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 |
---|---|---|
NORTH AFRICAN DEVELOPMENTS CORP. | Panama | United Kingdom |
Cesare Property Limited | British Virgin Islands | United Kingdom |
LIMERAIN LIMITED | British Virgin Islands | United Kingdom |
STARCO GROUP INC. | Panama | United Kingdom |
LONG BEACH HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
GARDENIA PROJECTS LTD. | British Virgin Islands | United Kingdom |
CCG COPPER LIMITED | British Virgin Islands | United Kingdom |
Resthex Ltd | British Virgin Islands | United Kingdom |
ARKO EQUITY LTD. | British Virgin Islands | United Kingdom |
Pearl Estates Limited | British Virgin Islands | United Kingdom |
TOUCHWOOD HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
Raylan Limited | British Virgin Islands | United Kingdom |
BANGOR ASSETS LTD. | British Virgin Islands | United Kingdom |
SELCOM LTD. | British Virgin Islands | United Kingdom |
RAVENSCOURT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
Cenistra Developments Limited | British Virgin Islands | United Kingdom |
Decima Development Limited | British Virgin Islands | United Kingdom |
ARDENDALE LIMITED | British Virgin Islands | United Kingdom |
DEMNON SYSTEMS LTD. | British Virgin Islands | United Kingdom |
THE PEOPLE'S WORLD INC. | British Virgin Islands | United Kingdom |
KRIMLANE LIMITED | British Virgin Islands | United Kingdom |
NORDEL TRADING GROUP S.A. | British Virgin Islands | United Kingdom |
Polton Limited | British Virgin Islands | United Kingdom |
Ordine Limited | British Virgin Islands | United Kingdom |
REDECCA LTD | British Virgin Islands | United Kingdom |
JAFAR FINANCE LIMITED | British Virgin Islands | United Kingdom |
Future Homes Limited | British Virgin Islands | United Kingdom |
ORION OIL CORPORATION | Panama | United Kingdom |
Celtic Capital Holdings Ltd. | British Virgin Islands | United Kingdom |
MAYAPPLE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
SUNART OVERSEAS INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
ALIPAFUN LIMITED | British Virgin Islands | United Kingdom |
Verana Holdings Limited | British Virgin Islands | United Kingdom |
Ripple Group Holdings Limited | British Virgin Islands | United Kingdom |
Koplon Limited | British Virgin Islands | United Kingdom |
JET EMB Phenom Six Inc. | British Virgin Islands | United Kingdom |
MYA INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
AMQ INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
Pisces Holdings Developments Limited | British Virgin Islands | United Kingdom |
SELDICO LTD. | British Virgin Islands | United Kingdom |
FLINT ASSOCIATES LTD. | British Virgin Islands | United Kingdom |
FINSBURY SYSTEMS LTD. | British Virgin Islands | United Kingdom |
ALKANOWAT PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
PLATENDALE LIMITED | British Virgin Islands | United Kingdom |
MILESTONE ESTATES LIMITED | British Virgin Islands | United Kingdom |
BARROWFORD PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
DALELANDS LIMITED | British Virgin Islands | United Kingdom |
CRUISESHIP PHOTOGRAPHIC VENTURES LIMITED | British Virgin Islands | United Kingdom |
ROSETTE ASSOCIATES LTD. | British Virgin Islands | United Kingdom |
SOITEC GROUP Ltd | British Virgin Islands | United Kingdom |
FRASERS GROUP LIMITED | British Virgin Islands | United Kingdom |
Ardan Group Limited | British Virgin Islands | United Kingdom |
TIMON LIMITED | British Virgin Islands | United Kingdom |
NETWORK MAIL DEVELOPMENT LTD. | British Virgin Islands | United Kingdom |
EST GROUP LIMITED | British Virgin Islands | United Kingdom |
PROPERTY AND ADMINISTRATION SERVICES LIMITED | British Virgin Islands | United Kingdom |
BANNER SYSTEMS CORP. | British Virgin Islands | United Kingdom |
De Vere Estates Limited | British Virgin Islands | United Kingdom |
M & B LIMITED | British Virgin Islands | United Kingdom |
DEB INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
BASIL ESTATES LIMITED | British Virgin Islands | United Kingdom |
STORMONT SYSTEMS LIMITED | British Virgin Islands | United Kingdom |
ABICORN LIMITED | British Virgin Islands | United Kingdom |
BIG APPLE MARKETING LTD | British Virgin Islands | United Kingdom |
Costagold Limited | British Virgin Islands | United Kingdom |
ELIZORA SYSTEMS LTD. | British Virgin Islands | United Kingdom |
STRATEGIC SECURITY SOLUTIONS INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
ROLLY HILL INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
Ten Cumberland Limited | British Virgin Islands | United Kingdom |
TECHNOLOGY 22 LTD. | British Virgin Islands | United Kingdom |
FMB 2010 Holdings Limited | British Virgin Islands | United Kingdom |
Azureway Limited | British Virgin Islands | United Kingdom |
St. Gregory Properties Ltd. | British Virgin Islands | United Kingdom |
OFFSHORE PRODUCTS LIMITED | British Virgin Islands | United Kingdom |
DAVIES ENGINEERING SERVICES LIMITED | British Virgin Islands | United Kingdom |
GLENDOON LIMITED | British Virgin Islands | United Kingdom |
JAPOL ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
JERVAL LIMITED | British Virgin Islands | United Kingdom |
RAHAM LIMITED | British Virgin Islands | United Kingdom |
WEAVER PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
SAINE LIMITED | British Virgin Islands | United Kingdom |
International Waste Applications Limited | British Virgin Islands | United Kingdom |
MAKCO (UK) LTD | British Virgin Islands | United Kingdom |
BEACHGATE CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
Aftract Limited | British Virgin Islands | United Kingdom |
Polar Petroleum Limited | British Virgin Islands | United Kingdom |
Mara Capital Holding Limited | British Virgin Islands | United Kingdom |
Tinkerbell Holdings Ltd | British Virgin Islands | United Kingdom |
RIZTON GROUP LTD. | British Virgin Islands | United Kingdom |
BAYAN CONSULTANCY LIMITED | British Virgin Islands | United Kingdom |
TTN Holdings Limited | British Virgin Islands | United Kingdom |
EPM UK LIMITED | British Virgin Islands | United Kingdom |
CAPELLA INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
FIVE BEANS LIMITED | British Virgin Islands | United Kingdom |
BRECO INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
Pennwood Capital Limited | British Virgin Islands | United Kingdom |
AGAM2011 Ltd | British Virgin Islands | United Kingdom |
IMACTRO LIMITED | British Virgin Islands | United Kingdom |
OPTIMISM FINANCIAL GROUP LIMITED | British Virgin Islands | United Kingdom |
PARABRO 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