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 |
---|---|---|
NAPA GROUP LIMITED | British Virgin Islands | Jordan |
ALNA LIMITED | British Virgin Islands | Jordan |
Summerland Enterprises Limited | British Virgin Islands | Jordan |
PRIMESTONE E.C. LIMITED | British Virgin Islands | Jordan |
APRIL FINANCE LIMITED | British Virgin Islands | Jordan |
CERENE LIMITED | British Virgin Islands | Jordan |
Cantona Properties Ltd | British Virgin Islands | Jordan |
PHOENIX HOSPITALITY MANAGEMENT LIMITED | British Virgin Islands | Jordan |
AIYANA LTD. | British Virgin Islands | Jordan |
SARM CORPORATION | Panama | Jordan |
KORNERSTONE INVESTMENT S.A. | British Virgin Islands | Jordan |
BLUESKY TRADING LIMITED | British Virgin Islands | Jordan |
EDUCATIONAL ASSOCIATES LIMITED | British Virgin Islands | Jordan |
RAVENSWAY SPV LIMITED | British Virgin Islands | Jordan |
GROSVENOR EQUITY LIMITED | British Virgin Islands | Jordan |
CAPITAL PROPERTY GROUP LIMITED | British Virgin Islands | Jordan |
PALMETTO PROPERTY LIMITED | British Virgin Islands | Jordan |
COUNTVILLE LIMITED | British Virgin Islands | Jordan |
NIZAKEEB LIMITED | British Virgin Islands | Jordan |
SUPERVILLE LIMITED | British Virgin Islands | Jordan |
RAYONE LIMITED | British Virgin Islands | Jordan |
CREDA EQUITY LIMITED | British Virgin Islands | Jordan |
Firstgate Limited | British Virgin Islands | Jordan |
PROMETHEUS FINANCIAL SERVICES (BVI), INC. | British Virgin Islands | Jordan |
PEAK NORTH AFRICA INVESTMENTS S.A. | British Virgin Islands | Jordan |
BONRICH CAPITAL LIMITED | British Virgin Islands | Jordan |
NEETA INVESTMENTS LIMITED | British Virgin Islands | Jordan |
MELBURY PROPERTY LIMITED | British Virgin Islands | Jordan |
INSTANT SCRATCH TECHNOLOGY SYSTEMS LIMITED | British Virgin Islands | Jordan |
BSEISO TRADING CORPORATION | British Virgin Islands | Jordan |
STOCKBRIDGE INVESTMENTS LIMITED | British Virgin Islands | Jordan |
ASYAD HOLDINGS LIMITED | British Virgin Islands | Jordan |
TRAVEL LODGE PROPERTY LIMITED | British Virgin Islands | Jordan |
HOLLYVILLE LIMITED | British Virgin Islands | Jordan |
FISKE LIMITED | British Virgin Islands | Jordan |
ASA PROPERTY LIMITED | British Virgin Islands | Jordan |
WILLING HOUSE LIMITED | British Virgin Islands | Jordan |
RAWI AND DUNNING TRADING COMPANY S.A. | Panama | Jordan |
SBIG CAPITAL INVESTMENTS LIMITED | British Virgin Islands | Jordan |
KEO INTERNATIONAL LIMITED | British Virgin Islands | Jordan |
LATYMER COURT LIMITED | British Virgin Islands | Jordan |
SBIG / CONSTRUCTION & ENGINEERING SERVICES CORP. | British Virgin Islands | Jordan |
HEALS LIMITED | British Virgin Islands | Jordan |
EAST MED ENTERPRISES LIMITED | British Virgin Islands | Jordan |
TRYON ASSETS LIMITED | British Virgin Islands | Jordan |
SOLARIS - III INVESTMENTS LIMITED | British Virgin Islands | Jordan |
ELLERWAY ONE LIMITED | British Virgin Islands | Jordan |
ABNED PROPERTY LIMITED | British Virgin Islands | Jordan |
TOWNCENTRE HOLDINGS LIMITED | British Virgin Islands | Jordan |
ELLERWAY PROPERTY LIMITED | British Virgin Islands | Jordan |
