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 |
---|---|---|
GOLDENWAY PROPERTIES LIMITED | British Virgin Islands | Guernsey |
GROVETON PROPERTIES LIMITED | British Virgin Islands | Guernsey |
MARSON VENTURES LIMITED | British Virgin Islands | Guernsey |
Zero Point Limited | British Virgin Islands | Guernsey |
KELAMO LIMITED | British Virgin Islands | Guernsey |
Owner Share Global Limited | British Virgin Islands | Guernsey |
SEACOVE ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
Oakland Property Estates Ltd | British Virgin Islands | Guernsey |
Charming Dream Holding Inc. | British Virgin Islands | Guernsey |
Green Room Estates Limited | British Virgin Islands | Guernsey |
Prosperity Services Limited | British Virgin Islands | Guernsey |
GLOBAL PROP INVESTOR LIMITED | British Virgin Islands | Guernsey |
TG Training Limited | British Virgin Islands | Guernsey |
Cornerstone Intellectual Developments Limited | British Virgin Islands | Guernsey |
Winter Fall Properties Ltd | British Virgin Islands | Guernsey |
Prairie Assets Limited | British Virgin Islands | Guernsey |
Settlements Capital Holdings Limited | British Virgin Islands | Guernsey |
Kaoba Capital Limited | British Virgin Islands | Guernsey |
BALTIC DEVELOPMENTS LTD. | British Virgin Islands | Guernsey |
NORCROFT ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
POLLYVALE PROPERTY HOLDINGS LTD. | British Virgin Islands | Guernsey |
EUROPEAN BUSINESS AND MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
LOMOND FINANCIAL SERVICES LIMITED | British Virgin Islands | Guernsey |
JADEHURST INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
UBIQUITUS INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
E.J. BUTLER CONSULTANS LIMITED | British Virgin Islands | Guernsey |
QUERCUS INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
KILEY PROPERTIES LIMITED | British Virgin Islands | Guernsey |
VILLAROCHE COMPANY LIMITED | British Virgin Islands | Guernsey |
SEAWARD PROPERTIES LIMITED | British Virgin Islands | Guernsey |
KAMINA INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
LIMELIGHT PROPERTY COMPANY LIMITED | British Virgin Islands | Guernsey |
JADELY INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
AMCORP LIMITED | British Virgin Islands | Guernsey |
DORIAN LIMITED | British Virgin Islands | Guernsey |
GLOBAL RESOURCES LIMITED | British Virgin Islands | Guernsey |
STEWARD PROPERTIES LIMITED | British Virgin Islands | Guernsey |
BLACKSTONE FINANCE LIMITED | British Virgin Islands | Guernsey |
BERRYHILL PROPERTIES LIMITED | British Virgin Islands | Guernsey |
AWAKE S.A. | British Virgin Islands | Guernsey |
NBMA LIMITED | British Virgin Islands | Guernsey |
TAFT PROPERTIES LIMITED | British Virgin Islands | Guernsey |
LEBRA PROPERTIES LIMITED | British Virgin Islands | Guernsey |
HIGHCROFT INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
OPERA SECURITIES LIMITED | British Virgin Islands | Guernsey |
WERREN HOLDINGS LIMITED | British Virgin Islands | Guernsey |
BUXLIN HOLDINGS LIMITED | British Virgin Islands | Guernsey |
EMERALD FOREST LIMITED | British Virgin Islands | Guernsey |
GEOKART GULF LIMITED | British Virgin Islands | Guernsey |
EAGLE AUTOMOTIVE INDUSTRIES LIMITED | British Virgin Islands | Guernsey |
HOLLYDENE LIMITED | British Virgin Islands | Guernsey |
WHITE CEDAR HOLDINGS LTD. | British Virgin Islands | Guernsey |
STANDARD ORE & METALS S.A. | British Virgin Islands | Guernsey |
BECKENHAM INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
GERNITA HOLDINGS INC. | British Virgin Islands | Guernsey |
DRAKES COMMODITIES LIMITED | British Virgin Islands | Guernsey |
WORDSOUND HOLDINGS LIMITED | British Virgin Islands | Guernsey |
PASSENDALE LIMITED | British Virgin Islands | Guernsey |
ADDISCOMBE LIMITED | British Virgin Islands | Guernsey |
KARIBE INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
MEWS PROPERTIES LIMITED | British Virgin Islands | Guernsey |
AVU INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Guernsey |
PACIFIC COMMODITIES INC. | British Virgin Islands | Guernsey |
SVL HOLDINGS S.A. | British Virgin Islands | Guernsey |
FARRIVAL INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
MONSANTO ASSOCIATES INC. | British Virgin Islands | Guernsey |
WEMBURY PROPERTIES LIMITED | British Virgin Islands | Guernsey |
MOUETTE S.A. | British Virgin Islands | Guernsey |
CARTMEL INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
CAR DEALERS INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
KALBURY INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
MARTA CONSTRUCTION (B.V.I.) LIMITED | British Virgin Islands | Guernsey |
BAYEAUX INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
THORNHILL MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
AMOFERT LIMITED | British Virgin Islands | Guernsey |
WESTBROOK INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
VALE COMMODITIES INC. | British Virgin Islands | Guernsey |
SLADE LIMITED | British Virgin Islands | Guernsey |
MAYBURN PROPERTIES LIMITED | British Virgin Islands | Guernsey |
OLSTEN LIMITED | British Virgin Islands | Guernsey |
MEDINVEST HOLDINGS LIMITED | British Virgin Islands | Guernsey |
INVESTMENTS FINANCE DIRECT LIMITED | British Virgin Islands | Guernsey |
LAMOTTE LIMITED | British Virgin Islands | Guernsey |
ABINGDON INVESTMENTS GROUP LIMITED | British Virgin Islands | Guernsey |
MARK INK WORLDWIDE LTD. | British Virgin Islands | Guernsey |
WILLISTON LIMITED | British Virgin Islands | Guernsey |
SKELTON HOLDINGS LIMITED | British Virgin Islands | Guernsey |
LANGLEY WOOD ASSOCIATES LIMITED | British Virgin Islands | Guernsey |
STRATUM DEVELOPMENTS LTD. | British Virgin Islands | Guernsey |
KINGLON ENGINEERING COMPANY LIMITED | British Virgin Islands | Guernsey |
BURGDORF LIMITED | British Virgin Islands | Guernsey |
INCA OVERSEAS LIMITED | British Virgin Islands | Guernsey |
EATON PLACE NORTH LIMITED | British Virgin Islands | Guernsey |
RUSOIL INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
ANDERMATT LIMITED | British Virgin Islands | Guernsey |
CORBETTS HOLDINGS LIMITED | British Virgin Islands | Guernsey |
TIFFMEN LIMITED | British Virgin Islands | Guernsey |
HARTFORD INVESTMENT GROUP LIMITED | British Virgin Islands | Guernsey |
BEECHNUT LIMITED | British Virgin Islands | Guernsey |
YELLOW WOOD HOLDINGS LIMITED | British Virgin Islands | Guernsey |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyYour insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
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