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 |
---|---|---|
CRYSTALBALL GLOBAL LIMITED | British Virgin Islands | Liechtenstein |
KUMARA FINANCIAL INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
GISBORNE DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein |
Lorilei Limited | British Virgin Islands | Liechtenstein |
DYVN PORT LIMITED | British Virgin Islands | Liechtenstein |
Lexiny Holdings Ltd. | British Virgin Islands | Liechtenstein |
DAFINA COMPANY LIMITED | British Virgin Islands | Liechtenstein |
KAZTEL OVERSEAS) LTD. | British Virgin Islands | Liechtenstein |
Anden Consultants Limited | British Virgin Islands | Liechtenstein |
Tonetta Enterprises Limited | British Virgin Islands | Liechtenstein |
SADIA HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
ALPLY BUSINESS INC. LIMITED | Hong Kong | Liechtenstein |
WINDFLOWER SECURITIES LIMITED | British Virgin Islands | Liechtenstein |
DAISHA MANAGEMENT LIMITED | British Virgin Islands | Liechtenstein |
Adora Capital Limited | British Virgin Islands | Liechtenstein |
BAILEE INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
LAMBILL PROPERTIES S.A. LIMITED | Hong Kong | Liechtenstein |
CLARENCE (HULL) HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
CORSO SPIRITS LTD. | British Virgin Islands | Liechtenstein |
CHIRANA ASSOCIATES S.A. | British Virgin Islands | Liechtenstein |
LIMELITE GLOBAL LIMITED | British Virgin Islands | Liechtenstein |
KODIAK GLOBAL ASSETS LIMITED | British Virgin Islands | Liechtenstein |
GEFI HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
ASTERRY HOLDINGS LTD | British Virgin Islands | Liechtenstein |
ZINCITE INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
Laxagino Ltd. | British Virgin Islands | Liechtenstein |
GABRIELLA HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
ARLOW DEVELOPMENT LIMITED | British Virgin Islands | Liechtenstein |
KORAT GLOBAL INVEST LIMITED | British Virgin Islands | Liechtenstein |
MV ENERGIE INVEST LTD. | British Virgin Islands | Liechtenstein |
FARLANE TRADING MANAGEMENT CORP. | British Virgin Islands | Liechtenstein |
ASHA TRADING LIMITED | British Virgin Islands | Liechtenstein |
BLUE ANCHOR HOLDINGS LTD. | British Virgin Islands | Liechtenstein |
Clessina Investments Ltd. | British Virgin Islands | Liechtenstein |
KENDRICK BUSINESS INC | British Virgin Islands | Liechtenstein |
PARAMOOR INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
LUCKY INVESTMENT ESTABLISHMENT LIMITED | British Virgin Islands | Liechtenstein |
Noorvik Capital Limited | British Virgin Islands | Liechtenstein |
PONTEVILLE VENTURES LIMITED | British Virgin Islands | Liechtenstein |
HARFREY'S LIMITED | British Virgin Islands | Liechtenstein |
MILNER TRADECORP LTD | British Virgin Islands | Liechtenstein |
SANTAROSE TRADING LIMITED | British Virgin Islands | Liechtenstein |
TECTONA CAPITAL LIMITED | British Virgin Islands | Liechtenstein |
KAIMANA PROPERTY HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
AS Finance Ltd. | British Virgin Islands | Liechtenstein |
LBN Invest Ltd. | British Virgin Islands | Liechtenstein |
MOONWINGS GROUP LIMITED | Hong Kong | Liechtenstein |
ADORA ENTERPRISES LIMITED | British Virgin Islands | Liechtenstein |
European Prime Contractors Ltd. | British Virgin Islands | Liechtenstein |
Nolitar Trading Limited | British Virgin Islands | Liechtenstein |
Statolis Inc. | British Virgin Islands | Liechtenstein |
DELWAY GLOBAL S.A. | British Virgin Islands | Liechtenstein |
Rankon Properties Limited | British Virgin Islands | Liechtenstein |
NEWSHIRE GLOBAL CORP. | British Virgin Islands | Liechtenstein |
ALONA SERVICES LIMITED | British Virgin Islands | Liechtenstein |
Lyrtaka S.A | British Virgin Islands | Liechtenstein |
Magger Holdings Ltd. | British Virgin Islands | Liechtenstein |
HOWTEN INDUSTRIAL LTD. | British Virgin Islands | Liechtenstein |
WOLVERTON PROPERTIES LIMITED | Hong Kong | Liechtenstein |
KERMAN ENTERPRISES LTD. | British Virgin Islands | Liechtenstein |
2cup Investments Limited | British Virgin Islands | Liechtenstein |
AP Industries Ltd. | British Virgin Islands | Liechtenstein |
Healthmann Corp. | British Virgin Islands | Liechtenstein |
Hixtor S.A. | British Virgin Islands | Liechtenstein |
DOCKLAND PACIFIC LIMITED | British Virgin Islands | Liechtenstein |
QITEC INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
SYNDICATED INVESTOR GROUP LIMITED | Hong Kong | Liechtenstein |
Mions Global Ltd. | British Virgin Islands | Liechtenstein |
WAVECREST LIMITED | British Virgin Islands | Liechtenstein |
Aaiden Properties Inc. | British Virgin Islands | Liechtenstein |
Devizes Overseas Inc. | Panama | Liechtenstein |
Buildact S.A. | Panama | Liechtenstein |
TARGA ENTERPRISES GLOBAL S.A. | British Virgin Islands | Liechtenstein |
Corundum Services Limited | British Virgin Islands | Liechtenstein |
Bruston Investments S.A. | British Virgin Islands | Liechtenstein |
Usitalo Investments Inc. | British Virgin Islands | Liechtenstein |
RIVA ASSETS LIMITED | British Virgin Islands | Liechtenstein |
LAKEISHA ENTERPRISES LIMITED | British Virgin Islands | Liechtenstein |
BURREL HOLDINGS S.A. | British Virgin Islands | Liechtenstein |
AXL Marketing Ltd. | British Virgin Islands | Liechtenstein |
Rock Too Holdings Inc. | British Virgin Islands | Liechtenstein |
Real Rock West Africa Limited | British Virgin Islands | Liechtenstein |
Lissaloni Ltd. | British Virgin Islands | Liechtenstein |
Pyrone Finance S.A. | British Virgin Islands | Liechtenstein |
Oxitaros International S.A. | British Virgin Islands | Liechtenstein |
BONVENTURE S.A | British Virgin Islands | Liechtenstein |
PLATTS OVERSEAS S.A. | British Virgin Islands | Liechtenstein |
Galenik Holdings Ltd. | British Virgin Islands | Liechtenstein |
Tirex Properties Corp. | British Virgin Islands | Liechtenstein |
LOWLANDS INDUSTRIAL LIMITED | British Virgin Islands | Liechtenstein |
WAGOLD Resources LTD. | British Virgin Islands | Liechtenstein |
TCH INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
CUATRO YACHTING LIMITED | British Virgin Islands | Liechtenstein |
Argyle Management Holdings Ltd. | British Virgin Islands | Liechtenstein |
Hentleys Limited | British Virgin Islands | Liechtenstein |
Asos Limited | British Virgin Islands | Liechtenstein |
Mayombe Technology Ltd. | British Virgin Islands | Liechtenstein |
ZAVANNA FINANCE INC. | Panama | Liechtenstein |
Stone Peach Investments Ltd. | British Virgin Islands | Liechtenstein |
Cocofarm S.A. | 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