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 |
---|---|---|
New Milton Services Limited | British Virgin Islands | United Kingdom |
Angus Management Limited | British Virgin Islands | United Kingdom |
Ferrnholm Limited | British Virgin Islands | United Kingdom |
GLENDIVE INVESTMENTS, INC. | Panama | United Kingdom |
Payton Enterprises Limited | British Virgin Islands | United Kingdom |
Lambeth Holdings Global Limited | British Virgin Islands | United Kingdom |
VACAVILLE INCORPORATED | British Virgin Islands | United Kingdom |
SERENITY ASSET MANAGEMENT S.A. | British Virgin Islands | United Kingdom |
GIBSLAND INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
Sounyaz Assets Management Limited | British Virgin Islands | United Kingdom |
Slaimoham Assets Management Limited | British Virgin Islands | United Kingdom |
SB Investments Finance Limited | British Virgin Islands | United Kingdom |
Bracknell Asset Limited | British Virgin Islands | United Kingdom |
Lamar Properties Co. Global Limited | British Virgin Islands | United Kingdom |
CRYSTAL BEACH PROPERTY INVESTMENT INC. | British Virgin Islands | United Kingdom |
Robsart Global Enterprises Ltd. | British Virgin Islands | United Kingdom |
Andelle International Holdings Ltd. | British Virgin Islands | United Kingdom |
Heartbreaker Limited | British Virgin Islands | United Kingdom |
West African Power Limited | British Virgin Islands | United Kingdom |
EASY LAW INC. | Panama | United Kingdom |
MARKSMEN PROPERTIES S.A. | Panama | United Kingdom |
KAMAS PRIME INC. | British Virgin Islands | United Kingdom |
Cangle Limited | British Virgin Islands | United Kingdom |
The Safa Collection Limited | British Virgin Islands | United Kingdom |
Hunter Holdings Private) Limited | British Virgin Islands | United Kingdom |
Frankstyle Limited | British Virgin Islands | United Kingdom |
UNITED ENGINEERING INTERNATIONAL LTD | British Virgin Islands | United Kingdom |
INVESTA CAPITAL LIMITED | British Virgin Islands | United Kingdom |
TRYONIC HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
FRUITCAKE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
DSA INVEST GROUP Limited | British Virgin Islands | United Kingdom |
Irvain Inc | British Virgin Islands | United Kingdom |
E.M.B. GROUP OF COMPANIES S. A. | Panama | United Kingdom |
Turnstone Property Ltd | British Virgin Islands | United Kingdom |
HALSBURY HOLDINGS ENTERPRISE LTD | British Virgin Islands | United Kingdom |
Silbury Estate Limited | British Virgin Islands | United Kingdom |
A.A.M. Properties Ltd. | British Virgin Islands | United Kingdom |
LORES MANAGEMENT LTD. | British Virgin Islands | United Kingdom |
PROFESIONAL CORPORATE MANAGEMENT, S.A. | Panama | United Kingdom |
ELSWORTH SOLUTIONS LTD. | British Virgin Islands | United Kingdom |
LAMAROSE MANAGEMENT LTD. | British Virgin Islands | United Kingdom |
Kundelungu Mining and Exploration Limited | British Virgin Islands | United Kingdom |
Onslow Assets Limited | British Virgin Islands | United Kingdom |
ATHENA consulting Limited | British Virgin Islands | United Kingdom |
HAOFEK Limited | British Virgin Islands | United Kingdom |
Bale Holdings Limited | British Virgin Islands | United Kingdom |
TAGS GLOBAL LTD. | British Virgin Islands | United Kingdom |
DASBER INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
DALEWORTH INTERNATIONAL GROUP LTD. | British Virgin Islands | United Kingdom |
COURTSMEAD PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
Alboran Limited | British Virgin Islands | United Kingdom |
Keystone Technologies Ltd | British Virgin Islands | United Kingdom |
Vengreen Property Holdings Ltd | British Virgin Islands | United Kingdom |
PISCES PROPERTY INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
Eamont Group Limited | British Virgin Islands | United Kingdom |
GVA Brooklands Ltd | British Virgin Islands | United Kingdom |
LAGAN CONSULTANTS Limited | British Virgin Islands | United Kingdom |
Coleherne XXI Properties Limited | British Virgin Islands | United Kingdom |
Kilo Isiro Atlantic Ltd | British Virgin Islands | United Kingdom |
Barrow Management Development Limited | British Virgin Islands | United Kingdom |
Medmac Limited | British Virgin Islands | United Kingdom |
Two Fifty Limited | British Virgin Islands | United Kingdom |
SAL Investment Company Group Limited | British Virgin Islands | United Kingdom |
P&B Worldwide Services Ltd. | British Virgin Islands | United Kingdom |
Roxburgh Properties Limited | British Virgin Islands | United Kingdom |
STEMFORTH BUSINESS S.A. | Panama | United Kingdom |
TALIA PROPERTY CORPORATION | British Virgin Islands | United Kingdom |
AUDLEY CONSULTANTS INC. | Panama | United Kingdom |
GREENVALE GROUP LIMITED | British Virgin Islands | United Kingdom |
TROPIC RESOURCES HOLDING INC. | Panama | United Kingdom |
Nasmal Limited | British Virgin Islands | United Kingdom |
HASTA LA VISTA LIMITED | British Virgin Islands | United Kingdom |
Dewan House Limited | British Virgin Islands | United Kingdom |
DUP.LI INC. | British Virgin Islands | United Kingdom |
Seahorse Platinum Ltd | British Virgin Islands | United Kingdom |
NC Prime Management Inc. | British Virgin Islands | United Kingdom |
Samdan Commercial Inc. | Panama | United Kingdom |
TRANSFIELD ENTERPRISES S.A. | Panama | United Kingdom |
Diesel Railcar Limited | British Virgin Islands | United Kingdom |
Keysmarsh Limited | British Virgin Islands | United Kingdom |
MOET HOLDINGS INC. | Panama | United Kingdom |
Pure Palm Oil Limited | British Virgin Islands | United Kingdom |
THE LIBERTY INTERNATIONAL ESTABLISHMENT S.A. | Panama | United Kingdom |
CLAIRMONT ASSOCIATES CORPORATION | Panama | United Kingdom |
EURO MEDITERRANEAN SHIPPING AND AGENCY COMPANY INC. | Panama | United Kingdom |
IP Global Limited | British Virgin Islands | United Kingdom |
Triple S Group Limited | British Virgin Islands | United Kingdom |
IAFT Holdings Ltd. | British Virgin Islands | United Kingdom |
BEST TERRENE LIMITED | British Virgin Islands | United Kingdom |
COWAN INVESTMENT ENTERPRISES CORPORATION | British Virgin Islands | United Kingdom |
Nikita Marine Limited | British Virgin Islands | United Kingdom |
LAMAHA ENTERPRISES S.A. | Panama | United Kingdom |
HULANDA PROPERTY HOLDINGS LTD | British Virgin Islands | United Kingdom |
Osier Holdings Limited | British Virgin Islands | United Kingdom |
World Craft Marketing Limited | British Virgin Islands | United Kingdom |
SBT APARTMENT 34.06 LTD. | British Virgin Islands | United Kingdom |
Polanco Properties Ltd. | British Virgin Islands | United Kingdom |
R-IMMO HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
BALBOA ATLANTICO, S.A. | Panama | United Kingdom |
Plainsky 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