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 |
---|---|---|
Wigmore Properties Holding Limited | British Virgin Islands | United Kingdom |
BLENHEIM RESOURCES LIMITED | British Virgin Islands | United Kingdom |
EBCOR FINANCE LTD | British Virgin Islands | United Kingdom |
OLERON ASSETS INC. | British Virgin Islands | United Kingdom |
Safeline Limited | British Virgin Islands | United Kingdom |
Qube Properties Limited | British Virgin Islands | United Kingdom |
Hartpol Holdings Ltd | British Virgin Islands | United Kingdom |
ALBATICA BUSINESS LIMITED | British Virgin Islands | United Kingdom |
VIACOR LIMITED | British Virgin Islands | United Kingdom |
HAYMILL INVESTMENTS INC. | Panama | United Kingdom |
Genesis Global Limited | Samoa | United Kingdom |
JETCOM GROUP LTD | British Virgin Islands | United Kingdom |
Franchise Investments Limited | British Virgin Islands | United Kingdom |
Hartcross Limited | British Virgin Islands | United Kingdom |
OMEGA INVESTMENT MANAGERS INC. | Panama | United Kingdom |
Geometrocon Limited | British Virgin Islands | United Kingdom |
HEIGHTON WOOD HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
ARCHWAY INVESTMENTS CAPITAL LIMITED | British Virgin Islands | United Kingdom |
GAP INTERNATIONAL SERVICES LTD | British Virgin Islands | United Kingdom |
SELMA ESTATES LIMITED | British Virgin Islands | United Kingdom |
SP 314 MEDIA Ltd | British Virgin Islands | United Kingdom |
MAXIFE HOLDINGS LTD. | British Virgin Islands | United Kingdom |
Temspan Limited | British Virgin Islands | United Kingdom |
TERRYSCO INVESTMENTS INC. | British Virgin Islands | United Kingdom |
STARRYMIST LIMITED | British Virgin Islands | United Kingdom |
REDHIGH LIMITED | British Virgin Islands | United Kingdom |
Samsonian Overseas Private Limited | British Virgin Islands | United Kingdom |
RONDO PROPERTIES LTD. | British Virgin Islands | United Kingdom |
Basic Med Limited | British Virgin Islands | United Kingdom |
BIRCH HILL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
China -I Limited | British Virgin Islands | United Kingdom |
HJ Consulting Limited | British Virgin Islands | United Kingdom |
Magallanes Line Limited | British Virgin Islands | United Kingdom |
20 Plus Oilfield Consultants Limited | British Virgin Islands | United Kingdom |
TMas Services Limited | British Virgin Islands | United Kingdom |
HEREWARD LIMITED | British Virgin Islands | United Kingdom |
Twenty Three Shepherd Properties Limited | British Virgin Islands | United Kingdom |
PINETTA INTERNATIONAL LTD | British Virgin Islands | United Kingdom |
Edgarton Limited | British Virgin Islands | United Kingdom |
Culliford Limited | British Virgin Islands | United Kingdom |
DAYLE CORPORATION | British Virgin Islands | United Kingdom |
RODAL ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
Romesque Limited | British Virgin Islands | United Kingdom |
TAHITI TAHITI CORP | British Virgin Islands | United Kingdom |
Gryfon Invest Limited | British Virgin Islands | United Kingdom |
Bishopsgate Capital Group Limited | British Virgin Islands | United Kingdom |
Alpha Holdings One Commodities Limited | British Virgin Islands | United Kingdom |
Hancast Limited | British Virgin Islands | United Kingdom |
Rimrock Investments Limited | British Virgin Islands | United Kingdom |
MEREK LIMITED | British Virgin Islands | United Kingdom |
Stanleigh Capital Limited | British Virgin Islands | United Kingdom |
LAVERY SERVICES LIMITED | British Virgin Islands | United Kingdom |
TAMALIN INVESTMENTS INC. | Panama | United Kingdom |
W Capital Associates Ltd. | British Virgin Islands | United Kingdom |
Goldmane Limited | British Virgin Islands | United Kingdom |
Gold Regis Limited | British Virgin Islands | United Kingdom |
Dovercourt Business Limited | British Virgin Islands | United Kingdom |
Middle East Mining (MEMCO B.V.I.) Limited | British Virgin Islands | United Kingdom |
MYOWN COMPANY LIMITED | British Virgin Islands | United Kingdom |
INVESTMILE LIMITED | British Virgin Islands | United Kingdom |
Brightwood Management Limited | British Virgin Islands | United Kingdom |
MEADSBRIDGE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
AL-X-AL LIMITED | British Virgin Islands | United Kingdom |
DUNSTAN ASSETS LIMITED | British Virgin Islands | United Kingdom |
CLOSEL CORPORATE LIMITED | British Virgin Islands | United Kingdom |
ME Associates Ltd | British Virgin Islands | United Kingdom |
PROPERTY CORPORATE SERVICES LTD. | British Virgin Islands | United Kingdom |
DIXON COMPANY LTD | British Virgin Islands | United Kingdom |
BINBROOK LIMITED | British Virgin Islands | United Kingdom |
WORLD OF CARE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
Alderly Commerce Limited | British Virgin Islands | United Kingdom |
Manor International Group Limited | British Virgin Islands | United Kingdom |
KALE ESTATES LIMITED | British Virgin Islands | United Kingdom |
MASUNGA LIMITED | British Virgin Islands | United Kingdom |
RaySoft Ltd. | British Virgin Islands | United Kingdom |
ACCESS GROUP INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
BANDERWAY LIMITED | British Virgin Islands | United Kingdom |
HMD International Holdings S.A. | British Virgin Islands | United Kingdom |
PRISTELLA SERVICES LIMITED | British Virgin Islands | United Kingdom |
EZ121.COM INC | British Virgin Islands | United Kingdom |
BIRCHVILLE LTD | British Virgin Islands | United Kingdom |
JERICHO SERVICES LIMITED | British Virgin Islands | United Kingdom |
GEKKO BUSINESS LIMITED | British Virgin Islands | United Kingdom |
Bexleyheath Limited | British Virgin Islands | United Kingdom |
Groben Limited | British Virgin Islands | United Kingdom |
Dewlands Group Limited | British Virgin Islands | United Kingdom |
Biddlong Limited | British Virgin Islands | United Kingdom |
MIKAN INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
Durango Properties Limited | British Virgin Islands | United Kingdom |
TRINITY INTERNATIONAL VENTURES LIMITED | British Virgin Islands | United Kingdom |
Logical Industries Corp. | British Virgin Islands | United Kingdom |
Copefield Securities Inc. | British Virgin Islands | United Kingdom |
Actonbridge Limited | British Virgin Islands | United Kingdom |
Alford Group Limited | British Virgin Islands | United Kingdom |
G & D Support Services Ltd | British Virgin Islands | United Kingdom |
EASTEND MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
CONLAST MRG LIMITED | British Virgin Islands | United Kingdom |
First Hill Estates Limited | British Virgin Islands | United Kingdom |
SIMPKINS INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
Havila Trading 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