASS LIMITED | British Virgin Islands | United Kingdom |
FUTURE SYSTEMS VENTURES LIMITED | British Virgin Islands | United Kingdom |
TIADALE LIMITED | British Virgin Islands | United Kingdom |
LUCRESSE LIMITED | British Virgin Islands | United Kingdom |
HEMBRIDGE SECURITIES LIMITED | British Virgin Islands | United Kingdom |
MAPPERLY GROUP INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
ADLEIGH SECURITIES LIMITED | British Virgin Islands | United Kingdom |
MULTI GROUP MARKETING CORP. | British Virgin Islands | United Kingdom |
Sharmayne Finance Limited | British Virgin Islands | United Kingdom |
MERIDIAN GROUP DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
WESTGLADE PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
BELLEFIELD INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
VC CONSULT LTD. | British Virgin Islands | United Kingdom |
MARSAN LIMITED | British Virgin Islands | United Kingdom |
KALYAN HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
TRANS GLOBAL NETWORK SERVICES S.A. | British Virgin Islands | United Kingdom |
LONGDEN FINANCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
LAMARA TRADING INC. | British Virgin Islands | United Kingdom |
THAMES INTERNATIONAL INC. | Panama | United Kingdom |
Nautical World Limited | British Virgin Islands | United Kingdom |
BELINEA SERVICES LTD | British Virgin Islands | United Kingdom |
KAEL INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
UTILITY SERVICES LIMITED | British Virgin Islands | United Kingdom |
BLENHEIM INTERNATIONAL TRADING CO. INC. | British Virgin Islands | United Kingdom |
TARINATECH LIMITED | British Virgin Islands | United Kingdom |
AFRICORE INTERNATIONAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
BENCHMARK CONSULTING LIMITED | British Virgin Islands | United Kingdom |
ENNISTON COMPANY LIMITED | British Virgin Islands | United Kingdom |
CRYSTALITE INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
EUROCOUNTY ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
REDSTAR WORLDWIDE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
GRP CONSULTANTS GROUP S.A. | British Virgin Islands | United Kingdom |
GREENSTONE PROJECTS & INVESTMENTS (B.V.I.) LTD. | British Virgin Islands | United Kingdom |
LIANNE CAPITAL LIMITED | British Virgin Islands | United Kingdom |
DRUID CAPITAL LIMITED | British Virgin Islands | United Kingdom |
BRETON EQUITIES S.A. | British Virgin Islands | United Kingdom |
MOONSTAR MANAGEMENT LTD. | British Virgin Islands | United Kingdom |
CORNBERRY LIMITED | British Virgin Islands | United Kingdom |
AFRICA TRADING LIMITED | Samoa | United Kingdom |
LANCASTER GATE HOLDINGS LTD. | British Virgin Islands | United Kingdom |
ITALTEX HOLDINGS S.A. | Panama | United Kingdom |
LAVENDEN INTERNATIONAL TRADING CO. INC. | British Virgin Islands | United Kingdom |
CYTRADE CORPORATION LIMITED | British Virgin Islands | United Kingdom |
UPDATE INVESTMENTS GROUP LIMITED | British Virgin Islands | United Kingdom |
DUNLEY ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
RISCO TRADING CORP. | British Virgin Islands | United Kingdom |
SHAWCROFT TRADING LIMITED | British Virgin Islands | United Kingdom |
LYTONDALE LIMITED | British Virgin Islands | United Kingdom |
CRIPTON SERVICES LIMITED | British Virgin Islands | United Kingdom |
INDEXIA ASSETS LIMITED | British Virgin Islands | United Kingdom |
OMVE LIMITED | British Virgin Islands | United Kingdom |
RAYBRIDGE SERVICES LTD. | British Virgin Islands | United Kingdom |
SEAFARER PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
WOODLINE LIMITED | British Virgin Islands | United Kingdom |
TWO COURSE INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
DOWVIE LIMITED | British Virgin Islands | United Kingdom |
SHE GROUP HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
FIRECROFT COMPANY LIMITED | British Virgin Islands | United Kingdom |
FARWORTH TRADING LIMITED | British Virgin Islands | United Kingdom |
BAYONET ESTATES LIMITED | British Virgin Islands | United Kingdom |
MARHAM LIMITED | British Virgin Islands | United Kingdom |
BARON AEROMARINE & LEASING INC. | British Virgin Islands | United Kingdom |
African Aura Resources Limited | British Virgin Islands | United Kingdom |
EAGLE TRADING GROUP LIMITED | British Virgin Islands | United Kingdom |
BLACK DRAGON GROUP LIMITED | British Virgin Islands | United Kingdom |
COURTVIEW LIMITED | British Virgin Islands | United Kingdom |
HOUGHTON EASTERN HOLDINGS LTD. | British Virgin Islands | United Kingdom |
PRIMELINE INTERNATIONAL PROPERTY CORPORATION | British Virgin Islands | United Kingdom |
LATRESSE LIMITED | British Virgin Islands | United Kingdom |
MAYBIRD CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
ELBRIDGE LIMITED | British Virgin Islands | United Kingdom |
TELLARO LIMITED | British Virgin Islands | United Kingdom |
Greenbase Limited S.A. | Panama | United Kingdom |
RAFFORD CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
EVANDER PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
NORINA LIMITED | British Virgin Islands | United Kingdom |
MORIANA LIMITED | British Virgin Islands | United Kingdom |
MEYREM INVESTMENT COMPANY INC. | Panama | United Kingdom |
DUVALL MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
BRESLAN SERVICES LIMITED | British Virgin Islands | United Kingdom |
PROVIEW LIMITED | British Virgin Islands | United Kingdom |
ARKO MANAGEMENT INVEST LTD | British Virgin Islands | United Kingdom |
SNAITH FINANCIAL 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