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 |
---|---|---|
PACALTA LIMITED | British Virgin Islands | United Kingdom |
VALLEY SIDE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
CEDARHOUSE LIMITED | British Virgin Islands | United Kingdom |
CYGNET INTERNATIONAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
MORNINGDEW PROPERTY CORP. | British Virgin Islands | United Kingdom |
JJARVIS GULF PROJECTS LTD. | British Virgin Islands | United Kingdom |
NATIONWIDE INTERNATIONAL INC. | British Virgin Islands | United Kingdom |
ISA OVERSEAS LTD. | British Virgin Islands | United Kingdom |
2050 TRIPLE TOWERS INC. | British Virgin Islands | United Kingdom |
BRECON MINES LIMITED | British Virgin Islands | United Kingdom |
FIOTT CORPORATION | British Virgin Islands | United Kingdom |
E-DARAH CONSULTING INC. | British Virgin Islands | United Kingdom |
ASHMILL PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
MANNINGTON LTD. | British Virgin Islands | United Kingdom |
SUMA INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
PALMSTREE HOLDINGS LTD. | British Virgin Islands | United Kingdom |
CLEGSTONE LIMITED | British Virgin Islands | United Kingdom |
MILLENNIUM TRADING INTERNATIONAL INC. | British Virgin Islands | United Kingdom |
OAKBRIDGE CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
IVAH CORPORATION | British Virgin Islands | United Kingdom |
MELLECA PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
TRADE INTERNATIONAL AND FINANCE LIMITED, S.A. | Panama | United Kingdom |
ELDENGROVE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
CELTIQUE GROUP INC. | British Virgin Islands | United Kingdom |
AUSTRALITE LIMITED | British Virgin Islands | United Kingdom |
Pembroke Cadogan Limited | British Virgin Islands | United Kingdom |
OAKLAND MANAGEMENT CORP. | British Virgin Islands | United Kingdom |
INTERFLEX LIMITED | British Virgin Islands | United Kingdom |
COOLDEW ENTERPRISES S.A. | British Virgin Islands | United Kingdom |
PORTELLA MANAGEMENT INC. | British Virgin Islands | United Kingdom |
RAINSFORD CONSULTANTS LTD. | British Virgin Islands | United Kingdom |
AIRWORK AVIATION LIMITED | British Virgin Islands | United Kingdom |
ACTIONLINE LIMITED | British Virgin Islands | United Kingdom |
PERSAN HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
PORTSLADE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
HYNEDALE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
NESTONVILLE LIMITED | British Virgin Islands | United Kingdom |
ARKO HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
ZELS INC. | British Virgin Islands | United Kingdom |
JAONNA INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
BAYWATCH DEVELOPMENT LTD. | British Virgin Islands | United Kingdom |
Omnia Enterprises Limited | British Virgin Islands | United Kingdom |
LONDON COMMERCIAL DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
FILIGRANE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
TALEREN LIMITED | British Virgin Islands | United Kingdom |
ARNEWOOD LIMITED | British Virgin Islands | United Kingdom |
G.B. TECHNICAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
SAINT INTERNATIONAL MARITIME LIMITED | British Virgin Islands | United Kingdom |
NORWOOD REAL ESTATE LIMITED | British Virgin Islands | United Kingdom |
TEMPLEVIEW INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
HOLT MARKETING LIMITED | British Virgin Islands | United Kingdom |
SIRTEL TRADING LIMITED | British Virgin Islands | United Kingdom |
Merello Management Limited | British Virgin Islands | United Kingdom |
PROCARE ENGINEERING SERVICES LIMITED | British Virgin Islands | United Kingdom |
MERCANTILE BUSINESS CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
Farmaco Corporation Limited | British Virgin Islands | United Kingdom |
MANAGEMENT INVESTMENT TRADE (MIT) LIMITED | British Virgin Islands | United Kingdom |
TRI-STAR MONACO CORPORATION | British Virgin Islands | United Kingdom |
DAIKIN LIMITED | British Virgin Islands | United Kingdom |
USTRADE CORPORATE LIMITED | British Virgin Islands | United Kingdom |
THORNLEY ESTATES LIMITED | British Virgin Islands | United Kingdom |
VOSIMEX LTD. | British Virgin Islands | United Kingdom |
BEST MIRRORS CO. LTD. | British Virgin Islands | United Kingdom |
BERRYBAY INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
PALESA MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
ANGELINA & EDUARDO INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
PAZIVA INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
ASHBERRY LIMITED | British Virgin Islands | United Kingdom |
Lakestone Ventures Limited | British Virgin Islands | United Kingdom |
LASTER SOLUTIONS LTD | British Virgin Islands | United Kingdom |
JET SAFETY HOLDING LIMITED | British Virgin Islands | United Kingdom |
BLUE GEM ESTATES LIMITED | British Virgin Islands | United Kingdom |
BONSAI MARKETING LIMITED | British Virgin Islands | United Kingdom |
VOLTIGE LIMITED | British Virgin Islands | United Kingdom |
STERLING ESTATES LIMITED | British Virgin Islands | United Kingdom |
TANOL 2000 LIMITED | British Virgin Islands | United Kingdom |
SUNLAND SHORES LIMITED | British Virgin Islands | United Kingdom |
RUSPER CONSULTANTS LTD. | British Virgin Islands | United Kingdom |
BRADNEY WORLDWIDE LTD. | British Virgin Islands | United Kingdom |
ADELVILLE LIMITED | British Virgin Islands | United Kingdom |
RICSCO INVESTMENTS INC. | Panama | United Kingdom |
AMBLEFROST LIMITED | British Virgin Islands | United Kingdom |
HAMILTON SERVICES INC. | British Virgin Islands | United Kingdom |
GOLDENMOOR MANAGEMENT LTD. | British Virgin Islands | United Kingdom |
BAYSHORE TRADING INC. | Panama | United Kingdom |
KENMAC INVESTMENT LIMITED | British Virgin Islands | United Kingdom |
EDENDALE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
ANNLEY LIMITED | British Virgin Islands | United Kingdom |
CTAF GROUPE LTD | British Virgin Islands | United Kingdom |
PELTIER SERVICES LIMITED | British Virgin Islands | United Kingdom |
FLORES PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
YOZIK ASSET MANAGEMENT INCORPORATED | British Virgin Islands | United Kingdom |
MEGABYTE UK LIMITED | British Virgin Islands | United Kingdom |
CHARLTONMILL LIMITED | British Virgin Islands | United Kingdom |
EVERGLADE PROPERTIES LTD. | British Virgin Islands | United Kingdom |
LENTONIA INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
REDONA CONSULTANTS LTD. | British Virgin Islands | United Kingdom |
ARNFIELD LIMITED | British Virgin Islands | United Kingdom |
M C DESIGN LIMITED | British Virgin Islands | United Kingdom |
CHICASON INVESTMENTS 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