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 |
---|---|---|
Crawford Place Limited | British Virgin Islands | Jordan |
AHY Property Limited | British Virgin Islands | Jordan |
RAWAHA Limited | British Virgin Islands | Jordan |
First Lowndes Limited | British Virgin Islands | Jordan |
Bimo & Dee Limited | British Virgin Islands | Jordan |
Promofix Strategies Limited | British Virgin Islands | Jordan |
SUGDEN PORTFOLIO LIMITED | British Virgin Islands | Jordan |
KALKALLO INTERNATIONAL INC. | British Virgin Islands | Jordan |
Buckingham Investments Portfolio Limited | British Virgin Islands | Jordan |
One Bolbec Limited | British Virgin Islands | Jordan |
Welesmere Limited | British Virgin Islands | Jordan |
AAA PROPERTY HOLDINGS LTD | British Virgin Islands | Jordan |
Galaxy For Investment Limited | British Virgin Islands | Jordan |
EG Property Limited | British Virgin Islands | Jordan |
Distribution Oriented Technologies Limited | British Virgin Islands | Jordan |
HMP Bakery Limited | British Virgin Islands | Jordan |
Chester Two Limited | British Virgin Islands | Jordan |
Battersea Reach Limited | British Virgin Islands | Jordan |
Donald Property Limited | British Virgin Islands | Jordan |
ARCADIA CENTRAL LIMITED | British Virgin Islands | Jordan |
Hogarth Hotel Limited | British Virgin Islands | Jordan |
Mehdi Property Limited | British Virgin Islands | Jordan |
Kitcat Holdings Limited | British Virgin Islands | Jordan |
FALBERT GROUP LTD. | British Virgin Islands | Jordan |
AKAZ Group Limited | British Virgin Islands | Jordan |
Northgate Equities Limited | British Virgin Islands | Jordan |
HPG Property Limited | British Virgin Islands | Jordan |
TSK Property Finance Limited | British Virgin Islands | Jordan |
S Fashion Trade Ltd | British Virgin Islands | Jordan |
White and C Services Limited | British Virgin Islands | Jordan |
Rebeck International Consulting Limited | British Virgin Islands | Jordan |
MG PROPERTY SERVICES LTD | British Virgin Islands | Jordan |
Jaffar C (PTC) Limited | British Virgin Islands | Jordan |
Walton Advisors Limited | British Virgin Islands | Jordan |
Heather Equities Limited | British Virgin Islands | Jordan |
Wimbledon Finance Limited | British Virgin Islands | Jordan |
Radison Group of International Advisors Ltd. | British Virgin Islands | Jordan |
EG Management Limited | British Virgin Islands | Jordan |
Over Ocean Trading and Services Limited | British Virgin Islands | Jordan |
Lotus International Property S.A. | British Virgin Islands | Jordan |
Paragon Investment Estate Limited | British Virgin Islands | Jordan |
NNJ 1987 Development Limited | British Virgin Islands | Jordan |
MG PROPERTY GROUP LIMITED | British Virgin Islands | Jordan |
Vicarage Gate Limited | British Virgin Islands | Jordan |
RNJ 1993 Development Limited | British Virgin Islands | Jordan |
PS Management Limited | British Virgin Islands | Jordan |
Gloucester Land Limited | British Virgin Islands | Jordan |
Gateway Land Limited | British Virgin Islands | Jordan |
CERESIA SERVICES LIMITED | British Virgin Islands | Jordan |
Rabiha Limited | British Virgin Islands | Jordan |
Techno Mac Limited | British Virgin Islands | Jordan |
Lancaster Properties Group S.A. | British Virgin Islands | Jordan |
Placid Assets Limited | British Virgin Islands | Jordan |
Contego Global Limited | British Virgin Islands | Jordan |
Knaresdorough Limited | British Virgin Islands | Jordan |
Venice Finance Property Limited | British Virgin Islands | Jordan |
YALELCA LTD | British Virgin Islands | Jordan |
Pearl Prime Investment Limited | British Virgin Islands | Jordan |
Herbert Property Limited | British Virgin Islands | Jordan |
Marble Equity Limited | British Virgin Islands | Jordan |
AMN Group Limited | British Virgin Islands | Jordan |
ANJ 1996 Development Limited | British Virgin Islands | Jordan |
ILLUMINATION ADVANCEMENT LTD. | British Virgin Islands | Jordan |
EG Development Limited | British Virgin Islands | Jordan |
Askew Investment Limited | British Virgin Islands | Jordan |
HNJ 1998 Development Limited | British Virgin Islands | Jordan |
Dinanoor (PTC) Limited | British Virgin Islands | Jordan |
Sahara Capital Management Limited | British Virgin Islands | Jordan |
HOLLOWAY HOLDINGS INC. | Panama | Jordan |
Almutawa107 Limited | British Virgin Islands | Jordan |
ALFORD COMMERCIAL INC. | Panama | Jordan |
AFS Investment Group Limited | British Virgin Islands | Jordan |
NSF Property Limited | British Virgin Islands | Jordan |
Hornton Property Limited | British Virgin Islands | Jordan |
Than Property Limited | British Virgin Islands | Jordan |
Craven Assets Limited | British Virgin Islands | Jordan |
Ovington Equity Limited | British Virgin Islands | Jordan |
Broadway Equity Limited | British Virgin Islands | Jordan |
Noon International Limited | British Virgin Islands | Jordan |
Renaissance Film Distribution Limited | British Virgin Islands | Jordan |
COASTLAND SERVICES S.A. | Panama | Jordan |
Bisque Holdings Limited | British Virgin Islands | Jordan |
Abbots Two Limited | British Virgin Islands | Jordan |
Borrowhill Property Limited | British Virgin Islands | Jordan |
DRYYK PROPERTY LTD | British Virgin Islands | Jordan |
Elio Nominees (PTC) Limited | British Virgin Islands | Jordan |
Resolute Properties Investment Limited | British Virgin Islands | Jordan |
Quay Two Limited | British Virgin Islands | Jordan |
Inverness Land Limited | British Virgin Islands | Jordan |
Shahd Limited | British Virgin Islands | Jordan |
Wellton Two Limited | British Virgin Islands | Jordan |
Finchley Two Limited | British Virgin Islands | Jordan |
Jab Electrical Management Limited | British Virgin Islands | Jordan |
International Health Network Services Limited | British Virgin Islands | Jordan |
Salamoun & Sons London Limited | British Virgin Islands | Jordan |
UNIVERSAL METAL EXCHANGE S.A. | Panama | Jordan |
Limehouse Equity Limited | British Virgin Islands | Jordan |
Quay One Limited | British Virgin Islands | Jordan |
Daily Millionaire Limited | British Virgin Islands | Jordan |
Al Ekhlas 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