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 |
---|---|---|
PRESERCO TRADING INC. | British Virgin Islands | Ireland |
VTN INTERNATIONAL LIMITED | British Virgin Islands | Ireland |
COVERDALE PROPERTIES LIMITED | British Virgin Islands | Ireland |
CAMERON EARLEY & CO. INC. | British Virgin Islands | Ireland |
BOSTON CONTRACTORS LIMITED | British Virgin Islands | Ireland |
CROWNDALE HOLDING LIMITED | British Virgin Islands | Ireland |
GLENVEIGH PROPERTIES LIMITED | British Virgin Islands | Ireland |
BARONETTA CONSULTANTS LIMITED | British Virgin Islands | Ireland |
MANINBURG HOLDINGS LIMITED | British Virgin Islands | Ireland |
VINCENO INCORPORATED | British Virgin Islands | Ireland |
LAWLABS LIMITED. | British Virgin Islands | Ireland |
WELLAND COMMERCIAL SERVICES LIMITED | British Virgin Islands | Ireland |
APINVEST LTD. | British Virgin Islands | Ireland |
THE REAL JUICE INTERNATIONAL FRANCHISE CO. LTD. | British Virgin Islands | Ireland |
BRAYDONIA CONSULTANTS LIMITED | British Virgin Islands | Ireland |
THE PORTMAR GROUP S.A. | British Virgin Islands | Ireland |
CENTRAL GROUP S.A. | British Virgin Islands | Ireland |
LAUFEN INTERNATIONAL S.A. | British Virgin Islands | Ireland |
GREEN VALLEY STUD LTD. | British Virgin Islands | Ireland |
GALLION PROPERTIES LIMITED | British Virgin Islands | Ireland |
LINELLE INTERNATIONAL CONSULTANTS INC. | British Virgin Islands | Ireland |
CLOVER HILL HOLDINGS INC. | British Virgin Islands | Ireland |
SARACEN CONSULTANTS S.A. | British Virgin Islands | Ireland |
BERYL LIMITED | British Virgin Islands | Ireland |
GLENWYNE H LIMITED | British Virgin Islands | Ireland |
ACLAM INTERNATIONAL LTD. | British Virgin Islands | Ireland |
OREGON ASSET MANAGEMENT LTD. | British Virgin Islands | Ireland |
METALCO INTERNATIONAL LIMITED | British Virgin Islands | Ireland |
GLANMORE INTERNATIONAL S.A. | British Virgin Islands | Ireland |
LAVENSFORD INTERNATIONAL S.A. | British Virgin Islands | Ireland |
KNOWLTON INVESTMENTS LIMITED | British Virgin Islands | Ireland |
DESHOWTH ENGINEERING CORP. | British Virgin Islands | Ireland |
LEXINGTON SERVICES LTD. | British Virgin Islands | Ireland |
SOCIETE DES FINANCIERS SOCIETE ANONYME | British Virgin Islands | Ireland |
ATLANS TRADING LTD. | British Virgin Islands | Ireland |
GERONIMO LIMITED | British Virgin Islands | Ireland |
BIRLANE CAPITAL S.A. | British Virgin Islands | Ireland |
BUSINESS INTERNATIONAL SYSTEM LIMITED | British Virgin Islands | Ireland |
WESTERN INDUSTRIAL LIMITED | British Virgin Islands | Ireland |
PARKMILL CONSULTANTS LIMITED | British Virgin Islands | Ireland |
DONKEYS LIMITED | British Virgin Islands | Ireland |
ABBERTON INVESTMENTS LTD. | British Virgin Islands | Ireland |
BLECO TRADING LTD. | British Virgin Islands | Ireland |
ENTRADE SECURITIES LIMITED | British Virgin Islands | Ireland |
FINANCIAL AND BUSINESS SERVICES LIMITED | British Virgin Islands | Ireland |
FINTEST MCP LIMITED | British Virgin Islands | Ireland |
LENDEL HOLDING LTD. | British Virgin Islands | Ireland |
PORT MANAGEMENT SERVICES LIMITED | British Virgin Islands | Ireland |
SUMMERTIDE TRADING LIMITED | British Virgin Islands | Ireland |
SYTERNITY LIMITED | British Virgin Islands | Ireland |
GLENWYNE C LIMITED | British Virgin Islands | Ireland |
HEYWOOD MARKETING LIMITED | British Virgin Islands | Ireland |
NEWTONBROOK LIMITED | British Virgin Islands | Ireland |
GLENWYNE G LIMITED | British Virgin Islands | Ireland |
STREAMLINE COMPANY LIMITED | British Virgin Islands | Ireland |
KYMAR HOLDINGS LIMITED | British Virgin Islands | Ireland |
MALIBU MARINE LIMITED | British Virgin Islands | Ireland |
TYMLINE LIMITED | British Virgin Islands | Ireland |
GLENWYNE W LIMITED | British Virgin Islands | Ireland |
ANCRONA LIMITED | British Virgin Islands | Ireland |
INCH PROPERTY HOLDINGS LTD. | British Virgin Islands | Ireland |
MAYTECH ENTERPRISES LIMITED | British Virgin Islands | Ireland |
SUNGLOW ENTERPRISES LIMITED | British Virgin Islands | Ireland |
UNIMET LIMITED | British Virgin Islands | Ireland |
BLUE PRAISE HOLDINGS LTD. | British Virgin Islands | Ireland |
EASTVILLE PROPERTIES LIMITED | British Virgin Islands | Ireland |
CAVENHAM ENTERPRISES LIMITED | British Virgin Islands | Ireland |
RAMDINI INVESTMENTS LIMITED | British Virgin Islands | Ireland |
CURRENT ENTERTAINMENT & MANAGEMENT LIMITED | British Virgin Islands | Ireland |
HAUSSE INVEST LIMITED | British Virgin Islands | Ireland |
EXELMANS MARKETING LIMITED | British Virgin Islands | Ireland |
Aranton Holdings Limited | British Virgin Islands | Ireland |
Kilnside Limited | British Virgin Islands | Ireland |
Balderrie - Invisor Limited | British Virgin Islands | Ireland |
Mansfield Global Ventures Ltd. | British Virgin Islands | Ireland |
DERWETT MANAGEMENT INC. | British Virgin Islands | Ireland |
ROCK'S FINANCIAL AGENCY LTD. | British Virgin Islands | Ireland |
DARROCH LIMITED | British Virgin Islands | Ireland |
PARTAKE ENTERPRISES LIMITED | British Virgin Islands | Ireland |
BURNHAM MANAGEMENT LIMITED | British Virgin Islands | Ireland |
KABAL DEVELOPMENT LIMITED | British Virgin Islands | Ireland |
GALEO TRADING S.A. | British Virgin Islands | Ireland |
NAWSON PROPERTIES LIMITED | British Virgin Islands | Ireland |
MILLENNIUM EXPRESS, INC. | British Virgin Islands | Ireland |
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