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 |
---|---|---|
YELLOWHAZE LIMITED | British Virgin Islands | United Kingdom |
OIL & GAS INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | United Kingdom |
ALBERT JACK LIMITED | British Virgin Islands | United Kingdom |
BREWLINK LIMITED | British Virgin Islands | United Kingdom |
TAL BUSINESS CONSULTING LIMITED | British Virgin Islands | United Kingdom |
Sagittarius Holdings Limited | British Virgin Islands | United Kingdom |
WINDROSE DEVELOP CORP. | Panama | United Kingdom |
HESLEY CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
FLINTVALE LIMITED | British Virgin Islands | United Kingdom |
DHARMA CAPITAL ADVISORS LIMITED | British Virgin Islands | United Kingdom |
SOPENNA INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
BONSHIRE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
HEATHLEY INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
KLOSUBIM LIMITED | British Virgin Islands | United Kingdom |
CALGROVE ASSETS LIMITED | British Virgin Islands | United Kingdom |
SERENADE GROUP LIMITED | British Virgin Islands | United Kingdom |
PLOUGH TIME LIMITED | British Virgin Islands | United Kingdom |
TAPESTRY ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
FIRST & FOREMOST ESTATES LIMITED | British Virgin Islands | United Kingdom |
FIDURAT LIMITED | British Virgin Islands | United Kingdom |
GOLANOS LIMITED | British Virgin Islands | United Kingdom |
ROCKVIEW OIL SERVICES & SALES LIMITED | British Virgin Islands | United Kingdom |
GRAND BAIE TRADING INCORPORATED | Panama | United Kingdom |
SOUTHEASTER MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
LAURI HOLDINGS INCORPORATED | Panama | United Kingdom |
Sahara Investments Group Limited | British Virgin Islands | United Kingdom |
PLUSKAV LIMITED | British Virgin Islands | United Kingdom |
SEA VIGOUR CORPORATION LIMITED | British Virgin Islands | United Kingdom |
GEMESTRA LIMITED | British Virgin Islands | United Kingdom |
BASTA GROUP LIMITED | British Virgin Islands | United Kingdom |
OYSTERIX LTD | British Virgin Islands | United Kingdom |
Lincolnshire Consulting Ltd | British Virgin Islands | United Kingdom |
Hasber Ltd | British Virgin Islands | United Kingdom |
GLOBAL TRADING ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
COLUMBIA REH LIMITED | British Virgin Islands | United Kingdom |
HEALTH INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
LEPCO HOLDINGS S.A. | Panama | United Kingdom |
LEAF CONSULTING LIMITED | British Virgin Islands | United Kingdom |
Screepoint Ltd | British Virgin Islands | United Kingdom |
AIROTECH HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
CENTRAL CHINA MINERALS LTD | British Virgin Islands | United Kingdom |
BOVALAN LIMITED | British Virgin Islands | United Kingdom |
ASTOPAK LTD. | British Virgin Islands | United Kingdom |
Wembury Global Limited | British Virgin Islands | United Kingdom |
ARABELLA HOLDINGS INC. | Panama | United Kingdom |
SABRE INTERNATIONAL GROUP LIMITED | British Virgin Islands | United Kingdom |
JERVOIS ESTATES INC. | British Virgin Islands | United Kingdom |
HOLANCE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
LEEDS PROPERTY LIMITED | British Virgin Islands | United Kingdom |
BERRYLANE LIMITED | British Virgin Islands | United Kingdom |
LUCKYVILLA HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
TBB INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
OLYMPE TECH INC | British Virgin Islands | United Kingdom |
CORPORATE OFFICE SOLUTIONS LIMITED | British Virgin Islands | United Kingdom |
PALIMINO ASSOCIATES INC. | British Virgin Islands | United Kingdom |
TRIGRAMA LIMITED | British Virgin Islands | United Kingdom |
BAYMONT DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
EVOLUTION BUSINESS HOLDING LIMITED | British Virgin Islands | United Kingdom |
ADAM ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
PORTLAND INVESTMENT HOLDINGS INC. | British Virgin Islands | United Kingdom |
MAIRA HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
WEST ONE INVESTMENT CORPORATION | British Virgin Islands | United Kingdom |
ARRANCOURT FINANCE LIMITED | British Virgin Islands | United Kingdom |
SUNCORP INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
MANOR HOUSE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
ARCADIA IMPORTERS AND EXPORTERS S.A. | British Virgin Islands | United Kingdom |
MILLENNIUM IMPORT/EXPORT CORPORATION | British Virgin Islands | United Kingdom |
STARMOUNT ENTERPRISES S.A. | British Virgin Islands | United Kingdom |
KINGSWAY PROPERTY CORPORATION | British Virgin Islands | United Kingdom |
D.D.N. LIMITED | British Virgin Islands | United Kingdom |
HURST SPRINGS HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
BRAXTON MARKETING LTD. | British Virgin Islands | United Kingdom |
SILVERHALL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
S.K. INDUSTRIES CORPORATION | British Virgin Islands | United Kingdom |
APEX GROUP INVESTMENTS INC. | British Virgin Islands | United Kingdom |
MILLCOURT COMPANY LIMITED | British Virgin Islands | United Kingdom |
MAZOWE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
MARYLEBONE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
GULF CONSTRUCTION LIMITED | British Virgin Islands | United Kingdom |
GOH TECHNOLOGY LIMITED | British Virgin Islands | United Kingdom |
AL KHOR CONSULTANCY LTD. | British Virgin Islands | United Kingdom |
INDARB OIL LTD. | British Virgin Islands | United Kingdom |
ALMECO INTERNATIONAL HOLDINGS INC. | British Virgin Islands | United Kingdom |
RALTON INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
U.K. TEXTILES LIMITED | British Virgin Islands | United Kingdom |
MAGNOLIA PRODUCTS S.A. | British Virgin Islands | United Kingdom |
EVESTAR TRADING LIMITED | British Virgin Islands | United Kingdom |
Rapid Mobile Ltd. | British Virgin Islands | United Kingdom |
MBM AGI Aeronautics Limited | British Virgin Islands | United Kingdom |
MAKEPEACE & CULLEN LIMITED | British Virgin Islands | United Kingdom |
BRADCLIFFE CORPORATION | British Virgin Islands | United Kingdom |
SHEPSTONE INTERNATIONAL HOLDINGS S.A. | British Virgin Islands | United Kingdom |
GATESBOROUGH ESTATES S.A. | British Virgin Islands | United Kingdom |
ALPHA PORTFOLIO LIMITED | British Virgin Islands | United Kingdom |
QUARTO HOLDING INVESTMENTS LTD | British Virgin Islands | United Kingdom |
GOLDFLAME FINANCE LIMITED | British Virgin Islands | United Kingdom |
.X26 TECHNOLOGIES LTD. | British Virgin Islands | United Kingdom |
CONQUEST 2000 WORLD CUP LIMITED | British Virgin Islands | United Kingdom |
Finhast Limited | British Virgin Islands | United Kingdom |
FAIRLIGHT PROPERTY DEVELOPMENTS S.A. | 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