ITALIAN LIGHT FITTINGS S. A. | Panama | Jordan |
GOLDEN DUNES INTERNATIONAL LIMITED | British Virgin Islands | Jordan |
Rutland Property Limited | British Virgin Islands | Jordan |
ENANDEE TRADING LTD. | British Virgin Islands | Jordan |
CANDE LIMITED | British Virgin Islands | Jordan |
Purity for Construction Limited | British Virgin Islands | Jordan |
ZAHAV AUTOMOBILE INTERNATIONAL LIMITED | British Virgin Islands | Jordan |
GUNNERSBURY PROPERTY INVESTMENTS LIMITED | British Virgin Islands | Jordan |
Trophy Fashions Limited | British Virgin Islands | Jordan |
CARNFIELD LIMITED | British Virgin Islands | Jordan |
ICS Financial Systems Limited | British Virgin Islands | Jordan |
W MARINE LIMITED | British Virgin Islands | Jordan |
SBIG INVESTMENTS GROUP LIMITED | British Virgin Islands | Jordan |
GLOBAL INVESTMENTS ENTERPRISES GROUP, INC. | British Virgin Islands | Jordan |
TRINITY INTERNATIONAL EQUITIES LIMITED | British Virgin Islands | Jordan |
FOUAD TAKLA HOLDING LIMITED | British Virgin Islands | Jordan |
HESH INTERNATIONAL LIMITED | British Virgin Islands | Jordan |
TOYO TRADING PARTNERS LIMITED | British Virgin Islands | Jordan |
Cagu Limited | British Virgin Islands | Jordan |
Sea Dream Assets Limited | British Virgin Islands | Jordan |
SABRE INTERNATIONAL SECURITY LIMITED | British Virgin Islands | Jordan |
FRESHBAY LIMITED | British Virgin Islands | Jordan |
SBIG INVESTMENTS / - (GROUP TREASURY) - LIMITED | British Virgin Islands | Jordan |
SBIG / TECHNICAL SERVICES LIMITED | British Virgin Islands | Jordan |
NL Holding Services Limited | British Virgin Islands | Jordan |
LEYPARK LIMITED | British Virgin Islands | Jordan |
KASSU HOLDING LIMITED | British Virgin Islands | Jordan |
DOWNSIDE PROPERTY LIMITED | British Virgin Islands | Jordan |
FILBURN COMMERCIAL LIMITED | British Virgin Islands | Jordan |
UNION STREET LIMITED | British Virgin Islands | Jordan |
INVOX LIMITED | British Virgin Islands | Jordan |
Utilico Property Limited | British Virgin Islands | Jordan |
Throg Property Limited | British Virgin Islands | Jordan |
HAYS SERVICES LIMITED | British Virgin Islands | Jordan |
MARGRET PROPERTY LIMITED | British Virgin Islands | Jordan |
CAMBER ADVISORS LTD | British Virgin Islands | Jordan |
MELSIDE LIMITED | British Virgin Islands | Jordan |
REAL ESTATE DEVELOPMENT GROUP LIMITED | British Virgin Islands | Jordan |
JULIAN HOLDINGS S.A. | Panama | Jordan |
TRADING & MANAGEMENT SERVICES INTERNATIONAL LIMITED | British Virgin Islands | Jordan |
Joint Holding Group Limited | British Virgin Islands | Jordan |
TICOM HOLDINGS LIMITED | British Virgin Islands | Jordan |
B & S INVESTMENTS GROUP CO LTD. | British Virgin Islands | Jordan |
R&H Assets Limited | British Virgin Islands | Jordan |
Garnet Publishing Limited | British Virgin Islands | Jordan |
Woodview Holding Limited | British Virgin Islands | Jordan |
ZELMS INCORPORATED | British Virgin Islands | Jordan |
Kobana Properties Limited | British Virgin Islands | Jordan |
Landmark Tamweel Limited | British Virgin Islands | Jordan |
Albert Bridge Company 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