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 |
---|---|---|
STRATEGY RUNNER LIMITED | British Virgin Islands | Israel |
WAYLAWN LIMITED | British Virgin Islands | Israel |
SHERIN UNIVERSAL LTD. | British Virgin Islands | Israel |
MACHLESS TECHNOLOGIES LTD. | British Virgin Islands | Israel |
REM-Real Estate Management LTD | British Virgin Islands | Israel |
Orien Property Holdings Ltd | British Virgin Islands | Israel |
MARYLAND TRADE BUSINESS, INC. | Panama | Israel |
CHARBERTLYN S.A. | Samoa | Israel |
ROCK BAY S.A. | British Virgin Islands | Israel |
QUEENS FAIR FINANCE LTD. | British Virgin Islands | Israel |
GONZALES LIMITED | British Virgin Islands | Israel |
MILROY INVESTMENTS LIMITED | British Virgin Islands | Israel |
FIRSTBOAT INC. | British Virgin Islands | Israel |
JAYMORE PROPERTY HOLDINGS LTD. | British Virgin Islands | Israel |
MDC MARKET DEVELOPMENT CORPORATION | British Virgin Islands | Israel |
Marsfields Limited | British Virgin Islands | Israel |
ARCH PROPERTY HOLDINGS LTD. | British Virgin Islands | Israel |
G.S.S. Group Ltd. | British Virgin Islands | Israel |
AMGAD ENGINEERING & CONSULTANTS LTD. | British Virgin Islands | Israel |
KAL (VI) TRADE LIMITED | British Virgin Islands | Israel |
ENERGY RESOURCES CAPITAL LTD. | British Virgin Islands | Israel |
BLUEPOINT OVERSEAS INC. | British Virgin Islands | Israel |
SUPERNA LIMITED | British Virgin Islands | Israel |
LOBAT TECHNOLOGIES INTERNATIONAL LTD. | British Virgin Islands | Israel |
UNMANNED SYSTEMS CONSULTING) LTD. | British Virgin Islands | Israel |
FORTUNA CONSULTANTS LIMITED | British Virgin Islands | Israel |
CROFTER ESTATES LIMITED | British Virgin Islands | Israel |
RAVITAL LTD. | British Virgin Islands | Israel |
R.T. COM. INVESTMENTS LIMITED | British Virgin Islands | Israel |
RIVALDO CONSULTING S.A. | British Virgin Islands | Israel |
PROVINCIAL TRADING LTD. | British Virgin Islands | Israel |
SUPERLIGHT INVESTMENTS CORPORATION | British Virgin Islands | Israel |
HYNDMAN GROUP LIMITED | British Virgin Islands | Israel |
KENNON MANAGEMENT INC. | British Virgin Islands | Israel |
Eclipsegama Holdings Inc. | British Virgin Islands | Israel |
LAMBERT PROPERTIES LTD | British Virgin Islands | Israel |
LUMEX EQUITIES INC. | British Virgin Islands | Israel |
Eclipsegama Property International Ltd. | British Virgin Islands | Israel |
BROOKFIELDS INVESTMENTS LTD. | British Virgin Islands | Israel |
YOUNG ASSOCIATES INC. | British Virgin Islands | Israel |
INTECH-INTERNATIONAL TECHNOLOGIES AND SYSTEMS LTD. | British Virgin Islands | Israel |
UNICORN TRAVEL INVESTMENTS LTD. | British Virgin Islands | Israel |
BLITHE INTERNATIONAL LTD. | British Virgin Islands | Israel |
ELKA FINE ART LIMITED | British Virgin Islands | Israel |
KAL (VI) TRADE INTERNATIONAL LTD. | British Virgin Islands | Israel |
KENLYN LIMITED | British Virgin Islands | Israel |
KELBROOK INVESTMENTS LIMITED | British Virgin Islands | Israel |
TENAWELL AVIATION LIMITED | British Virgin Islands | Israel |
