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 |
---|---|---|
GOLDENGATE PROPERTY FINANCE LTD. | British Virgin Islands | Liechtenstein |
SANDERSON INDUSTRIES CONSULT INC. | British Virgin Islands | Liechtenstein |
CARLISS COMPANY LIMITED | British Virgin Islands | Liechtenstein |
KLESINA INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
REY CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein |
MEZZOLA LIMITED | British Virgin Islands | Liechtenstein |
SUNBOW TRADING LIMITED | British Virgin Islands | Liechtenstein |
LIEPA GROUP CAPITAL CORP. | British Virgin Islands | Liechtenstein |
KONUO LIMITED | British Virgin Islands | Liechtenstein |
TUBINA LIMITED | British Virgin Islands | Liechtenstein |
KAINE ENTERPRISES LIMITED | British Virgin Islands | Liechtenstein |
TANIX HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
ORGANT INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
AMILA COMPANY LIMITED | British Virgin Islands | Liechtenstein |
STRINGFELLOW HOLDINGS LTD. | British Virgin Islands | Liechtenstein |
TELEINVEST INTERNATIONAL LTD. | British Virgin Islands | Liechtenstein |
PINK HILL ENTERPRISES LTD. | British Virgin Islands | Liechtenstein |
RENICK INVESTING INC. | British Virgin Islands | Liechtenstein |
EOS FUND LTD | British Virgin Islands | Liechtenstein |
Marondo Ltd. | British Virgin Islands | Liechtenstein |
TAHA DEVELOPMENT LIMITED | British Virgin Islands | Liechtenstein |
HILLWORTH ASSOCIATES LIMITED | British Virgin Islands | Liechtenstein |
Kingdom Millenium Private Investment Ltd. | British Virgin Islands | Liechtenstein |
STARDESK LIMITED | British Virgin Islands | Liechtenstein |
CANON ENTERPRISES LIMITED | British Virgin Islands | Liechtenstein |
BLANKER OVERSEAS LIMITED | British Virgin Islands | Liechtenstein |
DUNELLI TRADING CORPORATION | British Virgin Islands | Liechtenstein |
DERRYLIN ASSOCIATES LIMITED | British Virgin Islands | Liechtenstein |
ABERTAY INVESTMENTS LTD. | British Virgin Islands | Liechtenstein |
TRANSMARINE NATIONAL LTD. | British Virgin Islands | Liechtenstein |
ORPINGTON PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
BANAHAN CAPITAL CORP. | British Virgin Islands | Liechtenstein |
GARGANELLI FINANCE LTD. | British Virgin Islands | Liechtenstein |
PORTATCH PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
MONCELLO CORPORATION | British Virgin Islands | Liechtenstein |
MAXTREE LIMITED | British Virgin Islands | Liechtenstein |
HUNTINGTON HOLDINGS CAPITAL INC. | British Virgin Islands | Liechtenstein |
ADDO GROUP INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
FOREST HILL PROPERTY HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
UNDERCLIFFE CORPORATION | British Virgin Islands | Liechtenstein |
Tacet Limited | British Virgin Islands | Liechtenstein |
Bentley Real Estate Investments Ltd. | British Virgin Islands | Liechtenstein |
THORNPARK DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein |
JERROLD DEVELOPMENT INC. | British Virgin Islands | Liechtenstein |
KENNON MANAGEMENT CAPITAL LIMITED | British Virgin Islands | Liechtenstein |
VIEWPARK DEVELOPMENT S.A. | British Virgin Islands | Liechtenstein |
DIMANCO ASSETS LTD. | British Virgin Islands | Liechtenstein |
ACTIVE ASSETS INVESTCO LTD. | British Virgin Islands | Liechtenstein |
PARRY ASSETS GROUP INC. | British Virgin Islands | Liechtenstein |
GILLIGAN MANAGEMENT INC. | British Virgin Islands | Liechtenstein |
LEROND ENTERPRISES LIMITED | British Virgin Islands | Liechtenstein |
SOMERSAULT LIMITED | British Virgin Islands | Liechtenstein |
ATH Capital Ltd. | British Virgin Islands | Liechtenstein |
TRENCAVEL LIMITED | British Virgin Islands | Liechtenstein |
CERVIN INVESTMENTS S.A. | British Virgin Islands | Liechtenstein |
AMICO COMMERCIAL SERVICES LIMITED | British Virgin Islands | Liechtenstein |
HBT FINANCE LIMITED | British Virgin Islands | Liechtenstein |
ALOTAL ENGINEERING CORPORATION | British Virgin Islands | Liechtenstein |
ST. MARTIN HOLDINGS GROUP LIMITED | British Virgin Islands | Liechtenstein |
MONTBRETIA S.A. | British Virgin Islands | Liechtenstein |
BLUE HAVEN PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
WINNETT VENTURES LIMITED | British Virgin Islands | Liechtenstein |
HOFLAND INDUSTRIES LIMITED | British Virgin Islands | Liechtenstein |
ESCALINA INVESTMENTS S.A. | British Virgin Islands | Liechtenstein |
MANACA ASSETS INC. | British Virgin Islands | Liechtenstein |
GLENVALLY HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
FINAS S.A. | British Virgin Islands | Liechtenstein |
Conosolo Investments S.A. | British Virgin Islands | Liechtenstein |
BEAVER INDUSTRIES LIMITED | British Virgin Islands | Liechtenstein |
SCORPIO RESOURCES LIMITED | British Virgin Islands | Liechtenstein |
ELDERBERRY CONSULTANTS GROUP INC. | British Virgin Islands | Liechtenstein |
POSAUNE LIMITED | British Virgin Islands | Liechtenstein |
FLAME VALLEY HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
STRUIE HOLDINGS LIMITED ) | British Virgin Islands | Liechtenstein |
Parabo Management Ltd. | British Virgin Islands | Liechtenstein |
BRINI S.A. | British Virgin Islands | Liechtenstein |
WALLPORT REAL ESTATE LIMITED | British Virgin Islands | Liechtenstein |
GEM OVERSEAS LIMITED | British Virgin Islands | Liechtenstein |
CENTRAL AMERICAN MINERALS INTERNATIONAL CORPORATION | British Virgin Islands | Liechtenstein |
LUNARA INVESTMENTS LTD. | British Virgin Islands | Liechtenstein |
AURELIA PORTFOLIO S.A. | British Virgin Islands | Liechtenstein |
RONDEBERG LIMITED | British Virgin Islands | Liechtenstein |
FULBECK S.A. | British Virgin Islands | Liechtenstein |
CORAL REEF REAL ESTATE S.A. | British Virgin Islands | Liechtenstein |
BERRIEDALE CORPORATION | British Virgin Islands | Liechtenstein |
Rossinal Corp. | British Virgin Islands | Liechtenstein |
KIMTEX INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
LAKEHEAD INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
HEMINGTON INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
MIRASOL FINANCE CORPORATION | British Virgin Islands | Liechtenstein |
BEAUVAL OVERSEAS LIMITED | British Virgin Islands | Liechtenstein |
ROSECOURT DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein |
PARATI REAL ESTATE S.A. | British Virgin Islands | Liechtenstein |
SILVERDALE PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
LINCREST INVESTMENTS INC. | British Virgin Islands | Liechtenstein |
UPWARD INVESTMENTS CORP. | British Virgin Islands | Liechtenstein |
BOSCALITO INC. | British Virgin Islands | Liechtenstein |
STARINGER OVERSEAS LIMITED | British Virgin Islands | Liechtenstein |
BALKAN MINERAL RESOURCES INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
SANAFOOD INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Liechtenstein |
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