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 |
---|---|---|
MAQ Property Limited | British Virgin Islands | Jordan |
LINARD CONSULTANTS INC. | British Virgin Islands | Jordan |
WESTWORLD HOLDINGS LTD | British Virgin Islands | Jordan |
Broadlane Property Limited | British Virgin Islands | Jordan |
One Kingston Limited | British Virgin Islands | Jordan |
Two Kingston Limited | British Virgin Islands | Jordan |
Al-Waffa Limited | British Virgin Islands | Jordan |
SGT Property Holdings Limited | British Virgin Islands | Jordan |
AQ Investment Limited | British Virgin Islands | Jordan |
Pavilion Equity Limited | British Virgin Islands | Jordan |
Serafin Holdings LTD | British Virgin Islands | Jordan |
EAGLE SUNRISE INVESTMENT LIMITED | British Virgin Islands | Jordan |
AHK Properties Limited | British Virgin Islands | Jordan |
Hawacom Limited | British Virgin Islands | Jordan |
Natash Global Limited | British Virgin Islands | Jordan |
Too Over Limited | British Virgin Islands | Jordan |
GRAINVILLE SERVICES LIMITED | British Virgin Islands | Jordan |
Beacon Court Holdings Limited | British Virgin Islands | Jordan |
Carlton Hill Holding Limited | British Virgin Islands | Jordan |
WILSMERE CAPITAL CORP. | British Virgin Islands | Jordan |
MNJ 1988 Development Limited | British Virgin Islands | Jordan |
RONDELLERIE ESTATES LIMITED | British Virgin Islands | Jordan |
HAMBLETON HOLDINGS INC. | British Virgin Islands | Jordan |
Gozlin Property Limited | British Virgin Islands | Jordan |
Pinnacle Estates Limited | British Virgin Islands | Jordan |
William Assets Limited | British Virgin Islands | Jordan |
Endeavor International Holding Ltd | British Virgin Islands | Jordan |
81 Centurion Limited | British Virgin Islands | Jordan |
CAPITAL EUROPE HOLDING LIMITED | British Virgin Islands | Jordan |
Cathcart Assets Limited | British Virgin Islands | Jordan |
36 Drayton Court Limited | British Virgin Islands | Jordan |
FLARRSON LIMITED | British Virgin Islands | Jordan |
PHARAM LIMITED | British Virgin Islands | Jordan |
THREE ARROWS INVESTMENTS LIMITED | British Virgin Islands | Jordan |
POUND LANE LIMITED | British Virgin Islands | Jordan |
PEAK NORTH AFRICA INVESTMENTS S.A. | British Virgin Islands | Jordan |
BONRICH CAPITAL LIMITED | British Virgin Islands | Jordan |
NEETA INVESTMENTS LIMITED | British Virgin Islands | Jordan |
MELBURY PROPERTY LIMITED | British Virgin Islands | Jordan |
INSTANT SCRATCH TECHNOLOGY SYSTEMS LIMITED | British Virgin Islands | Jordan |
BSEISO TRADING CORPORATION | British Virgin Islands | Jordan |
STOCKBRIDGE INVESTMENTS LIMITED | British Virgin Islands | Jordan |
ASYAD HOLDINGS LIMITED | British Virgin Islands | Jordan |
TRAVEL LODGE PROPERTY LIMITED | British Virgin Islands | Jordan |
HOLLYVILLE LIMITED | British Virgin Islands | Jordan |
FISKE LIMITED | British Virgin Islands | Jordan |
ASA PROPERTY LIMITED | British Virgin Islands | Jordan |
WILLING HOUSE LIMITED | British Virgin Islands | Jordan |
SBIG CAPITAL INVESTMENTS LIMITED | British Virgin Islands | Jordan |
KEO INTERNATIONAL LIMITED | British Virgin Islands | Jordan |
LATYMER COURT LIMITED | British Virgin Islands | Jordan |
