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 |
---|---|---|
CRESSWELL PROPERTY LIMITED | British Virgin Islands | Jordan |
SYGEN LIMITED | British Virgin Islands | Jordan |
Carlton Hill property Limited | British Virgin Islands | Jordan |
Istithmar Corporation | British Virgin Islands | Jordan |
MIRADOR TWO LIMITED | British Virgin Islands | Jordan |
VIMUSU INVESTMENTS LTD. | British Virgin Islands | Jordan |
3 H GROUP LIMITED | British Virgin Islands | Jordan |
MERK PROPERTY LIMITED | British Virgin Islands | Jordan |
INTERNATIONAL PROCUREMENT & SALES INCORPORATED | Panama | Jordan |
SMITHRAY LIMITED | British Virgin Islands | Jordan |
FAIRHEATH LIMITED | British Virgin Islands | Jordan |
OCEAN VENTURES OVERSEAS LIMITED | British Virgin Islands | Jordan |
SHABAK LIMITED | British Virgin Islands | Jordan |
ADVANCED TECHNOLOGY DEVELOPMENT LIMITED | British Virgin Islands | Jordan |
ZFN HOLDINGS LIMITED | British Virgin Islands | Jordan |
Minco Property Limited | British Virgin Islands | Jordan |
CARDSHORE LIMITED | British Virgin Islands | Jordan |
Newbury House Limited | British Virgin Islands | Jordan |
DIMENSION CORPORATION | Panama | Jordan |
Grosvenor Investment Services Limited | British Virgin Islands | Jordan |
EXEL PROPERTY LIMITED | British Virgin Islands | Jordan |
KENCOURT PROPERTY LIMITED | British Virgin Islands | Jordan |
SocSense Limited | British Virgin Islands | Jordan |
Mufti Investments Limited | British Virgin Islands | Jordan |
IPF Services Limited | British Virgin Islands | Jordan |
WINDSOR PROPERTY INVESTMENTS LIMITED | British Virgin Islands | Jordan |
European Property Finance Limited | British Virgin Islands | Jordan |
N & W Property Limited | British Virgin Islands | Jordan |
ALDBURY LIMITED | British Virgin Islands | Jordan |
A.B. OVERSEAS HOLDINGS LIMITED | British Virgin Islands | Jordan |
RAYTWO LIMITED | British Virgin Islands | Jordan |
FIA GROUP-IRAQ LTD | British Virgin Islands | Jordan |
BREADSHORE LIMITED | British Virgin Islands | Jordan |
IQE INVESTMENT LIMITED | British Virgin Islands | Jordan |
STARDOM SERVICES LIMITED | British Virgin Islands | Jordan |
LANCASTER GATE GROUP LIMITED | British Virgin Islands | Jordan |
SRS Associates Limited | British Virgin Islands | Jordan |
INTEGRATED COMMUNICATION TECHNOLOGIES INC | British Virgin Islands | Jordan |
ALLIANCE PROPERTY LIMITED | British Virgin Islands | Jordan |
PRUDENCE PROPERTY LIMITED | British Virgin Islands | Jordan |
PORTH PROPERTY LIMITED | British Virgin Islands | Jordan |
ANGLO NORTHERN AFRICA ESTATES LIMITED | British Virgin Islands | Jordan |
DIAGO LIMITED | British Virgin Islands | Jordan |
Brixton for Investments and Real Estate Development Limited | British Virgin Islands | Jordan |
GBP Investment Limited | British Virgin Islands | Jordan |
DANSBURY CAPITAL LIMITED | British Virgin Islands | Jordan |
Shelton Nominees (PTC) Limited | British Virgin Islands | Jordan |
Inverness Property Limited | British Virgin Islands | Jordan |
REAL ESTATE INTERNATIONAL DEVELOPMENT LIMITED | British Virgin Islands | Jordan |
LESTERFIELD ESTATES LIMITED | British Virgin Islands | Jordan |
PADDINGTON ASSOCIATES INC. | British Virgin Islands | Jordan |
FONTANA PROPERTY LIMITED | British Virgin Islands | Jordan |
COX LIMITED | British Virgin Islands | Jordan |
NAMBIAN LIMITED | British Virgin Islands | Jordan |
IJ Property Finance Limited | British Virgin Islands | Jordan |
MERRILL PROPERTY LIMITED | British Virgin Islands | Jordan |
COOKSON LIMITED | British Virgin Islands | Jordan |
Creechurch Property Limited | British Virgin Islands | Jordan |
EASY PROPERTY LIMITED | British Virgin Islands | Jordan |
IMAGE PROPERTY LIMITED | British Virgin Islands | Jordan |
OZCOM LIMITED | British Virgin Islands | Jordan |
KENWEST PROPERTIES LIMITED | British Virgin Islands | Jordan |
LANGFORD PROPERTY LIMITED | British Virgin Islands | Jordan |
THANART LIMITED | British Virgin Islands | Jordan |
ANAND PROPERTY LTD | British Virgin Islands | Jordan |
FOSTER PROPERTY LIMITED | British Virgin Islands | Jordan |
ALLSTONE LIMITED | British Virgin Islands | Jordan |
HUNTBURN LIMITED | British Virgin Islands | Jordan |
Payton Property Limited | British Virgin Islands | Jordan |
KIT PROPERTY HOLDINGS LIMITED | British Virgin Islands | Jordan |
IRAQI RECONSTRUCTION COMPANY LIMITED | British Virgin Islands | Jordan |
FTO Holdings Limited | British Virgin Islands | Jordan |
FORTH PROPERTY LIMITED | British Virgin Islands | Jordan |
MG PROPERTY MANAGEMENT LIMITED | British Virgin Islands | Jordan |
DAAM PROPERTY LIMITED | British Virgin Islands | Jordan |
PEELRICH LIMITED | British Virgin Islands | Jordan |
AL WATTEN COMPANY LIMITED | British Virgin Islands | Jordan |
Stern Property Limited | British Virgin Islands | Jordan |
Jacks Property Limited | British Virgin Islands | Jordan |
PARK PROPERTY LIMITED | British Virgin Islands | Jordan |
ALJEZUR LIMITED | British Virgin Islands | Jordan |
DABCOM LIMITED | British Virgin Islands | Jordan |
WASSEL CAPITAL ONE LIMITED | British Virgin Islands | Jordan |
South Street Property Limited | British Virgin Islands | Jordan |
Shaun Property Limited | British Virgin Islands | Jordan |
Amshold (B.V.I.) Limited | British Virgin Islands | Jordan |
ARCHS Group Limited | British Virgin Islands | Jordan |
SYBVEN CORP. | British Virgin Islands | Jordan |
Lean Property Limited | British Virgin Islands | Jordan |
Compton Property Limited | British Virgin Islands | Jordan |
BAYJOUR COMPANY LIMITED | British Virgin Islands | Jordan |
Standard Property Limited | British Virgin Islands | Jordan |
CODA TRADING LIMITED | British Virgin Islands | Jordan |
BOLEBEC PROPERTY LIMITED | British Virgin Islands | Jordan |
MEDGROUP LIMITED | British Virgin Islands | Jordan |
Power Financial Group Limited | British Virgin Islands | Jordan |
CAPITAL PROPERTY AND CONSTRUCTION LIMITED | British Virgin Islands | Jordan |
SANSERTA LIMITED | British Virgin Islands | Jordan |
KINGSWOOD PROPERTY LIMITED | British Virgin Islands | Jordan |
BAC 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