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 |
---|---|---|
TURTLE INVESTMENTS GROUP LTD. | British Virgin Islands | Liechtenstein |
CRESCENT GROUP COMMERCIAL LIMITED | British Virgin Islands | Liechtenstein |
DURANGO MANAGEMENT EQUITIES INC. | British Virgin Islands | Liechtenstein |
HELLESDON ASSOCIATES LIMITED | British Virgin Islands | Liechtenstein |
MASSADA HOLDINGS GROUP LIMITED | British Virgin Islands | Liechtenstein |
SIERRE PROPERTY LIMITED | British Virgin Islands | Liechtenstein |
OXFORD INVESTMENTS INTERNATIONAL S.A. | British Virgin Islands | Liechtenstein |
DUMMY LTD. | British Virgin Islands | Liechtenstein |
JACOB HOLDING DEVELOPMENT INC. | British Virgin Islands | Liechtenstein |
ADENA CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein |
GALDOR REAL ESTATE INC. | British Virgin Islands | Liechtenstein |
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 |
KENZIE SERVICES LTD. | British Virgin Islands | Liechtenstein |
JAYLEE COMPANY LIMITED | British Virgin Islands | Liechtenstein |
GRANCY PROPERTY LIMITED | British Virgin Islands | Liechtenstein |
FOREST HILL PROPERTY LIMITED | British Virgin Islands | Liechtenstein |
OLVEY COMPANY LIMITED | British Virgin Islands | Liechtenstein |
TREXO INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
SANORIA ASSETS HOLDING LTD | British Virgin Islands | Liechtenstein |
JJG Assets Holding Ltd | British Virgin Islands | Liechtenstein |
DENELA ASSETS HOLDING LTD. | British Virgin Islands | Liechtenstein |
MYNARD FINANCE LIMITED | British Virgin Islands | Liechtenstein |
Facenda Corporation | Panama | Liechtenstein |
CORISTON LIMITED | British Virgin Islands | Liechtenstein |
CONDURA CONSULTING CORP. | British Virgin Islands | Liechtenstein |
BARNSVIEW S.A. | British Virgin Islands | Liechtenstein |
LIMESTONE TRADING LTD. | British Virgin Islands | Liechtenstein |
VIDEMUS INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
NOVIS GROUP INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
ROSSFIELD TRADING LIMITED | British Virgin Islands | Liechtenstein |
Pronolto Properties Ltd. | British Virgin Islands | Liechtenstein |
BARNER PROMOTION LTD. | British Virgin Islands | Liechtenstein |
HODINE BUILDING INC. | British Virgin Islands | Liechtenstein |
BROCKSWAY TRADING LIMITED | British Virgin Islands | Liechtenstein |
ORANT HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
EQANTA CORPORATION | British Virgin Islands | Liechtenstein |
ZIANA PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
MANGO PROPERTIES INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
FONTOSA INC. | British Virgin Islands | Liechtenstein |
Zeller & Maff Ltd. | British Virgin Islands | Liechtenstein |
ELLAVALE LIMITED | British Virgin Islands | Liechtenstein |
KEVANY INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
SANDEEP PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
MORITZ HILL S.A. | British Virgin Islands | Liechtenstein |
BLANTON LIMITED | British Virgin Islands | Liechtenstein |
DANANDHAR SA | British Virgin Islands | Liechtenstein |
TRATA PROPERTIES LTD. | British Virgin Islands | Liechtenstein |
GLIGARY PROPERTIES INC. | 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