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 |
---|---|---|
EGGLI LIMITED | British Virgin Islands | United Kingdom |
DRUSMORE LIMITED | British Virgin Islands | United Kingdom |
STAR HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
NHM WORLD WIDE LIMITED | British Virgin Islands | United Kingdom |
CURWEN INVESTMENT HOLDINGS LTD. | British Virgin Islands | United Kingdom |
Shipstal Limited | British Virgin Islands | United Kingdom |
STELLARIS SERVICES INC. | British Virgin Islands | United Kingdom |
CATLAN LIMITED | British Virgin Islands | United Kingdom |
HOLEM LIMITED | British Virgin Islands | United Kingdom |
ISIS CONSULTANCY SERVICES LIMITED | British Virgin Islands | United Kingdom |
AQUARINA LIMITED | British Virgin Islands | United Kingdom |
GLENBOWER TRADING S.A. | British Virgin Islands | United Kingdom |
Carmo Solutions Limited | British Virgin Islands | United Kingdom |
Sadim Holdings Limited | British Virgin Islands | United Kingdom |
FAIRFIELD HOMES LTD. | British Virgin Islands | United Kingdom |
MORNING CAPITAL CORP. | British Virgin Islands | United Kingdom |
SAJ INVESTMENT SERVICES LIMITED | British Virgin Islands | United Kingdom |
KOMO INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
EARLY BIRD PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
ACCOTEC LIMITED | British Virgin Islands | United Kingdom |
FONTRIDGE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
KAYSWOOD CORPORATION | British Virgin Islands | United Kingdom |
IRONWOOD DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
FOREST GATE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
WINSLADE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
SMITHFIELD ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
FOLIO FUNDS LIMITED | British Virgin Islands | United Kingdom |
BUSH-CLOVER LIMITED | British Virgin Islands | United Kingdom |
PROCTOR PROPERTY HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
HARTINGDON HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
KANTARA HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
PALLAS INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
ANDROS MARINE CORPORATION | British Virgin Islands | United Kingdom |
ADELAIDE ENTERPRISES INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
LIGHTWAVE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
SILVER BELL FINANCE LIMITED | British Virgin Islands | United Kingdom |
DUNOON ESTATES LIMITED | British Virgin Islands | United Kingdom |
MOONSHINE SECURITIES LIMITED | British Virgin Islands | United Kingdom |
GE ASSOCIATES AND MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
LUKOIL MARINE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
VISTA NATALIA LIMITED | British Virgin Islands | United Kingdom |
DE VERE INDUSTRIAL DEVELOPMENT GROUP INC. | British Virgin Islands | United Kingdom |
EL CASCO FINANZ INTERNATIONAL S.A. - | Panama | United Kingdom |
SHULA INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
QUBE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
IVORY SEAL SECURITIES LIMITED | British Virgin Islands | United Kingdom |
BLUE HARVEST PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
HEADLAND ESTATES OVERSEAS LTD. | British Virgin Islands | United Kingdom |
ASHGOLD FINANCE LTD. | British Virgin Islands | United Kingdom |
FENNIMORE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
SHELL VENTURES INC. | Panama | United Kingdom |
SHENFIELD HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
KLANCY SERVICES LIMITED | British Virgin Islands | United Kingdom |
PENWARNE LIMITED | British Virgin Islands | United Kingdom |
GALMEN FINANCE LIMITED | British Virgin Islands | United Kingdom |
SOVEREIGN ESTATES LIMITED | British Virgin Islands | United Kingdom |
OCEANROLL VENTURES LIMITED | British Virgin Islands | United Kingdom |
KYS' PRIVATE LIMITED | British Virgin Islands | United Kingdom |
TUDOR MANSION PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
GLOBAL PROPERTY INVESTORS LIMITED | British Virgin Islands | United Kingdom |
HOWARD DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
SUPER SOUND COMPANY LIMITED | British Virgin Islands | United Kingdom |
HIGHRISE PACIFIC LIMITED | British Virgin Islands | United Kingdom |
MIDJURIS S. A. | Panama | United Kingdom |
STARCRAFT LIMITED | British Virgin Islands | United Kingdom |
HNS Group-Middle East Limited | British Virgin Islands | United Kingdom |
JODIE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
KENNEBEC CORPORATION, INC. | British Virgin Islands | United Kingdom |
VIPELAND LIMITED | British Virgin Islands | United Kingdom |
CAMERON ASSETS LTD. | British Virgin Islands | United Kingdom |
ASHKIRK INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
MATCH POINT ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
ANWA ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
VANGUARD OCEAN MARINE INC. | Panama | United Kingdom |
ST. AUBIN HOLDINGS INC. | Panama | United Kingdom |
SOLAR STAR INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
CHARMSTOCK PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
WINDEMERE PROPERTY MANAGEMENT S.A. | British Virgin Islands | United Kingdom |
COWELL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
AQUARIUS VENTURES LIMITED | British Virgin Islands | United Kingdom |
LIVEWIRE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
ELITE COMMERCIAL INC. | British Virgin Islands | United Kingdom |
WORLDWIDE METALS TRADING LIMITED | British Virgin Islands | United Kingdom |
ROCKSTONE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
CADET SERVICES LIMITED | British Virgin Islands | United Kingdom |
CHELSEA PRODUCTIONS LIMITED | British Virgin Islands | United Kingdom |
STAR WORLDWIDE LIMITED | British Virgin Islands | United Kingdom |
KWONG HOUSE LIMITED | British Virgin Islands | United Kingdom |
PENNYBRIDGE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
DEGUARDIA HOLDING INC. | British Virgin Islands | United Kingdom |
TORTOLA MEDEQUIP LIMITED | British Virgin Islands | United Kingdom |
TRICITY ENTERPRISES S.A. | British Virgin Islands | United Kingdom |
SARWANI HOMES S.A. | Panama | United Kingdom |
JASMINE SECURITIES LIMITED | British Virgin Islands | United Kingdom |
INTER-ACTIVE PRODUCTS LIMITED | British Virgin Islands | United Kingdom |
OAKHURST PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
AUBIN PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
SILVER SEAS TRADING LIMITED | British Virgin Islands | United Kingdom |
MICAH ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
TOWNCROFT HOLDINGS 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