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 |
---|---|---|
AR Consulting Ltd. | British Virgin Islands | Jordan |
ALLGRO LIMITED | British Virgin Islands | Jordan |
TAYDA TRADING LTD | British Virgin Islands | Jordan |
BLP International Limited | British Virgin Islands | Jordan |
Crystal Palace Real Estate Limited | British Virgin Islands | Jordan |
Sally Property Limited | British Virgin Islands | Jordan |
LEACHMAN ENTERPRISES S.A. | British Virgin Islands | Jordan |
SHEERBONNET PROJECTS LIMITED | British Virgin Islands | Jordan |
Anyhoe Property Limited | British Virgin Islands | Jordan |
LIVADIAS LIMITED | British Virgin Islands | Jordan |
Edenoval Limited | British Virgin Islands | Jordan |
Ruffer Property Limited | British Virgin Islands | Jordan |
GLOBAL SUPPORT RESOURCES CORPORATION | British Virgin Islands | Jordan |
Scot Investments Limited | British Virgin Islands | Jordan |
Cleanco Limited | British Virgin Islands | Jordan |
Sohar Limited | British Virgin Islands | Jordan |
Medi Trading FZCO Limited | British Virgin Islands | Jordan |
Brondesbury Park Property Limited | British Virgin Islands | Jordan |
Almutawa Investments Limited | British Virgin Islands | Jordan |
Jawhara for General Trading Limited | British Virgin Islands | Jordan |
Richmond Assets Capital Limited | British Virgin Islands | Jordan |
GSS TRADING LIMITED | British Virgin Islands | Jordan |
Media Solutions Co Trading Limited | British Virgin Islands | Jordan |
Courtfield Assets Limited | British Virgin Islands | Jordan |
Utilico Holding Limited | British Virgin Islands | Jordan |
Lion Court Property Limited | British Virgin Islands | Jordan |
Cumberland Asset Limited | British Virgin Islands | Jordan |
PROPAGANDA GEM LIMITED | British Virgin Islands | Jordan |
Tenon Investment Limited | British Virgin Islands | Jordan |
Metaverse Holdings Limited | British Virgin Islands | Jordan |
82 Centurion Property Limited | British Virgin Islands | Jordan |
CADS Arabia Limited | British Virgin Islands | Jordan |
SMB Investment Limited | British Virgin Islands | Jordan |
Rifco Holding Limited | British Virgin Islands | Jordan |
Shamara Holding Group Limited | British Virgin Islands | Jordan |
TIGER INVESTMENTS MARKETING LIMITED | British Virgin Islands | Jordan |
G.C. Events Limited | British Virgin Islands | Jordan |
Chester One Limited | British Virgin Islands | Jordan |
Curzon Property Limited | British Virgin Islands | Jordan |
Medical Innovation International Limited | British Virgin Islands | Jordan |
Castelnau Property Limited | British Virgin Islands | Jordan |
ATA PROPERTY LIMITED | British Virgin Islands | Jordan |
DONWAX HOLDINGS LIMITED | British Virgin Islands | Jordan |
PROJECT MANAGEMENT DEVELOPMENT LIMITED | British Virgin Islands | Jordan |
INTERWELL INTERNATIONAL LIMITED | British Virgin Islands | Jordan |
Promomedia Strategies Limited | British Virgin Islands | Jordan |
Target Tech Group Inc. | British Virgin Islands | Jordan |
M E Construction Limited | British Virgin Islands | Jordan |
International Press House Limited | British Virgin Islands | Jordan |
Finchley Land Limited | British Virgin Islands | Jordan |
Oceanlink Group Services Ltd. | British Virgin Islands | Jordan |
QUAD INVESTMENTS INC | British Virgin Islands | Jordan |
Crawley Property Assets Limited | British Virgin Islands | Jordan |
SINVEST ADVISORS LTD. | British Virgin Islands | Jordan |
ISLE-BUILD-IT DEVELOPMENTS LIMITED | British Virgin Islands | Jordan |
Ennismore Gardens Property Limited | British Virgin Islands | Jordan |
Woking Properties Limited | British Virgin Islands | Jordan |
Bisin Consulting Limited | British Virgin Islands | Jordan |
Limestone Property Investment Limited | British Virgin Islands | Jordan |
IDEEST LIMITED | British Virgin Islands | Jordan |
TYB Company Management Limited | British Virgin Islands | Jordan |
Collingham Equity Limited | British Virgin Islands | Jordan |
Sandford House Limited | British Virgin Islands | Jordan |
A Q Property Limited | British Virgin Islands | Jordan |
GLYNHURST GROUP LIMITED | British Virgin Islands | Jordan |
M-Care Consulting Limited | British Virgin Islands | Jordan |
INFRA (MENA) LIMITED | British Virgin Islands | Jordan |
Pyebush Group Limited | British Virgin Islands | Jordan |
Schumacher Properties Ltd | British Virgin Islands | Jordan |
Troy Finance Limited | British Virgin Islands | Jordan |
Ghosta Holdings Limited | British Virgin Islands | Jordan |
Dorchester International Group Limited | British Virgin Islands | Jordan |
Petra Property Limited | British Virgin Islands | Jordan |
Inglemere (B.V.I.) Limited | British Virgin Islands | Jordan |
ALHANNA FINANCE COMPANY S.A. | Panama | Jordan |
GS CAPITAL INVESTMENTS LIMITED | British Virgin Islands | Jordan |
Kelso Holding Limited | British Virgin Islands | Jordan |
Careinvest Finance Limited | British Virgin Islands | Jordan |
Hogarth Property Limited | British Virgin Islands | Jordan |
SMART TRANSPORTATION SYSTEMS CORP. | British Virgin Islands | Jordan |
Marco Management Limited | British Virgin Islands | Jordan |
Phoenix Capital Finance Limited | British Virgin Islands | Jordan |
2LBOX Limited | British Virgin Islands | Jordan |
Samkas Limited | British Virgin Islands | Jordan |
Byootna.com Limited | British Virgin Islands | Jordan |
LEGGETT ENTERPRISES LIMITED | British Virgin Islands | Jordan |
Tuwaiq International Services Limited | British Virgin Islands | Jordan |
Collingham Gardens Limited Partnership | British Virgin Islands | Jordan |
Stagewood Multimedia Limited | British Virgin Islands | Jordan |
Global Consultancy & Logistical Support Limited | British Virgin Islands | Jordan |
Country Property Limited | British Virgin Islands | Jordan |
Talgarth Property Limited | British Virgin Islands | Jordan |
Long Way Overseas Inc | British Virgin Islands | Jordan |
Colbeck Property Limited | British Virgin Islands | Jordan |
Payton Investments Group Limited | British Virgin Islands | Jordan |
JOURNEAUX SERVICES LTD | British Virgin Islands | Jordan |
Gulf Equity Holding Limited | British Virgin Islands | Jordan |
PFVS International Limited | British Virgin Islands | Jordan |
PLC SOFT HOLDING Corp | British Virgin Islands | Jordan |
Field 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