SBIG / CONSTRUCTION & ENGINEERING SERVICES CORP. | British Virgin Islands | Jordan |
HEALS LIMITED | British Virgin Islands | Jordan |
EAST MED ENTERPRISES LIMITED | British Virgin Islands | Jordan |
TRYON ASSETS LIMITED | British Virgin Islands | Jordan |
SOLARIS - III INVESTMENTS LIMITED | British Virgin Islands | Jordan |
ELLERWAY ONE LIMITED | British Virgin Islands | Jordan |
ABNED PROPERTY LIMITED | British Virgin Islands | Jordan |
TOWNCENTRE HOLDINGS LIMITED | British Virgin Islands | Jordan |
ELLERWAY PROPERTY LIMITED | British Virgin Islands | Jordan |
GOLDEN DUNES INTERNATIONAL LIMITED | British Virgin Islands | Jordan |
Rutland Property Limited | British Virgin Islands | Jordan |
ENANDEE TRADING LTD. | British Virgin Islands | Jordan |
CANDE LIMITED | British Virgin Islands | Jordan |
Purity for Construction Limited | British Virgin Islands | Jordan |
ZAHAV AUTOMOBILE INTERNATIONAL LIMITED | British Virgin Islands | Jordan |
GUNNERSBURY PROPERTY INVESTMENTS LIMITED | British Virgin Islands | Jordan |
Trophy Fashions Limited | British Virgin Islands | Jordan |
CARNFIELD LIMITED | British Virgin Islands | Jordan |
ICS Financial Systems Limited | British Virgin Islands | Jordan |
W MARINE LIMITED | British Virgin Islands | Jordan |
SBIG INVESTMENTS GROUP LIMITED | British Virgin Islands | Jordan |
GLOBAL INVESTMENTS ENTERPRISES GROUP, INC. | British Virgin Islands | Jordan |
TRINITY INTERNATIONAL EQUITIES LIMITED | British Virgin Islands | Jordan |
FOUAD TAKLA HOLDING LIMITED | British Virgin Islands | Jordan |
HESH INTERNATIONAL LIMITED | British Virgin Islands | Jordan |
TOYO TRADING PARTNERS LIMITED | British Virgin Islands | Jordan |
Cagu Limited | British Virgin Islands | Jordan |
Sea Dream Assets Limited | British Virgin Islands | Jordan |
SABRE INTERNATIONAL SECURITY LIMITED | British Virgin Islands | Jordan |
FRESHBAY LIMITED | British Virgin Islands | Jordan |
SBIG INVESTMENTS / - (GROUP TREASURY) - LIMITED | British Virgin Islands | Jordan |
SBIG / TECHNICAL SERVICES LIMITED | British Virgin Islands | Jordan |
NL Holding Services Limited | British Virgin Islands | Jordan |
LEYPARK LIMITED | British Virgin Islands | Jordan |
KASSU HOLDING LIMITED | British Virgin Islands | Jordan |
DOWNSIDE PROPERTY LIMITED | British Virgin Islands | Jordan |
FILBURN COMMERCIAL LIMITED | British Virgin Islands | Jordan |
UNION STREET LIMITED | British Virgin Islands | Jordan |
INVOX LIMITED | British Virgin Islands | Jordan |
Utilico Property Limited | British Virgin Islands | Jordan |
Throg Property Limited | British Virgin Islands | Jordan |
HAYS SERVICES LIMITED | British Virgin Islands | Jordan |
MARGRET PROPERTY LIMITED | British Virgin Islands | Jordan |
CAMBER ADVISORS LTD | British Virgin Islands | Jordan |
MELSIDE LIMITED | British Virgin Islands | Jordan |
REAL ESTATE DEVELOPMENT GROUP LIMITED | British Virgin Islands | Jordan |
FREESTREET LIMITED | British Virgin Islands | Jordan |
Strathearn Property Limited | British Virgin Islands | Jordan |
HEADIAM LIMITED | British Virgin Islands | Jordan |
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