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 |
---|---|---|
EUROPEAN IMPEX LIMITED | British Virgin Islands | United Kingdom |
SLYN HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
MIYA LIMITED | British Virgin Islands | United Kingdom |
PLOT TWENTY-THREE LTD | British Virgin Islands | United Kingdom |
COLEDRIDGE OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
GREEN BROOK SERVICES GROUP LIMITED | British Virgin Islands | United Kingdom |
FAIRLIGHT TRADING INC. | British Virgin Islands | United Kingdom |
NUTEC AFRICA LIMITED | British Virgin Islands | United Kingdom |
MAKRODELA LIMITED | British Virgin Islands | United Kingdom |
KYNA LIMITED | British Virgin Islands | United Kingdom |
ONTRODALE LIMITED | British Virgin Islands | United Kingdom |
BAY TIDE PACIFIC LTD. | British Virgin Islands | United Kingdom |
BODY & BEAUTY LIMITED | British Virgin Islands | United Kingdom |
AK-IR GROUP LTD. | British Virgin Islands | United Kingdom |
EXTREMDALE LIMITED | British Virgin Islands | United Kingdom |
EAGLES NEST INC. | British Virgin Islands | United Kingdom |
WOODSFIELD INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
ADTEL TELECOMMUNICATIONS LIMITED | British Virgin Islands | United Kingdom |
NORTH SHORE PROPERTY HOLDINGS LTD | British Virgin Islands | United Kingdom |
HMP LIMITED | British Virgin Islands | United Kingdom |
LANDSVILLE LIMITED | British Virgin Islands | United Kingdom |
ENNATA ESTATES LIMITED | British Virgin Islands | United Kingdom |
NAKITHA NETWORK PRIVATE LIMITED | British Virgin Islands | United Kingdom |
INGRES INVESTMENTS INC. | British Virgin Islands | United Kingdom |
SHERGAR INVEST LTD. | British Virgin Islands | United Kingdom |
HITECWEB.COM LTD. | British Virgin Islands | United Kingdom |
WALLACE INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
MANDIVA SERVICES LIMITED | British Virgin Islands | United Kingdom |
CAVINGDON LIMITED | British Virgin Islands | United Kingdom |
PYFORD TRADING LTD. | British Virgin Islands | United Kingdom |
IVC ALTERNATIVE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
MERIDIAN TECHNOLOGY LIMITED | British Virgin Islands | United Kingdom |
5 STAR TEAM GLOBAL S.A. | Panama | United Kingdom |
ROSLYN MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
PALACE CROWN LIMITED | British Virgin Islands | United Kingdom |
RUBICON SERVICES LIMITED | British Virgin Islands | United Kingdom |
WHITE WINE DEVELOPMENTS LTD. | British Virgin Islands | United Kingdom |
CHAS FINANCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
ASHENDA HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
4A PROPERTIES 2000 LTD. | British Virgin Islands | United Kingdom |
POWER LLC LIMITED | British Virgin Islands | United Kingdom |
GRACEWOOD TRADING LTD. | British Virgin Islands | United Kingdom |
IRIS GLOBAL VENTURES LIMITED | British Virgin Islands | United Kingdom |
ANGLEHURST INDUSTRIES LIMITED | British Virgin Islands | United Kingdom |
NEXON ASIA GROUP LIMITED | British Virgin Islands | United Kingdom |
DEESIDE ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
SOUTH EUROPE CAPITAL INC. | British Virgin Islands | United Kingdom |
PINEVALE LIMITED | British Virgin Islands | United Kingdom |
SEA STAR INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
LOGIE LIMITED | British Virgin Islands | United Kingdom |
POLINA LTD. | British Virgin Islands | United Kingdom |
KITO HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
VENTONDALE LIMITED | British Virgin Islands | United Kingdom |
ALDEN COMMERCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
LLWYN FINANCE LIMITED | British Virgin Islands | United Kingdom |
SUNNYVALE ENTERPRISES ASIA LTD. | British Virgin Islands | United Kingdom |
CONTRACT MANAGEMENT SOLUTIONS LIMITED | British Virgin Islands | United Kingdom |
TIA COMPANY LIMITED | British Virgin Islands | United Kingdom |
ELEN COMPANY LIMITED | British Virgin Islands | United Kingdom |
SKYLINE HOLDINGS & INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
TELYNX TECHNOLOGIES INTERNATIONAL CORPORATION | British Virgin Islands | United Kingdom |
HAYTECH SERVICES LIMITED | British Virgin Islands | United Kingdom |
ELENA SERVICES LIMITED | British Virgin Islands | United Kingdom |
LAND INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
BIGPIPI LIMITED | British Virgin Islands | United Kingdom |
GLOBATRADE INTERNATIONAL GROUP LIMITED | British Virgin Islands | United Kingdom |
LECKTONVILLE LIMITED | British Virgin Islands | United Kingdom |
ARAMBA LIMITED | British Virgin Islands | United Kingdom |
NAWKAW CORPORATION INT'L INC. | British Virgin Islands | United Kingdom |
MSM Advisors & Consultants Inc. | Panama | United Kingdom |
FAITH GARDEN INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
SOUVEX INC | British Virgin Islands | United Kingdom |
TRICORP LIMITED | British Virgin Islands | United Kingdom |
LAVINGDALE LIMITED | British Virgin Islands | United Kingdom |
GARNERDALE LIMITED | British Virgin Islands | United Kingdom |
LINEBECK INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
TEGLER ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
BALFOURDALE LIMITED | British Virgin Islands | United Kingdom |
GENEFORM PLC LIMITED | British Virgin Islands | United Kingdom |
MOUNTVILLE LIMITED | British Virgin Islands | United Kingdom |
KAYCEY ESTATES LIMITED | British Virgin Islands | United Kingdom |
GLOBUS FOOD MARKETING LTD. | British Virgin Islands | United Kingdom |
GLOBAL MINERALS & METALS LIMITED | British Virgin Islands | United Kingdom |
BERNINI INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
C MANAGEMENT SOLUTIONS LIMITED | British Virgin Islands | United Kingdom |
KIRSTAN COMPANY LIMITED | British Virgin Islands | United Kingdom |
SOPHIA PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
PHENCORP LIMITED | British Virgin Islands | United Kingdom |
HEADSTAY LIMITED | British Virgin Islands | United Kingdom |
MAJID INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
EDDA PRINTING & PUBLISHING LIMITED | British Virgin Islands | United Kingdom |
SULAKA LIMITED | British Virgin Islands | United Kingdom |
AMBLEFROST INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
WILLOW FIRST LTD. | British Virgin Islands | United Kingdom |
ASPENELLA LIMITED | British Virgin Islands | United Kingdom |
TALAH LIMITED | British Virgin Islands | United Kingdom |
BEKO TEAM CORP. | British Virgin Islands | United Kingdom |
ZARADALE LIMITED | British Virgin Islands | United Kingdom |
JODEEKA LIMITED | British Virgin Islands | United Kingdom |
MAYSTAR SERVICES 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