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 |
---|---|---|
BLENHEIM ENTERPRISES CO. INC. | Panama | United Kingdom |
GORDON PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
CASTLETON INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
MELIVAC CORP. | Panama | United Kingdom |
SECUNDA TREUHAND S.A | Panama | United Kingdom |
GREENWOOD PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
LIBRA FINANCE CO. INC. | Panama | United Kingdom |
BYCROFT LIMITED | British Virgin Islands | United Kingdom |
B. D. ENTERPRISES S. A. | Panama | United Kingdom |
PIANOLA TRADING COMPANY INC. | Panama | United Kingdom |
SILVER DART INVESTMENTS INC. | Panama | United Kingdom |
GHAREEB INC. | Panama | United Kingdom |
SCOTFORD HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
DELFOS, ROSTY LTD. | British Virgin Islands | United Kingdom |
COASTLINE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
ENGINEERING MACHINE COMPANY LIMITED | British Virgin Islands | United Kingdom |
CHARMA B.V.I.) LIMITED | British Virgin Islands | United Kingdom |
RENTON INVESTMENTS INC. | Panama | United Kingdom |
YARMOUTH PROPERTIES INC. | Panama | United Kingdom |
S.F.L. INTERNATIONAL INC. | British Virgin Islands | United Kingdom |
BUSINESS CONSULTANCY SERVICES LIMITED | British Virgin Islands | United Kingdom |
VEVESCO HOLDINGS S.A. | Panama | United Kingdom |
COMMERCIAL & INDUSTRIAL FINANCE CORPORATION S. A. | Panama | United Kingdom |
ELANCO INVESTMENT CORP. | British Virgin Islands | United Kingdom |
BANRO INVESTMENT CORP. | British Virgin Islands | United Kingdom |
CRAWFORD UNIVERSAL INC. | Panama | United Kingdom |
EMPORIUM BUSINESS S.A. | Panama | United Kingdom |
QUANTUM WORLD HOLDINGS INC. | Panama | United Kingdom |
S I I (SPORT IMAGE INTERNATIONAL) LIMITED | British Virgin Islands | United Kingdom |
AVERY LIMITED | British Virgin Islands | United Kingdom |
HAZEL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
BLUEBELL LIMITED | British Virgin Islands | United Kingdom |
AMAS HOLDINGS S. A. | Panama | United Kingdom |
MEDITERRANEAN ASSOCIATES INC. | Panama | United Kingdom |
GROSVENOR PARK INTERNATIONAL LIMITED (-EX B.B.J. INTER. LTD) | British Virgin Islands | United Kingdom |
CHALLIS LIMITED | British Virgin Islands | United Kingdom |
DALE DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
BRINDLES INC. | British Virgin Islands | United Kingdom |
LEFO LIMITED | British Virgin Islands | United Kingdom |
CELTIC DEVELOPMENT CORP. | Panama | United Kingdom |
BLAIR FINANCIAL SERVICES LTD. | British Virgin Islands | United Kingdom |
LEXICO, SDAD. LTDA. | Panama | United Kingdom |
GENERAL MARKET COMMODITY FACTORS LIMITED INC. | Panama | United Kingdom |
BLUE SKY ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
LANDVIEW LIMITED | British Virgin Islands | United Kingdom |
CROFT PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
AAS TUK (B.V.I.) LIMITED | British Virgin Islands | United Kingdom |
SADRIS ASSET MANAGEMENT INC. | Panama | United Kingdom |
FAHED COMPANY LIMITED | British Virgin Islands | United Kingdom |
OPUS DOMINI S.A. | Panama | United Kingdom |
NEW SYSTEMS INC. | British Virgin Islands | United Kingdom |
QUINTEX INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
CONTINVEST WORLDWIDE INC. | Panama | United Kingdom |
GRANGER TRADING LIMITED | British Virgin Islands | United Kingdom |
SUNSHINE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
ERLY ASSETS CORPORATION | Panama | United Kingdom |
SHANNON LIMITED | British Virgin Islands | United Kingdom |
BRIZE INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
HUSKEY PROPERTIES S.A. | Panama | United Kingdom |
DEANPOINT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
LEX B.V.) LIMITED | British Virgin Islands | United Kingdom |
ALMA BUSINESS GROUP S.A. | Panama | United Kingdom |
MILESTONE INTERNATIONAL CORPORATION | British Virgin Islands | United Kingdom |
BRAMFORD LIMITED | British Virgin Islands | United Kingdom |
DABACO INVESTMENT CORP. | British Virgin Islands | United Kingdom |
CHILTON LIMITED | British Virgin Islands | United Kingdom |
SEASTAR INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
ROLAND HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
HARTLEY ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
DANUBE TRADING LTD. IOM | British Virgin Islands | United Kingdom |
FELDMAN CORP. | Panama | United Kingdom |
GLACIER LIMITED | British Virgin Islands | United Kingdom |
KENYON FINANCIAL CORPORATION | British Virgin Islands | United Kingdom |
ASHWOOD ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
GREENPOND PROPERTIES LTD. | British Virgin Islands | United Kingdom |
BYSER INCORPORATED | British Virgin Islands | United Kingdom |
ARCADIA HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
ORBIT CORPORATION | British Virgin Islands | United Kingdom |
AIRCRAFT LEASING VENTURES (B.V.I) LIMITED | British Virgin Islands | United Kingdom |
WEYBOURNE LIMITED | British Virgin Islands | United Kingdom |
STRATEGIC METALS CORP. | Panama | United Kingdom |
TRANSPAC INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
COUNTRY BUSINESS S.A. | Panama | United Kingdom |
DENLEY INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
SEATEX FINANCE LIMITED | British Virgin Islands | United Kingdom |
WINDSOR CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
LYNDALE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
TRAFALGAR REALTY INC. | Panama | United Kingdom |
GOLDBERG FINANCE LIMITED | British Virgin Islands | United Kingdom |
FIGA PACIFIC INC. | Panama | United Kingdom |
BRITANNIC PROJECTS LIMITED | British Virgin Islands | United Kingdom |
BAEDA HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
ENGINEERING RECRUITMENT SERVICES LIMITED | British Virgin Islands | United Kingdom |
OMEGA MANAGEMENT SYSTEMS INC. | Panama | United Kingdom |
WYCORP LIMITED | British Virgin Islands | United Kingdom |
ALBURY PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
LONGPORT TRADING LIMITED | British Virgin Islands | United Kingdom |
BELFORD INTERFINANCE S. A. | Panama | United Kingdom |
AMAR INVESTMENT HOLDINGS CORPORATION | British Virgin Islands | United Kingdom |
AMBIANCE EQUITIES LTD. | 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