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 |
---|---|---|
AGRO CHEMICAL INDUSTRIES LIMITED | British Virgin Islands | Jordan |
Collier Property Limited | British Virgin Islands | Jordan |
HFZN LIMITED | British Virgin Islands | Jordan |
LLOYDS TRADING LIMITED | British Virgin Islands | Jordan |
WILDFLOWER INDUSTRIALS LIMITED | British Virgin Islands | Jordan |
PENTON HOTEL LIMITED | British Virgin Islands | Jordan |
Olmer Property Limited | British Virgin Islands | Jordan |
GLOBAL ASSET INVESTMENTS GROUP LTD. | British Virgin Islands | Jordan |
Taysan Associates Limited | British Virgin Islands | Jordan |
LINDUS INVESTMENT MANAGEMENT SERVICES LTD. | British Virgin Islands | Jordan |
WILDFLOWER TELECOMMUNICATION LTD. | British Virgin Islands | Jordan |
BGA Trading Limited | British Virgin Islands | Jordan |
AIKO GROUP LIMITED | British Virgin Islands | Jordan |
SMART SOLUTIONS LIMITED | British Virgin Islands | Jordan |
CLODIA COMPANY LIMITED | British Virgin Islands | Jordan |
SOUTHAMPTON PROPERTIES LIMITED | British Virgin Islands | Jordan |
Tasca Property Limited | British Virgin Islands | Jordan |
TERRA ONE LIMITED | British Virgin Islands | Jordan |
CROSS OCEAN INVESTMENTS LIMITED | British Virgin Islands | Jordan |
PROQUID LIMITED | British Virgin Islands | Jordan |
TAMRA COURT LTD. | British Virgin Islands | Jordan |
MEDARRY LIMITED | British Virgin Islands | Jordan |
PAGE INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Jordan |
RIO TRADING LIMITED | British Virgin Islands | Jordan |
Hudli Finance Limited | British Virgin Islands | Jordan |
MARCH INVESTMENTS LIMITED | British Virgin Islands | Jordan |
PANORAMA INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Jordan |
RAYNET LIMITED | British Virgin Islands | Jordan |
KAITHLYN LIMITED | British Virgin Islands | Jordan |
WILD FLOWER HOTEL AND CATERING LTD. | British Virgin Islands | Jordan |
Lester Property Limited | British Virgin Islands | Jordan |
DAS PROPERTIES LIMITED | British Virgin Islands | Jordan |
WHITESTAR HOLDINGS LIMITED | British Virgin Islands | Jordan |
LAVOR LIMITED | British Virgin Islands | Jordan |
CAMDEN ESTATES LIMITED | British Virgin Islands | Jordan |
LITTLE SPOUSE HOLDINGS LIMITED | British Virgin Islands | Jordan |
RATCLIFF MARKETING LIMITED | British Virgin Islands | Jordan |
FREESTREET LIMITED | British Virgin Islands | Jordan |
Strathearn Property Limited | British Virgin Islands | Jordan |
HEADIAM LIMITED | British Virgin Islands | Jordan |
DEXTER PROPERTY LIMITED | British Virgin Islands | Jordan |
ATCO TELECOM HOLDINGS LIMITED | British Virgin Islands | Jordan |
West Two Investment Limited | British Virgin Islands | Jordan |
Oakwood Property Limited | British Virgin Islands | Jordan |
HAYS PROPERTY INVESTMENT LTD | British Virgin Islands | Jordan |
WINDSOR AVIATION LTD | British Virgin Islands | Jordan |
NEWSCOTT HOLDINGS LIMITED | British Virgin Islands | Jordan |
RAEVILLE LIMITED | British Virgin Islands | Jordan |
TERINA HOLDINGS LIMITED | British Virgin Islands | Jordan |
SUNHAVEN OVERSEAS LIMITED | British Virgin Islands | Jordan |
SAKANOUNO LIMITED | British Virgin Islands | Jordan |
WORLDVIEW PROPERTIES LIMITED | British Virgin Islands | Jordan |
HAWTIN PARK LIMITED | British Virgin Islands | Jordan |
WEST TWO PROPERTY LIMITED | British Virgin Islands | Jordan |
BANCROFT PROPERTIES LIMITED | British Virgin Islands | Jordan |
ANNIE GLOBAL LIMITED | British Virgin Islands | Jordan |
EAGLE CONSULTANCY GROUP LIMITED | British Virgin Islands | Jordan |
ASSET PROTECTION LIMITED | British Virgin Islands | Jordan |
Kassam Property Limited | British Virgin Islands | Jordan |
FERHAM TWO LIMITED | British Virgin Islands | Jordan |
ZEENAN LIMITED | British Virgin Islands | Jordan |
MATRIX CONSTRUCTIONS LIMITED | British Virgin Islands | Jordan |
WHITETOWER LIMITED | British Virgin Islands | Jordan |
WYNNSTAY INVESTMENT LIMITED | British Virgin Islands | Jordan |
UVILLE LIMITED | British Virgin Islands | Jordan |
FERHAM ONE LIMITED | British Virgin Islands | Jordan |
VANTAGE REAL ESTATE DEVELOPMENT BVI) LIMITED | British Virgin Islands | Jordan |
Brissk Inc. | British Virgin Islands | Jordan |
MOON ENTERPRISES LIMITED | British Virgin Islands | Jordan |
TERRA BRITANNICA LIMITED | British Virgin Islands | Jordan |
WKD LIMITED | British Virgin Islands | Jordan |
SBIG OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | Jordan |
NORTH CASPIAN SERVICES LIMITED | British Virgin Islands | Jordan |
Oxford Development Holding Limited | British Virgin Islands | Jordan |
STRETCH INTERNATIONAL LIMITED | British Virgin Islands | Jordan |
MEARS LIMITED | British Virgin Islands | Jordan |
WHITEPOOL LIMITED | British Virgin Islands | Jordan |
DESIRE LIMITED | British Virgin Islands | Jordan |
D & S ENERGY ENTERPRISES LIMITED | British Virgin Islands | Jordan |
RAECOURSE LIMITED | British Virgin Islands | Jordan |
BLUEPOINT PROPERTY LIMITED | British Virgin Islands | Jordan |
PITCHARD LIMITED | British Virgin Islands | Jordan |
ZAHAW AUTOMOBILE INTERNATIONAL LIMITED | British Virgin Islands | Jordan |
PIONEER TRADING GROUP LIMITED | British Virgin Islands | Jordan |
THEOGRAND LIMITED | British Virgin Islands | Jordan |
MAYFLOWER COMMERCIAL LIMITED | British Virgin Islands | Jordan |
BARRICK PROPERTY LIMITED | British Virgin Islands | Jordan |
Greathed Lodge Limited | British Virgin Islands | Jordan |
WGD GLOBAL LIMITED | British Virgin Islands | Jordan |
WEST AFRICAN PETROLEUM COMPANY LIMITED | British Virgin Islands | Jordan |
TDG TRADING LIMITED | British Virgin Islands | Jordan |
CALL CENTER GROUP LTD. | British Virgin Islands | Jordan |
WINCHESTER PROPERTY LIMITED | British Virgin Islands | Jordan |
BEVERLEY ESTATES INC. | Panama | Jordan |
GYMPIE LIMITED | British Virgin Islands | Jordan |
MICROPACE LIMITED | British Virgin Islands | Jordan |
Camden Equity Limited | British Virgin Islands | Jordan |
RASPAIL INVESTMENTS LIMITED | British Virgin Islands | Jordan |
SOMERFLEET HOLDINGS LIMITED | British Virgin Islands | Jordan |
AUDLEY PROPERTY 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