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 |
---|---|---|
CAMBERN COMPANY LIMITED | British Virgin Islands | United Kingdom |
SIDONIA SECURITIES LIMITED | British Virgin Islands | United Kingdom |
FARASAN INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
LISTER GROUP SERVICES LTD. | British Virgin Islands | United Kingdom |
RANA DERTERMINATIONS LIMITED | British Virgin Islands | United Kingdom |
MERCURY MANAGEMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
ASHIRWAD LIMITED | British Virgin Islands | United Kingdom |
DIAMOND PACIFIC HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
EUROCOTTON TRADERS LIMITED | British Virgin Islands | United Kingdom |
ALECANA COMPAÑIA MARITIMA S.A. | Panama | United Kingdom |
KOREN CONSULTANTS & AGENTS IMPORT/EXPORT LIMITED | British Virgin Islands | United Kingdom |
DUNHILL ADVISORY GROUP INC. | British Virgin Islands | United Kingdom |
INTERNATIONAL FUNDING PROMOTIONS LIMITED | British Virgin Islands | United Kingdom |
REC-TECH INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
MIRABILIA S.A. | British Virgin Islands | United Kingdom |
AMAZON'S CLUB LIMITED | British Virgin Islands | United Kingdom |
WINDSTREAM PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
LENEL MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
EUROCONSEIL S.A. | British Virgin Islands | United Kingdom |
CENTURIAN MARKETING ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
INTERNATIONAL RIGHTS LIMITED | British Virgin Islands | United Kingdom |
HARPTREE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
FULBECK MARKETING CORP. | British Virgin Islands | United Kingdom |
ZORAH S. A. | British Virgin Islands | United Kingdom |
TERNHILL PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
MICOMDEN Ltd | British Virgin Islands | United Kingdom |
VIRCOM COMMUNICATIONS INC. | British Virgin Islands | United Kingdom |
HOWCROFT PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
ALOHA GROUP INVESTMENTS S.A. | British Virgin Islands | United Kingdom |
Samaa Holdings Limited | British Virgin Islands | United Kingdom |
ANSCOMBE LIMITED | British Virgin Islands | United Kingdom |
BALKAN MINERAL RESOURCES LIMITED | British Virgin Islands | United Kingdom |
BLACKCROFT LIMITED | British Virgin Islands | United Kingdom |
STARFLOWER CORPORATION | British Virgin Islands | United Kingdom |
ITCO ASSETS MANAGEMENT INC. | British Virgin Islands | United Kingdom |
LINBERRY MANAGEMENT SERVICES LIMITED | British Virgin Islands | United Kingdom |
THE P.A.M. SETTLEMENT | British Virgin Islands | United Kingdom |
GOLDEN NOBLE LIMITED | British Virgin Islands | United Kingdom |
BYRNE SERVICES LIMITED | British Virgin Islands | United Kingdom |
DAYTON ASSOCIATES LTD. | British Virgin Islands | United Kingdom |
Kaltham Limited | British Virgin Islands | United Kingdom |
ASCOT PROPERTIES GROUP LIMITED | British Virgin Islands | United Kingdom |
PROPSERV LIMITED | British Virgin Islands | United Kingdom |
Freebridge Limited | British Virgin Islands | United Kingdom |
NORTON HERITAGE LIMITED | British Virgin Islands | United Kingdom |
LANDSDOWNE PARADE MARKETING LTD. | British Virgin Islands | United Kingdom |
NEWSTEAD ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
BALY TRADING AND MARKETING LIMITED | British Virgin Islands | United Kingdom |
B.C. HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
HILTON INTERNATIONAL SECURITIES CORP. | British Virgin Islands | United Kingdom |
CATCOVERS INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
ARKLEY INTERNATIONAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
Joulebow Limited | British Virgin Islands | United Kingdom |
Dalton Consulting Limited | British Virgin Islands | United Kingdom |
LUNA TRAVEL AND TRANSPORT LIMITED | British Virgin Islands | United Kingdom |
SPORTSPLEX INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
DANESCOURT MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
LEMONSTONE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
Agro Management Resources Limited | British Virgin Islands | United Kingdom |
Barings Capital B.V.I.) Ltd | British Virgin Islands | United Kingdom |
WORCESTER TRADING CORP. | British Virgin Islands | United Kingdom |
NINA PROPERTY HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
PRODUCE MERCHANTS INC. | British Virgin Islands | United Kingdom |
EURO FUND DEVELOPMENT LTD. | British Virgin Islands | United Kingdom |
FRESHTRADE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
MORGAN VENTURES GROUP S.A. | British Virgin Islands | United Kingdom |
GULF INTERNATIONAL ELECTRONIC SYSTEMS & PROMOTION LIMITED | British Virgin Islands | United Kingdom |
AJCD'FI LTD. | British Virgin Islands | United Kingdom |
PACIFIC STEEL TRADING, S.A. | British Virgin Islands | United Kingdom |
WONDERGOLD INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
KATOOMBA LIMITED | British Virgin Islands | United Kingdom |
UNIVERSAL DATACOM S.A. | British Virgin Islands | United Kingdom |
EMBASSY GOLD ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
KENNETT ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
TREE WALK HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
FORESTWAY PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
AMABEL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
SILVER CROWN ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
RIVERROCK LIMITED | British Virgin Islands | United Kingdom |
Fletcam Limited | British Virgin Islands | United Kingdom |
ANDANTE COMMUNICATIONS LIMITED | British Virgin Islands | United Kingdom |
SLOANE STREET RESIDENTIAL PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
BERKELEY SQUARE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
BASIL PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
RADLEY ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
HAYS MEWS PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
MESSINA INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
PACIFIC DATA & CABLE LIMITED | British Virgin Islands | United Kingdom |
PEAK PROPERTY HOLDINGS INC. | British Virgin Islands | United Kingdom |
ERIN RESOURCES LIMITED | British Virgin Islands | United Kingdom |
MIDAS TOUCH INTERNATIONAL S.A. | Panama | United Kingdom |
MORRIS CROWN INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
BEAVERBRIDGE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
HEI TAHITI NUI LTD | British Virgin Islands | United Kingdom |
AQUALCO TRUST MANAGEMENT (BVI) INC. | British Virgin Islands | United Kingdom |
ALANNA ASSET MANAGEMENT LTD. | British Virgin Islands | United Kingdom |
CASALINA REAL ESTATE LIMITED | British Virgin Islands | United Kingdom |
SHELL WORLD HOLDINGS INC. | Panama | United Kingdom |
GLEN ISLA INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
GRAYSON CONSULTING INC. | 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