COMPASS AVIATION LIMITED | British Virgin Islands | Israel |
AMBERDUST HOLDINGS LIMITED | British Virgin Islands | Israel |
UNIPAL ENTERPRISES LIMITED | British Virgin Islands | Israel |
DAWN ROSE TRADING LIMITED | British Virgin Islands | Israel |
GREENGATE PROPERTY HOLDINGS LIMITED | British Virgin Islands | Israel |
KEADELL PROPERTIES LIMITED | British Virgin Islands | Israel |
CLANPORT INTERNATIONAL LTD. | British Virgin Islands | Israel |
HOPART LIMITED | British Virgin Islands | Israel |
BILL INVESTMENTS LIMITED | British Virgin Islands | Israel |
SLIP ESTATES LIMITED | British Virgin Islands | Israel |
PAPILIO HOLDINGS S.A. | Panama | Israel |
DYAN INVESTMENTS LIMITED | British Virgin Islands | Israel |
FOXMIND GAMES LTD. | British Virgin Islands | Israel |
BURNBRIDGE LIMITED | British Virgin Islands | Israel |
COLONNA LIMITED | British Virgin Islands | Israel |
DAKIN INTERNATIONAL HOLDING S.A. | Panama | Israel |
AIRMYN LIMITED | British Virgin Islands | Israel |
SINDERBELLA LIMITED | British Virgin Islands | Israel |
JILTIS CORP. | Panama | Israel |
CARBAN CORP. | Panama | Israel |
ATWILL INVESTMENTS LTD. | British Virgin Islands | Israel |
CARRIL S.A. | Panama | Israel |
BRANDOR S.A. | Panama | Israel |
DIBSON INVESTMENTS LTD. | British Virgin Islands | Israel |
WAVERTON PROPERTIES LIMITED | British Virgin Islands | Israel |
NATONA GROUP LIMITED | British Virgin Islands | Israel |
TREMALT LIMITED | British Virgin Islands | Israel |
PURE MANAGEMENT LIMITED | British Virgin Islands | Israel |
UIBC HOLDINGS (INTERNATIONAL) INC. | British Virgin Islands | Israel |
SPINOLA LIMITED | British Virgin Islands | Israel |
A.S. HOLDINGS GROUP INC. | British Virgin Islands | Israel |
CRAHAM LIMITED | British Virgin Islands | Israel |
LOMIN LIMITED | British Virgin Islands | Israel |
IMPRESSUM VERLAG LTD. | British Virgin Islands | Israel |
TIMOR HOLDINGS GROUP LTD. | British Virgin Islands | Israel |
SYSTECH WORLDWIDE INC. | British Virgin Islands | Israel |
GILROY INVESTMENTS LIMITED | British Virgin Islands | Israel |
ELKO GROUP HOLDINGS LTD. | British Virgin Islands | Israel |
BELLEVILLE MANAGEMENT LTD. | British Virgin Islands | Israel |
SAIFUN (BVI) LIMITED | British Virgin Islands | Israel |
LEXUS HOLDINGS EQUITIES LIMITED | British Virgin Islands | Israel |
Golden Aviation Limited | British Virgin Islands | Israel |
Joleam Ltd | British Virgin Islands | Israel |
GRAFTEN LIMITED | British Virgin Islands | Israel |
DIRONA CORP. | British Virgin Islands | Israel |
BENGAL PROPERTY HOLDINGS LIMITED | British Virgin Islands | Israel |
NEWTIN S.A. | British Virgin Islands | Israel |
ARZAK TRADING CORP. | British Virgin Islands | Israel |
Bellblue Limited | British Virgin Islands | Israel |
MORISSOHN TRADING INC. | British Virgin Islands | Israel |
TNG Trade & Commodities Ltd. | British Virgin Islands | Israel |
FEGARTI LIMITED | British Virgin Islands | Israel |
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