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 |
---|---|---|
DM Atlantic Limited | British Virgin Islands | Guernsey |
Thelbridge Limited | British Virgin Islands | Guernsey |
SKYTA LTD | British Virgin Islands | Guernsey |
Whitby Investment Holdings Ltd | British Virgin Islands | Guernsey |
SPRINGPARK HOUSE INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
Oyster Madagascar Limited | British Virgin Islands | Guernsey |
Bothwell Property Limited | British Virgin Islands | Guernsey |
UMARCO INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
Arco Property Investments Limited | British Virgin Islands | Guernsey |
Steigendrive Holdings Limited | British Virgin Islands | Guernsey |
CORVALLIS OVERSEAS LIMITED | British Virgin Islands | Guernsey |
Sentinel International Holdings Ltd. | British Virgin Islands | Guernsey |
Continua Art & Media Limited | British Virgin Islands | Guernsey |
Clove Investment Limited | British Virgin Islands | Guernsey |
ORSELINA ESTATES LTD. | British Virgin Islands | Guernsey |
Superpark Limited | British Virgin Islands | Guernsey |
Fractional Administration Solutions Limited | British Virgin Islands | Guernsey |
GRANGE PROPERTIES HOLDINGS LIMITED | British Virgin Islands | Guernsey |
PISCATORIAL PURSUITS LIMITED | British Virgin Islands | Guernsey |
SILVER MOUNT INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
One Consultancy Limited | British Virgin Islands | Guernsey |
OVENDEN INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
TAZAMARA LIMITED | British Virgin Islands | Guernsey |
WOLFSON WORLDWIDE HOLDINGS LTD. | British Virgin Islands | Guernsey |
Abantu Oil & Gas Limited | British Virgin Islands | Guernsey |
CANIO HOLDINGS LIMITED | British Virgin Islands | Guernsey |
PRIME LONDON GROUP LIMITED | British Virgin Islands | Guernsey |
Thriving Profits Limited | British Virgin Islands | Guernsey |
Fairgate Holdings Group Limited | British Virgin Islands | Guernsey |
GUZON LTD | British Virgin Islands | Guernsey |
Blackthorn Holdings Limited | British Virgin Islands | Guernsey |
PATTERSON CORPORATION S.A. | Panama | Guernsey |
CHAMBIRA LIMITED | British Virgin Islands | Guernsey |
IDNAR HOLDINGS INC. | British Virgin Islands | Guernsey |
Monte Bre US Investment Holdings Limited | British Virgin Islands | Guernsey |
CARDINAL INVESTMENT SERVICES S.A. | British Virgin Islands | Guernsey |
RYM Holdings Limited | British Virgin Islands | Guernsey |
Saleve Holdings Inc | British Virgin Islands | Guernsey |
Tracer Management Services Limited | British Virgin Islands | Guernsey |
Park House Residential Limited | British Virgin Islands | Guernsey |
EMEA MEDIA SERVICES LIMITED | British Virgin Islands | Guernsey |
Astro Services Ltd | British Virgin Islands | Guernsey |
Roan Capital Partners Limited | British Virgin Islands | Guernsey |
Kinglake Properties Ltd | British Virgin Islands | Guernsey |
1st Rate Property Holdings Limited | British Virgin Islands | Guernsey |
Settlements Capital Services Limited | British Virgin Islands | Guernsey |
Lomami Limited | British Virgin Islands | Guernsey |
Zimbani Limited | British Virgin Islands | Guernsey |
Campana Venture Limited | British Virgin Islands | Guernsey |
LIEKOS LIMITED | British Virgin Islands | Guernsey |
AGNA ENTERPRISES CORP | British Virgin Islands | Guernsey |
Slipstream Projects Limited | British Virgin Islands | Guernsey |
TFASA Helicopter International Limited | British Virgin Islands | Guernsey |
International Project Global Co-ordinators Limited | British Virgin Islands | Guernsey |
PARK WORLDWIDE HOLDINGS LIMITED | British Virgin Islands | Guernsey |
BARRACK INVESTMENT LIMITED | British Virgin Islands | Guernsey |
Link Afrique Limited | British Virgin Islands | Guernsey |
Hawthorn Group Holdings Ltd | British Virgin Islands | Guernsey |
Finan Holdings Limited | British Virgin Islands | Guernsey |
Malagasy Holdings (Bekisopa) Limited | British Virgin Islands | Guernsey |
Passport Investments Limited | British Virgin Islands | Guernsey |
PYRENE INVESTMENTS LTD. | British Virgin Islands | Guernsey |
Valentini Investments Limited | British Virgin Islands | Guernsey |
Mema Holdings Limited | British Virgin Islands | Guernsey |
Ozee Investments Ltd | British Virgin Islands | Guernsey |
LEZAYRE LTD. | British Virgin Islands | Guernsey |
GPS Prime Investments Limited | British Virgin Islands | Guernsey |
G.D.W. FINANCE LIMITED | British Virgin Islands | Guernsey |
CHALGROVE HOLDINGS LIMITED | British Virgin Islands | Guernsey |
Ermintrude Limited | British Virgin Islands | Guernsey |
SANTRONA LIMITED | British Virgin Islands | Guernsey |
Amberlea Investments Limited | British Virgin Islands | Guernsey |
West End Holdings (Cowell Group) Limited | British Virgin Islands | Guernsey |
S.H. ENTERPRISES INC. | Panama | Guernsey |
Cornerstone Bespoke Limited | British Virgin Islands | Guernsey |
OMNIPRESA LIMITED | British Virgin Islands | Guernsey |
Park House Commercial Limited | British Virgin Islands | Guernsey |
LITTON INTERNATIONAL CORP. | British Virgin Islands | Guernsey |
AlAttafiah Property 2 Limited | British Virgin Islands | Guernsey |
Lombok Group Limited | British Virgin Islands | Guernsey |
GINELLA CO. INC. | Panama | Guernsey |
Secure Pallets International Limited | British Virgin Islands | Guernsey |
75 EATON PLACE LIMITED | British Virgin Islands | Guernsey |
Fulmer Court Holdings Limited | British Virgin Islands | Guernsey |
DEVEREAUX DIRECTIONAL DRILLING INC. | Panama | Guernsey |
Darden Overseas Inc. | British Virgin Islands | Guernsey |
GIVINI LIMITED | British Virgin Islands | Guernsey |
KINSTON ASSOCIATES LTD | British Virgin Islands | Guernsey |
OVER SEAS ANIMATION INC. | Panama | Guernsey |
Renaissance Living Limited | British Virgin Islands | Guernsey |
Manatee Properties Limited | British Virgin Islands | Guernsey |
MEILEN INVESTMENTS S.A. | Panama | Guernsey |
Fandango Properties Limited | British Virgin Islands | Guernsey |
C & M Business Holdings Ltd. | British Virgin Islands | Guernsey |
JAFFE INVEST & FINANCE INC. | British Virgin Islands | Guernsey |
Secure Pallets Holdings Limited | British Virgin Islands | Guernsey |
Cornfield Properties Limited | British Virgin Islands | Guernsey |
La Baule Holdings Limited | British Virgin Islands | Guernsey |
Red Wing Property Holdings Ltd | British Virgin Islands | Guernsey |
Magic Eight Estates Limited | British Virgin Islands | Guernsey |
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Take the surveyThere 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