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 |
---|---|---|
HIGH COURT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
TAYE LIMITED | British Virgin Islands | United Kingdom |
UNIVERSAL TECH CORP. | British Virgin Islands | United Kingdom |
CROSSPOST INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
FX-RE LIMITED | British Virgin Islands | United Kingdom |
JEFFERSON HOUSE LIMITED | British Virgin Islands | United Kingdom |
FARM STREET ESTATES LIMITED | British Virgin Islands | United Kingdom |
DANLEIGH PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
MAI INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
CALIBRE LIMITED | British Virgin Islands | United Kingdom |
EMBEEKAY EURO ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
SCANDINAVIAN HOMES LIMITED | British Virgin Islands | United Kingdom |
TYBERRY CORPORATION | British Virgin Islands | United Kingdom |
CHARLES STREET ESTATES LIMITED | British Virgin Islands | United Kingdom |
DUTRON HOLDINGS CORP. | British Virgin Islands | United Kingdom |
ZHANG SERVICES LIMITED | British Virgin Islands | United Kingdom |
CAPITAL ADVANTAGE LTD. | British Virgin Islands | United Kingdom |
CODECODE ACCOUNTANCY SYSTEMS BVI) LIMITED | British Virgin Islands | United Kingdom |
KESTON MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
ARANDOR LIMITED | British Virgin Islands | United Kingdom |
ASTRON COMPANY LIMITED | British Virgin Islands | United Kingdom |
GLOWHILL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
CHAY LIMITED | British Virgin Islands | United Kingdom |
SHAYS Limited | British Virgin Islands | United Kingdom |
Al Nafie Limited | British Virgin Islands | United Kingdom |
MANET HOUSING LIMITED | British Virgin Islands | United Kingdom |
ORA ENERGY MANAGEMENT SERVICES LIMITED | British Virgin Islands | United Kingdom |
STREAM TOCK LIMITED | British Virgin Islands | United Kingdom |
ALBOURNE MANAGEMENT INC. | British Virgin Islands | United Kingdom |
SOFT LIMITED | British Virgin Islands | United Kingdom |
GAMMA TECH LIMITED | British Virgin Islands | United Kingdom |
JUNA SERVICES LIMITED | British Virgin Islands | United Kingdom |
CHAMPION STANDARD INVESTMENT INC. | Panama | United Kingdom |
BAG INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
CENTRELINE ENTERPRISES CORP. | British Virgin Islands | United Kingdom |
SUPERPEARL INVESTMENTS INC. | British Virgin Islands | United Kingdom |
THE GRANGE FINANCE LTD. | British Virgin Islands | United Kingdom |
INTERNATIONAL INVESTMENTS & PROJECTS LIMITED | British Virgin Islands | United Kingdom |
SHAWCLIFF TRADING LIMITED | British Virgin Islands | United Kingdom |
AWE-INSPIRING LIMITED | British Virgin Islands | United Kingdom |
ROPAR INTERNATIONAL SERVICES LTD. | British Virgin Islands | United Kingdom |
CLIFFTOWN HOLDINGS INTERNATIONAL INC. | British Virgin Islands | United Kingdom |
ARAUNA S.A. | British Virgin Islands | United Kingdom |
KITA LIMITED | British Virgin Islands | United Kingdom |
PAVILION PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
EUROPEAN TECHNOLOGY CONSULTANTS (ETC) LIMITED | British Virgin Islands | United Kingdom |
WILWORTH CORPORATION | British Virgin Islands | United Kingdom |
AERWYNA LIMITED | British Virgin Islands | United Kingdom |
CEARD SERVICES INC. | British Virgin Islands | United Kingdom |
MOUNTAIN INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
VAN ZANTEN CONSULTANCY LTD. | British Virgin Islands | United Kingdom |
TRANSLINE TRADING LIMITED | British Virgin Islands | United Kingdom |
Dolbery Limited | British Virgin Islands | United Kingdom |
FIRST STOP BUSINESS SERVICES LTD. | British Virgin Islands | United Kingdom |
ABRAHAM ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
MEREWORTH INDUSTRIES LIMITED | British Virgin Islands | United Kingdom |
CHRISVALE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
Battersea Primus Properties Limited | British Virgin Islands | United Kingdom |
RICH MASTER INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
GREENACRE ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
STONEBRIDGE MANAGEMENT COMPANY INC. | British Virgin Islands | United Kingdom |
NORTHLAKE DEVELOPMENT COMPANY LIMITED | British Virgin Islands | United Kingdom |
PERLA LIMITED | British Virgin Islands | United Kingdom |
EURO INVESTMENT & FINANCE LIMITED | British Virgin Islands | United Kingdom |
SPRINGBOURNE INVESTMENTS INC. | British Virgin Islands | United Kingdom |
VENTURELAND ENTERPRISES INC. | British Virgin Islands | United Kingdom |
CORAL TRADE CORPORATION INC. | British Virgin Islands | United Kingdom |
NET INFO INC. | British Virgin Islands | United Kingdom |
SHORELANDS ESTATES LIMITED | British Virgin Islands | United Kingdom |
HAMBOURN HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
LYNDHURST INTERNATIONAL MANAGEMENT S.A. | British Virgin Islands | United Kingdom |
SUNDOR COMPANY LIMITED | British Virgin Islands | United Kingdom |
Nordel Wellington Limited | British Virgin Islands | United Kingdom |
MORSHEAD INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
BERE COMPANY LIMITED | British Virgin Islands | United Kingdom |
THE AIR CHARTER GROUP LIMITED | British Virgin Islands | United Kingdom |
NOMAD MEDIA GROUP LIMITED | British Virgin Islands | United Kingdom |
AVISTON LIMITED | British Virgin Islands | United Kingdom |
SN MART INC. | British Virgin Islands | United Kingdom |
EASTGATE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
NORDIC INTERNATIONAL HOLDINGS S.A. | British Virgin Islands | United Kingdom |
CARMAL PROPERTIES INC. | British Virgin Islands | United Kingdom |
EPBS LTD. | British Virgin Islands | United Kingdom |
GATEWAY SYSTEMS, INC. | British Virgin Islands | United Kingdom |
MFG COMPUTER SERVICES LTD. | British Virgin Islands | United Kingdom |
STROUGHTON LIMITED | British Virgin Islands | United Kingdom |
BRIDGE INVESTMENT HOLDINGS INC. | British Virgin Islands | United Kingdom |
CHASAH LTD. | British Virgin Islands | United Kingdom |
GREENIDGE ENTERPRISES CORP. | British Virgin Islands | United Kingdom |
Allandale Business Limited | British Virgin Islands | United Kingdom |
OFFSHORE ONSHORE ENGINEERING (B.V.I.) LTD. | British Virgin Islands | United Kingdom |
MATLOCK INTERNATIONAL TRADING CO. INC. | British Virgin Islands | United Kingdom |
BAGHIAT AND SALEHAT INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
RAKHYOOT INTERNATIONAL INVESTMENT DEVELOPMENT LIMITED | British Virgin Islands | United Kingdom |
MONROE PROPERTIES INTERNATIONAL INC. | British Virgin Islands | United Kingdom |
LOTUS FINCOM S.A. | British Virgin Islands | United Kingdom |
PROFICIENT SOLUTIONS INC. | British Virgin Islands | United Kingdom |
HERITAGE FINANCE LIMITED | British Virgin Islands | United Kingdom |
RAVENSBOURNE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
APEX INFORMATION SYSTEMS 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