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 |
---|---|---|
REVESBY MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
Beata Capital Limited | British Virgin Islands | United Kingdom |
BOND STREET ESTATES INC. | British Virgin Islands | United Kingdom |
WAVE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
Meriott Limited | British Virgin Islands | United Kingdom |
TURENERGY LTD. | British Virgin Islands | United Kingdom |
LAUNAY S.A. | British Virgin Islands | United Kingdom |
A.M.S. ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
HALO ENGINEERING & MANAGEMENT SERVICES LIMITED | British Virgin Islands | United Kingdom |
BASICS VENTURE LIMITED | British Virgin Islands | United Kingdom |
LATED SPART LIMITED | British Virgin Islands | United Kingdom |
WESTERNLIGHT ENTERPRISES INC. | British Virgin Islands | United Kingdom |
ATLANTIC MINERALS LIMITED | British Virgin Islands | United Kingdom |
CONSOLIDATED INDUSTRIES LIMITED | British Virgin Islands | United Kingdom |
OIL & GAS SERVICES GROUP LIMITED | British Virgin Islands | United Kingdom |
LEMURIA CORP. | British Virgin Islands | United Kingdom |
BATTERSEA ASSOCIATES LTD. | British Virgin Islands | United Kingdom |
COUNTRYWIDE INVESTMENTS INC. | British Virgin Islands | United Kingdom |
MOONDEW HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
KELLAND MARKETING S.A. | British Virgin Islands | United Kingdom |
GLOBAL MEDICAL CARE LIMITED | British Virgin Islands | United Kingdom |
ADDISCOMBE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
DOYON LIMITED | British Virgin Islands | United Kingdom |
BELLWYN SERVICES LIMITED | British Virgin Islands | United Kingdom |
DANA HOLDINGS GROUP INC. | British Virgin Islands | United Kingdom |
RIO LIMITED | British Virgin Islands | United Kingdom |
MAGNUM ASSETS LIMITED | British Virgin Islands | United Kingdom |
PEAKDALE LIMITED | British Virgin Islands | United Kingdom |
CT CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
CLOCKTOWER INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
PADMILL PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
FIRST NATIONAL SHIPPING CO. LTD. | British Virgin Islands | United Kingdom |
PIER MAX LIMITED | British Virgin Islands | United Kingdom |
CENTRAL PROPERTY HOLDINGS INC. | British Virgin Islands | United Kingdom |
Melbury Property Investments Limited | British Virgin Islands | United Kingdom |
ELMINGTON HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
ALHOMAIZI INVESTMENTS CO. LIMITED | British Virgin Islands | United Kingdom |
STARFIELD IMPORT/EXPORT INC. | British Virgin Islands | United Kingdom |
A & S MANAGEMENT (JERSEY) LIMITED | British Virgin Islands | United Kingdom |
QUINTESSE COMPANY LIMITED | British Virgin Islands | United Kingdom |
CABRION MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
Puna Venture Limited | British Virgin Islands | United Kingdom |
CLEARWATER GROUP LIMITED | British Virgin Islands | United Kingdom |
SLI CHEMICALS S.A. | British Virgin Islands | United Kingdom |
ENGINE DISTRIBUTORS LIMITED | British Virgin Islands | United Kingdom |
MAGNUM HOLDINGS INTERNATIONAL INC. | British Virgin Islands | United Kingdom |
DREDGING & MARINE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
SYCAMORE REAL ESTATE LIMITED | British Virgin Islands | United Kingdom |
ENTERPRISE INDUSTRIES LIMITED | British Virgin Islands | United Kingdom |
PENGOLD INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
SILVERTIDE LIMITED | British Virgin Islands | United Kingdom |
FAIRACRE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
HORIZON OVERSEAS GROUP LIMITED | British Virgin Islands | United Kingdom |
WAMPI LIMITED | British Virgin Islands | United Kingdom |
CODECODE BVI) LIMITED | British Virgin Islands | United Kingdom |
RAVENSMOOR ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
SUPERMEX TRADING CORPORATION | British Virgin Islands | United Kingdom |
QUENBY ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
Independent Holdings Limited | British Virgin Islands | United Kingdom |
COPERNICUS MANAGEMENT INC. | British Virgin Islands | United Kingdom |
TRICITY HOLDING CORP. | British Virgin Islands | United Kingdom |
DAWNVILLE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
CRAMER BUSINESS LIMITED | British Virgin Islands | United Kingdom |
DANIA BUSINESS LIMITED | British Virgin Islands | United Kingdom |
MILBOROUGH FINANCE LIMITED | British Virgin Islands | United Kingdom |
21ST CENTURY INVESTMENTS CORP. | British Virgin Islands | United Kingdom |
STAR INVESTMENTS INTERNATIONAL S.A. | British Virgin Islands | United Kingdom |
WINGFIELD TRADING LIMITED | British Virgin Islands | United Kingdom |
Clumus, Ltd | British Virgin Islands | United Kingdom |
DALE CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
ROHREX LIMITED | British Virgin Islands | United Kingdom |
WYLLEN TRADING LIMITED | British Virgin Islands | United Kingdom |
ESTATE VENTURES LIMITED | British Virgin Islands | United Kingdom |
Helios G20 Fund Ltd. | British Virgin Islands | United Kingdom |
EAST PARK LIMITED | British Virgin Islands | United Kingdom |
ASTLEA COMMERCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
RIVER COURT INVESTMENT CO. S.A. | British Virgin Islands | United Kingdom |
SEASAGE CORPORATION | British Virgin Islands | United Kingdom |
VEGA SELECT INCORPORATED | British Virgin Islands | United Kingdom |
GLOBE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
COUNTRYWIDE PROPERTY CORPORATION | British Virgin Islands | United Kingdom |
WALLINGTON ESTATES S.A. | British Virgin Islands | United Kingdom |
INTEGRATED TECHNOLOGIES & SYSTEMS LIMITED | British Virgin Islands | United Kingdom |
SANA INTERNATIONAL CONSULTANTS LTD. | British Virgin Islands | United Kingdom |
CALYDON PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
LANDPORT DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
MTI CONSULTING LIMITED | British Virgin Islands | United Kingdom |
CONNAUGHT MARKETING LTD. | British Virgin Islands | United Kingdom |
Novolance Limited | British Virgin Islands | United Kingdom |
BASETRADE LTD | British Virgin Islands | United Kingdom |
WORLD AIR CONSULT S.A. | Panama | United Kingdom |
F. D. SPORT INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
ONECS INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
Valdras Limited | British Virgin Islands | United Kingdom |
ELDRAYTON LTD. | British Virgin Islands | United Kingdom |
NIALL ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
EXECUTIVE RECRUITMENT SERVICES LIMITED | British Virgin Islands | United Kingdom |
SPRINGHURST LIMITED | British Virgin Islands | United Kingdom |
SAN CARLOS INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
FYDUN INTERNATIONAL LTD. | 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