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 |
---|---|---|
SPRING SUN INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
MORGAN INTERNATIONAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
FIREFLY INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
WENTWORTH MANAGEMENT HOLDINGS INC. | British Virgin Islands | United Kingdom |
STONERIDGE DEVELOPMENTS S.A. | British Virgin Islands | United Kingdom |
ENTERTAINMENTS COMPANY LIMITED | British Virgin Islands | United Kingdom |
PALOMA HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
PIZZAZ INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
TOLENSA MANAGEMENT S.A. | British Virgin Islands | United Kingdom |
SALAMANDER SECURITIES INC. | Panama | United Kingdom |
VANTINA PROPERTY LIMITED | British Virgin Islands | United Kingdom |
TALGARTH INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
CASPER LIMITED | British Virgin Islands | United Kingdom |
MOBILE ENGINE INC. | British Virgin Islands | United Kingdom |
GERRARD SERVICES S.A. | Panama | United Kingdom |
SUNSHINE MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
MOORGATE SECURITIES LIMITED | British Virgin Islands | United Kingdom |
DENBRIDGE LIMITED | British Virgin Islands | United Kingdom |
GOLDMOUNT INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
DAVIGNON SECURITIES LIMITED | British Virgin Islands | United Kingdom |
AQUITANE INTERNATIONAL TRADING LIMITED | British Virgin Islands | United Kingdom |
RAVENSWOOD PROPERTY DEVELOPMENT CO. INC. | British Virgin Islands | United Kingdom |
BROADFIELDS MARKETING CO. INC. | British Virgin Islands | United Kingdom |
MIRASOL ESTATES OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
HOLMES FINANCE INC. | British Virgin Islands | United Kingdom |
MU NOMINEES LIMITED | British Virgin Islands | United Kingdom |
MYNE MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
BREVNER OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
WESTLANDS ENTERPRISES INC. | British Virgin Islands | United Kingdom |
BRIGHT SPARK INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
UNION INSTRUMENTS COMPANY LIMITED | British Virgin Islands | United Kingdom |
S.I.C. INTERNATIONAL TRADING CO. LTD. | British Virgin Islands | United Kingdom |
WALKER MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
LOXTON HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
SUN BELLE ESTATES LIMITED | British Virgin Islands | United Kingdom |
RUMBA LIMITED | British Virgin Islands | United Kingdom |
PARKHOUSE INTERNATIONAL S.A. | British Virgin Islands | United Kingdom |
HAWKRIDGE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
ZOWARD ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
SATAL CONSULT MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
PREVISOR PORTFOLIO MANAGEMENT INC. | British Virgin Islands | United Kingdom |
JOURS D'OR S.A. | British Virgin Islands | United Kingdom |
TARO HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
DIRECTORY PUBLISHING LIMITED | British Virgin Islands | United Kingdom |
DURBAN ASSETS MANAGEMENT INC. | British Virgin Islands | United Kingdom |
TRANS LTD. | British Virgin Islands | United Kingdom |
FAIRGARTH HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
VINTAGE PRODUCTS INC. | British Virgin Islands | United Kingdom |
BEAUCHAMPS PROPERTY HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
DAGESH CORPORATION | British Virgin Islands | United Kingdom |
GRIFFIN HOUSE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
SEQUIN INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
PENNY CREST INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
FARLEIGH ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
GLOBAL TELEVISION NETWORK LIMITED | British Virgin Islands | United Kingdom |
INSIGHT OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
SMS INVESTMENT LIMITED | British Virgin Islands | United Kingdom |
G.F.A. (ENTERPRISES) LIMITED | British Virgin Islands | United Kingdom |
NATURAL HOLDINGS GROUP LTD. | British Virgin Islands | United Kingdom |
KAMRAN ESTATES LIMITED | British Virgin Islands | United Kingdom |
INTERNATIONAL IMMOBILIARE LTD. | British Virgin Islands | United Kingdom |
INDUSCO TRADING LIMITED | British Virgin Islands | United Kingdom |
JADESTREAM LIMITED | British Virgin Islands | United Kingdom |
REAL COMMUNICATIONS LIMITED | British Virgin Islands | United Kingdom |
OLYMPUS MARKETING LIMITED | British Virgin Islands | United Kingdom |
MANILA SERVICES LIMITED | British Virgin Islands | United Kingdom |
HAYA WORLDWIDE S.A. | British Virgin Islands | United Kingdom |
ORANGE STAR CORPORATION | British Virgin Islands | United Kingdom |
GICO - GLOBAL INVESTMENT COMPANY S.A. | Panama | United Kingdom |
SIAN FINANCE LIMITED | British Virgin Islands | United Kingdom |
Shadelynn Limited | British Virgin Islands | United Kingdom |
EUROPEAN CAPITAL HOLDINGS LTD. | British Virgin Islands | United Kingdom |
WESTERTON INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
HAVERLEY INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
WILLENHALL ESTATES LIMITED | British Virgin Islands | United Kingdom |
WORLD RESOURCES HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
ZV RECORDS LIMITED | British Virgin Islands | United Kingdom |
WORLDWIDE EXPO LIMITED | British Virgin Islands | United Kingdom |
ELECAST LTD. | British Virgin Islands | United Kingdom |
STONEY PATH PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
THE AFRICAN HARDWOOD COMPANY LIMITED | British Virgin Islands | United Kingdom |
VICTORY PEAK MINERALS CORPORATION | British Virgin Islands | United Kingdom |
CONTRACT LOGISTICS SUPPORT SERVICES LIMITED | British Virgin Islands | United Kingdom |
EUROPEAN ASSET HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
ENP-CONSULTING.COM LIMITED | British Virgin Islands | United Kingdom |
NU CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
STONE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
MAYSHORE S.A. | British Virgin Islands | United Kingdom |
KOVANA LIMITED | British Virgin Islands | United Kingdom |
EAST ANGLIA HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
PRINCESS LINE LTD. | British Virgin Islands | United Kingdom |
SECURITY INTELLIGENCE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
PROFAB INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
BARROW HILL LIMITED | British Virgin Islands | United Kingdom |
KELAND BUSINESS S.A. | Panama | United Kingdom |
DIAMOND EMPORIUM TRADING INC. | British Virgin Islands | United Kingdom |
07000 INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
A.K.A. INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
TREETOP PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
DIONE CORPORATION | 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