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 |
---|---|---|
GLOBAL NETWORK GROUP LIMITED | British Virgin Islands | United Kingdom |
CLIFT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
BERRYFIELD LIMITED | British Virgin Islands | United Kingdom |
DURRELL EQUITIES LIMITED | British Virgin Islands | United Kingdom |
ML Trimmings Limited | Hong Kong | United Kingdom |
M.C.M. DEVELOPMENT LIMITED | British Virgin Islands | United Kingdom |
LYNX LINE LIMITED | British Virgin Islands | United Kingdom |
CHALIS LOGISTICS LTD. | British Virgin Islands | United Kingdom |
FORGATE HOLDINGS LTD. | British Virgin Islands | United Kingdom |
Casa Minerals Ltd | British Virgin Islands | United Kingdom |
PARACAST LIMITED | British Virgin Islands | United Kingdom |
FILERIS LTD | British Virgin Islands | United Kingdom |
Dirmont Ltd | British Virgin Islands | United Kingdom |
MONEYWISE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
NETHERTON TRADING LIMITED | British Virgin Islands | United Kingdom |
VITVILLE CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
KARON S.A. | British Virgin Islands | United Kingdom |
S & P HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
BLAKEFIELDS PROPERTY MANAGEMENT CO. LTD. | British Virgin Islands | United Kingdom |
FIRST LINE DEFENCE LTD. | British Virgin Islands | United Kingdom |
THYSON TECHNOLOGY INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
GOLD PALM LIMITED | British Virgin Islands | United Kingdom |
PINNELL INDUSTRIES LIMITED | British Virgin Islands | United Kingdom |
LYTHAMGREEN LIMITED | British Virgin Islands | United Kingdom |
LAMBTON INVESTMENT MANAGEMENT CORP. | British Virgin Islands | United Kingdom |
SAAM LIMITED | British Virgin Islands | United Kingdom |
ABERCORN MANAGEMENT CORP. | British Virgin Islands | United Kingdom |
MILKY WAY CONSULTANTS LTD. | British Virgin Islands | United Kingdom |
MAGNET INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
TYMAN LTD. | British Virgin Islands | United Kingdom |
HARDWYCK COMMUNICATIONS LIMITED | British Virgin Islands | United Kingdom |
BATAVIA ESTATE LTD. | British Virgin Islands | United Kingdom |
BEAZER INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
FIRSTWEB CONSULTANTS INC. | British Virgin Islands | United Kingdom |
WEBTRADE E-VENTURES LIMITED | British Virgin Islands | United Kingdom |
MAPLELIGHT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
ENLITE LIMITED | British Virgin Islands | United Kingdom |
BECKERLY HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
GILWOOD INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
HAPUGAM INVESTMENT (HOLDING) INC. | British Virgin Islands | United Kingdom |
BROOKLYN BREWED SODA COMPANY (HOLDINGS) LIMITED | British Virgin Islands | United Kingdom |
PENGROVE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
BASE ASSOCIATES CORPORATION | British Virgin Islands | United Kingdom |
SHEARWATER MARITIME INC. | Panama | United Kingdom |
ORIENT CONSTRUCTION LTD | British Virgin Islands | United Kingdom |
DESCENTRA INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
Greenlight Investors Ltd. | British Virgin Islands | United Kingdom |
AIRES INVESTMENTS CORP. | Panama | United Kingdom |
TRIPOS CLINICAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
SABER PROPERTIES INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
ITALIA S.A. | Panama | United Kingdom |
ROSINE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
Orain Investments Limited | British Virgin Islands | United Kingdom |
HAY TRADE LTD. | British Virgin Islands | United Kingdom |
TRADEBRIDGE SYSTEMS, INC. | British Virgin Islands | United Kingdom |
ABSOLUTE ESTATE LIMITED | British Virgin Islands | United Kingdom |
HOOVER FINANCE LTD. | British Virgin Islands | United Kingdom |
BLUESHORE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
NORENE PROPERTIES INC. | Panama | United Kingdom |
GOSFORD CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
DOWNWAY MARKETING LTD. | British Virgin Islands | United Kingdom |
JAIME VENTURES LIMITED | British Virgin Islands | United Kingdom |
NELWOOD LIMITED | British Virgin Islands | United Kingdom |
BIRCHDALE HOLDINGS INC. | British Virgin Islands | United Kingdom |
HIGHTOR HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
BURKHARD LIMITED | British Virgin Islands | United Kingdom |
LAFICO - MBNE LIMITED | British Virgin Islands | United Kingdom |
RIVINGTON INTERNATIONAL INVESTMENT CORPORATION | British Virgin Islands | United Kingdom |
VIRGINIA ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
BAYFORD CONSULTANTS LTD. | British Virgin Islands | United Kingdom |
Latinvest Holdings Inc. | British Virgin Islands | United Kingdom |
CAI Group Ltd. | British Virgin Islands | United Kingdom |
Rabisco PVT Limited | British Virgin Islands | United Kingdom |
GEE CAPITAL LTD. | British Virgin Islands | United Kingdom |
GLOBAL GROUPE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
TREE HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
WHITLOW LTD. | British Virgin Islands | United Kingdom |
LAURYN INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
PERE LTD. | British Virgin Islands | United Kingdom |
TSAR TRADING LIMITED | British Virgin Islands | United Kingdom |
UNIPOOL CORP. | Panama | United Kingdom |
MASTERWEB LIMITED | British Virgin Islands | United Kingdom |
THEWRONGPRICE.COM LIMITED | British Virgin Islands | United Kingdom |
DYVLIN COMPANY LIMITED | British Virgin Islands | United Kingdom |
MULTIMEDIA FINANCE LIMITED | British Virgin Islands | United Kingdom |
SUNTORY PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
MONETTA CONSULTANTS S.A. | British Virgin Islands | United Kingdom |
INTERNATIONAL DEVELOPMENT PROJECTS LIMITED | British Virgin Islands | United Kingdom |
SEA BRIDGE CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
FAIRCOURT CAPITAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
NOVAFIELDS LIMITED | British Virgin Islands | United Kingdom |
ALL COMMUNICATION TRADE LIMITED | British Virgin Islands | United Kingdom |
FANCOM INC. | British Virgin Islands | United Kingdom |
BAYWELL INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
HILTON INTERNATIONAL MANAGEMENT S.A. | British Virgin Islands | United Kingdom |
ZARVILLE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
PARATOPIA LIMITED | British Virgin Islands | United Kingdom |
VILLAGROVE DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
NOSTREX, INC. | British Virgin Islands | United Kingdom |
HART INTERNATIONAL HOLDINGS 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