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 |
---|---|---|
Mathew Property Limited | British Virgin Islands | Jordan |
FAIRMEET LIMITED | British Virgin Islands | Jordan |
FIAFI GROUP LIMITED | British Virgin Islands | Jordan |
T&H PROPERTY LIMITED | British Virgin Islands | Jordan |
Troy Equities Limited | British Virgin Islands | Jordan |
ALCAN PROPERTY LIMITED | British Virgin Islands | Jordan |
ANCHORAGE TRADE LTD | British Virgin Islands | Jordan |
ISTICANNA OVERSEAS INC. | British Virgin Islands | Jordan |
Swinton General Partner Limited | British Virgin Islands | Jordan |
Grand Property Limited | British Virgin Islands | Jordan |
RYAN TRADING LIMITED | British Virgin Islands | Jordan |
AULDYN LIMITED | British Virgin Islands | Jordan |
AILEBURY LIMITED | British Virgin Islands | Jordan |
KAZUNA CORP. | British Virgin Islands | Jordan |
S&K Property Group Limited | British Virgin Islands | Jordan |
Battersea Land Limited | British Virgin Islands | Jordan |
NAKED PIZZA HOLDINGS LIMITED | British Virgin Islands | Jordan |
Prospect International Investment Limited | British Virgin Islands | Jordan |
Verdun Properties Limited | British Virgin Islands | Jordan |
TYPHINA LIMITED | British Virgin Islands | Jordan |
Parkdean Property Limited | British Virgin Islands | Jordan |
MAZ PROJECT LIMITED | British Virgin Islands | Jordan |
TAHIRA S.A. | British Virgin Islands | Jordan |
STAGEWOOD TRADING LIMITED | British Virgin Islands | Jordan |
STAGEWOOD LIMITED | British Virgin Islands | Jordan |
Craven Property Limited | British Virgin Islands | Jordan |
Richard Property Limited | British Virgin Islands | Jordan |
Citidale Property Limited | British Virgin Islands | Jordan |
Randell Property Limited | British Virgin Islands | Jordan |
Prosper Property Limited | British Virgin Islands | Jordan |
KERITONA PROPERTIES LIMITED | British Virgin Islands | Jordan |
DAITON LIMITED | British Virgin Islands | Jordan |
Swinton Property Limited | British Virgin Islands | Jordan |
Siang Property Limited | British Virgin Islands | Jordan |
PERSICA LIMITED | British Virgin Islands | Jordan |
GROVETON VENTURES LIMITED | British Virgin Islands | Jordan |
Jourdan Property Limited | British Virgin Islands | Jordan |
63 Queensgate Limited | British Virgin Islands | Jordan |
DJ INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Jordan |
Melrose Property Limited | British Virgin Islands | Jordan |
BHP Property Limited | British Virgin Islands | Jordan |
WALT PROPERTY LIMITED | British Virgin Islands | Jordan |
College Property Limited | British Virgin Islands | Jordan |
RICHVALE INVEST LTD. | British Virgin Islands | Jordan |
PALMYRA PROPERTIES LIMITED | British Virgin Islands | Jordan |
Muzeit Limited | British Virgin Islands | Jordan |
NCC Property Limited | British Virgin Islands | Jordan |
Vantage Property Management and Maintenance Limited | British Virgin Islands | Jordan |
Vantage Property Solutions and Leasing Limited | British Virgin Islands | Jordan |
Morrison Property Limited | British Virgin Islands | Jordan |
RHYHILL PROPERTIES LIMITED | British Virgin Islands | Jordan |
TIARA OVERSEAS LIMITED | British Virgin Islands | Jordan |
Cable Property Limited | British Virgin Islands | Jordan |
LONDON LEISURE INVESTMENT GROUP LIMITED | British Virgin Islands | Jordan |
BRISTOL PROPERTY LIMITED | British Virgin Islands | Jordan |
WILLOWBROOK PROPERTIES LIMITED | British Virgin Islands | Jordan |
Odeci Investments Limited | British Virgin Islands | Jordan |
THE UNITED COMPANY FOR MEDICAL SERVICES S.A. | British Virgin Islands | Jordan |
Woods Property Limited | British Virgin Islands | Jordan |
GLABRA LIMITED | British Virgin Islands | Jordan |
International Petroleum Finance Limited | British Virgin Islands | Jordan |
Streamville Enterprises Limited | British Virgin Islands | Jordan |
SANDEMAN INVESTMENTS LIMITED | British Virgin Islands | Jordan |
First AFCO Company Limited | British Virgin Islands | Jordan |
Rutland Property Two Limited | British Virgin Islands | Jordan |
ROK Investments Limited. | British Virgin Islands | Jordan |
Northern Property Limited | British Virgin Islands | Jordan |
RAMADA LTD | British Virgin Islands | Jordan |
KELDA PROPERTY LIMITED | British Virgin Islands | Jordan |
Stretford GP 1 Limited | British Virgin Islands | Jordan |
Vantage Hotel Management Limited | British Virgin Islands | Jordan |
Stretford GP 2 Limited | British Virgin Islands | Jordan |
CABARLY ASSETS CORP. | British Virgin Islands | Jordan |
RUMFORD INTERNATIONAL LIMITED | British Virgin Islands | Jordan |
BALYAN FINANCE CORP. | British Virgin Islands | Jordan |
Kevin Property Limited | British Virgin Islands | Jordan |
Elounda Property Limited | British Virgin Islands | Jordan |
SWINTON SHOPPING CENTRE LIMITED PARTNERSHIP | British Virgin Islands | Jordan |
Schafer Property Limited | British Virgin Islands | Jordan |
HAKEEM PACIFIC LIMITED | British Virgin Islands | Jordan |
Bhamdoun Limited | British Virgin Islands | Jordan |
NORABAL INVESTMENTS LTD | British Virgin Islands | Jordan |
VALMET FINANCE LIMITED | British Virgin Islands | Jordan |
Clarkson Property Limited | British Virgin Islands | Jordan |
MARCOM INVESTMENTS LIMITED | British Virgin Islands | Jordan |
Holland Villas Property Limited | British Virgin Islands | Jordan |
STRETFORD LIMITED PARTNERSHIP | British Virgin Islands | Jordan |
ROLAND ASSETS LIMITED | British Virgin Islands | Jordan |
Parmar Property Limited | British Virgin Islands | Jordan |
Barnard Property Limited | British Virgin Islands | Jordan |
SANAD PROPERTIES INC. | Panama | Jordan |
STAGEWOOD INVESTMENTS LIMITED | British Virgin Islands | Jordan |
TDG LIMITED | British Virgin Islands | Jordan |
CONTRA INVESTMENT LIMITED | British Virgin Islands | Jordan |
LAS Supplies Limited | British Virgin Islands | Jordan |
GABLE TRADING LIMITED | British Virgin Islands | Jordan |
STAR MEDIA SERVICES HOLDING LIMITED | British Virgin Islands | Jordan |
Inger Property Limited | British Virgin Islands | Jordan |
Irene Property Limited | British Virgin Islands | Jordan |
Kendall Property 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