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 |
---|---|---|
ARLANDA MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
UBSCO GROUP LTD | British Virgin Islands | United Kingdom |
PERTEC MARINE CORPORATION | British Virgin Islands | United Kingdom |
Rayan Group Ltd. | British Virgin Islands | United Kingdom |
ROSIME SERVICES Ltd | British Virgin Islands | United Kingdom |
Makeleron Limited | British Virgin Islands | United Kingdom |
Whittaker Financial International Ltd | British Virgin Islands | United Kingdom |
Stylewise Limited | British Virgin Islands | United Kingdom |
BLINKER ASSETS GROUP LIMITED | British Virgin Islands | United Kingdom |
Panoramic Seventy Two Holdings Limited | British Virgin Islands | United Kingdom |
GUINEVERE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
ASCS2 Investment Properties Limited | British Virgin Islands | United Kingdom |
GRF Entertainment Ltd | British Virgin Islands | United Kingdom |
Baseline Ventures Ltd. | British Virgin Islands | United Kingdom |
NOUVELLE GROUP HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
KENLEE INDUSTRIAL LTD | British Virgin Islands | United Kingdom |
Zeena Trading Limited | British Virgin Islands | United Kingdom |
Leinster Property Limited | British Virgin Islands | United Kingdom |
LITCHFIELD PROPERTY CONSULTANTS LTD. | British Virgin Islands | United Kingdom |
Gloston Limited | British Virgin Islands | United Kingdom |
UNIMAX FINANCE LIMITED | British Virgin Islands | United Kingdom |
Solon Marketing Limited | British Virgin Islands | United Kingdom |
BACK-2-BACK LIMITED | British Virgin Islands | United Kingdom |
HAYNE RESOURCES LTD. | British Virgin Islands | United Kingdom |
SIMCOE TRADING LTD. | British Virgin Islands | United Kingdom |
TEGUIM LIMITED | British Virgin Islands | United Kingdom |
MRMA Holding Limited | British Virgin Islands | United Kingdom |
METRAP LTD | British Virgin Islands | United Kingdom |
TIMEOSO CORP. | Panama | United Kingdom |
VALLOR PORTFOLIO LIMITED | British Virgin Islands | United Kingdom |
FYNN-RUY SERVICES LIMITED | British Virgin Islands | United Kingdom |
FAR-SKEEAL LIMITED | British Virgin Islands | United Kingdom |
Norberry Group Limited | British Virgin Islands | United Kingdom |
DYNAMAR GROUP LIMITED | British Virgin Islands | United Kingdom |
Panoramic Seventy Five Holdings Limited | British Virgin Islands | United Kingdom |
SOMERSET CAPITAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
KV LAND LIMITED | British Virgin Islands | United Kingdom |
Landart Limited | British Virgin Islands | United Kingdom |
E.S.L.I. Limited | British Virgin Islands | United Kingdom |
SLC Growth Investments Ltd. | British Virgin Islands | United Kingdom |
Icarus Asset Holdings Limited | British Virgin Islands | United Kingdom |
Angelus Asset Holdings Limited | British Virgin Islands | United Kingdom |
Escape Company Limited | British Virgin Islands | United Kingdom |
Alpine Advisory Group Ltd | British Virgin Islands | United Kingdom |
EQUEST INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
MUBARAK & BROTHERS PROPERTY LIMITED | British Virgin Islands | United Kingdom |
Fifteen Cumberland Ltd | British Virgin Islands | United Kingdom |
Prestin Management Limited | British Virgin Islands | United Kingdom |
Tawheed International Limited | British Virgin Islands | United Kingdom |
ARM Estates Limited | British Virgin Islands | United Kingdom |
Edward Hotel Property Limited | British Virgin Islands | United Kingdom |
Benstol Invest Limited | British Virgin Islands | United Kingdom |
MERIDA SERVICES LTD. | British Virgin Islands | United Kingdom |
MARCOM INTERNATIONAL TRADING LIMITED | British Virgin Islands | United Kingdom |
TORINO CONSULTING S.A. | British Virgin Islands | United Kingdom |
Podscene Limited | British Virgin Islands | United Kingdom |
Bowstreet Limited | British Virgin Islands | United Kingdom |
ORBRITON INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
Cubecraft Limited | British Virgin Islands | United Kingdom |
MACEDONIAN NAVIGATIONS, S.A. | Panama | United Kingdom |
BECQUET INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
GALEDOWN LIMITED | British Virgin Islands | United Kingdom |
Daoko Ltd. | British Virgin Islands | United Kingdom |
Open Sky Development Limited | British Virgin Islands | United Kingdom |
BROOKVALE SERVICES LIMITED | British Virgin Islands | United Kingdom |
JABARI LIMITED | British Virgin Islands | United Kingdom |
DR D SURENDRA KUMAR CORPORATION | British Virgin Islands | United Kingdom |
FFERDINAH LIMITED | British Virgin Islands | United Kingdom |
Xetera Conveyance Ltd. | British Virgin Islands | United Kingdom |
RAVEL ESTATES LIMITED | British Virgin Islands | United Kingdom |
Mirpoint Limited | British Virgin Islands | United Kingdom |
Poldak Limited | British Virgin Islands | United Kingdom |
Cariston International Ltd | British Virgin Islands | United Kingdom |
SUNNYDALE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
SKYREHOLME CORPORATION | British Virgin Islands | United Kingdom |
Questfar Limited | British Virgin Islands | United Kingdom |
TRAVOLTA HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
Bio Fuel Procurement Services Limited | British Virgin Islands | United Kingdom |
Walton Castle Limited | British Virgin Islands | United Kingdom |
TARBiE Group Limited | British Virgin Islands | United Kingdom |
Anderson J RealEstate Holdings Limited | British Virgin Islands | United Kingdom |
Brinkside Limited | British Virgin Islands | United Kingdom |
Balorand Limited | British Virgin Islands | United Kingdom |
Bancroft Enterprises Ltd. | British Virgin Islands | United Kingdom |
CARNBRAE COMPANY LIMITED | British Virgin Islands | United Kingdom |
GENSECO LIMITED | British Virgin Islands | United Kingdom |
Alpine International Enterprises Limited | British Virgin Islands | United Kingdom |
SOKOL Investors Limited | British Virgin Islands | United Kingdom |
ALLENDALE ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
DELMAS AGENTS, S.A. | Panama | United Kingdom |
Nikephoros Ltd. | British Virgin Islands | United Kingdom |
ROMERAL ESTATES INC. | British Virgin Islands | United Kingdom |
Harbor Lloyd Limited | British Virgin Islands | United Kingdom |
B Capital Management Ltd | British Virgin Islands | United Kingdom |
MUBALIZ LIMITED | British Virgin Islands | United Kingdom |
FORMIX GLOBAL LIMITED | British Virgin Islands | United Kingdom |
VOTRE COMPARATEUR LIMITED | British Virgin Islands | United Kingdom |
Kingsteer Ltd | British Virgin Islands | United Kingdom |
TAMEVO LIMITED | British Virgin Islands | United Kingdom |
DENCORA 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