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 |
---|---|---|
Favant Ltd | British Virgin Islands | United Kingdom |
Shardscope Ltd | British Virgin Islands | United Kingdom |
Jet Group Realestate 33 Limited | British Virgin Islands | United Kingdom |
Rawasi Investing Group Limited | British Virgin Islands | United Kingdom |
SPIREA ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
LYNK INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
Bairn Holdings Limited | British Virgin Islands | United Kingdom |
TASIN ASSETS LIMITED | British Virgin Islands | United Kingdom |
KETTLEDRUM FINANCE LIMITED | British Virgin Islands | United Kingdom |
BUTONZ LIMITED | British Virgin Islands | United Kingdom |
Hartfield Enterprises Limited | British Virgin Islands | United Kingdom |
Acharnian Mining Ltd | British Virgin Islands | United Kingdom |
eTrackAll (B.V.I.) Ltd. | British Virgin Islands | United Kingdom |
Copperbelt Minerals Limited | British Virgin Islands | United Kingdom |
GRASON MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
DFP Investments Limited | British Virgin Islands | United Kingdom |
Belmontor Ltd | British Virgin Islands | United Kingdom |
ELECTRICK LIMITED | British Virgin Islands | United Kingdom |
Solar Vourdi S.A. | British Virgin Islands | United Kingdom |
Baymill International Limited | British Virgin Islands | United Kingdom |
COMPACORP Ltd | British Virgin Islands | United Kingdom |
KESTREL GROUP DEVELOPMENT LIMITED | British Virgin Islands | United Kingdom |
TALBER INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
JETSTREAM AVIA HOLDINGS LTD | British Virgin Islands | United Kingdom |
Botelers Limited | British Virgin Islands | United Kingdom |
MS INTERNATIONAL GROUP LIMITED | British Virgin Islands | United Kingdom |
Agenor Marine Limited | British Virgin Islands | United Kingdom |
Al-Hashemi Properties Limited | British Virgin Islands | United Kingdom |
FURZEON LIMITED | British Virgin Islands | United Kingdom |
CONSOLIDATED PROPERTY AND COMMERCIAL CENTERS LIMITED | British Virgin Islands | United Kingdom |
PACIFIGRA Ltd | British Virgin Islands | United Kingdom |
SIAMEZE LIMITED | British Virgin Islands | United Kingdom |
Ingerol Asia Limited | British Virgin Islands | United Kingdom |
Botswana Diamondcorp Limited | British Virgin Islands | United Kingdom |
Brookview Ventures Limited | British Virgin Islands | United Kingdom |
Delma Estates Limited | British Virgin Islands | United Kingdom |
REGIBOX MANAGEMENT Ltd | British Virgin Islands | United Kingdom |
Panoramic Seventy Three Holdings Limited | British Virgin Islands | United Kingdom |
PORTMAN TOWERS PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
NETURA LIMITED | British Virgin Islands | United Kingdom |
EQUAN CONSULTING LIMITED | British Virgin Islands | United Kingdom |
Holmbury Developments Limited | British Virgin Islands | United Kingdom |
AST Network Limited | British Virgin Islands | United Kingdom |
ARLANDA MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
UBSCO GROUP LTD | British Virgin Islands | United Kingdom |
PERTEC MARINE CORPORATION | British Virgin Islands | United Kingdom |
Rayan Group Ltd. | British Virgin Islands | United Kingdom |
ROSIME SERVICES Ltd | British Virgin Islands | United Kingdom |
Makeleron Limited | British Virgin Islands | United Kingdom |
Whittaker Financial International Ltd | British Virgin Islands | United Kingdom |
Stylewise Limited | British Virgin Islands | United Kingdom |
BLINKER ASSETS GROUP LIMITED | British Virgin Islands | United Kingdom |
Panoramic Seventy Two Holdings Limited | British Virgin Islands | United Kingdom |
GUINEVERE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
ASCS2 Investment Properties Limited | British Virgin Islands | United Kingdom |
GRF Entertainment Ltd | British Virgin Islands | United Kingdom |
Baseline Ventures Ltd. | British Virgin Islands | United Kingdom |
NOUVELLE GROUP HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
KENLEE INDUSTRIAL LTD | British Virgin Islands | United Kingdom |
Zeena Trading Limited | British Virgin Islands | United Kingdom |
Leinster Property Limited | British Virgin Islands | United Kingdom |
LITCHFIELD PROPERTY CONSULTANTS LTD. | British Virgin Islands | United Kingdom |
Gloston Limited | British Virgin Islands | United Kingdom |
UNIMAX FINANCE LIMITED | British Virgin Islands | United Kingdom |
Solon Marketing Limited | British Virgin Islands | United Kingdom |
BACK-2-BACK LIMITED | British Virgin Islands | United Kingdom |
HAYNE RESOURCES LTD. | British Virgin Islands | United Kingdom |
SIMCOE TRADING LTD. | British Virgin Islands | United Kingdom |
TEGUIM LIMITED | British Virgin Islands | United Kingdom |
MRMA Holding Limited | British Virgin Islands | United Kingdom |
METRAP LTD | British Virgin Islands | United Kingdom |
VALLOR PORTFOLIO LIMITED | British Virgin Islands | United Kingdom |
FYNN-RUY SERVICES LIMITED | British Virgin Islands | United Kingdom |
FAR-SKEEAL LIMITED | British Virgin Islands | United Kingdom |
Norberry Group Limited | British Virgin Islands | United Kingdom |
DYNAMAR GROUP LIMITED | British Virgin Islands | United Kingdom |
Panoramic Seventy Five Holdings Limited | British Virgin Islands | United Kingdom |
SOMERSET CAPITAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
KV LAND LIMITED | British Virgin Islands | United Kingdom |
Landart Limited | British Virgin Islands | United Kingdom |
E.S.L.I. Limited | British Virgin Islands | United Kingdom |
SLC Growth Investments Ltd. | British Virgin Islands | United Kingdom |
Icarus Asset Holdings Limited | British Virgin Islands | United Kingdom |
Angelus Asset Holdings Limited | British Virgin Islands | United Kingdom |
Escape Company Limited | British Virgin Islands | United Kingdom |
Alpine Advisory Group Ltd | British Virgin Islands | United Kingdom |
EQUEST INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
MUBARAK & BROTHERS PROPERTY LIMITED | British Virgin Islands | United Kingdom |
Fifteen Cumberland Ltd | British Virgin Islands | United Kingdom |
Prestin Management Limited | British Virgin Islands | United Kingdom |
Tawheed International Limited | British Virgin Islands | United Kingdom |
ARM Estates Limited | British Virgin Islands | United Kingdom |
Edward Hotel Property Limited | British Virgin Islands | United Kingdom |
Benstol Invest Limited | British Virgin Islands | United Kingdom |
MERIDA SERVICES LTD. | British Virgin Islands | United Kingdom |
MARCOM INTERNATIONAL TRADING LIMITED | British Virgin Islands | United Kingdom |
TORINO CONSULTING S.A. | British Virgin Islands | United Kingdom |
Podscene Limited | British Virgin Islands | United Kingdom |
Bowstreet Limited | British Virgin Islands | United Kingdom |
ORBRITON INTERNATIONAL 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