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 |
---|---|---|
MBS-Midgulf Limited | British Virgin Islands | Jordan |
HBH Investments Limited | British Virgin Islands | Jordan |
Murjan Investments Limited | British Virgin Islands | Jordan |
H Q Property Limited | British Virgin Islands | Jordan |
Canary Sea View Properties Limited | British Virgin Islands | Jordan |
MUZAC LIMITED | British Virgin Islands | Jordan |
HARBOURNE REALTY & PROPERTY CORP. | British Virgin Islands | Jordan |
Maze Property Limited | British Virgin Islands | Jordan |
Rose and Crown Limited | British Virgin Islands | Jordan |
NUMBASE LIMITED | British Virgin Islands | Jordan |
Arbooster Holdings Limited | British Virgin Islands | Jordan |
FNT Group Limited | British Virgin Islands | Jordan |
TAMU Property Limited | British Virgin Islands | Jordan |
Holland Park Global Properties Limited | British Virgin Islands | Jordan |
Al Iraq Al Jadeed Limited | British Virgin Islands | Jordan |
Nevern Property Investment Limited | British Virgin Islands | Jordan |
Abbey Services Limited | British Virgin Islands | Jordan |
Fortress Strategies Limited | British Virgin Islands | Jordan |
Wilfred Property Limited | British Virgin Islands | Jordan |
Cooperfield Investments Limited | British Virgin Islands | Jordan |
Lagoons Oil Company Limited | British Virgin Islands | Jordan |
Bayswater Inn Limited | British Virgin Islands | Jordan |
Mermaid Property Investments Limited | British Virgin Islands | Jordan |
CAMI PROPERTY LTD | British Virgin Islands | Jordan |
Tyme Holdings Limited | British Virgin Islands | Jordan |
TEDMOB Limited | British Virgin Islands | Jordan |
Exhibition Hotel Limited | British Virgin Islands | Jordan |
SUMMERHILL VENTURES LIMITED | British Virgin Islands | Jordan |
CCS LETMEREPAIR LIMITED | British Virgin Islands | Jordan |
PETERS TECHNOLOGIES DEVELOPMENT CORP. | British Virgin Islands | Jordan |
COURTFIELD GARDENS INVESTMENTS LIMITED | British Virgin Islands | Jordan |
HILL STREET EQUITY LIMITED | British Virgin Islands | Jordan |
Kiwi Equity Investment Limited | British Virgin Islands | Jordan |
DAGAN PROPERTY LIMITED | British Virgin Islands | Jordan |
A & AR Trade Investments Limited | British Virgin Islands | Jordan |
La Maison du Pain Ltd | British Virgin Islands | Jordan |
Kensington Place Limited | British Virgin Islands | Jordan |
Atlas Agro Commodities Limited | British Virgin Islands | Jordan |
Ankh Investments Limited | British Virgin Islands | Jordan |
Montrose Assets Development Limited | British Virgin Islands | Jordan |
KHN Limited | British Virgin Islands | Jordan |
SIH Properties Limited | British Virgin Islands | Jordan |
Alexander Assets Limited | British Virgin Islands | Jordan |
Mission Beverage Limited | British Virgin Islands | Jordan |
RSF Assets Limited | British Virgin Islands | Jordan |
Dara Property Limited | British Virgin Islands | Jordan |
TDS NETWORKING Limited | British Virgin Islands | Jordan |
H.A.A. Alaali Holding Limited | British Virgin Islands | Jordan |
111X Consulting Global Limited | British Virgin Islands | Jordan |
Al Saaty Investment Group Limited | British Virgin Islands | Jordan |
Regent Court Property Limited | British Virgin Islands | Jordan |
Leywood Marketing Ltd | British Virgin Islands | Jordan |
DEMAPROP LIMITED | British Virgin Islands | Jordan |
HNJ Property Limited | British Virgin Islands | Jordan |
Astwick Limited | British Virgin Islands | Jordan |
Tahseen Khayat Group (TKG) Limited | British Virgin Islands | Jordan |
Cedar Food Investments Limited | British Virgin Islands | Jordan |
Dijla Communication Services Limited | British Virgin Islands | Jordan |
Diaam Limited | British Virgin Islands | Jordan |
Hogarth Equity Limited | British Virgin Islands | Jordan |
Orteil Ltd | British Virgin Islands | Jordan |
MG REAL INVESTMENT CORP. | British Virgin Islands | Jordan |
Food Investment Services International Company Ltd. | British Virgin Islands | Jordan |
Weald Management Limited | British Virgin Islands | Jordan |
Al Yasmeen Company Limited | British Virgin Islands | Jordan |
Martynside Properties Limited | British Virgin Islands | Jordan |
FAIRHAVEN TRADING RESOURCES LIMITED | British Virgin Islands | Jordan |
International Advisor Global, Ltd. | British Virgin Islands | Jordan |
Iraq Development Investments Corporation | British Virgin Islands | Jordan |
Fortbridge Capital Inc. | British Virgin Islands | Jordan |
Muassal Limited | British Virgin Islands | Jordan |
VOSS VIRGIN CORP. | British Virgin Islands | Jordan |
MILANYA ESTATES INC. | British Virgin Islands | Jordan |
ANJ Property Limited | British Virgin Islands | Jordan |
RNJ Property Limited | British Virgin Islands | Jordan |
Blue Car Investments Limited | British Virgin Islands | Jordan |
Central Park Property Limited | British Virgin Islands | Jordan |
PECTRUM LIMITED | British Virgin Islands | Jordan |
Sama Investment Group Limited | British Virgin Islands | Jordan |
Courtfield Gardens Property Limited | British Virgin Islands | Jordan |
AMG Property Limited | British Virgin Islands | Jordan |
7 York House Investment Limited | British Virgin Islands | Jordan |
A Q Equity Limited | British Virgin Islands | Jordan |
Jordan Global Property Limited | British Virgin Islands | Jordan |
MY PROPERTY LTD | British Virgin Islands | Jordan |
Haselbury Property Limited | British Virgin Islands | Jordan |
Lowndes Square Property Limited | British Virgin Islands | Jordan |
HQ Equity Limited | British Virgin Islands | Jordan |
Nadabco Limited | British Virgin Islands | Jordan |
FLAPJAK LTD | British Virgin Islands | Jordan |
Rutland Nominees (PTC) Limited | British Virgin Islands | Jordan |
LOWNDES NOMINEES (PTC) LIMITED | British Virgin Islands | Jordan |
Seawell Service Ltd | British Virgin Islands | Jordan |
ROLIZROLIZ VIRGIN CORP. | British Virgin Islands | Jordan |
TLTZ Holdings LTD | British Virgin Islands | Jordan |
Crestbright International Limited | British Virgin Islands | Jordan |
NNJ Property Limited | British Virgin Islands | Jordan |
Thurloe Investment Limited | British Virgin Islands | Jordan |
Red Water Finance Limited | British Virgin Islands | Jordan |
Tabbah (PTC) 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