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 |
---|---|---|
CERNADO LIMITED | British Virgin Islands | United Kingdom |
BIRCHLEIGH CORPORATION | British Virgin Islands | United Kingdom |
WINWAY INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
STELINA LIMITED | British Virgin Islands | United Kingdom |
LOTUSPOND CORP. | Panama | United Kingdom |
BDG PROMOTIONS LIMITED | British Virgin Islands | United Kingdom |
SHEVINGTON INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
DOMINIUM HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
LENWORTH ASSETS INC. | Panama | United Kingdom |
MARSHDALE S.A. | Panama | United Kingdom |
BRIDGES WORLDWIDE LIMITED | British Virgin Islands | United Kingdom |
SILVERGEM HOLDING CO. INC. | British Virgin Islands | United Kingdom |
DUNBAR GROUP LTD. | British Virgin Islands | United Kingdom |
BUILDERS INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
MAPPIQ INDUSTRIES LIMITED | British Virgin Islands | United Kingdom |
MOBACITIES LIMITED | British Virgin Islands | United Kingdom |
Coleherne 64 Properties Limited | British Virgin Islands | United Kingdom |
ATLANTIC INVESTMENTS GROUP LIMITED | British Virgin Islands | United Kingdom |
44 CORRINGWAY LIMITED | British Virgin Islands | United Kingdom |
COMMERCIAL PROPERTY MANAGEMENT CORP. | British Virgin Islands | United Kingdom |
TRICOM INTERNATIONAL HOLDINGS S.A. | British Virgin Islands | United Kingdom |
KENSINGTON SELECT S.A. | Panama | United Kingdom |
S.A.M. GROUP SERVICES LIMITED | British Virgin Islands | United Kingdom |
TRANSVALE INVESTMENTS INC. | British Virgin Islands | United Kingdom |
SMITHWOOD PROPERTIES LTD. | British Virgin Islands | United Kingdom |
IBEX ADVISORS (BVI) LIMITED | British Virgin Islands | United Kingdom |
BUTTERFIELD MARKETING S.A. | British Virgin Islands | United Kingdom |
A G C INTERNATIONAL S A | British Virgin Islands | United Kingdom |
VANGUARD CAPITAL LIMITED | British Virgin Islands | United Kingdom |
TRENTVILLE LIMITED | British Virgin Islands | United Kingdom |
FORTISMERE LIMITED | British Virgin Islands | United Kingdom |
DRUZHBA CONSULTING LIMITED | British Virgin Islands | United Kingdom |
Kirkbraid Limited | British Virgin Islands | United Kingdom |
DATTING BUSINESS LIMITED | British Virgin Islands | United Kingdom |
SPRING PARK REAL ESTATE LIMITED | British Virgin Islands | United Kingdom |
BURRARD HOLDINGS INC. | Panama | United Kingdom |
BRADY ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
QUENTAL BUSINESS LIMITED | British Virgin Islands | United Kingdom |
PROJECT AND MANAGEMENT SERVICES LIMITED | British Virgin Islands | United Kingdom |
GLOBAL MARKET SECURITIES CORP. | British Virgin Islands | United Kingdom |
INFINITY GROUP & CO. INC. | Panama | United Kingdom |
WHITEHALL FOUNDATION LIMITED | British Virgin Islands | United Kingdom |
AVANZI CORPORATION | British Virgin Islands | United Kingdom |
International Fairs & Promotions Ltd | British Virgin Islands | United Kingdom |
GLOBAL INVESTMENT DEVELOPMENT LIMITED | British Virgin Islands | United Kingdom |
TROJAN HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
WAYLAND ESTATES OVERSEAS LTD. | British Virgin Islands | United Kingdom |
DELTACLAN INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
PENGARTH INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
ELISTAR ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
TOPALL LTD. | British Virgin Islands | United Kingdom |
FERNBRAE ESTATES OVERSEAS LTD. | British Virgin Islands | United Kingdom |
MULTIPLE IMPORT/EXPORT CORP. | British Virgin Islands | United Kingdom |
CARAT FINANCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
TESA DESIGN LIMITED | British Virgin Islands | United Kingdom |
WELLTECH INTERNATIONAL GROUP LIMITED | British Virgin Islands | United Kingdom |
ALYAZI PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
ROCKBAY PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
DANA PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
MARTINI MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
MONTELLA INVESTMENTS INC. | British Virgin Islands | United Kingdom |
COLLIERS INTERNATIONAL NIS LIMITED | British Virgin Islands | United Kingdom |
BINGHAMTON SERVICES, LTD. | British Virgin Islands | United Kingdom |
CHAUMONT PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
WELL BEING DEVELOPMENT LIMITED | British Virgin Islands | United Kingdom |
COMMERCIAL TRADERS INC. | British Virgin Islands | United Kingdom |
CONFEX (U.K.) LIMITED | British Virgin Islands | United Kingdom |
MANAGEMENT SERVICES GROUP LIMITED | British Virgin Islands | United Kingdom |
ACRESDALE COMPANY LIMITED | British Virgin Islands | United Kingdom |
LONGBEAUX VENTURES LIMITED | British Virgin Islands | United Kingdom |
1935 - 1965 COMPANY LIMITED | British Virgin Islands | United Kingdom |
PARKVALE TRADING S.A. | British Virgin Islands | United Kingdom |
CROWNPEAK ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
DARELL ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
SMITHWOOD PROPERTY INVESTMENTS CORP. | British Virgin Islands | United Kingdom |
ELYN CORPORATION | British Virgin Islands | United Kingdom |
ZENA LIMITED | British Virgin Islands | United Kingdom |
NETAUDIT LIMITED | British Virgin Islands | United Kingdom |
GREYHOUND ELECTROMECHANICAL LIMITED | British Virgin Islands | United Kingdom |
SOUTHSEAS IMPORT/EXPORT CORPORATION | British Virgin Islands | United Kingdom |
LIBERTY WORLDWIDE INVESTMENTS INC. | Panama | United Kingdom |
LITCHFIELD PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
JAMES COMMUNICATION CORPORATION | British Virgin Islands | United Kingdom |
YEAR 2000 INTERNATIONAL LIMITED PARTNERSHIP | British Virgin Islands | United Kingdom |
S.R.A. LIMITED | British Virgin Islands | United Kingdom |
SUNLING OVERSEAS GROUP LIMITED | British Virgin Islands | United Kingdom |
FELCREST TRADING LIMITED | British Virgin Islands | United Kingdom |
FLINCORP INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
Haldene Limited | British Virgin Islands | United Kingdom |
PENHALE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
TAHITI WORLD BUSINESS LIMITED | British Virgin Islands | United Kingdom |
BILCHESTER PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
GILDA CORPORATION | British Virgin Islands | United Kingdom |
KIERA COMMERCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
NORTHERN HEMISPHERE ENTERPRISES INC. | British Virgin Islands | United Kingdom |
LANEHOUSE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
FULBRIDGE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
RIVERWIND HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
Twenty One Shepherd Properties Limited | British Virgin Islands | United Kingdom |
CALYPSO IMPORT/EXPORT 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