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 |
---|---|---|
STAR WELL GLOBAL INVESTMENTS LIMITED | British Virgin Islands | Jordan |
UNITED TECHNICAL AGENCIES INC. | British Virgin Islands | Jordan |
Moma Virgin Corp. | British Virgin Islands | Jordan |
ALAA INVESTMENTS LIMITED | British Virgin Islands | Jordan |
MELTON PROPERTIES LTD. | British Virgin Islands | Jordan |
Atinvest Limited | British Virgin Islands | Jordan |
MBC Ventures Limited | British Virgin Islands | Jordan |
Savoy Court Property Limited | British Virgin Islands | Jordan |
Afma Holding Limited | British Virgin Islands | Jordan |
CALVINA PROPERTIES LTD. | British Virgin Islands | Jordan |
FIRST DAYTON FINANCE LIMITED | British Virgin Islands | Jordan |
CENTREMAX GROUP LTD. | British Virgin Islands | Jordan |
BM Nominees (PTC) Limited | British Virgin Islands | Jordan |
Rome Finance Limited | British Virgin Islands | Jordan |
Italian Coalition Limited | British Virgin Islands | Jordan |
Content Technologies Ltd | British Virgin Islands | Jordan |
Aphco Investment Limited | British Virgin Islands | Jordan |
H Q ASSETS LIMITED | British Virgin Islands | Jordan |
Pier Property Limited | British Virgin Islands | Jordan |
38 ACACIA ROAD LIMITED | British Virgin Islands | Jordan |
SEA BOND MANAGEMENT LIMITED | British Virgin Islands | Jordan |
YIR CAPITAL LIMITED | British Virgin Islands | Jordan |
BESTWAY INVESTMENTS LIMITED | British Virgin Islands | Jordan |
NONAME COMPANY LIMITED | British Virgin Islands | Jordan |
Zantire (B.V.I.) Limited | British Virgin Islands | Jordan |
Smith Property Limited | British Virgin Islands | Jordan |
MOBIN LIMITED | British Virgin Islands | Jordan |
WILFORD HOLDINGS CORP. | Panama | Jordan |
BLUE SEA INVESTMENT GROUP S.A. | British Virgin Islands | Jordan |
21ST CENTURY ASSOCIATES LIMITED | British Virgin Islands | Jordan |
WEST PINE PACIFIC LTD. | British Virgin Islands | Jordan |
TITANIC HOLDINGS INC. | British Virgin Islands | Jordan |
BYWOOD ASSOCIATES LIMITED | British Virgin Islands | Jordan |
ROAM INTERNATIONAL LIMITED | British Virgin Islands | Jordan |
BASMAH INVESTMENTS LIMITED | British Virgin Islands | Jordan |
NEW TV SAT ALJADEED) LIMITED | British Virgin Islands | Jordan |
SKYBREEZE LIMITED | British Virgin Islands | Jordan |
Shires Property Limited | British Virgin Islands | Jordan |
Small Property Limited | British Virgin Islands | Jordan |
Farouha Property Limited | British Virgin Islands | Jordan |
Qatar Education Investment Limited | British Virgin Islands | Jordan |
WILD FLOWER HOLDINGS LTD. | British Virgin Islands | Jordan |
WILDFLOWER CONSULTANCY LIMITED | British Virgin Islands | Jordan |
ASHMONT INVESTMENTS LIMITED | British Virgin Islands | Jordan |
TLI HOLDINGS LIMITED | British Virgin Islands | Jordan |
Durrels Property Limited | British Virgin Islands | Jordan |
JORGE LIMITED | British Virgin Islands | Jordan |
ROBUCK LIMITED | British Virgin Islands | Jordan |
WILDFLOWER SERVICES LIMITED | British Virgin Islands | Jordan |
WILDFLOWER HOTEL MANAGEMENT LTD. | British Virgin Islands | Jordan |
ROCH LIMITED | British Virgin Islands | Jordan |
AQZ INVESTMENTS LIMITED | British Virgin Islands | Jordan |
QUARTCORP INTERNATIONAL INC. | Panama | Jordan |
RIHAT INVESTMENTS INC. | Panama | Jordan |
AL HUDA PROPERTIES S.A. | Panama | Jordan |
SULA INC. | Panama | Jordan |
WISE ENTERPRISES S.A. | Panama | Jordan |
JAMAH EQUITIES S.A. | Panama | Jordan |
SONORA ENTERPRISES INC. | Panama | Jordan |
REGENCY ENGINEERING AND DEVELOPMENT CO. S. A. | Panama | Jordan |
HOWE S.A. | Panama | Jordan |
LAMA INVESTMENTS LIMITED S. A. | Panama | Jordan |
POWER ENGINEERING AND DEVELOPMENT COMPANY S.A. | Panama | Jordan |
TRIPLE A TRADING INTERNATIONAL S.A. | Panama | Jordan |
TOBACCO OVERSEAS EXPORTS INC. | Panama | Jordan |
EVANDALE RESOURCES S.A. | Panama | Jordan |
TRADEPRO INVESTMENTS GROUP LIMITED | British Virgin Islands | Jordan |
IRAQI MEDICAL COMPANY LIMITED | British Virgin Islands | Jordan |
TREE COURSE LIMITED | British Virgin Islands | Jordan |
PRO EVENTS INTERNATIONAL LIMITED | British Virgin Islands | Jordan |
PENTAGON ENTERPRISES INC. | British Virgin Islands | Jordan |
BROTHERS ALLIANCE LIMITED | British Virgin Islands | Jordan |
TAPORLEE LIMITED | British Virgin Islands | Jordan |
MATCO HOUSE INCORPORATED | Panama | Jordan |
UNITED M INDUSTRIES INC. | British Virgin Islands | Jordan |
A & M DEVELOPMENT LIMITED | British Virgin Islands | Jordan |
Aviva Property Limited | British Virgin Islands | Jordan |
HALBURY PROPERTY LIMITED | British Virgin Islands | Jordan |
DELTINVEST INC. | Panama | Jordan |
RAMBAROSS LIMITED | British Virgin Islands | Jordan |
UIC Construction Limited | British Virgin Islands | Jordan |
CAPITAL ENTERTAINMENT LIMITED | British Virgin Islands | Jordan |
WEBFIELD LIMITED | British Virgin Islands | Jordan |
Tileyard Property Limited | British Virgin Islands | Jordan |
Hartley Property Limited | British Virgin Islands | Jordan |
PROCTER PROPERTY LIMITED | British Virgin Islands | Jordan |
Gilbert Property Limited | British Virgin Islands | Jordan |
SARASWATI (PVT) LIMITED | British Virgin Islands | Jordan |
ASK GROUP S.A. | British Virgin Islands | Jordan |
BRITISH ADVISORY SERVICES LIMITED | British Virgin Islands | Jordan |
KALO HOLDING LTD. | British Virgin Islands | Jordan |
PARK AVENUE PROPERTIES LIMITED | British Virgin Islands | Jordan |
ISLAMIC CONSULTANCY HOUSE CORP. | Panama | Jordan |
BEVERLY BUSINESS CONSULTANCY LIMITED | British Virgin Islands | Jordan |
GULF ENTERPRISES GROUP LIMITED | British Virgin Islands | Jordan |
SMB Property Limited | British Virgin Islands | Jordan |
GLENDOWER PROPERTIES LTD. | British Virgin Islands | Jordan |
FRONTLANE LIMITED | British Virgin Islands | Jordan |
FGA INTERNATIONAL GROUP LIMITED | British Virgin Islands | Jordan |
WYG HOLDINGS 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