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 |
---|---|---|
ENORIA LIMITED | British Virgin Islands | Jordan |
CRASSUS LIMITED | British Virgin Islands | Jordan |
FIVE ARROWS INVESTMENTS LTD. | British Virgin Islands | Jordan |
XERIVAC INC. | Panama | Jordan |
KARRYN LIMITED | British Virgin Islands | Jordan |
BEECHSIDE PROPERTIES LIMITED | British Virgin Islands | Jordan |
QUENCHARD INVESTMENTS LTD. | British Virgin Islands | Jordan |
SELINE HOLDINGS LIMITED | British Virgin Islands | Jordan |
ACACIA PROPERTY LIMITED | British Virgin Islands | Jordan |
DEENA COMPANY LIMITED | British Virgin Islands | Jordan |
MARLOW INVESTMENTS LIMITED | British Virgin Islands | Jordan |
OLYMPIC GOLD HOLDINGS LIMITED | British Virgin Islands | Jordan |
PARK GARDENS LIMITED | British Virgin Islands | Jordan |
CONSULTANT EUROPE LIMITED | British Virgin Islands | Jordan |
HOUSEVILLE LIMITED | British Virgin Islands | Jordan |
DECKHALL LIMITED | British Virgin Islands | Jordan |
AMBIANCE DECO LIMITED | British Virgin Islands | Jordan |
REMENHAM HOLDINGS LTD. | British Virgin Islands | Jordan |
SOLARIS - I INVESTMENTS LIMITED | British Virgin Islands | Jordan |
TREFOIL CAPITAL LIMITED | British Virgin Islands | Jordan |
World Sport Promotions Ltd | British Virgin Islands | Jordan |
MOLDORIA INVESTMENTS LIMITED | British Virgin Islands | Jordan |
STONEBURY LIMITED | British Virgin Islands | Jordan |
GARIANY LIMITED | British Virgin Islands | Jordan |
CRANEBILLS LIMITED | British Virgin Islands | Jordan |
DUNSLEY LIMITED | British Virgin Islands | Jordan |
CARTLEDGE LIMITED | British Virgin Islands | Jordan |
ALBANS PROPERTY LIMITED | British Virgin Islands | Jordan |
CAVENDISH FINANCE LIMITED | British Virgin Islands | Jordan |
HOUSTON CORPORATION S.A. | British Virgin Islands | Jordan |
OFFSHORE MANAGEMENT S.A. | British Virgin Islands | Jordan |
DOHA ENTERPRISES S.A. | British Virgin Islands | Jordan |
GULF & EUROPE INVESTMENTS S.A. | British Virgin Islands | Jordan |
IBI CORAL PETROLEUM LIMITED | British Virgin Islands | Jordan |
BLISS LTD. | British Virgin Islands | Jordan |
MAYWEST LIMITED | British Virgin Islands | Jordan |
RED SEA HOLDINGS INC. | British Virgin Islands | Jordan |
AMICORP FINANCE LIMITED | British Virgin Islands | Jordan |
MANSION INVESTMENTS INC. | Panama | Jordan |
MIDVIEW INVESTMENTS LTD. | British Virgin Islands | Jordan |
KIA OVERSEAS INVESTMENTS S.A. | British Virgin Islands | Jordan |
CRESSWELL ENTERPRISES LIMITED | British Virgin Islands | Jordan |
ALLIED GROUP INC. | Panama | Jordan |
KADPER PROPERTIES LIMITED | British Virgin Islands | Jordan |
D.M. INVESTMENTS S.A. | Panama | Jordan |
LYNNROSE LIMITED | British Virgin Islands | Jordan |
GULF INVESTMENTS INC. | British Virgin Islands | Jordan |
DOHA PROJECTS S.A. | British Virgin Islands | Jordan |
SAMSON GROUP HOLDINGS LIMITED | British Virgin Islands | Jordan |
SUAZ INVESTMENTS LIMITED | British Virgin Islands | Jordan |
INTERCON MANAGEMENT LIMITED | British Virgin Islands | Jordan |
FOCUS FUND INVESTMENTS LTD. | British Virgin Islands | Jordan |
INTERNET INVESTMENTS INC. | British Virgin Islands | Jordan |
BANA DEVELOPMENT S.A. | British Virgin Islands | Jordan |
CHURCHTOWN LTD. | British Virgin Islands | Jordan |
KENSINGTON CHURCH PROPERTIES LTD. | British Virgin Islands | Jordan |
BELGRAVE GROUP LIMITED | British Virgin Islands | Jordan |
ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | British Virgin Islands | Jordan |
SEAPOINT LIMITED | British Virgin Islands | Jordan |
PICHTON HOLDINGS LTD. | British Virgin Islands | Jordan |
TAGARAN LIMITED | British Virgin Islands | Jordan |
DE NOVO HOLDINGS LTD. | British Virgin Islands | Jordan |
A & F LONDON LIMITED | British Virgin Islands | Jordan |
LONDON & MANCHESTER TRADING LIMITED | British Virgin Islands | Jordan |
BRITISH & EUROPEAN TRADING LIMITED | British Virgin Islands | Jordan |
INVESTRADE LIMITED | British Virgin Islands | Jordan |
INTRA INVESTMENTS LIMITED | British Virgin Islands | Jordan |
MACCLESFIELD INTERNATIONAL LIMITED | British Virgin Islands | Jordan |
PROJECT BAY GROUP LTD. | British Virgin Islands | Jordan |
KIRKWELL ASSOCIATES LIMITED | British Virgin Islands | Jordan |
HERMINA BUSINESS LIMITED | British Virgin Islands | Jordan |
TRAFALGAR COURT LIMITED | British Virgin Islands | Jordan |
ADEL ASSAF INC. | Panama | Jordan |
DICKENS PROPERTIES INC. | Panama | Jordan |
KIRYAT HOLDINGS INC. | Panama | Jordan |
R. H. L. PROPERTY S.A. | Panama | Jordan |
FLARRSON LIMITED | British Virgin Islands | Jordan |
PHARAM LIMITED | British Virgin Islands | Jordan |
THREE ARROWS INVESTMENTS LIMITED | British Virgin Islands | Jordan |
POUND LANE LIMITED | British Virgin Islands | Jordan |
LODED INC. | Panama | Jordan |
COMEX FINANCIAL S.A. | British Virgin Islands | Jordan |
TRENTON COMPANY LIMITED | British Virgin Islands | Jordan |
FLORAL EXPORT LIMITED | British Virgin Islands | Jordan |
OVERSEAS NOMINEES S.A. | British Virgin Islands | Jordan |
HERRIETTA HOLDINGS LTD. | British Virgin Islands | Jordan |
RIDGEPORT SECURITIES INC. | British Virgin Islands | Jordan |
BRAWN LIMITED | British Virgin Islands | Jordan |
NAIF INVESTMENTS LIMITED | British Virgin Islands | Jordan |
FABU LTD. | British Virgin Islands | Jordan |
SOFATEL LIMITED | British Virgin Islands | Jordan |
HOMECROFT PROPERTIES LIMITED | British Virgin Islands | Jordan |
Portrait Property Limited | British Virgin Islands | Jordan |
CANON PROPERTY LIMITED | British Virgin Islands | Jordan |
HUGHFORD LTD. | British Virgin Islands | Jordan |
KLINE PROPERTY LIMITED | British Virgin Islands | Jordan |
THORNEWAY LIMITED | British Virgin Islands | Jordan |
CROYDON ESTATES LIMITED | British Virgin Islands | Jordan |
BRASARI LIMITED | British Virgin Islands | Jordan |
AL-NAWAL 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