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 |
---|---|---|
Close Bolbec Limited | British Virgin Islands | Jordan |
Eurofinance Estates Limited | British Virgin Islands | Jordan |
Resource Finance Holdings Limited | British Virgin Islands | Jordan |
NH Nominees (PTC) Limited | British Virgin Islands | Jordan |
Palemead Limited | British Virgin Islands | Jordan |
Oakwood Court Property Limited | British Virgin Islands | Jordan |
Ovington Gardens Limited | British Virgin Islands | Jordan |
MG PROPERTY DEVELOPMENT LIMITED | British Virgin Islands | Jordan |
Rutland Equity Limited | British Virgin Islands | Jordan |
Parsdise Property Limited | British Virgin Islands | Jordan |
Integrated Business Group Limited | British Virgin Islands | Jordan |
Management International for Educational Development and Navigation Limited | British Virgin Islands | Jordan |
BA Nominees (PTC) Limited | British Virgin Islands | Jordan |
M H A Associates Limited | British Virgin Islands | Jordan |
Winnington Road Property Limited | British Virgin Islands | Jordan |
Nadbey Limited | British Virgin Islands | Jordan |
Eaton Terrace Holdings Limited | British Virgin Islands | Jordan |
Oswald Assets Limited | British Virgin Islands | Jordan |
MNJ Property Limited | British Virgin Islands | Jordan |
GREENIDGE BUSINESS LTD. | British Virgin Islands | Jordan |
NAJ PROPERTY LTD | British Virgin Islands | Jordan |
Alsaif Limited | British Virgin Islands | Jordan |
LENCHESTER BUSINESS CORP. | British Virgin Islands | Jordan |
Al Saif International Security Limited | British Virgin Islands | Jordan |
Dawley Property Limited | British Virgin Islands | Jordan |
Sassonex Limited | British Virgin Islands | Jordan |
Harlesden Holding Limited | British Virgin Islands | Jordan |
Finchley One Limited | British Virgin Islands | Jordan |
HK PROPERTY FINANCE LIMITED | British Virgin Islands | Jordan |
NEWCLIFF LIMITED | British Virgin Islands | Jordan |
Levant Digital Limited | British Virgin Islands | Jordan |
Oor Services Limited | British Virgin Islands | Jordan |
Gulf Star Property Limited | British Virgin Islands | Jordan |
Triple A Properties Investments Limited | British Virgin Islands | Jordan |
QUEENSWAY PROPERTIES ESTATE S.A. | British Virgin Islands | Jordan |
Horizon Investment Assets Limited | British Virgin Islands | Jordan |
NFM Finance Limited | British Virgin Islands | Jordan |
WGM PROPERTY LIMITED | British Virgin Islands | Jordan |
Aphco Property Limited | British Virgin Islands | Jordan |
Phillimore Assets Investment Limited | British Virgin Islands | Jordan |
Arbooster International Limited | British Virgin Islands | Jordan |
Larah Properties Limited | British Virgin Islands | Jordan |
Ashbourne Assets Limited | British Virgin Islands | Jordan |
Chalfont Property Limited | British Virgin Islands | Jordan |
EDZELL GROUP INCORPORATED | British Virgin Islands | Jordan |
Duchess Assets Limited | British Virgin Islands | Jordan |
Numcall Limited | British Virgin Islands | Jordan |
LAGAN ESTATES LIMITED | British Virgin Islands | Jordan |
MG PROPERTY HOLDINGS LIMITED | British Virgin Islands | Jordan |
Bishops Finance Services Limited | British Virgin Islands | Jordan |
Belvedere Nominees (PTC) Limited | British Virgin Islands | Jordan |
GINA FINANCE GROUP LIMITED | British Virgin Islands | Jordan |
Laheeb Al Shams Oil & Gas Limited | British Virgin Islands | Jordan |
Underbrook Property Limited | British Virgin Islands | Jordan |
MAZ PROPERTY LIMITED | British Virgin Islands | Jordan |
KN Nominees (PTC) Limited | British Virgin Islands | Jordan |
Alma Investments Services Limited | British Virgin Islands | Jordan |
Gloucester Property Group Limited | British Virgin Islands | Jordan |
LJ Media International Limited | British Virgin Islands | Jordan |
Chalfont Assets Limited | British Virgin Islands | Jordan |
Al-Aruba Capital Limited | British Virgin Islands | Jordan |
One Lowndes Limited | British Virgin Islands | Jordan |
KINGSTON HOUSE SOUTH LIMITED | British Virgin Islands | Jordan |
First Surrey Limited | British Virgin Islands | Jordan |
HM Partners Limited | British Virgin Islands | Jordan |
Chalfont Nominees (PTC) Limited | British Virgin Islands | Jordan |
ZRJ Property Limited | British Virgin Islands | Jordan |
Zantout Nominees (PTC) Limited | British Virgin Islands | Jordan |
Jake Property Limited | British Virgin Islands | Jordan |
Kentish Estate Limited | British Virgin Islands | Jordan |
Palemead Property Limited | British Virgin Islands | Jordan |
Walnut Networking Limited | British Virgin Islands | Jordan |
One Walton Street Limited | British Virgin Islands | Jordan |
Willesden Junction Hotel Limited | British Virgin Islands | Jordan |
TNT Property Limited | British Virgin Islands | Jordan |
Albert Court Property Limited | British Virgin Islands | Jordan |
DAHLIA MARINE ASSETS LIMITED | British Virgin Islands | Jordan |
Swsinvest (PTC) Limited | British Virgin Islands | Jordan |
Albert Court One Limited | British Virgin Islands | Jordan |
HOM Investment Group LTD | British Virgin Islands | Jordan |
Pastel Estate Limited | British Virgin Islands | Jordan |
Thurloe Assets Limited | British Virgin Islands | Jordan |
KMNR Property Limited | British Virgin Islands | Jordan |
Reem Commercial Limited | British Virgin Islands | Jordan |
Promoproperties Limited | British Virgin Islands | Jordan |
Winnington Road Investment Limited | British Virgin Islands | Jordan |
Kingston Close Limited | British Virgin Islands | Jordan |
Numtone Limited | British Virgin Islands | Jordan |
12 Rutland Court Limited | British Virgin Islands | Jordan |
Legacy Aviation Limited | British Virgin Islands | Jordan |
Highland Finance Limited | British Virgin Islands | Jordan |
DMAR GLOBAL (PTC) Limited | British Virgin Islands | Jordan |
5 York House Property Limited | British Virgin Islands | Jordan |
Kingston Lane Limited | British Virgin Islands | Jordan |
First Walton Street Limited | British Virgin Islands | Jordan |
Wateredge Nominees (PTC) Limited | British Virgin Islands | Jordan |
Sheffield Equity Limited | British Virgin Islands | Jordan |
A Q Assets Limited | British Virgin Islands | Jordan |
Regico Invest Limited | British Virgin Islands | Jordan |
Blue Hope Finance 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