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 |
---|---|---|
SOLOMON & PETERS LIMITED | British Virgin Islands | United Kingdom |
LARY INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
TRADETECHNO LTD. | British Virgin Islands | United Kingdom |
LAMARA PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
CRALEFORD (IR) LIMITED | British Virgin Islands | United Kingdom |
PHOENIX FINANCIAL ASSETS LIMITED | British Virgin Islands | United Kingdom |
GLOBAL INVESTMENT & FINANCE COMPANY LTD. | British Virgin Islands | United Kingdom |
JEANE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
SAKER HOLDINGS INC. | British Virgin Islands | United Kingdom |
BARD SERVICES LIMITED | British Virgin Islands | United Kingdom |
BIRTINDALE ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
MILTOWN FINANCE LIMITED | British Virgin Islands | United Kingdom |
BROOKLOWE LIMITED | British Virgin Islands | United Kingdom |
VILASAR INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
LA CARE FARMA LTD. | British Virgin Islands | United Kingdom |
MASTERCOM LTD. | British Virgin Islands | United Kingdom |
NIROS GROUP LIMITED | British Virgin Islands | United Kingdom |
SHERLE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
SAHEL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
DIVINE PROPERTY LIMITED | British Virgin Islands | United Kingdom |
GLOBAL IRON AND STEEL CO LTD. | British Virgin Islands | United Kingdom |
COMA-BERENICES LIMITED | British Virgin Islands | United Kingdom |
LAKSHMI INVESTMENTS CAPITAL LIMITED | British Virgin Islands | United Kingdom |
PACIFIC INTERNATIONAL CONTRACTS LTD | British Virgin Islands | United Kingdom |
E.M.O TRADING (HOLDING) COMPANY LIMITED | British Virgin Islands | United Kingdom |
TAKOMA ESTATES LIMITED | British Virgin Islands | United Kingdom |
SELBORNE INVESTMENTS HOLDINGS COMPANY LIMITED | British Virgin Islands | United Kingdom |
TRAMALIN LIMITED | British Virgin Islands | United Kingdom |
KNIGHTLEY FORUM LTD | British Virgin Islands | United Kingdom |
JOLODA LIMITED | British Virgin Islands | United Kingdom |
DOLNY LTD. | British Virgin Islands | United Kingdom |
DOOLVARES LIMITED | British Virgin Islands | United Kingdom |
CLEMENTINE COMMERCIAL PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
MLM SERVICES LIMITED | British Virgin Islands | United Kingdom |
LADO TECHNOLOGIES LTD. | British Virgin Islands | United Kingdom |
CAMFORTH INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
PIEDAMA LIMITED | British Virgin Islands | United Kingdom |
Green Dragon Nominees PTY Limited | British Virgin Islands | United Kingdom |
AVELLO INC. | British Virgin Islands | United Kingdom |
MSI INVESTMENTS (BVI) LIMITED | British Virgin Islands | United Kingdom |
MILLSCROFT LIMITED | British Virgin Islands | United Kingdom |
TARBORO ESTATES LIMITED | British Virgin Islands | United Kingdom |
ASHMOUNT PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
EAST HOTEL OPERATIONS LIMITED | British Virgin Islands | United Kingdom |
WYN DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
IAHXON LIMITED | British Virgin Islands | United Kingdom |
HESLINGTON COMPANY LIMITED | British Virgin Islands | United Kingdom |
FIRST FOREST INDUSTRIES INC. | Panama | United Kingdom |
MIMOSA 21 S.A. | Panama | United Kingdom |
MAINLINE INTERNATIONAL CORPORATION | Panama | United Kingdom |
FOXWAY SERVICES LIMITED | British Virgin Islands | United Kingdom |
UPPER SIDE LTD. | British Virgin Islands | United Kingdom |
REDLING INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
TORIN INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
DELTA INVESTMENT GROUP S.A. | Panama | United Kingdom |
C.D. CONSTRUCTION DEVELOPMENTS S.A. | Panama | United Kingdom |
BYEHILL CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
Boa Vista Developments Ltd. | British Virgin Islands | United Kingdom |
ROMAIN ASSETS LTD | British Virgin Islands | United Kingdom |
SILVERWIND PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
RAM-BRIT LIMITED | British Virgin Islands | United Kingdom |
LACBOROUGH LIMITED | British Virgin Islands | United Kingdom |
KALIMA ASSOCIATES INC. | Panama | United Kingdom |
DOVERLANE LIMITED | British Virgin Islands | United Kingdom |
FESTIVAL ESTATES LTD. | British Virgin Islands | United Kingdom |
IFP GROUP LIMITED | British Virgin Islands | United Kingdom |
MOORSIDE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
SHANDON INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
VIEWPORT FINANCIAL LIMITED | British Virgin Islands | United Kingdom |
LAKEBURY MANAGEMENT LTD. | British Virgin Islands | United Kingdom |
FERNSWAY LIMITED | British Virgin Islands | United Kingdom |
TREADENE LIMITED | British Virgin Islands | United Kingdom |
LANDSGATE LIMITED | British Virgin Islands | United Kingdom |
DAVADO LIMITED | British Virgin Islands | United Kingdom |
CORPORATE OXYGEN HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
OVERSEAS SERVICES & CLEARING LIMITED | British Virgin Islands | United Kingdom |
WEST UNION CLEARING SERVICES LIMITED | British Virgin Islands | United Kingdom |
ROXIE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
THOMAS E BELL CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
WORLD ATLANTIC CLEARING CONTRACTS LIMITED | British Virgin Islands | United Kingdom |
BASE 2 SOLUTIONS LIMITED | British Virgin Islands | United Kingdom |
CRAIG CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
ARMELLE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
Apple Enterprises Limited | British Virgin Islands | United Kingdom |
SEVEN OCEAN WORLDWIDE LTD. | British Virgin Islands | United Kingdom |
NUBAX HOLDINGS LTD | British Virgin Islands | United Kingdom |
JOKER PRODUCTIONS LTD | British Virgin Islands | United Kingdom |
NOBLEFORD MANAGEMENT LTD. | British Virgin Islands | United Kingdom |
ICEMERE LIMITED | British Virgin Islands | United Kingdom |
PINELANDS LIMITED | British Virgin Islands | United Kingdom |
ROLINDA LIMITED | British Virgin Islands | United Kingdom |
ORIONLANE LIMITED | British Virgin Islands | United Kingdom |
EURO MOTOR HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
808 LIMITED | British Virgin Islands | United Kingdom |
KANTANNA COMPANY LIMITED | British Virgin Islands | United Kingdom |
LUTONDALE LIMITED | British Virgin Islands | United Kingdom |
VERINVEST PROPERTIES INC. | Panama | United Kingdom |
GRAND ISLAND PROPERTY LIMITED | British Virgin Islands | United Kingdom |
OXBERRY LIMITED | British Virgin Islands | United Kingdom |
ALMANZORA SECURITIES TRADING 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