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 |
---|---|---|
MAYA FIRST LIMITED | British Virgin Islands | United Kingdom |
CLAYVILLE FINANCIAL LIMITED | British Virgin Islands | United Kingdom |
NEWBERN INDUSTRIES LIMITED | British Virgin Islands | United Kingdom |
CHELO TRADING S.A. | British Virgin Islands | United Kingdom |
INFOCOMMERCE MANAGEMENT CORP. | British Virgin Islands | United Kingdom |
EQUAZEN NUTRACEUTICALS LIMITED | British Virgin Islands | United Kingdom |
LYNTONVILLE INVESTMENTS MANAGEMENT CORP. | British Virgin Islands | United Kingdom |
DENOVA INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
ELLERTON CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
TRAVEL THE WORLD LTD. | British Virgin Islands | United Kingdom |
MCDONALD ENVIROCARE INC. | British Virgin Islands | United Kingdom |
RAIMAN LIMITED | British Virgin Islands | United Kingdom |
STAR IMPEX CORP. | British Virgin Islands | United Kingdom |
APICORNO INVESTMENTS S.A. | British Virgin Islands | United Kingdom |
BANCROFT ENTERPRISE CORP. | British Virgin Islands | United Kingdom |
CLARK RMC LIMITED | British Virgin Islands | United Kingdom |
CANARY PACIFIC LIMITED | British Virgin Islands | United Kingdom |
MORNINGLIGHT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
BWL, LIMITED | British Virgin Islands | United Kingdom |
NYLAN OVERSEAS DEVELOPMENTS LTD. | British Virgin Islands | United Kingdom |
CROWN PRINCESS LIMITED | British Virgin Islands | United Kingdom |
PINNACLE COMMERCIAL INC. | Panama | United Kingdom |
JLN ENTERPRISES INC. | British Virgin Islands | United Kingdom |
Blydd International Ltd | British Virgin Islands | United Kingdom |
MICOCO INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
FIRST STOP GLOBAL SERVICES CORP. | British Virgin Islands | United Kingdom |
LJES International Limited | British Virgin Islands | United Kingdom |
REDSKY CONSULTANTS LTD. | British Virgin Islands | United Kingdom |
C.G. SERVICES S.A. | British Virgin Islands | United Kingdom |
UNIVERSAL ACCOUNTANCY AND MANAGEMENT SERVICES LIMITED | British Virgin Islands | United Kingdom |
FAMA INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
DONERIN FINANCE LTD. | British Virgin Islands | United Kingdom |
COMSEC HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
SOFTWARE INNOVATIONS LIMITED | British Virgin Islands | United Kingdom |
KARENA SERVICES LIMITED | British Virgin Islands | United Kingdom |
FIELDSTONE OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
MAYGLEN INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
CEARD INVESTMENTS INC. | British Virgin Islands | United Kingdom |
Oeciom Limited | British Virgin Islands | United Kingdom |
LLOYDS MANAGEMENT AND CONSULTANCY LIMITED | British Virgin Islands | United Kingdom |
PROTECTO LIMITED | British Virgin Islands | United Kingdom |
GLOBAL OLIMPUS LIMITED | British Virgin Islands | United Kingdom |
SBS PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
COWRIE (SUISSE) CAPITAL CORPORATION LTD. | British Virgin Islands | United Kingdom |
L'FAYETTE TRADING LIMITED | British Virgin Islands | United Kingdom |
KINO BAY SERVICES LIMITED | British Virgin Islands | United Kingdom |
CHARISMA MARKETING SERVICES LIMITED | British Virgin Islands | United Kingdom |
Leston Management Limited | British Virgin Islands | United Kingdom |
WESTLAKE MARKETING LIMITED | British Virgin Islands | United Kingdom |
CALIXA CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
BBRKS DEVELOPMENT LIMITED | British Virgin Islands | United Kingdom |
ALTRON VENTURES CORP | British Virgin Islands | United Kingdom |
Harbour Square Limited | British Virgin Islands | United Kingdom |
ALDENTE LTD. | British Virgin Islands | United Kingdom |
ROUNDHILL ESTATES LIMITED | British Virgin Islands | United Kingdom |
FUTURE 2000 INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
VERMONT TELEMEDIA INVESTMENTS INC. | British Virgin Islands | United Kingdom |
CHEEVER MANAGEMENT CORP. | British Virgin Islands | United Kingdom |
UNITED INTERNATIONAL ADVISORY SERVICES LIMITED | British Virgin Islands | United Kingdom |
ATLANTIS EUROPE LTD | British Virgin Islands | United Kingdom |
SILVER BEACH RESORTS LIMITED | British Virgin Islands | United Kingdom |
CAMFORTH INT. LTD | British Virgin Islands | United Kingdom |
SOPHNIC INVESTMENTS INC. | Panama | United Kingdom |
EATON BRAY LIMITED | British Virgin Islands | United Kingdom |
FALCON CONSULTING LIMITED | British Virgin Islands | United Kingdom |
BRAIN INTERNATIONAL INC. | British Virgin Islands | United Kingdom |
PEARSONVILLE LIMITED | British Virgin Islands | United Kingdom |
VERNE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
FINEST INVEST Ltd. | British Virgin Islands | United Kingdom |
LAKEHEAD LIMITED | British Virgin Islands | United Kingdom |
RODIGAN INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
BOXCAR HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
MAKEIGH INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
INSTANT ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
RAINBOW MARKETING LTD. | British Virgin Islands | United Kingdom |
DOMIN HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
FINATER LTD | British Virgin Islands | United Kingdom |
SANTON INCORPORATIONS LIMITED | British Virgin Islands | United Kingdom |
ALPHA AFFILIATED LIMITED | British Virgin Islands | United Kingdom |
ODDSCHECKER (JERSEY) LTD. | British Virgin Islands | United Kingdom |
NORTH OCEAN SEAFOOD LIMITED | British Virgin Islands | United Kingdom |
HEXAGON COMPANY INC. | British Virgin Islands | United Kingdom |
NATALMA COMPANY LIMITED | British Virgin Islands | United Kingdom |
SEA FALCON COMPANY LIMITED | British Virgin Islands | United Kingdom |
WILMER INVESTMENT HOLDINGS LTD. | British Virgin Islands | United Kingdom |
ESP HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
TRIPLE A CAPITAL PARTNERS LTD. | British Virgin Islands | United Kingdom |
LEWIS PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
BYCOURT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
SCEPTRE INDUSTRIAL CRYSTALS LIMITED | British Virgin Islands | United Kingdom |
NADAMAR INVESTMENTS INC | British Virgin Islands | United Kingdom |
Supportive Group Ltd. | British Virgin Islands | United Kingdom |
DESIGN FORM LIMITED | British Virgin Islands | United Kingdom |
Gladius Holdings Limited | British Virgin Islands | United Kingdom |
MOONDUST SERVICES LIMITED | British Virgin Islands | United Kingdom |
ALTENOR MANAGEMENT Ltd | British Virgin Islands | United Kingdom |
TRANSEUROPEAN CONSTRUCTION AND TRADE LIMITED | British Virgin Islands | United Kingdom |
DELAINE FINANCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
ONG SERVICES LTD. | British Virgin Islands | United Kingdom |
INDEPENDENT OIL CORPORATION | 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