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 |
---|---|---|
JENDIC LTD. | British Virgin Islands | United Kingdom |
HAYA LIMITED | British Virgin Islands | United Kingdom |
VEANA INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
OPTI EYEWEAR LIMITED | British Virgin Islands | United Kingdom |
LOGITECK MANAGEMENT S.A. | British Virgin Islands | United Kingdom |
AVAZBIO INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
SUNDANCE MANAGEMENT SERVICES LIMITED | British Virgin Islands | United Kingdom |
MEET CONTINENT LIMITED | British Virgin Islands | United Kingdom |
HOLYPORT TRADING SA | British Virgin Islands | United Kingdom |
SWAN INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
STARLINE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
HANS CRESCENT PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
LANESFIELD CONSULTANTS LTD. | British Virgin Islands | United Kingdom |
WADEHAM LIMITED | British Virgin Islands | United Kingdom |
HI-TECH POWER SERVICES LIMITED | British Virgin Islands | United Kingdom |
ASIA PACIFIC INVESTMENTS SECURITIES LTD | British Virgin Islands | United Kingdom |
HIGH RANGE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
YEWFIELD TRADING LIMITED | British Virgin Islands | United Kingdom |
SPURSTONE LIMITED | British Virgin Islands | United Kingdom |
VITANE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
JET EMB Phenom Three Inc. | British Virgin Islands | United Kingdom |
CLEM ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
SHARP VISION GLOBAL LTD. | British Virgin Islands | United Kingdom |
VANHURST LIMITED | British Virgin Islands | United Kingdom |
ZENIA ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
WHALE MEDICAL INC. | British Virgin Islands | United Kingdom |
MANTIS LIMITED | British Virgin Islands | United Kingdom |
STANMER COMPANY LIMITED | British Virgin Islands | United Kingdom |
CHOZEN S.A. | Panama | United Kingdom |
CASTLELEIGH HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
OPTIMUS PROPERTIES INC. | Panama | United Kingdom |
EXPATRIOT FINANCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
MOONFEST PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
TWINE CORPORATION | British Virgin Islands | United Kingdom |
THALMA LIMITED | British Virgin Islands | United Kingdom |
TAUCHERS CREATION INC. | British Virgin Islands | United Kingdom |
CAPTON ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
JUSCOGENS SOCIETY LIMITED | British Virgin Islands | United Kingdom |
ROPEDA INC. | British Virgin Islands | United Kingdom |
GOLDPRINT MANAGEMENT INC. | British Virgin Islands | United Kingdom |
OSIRIS CONSULTANCY LIMITED | British Virgin Islands | United Kingdom |
MINTERN VENTURES LIMITED | British Virgin Islands | United Kingdom |
LYNSTED INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
MERIDIAN TELECOMS LIMITED | British Virgin Islands | United Kingdom |
MONTILLA GROUP LIMITED | British Virgin Islands | United Kingdom |
GLOBEX GROUP LIMITED | British Virgin Islands | United Kingdom |
TOPCLUB CORPORATION | British Virgin Islands | United Kingdom |
BRINDISI ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
DAWESTONE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
VALLE FRESCO INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
WEARSIDE LIMITED | British Virgin Islands | United Kingdom |
LAYTON ESSENTIALS LIMITED | British Virgin Islands | United Kingdom |
INTEGRATED ESSENTIALS LIMITED | British Virgin Islands | United Kingdom |
MORISIA LIMITED | British Virgin Islands | United Kingdom |
LEOTEL LIMITED | British Virgin Islands | United Kingdom |
OVERVIEW PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
HIBERNOVEN INVESTMENTS S.A. | British Virgin Islands | United Kingdom |
DANESBURY LIMITED | British Virgin Islands | United Kingdom |
SUNCATCHER LIMITED | British Virgin Islands | United Kingdom |
CASPIAN PROPERTY MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
VADOR LIMITED | British Virgin Islands | United Kingdom |
ENTRINA ENTERPRISES SA | British Virgin Islands | United Kingdom |
HAYDON SERVICES LIMITED | British Virgin Islands | United Kingdom |
HEEL CORP. LIMITED | British Virgin Islands | United Kingdom |
REFLEXA GROUP LTD | British Virgin Islands | United Kingdom |
POLAR CIRCLE LIMITED | British Virgin Islands | United Kingdom |
MAYLARK LIMITED | British Virgin Islands | United Kingdom |
INTERNATIONAL STARS GROUP LTD. | British Virgin Islands | United Kingdom |
INGLESIDE PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
GOALRUSH LIMITED | British Virgin Islands | United Kingdom |
FIRST AMEX INVESTMENTS INC. | Panama | United Kingdom |
BROS FINANCIAL VENTURES LIMITED | British Virgin Islands | United Kingdom |
HAYTON S.A. | British Virgin Islands | United Kingdom |
BOSHKOT S.A. | Panama | United Kingdom |
HENSLEY LIMITED | British Virgin Islands | United Kingdom |
MOONLINE COMPANY I I LIMITED | British Virgin Islands | United Kingdom |
REANNA HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
JM INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
CHEYENE HOLDINGS GROUP LTD. | British Virgin Islands | United Kingdom |
RYSTER EQUITIES LTD. | British Virgin Islands | United Kingdom |
SEALAND BUSINESS CORP. | Panama | United Kingdom |
POLLOT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
VIBRANSEA LIMITED | British Virgin Islands | United Kingdom |
TABARDON LTD. | British Virgin Islands | United Kingdom |
BURLINE LIMITED | British Virgin Islands | United Kingdom |
SPRINGDAWN LIMITED | British Virgin Islands | United Kingdom |
PRINCIPALITY PRODUCTIONS LTD. | British Virgin Islands | United Kingdom |
ALBERGO MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
Advensea Limited | British Virgin Islands | United Kingdom |
KESWICK FINANCE LIMITED | British Virgin Islands | United Kingdom |
RALSTON PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
QUINVALE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
MITZELLA LIMITED | British Virgin Islands | United Kingdom |
ISOTOP LIMITED | British Virgin Islands | United Kingdom |
Fraglan Limited | British Virgin Islands | United Kingdom |
QUINDALE LIMITED | British Virgin Islands | United Kingdom |
FLACO CORP. | British Virgin Islands | United Kingdom |
KINGPIN CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
ELVINGTON PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
KARRON SERVICES 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