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 |
---|---|---|
COATES FINANCE LTD | British Virgin Islands | Liechtenstein |
TRIPLE PLATE JUNCTION (AFRICA) LIMITED | British Virgin Islands | Liechtenstein |
Almira Properties International SA | British Virgin Islands | Liechtenstein |
LENTMILE CORPORATION | British Virgin Islands | Liechtenstein |
Vienno Finance Limited | British Virgin Islands | Liechtenstein |
IN FASHION INC | British Virgin Islands | Liechtenstein |
Wallflower Investments Finance Limited | British Virgin Islands | Liechtenstein |
KALAMIT MANAGEMENT LIMITED | British Virgin Islands | Liechtenstein |
YADIRA INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
REAL ROCK LIMITED | British Virgin Islands | Liechtenstein |
TIFFANY INTERNATIONAL GROUP LIMITED | British Virgin Islands | Liechtenstein |
Lysa Services Ltd | British Virgin Islands | Liechtenstein |
KENNON FINANCE LIMITED | British Virgin Islands | Liechtenstein |
ITCI Solutions Ltd. | British Virgin Islands | Liechtenstein |
Cheesos Limited | British Virgin Islands | Liechtenstein |
Frelona Corp. | British Virgin Islands | Liechtenstein |
Rigani Management S.A. | British Virgin Islands | Liechtenstein |
J.P. & Sons Family Development Ltd | British Virgin Islands | Liechtenstein |
Gamat Properties S.A. | British Virgin Islands | Liechtenstein |
UZURI EXPLORERS LTD. | British Virgin Islands | Liechtenstein |
ICETOW Investments Ltd. | British Virgin Islands | Liechtenstein |
Stanford Silver Investments Ltd. | British Virgin Islands | Liechtenstein |
Tammaroni Group Ltd. | British Virgin Islands | Liechtenstein |
PATEL GROUP LTD | British Virgin Islands | Liechtenstein |
Special Control Management 2 Limited | British Virgin Islands | Liechtenstein |
Stontolino Corp. | British Virgin Islands | Liechtenstein |
Deep Marine Engineering Ltd. | British Virgin Islands | Liechtenstein |
HOLYPORT FINANCE LIMITED | British Virgin Islands | Liechtenstein |
DORCAS INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
Keirin Trading Corp. | British Virgin Islands | Liechtenstein |
ELLE INVEST CORP. | British Virgin Islands | Liechtenstein |
FIRST RAZAN LIMITED | British Virgin Islands | Liechtenstein |
METROSAT INVESTMENTS LTD. | British Virgin Islands | Liechtenstein |
LIVEWIRE FINANCE LIMITED | British Virgin Islands | Liechtenstein |
ZACHARIE LTD | British Virgin Islands | Liechtenstein |
WASTEN OVERSEAS LIMITED | British Virgin Islands | Liechtenstein |
FAST SOLUTIONS LTD. | British Virgin Islands | Liechtenstein |
Mason Services Limited | British Virgin Islands | Liechtenstein |
Kamani Properties Ltd | British Virgin Islands | Liechtenstein |
OASIS NEW ENTERPRISES LTD. | British Virgin Islands | Liechtenstein |
Ashton & Berkeley Holding Ltd. | British Virgin Islands | Liechtenstein |
ZALIKO BUSINESS LIMITED | British Virgin Islands | Liechtenstein |
Johnny R. Saade Art Collection Ltd. | British Virgin Islands | Liechtenstein |
LAMBETH PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
GRAFTON CO. LIMITED | British Virgin Islands | Liechtenstein |
ORIS LIMITED | British Virgin Islands | Liechtenstein |
CYBER IMAGE TECHNOLOGIES LIMITED | British Virgin Islands | Liechtenstein |
SOFI PROPERTY FINANCE LIMITED | British Virgin Islands | Liechtenstein |
TANIERE LIMITED | British Virgin Islands | Liechtenstein |
CUNEO COMPANY DEVELOPMENT LIMITED | British Virgin Islands | Liechtenstein |
LANCREY BUSINESS S.A. | British Virgin Islands | Liechtenstein |
AMBERVILLE CAPITAL CORP. | British Virgin Islands | Liechtenstein |
STRINGFORD PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
SHROEDER CORPORATION | British Virgin Islands | Liechtenstein |
GEMINIES TRADING LIMITED | British Virgin Islands | Liechtenstein |
REEDLEY HOLDINGS INC. | British Virgin Islands | Liechtenstein |
SPRINT MANAGERS GROUP LTD. | British Virgin Islands | Liechtenstein |
SILVER JADE INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
TELUNGA LIMITED | British Virgin Islands | Liechtenstein |
MANARA S.A. | British Virgin Islands | Liechtenstein |
QUANTOS ASSETS INC. | British Virgin Islands | Liechtenstein |
ARKO SERVICES LIMITED | British Virgin Islands | Liechtenstein |
INVESTSECUR SARL LTD. | British Virgin Islands | Liechtenstein |
SNELLO LIMITED | British Virgin Islands | Liechtenstein |
ELMBRIDGE CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein |
LED SERVICES LIMITED | British Virgin Islands | Liechtenstein |
Orbe Investments Limited | British Virgin Islands | Liechtenstein |
WINCOTE SECURITIES LIMITED | British Virgin Islands | Liechtenstein |
GRENADINE INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
SAGE INVESTMENTS GROUP LIMITED | British Virgin Islands | Liechtenstein |
CORNET MARKETING LIMITED | British Virgin Islands | Liechtenstein |
ZETA INVEST LIMITED | British Virgin Islands | Liechtenstein |
TOKINTO LIMITED | British Virgin Islands | Liechtenstein |
CALSA INC. | British Virgin Islands | Liechtenstein |
SELBA INVESTMENTS LTD. | British Virgin Islands | Liechtenstein |
FUTURE DEVELOPMENTS CAPITAL INC. | British Virgin Islands | Liechtenstein |
LANDRETH HOLDINGS S.A. | British Virgin Islands | Liechtenstein |
AVRON S.A. | British Virgin Islands | Liechtenstein |
TUSKER PROPERTIES INC. | British Virgin Islands | Liechtenstein |
BANNERMAN SERVICES LIMITED | British Virgin Islands | Liechtenstein |
JUNIPER STAR PROPERTY S.A. | British Virgin Islands | Liechtenstein |
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 |
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